Transaction id

0xfca9ba4f15207fe7f3b8c634e1e991416d8c712ff20c8c6c2e9aa4cd08f8889a
Get receipt

Cross-check

Aug 30, 2025   ·   06:09 UTC   ·   4 weeks ago

Blockchain

Ethereum

Transaction status

In block 23,252,069

Confirmations 221,517

Transaction purpose

Token transfer

Transaction fee

0.000040574716601913 ETH Id: ethereum Name: Ethereum Verified currency · 0.17 USD

ERC-20 events

Senders

Recipients

#1

0x132a009baf508a226c67b095a1cb8bdfcedfa017

0x09f928a2dda1611903d247f8a438f2b71480054c

#1

Amount transferred:

9,471.822166  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

#2

0x3f43ca9fed3968abb621589ba6c06f85879e7d57

0x59b032de67a627de6254543b3f4649dfff87b087

#2

Amount transferred:

100,012.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

#3

0xaa6dd86a6bf935c41ae9146c7cba62f2436c1961

0xdd3328827c511579b3c999ddb13ff0a20de6f015

#3

Amount transferred:

49,950.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

#4

0x2eecba9b8d6b66ccc1159967eda9ad26c8000000

0x67563e19f506037fe3c8920d54b28ebdc32b1eba

#4

Amount transferred:

3.792631033678280309 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#5

0x0303a44ea0a2c376b3899f1f0eb027150546773f

0xb6306604c0b3d58f8c1a0519177620dcf8c50561

#5

Amount transferred:

2,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

#6

0x9da7c5c5c6c65acc24c0db396b458c97044485df

0x6fdfc538fd768b8ff7b8acaabf3a527c95501015

#6

Amount transferred:

5,620.355792  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

#7

0x11acf6b356827c8ec45b5239d577b5642ceeee35

0x7b0c628f9cf7c2081ee64631ee4d50cbc89ebfd8

#7

Amount transferred:

0.306933920000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#8

0xf3cf3746d6c6fc981be762a0985819f6a6f0d5b4

0x0ee9c730ccd4960e3e8bee699b6ef9df89b08572

#8

Amount transferred:

17,057.496301  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

#9

0x29d50906a34e2bf793320c2b46214579c48e4a0c

0x1e75814b684e6ec8bea3bfa46f8766c1aaf45822

#9

Amount transferred:

10.000000000000000000 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#10

0xdd33b3860c5fcec7df8221c2e8030cf750b9f015

0xeb851cf1eeca9fe28cf3ecf77cab7018c92e7d76

#10

Amount transferred:

70,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

#11

0xeb3b389a7508de694b47521c4ebc69f69d3ec0ed

0xf3859f39929dd53251f1b7734a7c893db590533d

#11

Amount transferred:

0.000002000000000000 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#12

0x71ffd7e660ba26d88d52dce0a76fa14fa0d7c3ea

0x67e02924080ac083f64c13603891ccb05e70b276

#12

Amount transferred:

19.349880000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#13

0xc7089d038fa65eebb04875b125a2b8964c9615f2

0xb4a7355aa7f96c76dce6d3a64901ca9a564f1510

#13

Amount transferred:

1,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

#14

0xd0a0ede05ed6de259abe87763807f311d8aab331

0xdcb2acc235ce7a19022f7675f7f2cb308fdb46b9

#14

Amount transferred:

973.570000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

#15

0x1cbe5cb12669e77c3cbf3c6f0d8a10af3bcf1c5d

0x7485f5b73a64ed694b5fa42c66bbc5cee5368b23

#15

Amount transferred:

3.146594331000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#16

0x5e8f09ae7f722237c2bb58e3b8216b8c8c03e048

0xd819c3782bf924a910b64f4246b93edb6539ecba

#16

Amount transferred:

24,254.273597  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

#17

0x8535c716a7f94d1bde2f8ec7f9993acdb4d3dd0f

0x456d290e98d497bc775e1276f5c04809d52726d8

#17

Amount transferred:

26,002.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

#18

0x943528bac3d1a33e1812ff3eabaa708b607beb62

0x2b9b5a2267854c278861d78e48d12409dd639fdb

#18

Amount transferred:

3.145894544000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#19

0x0939da1dd60da6e00895e42b3bc46df94a734655

0x15cda5108d05b6624aaec356dc7a5756dbec5eec

#19

Amount transferred:

0.349994795385550616 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#20

0xdb5baed73dc498e2b40b7ed40dc7068c56fc65ac

0x7e85b01db5c9d08ecdbb8471672c94e2927f513f

#20

Amount transferred:

0.000000084346219733 ERC20 Id: ethereum-erc-20/0x95536af9cd2b349a7479bab1637ffa860fc778fd Name: ERC20

#21

0x1f5dc8d0c27b581b47c17dc512b5d86849552463

0x95a657d276945e2b8bbacd02c27b13839e1448ab

#21

Amount transferred:

426.227025  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

#22

0xa3ae10baf1e1017af4d78883eba1d194b9c99ab3

0x6b72e868842a715f1af049cceb0d195cb489d176

#22

Amount transferred:

0.455611000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#23

0x7b5f6e1a6af2cb2334a30bf2eaf34201bb3d4d3e

0x19bcf612d8b8901c06b7894cd4eff00bb5d48cc8

#23

Amount transferred:

240.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

#24

0x45a678a8017a5c06f0726c21b195215dc549c715

0x9ea6486c9d104152f0e6349b1e9ddd0cccdfb1a2

#24

Amount transferred:

5,132.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

#25

0xc04a319bec14d2f4b0fd2779482fb90cc1094759

0x7f0e8d8fae67b76c215163c9256f701d2cb19927

#25

Amount transferred:

5,100.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

#26

0xe8d8ec7ca26cd304224e627af9420418b8404f5f

0xc70872b40335741ae3c07e38b1c8e335707315f2

#26

Amount transferred:

28,656.727759  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

#27

0x67e0e85f6b46a51aa52421d094299860c981b276

0x1cbe0772f68095b617c41c9bbfd4dfd399951c5d

#27

Amount transferred:

19.380010000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#28

0xc33301e0dcaeba7435b35b4e1b20c7cbfbe38f44

0x5fe4dbd569c3b8330d27add3d15e3e7af58051cd

#28

Amount transferred:

1.012793328781440119 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#29

0xef5276b4291af759808b4289b757d57a37a31995

0x27bf2f5485226528c3b63b3504ac51441879a155

#29

Amount transferred:

30,000.000000  USDC       Id: ethereum-erc-20/0xbe51628936610e1c54ee627d6d0249c3e1bb89a0 Name:  USDC      

#30

0xa67e66de66f69f5cbecd4c4c830169ac1c06a2e9

0x4d20b5e7bc3c8ed3e38590de8f8b8de4ad073925

#30

Amount transferred:

38,461.538000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

#31

0x8721eb362d48c07bdd8cbe540b49d404ba6bc135

0x103bcdc9e66e40db822288587f6b22fa555617f0

#31

Amount transferred:

3.146194635000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#32

0x4e32d60eb770e7f77f8b0571c171825fe8930cef

0xe9f991012559d56eb3b2c739f078b8d94230475f

#32

Amount transferred:

0.059208500000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#33

0x303ba440e5fa203b8dea6bea3fe09a1289b0c6eb

0x94353094fe3a4b0da9c287e18ca3a1ee4182eb62

#33

Amount transferred:

19.500760000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#34

0x4cf4593348bda16ba9413bd8bb92a7f28122105b

0xa6f0bca00b334098fdd5e71d6ef4e3028da78bb3

#34

Amount transferred:

21,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

#35

0xac2fdc2cdbfb6d13cdb731fd1e39d4ee5f77e33f

0x8721e78f19e64772fbeff4f3d2900d849061c135

#35

Amount transferred:

19.440360000000000000 ETH Id: ethereum-erc-20/0xb3284a8c05fcb84ae99d953fc6b6f5d6c1394a5e Name: ETH

#36

0x29065a4c1f2f20d1e263930088890d6f49fe715a

0x8fcaed0986e2d4fb07167d1adb43c0d30e7b90b8

#36

Amount transferred:

100,000.000000  USDT       Id: ethereum-erc-20/0x2513c95d1d405f5703633cb0622d48898df5633a Name:  USDT      

Additional events

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

Special data

  • Status: Successful
  • Nonce: 33377
  • Type: 2
  • Gas used: 272361 gas
  • Gas limit: 9900000 gas
  • Gas price: 0.14 Gwei
  • Effective gas price: 0.14 Gwei
  • Max gas price: 1.00 Gwei
  • Max priority gas price: 0.00 Gwei
  • Input data:

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Type / to focus