Transactions

For 0x5753fBeC29De6E2b56F73f7d7786e9f0d34897bb
A total of 2,734 IN transactions found
Transaction Hash
Method
Block
From
 
To
0x96d09a35ff62783f7daaa7ae84474ca7ef7e5ab6de9b038d5981bf813d1d7601
Deposit 2886378 2025-01-21 16:15:4119 hrs ago1737476141
0x3d81b1Fe...752d8d8c6
IN
0x5753fBeC...0d34897bb
0 SOPH 1.206275333,979.68820726
0xb98287e193683ac98e3c1a507b13b9d2a24c93effc725dcd150c00a4f28f3311
Withdraw 2886173 2025-01-21 16:12:1620 hrs ago1737475936
0x3d81b1Fe...752d8d8c6
IN
0x5753fBeC...0d34897bb
0 SOPH 1.295770563,979.68820726
0x37529780058fe8374227af9c69c1364458eedcc23ebd83f90dd8d3349ba2b665
Deposit 2885739 2025-01-21 16:04:5320 hrs ago1737475493
0x5413fA68...E03541B5F
IN
0x5753fBeC...0d34897bb
0 SOPH 3.454651183,809.22530658
0x0b02551d64caa4acd28e121f98707ce2c6e5dc45ed7213979d985350f4cc3901
Withdraw 2885610 2025-01-21 16:02:3020 hrs ago1737475350
0xfc8603f8...2D488b144
IN
0x5753fBeC...0d34897bb
0 SOPH 1.32621083,696.24999962
0x6afc3377edb3d289cae78bb8d757cfe4698bb5b1643be3be2f3b7b64f6b8db9a
Withdraw 2884337 2025-01-21 15:40:5220 hrs ago1737474052
0xe0e836e8...EcE89f7D7
IN
0x5753fBeC...0d34897bb
0 SOPH 3.568025463,963.35859888
0x02faf913744974c7e4cc833388a9fc63de16cc7fb4997e8a886a24c4d78158a4
Deposit 2883397 2025-01-21 15:23:5020 hrs ago1737473030
0xE36A684f...2F490BB2B
IN
0x5753fBeC...0d34897bb
0 SOPH 3.805676774,333.22035403
0xa42cb706a2a1c0c2fd1bb9b9b29ccedd5a94f214832b2a7f6f180bcffb3629d2
Withdraw 2878246 2025-01-21 13:55:4722 hrs ago1737467747
0x8439aE34...C8e812634
IN
0x5753fBeC...0d34897bb
0 SOPH 3.756362984,014.66234672
0x9eef7e0854813f9f8fd4e912d7fea8fc5b63b4025f79a82f438d66dc6087266d
Deposit 2869740 2025-01-21 11:25:1524 hrs ago1737458715
0x0078f290...0F2a384d5
IN
0x5753fBeC...0d34897bb
0 SOPH 3.299771813,638.59405046
0xc4a64b6368501e3b21f1d72c4ef0a63718b5c0e90047904eb9676a1500f4d02c
Withdraw 2869311 2025-01-21 11:17:2924 hrs ago1737458249
0x0078f290...0F2a384d5
IN
0x5753fBeC...0d34897bb
0 SOPH 1.244090533,728.10358115
0x60d38f5f68787dca83ea8d13cc3c57d1d416304f384bfad32c1c0d396d0ccd60
Deposit 2868385 2025-01-21 11:01:1025 hrs ago1737457270
0xaBEeA224...d96C232C3
IN
0x5753fBeC...0d34897bb
0 SOPH 3.363869753,823.84809049
0x5df6463495c31ccbf3e0858ace054159de8ee3eee57c0b3e7b1f63a44be7a944
Withdraw 2865827 2025-01-21 10:16:0725 hrs ago1737454567
0x303bBa17...BC7714391
IN
0x5753fBeC...0d34897bb
0 SOPH 3.657415154,174.62154556
0x1c2122c8de54eb8df2d43b104453f4c3eaee3e1705de85959ca9cda4f40d74c1
Withdraw 2864644 2025-01-21 9:55:0526 hrs ago1737453305
0x4dDc623D...88B04Aa7D
IN
0x5753fBeC...0d34897bb
0 SOPH 3.88662714,315.58311991
0x3a197178ebf4d3cd1f29ca30ac99ddd0dc6e06acda24d3e8a6e70c528c1456ba
Deposit 2863672 2025-01-21 9:37:5726 hrs ago1737452277
0x9eFE4fd0...F3638C2BE
IN
0x5753fBeC...0d34897bb
0 SOPH 1.49764374,940.95737211
0x2868d2741c99cfcbed36b4197fa0d9422b725bac381f9ceeb2fcf0d26c86ac3b
Withdraw 2863522 2025-01-21 9:35:2726 hrs ago1737452127
0x9eFE4fd0...F3638C2BE
IN
0x5753fBeC...0d34897bb
0 SOPH 1.648827124,940.95737211
0xf916ef1421927cc1752a1a4bae3fedbc331b1fe4189f3a936c40aabf7e6c862e
Deposit 2863138 2025-01-21 9:28:4226 hrs ago1737451722
0x199D1347...F228DC03C
IN
0x5753fBeC...0d34897bb
0 SOPH 4.800035555,091.5901882
0xf5c1174633846dd526dc0597eedb0580c11673de3d9febd1f8d2eee7e6bc9e54
Deposit 2862883 2025-01-21 9:24:0926 hrs ago1737451449
0xEeeD0E62...113e84597
IN
0x5753fBeC...0d34897bb
0 SOPH 4.528824715,144.30477237
0xa025aad4980f9f6692d56dbcb195d90a98a1ced74d54467c510d5ad25654972e
Deposit 2860192 2025-01-21 8:36:5127 hrs ago1737448611
0xcDfd5e89...bDd8FFA6f
IN
0x5753fBeC...0d34897bb
0 SOPH 2.914319123,094.25631811
0xdcd012d1ff3fe2cb5b6676e5b602a8ea5013e1dde337b4547852f2cc330ab67e
Withdraw 2859460 2025-01-21 8:23:4427 hrs ago1737447824
0x5B735805...FE18ffABd
IN
0x5753fBeC...0d34897bb
0 SOPH 1.111580693,099.07019787
0x3974b956d4960b6e5e15bc33a163930affe4c57a841c1fd85d3c3ca86291f2e6
Withdraw 2858000 2025-01-21 7:58:3228 hrs ago1737446312
0x532a11A5...726098943
IN
0x5753fBeC...0d34897bb
0 SOPH 2.822193853,017.60167084
0xce439e2a8121d3ec371b2d45d5e082ecde785fb771ccb59c08c0d52ebc155012
Withdraw 2856827 2025-01-21 7:37:5128 hrs ago1737445071
0x3c5FAAf7...5bC699CBe
IN
0x5753fBeC...0d34897bb
0 SOPH 2.801517343,113.0149604
0x360addb5fb610ec3de32434c61711423d656d71c4890a4f116edab9d5dbbae95
Deposit 2856101 2025-01-21 7:24:5628 hrs ago1737444296
0x3dAAe5Fd...49e75122b
IN
0x5753fBeC...0d34897bb
0 SOPH 2.685034453,053.61493696
0x60c6b63e03364cc449124b0ace45bf9a9ca12c1809d5c6c04a5d3ac4447aefa5
Deposit 2855602 2025-01-21 7:16:2028 hrs ago1737443780
0x0D96C02b...c799A73D9
IN
0x5753fBeC...0d34897bb
0 SOPH 2.673986953,040.10359183
0xa162134d7fed5a84484feb4200cc4cb6d9a3471068733ed68c8f8547684bbc76
Withdraw 2855487 2025-01-21 7:14:0828 hrs ago1737443648
0xF52ef8BC...9E66696A0
IN
0x5753fBeC...0d34897bb
0 SOPH 2.710413473,040.10359183
0xd861926f29a49751220bb592a311559edd5d80612b03878b110f852e31e159aa
Deposit 2853001 2025-01-21 6:30:2429 hrs ago1737441024
0x1948Fb14...14A673039
IN
0x5753fBeC...0d34897bb
0 SOPH 0.919989043,035.00538218
0x88c028cb5571d46321aa32a7e772a0bfbfb20fad25db128e76bf92863ccd5a0a
Withdraw 2852834 2025-01-21 6:27:3729 hrs ago1737440857
0x1948Fb14...14A673039
IN
0x5753fBeC...0d34897bb
0 SOPH 2.731246863,035.00538218
0x5232a39faefb165a8abf9a7cfef4ca040ffff2adf4e52396d0ec25faef625156
Deposit 2852564 2025-01-21 6:22:5129 hrs ago1737440571
0xa77C80B6...b47743690
IN
0x5753fBeC...0d34897bb
0 SOPH 2.684704893,072.0716275
0x21dc8630f00274ad0922e4288b3e38cfef9e0c887176ca7c7a0566607c5d378d
Withdraw 2852053 2025-01-21 6:13:4729 hrs ago1737440027
0xb4B860a3...D8465C11c
IN
0x5753fBeC...0d34897bb
0 SOPH 2.8223453,101.1542795
0x4f8d96005b408d5ad35ee2f77612a1e774993aca1980cb4fa793b510916ab8b6
Deposit 2850968 2025-01-21 5:54:4830 hrs ago1737438888
0x5dcA1d63...5cf875e14
IN
0x5753fBeC...0d34897bb
0 SOPH 2.941026423,122.40041827
0x1e6181c0b3192e6c2b781280f0c863feca2c041dbb9843902414e0b4eae84367
Deposit 2850490 2025-01-21 5:46:0930 hrs ago1737438369
0x0cF566D3...302996471
IN
0x5753fBeC...0d34897bb
0 SOPH 2.779795893,159.83205137
0xc150345a9456dba1276a27cae80926e0abe6722d0dd60c20156a2a4ab4a13731
Deposit 2848222 2025-01-21 5:06:0131 hrs ago1737435961
0x00030685...8f3331020
IN
0x5753fBeC...0d34897bb
0 SOPH 2.927333483,185.62039711
0x4c646af7099b2b5b191ba997fff7ad289c89252b266eeed4e8a1ea78ec5824ec
Withdraw 2847292 2025-01-21 4:49:1531 hrs ago1737434955
0x808D4eC0...BE6630fbd
IN
0x5753fBeC...0d34897bb
0 SOPH 2.98598563,348.53481437
0x47266fbed4313fd8e710a31e9124ac9b2072a1cb3ebcbbf2265a1be7d0cc21ae
Deposit 2846288 2025-01-21 4:31:3231 hrs ago1737433892
0xb1615B30...0756471d5
IN
0x5753fBeC...0d34897bb
0 SOPH 3.002720843,312.51010719
0x3dceb5d05f938a1c635d75a59d3e7a21d64042c1501b34ed544b8b28e51acd95
Deposit 2844396 2025-01-21 3:57:4432 hrs ago1737431864
0xaB03Bf3a...67eAa3474
IN
0x5753fBeC...0d34897bb
0 SOPH 2.965434783,391.6692525
0x88208fed0813ddfda3945b7fff43cfb3a0341159167f6c0295bf2b671df63feb
Deposit 2837693 2025-01-21 1:59:1234 hrs ago1737424752
0x5B136c57...84a1df4c9
IN
0x5753fBeC...0d34897bb
0 SOPH 3.34920143,693.4412071
0xd956bdd594786cd6901ff6a847779d113411fdf94526208203cbcbbc27f5ea81
Deposit 2836967 2025-01-21 1:46:0934 hrs ago1737423969
0x468c2DAC...81f82F159
IN
0x5753fBeC...0d34897bb
0 SOPH 3.341499863,780.10978009
0xfe2f7d7641e30919f69dd6a59c00f9ef3021f9e587ed91e4b7289ba7fcf500cf
Deposit 2836142 2025-01-21 1:31:4534 hrs ago1737423105
0x0B40EBe7...Ba04b1b56
IN
0x5753fBeC...0d34897bb
0 SOPH 3.518611823,734.34096527
0x3c08cdc2d3fade91beb094bc942e1c7820f95466b210a540c357a356747782ee
Withdraw 2835872 2025-01-21 1:26:5334 hrs ago1737422813
0xCD7f6b72...1e74ca3FD
IN
0x5753fBeC...0d34897bb
0 SOPH 3.524603453,767.01864307
0x4cd291cc4e1ea86934342a8a9fe32e8b5ebe34ecaadd19b2c936900bd0494b09
Withdraw 2835596 2025-01-21 1:21:5934 hrs ago1737422519
0x4B23b98d...5Fcce5d83
IN
0x5753fBeC...0d34897bb
0 SOPH 3.621357283,870.14573416
0x2864d556eb2b05ec5c7d00af05855e196a34a24fba845a1885cd769238dbfe94
Withdraw 2824346 2025-01-20 22:01:5338 hrs ago1737410513
0xB633CD95...B9244275B
IN
0x5753fBeC...0d34897bb
0 SOPH 1.785890175,196.58673811
0x2489dde4c82af7b38eb64c24e12be165026403dda54475d721c7af86b522f118
Withdraw 2824323 2025-01-20 22:01:3038 hrs ago1737410490
0xB633CD95...B9244275B
IN
0x5753fBeC...0d34897bb
0 SOPH 1.786316295,196.58673811
0x39c7ee7f9621255a66d98a7680798365425249e2dddaf87d78ee75ce2b1d67ec
Withdraw 2824308 2025-01-20 22:01:1538 hrs ago1737410475
0xB633CD95...B9244275B
IN
0x5753fBeC...0d34897bb
0 SOPH 4.681204855,196.58673811
0x9cbca625a8afdf78a9468e630e7d1427e2f329e77987065578c8b50c327e3c41
Withdraw 2823308 2025-01-20 21:43:4238 hrs ago1737409422
0x85DFc839...703a7aba5
IN
0x5753fBeC...0d34897bb
0 SOPH 4.250715574,763.46440667
0xb6fabc18b93a794d69c8c8227d2f2cc9f0c636aa86044c8c55376328e98849dc
Withdraw 2822848 2025-01-20 21:35:4338 hrs ago1737408943
0xDA419069...D00CE6660
IN
0x5753fBeC...0d34897bb
0 SOPH 4.359995414,841.12586541
0xa6c58a474b9dbcdb1eaae5279444183a41128b9b63d25ad6eb224fadc01e35a5
Deposit 2822455 2025-01-20 21:28:3338 hrs ago1737408513
0x85DFc839...703a7aba5
IN
0x5753fBeC...0d34897bb
0 SOPH 1.545169455,097.75214366
0x02add59e428925a54a163979ea03e05bdb18c81eba3176d521b265c17540f74c
Withdraw 2822223 2025-01-20 21:24:4138 hrs ago1737408281
0x85DFc839...703a7aba5
IN
0x5753fBeC...0d34897bb
0 SOPH 4.590739915,097.75214366
0x5b93555c8abf4970fb2b7bfd14711b38a740bb054e6335769bba5ce835efc67f
Deposit 2822013 2025-01-20 21:20:5438 hrs ago1737408054
0xA9068079...C6E8098e7
IN
0x5753fBeC...0d34897bb
0 SOPH 4.577712365,200.47437085
0xa5d2c8e02d6a6c69231a0c03d5eacbf8f4594628f398208d4aa11f5514a4db21
Withdraw 2821186 2025-01-20 21:06:1039 hrs ago1737407170
0xA9068079...C6E8098e7
IN
0x5753fBeC...0d34897bb
0 SOPH 4.984021975,534.32171656
0x44eec2563b8cddcdf290757f4a67ccbbdb89828d8147136488023a64410af03c
Deposit 2818826 2025-01-20 20:24:3739 hrs ago1737404677
0xE642fc59...78139c485
IN
0x5753fBeC...0d34897bb
0 SOPH 5.730599796,508.58384242
0xfb697462772e99d6d40d0c56c7fd4916981613bb70719e9c352ca610bf9c0624
Withdraw 2815914 2025-01-20 19:33:2840 hrs ago1737401608
0x70ae45D2...1493F1A04
IN
0x5753fBeC...0d34897bb
0 SOPH 6.744046177,483.55623563
0x24c6261107028eb11ca3acf5501bfc5218d8cf7278f935e8e84426c41b8a682f
Withdraw 2815061 2025-01-20 19:18:2240 hrs ago1737400702
0x93a5EFB3...0C8FE4F43
IN
0x5753fBeC...0d34897bb
0 SOPH 6.49103847,124.92909773
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