Transaction id

0xbb96d80a1829e9adb539f26c72c7efe5f9686acd9af254da004e93d7ce9d4aef
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Cross-check

Sep 3, 2025   ·   06:55 UTC   ·   1 month ago

Blockchain

Ethereum

Transaction status

In block 23,280,926

Confirmations 283,484

Transaction purpose

Token transfer

Transaction fee

0.000039692639139975 ETH Id: ethereum Name: Ethereum Verified currency · 0.17 USD

ERC-20 events

Senders

Recipients

#1

0x66f6b1235f1d2631191deda5d03a4e9cd1f5e9d2

0x1f51ba3fc868e1f5f47eb9d76103e2a4479c5ff6

#1

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xe27631f018973388172b80a0b884688bc3f38ede Name: USDT

#2

0x1bdf5c439e4c606f51c8036c3a45cb2e2be23c33

0xcac3a5d24228023462cfa4871b808937e8ff5c9e

#2

Amount transferred:

65,390.000000 USDT Id: ethereum-erc-20/0xe27631f018973388172b80a0b884688bc3f38ede Name: USDT

#3

0x40779c307d803f42a8741ff48b13320dfa1a7203

0xb4ba838b8341641740181d38afa7e319865e0637

#3

Amount transferred:

328,746.000000 USDT Id: ethereum-erc-20/0xe27631f018973388172b80a0b884688bc3f38ede Name: USDT

#4

0xc66d0749089d531cd9c03fab65d1869df413a4d7

0xf471151d0043a14cd90f3afc2529ec0a0af96c8a

#4

Amount transferred:

6,866,903.080000 USDT Id: ethereum-erc-20/0xe27631f018973388172b80a0b884688bc3f38ede Name: USDT

#5

0x8d1d986a07780c232bdce71b9c8fec1575f0a9f0

0xf0c40b47ad9a40bb74000586346bdf57a195d324

#5

Amount transferred:

30,000.000000 USDT Id: ethereum-erc-20/0xe27631f018973388172b80a0b884688bc3f38ede Name: USDT

#6

0xfde68b5a4b6f5c66c8c3982b5b9bdf9ae8a57e2e

0x7bd88a8ed74329c8cccb7524b43eb22ccd6df1b3

#6

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xe27631f018973388172b80a0b884688bc3f38ede Name: USDT

#7

0x4bd1f5edf505eff177e3961cc2fe7cee2cb4bcce

0x32ec8fde705c00b2e82f8b7cbbddec18601baa7c

#7

Amount transferred:

1,049,832.730000 USDT Id: ethereum-erc-20/0xe27631f018973388172b80a0b884688bc3f38ede Name: USDT

#8

0x3e96d7c4468b796c7b5314088e4a60393eed0117

0xbe51b790ef8dcf716bddfcec5065210b26b5daa7

#8

Amount transferred:

137,000.000000 USDT Id: ethereum-erc-20/0xe27631f018973388172b80a0b884688bc3f38ede Name: USDT

#9

0xee9c0c2d331d148020a3be3c8a2fd7172e9a4bf4

0xb9a5eb06e6a13ef7b44cf20e9b3365101b2fdd62

#9

Amount transferred:

51,000.000000 USDT Id: ethereum-erc-20/0xe27631f018973388172b80a0b884688bc3f38ede Name: USDT

#10

0x36911c227ac75912ab2d531fc9a4af32000def72

0x94aed0940ee024c6099046929e74d94c61ed6ed5

#10

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xe27631f018973388172b80a0b884688bc3f38ede Name: USDT

#11

0x970d82aef119b99bc94213e592fe43812ec59a59

0x18efd424f8b9a212e23f7bddd942fda33d5fc564

#11

Amount transferred:

69,999.300000 USDT Id: ethereum-erc-20/0xe27631f018973388172b80a0b884688bc3f38ede Name: USDT

#12

0x3a5aa8b942641cc4bf30a91cbdb18d5129483aba

0xc82ce70a4b0d3ec6dede5ab4cf8b89c989bb6720

#12

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xe27631f018973388172b80a0b884688bc3f38ede Name: USDT

#13

0xbe51f0d37c4f18fa3816111aad2341e6cd70daa7

0x9c0436c4721fd0febe810dffba4e49f788e6dc2c

#13

Amount transferred:

136,986.301000 USDT Id: ethereum-erc-20/0xe27631f018973388172b80a0b884688bc3f38ede Name: USDT

#14

0x95cd4fe11ac6ac7d14ac09aa706a9ac4001d9983

0x0b9654cd63d2bcd457defbada90ed7a67e6384b7

#14

Amount transferred:

0.100000000000000000 ETH Id: ethereum-erc-20/0x7c8b3ccb97c0cb5d24f6aa57a57c2efcb6ec2647 Name: ETH

#15

0x1d423a3acbb889d220c69f2faff0bf3cd83176b5

0x00aaa7b3db0e768cdf7712e289e415868942cab0

#15

Amount transferred:

20.000000000000000000 ETH Id: ethereum-erc-20/0x7c8b3ccb97c0cb5d24f6aa57a57c2efcb6ec2647 Name: ETH

#16

0x1af41a96bbaf348c3ca582b65193ab4d9108a22b

0x407782a3b3d0834dddea492aa20bb79a2119b205

#16

Amount transferred:

10.500000000000000000 ETH Id: ethereum-erc-20/0x7c8b3ccb97c0cb5d24f6aa57a57c2efcb6ec2647 Name: ETH

#17

0xb806e30e744ffafe847e2385df601cd5869d2bb8

0x0582e8dd512d20484fb18b806b3d36323a53652d

#17

Amount transferred:

8.008027719259429000 ETH Id: ethereum-erc-20/0x7c8b3ccb97c0cb5d24f6aa57a57c2efcb6ec2647 Name: ETH

#18

0x1e0a980dc878e8af6ed79ad189a7334d2cd737ef

0x287b33529bd176bbc95b30b89ac7e5964b28dbd1

#18

Amount transferred:

1.000000000000000000 ETH Id: ethereum-erc-20/0x7c8b3ccb97c0cb5d24f6aa57a57c2efcb6ec2647 Name: ETH

#19

0xffa142c97820a6d78f1b5db66acb4cd581cdc617

0x942c6da278dab34f6f0058c697135d32d1f955cb

#19

Amount transferred:

5.560000000000000000 ETH Id: ethereum-erc-20/0x7c8b3ccb97c0cb5d24f6aa57a57c2efcb6ec2647 Name: ETH

#20

0xe8e690ab0258774d6156a598119e674fc21abe23

0xb9a5eb06e6a13ef7b44cf20e9b3365101b2fdd62

#20

Amount transferred:

7.064959232930650000 ETH Id: ethereum-erc-20/0x7c8b3ccb97c0cb5d24f6aa57a57c2efcb6ec2647 Name: ETH

#21

0xd4d66f0adfc54854e9ea167c98370f1103107dce

0xb9a5eb06e6a13ef7b44cf20e9b3365101b2fdd62

#21

Amount transferred:

5.194502002930650000 ETH Id: ethereum-erc-20/0x7c8b3ccb97c0cb5d24f6aa57a57c2efcb6ec2647 Name: ETH

#22

0xe5e9439051be0b4ad27981326081c5fe44bcf78c

0xe8656ed0d267320d3df1847678f8c8b2a097137d

#22

Amount transferred:

700,000.000000000000000000 DAI Id: ethereum-erc-20/0xc554ae87620773adc65641b0b50677d941c5224c Name: DAI

#23

0x587f659d18b98ec26445e8955db8cded1d98949d

0xc88bd282695e59107e6da8be7be9973ae35ea6a7

#23

Amount transferred:

10.000000 USDC Id: ethereum-erc-20/0x46e7576acad623839d46f249b89f0f9cb231bff4 Name: USDC

#24

0x35b792c551a3ed13a16e703755d93af073cb5bfc

0x2b6ac398eca27072ce03e4e7a1bb5f41315ad391

#24

Amount transferred:

128.000000000000000000 ETH Id: ethereum-erc-20/0x7c8b3ccb97c0cb5d24f6aa57a57c2efcb6ec2647 Name: ETH

#25

0x6a0ac34a3726daff83a83e5e454a4a976e33ffac

0x30d572b75ebd0975b5b0db301fcb5073d6aa08a8

#25

Amount transferred:

550,029.189733 USDC Id: ethereum-erc-20/0x46e7576acad623839d46f249b89f0f9cb231bff4 Name: USDC

#26

0xe64bbd9b043fb9420b644f04c0eadafe9d8226d4

0x6b48fe63c369911aa2b16d1ac8d9a17d4c5f98fa

#26

Amount transferred:

10,000.000000 USDC Id: ethereum-erc-20/0x46e7576acad623839d46f249b89f0f9cb231bff4 Name: USDC

#27

0x861e1989d02c762680039afec2fce717f912bb2d

0xe09781bb4ff721fd14e79bac06e0ba477a67dae9

#27

Amount transferred:

300,000.000210 USDC Id: ethereum-erc-20/0x46e7576acad623839d46f249b89f0f9cb231bff4 Name: USDC

#28

0x270b6d0b244da6fa6308ea9885605f815e6de9a8

0xc7bf5dcf2b4476303974d2973e99ce3f3bbba019

#28

Amount transferred:

1,216.000000000000000000 ETH Id: ethereum-erc-20/0x7c8b3ccb97c0cb5d24f6aa57a57c2efcb6ec2647 Name: ETH

#29

0x11f08bb294087ed75d00417c82710d8c90868074

0x302d234243e4bc19c73b53376288c5fa3f9755a7

#29

Amount transferred:

44.599982119104500000 ETH Id: ethereum-erc-20/0x7c8b3ccb97c0cb5d24f6aa57a57c2efcb6ec2647 Name: ETH

#30

0x4ec34023b6ac9ffa4034eff7cc41d6feed976c53

0xc7bf5dcf2b4476303974d2973e99ce3f3bbba019

#30

Amount transferred:

1,696.000000000000000000 ETH Id: ethereum-erc-20/0x7c8b3ccb97c0cb5d24f6aa57a57c2efcb6ec2647 Name: ETH

#31

0x4249ffddac62b7da3d2eefeb96b3223a6eeb234b

0x7b5988be03bb75aab1ce263b906319d3ddcdab8a

#31

Amount transferred:

22.800000000000000000 ETH Id: ethereum-erc-20/0x7c8b3ccb97c0cb5d24f6aa57a57c2efcb6ec2647 Name: ETH

Additional events

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

Special data

  • Status: Successful
  • Nonce: 29285
  • Type: 2
  • Gas used: 229311 gas
  • Gas limit: 464596 gas
  • Gas price: 0.17 Gwei
  • Effective gas price: 0.17 Gwei
  • Max gas price: 0.27 Gwei
  • Max priority gas price: 0.00 Gwei
  • Input data:

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Type / to focus