Transaction id

0xd52d65ca59c53f012a14edf589683c8fa78d38f07188f47e0f7e8b34656f521a
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Cross-check

Sep 2, 2025   ·   22:24 UTC   ·   1 day ago

Blockchain

Ethereum

Transaction status

In block 23,278,386

Confirmations 14,056

Transaction purpose

Token transfer

Transaction fee

0.000149029536789312 ETH Id: ethereum Name: Ethereum Verified currency · 0.64 USD

ERC-20 events

Senders

Recipients

#1

0xffc9dd8fe91e0fc9138c8034122d3c7d32f7799a

0xc6bf9e4780d77c316430fc594535941123b1bece

#1

Amount transferred:

1,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#2

0xf4412ac09e9522140ede437285efe7c63f324ece

0x19eb91afd4fc8c7c8731aa98f98b26723d58497d

#2

Amount transferred:

199,600.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#3

0x1aec56da615bef594f07f0cacd13d2afd265a343

0x18059e08498a7125f92ad67d7dbe3bfe205d727d

#3

Amount transferred:

70,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#4

0xb085d335069f766952a3041af82c927274be7c31

0x2580103de4cfaf956865304e3cb1473c02ff7d52

#4

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#5

0x13e1d8f1da4b146baea299526ff5079f5cd2746c

0xd36d82efbe3c8644c88a7703c88ac1888bab006d

#5

Amount transferred:

40,125.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#6

0x6fe9e04e4bc0a251c303ddf3e3f3780d32eff74c

0x0ad002d8a6afd4be4d7433f3b799c0f05a769b82

#6

Amount transferred:

110,600.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#7

0xdf43614ed789e23c64342dcc946bf2360a2adce9

0x8a8d99a06ae01d1a8c40368a43096bb086734bf2

#7

Amount transferred:

40,600.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#8

0xed0c6079229e2d407672a117c22b62064f4a4312

0xc29baef023538c805c566e377f8f772e934806fe

#8

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#9

0xfe5922686847a640fc725e21706a36e89057c6f3

0x4fefa124b9c004cae3a4a689f28fe97c2b9aaa99

#9

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#10

0x40158c14b9cd6712d3e66f949904f79a80a3113e

0x2140bed3e86cd98a867cda16c474c6164246e751

#10

Amount transferred:

50,300.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#11

0x16a67541e361cf3624818aaab772f78e96c4ee1f

0x3d42640341c512301beac923a40755f4d2a56a34

#11

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#12

0xa091363093f52caeae1dccd3d04dad70915b319c

0x23bbd4d23888007f4b64a8151ff93be99328ae42

#12

Amount transferred:

420,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#13

0x752e63646bb5193929ad37d828f75ab72953c922

0x7d6a5514e2d2185ba4473e56fd375af86896b576

#13

Amount transferred:

53,977.022977 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#14

0xaa82b1ec3202f777b4fd5b6a1ed5109c5455115b

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#14

Amount transferred:

10,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#15

0x565459bbb7f81ad2684eb8b686ee0add7225e3e5

0x52bf993043f2c8a83636b7e4490a5fcaed38dd36

#15

Amount transferred:

239,088.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#16

0x625e5248f2478cd75a5c1b7b2fbcf8cc459fddd0

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#16

Amount transferred:

999,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#17

0xf6f6cf53b2ec4a09226ef6fc0aa12ffb07c4bfcf

0xaf06862697901b173bdfb7f13bd27bb89dc02477

#17

Amount transferred:

252,655.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#18

0x7b63b048a205110ee495172e8caff5f5043b77bc

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#18

Amount transferred:

271,087.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#19

0xaeac0581b2cf6842a7747b039c8dd10551d50911

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#19

Amount transferred:

247,373.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#20

0xd4e998881c73e0cdfa51df5da6e61233823e1137

0xbf26de3ff4cdc039bbf367d88db702b066c6046e

#20

Amount transferred:

240,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#21

0xf60dc2b5079abde7d4cc0cc1920f184dc9dc4907

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#21

Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#22

0x9ee5d1a1a672acced6239aef50fdea78446519e0

0x9056866892634ccf2fd6fbceaaefd98ac055e411

#22

Amount transferred:

500,000.015060 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#23

0x81b4bcee2d2830ad163301418998890cffd35d02

0x5db512be584875484d2580bc353b4edef6639547

#23

Amount transferred:

600,000.036120 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#24

0xf07e3258395089514200209153a5d25da97bc22c

0xd178b5698689af269575cb5ef8c189e59b62a121

#24

Amount transferred:

958,788.440000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#25

0x7dc88e43ea4c89308f539e843a97cd59d5f5d691

0xce2f6b4420ab01f5d04b015ce6ba9877138446fd

#25

Amount transferred:

597,110.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#26

0x6ffe17236916eaff98f02de9d52367156ba483d2

0x34541884f1d309eaa4e18bbf6ab48fe8f3e8ad14

#26

Amount transferred:

1,102,600.280000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#27

0x7dcce275f6fcd7646d14c1cec0b8a4acbfb18c89

0xe15bae3366c3d557800bb211cf914f4a42fd4cd1

#27

Amount transferred:

209,100.009057 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#28

0xa85103efd51c201d3d11d5cf85f5a059f79d3661

0xce2f6b4420ab01f5d04b015ce6ba9877138446fd

#28

Amount transferred:

498,647.019909 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#29

0x5c0bf7ad636cbf4bcd5d85fa575cb969aecf7c20

0xf93862ca8a8db6b68328c4f30150e9e46ce7033b

#29

Amount transferred:

2,000,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#30

0x95c53401ecebf1c2611cc2712a12467663f0ef95

0x0f1f0d437f4f8f476d1ccadc5d1869e980fc9e37

#30

Amount transferred:

200,000.015013 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#31

0x179e37e67aba9a6877b7c2fc10849dcae6ed528c

0xd9c6d4f4b0a00be7a32e0e1bd217428bac04d405

#31

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#32

0xb00a91972b0bc2ce738d38bd31faee64d42a08f7

0x4559a1be509e66917b7d36b3aee058a1825abf03

#32

Amount transferred:

150,005.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#33

0x5ac03ff60f417501605155d3dd95fbf7051d79a9

0xcdfaafc15495b224d4e381d6d8f7b6db821de968

#33

Amount transferred:

1.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#34

0x54616ca10891911b2802e6784362f167bc3bd125

0x1bc930f347f22e433e14831ec816bbe8d8bb1568

#34

Amount transferred:

479,900.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#35

0x169ecacd7f1ea892823824ff4ff0fb4802ac489f

0x2b15a784a7ab0e506979cbba7f2fbbbc591c9a27

#35

Amount transferred:

200,995.034745 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#36

0xd5116ba49f06949431992d70debc2f3ed15a31e6

0x832308a9a1e3dc35e30626844e72b8b088d15aea

#36

Amount transferred:

100.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#37

0x0bf365ec817954147a797481ce5fa96f9c34b675

0x31c0ae707889bfda1b40e172b07772201edc02e4

#37

Amount transferred:

450,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#38

0x6f1dce4c565ca2b62483f1239a1aba1871c35e2a

0x1ec9989789886e3bba5d99c5a518ad54334009d9

#38

Amount transferred:

400,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#39

0xa454dcb1fba2dd3aeb92b85cadc2596e2a26f0a4

0xc082d00f73a7fad2f84b7ac1d548aa211bd35dcc

#39

Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#40

0x3050e66dd4de1946c0fc8b1ad9bf263240f6169d

0x74f2aa5bfd28122073fdc3820aa93df665d2e8e5

#40

Amount transferred:

377,088.332646 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#41

0xf359b4cff35116129a48bfaa0864e21c30ffd786

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#41

Amount transferred:

239,715.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#42

0xaa176798a580156eab13dcbc1625bd7323cac7e7

0x371129042d7a768b393c3e2f48eacd2e567e50cc

#42

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#43

0x4831c121879d3de0e2b181d9d55e9b0724f5d926

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#43

Amount transferred:

1,001,133.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#44

0xa553b639502e1e94b8cc306d8ceaca57117ca213

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#44

Amount transferred:

280,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#45

0x78a1cc6c0a464fd3c5f856e7fd6db12c38625cdf

0x0a07c889f4eb6c9b35566b7afc96e638df7aee0f

#45

Amount transferred:

420,000.074463 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#46

0x59c0e380839e235e10dff63ac28177f53b8d6b11

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#46

Amount transferred:

1,000,013.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#47

0xea6e1451271e30cc2836f67fd08d280b397ce936

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#47

Amount transferred:

226,516.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#48

0xf8044652790dd749d57b516d8251dea3a636f984

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#48

Amount transferred:

100,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#49

0x3e96d7c4468b796c7b5314088e4a60393eed0117

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#49

Amount transferred:

500,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#50

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#50

Amount transferred:

500,000.063730 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#51

0xdca610557a87d61099d632d8a20a4b279cef6c89

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#51

Amount transferred:

250,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#52

0x595c978ace34fba4c6f112d3e2ebd4ef495befda

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#52

Amount transferred:

248,489.363018 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#53

0xbc78f04926d064b8d240706cc49d7111ed46a264

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#53

Amount transferred:

1,899,999.330189 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#54

0x746c3dceca05935f0f3f4c4029d662b1931cee8c

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Amount transferred:

450,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#55

0xc2518d7bfcbdd5af7194bb0f4538abc559c520ef

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Amount transferred:

62,850.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#56

0x00d43a688d6685a46b1e1fad6ffebd9aba1250ae

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Amount transferred:

300,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#57

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Amount transferred:

202,095.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#58

0xdbccf4c4a1abdc81ec8a85c8d2f431a063c3ce95

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Amount transferred:

599,900.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#59

0x4e6152d1b627cc2f5cfdfd9c9df62b8bb781b864

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Amount transferred:

202,095.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#60

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Amount transferred:

191,608.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#61

0x9155f009bb7aada420e1fb267a9b51bfb9640d64

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Amount transferred:

900,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#62

0x3176f330533f88d1cf300f2ebeadde28495656cf

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Amount transferred:

1,000,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#63

0x75546d4df44cf990063cfb164884d906875bf03f

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#63

Amount transferred:

398,786.835059 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#64

0xc52e6ccc02cb4dd7d181bb9ed2cc55a97a131d51

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Amount transferred:

289,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#65

0xad1895a79c6ff208f3de3a8389b93a49afea3ba1

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#65

Amount transferred:

240,000.000000 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#66

0x8792176f09025cf3a105b142b1c5b6536ddd18f5

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Amount transferred:

1,200,000.055410 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#67

0xd7abc3cf151826ff5d605cd11aeed0bcdf9b0edd

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#67

Amount transferred:

80,086.980747 USDT Id: ethereum-erc-20/0xc757071c728dd5abd741c0c32df1b5dfc252af4d Name: USDT

#68

0xb38f5e23cf698dc5af3fe32e8240d85ed7a93d9e

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Amount transferred:

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Additional events

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

Special data

  • Status: Successful
  • Nonce: 28979
  • Type: 2
  • Gas used: 681888 gas
  • Gas limit: 1376934 gas
  • Gas price: 0.21 Gwei
  • Effective gas price: 0.21 Gwei
  • Max gas price: 0.32 Gwei
  • Max priority gas price: 0.00 Gwei
  • Input data:

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