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From:Tether : Bitfinex

To:Tether : Bitfinex

A total of 14,396 transactions found

Transaction Hash	Type Tx Internal Tx ERC-20 ERC-721 ERC-1155	Method Search by Function Name / Method ID interacted functions Transfer 0xa9059cbb functions in interacted contracts	Block From To	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Custom Duration From To	From From Address Add Address Private Name Tags	AND OR	To To Address Add Address Private Name Tags	Value (USD)	Asset Search for Asset Is Is Not Popular Assets CELO CELO (Token) USDC USDT WETH WBTC cUSD cEUR cREAL G$
0x7ed0fee2270a1a49e978a3659ecf896afad0dd9669b14419051085afd3130eea	ERC-20	Transfer	33505748	2025-04-23 11:08:26	15 mins ago	1745406506	0x77eF23f6...151BCC650	Tether : Bitfinex	0.001	$0.001	0.00300983 CELO	Tether USD (USD₮)	0.00097446	25.001
0xec96366f9df346f6309d76d541e414e6ebb6324e3db1ee12e6f2efd060a4cba0	ERC-20	Transfer	33505717	2025-04-23 11:07:55	16 mins ago	1745406475	Tether : Bitfinex	0x77Ef298B...7364Ec650	163,892	$163,892.00	493,287.8669 CELO	Tether USD (USD₮)	0.00169782	38.75155
0xec96366f9df346f6309d76d541e414e6ebb6324e3db1ee12e6f2efd060a4cba0	Tx	Transfer	33505717	2025-04-23 11:07:55	16 mins ago	1745406475	Tether : Bitfinex	Tether: Gate	0	$0.00	0 CELO	CELO	0.00169782	38.75155
0x3676d135d358e97d0980c62cd20d475e3630893e24be425e6321d4ef63547221	ERC-20	Transfer	33494288	2025-04-23 7:57:26	3 hrs ago	1745395046	0x20d5B975...00D6D5AF0	Tether : Bitfinex	221.637	$221.64	667.0908 CELO	Tether USD (USD₮)	0.00151134	38.75155
0x0d36e220434bca50f96eeaeb82aa03d529d780b7bb58978ac3703405941c0c4f	Tx	Transfer*	33493804	2025-04-23 7:49:22	3 hrs ago	1745394562	Tether : Bitfinex	0x20d5B975...00D6D5AF0	0.007265	$0.002414	0.007265 CELO	CELO	0.0008237	38.75155
0x3955b2f73fb1cb59a2355a20afe36d54b0046d89ec2f69c3b8908f64d88f69a2	ERC-20	Transfer	33436217	2025-04-22 15:49:35	19 hrs ago	1745336975	0x04138870...7D31268Fa	Tether : Bitfinex	1,500	$1,500.00	4,514.7524 CELO	Tether USD (USD₮)	0.00151088	38.75155
0x3c03810ae62bfc1fb35ef25962de16cfb93e2bef35f97cdd95e3b7231f73ccbb	Tx	Transfer*	33435734	2025-04-22 15:41:32	19 hrs ago	1745336492	Tether : Bitfinex	0x04138870...7D31268Fa	0.007265	$0.002414	0.007265 CELO	CELO	0.0008237	38.75155
0x74d19bc86a63e1ce82cb3a12cf9c098a318bc985527cef3ce7d9605056a10895	ERC-20	Transfer	33368551	2025-04-21 21:01:49	38 hrs ago	1745269309	0x413a12d1...3De2b653C	Tether : Bitfinex	900	$900.00	2,708.8514 CELO	Tether USD (USD₮)	0.00151088	38.75155
0x9235a21613a652bca4aefcb86039c5438f73f5acf0b20a78e772253a1d9e27d9	ERC-20	Transfer	33362791	2025-04-21 19:25:49	39 hrs ago	1745263549	0x20d5B975...00D6D5AF0	Tether : Bitfinex	404.3625	$404.36	1,217.0644 CELO	Tether USD (USD₮)	0.00151134	38.75155
0x05516da5124ff43d9610220b0ff9527e295996a1a5d282f7d138265a4bb3e3e0	ERC-20	Transfer	33342631	2025-04-21 13:49:49	45 hrs ago	1745243389	0xce42C3f0...317D591Ec	Tether : Bitfinex	150	$150.00	451.4752 CELO	Tether USD (USD₮)	0.00151134	38.75155
0x2995a4f43d17c69e949761fff879792e0863ae89773e44e070c08c8e77216f39	ERC-20	Transfer	33342152	2025-04-21 13:41:50	45 hrs ago	1745242910	0x1d6273a8...47f0b5D20	Tether : Bitfinex	150	$150.00	451.4752 CELO	Tether USD (USD₮)	0.00151134	38.75155
0x939a6ff2c60813fe34c287e5278ae80de9155b4019e4d605408e50d99eef1fef	Tx	Transfer*	33342150	2025-04-21 13:41:48	45 hrs ago	1745242908	Tether : Bitfinex	0xce42C3f0...317D591Ec	0.007265	$0.002414	0.007265 CELO	CELO	0.0008237	38.75155
0xe5e76b4cdcdf02dc8aa22b4a5328414fae6c2c0a6a096bcb0b87c7a1ae58118b	Tx	Transfer*	33341671	2025-04-21 13:33:49	45 hrs ago	1745242429	Tether : Bitfinex	0x1d6273a8...47f0b5D20	0.007265	$0.002414	0.007265 CELO	CELO	0.0008237	38.75155
0x4cd814e16e6289bce34d026793af0c697d520f514cf8986770988b866e3d4415	ERC-20	Transfer	33308371	2025-04-21 4:18:49	2 days ago	1745209129	0x32c881D2...adc067c13	Tether : Bitfinex	0.001	$0.001	0.00300983 CELO	Tether USD (USD₮)	0.00097446	25.001
0xaf0a36699dadecaa187409d2b7175b8dc7ca85203a2a24ee4c71914978f7480d	ERC-20	Transfer	33308343	2025-04-21 4:18:21	2 days ago	1745209101	Tether : Bitfinex	0x32c899b5...a7b0E7C13	1,076.922	$1,076.92	3,241.3575 CELO	Tether USD (USD₮)	0.00236047	38.75155
0xaf0a36699dadecaa187409d2b7175b8dc7ca85203a2a24ee4c71914978f7480d	Tx	Transfer	33308343	2025-04-21 4:18:21	2 days ago	1745209101	Tether : Bitfinex	Tether: Gate	0	$0.00	0 CELO	CELO	0.00236047	38.75155
0x30aef9924786eef3ac2888e8530390f864e8aabe9d4aabcc8562226f63bad8b2	ERC-20	Transfer	33244252	2025-04-20 10:30:10	3 days ago	1745145010	0x20d5B975...00D6D5AF0	Tether : Bitfinex	329.492629	$329.49	991.7184 CELO	Tether USD (USD₮)	0.00151134	38.75155
0xff119c4226b6074379f55f9ea08da5eeac5886727cfd0ffd4e995c00667ab154	Tx	Transfer	33240034	2025-04-20 9:19:52	3 days ago	1745140792	Tether : Bitfinex	0x89c51512...9224EE8A1	119.129181	$39.58	119.129181 CELO	CELO	0.00081378	38.75155
0x9dcdd6567bb3c55964491f9eaa88f701682f224960b09153f0d18a840d37dd31	ERC-20	Transfer	33239947	2025-04-20 9:18:25	3 days ago	1745140705	Tether : Bitfinex	0x89c51512...9224EE8A1	505	$505.00	1,519.9666 CELO	Tether USD (USD₮)	0.00236047	38.75155
0x9dcdd6567bb3c55964491f9eaa88f701682f224960b09153f0d18a840d37dd31	Tx	Transfer	33239947	2025-04-20 9:18:25	3 days ago	1745140705	Tether : Bitfinex	Tether: Gate	0	$0.00	0 CELO	CELO	0.00236047	38.75155
0x2c6e7fc3cd06b049dcaaf1ece6e36eef068956bd748e54213d78c2d7c18027e9	ERC-20	Transfer	33238013	2025-04-20 8:46:11	3 days ago	1745138771	0xa0DBCaF6...a0b33aA40	Tether : Bitfinex	10	$10.00	30.0983 CELO	Tether USD (USD₮)	0.00151088	38.75155
0x1580287a0f269a9cf3eb24b31ff69d3b8a26bdd19f8bf6c867fc72876d3e7ccc	Tx	Transfer*	33237529	2025-04-20 8:38:07	3 days ago	1745138287	Tether : Bitfinex	0xa0DBCaF6...a0b33aA40	0.007265	$0.002414	0.007265 CELO	CELO	0.0008237	38.75155
0x08a210382d5fe3e5c5538934405c1a682e27721df9358291e4614bec69e53a6d	ERC-20	Transfer	33142987	2025-04-19 6:22:25	4 days ago	1745043745	0xC25bAe14...3d5a598D6	Tether : Bitfinex	27.9	$27.90	83.9744 CELO	Tether USD (USD₮)	0.00151134	38.75155
0x23174b904bcdb2a8d50191175630a56a97a6a840956785dc8115555f81181e3e	Tx	Transfer*	33142510	2025-04-19 6:14:28	4 days ago	1745043268	Tether : Bitfinex	0xC25bAe14...3d5a598D6	0.007265	$0.002414	0.007265 CELO	CELO	0.0008237	38.75155
0xaada7ad39ed56b8f35b8cb15a3741ae21abe93d8fb8d344b7f9df3c58fc8580a	Tx	Transfer	33141304	2025-04-19 5:54:22	4 days ago	1745042062	Tether : Bitfinex	Tether: Gate	0	$0.00	0 CELO	CELO	0.00236	38.75155

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The Advanced Filter is a Beta feature that enables thorough transaction filtering using a broad set of criteria. Learn more about it in our Knowledge Base.

Time taken to retrieve: 4 (ms) | 0.0348 sec(s) | Last updated at block 33506680

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