Address 0x52F5EAF088820185D1f7A858f02011e50dA67Fdf

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfd9e35…516962a3	23056359	Sat, Aug 2, 2025 10:28 PM	0x4BAa5B…44a6F4af	From 0x8F6914…d1Ae381B to 0x4f85c3…8a87FE122 ETH From 0x3361b0…7f929fEC to 0x39a254…1c5084Ad17323.603589071772 ERC20 From 0xC61A9d…8920d361 to 0xb47929…50a01051904.9870336110081 DAI From 0x3BCF7f…Fea37871 to 0x7b409f…654b83F419999 USDT From 0x49BeBA…b447F9E6 to 0x45CB25…0A80e89598877 USDT From 0x945130…86a06d79 to 0xA68040…EBB39c8991.27713387095756 ETH From 0x0ed611…5d3e5171 to 0x5E67d5…4812254d2200.8747323802854 DAI From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30009.77737 USDC From 0x494799…9aA26BF8 to 0x49b0F2…6847F9e635956 USDT From 0xC13f71…ba863286 to 0x591E22…8DBAfe190.167 ETH From 0x877819…75056e26 to 0x2043ff…cD39B8fa419279018.32589966 PEPE From 0xDeE010…e84823D6 to 0xB78429…5ebc130933585.71124749333 ERC20 From 0xe477fa…91244a62 to 0x559243…30986B074.010288434457385 ETH From 0xF81aF6…F5964E18 to 0x611B6F…F7e197857000 LINK From 0x94A0D2…c021869a to 0x84B0CD…97809F9A28.06 ETH From 0x6AC79F…86064c47 to 0x788d86…2e5BFbd60.006788286139894278 ERC20 From 0x52F5EA…0dA67Fdf to 0xC1D041…a66cED5551.85 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044730275.027768 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000041447352166344 eth 0.000041447352166344 ETH
0x9090b3…0de1ac6f	23056355	Sat, Aug 2, 2025 10:28 PM	0xc35fB8…44F798D7	From 0x52F5EA…0dA67Fdf to 0xc1d941…c46CeD5551.85 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015619817521 eth 0.000015619817521 ETH
0x26633e…3309f597	23056339	Sat, Aug 2, 2025 10:24 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x52F5EA…0dA67Fdf8.966483 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018523854220058 eth 0.000018523854220058 ETH
0x903074…e6edb15d	23056303	Sat, Aug 2, 2025 10:17 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x52F5EA…0dA67Fdf50.9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015744677834102 eth 0.000015744677834102 ETH
0xd8f6ed…56f40651	22403544	Sat, May 3, 2025 1:26 PM	0xc35fB8…44F798D7	From 0x52F5EA…0dA67Fdf to 0xb6df98…0841C74111.87 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000025132803202416 eth 0.000025132803202416 ETH
0xbd2db8…5c64a07f	22403520	Sat, May 3, 2025 1:21 PM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0x52F5EA…0dA67Fdf12.36 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000107049304315062 eth 0.000107049304315062 ETH
0x84b858…6fe95a72	21323298	Tue, Dec 3, 2024 4:54 PM	0xc35fB8…44F798D7	From 0x52F5EA…0dA67Fdf to 0xB32071…64E6df573527.45 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0023722635899974 eth 0.0023722635899974 ETH
0x17d452…eb9e188c	21323275	Tue, Dec 3, 2024 4:49 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x52F5EA…0dA67Fdf3572.7 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001618090142607729 eth 0.001618090142607729 ETH
0xdb4b7a…749d3144	21107205	Sun, Nov 3, 2024 12:46 PM	0xc35fB8…44F798D7	From 0x52F5EA…0dA67Fdf to 0xf2516D…3615692E519.799999 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002068 eth 0.002068 ETH
0x8d2ace…4c3ef53d	21107182	Sun, Nov 3, 2024 12:41 PM	0x402D41…2c17032C	From 0x402D41…2c17032C to 0x52F5EA…0dA67Fdf525.64 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000251140269153669 eth 0.000251140269153669 ETH
0x53fa6e…582ba58e	20891241	Fri, Oct 4, 2024 9:24 AM	0xc35fB8…44F798D7	From 0x52F5EA…0dA67Fdf to 0x16fbc5…1E0c53d3399.52 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00206752 eth 0.00206752 ETH
0xe26403…a44c6bfc	20891221	Fri, Oct 4, 2024 9:20 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x52F5EA…0dA67Fdf405 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00031227212539376 eth 0.00031227212539376 ETH
0xbf6c5c…c8db1dc9	19811350	Mon, May 6, 2024 1:30 PM	0xc35fB8…44F798D7	From 0x52F5EA…0dA67Fdf to 0x463657…8167913D27.81 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002068 eth 0.002068 ETH
0x1b857e…f94a0fe5	19811331	Mon, May 6, 2024 1:26 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x52F5EA…0dA67Fdf14 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000490224795271029 eth 0.000490224795271029 ETH
0x104758…b24807a4	19811269	Mon, May 6, 2024 1:13 PM	0x756375…cF47Ab0f	From 0x756375…cF47Ab0f to 0x52F5EA…0dA67Fdf26.560717 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000409751163262049 eth 0.000409751163262049 ETH
0x78f1b4…6148ea02	19596056	Sat, Apr 6, 2024 10:22 AM	0xc35fB8…44F798D7	From 0x52F5EA…0dA67Fdf to 0x00B706…32C8bE7d29.6 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00206704 eth 0.00206704 ETH
0x366717…9251a1e7	19596041	Sat, Apr 6, 2024 10:19 AM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0x52F5EA…0dA67Fdf32.24 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000778553629230125 eth 0.000778553629230125 ETH
0x523fe8…5ad4642b	19381601	Thu, Mar 7, 2024 6:48 AM	0xc35fB8…44F798D7	From 0x52F5EA…0dA67Fdf to 0x60e4Af…B4BDf27A98.75 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003961367787303472 eth 0.003961367787303472 ETH
0x48ced6…db3c7f92	19381584	Thu, Mar 7, 2024 6:44 AM	0x34958A…Df9D4edE	From 0x34958A…Df9D4edE to 0x52F5EA…0dA67Fdf112.46 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002256033276861709 eth 0.002256033276861709 ETH
0xcdff25…fadae5e5	17008351	Sun, Apr 9, 2023 4:20 AM	0x52F5EA…0dA67Fdf		0xc35fB8…44F798D7	0.02916886 eth 0.02916886 ETH	0.000945 eth 0.000945 ETH

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