Transactions

For 0x5753fbec29de6e2b56f73f7d7786e9f0d34897bb
A total of 2,662 transactions found
Transaction Hash
Method
Block
From
 
To
0x95fb00a74f362dcd611d046f525549ffc1b38a12f0252be52e862115d11756df
Withdraw 2796370 2025-01-20 13:47:4517 hrs ago1737380865
0xe0e836e8...EcE89f7D7
IN
0x5753fBeC...0d34897bb
0 SOPH 5.796363626,494.35770716
0xc8cd8d7d182c3b37423ddee2dcb1c7e9a0399d2fc42d7cf5fd1274060c9dfd68
Deposit 2795669 2025-01-20 13:35:0417 hrs ago1737380104
0xd23E0A96...De63Ae05A
IN
0x5753fBeC...0d34897bb
0 SOPH 1.868759866,165.3267642
0x138f1b2abd59b41976c88e61237f0c3c7892cdf283b91ef1cdededa7ea68f7d1
Withdraw 2795588 2025-01-20 13:33:4317 hrs ago1737380023
0xd23E0A96...De63Ae05A
IN
0x5753fBeC...0d34897bb
0 SOPH 5.552480956,165.3267642
0xd58f54d6005dfd128cd800438a59b3de1d03c76403e11cad6a4e7f91d5f35daa
Deposit 2795351 2025-01-20 13:29:2717 hrs ago1737379767
0xb47F7552...1f67B4684
IN
0x5753fBeC...0d34897bb
0 SOPH 5.266170685,979.88828701
0xe2f8aa6921e30d75152658e47ee0a97899c5a44b6cb514f276b4596720a97775
Withdraw 2793391 2025-01-20 12:54:3518 hrs ago1737377675
0x4d005Eea...1692C0DcB
IN
0x5753fBeC...0d34897bb
0 SOPH 2.181968026,538.59393735
0xea0bf6da3edcf6d4017897d0354197e7a0f7b8983fdb495b677b438da99b4458
Deposit 2791751 2025-01-20 12:25:1218 hrs ago1737375912
0xaB03Bf3a...67eAa3474
IN
0x5753fBeC...0d34897bb
0 SOPH 5.76218296,585.01323698
0xef68c90f242d7f770459856851de36a05fdec8d37666ebe9ba4320243a2c7fb3
Withdraw 2791251 2025-01-20 12:16:3318 hrs ago1737375393
0xab0B89EA...bAf6D58DA
IN
0x5753fBeC...0d34897bb
0 SOPH 5.915983816,493.65266258
0x6e1607ab71928b62b823316c77a1958d7305f7b101f3bd49646f5ba4cb91003d
Deposit 2791126 2025-01-20 12:14:1018 hrs ago1737375250
0x8C6B88c1...543A062FF
IN
0x5753fBeC...0d34897bb
0 SOPH 5.492732946,238.2967376
0x76f8c5f26783f1525362362a0ef4bb752e73282557e3ed97fef6382600684695
Withdraw 2788692 2025-01-20 11:30:4019 hrs ago1737372640
0xA28A89C9...86FBD76EB
IN
0x5753fBeC...0d34897bb
0 SOPH 2.054597735,478.43058464
0xcb87f0cb0cf7eb52c40cdae73a2cb389ac833959e031433bc714f6a7311f6795
Deposit 2788649 2025-01-20 11:29:5719 hrs ago1737372597
0x9Bd0006C...6CD4C529F
IN
0x5753fBeC...0d34897bb
0 SOPH 4.793714415,478.43058464
0x6c069b118c10e96cd3427abae3afb86037c0295c0f82282d6fb56fb7d22848a0
Deposit 2786240 2025-01-20 10:47:1120 hrs ago1737370031
0x96B4Cf20...DC93CFD08
IN
0x5753fBeC...0d34897bb
0 SOPH 1.914586415,523.54118331
0x4a87677b990a2a19a8aab32cbc359487c2a8a95a490afd77edb6eea9821dc404
Deposit 2785813 2025-01-20 10:39:4520 hrs ago1737369585
0xB4597685...Cd23662c7
IN
0x5753fBeC...0d34897bb
0 SOPH 4.830843855,488.11100819
0xad83ba31baedbc334588e205eecd8679dcc4a9b643f7458a1708ad5c63434e88
Withdraw 2781830 2025-01-20 9:29:1721 hrs ago1737365357
0xd08a5bcb...9e4C3990a
IN
0x5753fBeC...0d34897bb
0 SOPH 5.808058256,448.16071766
0xe1bc14692e1671f24d928cd2d35f39ef85f1d5aba3fcb5f7d9f72f0cf393b35b
Deposit 2781352 2025-01-20 9:20:4121 hrs ago1737364841
0x31b387cd...17Df7fDfd
IN
0x5753fBeC...0d34897bb
0 SOPH 2.151767916,623.57569322
0x8898fac7fd3ec35c6fb602899fac8c13d8bff12433326cbe6906ef244f2fd44c
Deposit 2781203 2025-01-20 9:18:1221 hrs ago1737364692
0x389A099D...85A147607
IN
0x5753fBeC...0d34897bb
0 SOPH 5.83062776,623.57569322
0xd445046b14d3b2fab9f73e59b57c806830d10c677a9f0dbf119cb36971e05cca
Withdraw 2780239 2025-01-20 9:01:1122 hrs ago1737363671
0x389A099D...85A147607
IN
0x5753fBeC...0d34897bb
0 SOPH 6.023932186,749.71560121
0xb3daba007b4d10b549a0a4fcfc25a0d576f750185473ac7ff981de6456c96cec
Withdraw 2779962 2025-01-20 8:56:1622 hrs ago1737363376
0x8b08Ae8A...9a51E223B
IN
0x5753fBeC...0d34897bb
0 SOPH 6.187044756,866.60520376
0xc6354a8cdeeca252f8ee64880c1cc9d9d29260eb66a00e352febea4286383563
Withdraw 2779385 2025-01-20 8:46:0122 hrs ago1737362761
0xB4c2AEA0...292242575
IN
0x5753fBeC...0d34897bb
0 SOPH 2.268687077,053.14706952
0x0428ec38f5354ccb86ea19daa00f42dbd88504f19d0da728079cbbe7e1469baa
Withdraw 2779326 2025-01-20 8:45:0222 hrs ago1737362702
0xB4c2AEA0...292242575
IN
0x5753fBeC...0d34897bb
0 SOPH 2.353677497,053.14706952
0x4e62b8ce791a05480a1b4c94f1c6ee0be512a81c8b5b2a4bb178388f6ec6f50b
Deposit 2779115 2025-01-20 8:41:1222 hrs ago1737362472
0x7b835f1C...E85f944b2
IN
0x5753fBeC...0d34897bb
0 SOPH 2.488744177,217.70528216
0xbdb0926163131529ae0d8f8f6dd202bf3caf59e95103c8ae4770d57a597c3cdf
Deposit 2778963 2025-01-20 8:38:4022 hrs ago1737362320
0x7b835f1C...E85f944b2
IN
0x5753fBeC...0d34897bb
0 SOPH 6.385633787,217.70528216
0x0f555d6d8dcaa2d5dfbfb2813a2bde80f59bc3b6a4af55086e747cfcfeeeff4f
Withdraw 2777045 2025-01-20 8:04:5123 hrs ago1737360291
0x882F7Ba8...E33219A25
IN
0x5753fBeC...0d34897bb
0 SOPH 7.852741338,713.83366766
0x981a3a0df364de05d48f997fc3851651eefbf4bebd37974667cac59c2b95a6f6
Withdraw 2771418 2025-01-20 6:25:4624 hrs ago1737354346
0xd9B04F8E...C3df9d562
IN
0x5753fBeC...0d34897bb
0 SOPH 2.201228516,591.03735482
0xec137bf1623b9baf10f09f14ab08640ffc3bb1b7ac121274df92f643d165f2ab
Deposit 2770594 2025-01-20 6:11:1024 hrs ago1737353470
0x846A39e7...F9a968a96
IN
0x5753fBeC...0d34897bb
0 SOPH 5.631286886,396.89984394
0x148e63066349e0057085d66d1b8ab7fb3e00d8b01a9f24e3d1bb02458fa7e403
Deposit 2769322 2025-01-20 5:48:4825 hrs ago1737352128
0xeE178F40...9EbD69416
IN
0x5753fBeC...0d34897bb
0 SOPH 5.820790046,613.21901825
0x58ce2f31219e9fb6277500a26b464d7074142c37c9115aabfbdba1bc87d3c4da
Deposit 2768834 2025-01-20 5:40:0625 hrs ago1737351606
0xD5E7C139...A8E200966
IN
0x5753fBeC...0d34897bb
0 SOPH 5.73431816,525.0645785
0xaeb014db43a2f3f4b13a83a94c6447e35f11b4324d4c82c145bb5fa475f3832a
Deposit 2763113 2025-01-20 3:59:2927 hrs ago1737345569
0x658cbD66...80b5ff636
IN
0x5753fBeC...0d34897bb
0 SOPH 4.78888255,438.64874699
0x6d52919c43cbcf83fcb9652b908a958cc0aaa774b4879131badac38bd977d81c
Withdraw 2762387 2025-01-20 3:46:4927 hrs ago1737344809
0xd1F302a2...8684A4e19
IN
0x5753fBeC...0d34897bb
0 SOPH 5.664696196,051.5021638
0x8bcc0cd891987549e8ebb3103fda4e0c8a46c0cb1bf33cc136ffd96ee8466377
Withdraw 2762209 2025-01-20 3:43:3427 hrs ago1737344614
0xd1F302a2...8684A4e19
IN
0x5753fBeC...0d34897bb
0 SOPH 1.894078726,271.70078759
0xc6f99511f7044ff60a1eebb14b5f614f528ed19594f5821115d67595a54ecf4d
Deposit 2762163 2025-01-20 3:42:4827 hrs ago1737344568
0xd1F302a2...8684A4e19
IN
0x5753fBeC...0d34897bb
0 SOPH 5.52011276,271.70078759
0xd376fbeaae24bced161262931f2021956076b9d6ab4670b4a47efbcab1db2ed9
Deposit 2761979 2025-01-20 3:39:2627 hrs ago1737344366
0xd1F302a2...8684A4e19
IN
0x5753fBeC...0d34897bb
0 SOPH 1.949793856,431.43972632
0xf6f2d25416b042bc385fc123c1bdb54e5538d19ef01b41a3aa938f05eb770c21
Deposit 2761933 2025-01-20 3:38:4027 hrs ago1737344320
0xd1F302a2...8684A4e19
IN
0x5753fBeC...0d34897bb
0 SOPH 5.663795946,431.43972632
0xf5cbd60a77c94e6126545690425536ad8b23fcc66234f8deaf381faf00e916c4
Withdraw 2761699 2025-01-20 3:34:3027 hrs ago1737344070
0x001F581c...22e15e7C0
IN
0x5753fBeC...0d34897bb
0 SOPH 5.870414016,516.86051519
0x763445ef8350b82d6ea8033c8c0aa609976fdf20a20e4d6a53b4a2ae5f75f3c5
Deposit 2761194 2025-01-20 3:25:2927 hrs ago1737343529
0x08B5944e...8420aAE80
IN
0x5753fBeC...0d34897bb
0 SOPH 2.231860376,580.88292387
0xf9c72921136500a6592e359e3549daeff216e5d65ca16e17f6abdc3c277bd4f2
Withdraw 2761059 2025-01-20 3:23:1427 hrs ago1737343394
0x846A39e7...F9a968a96
IN
0x5753fBeC...0d34897bb
0 SOPH 5.873339296,580.88292387
0xa98716142accc6128c30a789e57442e12daf149042c6da2258608a6a2ec83931
Withdraw 2760873 2025-01-20 3:19:5227 hrs ago1737343192
0x43557A7e...38Ff52918
IN
0x5753fBeC...0d34897bb
0 SOPH 6.094347616,689.15386393
0x7d3ec1057d3bda3dc37249febf6cb66a80a0f9b07903bb947e671ebd53e43d1e
Deposit 2758147 2025-01-20 2:31:3228 hrs ago1737340292
0x08B5944e...8420aAE80
IN
0x5753fBeC...0d34897bb
0 SOPH 8.734542939,979.03884475
0x5b15779de3759525293ccb71680313403ed9cc44baa796508255a4fba9124d8b
Withdraw 2757605 2025-01-20 2:21:5328 hrs ago1737339713
0xc3e7E431...8DAc1c2cF
IN
0x5753fBeC...0d34897bb
0 SOPH 3.227110,000
0x091a138a8cf779eb01bada5683ba4383e0e6a0697f21be6c49a9f45552861eb6
Withdraw 2755304 2025-01-20 1:39:2029 hrs ago1737337160
0xf626fD6a...3A8a98975
IN
0x5753fBeC...0d34897bb
0 SOPH 3.2306910,000
0x8519e0560113ee1f091698ac6d5748cf6061ad63a9cd6f310549ef3ef2ec0c51
Deposit 2754802 2025-01-20 1:30:4229 hrs ago1737336642
0x846A39e7...F9a968a96
IN
0x5753fBeC...0d34897bb
0 SOPH 9.4149910,000
0xb249529cb1cef3a1735e6271de5c91a885a85a318c86c4776df19618e8415637
Withdraw 2753972 2025-01-20 1:16:0329 hrs ago1737335763
0x846A39e7...F9a968a96
IN
0x5753fBeC...0d34897bb
0 SOPH 9.0019110,000
0x6ce239409492d508d51859c7408419448acca39ae6be3e0aa28511fff57c29ef
Withdraw 2747408 2025-01-19 23:20:5831 hrs ago1737328858
0x84436ac7...F8BcdD57a
IN
0x5753fBeC...0d34897bb
0 SOPH 9.029310,000
0x9e8e4713b8c5b9fa5dbbd826a7efa9258fd9da37e1977d56a4c259074ff3e889
Withdraw 2744792 2025-01-19 22:35:0032 hrs ago1737326100
0x1a4d7Cd8...0d829d00D
IN
0x5753fBeC...0d34897bb
0 SOPH 8.9907410,000
0x0e0737b417dbfe692773b4f66e6c62a0df5dcfa70a17b653e1c9607c6ec952f6
Withdraw 2743613 2025-01-19 22:14:3232 hrs ago1737324872
0x84436ac7...F8BcdD57a
IN
0x5753fBeC...0d34897bb
0 SOPH 9.0325310,000
0xa8f7b61f287cdddd7e135fe56c03037f0cdcba1d5f4baa5236d65e7caf6976bd
Withdraw 2740936 2025-01-19 21:27:2933 hrs ago1737322049
0xEeF937Df...f8F63ef9a
IN
0x5753fBeC...0d34897bb
0 SOPH 9.0845210,000
0x77370471e38b25449e5f351b2952c09e56954b57aa67c7182928c03f4811ab2b
Withdraw 2738897 2025-01-19 20:51:5334 hrs ago1737319913
0x271eE8E1...217918c6A
IN
0x5753fBeC...0d34897bb
0 SOPH 6.550124177,270.58054
0x7a1dca356e0b15c2fda5b8da7c5c0f525cc0e12c708f30d5b296b18d4a3aac23
Deposit 2738664 2025-01-19 20:47:4434 hrs ago1737319664
0x049808d5...d34F1EB73
IN
0x5753fBeC...0d34897bb
0 SOPH 2.383482446,911.28908898
0xa226b5198f699e09acc2c85d50d81fcddf4788eff3e772164ce7ea772ef31ef4
Deposit 2738602 2025-01-19 20:46:4234 hrs ago1737319602
0xf25d5383...58D75DF0C
IN
0x5753fBeC...0d34897bb
0 SOPH 6.271994846,911.28908898
0xe60e588dc1e2e5d21e6bd4c272db4cf4eb9d3044aa7be295958f538f18858da3
Deposit 2738360 2025-01-19 20:42:2434 hrs ago1737319344
0x64343028...43523CDd5
IN
0x5753fBeC...0d34897bb
0 SOPH 2.174922156,581.79774501
0x34a3211c65f5db74cbf4cb1f7087ca877bc96df583ec1a40b1316a618f25e76e
Deposit 2738313 2025-01-19 20:41:3734 hrs ago1737319297
0xCD7f6b72...1e74ca3FD
IN
0x5753fBeC...0d34897bb
0 SOPH 5.796753816,581.79774501
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