Transactions

For 0x5753fBeC29De6E2b56F73f7d7786e9f0d34897bb
A total of 2,656 transactions found
Transaction Hash
Method
Block
From
 
To
0xc150345a9456dba1276a27cae80926e0abe6722d0dd60c20156a2a4ab4a13731
Deposit 2848222 2025-01-21 5:06:018 mins ago1737435961
0x00030685...8f3331020
IN
0x5753fBeC...0d34897bb
0 SOPH 2.927333483,185.62039711
0x4c646af7099b2b5b191ba997fff7ad289c89252b266eeed4e8a1ea78ec5824ec
Withdraw 2847292 2025-01-21 4:49:1524 mins ago1737434955
0x808D4eC0...BE6630fbd
IN
0x5753fBeC...0d34897bb
0 SOPH 2.98598563,348.53481437
0x47266fbed4313fd8e710a31e9124ac9b2072a1cb3ebcbbf2265a1be7d0cc21ae
Deposit 2846288 2025-01-21 4:31:3242 mins ago1737433892
0xb1615B30...0756471d5
IN
0x5753fBeC...0d34897bb
0 SOPH 3.002720843,312.51010719
0x3dceb5d05f938a1c635d75a59d3e7a21d64042c1501b34ed544b8b28e51acd95
Deposit 2844396 2025-01-21 3:57:441 hr ago1737431864
0xaB03Bf3a...67eAa3474
IN
0x5753fBeC...0d34897bb
0 SOPH 2.965434783,391.6692525
0x88208fed0813ddfda3945b7fff43cfb3a0341159167f6c0295bf2b671df63feb
Deposit 2837693 2025-01-21 1:59:123 hrs ago1737424752
0x5B136c57...84a1df4c9
IN
0x5753fBeC...0d34897bb
0 SOPH 3.34920143,693.4412071
0xd956bdd594786cd6901ff6a847779d113411fdf94526208203cbcbbc27f5ea81
Deposit 2836967 2025-01-21 1:46:093 hrs ago1737423969
0x468c2DAC...81f82F159
IN
0x5753fBeC...0d34897bb
0 SOPH 3.341499863,780.10978009
0xfe2f7d7641e30919f69dd6a59c00f9ef3021f9e587ed91e4b7289ba7fcf500cf
Deposit 2836142 2025-01-21 1:31:453 hrs ago1737423105
0x0B40EBe7...Ba04b1b56
IN
0x5753fBeC...0d34897bb
0 SOPH 3.518611823,734.34096527
0x3c08cdc2d3fade91beb094bc942e1c7820f95466b210a540c357a356747782ee
Withdraw 2835872 2025-01-21 1:26:533 hrs ago1737422813
0xCD7f6b72...1e74ca3FD
IN
0x5753fBeC...0d34897bb
0 SOPH 3.524603453,767.01864307
0x4cd291cc4e1ea86934342a8a9fe32e8b5ebe34ecaadd19b2c936900bd0494b09
Withdraw 2835596 2025-01-21 1:21:593 hrs ago1737422519
0x4B23b98d...5Fcce5d83
IN
0x5753fBeC...0d34897bb
0 SOPH 3.621357283,870.14573416
0x2864d556eb2b05ec5c7d00af05855e196a34a24fba845a1885cd769238dbfe94
Withdraw 2824346 2025-01-20 22:01:537 hrs ago1737410513
0xB633CD95...B9244275B
IN
0x5753fBeC...0d34897bb
0 SOPH 1.785890175,196.58673811
0x2489dde4c82af7b38eb64c24e12be165026403dda54475d721c7af86b522f118
Withdraw 2824323 2025-01-20 22:01:307 hrs ago1737410490
0xB633CD95...B9244275B
IN
0x5753fBeC...0d34897bb
0 SOPH 1.786316295,196.58673811
0x39c7ee7f9621255a66d98a7680798365425249e2dddaf87d78ee75ce2b1d67ec
Withdraw 2824308 2025-01-20 22:01:157 hrs ago1737410475
0xB633CD95...B9244275B
IN
0x5753fBeC...0d34897bb
0 SOPH 4.681204855,196.58673811
0x9cbca625a8afdf78a9468e630e7d1427e2f329e77987065578c8b50c327e3c41
Withdraw 2823308 2025-01-20 21:43:427 hrs ago1737409422
0x85DFc839...703a7aba5
IN
0x5753fBeC...0d34897bb
0 SOPH 4.250715574,763.46440667
0xb6fabc18b93a794d69c8c8227d2f2cc9f0c636aa86044c8c55376328e98849dc
Withdraw 2822848 2025-01-20 21:35:437 hrs ago1737408943
0xDA419069...D00CE6660
IN
0x5753fBeC...0d34897bb
0 SOPH 4.359995414,841.12586541
0xa6c58a474b9dbcdb1eaae5279444183a41128b9b63d25ad6eb224fadc01e35a5
Deposit 2822455 2025-01-20 21:28:337 hrs ago1737408513
0x85DFc839...703a7aba5
IN
0x5753fBeC...0d34897bb
0 SOPH 1.545169455,097.75214366
0x02add59e428925a54a163979ea03e05bdb18c81eba3176d521b265c17540f74c
Withdraw 2822223 2025-01-20 21:24:417 hrs ago1737408281
0x85DFc839...703a7aba5
IN
0x5753fBeC...0d34897bb
0 SOPH 4.590739915,097.75214366
0x5b93555c8abf4970fb2b7bfd14711b38a740bb054e6335769bba5ce835efc67f
Deposit 2822013 2025-01-20 21:20:547 hrs ago1737408054
0xA9068079...C6E8098e7
IN
0x5753fBeC...0d34897bb
0 SOPH 4.577712365,200.47437085
0xa5d2c8e02d6a6c69231a0c03d5eacbf8f4594628f398208d4aa11f5514a4db21
Withdraw 2821186 2025-01-20 21:06:108 hrs ago1737407170
0xA9068079...C6E8098e7
IN
0x5753fBeC...0d34897bb
0 SOPH 4.984021975,534.32171656
0x44eec2563b8cddcdf290757f4a67ccbbdb89828d8147136488023a64410af03c
Deposit 2818826 2025-01-20 20:24:378 hrs ago1737404677
0xE642fc59...78139c485
IN
0x5753fBeC...0d34897bb
0 SOPH 5.730599796,508.58384242
0xfb697462772e99d6d40d0c56c7fd4916981613bb70719e9c352ca610bf9c0624
Withdraw 2815914 2025-01-20 19:33:289 hrs ago1737401608
0x70ae45D2...1493F1A04
IN
0x5753fBeC...0d34897bb
0 SOPH 6.744046177,483.55623563
0x24c6261107028eb11ca3acf5501bfc5218d8cf7278f935e8e84426c41b8a682f
Withdraw 2815061 2025-01-20 19:18:229 hrs ago1737400702
0x93a5EFB3...0C8FE4F43
IN
0x5753fBeC...0d34897bb
0 SOPH 6.49103847,124.92909773
0x4a2c6a196669eaff2b2c43ff8a56c6e5bb282c34e3bf0c08a9c7e2ff02fac3d3
Withdraw 2814627 2025-01-20 19:10:5010 hrs ago1737400250
0xbe477336...A3D02A770
IN
0x5753fBeC...0d34897bb
0 SOPH 6.048538446,712.95296244
0xde88a73e7f6d1c68a4159ac3c9a02749f3084f7acfa1aa391e77a6ba7572a574
Withdraw 2812422 2025-01-20 18:31:5910 hrs ago1737397919
0x33f8a473...D620F3799
IN
0x5753fBeC...0d34897bb
0 SOPH 7.071282887,848.23456304
0x609198f8c8a47576ae044e3afae7f2e17f23514cd435a3ae8d211a9b56248a0e
Withdraw 2812122 2025-01-20 18:26:4110 hrs ago1737397601
0xA9869425...701cE0Cae
IN
0x5753fBeC...0d34897bb
0 SOPH 7.460743358,279.68721576
0x289d43744611a5124c70c36b599fc2e9f4ff390ab83b6087e07dc7256d55b2cc
Withdraw 2811859 2025-01-20 18:22:0010 hrs ago1737397320
0x33f8a473...D620F3799
IN
0x5753fBeC...0d34897bb
0 SOPH 8.16280179,058.09472881
0x2ee9d952ec4351c7dcf6d28e3e3d4d4c3d9802711c229cc0baac2a7145282dc7
Withdraw 2810754 2025-01-20 18:02:3811 hrs ago1737396158
0x224D14CE...C0481B039
IN
0x5753fBeC...0d34897bb
0 SOPH 9.4515610,000
0x2a05bb0d358502a6573374dd90b8dcc1bd933313b213f454529c393f6a2d2c8e
Deposit 2810106 2025-01-20 17:51:1211 hrs ago1737395472
0x39D8cbdF...5fD0CCD83
IN
0x5753fBeC...0d34897bb
0 SOPH 9.4103710,000
0x06952d2931f74fb1826934dd4afa9630396aee04113f394ed82bcae7dfb9b9a2
Deposit 2810013 2025-01-20 17:49:2111 hrs ago1737395361
0x39D8cbdF...5fD0CCD83
IN
0x5753fBeC...0d34897bb
0 SOPH 8.7821310,000
0x52e80a249b8650b8a674df67ef56d36c6d424d6b3ec0ee3fe4232e0c45399cf2
Withdraw 2809773 2025-01-20 17:45:0311 hrs ago1737395103
0x39D8cbdF...5fD0CCD83
IN
0x5753fBeC...0d34897bb
0 SOPH 3.392179449,868.61772195
0xf82ac0417e4a8327486891fc56c1c43d9588fd676f7bcca26349b141ad14b84d
Withdraw 2809687 2025-01-20 17:43:3711 hrs ago1737395017
0x64343028...43523CDd5
IN
0x5753fBeC...0d34897bb
0 SOPH 3.483868779,868.61772195
0x2c965e210fb4822ca558470d6f534853a757348338cf332b0bc670d917e8dcf6
Withdraw 2809680 2025-01-20 17:43:3011 hrs ago1737395010
0x894C933C...8266e9194
IN
0x5753fBeC...0d34897bb
0 SOPH 3.502954679,868.61772195
0x46423021afa9d2c407015b79cea4dc0a41306006527975a762746e815e069673
Withdraw 2809521 2025-01-20 17:40:5111 hrs ago1737394851
0x39D8cbdF...5fD0CCD83
IN
0x5753fBeC...0d34897bb
0 SOPH 8.893410789,868.61772195
0x7b0975961c8671fdaf6b129071dd530480f85da00815c9a46dd20d6d1098de22
Withdraw 2807563 2025-01-20 17:06:0212 hrs ago1737392762
0x049808d5...d34F1EB73
IN
0x5753fBeC...0d34897bb
0 SOPH 6.924127057,686.0873256
0x9915e6b3d57bb7e9fe0050db45cb9878662c94b1a52d475acc57ce2a02b46f43
Deposit 2807107 2025-01-20 16:58:0012 hrs ago1737392280
0x5fd51384...140db424D
IN
0x5753fBeC...0d34897bb
0 SOPH 6.852887017,746.14976248
0x6dccfc6d1046c1a0f86b3d2d35996788847a4d933ea6bf6824cc3ad8a4f0643e
Withdraw 2805833 2025-01-20 16:35:3512 hrs ago1737390935
0x2b3526a2...3A55eA840
IN
0x5753fBeC...0d34897bb
0 SOPH 8.035502228,918.21858491
0x000d7849f23ccc483b15732e4624cff2ca9a3d7a0cb4f8c735aa8c86e6dd3a64
Withdraw 2803678 2025-01-20 15:57:2113 hrs ago1737388641
0xCD7f6b72...1e74ca3FD
IN
0x5753fBeC...0d34897bb
0 SOPH 2.682585387,555.08881568
0xc5b620bac8e8607616df3864513d524be951d33b17e8d011fc1f922befa32365
Withdraw 2803568 2025-01-20 15:55:3113 hrs ago1737388531
0xC3425024...fB4F9834c
IN
0x5753fBeC...0d34897bb
0 SOPH 6.807573217,555.08881568
0xf1feb9285646650f8e3ea4c93babe9f2240c747e522bc2a8d9f5741986d1bc06
Deposit 2798646 2025-01-20 14:28:1014 hrs ago1737383290
0x4770F67D...464065eCB
IN
0x5753fBeC...0d34897bb
0 SOPH 5.761217366,585.46766472
0x5d616821708a760949334a23efb82239d718fc9875923ac378f22dfae057e56e
Deposit 2798560 2025-01-20 14:26:2414 hrs ago1737383184
0x855864d9...83cC075b0
IN
0x5753fBeC...0d34897bb
0 SOPH 2.292081336,647.12428687
0xea12905bb45d7319d2d7623e971817281dc0402060ed188d5260cac0436261a8
Withdraw 2798507 2025-01-20 14:25:3114 hrs ago1737383131
0x4770F67D...464065eCB
IN
0x5753fBeC...0d34897bb
0 SOPH 2.417645516,647.12428687
0x2eaf8d37eb553549a1ab3165e2d87b8452025e8534f1f558ba2f0122bfa6c6f3
Deposit 2798481 2025-01-20 14:25:0514 hrs ago1737383105
0x4770F67D...464065eCB
IN
0x5753fBeC...0d34897bb
0 SOPH 5.854315126,647.12428687
0xbc1f962b9aa54fed5666ea1f2369798000aaa9ed60cba1bb56154e8e905b86f9
Withdraw 2797875 2025-01-20 14:14:2214 hrs ago1737382462
0x159fc639...82CAB72FC
IN
0x5753fBeC...0d34897bb
0 SOPH 2.381673136,709.12739968
0x441772295f6a7b15e91c5418898919a63b7120b09faf8a0bcba07652a73c5a0d
Withdraw 2797752 2025-01-20 14:12:1915 hrs ago1737382339
0xa6b0fd6C...e41D30f43
IN
0x5753fBeC...0d34897bb
0 SOPH 6.04478966,709.12739968
0x864468ab1ea2439aab54df623204c4a3f613cfe6a1a61ad2d398a361a698ec1b
Deposit 2796377 2025-01-20 13:47:5215 hrs ago1737380872
0x12aD5E90...272c1A443
IN
0x5753fBeC...0d34897bb
0 SOPH 2.228571316,494.35770716
0x95fb00a74f362dcd611d046f525549ffc1b38a12f0252be52e862115d11756df
Withdraw 2796370 2025-01-20 13:47:4515 hrs ago1737380865
0xe0e836e8...EcE89f7D7
IN
0x5753fBeC...0d34897bb
0 SOPH 5.796363626,494.35770716
0xc8cd8d7d182c3b37423ddee2dcb1c7e9a0399d2fc42d7cf5fd1274060c9dfd68
Deposit 2795669 2025-01-20 13:35:0415 hrs ago1737380104
0xd23E0A96...De63Ae05A
IN
0x5753fBeC...0d34897bb
0 SOPH 1.868759866,165.3267642
0x138f1b2abd59b41976c88e61237f0c3c7892cdf283b91ef1cdededa7ea68f7d1
Withdraw 2795588 2025-01-20 13:33:4315 hrs ago1737380023
0xd23E0A96...De63Ae05A
IN
0x5753fBeC...0d34897bb
0 SOPH 5.552480956,165.3267642
0xd58f54d6005dfd128cd800438a59b3de1d03c76403e11cad6a4e7f91d5f35daa
Deposit 2795351 2025-01-20 13:29:2715 hrs ago1737379767
0xb47F7552...1f67B4684
IN
0x5753fBeC...0d34897bb
0 SOPH 5.266170685,979.88828701
0xe2f8aa6921e30d75152658e47ee0a97899c5a44b6cb514f276b4596720a97775
Withdraw 2793391 2025-01-20 12:54:3516 hrs ago1737377675
0x4d005Eea...1692C0DcB
IN
0x5753fBeC...0d34897bb
0 SOPH 2.181968026,538.59393735
0xea0bf6da3edcf6d4017897d0354197e7a0f7b8983fdb495b677b438da99b4458
Deposit 2791751 2025-01-20 12:25:1216 hrs ago1737375912
0xaB03Bf3a...67eAa3474
IN
0x5753fBeC...0d34897bb
0 SOPH 5.76218296,585.01323698
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