Transaction id

0x33d35e80eb63e8b22f208101924c86fefd1414727fc0de1128c8263d220c82c7
Get receipt

Cross-check

Jun 23, 2025   ·   13:08 UTC   ·   4 weeks ago

Blockchain

Ethereum

Transaction status

In block 22,767,329

Confirmations 210,163

Transaction purpose

Token transfer

Transaction fee

0.000714257638552311 ETH Id: ethereum Name: Ethereum Verified currency · 1.63 USD

ERC-20 events

Senders

Recipients

#1

0x7e2dbb079e8ccc25fbb48b211dd326e0a2999d51

0xc2ac5ddabffe612d6303028f5ad4baacc488e815

#1

Amount transferred:

803,280.000000 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#2

0x69261bdfad1af927344ff549c6140329dd6f4026

0xe49ea7a960417d86d9df26bab25dada034e96d08

#2

Amount transferred:

325.000000 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#3

0xd71d3c916371e8ba69935731ad6bfdf6b3ec72e8

0x2ab9c2d1499b3bb209ea47bda0911761453c0ff3

#3

Amount transferred:

8,570.000000 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#4

0xf55b9e4bd44b8dafdbf1206810aca6e00079b211

0x28bd57962be2db8942d5e243de2fea40780da2d8

#4

Amount transferred:

700,000.000000 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#5

0x29ee9d018e0e35be7b87db3cd3a9568c614cbdcc

0x29e65a603ca62d4b3d181f6eda809327554cbdcc

#5

Amount transferred:

0.000002650078262764 ERC20 Id: ethereum-erc-20/0xc564cd6db511d77cece09cb4a0bd44c6ccd9bb4d Name: Token

#6

0x81bc386f5acfa812804b542dcc5b2ae65d4b0265

0x7c01ad96a58a56686b196c4d0b82e5e4086288ce

#6

Amount transferred:

900,000.038973 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#7

0x7f517a32441f8f915cf8c1f2d26240c1be5e9199

0xe691433282a72150027911da24fc663f212995fe

#7

Amount transferred:

3,000,000.000000 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#8

0x44e80db6ae19aa5f9d72243e0c7318b36d8c624e

0x4fc2f030cbf7721cb04507a099b5faa780807152

#8

Amount transferred:

13,978.738244 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#9

0x51be5def17a1f55d92edfa90ddf60de620866ee4

0xab5c1de3ceaa15419beabfd418d2248a273c6d16

#9

Amount transferred:

11,526.975932 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#10

0x5b11f988f1b78d991a328fc60dce76f726ddf5e9

0x3554fc0788940ef57a5157fecf9fa2b95872f2a9

#10

Amount transferred:

439,949.363849 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#11

0x769bbbffa54d0ddd5e6bb63fd45ac82f3ab84e49

0x659653ea378a6c7d009f75fca1a903fcab7a09be

#11

Amount transferred:

9,700.000000 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#12

0xed5a1f2f6a2ead4d7cb8db9f7812781e0b53bbed

0xa623c191e3bf2e2d26ee5a276b59f6a90e0608c0

#12

Amount transferred:

443,906.408080000000000000 DAI Id: ethereum-erc-20/0x2ab579c33dfa37e19c22697b1aad1b484db4b7e8 Name: Dai Stablecoin

#13

0x71ed970204fc490ab925f6fe577a94137c6f5626

0xe5be42c29b3e41c94d23f346c4683e6d3a4487cf

#13

Amount transferred:

1,533,549.870000 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#14

0x293aa6f08a7820d97cd17d0ca7941141767d1a9b

0xb87e2ca845a268e6e7b2d66d51bd28b457ba313c

#14

Amount transferred:

25,000,000.000000 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#15

0x5e64888245f333e1567b91d3177dfd2f21316663

0xf9ee9d63ba0522d3608bf6455c62af4ee571e75e

#15

Amount transferred:

2.044803004448767000 ETH Id: ethereum-erc-20/0x445329acbeeb6e7df03f0c88d76a7c0b6c8bcf3a Name: ETH

#16

0x617d99563099e2c07b36ba39f9ffa27b208bc839

0x3fdd5c65208151afe1d71f625e529e908ebbec49

#16

Amount transferred:

15.00326703 WBTC Id: ethereum-erc-20/0xf68aa2e29831dcb11841f30d8a0a6717c65e60af Name: Wrapped BTC

#17

0x83ba39f229b72e89fa8564a7470c6b0e42131f43

0x83bb6df3ac1594900cb8a61b73cb8a4ca5131f43

#17

Amount transferred:

160,750.000000 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#18

0x1ca3675407963eafb03701a33825b36cd58cea10

0x8cf8c131086606d84d8d95084246edd8d2e8da5b

#18

Amount transferred:

1,000,350.000000 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#19

0xbad1a3b6c6fcf5e0bd073336ee822df846a51319

0x3c078015b8ae3751005f5b74071bd327e375014f

#19

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#20

0xc009d0014cf49d2e73b92aaa3f7b4e29ba8d45dc

0x9340d1121b5109527d55bc19c6f64cc1a1142c97

#20

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#21

0x38efbc4451a662c4355ba8db77d7392475e0f206

0xb1623e8db6fa32c2d21acaecc9974184f404338b

#21

Amount transferred:

600,000.000000 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#22

0x468efced775603c6bb8413c7ec66c8876518ecb4

0xfc1c3f871fb0bcf941df873a3599eb0dfd760d28

#22

Amount transferred:

0.000000 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#23

0xb0a09c00e6ef7ffce3f6cd9f735e75bfdf02eae9

0xb0a0fe5ba4eb462f70a36b03a1d630358802eae9

#23

Amount transferred:

1.278144546168979207 ETH Id: ethereum-erc-20/0x445329acbeeb6e7df03f0c88d76a7c0b6c8bcf3a Name: ETH

#24

0xca030d2b8375b05df3dff2741f5cc3adc16766ae

0x1b5c7a133e59317fdc8214f769a0c7eafe00a889

#24

Amount transferred:

500,000.155600 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#25

0x84c7c6b46696ac9e183a7d94ae9f92c993bbf22d

0x41d2cf176082a44c6c6f8f49685e20b5578c3727

#25

Amount transferred:

200,000.000000 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#26

0xb66f376f3699c8e87c115de85575be49ae29a20c

0x0dd2ff7ebe1be14ea2f7133dbc0b61b9443940ed

#26

Amount transferred:

1,400,040.940719 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#27

0xe82cbd97b11e39815bcd62aa3cf9d699bed66190

0x11df025bcc966dc02eb6b17fb2de4e35b8c6805e

#27

Amount transferred:

881,179.050000 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#28

0xdaa9aa80d3a32ef7a25c43961901d2dbb1864ea0

0xf0bec9a3ed54958d9fc4beaef3fb7f80b60e10b7

#28

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#29

0x7204ee5c9208e2ed6db579389096d18a6890e063

0x3b2229d194dede0c325f8b502ceecc5ffbbdb966

#29

Amount transferred:

999,900.424791 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#30

0x59e69b8ce10a04a3f291f7d020385d66dc9fc948

0x06807a90e8209529ea40d2707baa3299118394b8

#30

Amount transferred:

352.000000 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#31

0xc009d0014cf49d2e73b92aaa3f7b4e29ba8d45dc

0x9340d1121b5109527d55bc19c6f64cc1a1142c97

#31

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#32

0xa688e47f3b43d065f24b7ae00fb46f8142fda777

0x8b9c36bfbde698a2924fc5a6c611012cc2c3232a

#32

Amount transferred:

99,998.000000 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#33

0x173ff8b989eeb15e13c387a232dcf7c34d21ce45

0xd4b1c17cd20f252c1ebcc9f08c3e7c4c1992694d

#33

Amount transferred:

1.000000 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#34

0x347a892869fa73ed189ea888ed150a483a090023

0x21fba8b4251b5e09547fe3126baef5efca87af34

#34

Amount transferred:

100,801.070000 USDC Id: ethereum-erc-20/0x2907b254f3dd02b73bc4300b48f31142b803b2da Name: USD Coin

#35

0x8fc3374c7ab94980ead60b3a5d1f0d95efd19947

0x18105fc607445dc40bdc8796549cf0e573f54bb5

#35

Amount transferred:

498,700.000000 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

#36

0xd97bc3e3287379110aafd9723c0882927b2972e4

0xe43940ef7d6b00b34b0e92bdae243d04845e3edd

#36

Amount transferred:

0.000000 USDT Id: ethereum-erc-20/0x40382650254e4e079ee1b38c35d0b299c60ae8ac Name: Tether USD

Additional events

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

Special data

  • Status: Successful
  • Nonce: 7745
  • Type: 2
  • Gas used: 242519 gas
  • Gas limit: 368416 gas
  • Gas price: 2.94 Gwei
  • Effective gas price: 2.94 Gwei
  • Max gas price: 8.68 Gwei
  • Max priority gas price: 0.00 Gwei
  • Input data:

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Type / to focus