Transaction id

0x3d07b459b6fe6ea82bb5366d9db3ae23c31bb3d08b682adf1b71a732f9e6c7f9
Get receipt

Cross-check

Sep 11, 2025   ·   02:42 UTC   ·   5 days ago

Blockchain

Ethereum

Transaction status

In block 23,336,909

Confirmations 36,840

Transaction purpose

Token transfer

Transaction fee

0.000056177301988653 ETH Id: ethereum Name: Ethereum Verified currency · 0.24 USD

ERC-20 events

Senders

Recipients

#1

0xb2aee9acf7a975fc55abaa8cb68d96daf1db51c9

0x1ca7791845ec6eb45ccdf59adc9cd8d3365ae09b

#1

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x8338de26f53daf5eb304731fa321846ac8ed1006 Name: USDT

#2

0x75d0364d0e03912e7dc72f8e727a9837b4be8be2

0xe3d816e0c1cec0b9bfa2336496581703e3ed13af

#2

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0x8338de26f53daf5eb304731fa321846ac8ed1006 Name: USDT

#3

0xa85103efd51c201d3d11d5cf85f5a059f79d3661

0xce2f6b4420ab01f5d04b015ce6ba9877138446fd

#3

Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0x8338de26f53daf5eb304731fa321846ac8ed1006 Name: USDT

#4

0x388364512b2603eb2588ea12eda201423d5f7ffe

0x159491e255d00f03602f632bc22dca66011b842e

#4

Amount transferred:

200,000.000000 USDT Id: ethereum-erc-20/0x8338de26f53daf5eb304731fa321846ac8ed1006 Name: USDT

#5

0x9a5e2780204fb980a5a5714b4e6bf7a659343cbd

0x39c32bcbef32753d21a404b72eb0f489c1cffe19

#5

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x8338de26f53daf5eb304731fa321846ac8ed1006 Name: USDT

#6

0x159431e234fe731f9c50f40ce9dc533966fa842e

0x448160aa2bb8606fc5d21570c9c3f96fb3606bc9

#6

Amount transferred:

200,000.001935 USDT Id: ethereum-erc-20/0x8338de26f53daf5eb304731fa321846ac8ed1006 Name: USDT

#7

0xb2aee9acf7a975fc55abaa8cb68d96daf1db51c9

0x90afeca542cab3fbb441d3b8e9a455a5348c6792

#7

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x8338de26f53daf5eb304731fa321846ac8ed1006 Name: USDT

#8

0x0f6033506abac46e1258a4a7f5de167bab392e7f

0xd5c5580776bd37d75f33c38d7d4d344a4325f147

#8

Amount transferred:

10.000000 USDT Id: ethereum-erc-20/0x8338de26f53daf5eb304731fa321846ac8ed1006 Name: USDT

#9

0x00298583db76f67992bcc145d430f86731a58b9e

0x39028b678bb105d37eded84b7d02809389abe5ea

#9

Amount transferred:

80,000.000000 USDT Id: ethereum-erc-20/0x8338de26f53daf5eb304731fa321846ac8ed1006 Name: USDT

#10

0xbc3e01cc8bb2a398649a8e2e4791e67bc673ee8e

0x0066947cd18237987050eff1d4a2e386443f9b29

#10

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0x8338de26f53daf5eb304731fa321846ac8ed1006 Name: USDT

#11

0x5f3df91b104aacfec18877e807265137954a3140

0xa4284075763150688e94a0978e91ebb8986a5c4a

#11

Amount transferred:

45,000.000000 USDT Id: ethereum-erc-20/0x8338de26f53daf5eb304731fa321846ac8ed1006 Name: USDT

#12

0x0c0241dac536c51673f19e78abe736c3f2ed6c1f

0xb918ecd0ec0ef8e48407a0ac1db0d6d5dc6a960f

#12

Amount transferred:

50,000.000000 USDT Id: ethereum-erc-20/0x8338de26f53daf5eb304731fa321846ac8ed1006 Name: USDT

#13

0x299777898a9dc8694cb329016d093ccc66a452c1

0x1b251906f91a2f7942484ac3ca4409fc229e4b68

#13

Amount transferred:

1,900,000.000000 USDT Id: ethereum-erc-20/0x8338de26f53daf5eb304731fa321846ac8ed1006 Name: USDT

#14

0x533d7da46dcb399b50be7826e43c2692ba3c508f

0x7c45c6480809bce75938b9835e9141210139b253

#14

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x8338de26f53daf5eb304731fa321846ac8ed1006 Name: USDT

#15

0x647d0306c625457841d8a9bab394716360465d2b

0xa38cf4e2665a687d535efdb8bd048399b8a66172

#15

Amount transferred:

3.046500000000000000 ETH Id: ethereum-erc-20/0x42284b5a4e0faa32dffed8dd9771cbf62fdae6ee Name: ETH

#16

0x5917c105cbbaad631e4f25ba05ce3a1cc324f35d

0x142628791c594d294cde2c70435cc562efea5c35

#16

Amount transferred:

60,999.900000 USDC Id: ethereum-erc-20/0x995db830d25dda0f5b0a7e816b07123f19086b35 Name: USDC

#17

0x5cd21ed9192fc0bfaf9e0a9c3b21be8d3a3af126

0xba54dd0099ba91a425ca735b06f57eaee662aa8b

#17

Amount transferred:

50.000000000000000000 ETH Id: ethereum-erc-20/0x42284b5a4e0faa32dffed8dd9771cbf62fdae6ee Name: ETH

#18

0xa100c087cd710507e14a474b4cc05e3b0b7570bf

0xf04ad636d08800381d62a9330ab58789559b65c3

#18

Amount transferred:

123.821274587604081000 ETH Id: ethereum-erc-20/0x42284b5a4e0faa32dffed8dd9771cbf62fdae6ee Name: ETH

#19

0x8cbaa834bd41d4c830254f34aa508ef3814d0263

0x2596b039339010d3c51cac5cc04d82f3a5a358fa

#19

Amount transferred:

115.000000000000000000 ETH Id: ethereum-erc-20/0x42284b5a4e0faa32dffed8dd9771cbf62fdae6ee Name: ETH

#20

0x0bcf5da61501f7197b7af56a4aa11710717b57ea

0x3b4477d1b4e1bdcbfb40e2e23d50230a8fbc8160

#20

Amount transferred:

3,499,792.000000 USDC Id: ethereum-erc-20/0x995db830d25dda0f5b0a7e816b07123f19086b35 Name: USDC

#21

0x3add526305bbdb86eaab346c99eb5d0b028c26ee

0x588096c0df5a1bca2eda05fdb88bb0d721a373f9

#21

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x42284b5a4e0faa32dffed8dd9771cbf62fdae6ee Name: ETH

#22

0xee34247b98bfd5e3dd69ca0324b2beeca97bb449

0x44cce69026d16e4e824e59740ad7a9c0fe355533

#22

Amount transferred:

38,683.050000000000000000 DAI Id: ethereum-erc-20/0x906a0aaa00011156b0c7a2f128b0d665275d1daf Name: DAI

#23

0xcf2734e4a463f8622775d7d3e33befe8f423a57a

0xc966fef2eadcee4ac2837d8047024747971fa58c

#23

Amount transferred:

3.533996074869512000 ETH Id: ethereum-erc-20/0x42284b5a4e0faa32dffed8dd9771cbf62fdae6ee Name: ETH

#24

0x267238c174527277108315215bf18e4da8512854

0x7b70805b579e7f8d4bda6c37be5928d3250cb24c

#24

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x42284b5a4e0faa32dffed8dd9771cbf62fdae6ee Name: ETH

#25

0xd72fe38715937e6b5203130d9e947c983dad87a6

0x6d457aaa5c238301818e434360e28db4dc13f57d

#25

Amount transferred:

6.000000000000000000 ETH Id: ethereum-erc-20/0x42284b5a4e0faa32dffed8dd9771cbf62fdae6ee Name: ETH

#26

0x20c1da98e6cab3cd6b99ac658febc6b623456837

0x74040af233b57930de17e05507b2537744ac297c

#26

Amount transferred:

220.099996608328640000 ETH Id: ethereum-erc-20/0x42284b5a4e0faa32dffed8dd9771cbf62fdae6ee Name: ETH

#27

0x0ed58f27255b1c72fe30bfa7dc8b9edd40a4e9ce

0x42ec615a107e2a22049dd0b456ce6a7cc1c5f6e5

#27

Amount transferred:

1,000.000000 USDC Id: ethereum-erc-20/0x995db830d25dda0f5b0a7e816b07123f19086b35 Name: USDC

#28

0x9c98c6041c9161110f912b3cbe72593e4dab4ede

0xf5350e8f969e319d6f533c01bdff1e85d97b81c8

#28

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x995db830d25dda0f5b0a7e816b07123f19086b35 Name: USDC

#29

0x507f582c977edde31b8caad62ff5b1f86d9012a3

0xd1ce6aa884d1a371a0ee32626b380c5921516b07

#29

Amount transferred:

12.391335558192443000 ETH Id: ethereum-erc-20/0x42284b5a4e0faa32dffed8dd9771cbf62fdae6ee Name: ETH

#30

0x9c98c41617ea4e872e43a3c3bcac1d25c534b46e

0x5882f458e16ae95619a46e6bc5fe528deb021983

#30

Amount transferred:

80,019.604803 USDC Id: ethereum-erc-20/0x995db830d25dda0f5b0a7e816b07123f19086b35 Name: USDC

#31

0xdd58c51684df48c5d3d7a9b39292b3e6d017ea68

0x5463c2d7f7e9faa73f5850e88aee21189c8e5d62

#31

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0x995db830d25dda0f5b0a7e816b07123f19086b35 Name: USDC

#32

0x7d0d74e721f8ee30e74e03db5b44737d96e09875

0x1a535e260e20827e47295a978e6c832529328ab6

#32

Amount transferred:

500,000.000000 USDC Id: ethereum-erc-20/0x995db830d25dda0f5b0a7e816b07123f19086b35 Name: USDC

#33

0x12f5f5ce07647f5e7bf9ea054ea119d1cbb85a9b

0x6ac3de40fc781bb6d975376bae6ab02ed87b081e

#33

Amount transferred:

5.278000000000000000 ETH Id: ethereum-erc-20/0x42284b5a4e0faa32dffed8dd9771cbf62fdae6ee Name: ETH

#34

0x7c1de12b62251a98b04f5684659092d0c6b6a1ee

0x1c4454becd7dd9dcdc34eabc412d928582ada379

#34

Amount transferred:

49,520.000010 USDC Id: ethereum-erc-20/0x995db830d25dda0f5b0a7e816b07123f19086b35 Name: USDC

#35

0x614aff803fce0fef1d04d1e0fdbfd2bee8ec7d10

0x6a90f7243824b023df337c16edf0caa48dc08158

#35

Amount transferred:

90.697067351801723000 ETH Id: ethereum-erc-20/0x42284b5a4e0faa32dffed8dd9771cbf62fdae6ee Name: ETH

#36

0x2611de1a4ed024969102a0a744c4821cbf88b550

0x2f67f551e9cd7127a292b5133d53192d0af7b3a1

#36

Amount transferred:

319,425,116.623301 USDC Id: ethereum-erc-20/0x995db830d25dda0f5b0a7e816b07123f19086b35 Name: USDC

#37

0x4735df70fd483fcb061c4a0834de40095cdaa6a1

0xe98d3aeec68d57dc9098d9b3fad9d8115e02dd22

#37

Amount transferred:

120.371079387472656941 ETH Id: ethereum-erc-20/0x42284b5a4e0faa32dffed8dd9771cbf62fdae6ee Name: ETH

#38

0x1a3ec4c6cc9ebffb7ad4442ae886d86686b4b067

0x87ff0e79a1b0af97c4c89b427f053c94d3f57b43

#38

Amount transferred:

160,000.000000 USDC Id: ethereum-erc-20/0x995db830d25dda0f5b0a7e816b07123f19086b35 Name: USDC

Additional events

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

Special data

  • Status: Successful
  • Nonce: 32446
  • Type: 2
  • Gas used: 280677 gas
  • Gas limit: 568144 gas
  • Gas price: 0.20 Gwei
  • Effective gas price: 0.20 Gwei
  • Max gas price: 0.28 Gwei
  • Max priority gas price: 0.00 Gwei
  • Input data:

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Type / to focus