Address 0x054eAFc7db131032971B53101d01538dcaf4CD7F

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe9e757…a5ec41d5	24215975	Mon, Jan 12, 2026 3:33 AM	0x87051c…368D192C	From 0x054e4E…1010CD7F to 0x9C6750…78F951270.0003 USDT From 0x9C671d…88865127 to 0x054eAF…caf4CD7F0.0003 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00000454276251954 eth 0.00000454276251954 ETH
0xcb8f34…1c003fec	24215972	Mon, Jan 12, 2026 3:32 AM	0x9C6750…78F95127	From 0x9C6750…78F95127 to 0x054eAF…caf4CD7F3000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002006702256102 eth 0.000002006702256102 ETH
0xedb0f5…32919e2e	24215520	Mon, Jan 12, 2026 2:01 AM	0xb51af0…6A3b0718	From 0xcd4713…ad224654 to 0xA9796E…c747248f0.0001 USDT From 0xCFfb10…DFA8B654 to 0x9d9090…50d4C9060.000162 USDT From 0xE3dA0b…2049753a to 0xD59D53…7525A1550.000148 USDT From 0xE8b37E…68208544 to 0x662B45…138cA0471e-8 WBTC From 0xeAb5f2…0D0FEE4c to 0x5E1800…4F6ad6970.000741 USDC From 0xFf640C…3760746C to 0xf47025…97c9A1ab0.000627 USDC From 0x1d5b22…Be95B061 to 0x603a63…Bc7AeF450.00025 USDT From 0x4360B3…23a10b9B to 0x4e9A72…5A6686a30.000225 USDT From 0x766D51…f10110a7 to 0x07FDCf…0C88bacB0.000598 USDT From 0x782B79…16980eEb to 0xB9619D…2dc16b7d0.000499 USDT From 0xa964Ad…A9bf9057 to 0xcAba82…45858bE50.0001 USDT From 0xB8cBa4…CE45836A to 0x054eAF…caf4CD7F0.000152 USDC From 0xd03097…92c177bf to 0xb99AdE…319190ce0.00022 USDC From 0xdE9775…34f13D47 to 0x500Bea…494b84ba1e-8 WBTC From 0xf90a44…647ffc85 to 0x7b8C61…32ea53f00.000705 USDT From 0xfdf047…9DB33111 to 0x608498…6A8b4e4B0.000911 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000017105004618702 eth 0.000017105004618702 ETH
0xfb1e08…afbd2234	24215516	Mon, Jan 12, 2026 2:01 AM	0xB8cCc5…BC70636A	From 0xB8cCc5…BC70636A to 0x054eAF…caf4CD7F0.000152 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001524784001024 eth 0.000001524784001024 ETH
0x92c5cb…4025455c	24215515	Mon, Jan 12, 2026 2:00 AM	0xb8Cb01…9671836A	From 0xb8Cb01…9671836A to 0x054eAF…caf4CD7F0.000152 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001559755667596 eth 0.000001559755667596 ETH
0x9febf4…0d36d8a7	24215504	Mon, Jan 12, 2026 1:58 AM	0xb51af0…6A3b0718	From 0x1BaDd1…9326dc89 to 0x000661…c9e446880.00098 USDC From 0x04E334…2d9e472D to 0xBD1C14…F8A8fc290.000498 USDC From 0x13f717…cfc9BcCE to 0x25B16a…b82106550.000288 USDT From 0x253b0F…129A913C to 0xC4fa95…3B1378720.000231 USDC From 0x26C1CC…Fbd2DA45 to 0x1e5CC8…C3dA4B3E0.0001 USDT From 0xB8cBa4…CE45836A to 0x054eAF…caf4CD7F0.000375 USDT From 0xCe21d7…0A658795 to 0xb3D113…d11e33520.000157 USDT From 0xe16A0D…7bC42431 to 0x0b44c8…763c69400.000155 USDT From 0x393A74…0187512C to 0xc82e1B…226cFEad0.000151 USDT From 0x3D7C64…E0928f76 to 0x216a75…5414E4dD0.000199 USDT From 0x40180F…88e14eEa to 0xF761ca…B155Ac040.000209 USDT From 0x6647b3…12BCc018 to 0x834a4C…512d08050.0005 USDT From 0x7a671F…371A462D to 0x303400…1c4D02B10.00044 USDT From 0x80f946…c27C0AB3 to 0x72d7f7…b3Ad492E0.000511 USDC From 0x89136B…d545F1e0 to 0x3f2511…6888a66a0.000535 USDT From 0x907783…6aD20ddE to 0x7dbB32…6Fe8F1650.000935 USDC From 0x986197…4746D18f to 0x00d2c4…46d09C1f0.0005 USDT From 0x98f720…A741d71E to 0x75541B…69F6dff60.00011 USDT From 0x995134…57e1eb4e to 0x96dE6A…129b569D0.00075 USDT From 0x9D0e56…dab0D7Cb to 0x333457…d817040b0.00059 USDC From 0xB4b676…4F530bE0 to 0x8901c2…36aeb1440.000237 USDT From 0xCB23B7…ACdEe726 to 0xA799e4…01E772210.000402 USDT From 0xDb3d29…c7b6fd7C to 0xaB8f4A…7482D7c00.000119 USDT From 0xDd7EE3…456b5469 to 0x4B7cBe…f7Cd2a4A0.00033 USDC From 0xfB23Fc…aFd14053 to 0x82899d…9354a18b0.000198 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000023267814641019 eth 0.000023267814641019 ETH
0x01c7f8…7245fceb	24215503	Mon, Jan 12, 2026 1:58 AM	0xB8cCc5…BC70636A	From 0xB8cCc5…BC70636A to 0x054eAF…caf4CD7F0.000152 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001434584103208 eth 0.000001434584103208 ETH
0xc2f0d8…82a8e2df	24215503	Mon, Jan 12, 2026 1:58 AM	0xEF7c73…c88A0816	From 0xff6406…34B4746C to 0x1CB639…13043c660 USDC From 0x5d0C77…6C05ae9f to 0x5b70c8…a632D1df0 USDT From 0x34df79…AD8EA34A to 0x58F2b4…7df99CFf0 USDC From 0x054eAF…caf4CD7F to 0xB8cBa4…CE45836A0 USDT From 0xa86582…f4661138 to 0xfe0732…6b7c83910 DAI From 0x040F8D…3b229DF4 to 0x3eD875…5FbB6b840 USDT From 0xe3ba36…2c996a78 to 0x861861…67c972a00 USDT From 0xE06083…be1B3305 to 0x831245…982265570 USDT From 0xc55b68…22cCefD4 to 0xcA0635…76b1cb4A0 USDT From 0x647Ba6…5718ae83 to 0xD29FDb…8A5164280 USDT From 0x4B7cBe…f7Cd2a4A to 0xDd7EE3…456b54690 USDC From 0xaB8f4A…7482D7c0 to 0xDb3d29…c7b6fd7C0 USDT From 0x40CF66…19532eDd to 0x7199F5…0F915a330 USDC From 0xbBA06b…89C9f824 to 0x4B46a1…13e52D4A0 USDT From 0x6025c6…46335270 to 0xB9a6E6…29c339240 USDC From 0xbDC30D…e7271dFD to 0x48596b…bD2c0aA60 USDT From 0x42008C…Ed22fAF9 to 0xB2249b…09869b520 USDT From 0xC96C58…134C3ad5 to 0x3Bb8e1…46EB98fd0 USDT From 0x57AcFd…aCBfD711 to 0xb23e03…B81AC59F0 USDT From 0xae600D…12Ba865c to 0x393008…8b22b18c0 USDT From 0xC4fa95…3B137872 to 0x253b0F…129A913C0 USDC From 0x75541B…69F6dff6 to 0x98f720…A741d71E0 USDT From 0x108675…408C3bBD to 0xC38BE6…177d06f30 USDT From 0xcdFf4A…eD4CfF80 to 0xD4a9Eb…9757ff310 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000013174711948112 eth 0.000013174711948112 ETH
0x70b78b…f703cc20	24215501	Mon, Jan 12, 2026 1:58 AM	0xB8C278…4322836a	From 0xB8C278…4322836a to 0x054eAF…caf4CD7F0.000152 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000002187686237716 eth 0.000002187686237716 ETH
0x98b244…192d78de	24215496	Mon, Jan 12, 2026 1:57 AM	0x054eAF…caf4CD7F	From 0x054eAF…caf4CD7F to 0xB8cb6E…0571836a1523 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00003331542026164 eth 0.00003331542026164 ETH
0x2064f7…7672b987	24215490	Mon, Jan 12, 2026 1:55 AM	0xB8cCc5…BC70636A	From 0xB8cCc5…BC70636A to 0x054eAF…caf4CD7F0.000375 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001463897168175 eth 0.000001463897168175 ETH
0x94ce91…70a878c3	24215486	Mon, Jan 12, 2026 1:55 AM	0xB8C278…4322836a	From 0xB8C278…4322836a to 0x054eAF…caf4CD7F0.000375 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002902928414865 eth 0.000002902928414865 ETH
0x3283d9…874d7419	24215482	Mon, Jan 12, 2026 1:54 AM	0x054eAF…caf4CD7F	From 0x054eAF…caf4CD7F to 0xB8cb6E…0571836a3754.668793 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000031143266607687 eth 0.000031143266607687 ETH
0x7177a6…beb72a7b	24211521	Sun, Jan 11, 2026 12:39 PM	0x0513F6…Bd908bD5	From 0x012252…6cc9fdbF to 0xe4E025…1d689B560.0002 USDT From 0x9C671d…88865127 to 0x054eAF…caf4CD7F0.0003 USDT From 0xbe4A80…54355391 to 0x911d90…C0cf58030.000358 USDT From 0x77E5bF…Ed8b73E9 to 0xaA8B7a…9c4820190.000599 USDC From 0x8bfdeF…ddc776E1 to 0xd1ce96…Eb38b8360.000399 USDT From 0xb81Ed3…31e56D77 to 0x76bE3B…aEB2F2350.000402 USDT From 0x5214a5…28A56f2b to 0x3Bf756…5616d7AE0.001 USDT From 0x003aeA…FB2e688e to 0x72A571…c2c6C0400.0003 USDC From 0x144a89…EeF7582e to 0x3D1D4d…1FBF700F0.001 USDC From 0x8D2d7f…D456D218 to 0xdC50b8…8B160BE70.000104 USDT From 0x1E4dAd…CD40dab0 to 0x436047…390Ea67e0.0003 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000012675139701952 eth 0.000012675139701952 ETH
0x0b72f9…4be8565f	24211518	Sun, Jan 11, 2026 12:38 PM	0x054eAF…caf4CD7F	From 0x054eAF…caf4CD7F to 0x9C6750…78F951273000 USDT	0xC74190…392928f4	0 eth 0 ETH	0.00003426121568673 eth 0.00003426121568673 ETH
0xa1220c…2fb44550	24211515	Sun, Jan 11, 2026 12:37 PM	0x054eAF…caf4CD7F		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014198642480451 eth 0.000014198642480451 ETH
0xf5af13…3584f43e	24211514	Sun, Jan 11, 2026 12:37 PM	0x054eAF…caf4CD7F		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014093796351558 eth 0.000014093796351558 ETH
0xdd2c44…c8910480	24211514	Sun, Jan 11, 2026 12:37 PM	0x054eAF…caf4CD7F		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000025821341147658 eth 0.000025821341147658 ETH
0x94ab7b…62c3eb43	24210685	Sun, Jan 11, 2026 9:51 AM	0xf9F5F2…A06CA602	From 0xf9F5F2…A06CA602 to 0x054eAF…caf4CD7F79.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001834290454024 eth 0.000001834290454024 ETH
0xe3e54f…c6142bbf	24208081	Sun, Jan 11, 2026 1:07 AM	0xf6F90d…7dE8161A	From 0xf6F90d…7dE8161A to 0x054eAF…caf4CD7F3000.961508 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005062482970366 eth 0.000005062482970366 ETH

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