Address 0x4FDF52853E52E65C4e2a0127dFa32a6fE96057cb

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa5f6f8…182c8376	23602532	Sat, Oct 18, 2025 5:44 AM	0xd31253…F8fe633C	From 0xF23883…26D9104C to 0x1e84Da…Ba63594e1500 USDT From 0x5093BC…15A4e9eF to 0x473435…28633ccF2834 USDC From 0x6501d5…FeC7Db8E to 0xD1Bd58…04a087155.31907820374729 ETH From 0x0789DF…9D79326F to 0xf1777d…7D8de2F610 USDT From 0x753626…535D16D6 to 0x9FA105…12411180250 USDC From 0xEB240D…DF988eA2 to 0xd0AeC0…5243Fe7A100000 USDT From 0x5318d5…760751D3 to 0x72Ff71…dc336741100 USDC From 0xCe6308…a3Bb78a9 to 0xa09Ab3…B5A2Bf7041500 USDC From 0x801C4D…eB8D02bb to 0x42daCb…06b2F4735000 USDC From 0xDa4BCD…39E26a07 to 0x7868aB…65aA0ec210.00255 USDT From 0x743928…076C004A to 0xaF4359…3FBBc44224989.299016 USDC From 0x226ea7…8703E566 to 0xE6d22e…8154376d10 USDT From 0x768e2b…74B87f46 to 0x9AA670…Dacb69E80.1 ETH From 0x49B73E…cDA7eE26 to 0x5631A4…bCF56000677.94 USDC From 0x4F0Da1…eC179CCb to 0x008eA9…aABd31191000 USDT From 0xa0551c…85c26Ecc to 0x4675E3…55C77a8E50 USDC From 0x706952…2beb5935 to 0x549432…6412b1eA10 USDC From 0x20CC03…59ae40b4 to 0xa3A873…2FDCE2244000 USDT From 0x7af4A7…689aed38 to 0x4D567E…45cf328B0.1895 ETH From 0x2b68E3…0Ef92192 to 0xf33BB8…3Ea3885B1000 USDC From 0x8F700F…5FA00417 to 0xeBae95…A674e52692943.25 USDC From 0x4fe989…496940F7 to 0x0818e7…26d5CF76669 USDT From 0x27851C…321dFFeE to 0xA37c89…1b57ebdA1.50014349 ETH From 0xd24C71…42FFc91A to 0x8BaD15…93afC8E82677.046468 USDT From 0xfc87a0…AAe9b321 to 0xDEe64E…8501825187471.67 USDC From 0x8920e5…650c3020 to 0x5C6Df4…A46f27eB100 USDT From 0x85A0b5…8c991647 to 0x977B69…8BD7eAeD188098.201596 USDC From 0xecbB6A…5B57DD9F to 0xE08eAE…93afD50031497.424176 USDC From 0x3697B6…41E96166 to 0x09ADdE…184b88C71000 USDT From 0x605d65…163B46bB to 0xfa14AD…359262992 ETH From 0xbd9b82…EF130997 to 0x2A5F06…0bB7dD3B1964 USDC From 0x468D45…8F8a3C47 to 0x4a78eF…9012d81410 USDT From 0x84F756…45481867 to 0x4ee126…8f46098E2000 USDT From 0x30f48b…7776a437 to 0x9F894F…4a300ebF0.1 ETH From 0xAdeA8F…D623456F to 0x8fA047…303cF2841500 USDT From 0x023430…f3842a11 to 0x883e7E…5FA765420.005335197095518701 ETH From 0x2DA834…5eB1F1ef to 0x13Db6F…e8a6759850000 USDC From 0x7079C7…727369c6 to 0xB7569F…D8A9671421099.34 USDC From 0xFa24F0…333A7369 to 0x7e7314…dd47eAdb5 USDC From 0x2Db512…71633837 to 0x773f47…2F118ADF5000 USDC From 0x81F0EB…4b557d37 to 0xD76eCb…10a760Df0.0251 ETH From 0xc5d386…03521b9F to 0xC77D6e…a51fF2b40.972133 USDT From 0x2115a9…D0b79d78 to 0x2f3C83…6384FFEd20000.1 USDT From 0x58Bc6E…21d23ae4 to 0x9fF507…BccfB343100000 USDT From 0x72e96E…1C9429Cc to 0xd11d5D…19Ef35eD11853.89 USDC From 0x0d090D…B0d204A1 to 0x9F81aA…8E7F0D8610 USDT From 0x5ba66E…0E4932ac to 0x447f06…A8a64fA01000 USDC From 0xb008Ac…792D20d4 to 0xdDce06…EbD391e9100 USDT From 0xbA08BE…9C45EC2c to 0x5b7FE7…4Ce299a3100 USDT From 0x356c0E…FD2415BB to 0x343727…86dfe8c410000 USDT From 0x035636…f1aA494e to 0xAb4A90…3AcB581C1000 USDC From 0x8a72DE…e3B91Ae6 to 0x9a6384…Fe28558c499.500499 USDT From 0x11B748…D424DA7D to 0x4f80E6…d09e9a016087 USDT From 0x6BDaa6…362BDdd1 to 0x1e417E…A978E7e92499.5144681397924 DAI From 0xC3C803…31232c2A to 0x7eA78f…1E86a1443.8564445177316657 ETH From 0xB95EfA…CAc72f20 to 0x19e0f2…bb0B1E921000 USDC From 0x5a67A8…5a1F5B66 to 0x35fbcf…8dBaEc6d10 USDT From 0xAf8009…9DD51BBD to 0x4Da949…f5ac63404 ETH From 0xb7f719…521dbB4E to 0x52F56f…e2c03A420.1 ETH From 0xF83d58…97D9718B to 0xbF101a…70e149c90.23204598112562105 ETH From 0xF3c64A…E2782D8E to 0xcbfaBD…8289205c50866.267694 USDC From 0xf2fD61…06504761 to 0x3CE600…fCb68b2350 USDT From 0xb387Ec…3BC737E6 to 0xB210A7…a31626235 USDT From 0x701975…6Cc45a7f to 0x2E7947…327767b32.372102653807446 ETH From 0x542Cd1…3A381e08 to 0xC5EBD3…59f1A8d53.640140253694776 ETH From 0x1E6325…5065842C to 0xB71b55…376637391974.259522 USDT From 0xcbaB40…305e82e6 to 0x30e877…F1B95D1B80 USDT From 0xCB3A0b…18293B84 to 0x211245…0EB79d780.009191567607813492 ETH From 0x0ab610…5931D787 to 0x78Ce3e…9C1d63f215000 USDT From 0x1ea4C9…57cf10cA to 0xC8C838…FC6d342A77.75989 USDC From 0x19958d…4B06120e to 0x272772…cCa8E5A6947.667029 USDT From 0x973B43…8e864136 to 0x397eb1…71563db61000 USDT From 0x380191…0B5F3889 to 0x2b9a6c…1B246056276898 USDT From 0x93d043…42781784 to 0x819330…76C1590e1.8522997306368514 ETH From 0xeF5500…5717aebb to 0x6BbE80…584CB20f975 USDT From 0xa91af2…DBaA6CEE to 0x743B36…D96C004A24989.299016 USDC From 0x91F007…B0D51972 to 0xE32B6c…126d6aeB3000 USDC From 0xfb29E4…dab5189D to 0x07dc0A…24b4ec711750 USDC From 0x39469d…7B158bEd to 0xb3ef1f…FFA2F15321786.602859 USDT From 0x1F6975…696B8e97 to 0x44EC54…6D650a280.013113898282483638 ETH From 0x7bbD69…Fee85eDc to 0x2E00fA…a548d8D325000 USDT From 0x4C47eE…68633b37 to 0xc3EA5D…473709C326000 USDT From 0x4c37C1…f0D5FC41 to 0x994258…0Ca26Ba929932.685961 USDC From 0x2D2cd9…F0E8E71D to 0x0D0B2F…c69298be10000 USDC From 0x91134a…00FeaF7f to 0x78D70d…266858eA5.2 ETH From 0xA23E04…f4F695fc to 0xb59A0d…10cb86f99 ETH From 0x2E1E72…438bCd4C to 0x7FcBe0…5d247E5a500 USDT From 0x48EBd2…097dDc0e to 0xcA268a…1Bfda00a7931 USDT From 0xdc1aeB…e18b521E to 0x1E2215…2200be2F1000 USDT From 0xb6Ef0a…dE904471 to 0x39B0E8…698DAf3d1000 USDT From 0x8544e9…112d78EE to 0x52e768…78433Fbe190188.91 USDT From 0x8e5524…61DdcCcc to 0x8B08aD…09ee09e54.3249371886045225 ETH From 0x81af1B…14dc4f97 to 0x442c41…5b081D0920000 USDC From 0x20addf…f17B67c4 to 0xB7217c…eD1dFddd100 USDC From 0xD9065B…48052E46 to 0xCBF803…1077207d32180.240355 USDC From 0x420297…89B600E4 to 0x2165ea…64BBf0Fc4.5 ETH From 0xE6379C…bC2Ffa5c to 0xCb3352…BAc41ce1100 USDC From 0x3bb1F7…D0dB7479 to 0xb755Bd…EC567Ab8399990 USDC From 0xe96EE0…0B221b43 to 0x12326b…7Ae530A6662.15 USDT From 0xE2f4f8…F6c30869 to 0x320A4a…64Ad9C510.7454 ETH From 0x3EBcBf…2Cdeb826 to 0x3306C4…B063aFa2926.97108 USDC From 0x3Fa10B…a0E7BeBe to 0x1d3d4c…59d289F7179931.8 USDC From 0x71b36A…21900116 to 0x6cf1ae…84B44a15100 USDC From 0x56b3cA…d5aAD7a8 to 0x906130…f16219A91000 USDC From 0xd3Bb03…FfA9068F to 0xab54ff…C19d73F051218 USDT From 0x6D9C69…38112EdD to 0x6507c9…00C7Db8E5.605311348045783 ETH From 0xDFfEdb…A9Cfb5b8 to 0x9f91Fd…68Dd7D790.0049043 ETH From 0xA153c1…1573CC1c to 0xCF6d3B…6Dc2A361100 USDT From 0xD58308…36a543aF to 0x25d790…6899EA0333126.571376 USDC From 0xfB875a…4d597D2e to 0x2C8607…F836d4B80.156355321087019 ETH From 0xaFd7E3…bE66ABC3 to 0x918557…3D9552690.34235799 ETH From 0xeA2218…2885eC13 to 0x4FDF52…E96057cb150.073773 USDC From 0x4eB277…f849eDD8 to 0x6871fF…85ccc5813.577519383764164 ETH From 0x31B774…9B145f19 to 0x1b0b3D…4CDDa6bA1 ETH From 0x253832…919Eafc8 to 0xF6dC1F…763c87fD20000 USDC From 0x15d209…0b651Df6 to 0x78521d…864DBFfB1 USDT From 0x24C783…1daB7c3A to 0x8D8e5E…26DABd598.6 ETH From 0xb906Fb…4C1768c5 to 0x3e2F2A…0820D6950.14 ETH From 0xb6ef1b…3Bf054cC to 0x705D65…C1248bcA1000 USDT From 0x3ED798…BcF3158C to 0xc51568…34d5900e10 USDT From 0x134B6F…A9623D96 to 0x9F977f…06817E9f100 USDT From 0x8CAe3D…eaE63730 to 0xE6124D…1255187610000 USDT From 0x578882…593B2123 to 0x463de8…b4bCC5c1145687.642357 USDT From 0x2c5b43…Ab390823 to 0x055b49…d91Fc2ff0.023984508892653744 ETH From 0xeD04A4…35901650 to 0xEb18d2…2ABD067F15.591451870476751 ETH From 0x8bc0B2…Eac2b5f3 to 0x53dAe6…98A04d0a2.2965724101354 ETH From 0x5AB000…f83ebE2B to 0xD106a3…620F757310000 USDC From 0xF68D64…6D08E66D to 0xEf7369…f6729E1d308400 USDT From 0xFd9E80…95fcc735 to 0xBfa8fa…A99F395B3996.003996 USDT From 0xf97F2C…f0bD86bF to 0x1B29F9…Fe0F103111261 USDC From 0xefd2e9…a2cF4bb8 to 0xb8d40D…6f4bB143166.26 USDT From 0xE73ad9…14999bC6 to 0xf0d693…BbAAc00a941.480144 USDT From 0x551328…0337131C to 0xC002fa…91a393777000 USDC From 0x276ED2…88161371 to 0x4f6d36…e9a6A58F0.1 ETH From 0x02FE1C…eD8FAa2F to 0x7BB6dD…D8903a163.3244751700172293 ETH From 0xdADA66…E4149E57 to 0x73Ad02…C36E40A5100 USDT From 0x9EFC83…90eD7B73 to 0x99B824…9cb561E128453.017859 USDC From 0x2e2aB6…BD9554ce to 0x8018D5…4bA377E741580 USDT	0x461cbd…3c5534c8	0 eth 0 ETH	0.000093944642162028 eth 0.000093944642162028 ETH
0x92e545…958edbee	23598076	Fri, Oct 17, 2025 2:47 PM	0xd31253…F8fe633C	From 0xcd5399…9678B39e to 0xD55ca5…d07629B110 USDC From 0x8C05D6…66a9CD0D to 0x97ed52…2a86E79655095.98 USDT From 0x6523AF…7dF6a4C7 to 0xB5Fdea…1582Ef8e100 USDC From 0xeA2218…2885eC13 to 0x4FDF52…E96057cb150.073773 USDC From 0x3287EA…84EdDBbf to 0x205Bb2…31e0A6D924229.65 USDC From 0x9E720D…24bC389B to 0x2042a0…eF5c910883048 USDC From 0x507D3D…Bea09154 to 0x0a87ca…4F6744460.148115701605061 ETH From 0x0d090D…B0d204A1 to 0x36889D…dDEfe6a710 USDT	0x721143…Ce636aC2	0 eth 0 ETH	0.000188126268433136 eth 0.000188126268433136 ETH