Calls for 0x253f…7648

Note: this only includes calls made to smart contracts.

Block	Transaction	From	To	Data
22058828 2025-03-16 10:24:35	0xb14c…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	transfer recipient 0x1522…e428 (Exchange Wallet, Bitstamp 2) amount 6792.08373 × 10⁶
22058828 2025-03-16 10:24:35	0xb14c…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	balanceOf account 0x253f…7648
22058828 2025-03-16 10:24:35	0xb14c…	0x253f…7648	0x059f…5ded (Forwarder)	flushTokens tokenContractAddress 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)
22021753 2025-03-11 6:10:11	0xa3e6…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	transfer recipient 0x1522…e428 (Exchange Wallet, Bitstamp 2) amount 3000.0 × 10⁶
22021753 2025-03-11 6:10:11	0xa3e6…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	balanceOf account 0x253f…7648
22021753 2025-03-11 6:10:11	0xa3e6…	0x253f…7648	0x059f…5ded (Forwarder)	flushTokens tokenContractAddress 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)
21941546 2025-02-28 1:25:47	0xecab…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	transfer recipient 0x1522…e428 (Exchange Wallet, Bitstamp 2) amount 5950.0 × 10⁶
21941546 2025-02-28 1:25:47	0xecab…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	balanceOf account 0x253f…7648
21941546 2025-02-28 1:25:47	0xecab…	0x253f…7648	0x059f…5ded (Forwarder)	flushTokens tokenContractAddress 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)
21843925 2025-02-14 9:52:11	0xcc79…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	transfer recipient 0x1522…e428 (Exchange Wallet, Bitstamp 2) amount 2300.0 × 10⁶
21843925 2025-02-14 9:52:11	0xcc79…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	balanceOf account 0x253f…7648
21843925 2025-02-14 9:52:11	0xcc79…	0x253f…7648	0x059f…5ded (Forwarder)	flushTokens tokenContractAddress 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)
21733964 2025-01-30 1:07:47	0x554e…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	transfer recipient 0x1522…e428 (Exchange Wallet, Bitstamp 2) amount 5700.0 × 10⁶
21733964 2025-01-30 1:07:47	0x554e…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	balanceOf account 0x253f…7648
21733964 2025-01-30 1:07:47	0x554e…	0x253f…7648	0x059f…5ded (Forwarder)	flushTokens tokenContractAddress 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)
21079411 2024-10-30 15:41:47	0xbdc4…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	transfer recipient 0x1522…e428 (Exchange Wallet, Bitstamp 2) amount 3077.381475 × 10⁶
21079411 2024-10-30 15:41:47	0xbdc4…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	balanceOf account 0x253f…7648
21079411 2024-10-30 15:41:47	0xbdc4…	0x253f…7648	0x059f…5ded (Forwarder)	flushTokens tokenContractAddress 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)
21062957 2024-10-28 8:32:35	0x2245…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	transfer recipient 0x1522…e428 (Exchange Wallet, Bitstamp 2) amount 1156.87388 × 10⁶
21062957 2024-10-28 8:32:35	0x2245…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	balanceOf account 0x253f…7648
21062957 2024-10-28 8:32:35	0x2245…	0x253f…7648	0x059f…5ded (Forwarder)	flushTokens tokenContractAddress 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)
20989581 2024-10-18 2:51:59	0xa396…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	transfer recipient 0x1522…e428 (Exchange Wallet, Bitstamp 2) amount 2023.312181 × 10⁶
20989581 2024-10-18 2:51:59	0xa396…	0x253f…7648	0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)	balanceOf account 0x253f…7648
20989581 2024-10-18 2:51:59	0xa396…	0x253f…7648	0x059f…5ded (Forwarder)	flushTokens tokenContractAddress 0xa0b8…eb48 (FiatTokenProxy, Token Contract, USD Coin (USDC), Stablecoin, https://www.centre.io/)
20848497 2024-09-28 10:20:35	0x7654…	0x253f…7648	0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)	transfer recipient 0x1522…e428 (Exchange Wallet, Bitstamp 2) amount 1109.2676 × 10⁶
20848497 2024-09-28 10:20:35	0x7654…	0x253f…7648	0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)	balanceOf account 0x253f…7648
20848497 2024-09-28 10:20:35	0x7654…	0x253f…7648	0x059f…5ded (Forwarder)	flushTokens tokenContractAddress 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)
20781126 2024-09-19 0:42:11	0x9187…	0x253f…7648	0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)	transfer recipient 0x1522…e428 (Exchange Wallet, Bitstamp 2) amount 2568.24089 × 10⁶
20781126 2024-09-19 0:42:11	0x9187…	0x253f…7648	0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)	balanceOf account 0x253f…7648
20781126 2024-09-19 0:42:11	0x9187…	0x253f…7648	0x059f…5ded (Forwarder)	flushTokens tokenContractAddress 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)
20710232 2024-09-9 3:01:11	0x9380…	0x253f…7648	0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)	transfer recipient 0x1522…e428 (Exchange Wallet, Bitstamp 2) amount 996.0 × 10⁶
20710232 2024-09-9 3:01:11	0x9380…	0x253f…7648	0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)	balanceOf account 0x253f…7648
20710232 2024-09-9 3:01:11	0x9380…	0x253f…7648	0x059f…5ded (Forwarder)	flushTokens tokenContractAddress 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)
20633860 2024-08-29 11:12:11	0xfdce…	0x253f…7648	0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)	transfer recipient 0x1522…e428 (Exchange Wallet, Bitstamp 2) amount 1996.0 × 10⁶
20633860 2024-08-29 11:12:11	0xfdce…	0x253f…7648	0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)	balanceOf account 0x253f…7648
20633860 2024-08-29 11:12:11	0xfdce…	0x253f…7648	0x059f…5ded (Forwarder)	flushTokens tokenContractAddress 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)
17910450 2023-08-14 3:37:59	0x7b15…	0x253f…7648	0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)	transfer recipient 0x1522…e428 (Exchange Wallet, Bitstamp 2) amount 2129.652608 × 10⁶
17910450 2023-08-14 3:37:59	0x7b15…	0x253f…7648	0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)	balanceOf account 0x253f…7648
17910450 2023-08-14 3:37:59	0x7b15…	0x253f…7648	0x059f…5ded (Forwarder)	flushTokens tokenContractAddress 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)
17827654 2023-08-2 13:36:59	0x5303…	0x253f…7648	0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)	transfer recipient 0x1522…e428 (Exchange Wallet, Bitstamp 2) amount 2087.744198 × 10⁶
17827654 2023-08-2 13:36:59	0x5303…	0x253f…7648	0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)	balanceOf account 0x253f…7648
17827654 2023-08-2 13:36:59	0x5303…	0x253f…7648	0x059f…5ded (Forwarder)	flushTokens tokenContractAddress 0xdac1…1ec7 (Bitfinex, Token Contract, Tether USD (USDT), TetherToken, https://tether.to/, Stablecoin)

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