Transaction id

0x2e40ffa16b9575ae2bcfdbb2f919a33dc71f390f3b66049edf79c9c00fcc7714
Get receipt

Cross-check

Jun 28, 2025   ·   11:29 UTC   ·   3 days ago

Blockchain

Ethereum

Transaction status

In block 22,802,644

Confirmations 22,515

Transaction purpose

Token transfer

Transaction fee

0.000061401188706827 ETH Id: ethereum Name: Ethereum Verified currency · 0.14 USD

ERC-20 events

Senders

Recipients

#1

0x0552c8c4dbe0fc3cece72e2b7b9fead0507e0115

0xc25a748833800f3033d82aee4ba79c03bc8a3019

#1

Amount transferred:

98,014.194286 USDT Id: ethereum-erc-20/0x2c10b4293e9707aa26dad71a0143a077aaa6055c Name: Tether USD

#2

0xbc25db8e7b441394d8b6bc52b4e5a9194cf5269b

0x09d03831ac73daf6f86352146cd0fd5ab202b6fc

#2

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x2c10b4293e9707aa26dad71a0143a077aaa6055c Name: Tether USD

#3

0xd9b2fc5c96df04e1988f5984b328e1ace8f0285a

0x10ffcc2b31f7d6ae868ecb8711cad12a355dba8b

#3

Amount transferred:

72,769.842902 USDT Id: ethereum-erc-20/0x2c10b4293e9707aa26dad71a0143a077aaa6055c Name: Tether USD

#4

0x7f477e8a256bbf7bc58945c0d2e4b9b3d7811e53

0xdcf8827d89a41bc6a82c64d77081f550228062ca

#4

Amount transferred:

238.337868 USDC Id: ethereum-erc-20/0x351ac42595138d92320e0a1aeaaa502d120e04bf Name: USD Coin

#5

0xa2859b8cc521cb48a887f0e454c6d40803411f36

0x70004790c175dd81916fa682577051f48a2e95d9

#5

Amount transferred:

58,600.160563 USDC Id: ethereum-erc-20/0x351ac42595138d92320e0a1aeaaa502d120e04bf Name: USD Coin

#6

0x1503c802cb34260e92979dcab5eb810bdfa7df8e

0x0f7d37a882b1716c0b92f5c6c1262342b1bd64e3

#6

Amount transferred:

55,000.000000 USDC Id: ethereum-erc-20/0x351ac42595138d92320e0a1aeaaa502d120e04bf Name: USD Coin

#7

0xdf2c4f50bcadf57e5b433089ce88053d62fb57ee

0x6283b8cc90795e510be35c9166a290ed70e4fa9b

#7

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0x2c10b4293e9707aa26dad71a0143a077aaa6055c Name: Tether USD

#8

0x776a71fdebbf10e45fbb1e27789d25a4a15ce8a6

0x776eb042d940bcc158138837310dc405eb5ce8a6

#8

Amount transferred:

200.000000000000000000 ERC20 Id: ethereum-erc-20/0x70d4501f4dace957ef372576d23871720af84065 Name: Token

#9

0x4314d77ef05e13a16c48be71430ce3a0efb6bc25

0xa6f08ba51ae3126c8a64609a337a7b4386647710

#9

Amount transferred:

2,000.000000 USDT Id: ethereum-erc-20/0x2c10b4293e9707aa26dad71a0143a077aaa6055c Name: Tether USD

#10

0xb5aa321c8e685972be3587b6d08306978072f28f

0xfbb01878df8ed58057dc12a987d1128079f5a793

#10

Amount transferred:

19,340.000000 USDC Id: ethereum-erc-20/0x351ac42595138d92320e0a1aeaaa502d120e04bf Name: USD Coin

#11

0x3d98be4e75adcc0108965b32feb99b6fad6cdb9f

0x7cb1fa05e2dd15aaa07df309b523f58a799dee95

#11

Amount transferred:

56,400.000000 USDT Id: ethereum-erc-20/0x2c10b4293e9707aa26dad71a0143a077aaa6055c Name: Tether USD

#12

0xa4c08015c747e32f8b415f06b70540e10cc48926

0x141cb60b416372b6b39e9d885ced79d64e95d5a6

#12

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x2c10b4293e9707aa26dad71a0143a077aaa6055c Name: Tether USD

#13

0x67030a5283a95247717be98737d87d1771289747

0x0c4d3af6d9813c437787e5db7d0ab3c65c5fa84a

#13

Amount transferred:

33.950000 USDT Id: ethereum-erc-20/0x2c10b4293e9707aa26dad71a0143a077aaa6055c Name: Tether USD

#14

0x141cd147201ab6d9545c33725542ceec0695d5a6

0x2e834f24ee57ab8af3d73b3937f6d189acec4c54

#14

Amount transferred:

155,000.000000 USDT Id: ethereum-erc-20/0x2c10b4293e9707aa26dad71a0143a077aaa6055c Name: Tether USD

#15

0x697039bfc755e1141a651dab406fbf1a9184f1a6

0x3aa6a5dca07296b2b59ada210d18f18065d40348

#15

Amount transferred:

0.033781202782504776 ETH Id: ethereum-erc-20/0x8fc633428d8b752cfc12b5e80d0f7d06505ed334 Name: ETH

#16

0xcc036dcb532a74fe30e7e9a64afa056635210e07

0x0d6c564c463b73c6fa8afada7a4fd24e134a1413

#16

Amount transferred:

63,036.000000 USDT Id: ethereum-erc-20/0x2c10b4293e9707aa26dad71a0143a077aaa6055c Name: Tether USD

#17

0xc287e87ae75d5e8588e370f40403bcf45723bbd7

0x17355a51d313ff26c5e5684e9c26dd67b3ee0d27

#17

Amount transferred:

99,799.590000 USDC Id: ethereum-erc-20/0x351ac42595138d92320e0a1aeaaa502d120e04bf Name: USD Coin

#18

0x4d6e06eeb748a806f87734bccbb26c0df4c0f793

0xa2fb43298c2a25eb9302e38324c16f1e24fdacc0

#18

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x351ac42595138d92320e0a1aeaaa502d120e04bf Name: USD Coin

#19

0xdd70a81a626ecc7b76be346a239176b47d4ef588

0x8c3e05feef3e91a6cac4f4f612c09a9d6164959f

#19

Amount transferred:

109,684.000000 USDT Id: ethereum-erc-20/0x2c10b4293e9707aa26dad71a0143a077aaa6055c Name: Tether USD

#20

0xc723b2e79b6f6379c787398e246f3d5c09320981

0xbe99296be5c225d58ae53aab0d37631c6d32a9df

#20

Amount transferred:

231,560.000000 USDC Id: ethereum-erc-20/0x351ac42595138d92320e0a1aeaaa502d120e04bf Name: USD Coin

#21

0x5e710ad4ba45115a0d2cd1fe7f73d94af9947c80

0x59bd400daa34a10f87dd789bf49f64c3d97518cf

#21

Amount transferred:

15,950.960000 USDC Id: ethereum-erc-20/0x351ac42595138d92320e0a1aeaaa502d120e04bf Name: USD Coin

#22

0xfee8103090ea8aa452b6711996413a636a8dbce2

0x58cdf75710992f2134dfeeb9fac9d8a2eb28ec17

#22

Amount transferred:

120,790.951983 USDC Id: ethereum-erc-20/0x351ac42595138d92320e0a1aeaaa502d120e04bf Name: USD Coin

#23

0x5e7fbd0b5fd9cc9c947bf854da00b7bd4b9d0a3e

0xd37aace25fb31d92845f9b228c6d5a8ff34e00b9

#23

Amount transferred:

1,623,878,053.840000000000000000 PEPE Id: ethereum-erc-20/0x4d152df5e2f999f797f69f400d6a5fd249b19e5c Name: Pepe

#24

0x1755b8620218b23b0fca7263bcd747e966e91603

0xaa317d6671ed0bf1fc730f05aacd0d442ea4c35e

#24

Amount transferred:

40,000.000000 USDT Id: ethereum-erc-20/0x2c10b4293e9707aa26dad71a0143a077aaa6055c Name: Tether USD

#25

0x6d98c2766502c42e72ca9b6fe6650d6da6702eba

0x5cd7d5922fa8f78f6978e02547fc6d8449f10ed0

#25

Amount transferred:

2,138.000000 USDC Id: ethereum-erc-20/0x351ac42595138d92320e0a1aeaaa502d120e04bf Name: USD Coin

#26

0x36e8b0b84ad0f016ed134fee95742e41bcd15c62

0xdf2427a40fee6ce8055c87c8b8b2550b48fb57ee

#26

Amount transferred:

48.000000 PYUSD Id: ethereum-erc-20/0x4f4b92972ad4491130cf4201e0f8edf399bae398 Name: PayPal USD

#27

0x20b853e58392481b792d32bb09fe44583adbc9b0

0xfd83cfff1aa28b2c5b7fc3960dbfd4da272e4439

#27

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x2c10b4293e9707aa26dad71a0143a077aaa6055c Name: Tether USD

#28

0x917d956fe1c5aedba39186d6eb13eb0ebab000f0

0x9c6fa06820efe7322ad817d2369409fc3c19934b

#28

Amount transferred:

132.120000000000000000 DAI Id: ethereum-erc-20/0xaaf8e491fd81a802039eda0614eda780440b439a Name: Dai Stablecoin

#29

0x82e0445046ead7073f79a93e70edc99037e4de1d

0x42997f3437efde0b097fbc61530ce1a42b2fcacb

#29

Amount transferred:

0.332000000000000000 ETH Id: ethereum-erc-20/0x8fc633428d8b752cfc12b5e80d0f7d06505ed334 Name: ETH

Additional events

There are no events of Internal, ERC-721 and ERC-1155 types.

Special data

  • Status: Successful
  • Nonce: 20657
  • Type: 2
  • Gas used: 213151 gas
  • Gas limit: 324015 gas
  • Gas price: 0.28 Gwei
  • Effective gas price: 0.28 Gwei
  • Max gas price: 0.84 Gwei
  • Max priority gas price: 0.00 Gwei
  • Input data:

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Type / to focus