Transaction id

0x3e2cebd0ba4d46eb939486ee871ecbc4f15a0d25b1fb8953df2f6c0c0fc701b3

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Aug 2, 2025 · 11:29 UTC · 4 weeks ago

Blockchain

Ethereum

Transaction status

In block 23,053,081

Confirmations 206,917

Transaction purpose

Token transfer

Transaction fee

0.000234165861996664 ETH Id: ethereum Name: Ethereum Verified currency · 0.82 USD

Main events

Senders

Recipients

0x16f09b37b20bfbb07130bba8226299926e39b488

0xe1b448ec25ca7dbd9b59d464ded8ca9e84d003c2

Amount transferred:

0.000000000000000000 ETH Id: ethereum Name: Ethereum Verified currency

0.00 USD

ERC-20 events

Senders

Recipients

0x1d87bd3c99e0956ab9315b33391ff97f0c1da6db

0xa4b9339cf07920169393773d40af78644212bf30

Amount transferred:

50,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

0x17b8621a3c4e2c7cef6e9819226a402f1d8be55f

0xcab304fba4b9c1f6e887f4a4e1bf9421ccc8e21a

Amount transferred:

26,368.310000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

0xc69c42cac383f86f37e4820e34791c0216999c6f

0x95e53c19d13b368500508d11973aa86ecc052624

Amount transferred:

0.025381220000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

0x65935d87915494b3849ab8f4e9de10299e47b2e1

0x7f4dc4185309b6b71b96cccd1681869f407e1065

Amount transferred:

1,200.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

0x0588c6d9b2cd4d75965b02dd952b3328c3e44eac

0x53fe5653300973898ad40ec56b2a97505faa8cfe

Amount transferred:

16,871.374023132291530752 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

0x1bf20d17e2ebc9c7bad9b2517847ec49e1b6095b

0xcbe321f1d96bb3546656b1920a2b9cc4bebb4285

Amount transferred:

100,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

0xe0abd1a25042277797df5f680141cefd4dd536e8

0x8b29c77e84be913212e877dccbc7a7de7a131e50

Amount transferred:

3,250.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

0x956517fea49399db41a7bb4eb834646d81b998fe

0xbb393e68b2c39eaace3737d87696b7a83f06fd7f

Amount transferred:

3,000.680432579686330667 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

0x746830866041bda6c4bced7a042e7e67d1116cae

0x4f9188cfbfe334886af4d322ddc0e7185631dff4

Amount transferred:

631.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#10

0x8bfd627c385c7c4ee95c1e7bd0ce6fab1bb0d933

0xdec52af43639cdcba961b3fb39f7676b0bd9e011

#10

Amount transferred:

5,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#11

0xe71ed3a3f9e3dae782e1e495d66c0fcc6acda45c

0x7e27011fb5118b0037d4252e05df1ed70930697e

#11

Amount transferred:

600.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#12

0xd2b5e92b9946166b5546ad1dfee4bbbea3abf21e

0x6846b60453a209462a3d5f382802dae2c6a2c04e

#12

Amount transferred:

725.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#13

0xeca96b948b4572f699f7abda7496e9dad7c64fd9

0x165ec4a37376e523b4cd33afe4fdbbf08bfdd50a

#13

Amount transferred:

492.300000000000000000 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#14

0x7300049d2ce8d78d2422f87752afcd40a5b84e50

0xc04905d0060bd7a1179733b7142029e0087fa127

#14

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#15

0xda6c8389c2ec6136990b98b275015ed83826032d

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#15

Amount transferred:

507.847676161919040723 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#16

0xf82104bba8266dd233227fa09a02fb0464e0ba43

0x386aa09d219de16a51ace4a2c8722110538cc605

#16

Amount transferred:

5,995.000000000000262144 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#17

0x9854ff4ee60d65706e956402a8f8dbad696bda71

0x42485fd72bc8194c16786e7ae63afc498663dbd9

#17

Amount transferred:

150,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#18

0xc645ea74fe6f5658e895cc9d6bccfb29bf2ba1c7

0xd8df352fabc1d6c31cf1abeb325bc81257e39a59

#18

Amount transferred:

20,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#19

0xef0c88cea8a6248bb9fbbd5d6df0ce530593e8ef

0xba764389518a0de4780779ad9d9f7de543d91091

#19

Amount transferred:

5,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#20

0xd7e7415aeae2cabfa8af9101d975b954f6f9acae

0x16719d56129f5b4aa7518966356cb8033c5e76be

#20

Amount transferred:

1,325.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#21

0x76e56afa1f00815282fd0004dce7571a494cd0b7

0xb311f9dfd39df958e3aa64f3ead1a7d7109c28f9

#21

Amount transferred:

50,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#22

0xc75a332c7c9a9856188e4ce203c5048e6a7d664a

0x2a19b61474efd8847e2249b9cfc0f1c33e409972

#22

Amount transferred:

812,643.624477 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#23

0x60caeed5bdab6d9a78e13b54290accdd7b0ac00a

0x78fe9b672a35de44741b608f7d52e3318737cff5

#23

Amount transferred:

20,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#24

0xf79ccac11d7902597fb8904a92e622904a9949fe

0x45103bd5d5341f5d9c77958fb9843aa90bfcd8fd

#24

Amount transferred:

15.000000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#25

0xf8d59b809de0820b167488c08d0170309d5a20f0

0x40b9a7ab2546425636251648e1020bfcfd22cfaa

#25

Amount transferred:

10,460.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#26

0x6c888272e0f387a5d129b2ba66f9bea365212f74

0xbc259c11367290e232ae06ba745a92afddee269b

#26

Amount transferred:

24,251.132133 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#27

0x53fe9d06cdf700cc005e27bb1a1b574bb4b38cfe

0x8424b5e6ce7b3a5f0aa9ae6f7edab63ef55efdcf

#27

Amount transferred:

1,000.250000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#28

0xd9e34e43214f82cb69d43a7059f5ecefecf50bba

0x2346d323c33334790f1f75e55b7f4859a1e45258

#28

Amount transferred:

0.153387546643678940 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#29

0x8b4ec26384bf34b9a81d412a40913dcb107038b8

0xe7c9c7396a0779505012f040db16ea572ccae61c

#29

Amount transferred:

6,535.947081000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#30

0x6f9b2e47e6ec9d805fd9ee7e4fd77f295a74f994

0x78841660049813a0144794a71bc4d052cb9bb8a4

#30

Amount transferred:

2.500000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#31

0x12b206b7d534316d1710511b5465f414978d4030

0xd7e23a7a502facd08cb456e2acc8697dcfa83015

#31

Amount transferred:

350,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#32

0xa841c7822df4fee470f4e7d44599383376577f7b

0x78fe9b672a35de44741b608f7d52e3318737cff5

#32

Amount transferred:

70,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#33

0xb12c7bdacc4dfc2483417b8cbf2262a45af715f7

0x9ade4cea586f630fadda21a38f568c4979bf84a3

#33

Amount transferred:

2,052.765979210000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#34

0xe66d5d2158cbf77bfdcdb2131d5eb8ff50046d77

0xf942e1cda4b97803bc4c56573819b2c963b303b3

#34

Amount transferred:

114.500000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#35

0xd6900a6a4bc7667967235d32b56ea800a7f0180d

0x7db2cb968f932c94c0b8f510166077c871c42078

#35

Amount transferred:

150,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#36

0x1c9bccf7236d154b0b11b5f552a4847963505e07

0xd278c67030aae3599f98bd7764c6d8db5eeb20f8

#36

Amount transferred:

1.351502191789281808 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#37

0xa867d93272ab3f1fd83f2d69d5fdf28287859bf4

0x5e6ad67f0d759e4ecfc615cd14c5e337f9f7254d

#37

Amount transferred:

2,288.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#38

0x443e4d27e3fc4eb968eb5095f94a3d84191cadc2

0x5a2e8c81d9b3ee597640dc05df8dd872a3814247

#38

Amount transferred:

1,000.648934853344070990 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#39

0xbc435e6339e70d87692e74bc165729633236acf0

0x70accaf4b7820e68bc6e346a45f9c0dbed38167b

#39

Amount transferred:

50,400.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#40

0xde4c819764e1ecfc20962f743068fe9ac0cbe7c8

0xf79c770e0411810a23b26ebd289510f33bd449fe

#40

Amount transferred:

90,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#41

0x551a7b1c262f5597671530677d91ba71d16a83b4

0x1c2c2c50728e0b503a79810039d263ce7ebdeafb

#41

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#42

0x386fa008801f93aedd90a9a367e847294a81af4f

0x616f80e26fcbafd264771b4ebd57d83995488215

#42

Amount transferred:

955.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#43

0xf9e78dde6c3b84c5c1b97314c00661534b3a001c

0xef080ebbe2b9487e332176478c4c2feb03c4683c

#43

Amount transferred:

17,381.400000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#44

0x5b8cb6ded192552cb3860afc6d477f363d7d7342

0xc8434da79bd657cd8b7d8b23cd2cee76695a2ca3

#44

Amount transferred:

512.343800000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#45

0xae2167cac66d29c3187bff316dddacc03b68aed4

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#45

Amount transferred:

3,000.396052278901000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#46

0xb311fa5f44862dae4592730a32d3e8d423cd28f9

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Amount transferred:

50,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#47

0xb5ca47633055c8b8b58805ee7b416e6bab504ce5

0x8f15068afa829c0eaa5d909474e1d5a20d3e0b62

#47

Amount transferred:

7,703.269715440000000000 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#48

0x673e76420b0874bf72d593ac943d80a219c38eab

0xd9e3d53a748cf2b40be756061036f5fe0d050bba

#48

Amount transferred:

1.590000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#49

0xb4c84909d2e92aad492226e08141e95d2ede6f96

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#49

Amount transferred:

100.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#50

0xf1f83b559ddd34aefe3ab41fa5ea07758f2be4a0

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#50

Amount transferred:

6,416.167578 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#51

0x0f68b8f64d63322978f37e1e1f51ec8723da28f3

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#51

Amount transferred:

17,100.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#52

0xf83f074da1a63629fc74d7bd1594c0f779daefbe

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#52

Amount transferred:

1,046.047652800000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#53

0x14d683feb9cfb887712fc7376f571e7439b127f1

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#53

Amount transferred:

4,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#54

0xb662bd1752d0e5fcc1e4475495fccb2bd04663ed

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Amount transferred:

1,500.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#55

0xc1e0ea10ea2d1ec9b89d75304a8faca7b5896ef9

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Amount transferred:

5,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#56

0x7db29c3020546152228ee3458aacc3d79fcd2078

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#56

Amount transferred:

52,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#57

0x8d773c8a5905284657056226a6d1b6320c2aad4a

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Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#58

0xe7936c2f2a303834dd5400822a73434b822376c2

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Amount transferred:

854.928919930000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#59

0x2d644170d7b02052dc9bac973765b36b19b9ef32

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Amount transferred:

1,738.927509490967676789 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#60

0x2508260c4b027436342d244ea72ab43d041bf604

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Amount transferred:

30,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#61

0x8a868b088e5d844a0f241d7697f3d4bbac3e1c77

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Amount transferred:

1,500.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#62

0x710d4762635bfbcfcd98b9762f543c346499b179

0xe2f2113ef8fce8ddc4fd483e3171f2631bc62d2d

#62

Amount transferred:

116.904848527233097779 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#63

0x31975f8655c2726728a6e9157751f4f3b923178a

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#63

Amount transferred:

10,003.397118549533534800 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#64

0xcd8d32a70bd2a2b6e32ffb1cc45c4f04632a5691

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#64

Amount transferred:

5,000.000000 USDC Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name: USDC

#65

0xca67e78c7ba3222fd9ce297b3ef654154d581e67

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#65

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#66

0xeb0c5c07513f59d33281a81fd68311bb43b13b4a

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#66

Amount transferred:

1,001.000000 USDT Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name: USDT

#67

0x7298fde7d955350a8f6e32546d9d529e28a39027

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#67

Amount transferred:

11,780.760288497484539573 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#68

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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0x4aae84bf02efb185ca2fa5cc2c92c1bb1eee8a19

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Amount transferred:

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0x0e8906db33006ae776968c8736f633decb880fc4

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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Amount transferred:

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0x48847c906786bb15d75feba2fa9ffc9087c372b3

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Amount transferred:

9.999994459780861000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

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0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30

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Amount transferred:

3,614.378000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#98

0x102f4cd540133281a63a81a158ae36e4a51aa336

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Amount transferred:

2,000.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

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0x09a55b9d0ad3ac76cfd000767ac1c8ea249acb93

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Amount transferred:

5.400000000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#100

0x2cff890f0378a11913b6129b2e97417a2c302680

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Amount transferred:

7,808.819040000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

#101

0xa430219d7461e307547252e5bea3e80d49f6b436

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#101

Amount transferred:

540.000000000000000000 DAI Id: ethereum-erc-20/0xedbeefc6f3abc2157c162237aadf3c2a85166431 Name: DAI

Additional events

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

Special data

Status: Successful
Nonce: 19310
Type: 2
Gas used: 711208 gas
Gas limit: 5000000 gas
Gas price: 0.32 Gwei
Effective gas price: 0.32 Gwei
Max gas price: 0.90 Gwei
Max priority gas price: 0.00 Gwei
Input data:

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