Address 0x054136912c8F2CB901c738eB6057c4c6FE68a2d3

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x960f04…1e26c8f1	22767992	Mon, Jun 23, 2025 3:22 PM	0xC94eBB…Fa516215	From 0xC94eBB…Fa516215 to 0x054136…FE68a2d3293.613285 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00086544565815158 eth 0.00086544565815158 ETH
0x27767e…edbe1e80	22767800	Mon, Jun 23, 2025 2:43 PM	0x054136…FE68a2d3	From 0x054136…FE68a2d3 to 0x9E60B0…24c31985138.02269 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00120854216332252 eth 0.00120854216332252 ETH
0x8bcf03…f50adfaf	22767796	Mon, Jun 23, 2025 2:42 PM	0x3AD579…7DC7120d		0x054136…FE68a2d3	0.002 eth 0.002 ETH	0.000434593721583 eth 0.000434593721583 ETH
0x349abd…096f222b	22767784	Mon, Jun 23, 2025 2:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8C2e2B…e1665432195.682463 USDT From 0xA9D1e0…B81d3E43 to 0xc969dB…eDCC0630612.602646 USDT From 0xA9D1e0…B81d3E43 to 0x047297…B62c6D8799.965512 USDT From 0xA9D1e0…B81d3E43 to 0x123f94…8867F16854.981032 USDT From 0xA9D1e0…B81d3E43 to 0x054136…FE68a2d3138.02269 USDC From 0xA9D1e0…B81d3E43 to 0x0494c1…23Ae6303195.501725 USDC From 0xA9D1e0…B81d3E43 to 0xa7f77b…afE69b8c242.060976 USDC From 0xA9D1e0…B81d3E43 to 0x5B95fc…948b8fBF12.05 USDC From 0xA9D1e0…B81d3E43 to 0x0583B5…E1eeBb9a3815 USDC From 0xA9D1e0…B81d3E43 to 0x838085…7C93E57213.341725 USDC From 0xA9D1e0…B81d3E43 to 0xcefCd5…32E1124045592.66443775 MATIC From 0xA9D1e0…B81d3E43 to 0x9682f2…2A8163b88.97451569 QNT From 0xA9D1e0…B81d3E43 to 0x38d1AF…4Df3200615.9 LINK From 0xA9D1e0…B81d3E43 to 0x6E50D3…37239Ca675000 SYRUP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008210863450854524 eth 0.008210863450854524 ETH
0x0eed6b…df2931e2	22761999	Sun, Jun 22, 2025 7:14 PM	0x054136…FE68a2d3	From 0x054136…FE68a2d3 to 0x6992DE…5A5B61Ab49.051048 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00017494195787276 eth 0.00017494195787276 ETH
0xf97bc8…a4f57f27	22761996	Sun, Jun 22, 2025 7:14 PM	0x3AD579…7DC7120d		0x054136…FE68a2d3	0.003 eth 0.003 ETH	0.000032631454317 eth 0.000032631454317 ETH
0x229387…7fa7b9ac	22761980	Sun, Jun 22, 2025 7:11 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAa3cB2…0c50d2A735 USDC From 0xA9D1e0…B81d3E43 to 0x7162C9…e63E6Bc667.263066 USDC From 0xA9D1e0…B81d3E43 to 0x42882C…1A91f58D4999.731146 USDC From 0xA9D1e0…B81d3E43 to 0x482925…E60544D8380 USDC From 0xA9D1e0…B81d3E43 to 0x054136…FE68a2d349.051048 USDC From 0xA9D1e0…B81d3E43 to 0xBBc2cA…2B14cB1D103 USDC From 0xA9D1e0…B81d3E43 to 0x56135A…1D00797055.32 USDC From 0xA9D1e0…B81d3E43 to 0xb6a7C5…8addb4AD85493.75264736 SHIB From 0xA9D1e0…B81d3E43 to 0x7c496F…016c5e50127.76763 USDT From 0xA9D1e0…B81d3E43 to 0x1Dce45…5ee6De0147.161376 USDT From 0xA9D1e0…B81d3E43 to 0xdaFd83…Bf2067DA10.51293 USDT From 0xA9D1e0…B81d3E43 to 0x9f89Fa…3b773Fa1296.554715 USDT From 0xA9D1e0…B81d3E43 to 0xB1380d…544acBe2102.975801 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63689562 USDT From 0xA9D1e0…B81d3E43 to 0x1b06ed…f5C7DCe9294.927743 USDT From 0xA9D1e0…B81d3E43 to 0x3636d0…0CB9561e199.555978 USDT From 0xA9D1e0…B81d3E43 to 0x333E86…dbE5Faa7211.056141 USDT From 0xA9D1e0…B81d3E43 to 0x165455…35804FAC54.062913 USDT From 0xA9D1e0…B81d3E43 to 0x72Eb78…39d3ca059.17287505 LINK From 0xA9D1e0…B81d3E43 to 0xf2Af81…93155b7c31.191522099999997 POL From 0xA9D1e0…B81d3E43 to 0x6358B1…058e1dAb428.568 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001253943063577418 eth 0.001253943063577418 ETH
0x2eb8a8…20f853d5	22748906	Fri, Jun 20, 2025 11:17 PM	0x054136…FE68a2d3	From 0x054136…FE68a2d3 to 0x206aB7…7397C31B70.538532 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000940286623752 eth 0.0000940286623752 ETH
0x898276…3ed86c67	22748904	Fri, Jun 20, 2025 11:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF73773…f958056D1978.933577 USDT From 0xA9D1e0…B81d3E43 to 0x589177…6554F9C123.135149 USDT From 0xA9D1e0…B81d3E43 to 0x893c47…962AdB9E637.348815 USDT From 0xA9D1e0…B81d3E43 to 0x2b58B4…4c5ebEEf94.701414 USDT From 0xA9D1e0…B81d3E43 to 0x753911…6e1bb63925.114852 USDT From 0xA9D1e0…B81d3E43 to 0x05f866…aAD66040780.342488 USDC From 0xA9D1e0…B81d3E43 to 0xAD543d…b44560f74878.211244 USDC From 0xA9D1e0…B81d3E43 to 0x3Db7a0…993Ce0ee1000 USDC From 0xA9D1e0…B81d3E43 to 0xD78559…257cCa773000.322988 USDC From 0xA9D1e0…B81d3E43 to 0x4BB5D1…08461C5356.442488 USDC From 0xA9D1e0…B81d3E43 to 0xd2e283…9938dd9e97.48 USDC From 0xA9D1e0…B81d3E43 to 0x3b7D9e…246eE12d4000 USDC From 0xA9D1e0…B81d3E43 to 0xd29560…99889e49115.859567 USDC From 0xA9D1e0…B81d3E43 to 0x054136…FE68a2d370.538532 USDC From 0xA9D1e0…B81d3E43 to 0xE2879E…Fc78187c913.941788 USDC From 0xA9D1e0…B81d3E43 to 0x7b7a92…B0725365120 USDC From 0xA9D1e0…B81d3E43 to 0xE03e18…fC11AFCD9753.394719499998 POL From 0xA9D1e0…B81d3E43 to 0x454349…e7651C8286414.25389755 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000703131560684559 eth 0.000703131560684559 ETH
0xf253b1…dd58b0be	22748883	Fri, Jun 20, 2025 11:12 PM	0x054136…FE68a2d3	From 0x054136…FE68a2d3 to 0x206aB7…7397C31B70.538073 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00009350916108788 eth 0.00009350916108788 ETH
0xe14528…49074b71	22748880	Fri, Jun 20, 2025 11:12 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x5aa999…e1c796bD25.22203 USDC From 0xA9D1e0…B81d3E43 to 0x5363ef…812c4ddd99.847427 USDC From 0xA9D1e0…B81d3E43 to 0x2b7264…08FEE9036.68203 USDC From 0xA9D1e0…B81d3E43 to 0xAf3e1B…224B3ee415 USDC From 0xA9D1e0…B81d3E43 to 0x8Bb320…43Bc92c897.27 USDC From 0xA9D1e0…B81d3E43 to 0x054136…FE68a2d370.538073 USDC From 0xA9D1e0…B81d3E43 to 0xa93924…c6b1130A5000 USDC From 0xA9D1e0…B81d3E43 to 0xFceA49…D91C29C0399.699262 USDC From 0xA9D1e0…B81d3E43 to 0xa93dd8…faC8b07960 USDC From 0xA9D1e0…B81d3E43 to 0x9d4259…E1B5040e20 USDC From 0xA9D1e0…B81d3E43 to 0xe2686F…82E27050199.821966 USDC From 0xA9D1e0…B81d3E43 to 0x278788…A82Dd38656.038094 USDC From 0xA9D1e0…B81d3E43 to 0x9f0870…C3eE86621824.85203 USDC From 0xA9D1e0…B81d3E43 to 0xede21F…Defe1b7748.63203 USDC From 0xA9D1e0…B81d3E43 to 0x6c4911…A9f026e970 USDC From 0xA9D1e0…B81d3E43 to 0xE97ACc…459B4a4c200 USDC From 0xA9D1e0…B81d3E43 to 0xE9525D…E2B28FE5395.803955 USDT From 0xA9D1e0…B81d3E43 to 0x302DcF…1735B52c767.453607 USDT From 0xA9D1e0…B81d3E43 to 0xa98755…6baa626f11.595619 USDT From 0xA9D1e0…B81d3E43 to 0xbC5271…AD01620624.175689 USDT From 0xA9D1e0…B81d3E43 to 0x0b9ffb…FD8FbCDA4997.013346 USDT From 0xA9D1e0…B81d3E43 to 0x3Bb5f7…11F1B15E70.994076 USDT From 0xA9D1e0…B81d3E43 to 0xDaDddf…770204Ac621.578554 USDT From 0xA9D1e0…B81d3E43 to 0x289Da7…90745422194.094197 USDT From 0xA9D1e0…B81d3E43 to 0x50b1F2…0E7b2bC959100.45431744 SWFTC From 0xA9D1e0…B81d3E43 to 0x347DD8…d738f3911000 SWFTC From 0xA9D1e0…B81d3E43 to 0x84EeAE…f3e6334E0.01501951 QNT From 0xA9D1e0…B81d3E43 to 0x54E068…e793DCBC117.67002726 AAVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00105308646676708 eth 0.00105308646676708 ETH
0x5f1387…9b21194f	22748684	Fri, Jun 20, 2025 10:32 PM	0x054136…FE68a2d3	From 0x054136…FE68a2d3 to 0x206aB7…7397C31B42.266094 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0001343198273482 eth 0.0001343198273482 ETH
0xd22f9c…36ed4c45	22748680	Fri, Jun 20, 2025 10:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xea28c5…Ce8e0489555.582958 USDT From 0xA9D1e0…B81d3E43 to 0x9254de…9835CF6429.009283 USDT From 0xA9D1e0…B81d3E43 to 0x8AC04c…Bad789A4127.869412 USDT From 0xA9D1e0…B81d3E43 to 0x6614F0…74183B0327.588699 USDT From 0xA9D1e0…B81d3E43 to 0x9299c8…b10BC9a6232.210806 USDT From 0xA9D1e0…B81d3E43 to 0xAE26B1…E96d868924.996376 USDT From 0xA9D1e0…B81d3E43 to 0x9bABd0…717116ff2969.417525 USDT From 0xA9D1e0…B81d3E43 to 0x912C09…3a04909a70.642958 USDT From 0xA9D1e0…B81d3E43 to 0x38f63C…EBdBeF6c3784.451255 USDT From 0xA9D1e0…B81d3E43 to 0x4E8E9A…Ec9f9d775003.852958 USDT From 0xA9D1e0…B81d3E43 to 0x0c2Cdf…ca1754BF390.09157 USDC From 0xA9D1e0…B81d3E43 to 0x8bd066…147834779989.850809 USDC From 0xA9D1e0…B81d3E43 to 0x054136…FE68a2d342.266094 USDC From 0xA9D1e0…B81d3E43 to 0x28fe4a…2275785928 USDC From 0xA9D1e0…B81d3E43 to 0xAA5297…F1D35A42100 USDC From 0xA9D1e0…B81d3E43 to 0x6eb7cE…F79432d655.27157 USDC From 0xA9D1e0…B81d3E43 to 0xC14594…3AFE3F178 USDC From 0xA9D1e0…B81d3E43 to 0x844337…Bfe7B213325 USDC From 0xA9D1e0…B81d3E43 to 0x3F4bA0…519b5F577.60077833 LINK From 0xA9D1e0…B81d3E43 to 0xEdd448…31b9F1e70.02534689 LINK From 0xA9D1e0…B81d3E43 to 0xE6ecdc…28EA80f49275000.23735799 PEPE From 0xA9D1e0…B81d3E43 to 0x0b51b9…b349366D6515580.748871461 SHIB From 0xA9D1e0…B81d3E43 to 0x158eB1…aC8122b51611722.9630407302 SHIB From 0xA9D1e0…B81d3E43 to 0x44feAe…eE19F140155.44538195 ONDO From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F477543.81302369 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000876363013972896 eth 0.000876363013972896 ETH
0x89f73a…18401a5b	22746565	Fri, Jun 20, 2025 3:25 PM	0x054136…FE68a2d3	From 0x054136…FE68a2d3 to 0x9E60B0…24c31985140.763692 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00026136152074318 eth 0.00026136152074318 ETH
0x6a5034…5f613d2d	22746559	Fri, Jun 20, 2025 3:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0d3c80…0aA50Bb229.128404 USDT From 0xA9D1e0…B81d3E43 to 0x4692C1…c79051933008.959295 USDT From 0xA9D1e0…B81d3E43 to 0xDE5681…1dFa61Fb69.429295 USDT From 0xA9D1e0…B81d3E43 to 0x0e133e…1e1ff95C119.888881 USDT From 0xA9D1e0…B81d3E43 to 0x6f1194…d1B1005e965.179295 USDT From 0xA9D1e0…B81d3E43 to 0xb3D541…8AcDAFa499.19752 USDT From 0xA9D1e0…B81d3E43 to 0xD20869…d5179dEE44.116402 USDC From 0xA9D1e0…B81d3E43 to 0x388D3a…B674d1F2250 USDC From 0xA9D1e0…B81d3E43 to 0xd0701C…c9bEf70f28.602101 USDC From 0xA9D1e0…B81d3E43 to 0xD9ca20…77a8166149.382101 USDC From 0xA9D1e0…B81d3E43 to 0x47F328…5532468D109.382101 USDC From 0xA9D1e0…B81d3E43 to 0x054136…FE68a2d3140.763692 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3611917.719198660001 FORT From 0xA9D1e0…B81d3E43 to 0x9ACdA3…5baCf36c316230.95766829 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001561270620401856 eth 0.001561270620401856 ETH
0xafaf15…bd6c0011	22746065	Fri, Jun 20, 2025 1:44 PM	0x054136…FE68a2d3	From 0x054136…FE68a2d3 to 0x1f51C3…F234993E491.744059 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00023737799680322 eth 0.00023737799680322 ETH
0x9d3267…2bb3db56	22746034	Fri, Jun 20, 2025 1:37 PM	0xC94eBB…Fa516215	From 0xC94eBB…Fa516215 to 0x054136…FE68a2d3193.011873 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00008659395664852 eth 0.00008659395664852 ETH
0xcd07fb…cb5ec50f	22746023	Fri, Jun 20, 2025 1:35 PM	0xC94eBB…Fa516215	From 0xC94eBB…Fa516215 to 0x054136…FE68a2d3298.732186 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0001247409056399 eth 0.0001247409056399 ETH
0xe46d55…73740876	22745974	Fri, Jun 20, 2025 1:25 PM	0x054136…FE68a2d3	From 0x054136…FE68a2d3 to 0x6992DE…5A5B61Ab141.047727 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00014639467463284 eth 0.00014639467463284 ETH
0x649656…841a1f8c	22745971	Fri, Jun 20, 2025 1:25 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xfC7De9…9E1693a942332265.67296964 SHIB From 0xA9D1e0…B81d3E43 to 0x8B409B…53b97a6a2315332.32996747 SHIB From 0xA9D1e0…B81d3E43 to 0xCA7803…08D4E2E024043403.39595731 SHIB From 0xA9D1e0…B81d3E43 to 0xa4D412…c6e1e3f010 USDT From 0xA9D1e0…B81d3E43 to 0x9C0C4D…D7BEebc063.74063 USDT From 0xA9D1e0…B81d3E43 to 0x73F656…E8B5C1105.067114 USDC From 0xA9D1e0…B81d3E43 to 0x054136…FE68a2d3141.047727 USDC From 0xA9D1e0…B81d3E43 to 0x809E51…7b43AddB46.19056 USDC From 0xA9D1e0…B81d3E43 to 0x3070F6…fBcFb2E889.526902 USDC From 0xA9D1e0…B81d3E43 to 0xACE901…432AEcE943 USDC From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD10081.11577674 LDO From 0xA9D1e0…B81d3E43 to 0xA7Ff8b…8b514E094.65188893 FET From 0xA9D1e0…B81d3E43 to 0xA86919…DD57B93c474.715668 EURC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001338502888442786 eth 0.001338502888442786 ETH

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