Address 0x52eFce5E5CA55C7002AF09Cdc89d0E51C9c8e6F1

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8365ed…23fd67cf	22929824	Wed, Jul 16, 2025 6:01 AM	0x4e1982…EFa216ce	From 0x471cE7…E2e89150 to 0x6f8AAA…Daedb5cD0 USDT From 0x5C8187…9d5f1A5a to 0xd5f500…C58869Fa0 SAND From 0x52eFce…C9c8e6F1 to 0x7c0277…420632340 USDT From 0x0F746f…21EdD0AC to 0xb71aB5…7f54CA6d0 USDT From 0x81ed57…2C0A3E26 to 0xeF676F…fD6C9B460 USDT From 0x758a39…b7b08B35 to 0xB558c4…45D5a30C0 USDT From 0xfb8dd4…07810a15 to 0xa0339A…884a62000 USDT From 0xf1207f…6E546004 to 0x14Dc8A…32d494E80 USDC From 0x5130C7…ddA3210E to 0x7f0F91…4f2Aff210 USDT From 0xb04A97…eDf0C609 to 0x78a116…A8A75cDF0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.0001762622607109 eth 0.0001762622607109 ETH
0xa68514…d528b365	22929820	Wed, Jul 16, 2025 6:00 AM	0xff70d6…760AC1a5	From 0xb609E8…44876280 to 0x5BD473…716D536D69 ERC20 From 0x009c1a…D3FB0Cc6 to 0x767318…4BCa4CD90.204 ERC20 From 0x83ed39…D131031b to 0x3c84B8…9A355Ba784432 USDT From 0xf1207f…6E546004 to 0x14Df9d…f80194e8100000 USDC From 0xA9CEc3…058a3Af2 to 0x53c156…00e23Be50.126 ETH From 0x1b380e…99B4fAFd to 0x88243e…7671bA1337 LINK From 0x5Fd065…b69cd014 to 0x5F6DC3…C26079060.3079055464804772 ERC20 From 0x52eFce…C9c8e6F1 to 0x7C099C…7D80323430000 USDT From 0xA05374…4BBa5245 to 0x71b36a…220dEC6015000 USDC From 0xfb8dd4…07810a15 to 0xA036D0…0578620030000 USDT From 0x892007…12199025 to 0xc5f4Cb…8B1263a81.8335326625116601 ETH From 0x481C6D…FcF21625 to 0x372c4d…bc21Dd0028 ETH From 0x81ed57…2C0A3E26 to 0xEF62db…9F2a9B469000 USDT From 0x1e4a5B…b1FA727d to 0x1ce455…A7f913D310000 USDT From 0x542dA0…d085B216 to 0xa28644…C040C67E0.01630814 ETH From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD178530.9 USDC From 0x2F80e4…22217D20 to 0x2527f1…D560415b323.58 ERC20 From 0x7D967A…Fb0299F4 to 0x1C21e8…cf16E75D101483.738913 USDC From 0x758a39…b7b08B35 to 0xb55637…f20Ba30c2801 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000123731333649598 eth 0.000123731333649598 ETH
0xee7d4c…9f5b9198	22929817	Wed, Jul 16, 2025 6:00 AM	0xff70d6…760AC1a5	From 0xb86c17…24320149 to 0x025854…82950ad32500 USDT From 0xd63f5E…6655bCDE to 0x0Ad325…Cab7254c100.0085 USDT From 0x468efC…6518eCb4 to 0x1dceF0…c430aB923000000 USDT From 0x3b7bc8…9a1b45E4 to 0x18738E…2D64238620005.9 USDT From 0x93Fa9A…6386a717 to 0x96F0b2…49FbD7766.83 USDT From 0xf708f7…cC20D9a1 to 0xb0bD6f…2dfA3F862789.4 USDT From 0xC2e2bB…045827a4 to 0x199eC9…78f648b350 USDT From 0xB0060f…D93c97dB to 0xaCD532…bCe865620.5 ETH From 0xB0060f…D93c97dB to 0xaCD532…bCe865620.5 ETH From 0xd2233e…8892330d to 0x3EaAa3…41ba041110000 USDT From 0x26e3dA…1372B510 to 0x1e33Ab…2FBA0ECa3000 USDC From 0xFF11A0…42822A1b to 0x9abdF0…0C062C373.64 USDC From 0xdEce5C…4B5A2981 to 0x7C94aB…85eD5D5410000 USDT From 0x069B45…161417a5 to 0x486718…d8ca410690.6 ERC20 From 0xf0796C…84EcAaf8 to 0x05623D…9ace2012148228 USDT From 0x21271a…7F045808 to 0x7b80ec…C33769dC25000 USDT From 0x3F8730…E18E3676 to 0x753eb2…54Ac3dFd2250 USDT From 0x52eFce…C9c8e6F1 to 0x7C099C…7D80323430000 USDT From 0x81ed57…2C0A3E26 to 0xEF62db…9F2a9B469000 USDT From 0x4695BF…32E17861 to 0x0e59fD…d4fFa86e0.125 ERC20 From 0xf69417…2c7eca64 to 0xA72040…653f1dE00.003 ETH From 0x6350Cf…eD860c09 to 0xE25699…7036e3570.01 ETH From 0xCD089d…A6561632 to 0x51285B…3C4034A62.7999009067278555 ETH From 0x8FBBe0…6c588b23 to 0x5eAcec…a8a791c6100100 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000115892719741656 eth 0.000115892719741656 ETH
0xd937ce…aa0e027e	22929817	Wed, Jul 16, 2025 6:00 AM	0xc46908…A9c38F0d	From 0x52eFce…C9c8e6F1 to 0x7c0296…65Ae323430000 USDT From 0x83ed39…D131031b to 0x3C833A…2c905bA784432 USDT From 0xA05374…4BBa5245 to 0x71b818…b54dEc6015000 USDC From 0x71B8c5…4A0dEC60 to 0xe04929…dfAeCaDD178530.9 USDC From 0x5Fd065…b69cd014 to 0x5f69EB…e25379060.3079055464804772 WETH From 0x7D967A…Fb0299F4 to 0x1C2c8e…7e1Ee75d101483.738913 USDC From 0x1e4a5B…b1FA727d to 0x1cE0F1…F8eb13D310000 USDT From 0x711c73…9CB5BD0f to 0xd01aD4…251Cf16B609 USDT From 0x81ed57…2C0A3E26 to 0xEF67B9…576C9B469000 USDT From 0x2F80e4…22217D20 to 0x252F3E…9760415b323.58 ENA From 0xfb8dd4…07810a15 to 0xa0333B…aB96620030000 USDT From 0x758a39…b7b08B35 to 0xB5583A…a5a4a30C2801 USDT From 0xf1207f…6E546004 to 0x14dc7a…655494E8100000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000094442399711912 eth 0.000094442399711912 ETH
0x7c39df…cc87b383	22929812	Wed, Jul 16, 2025 5:59 AM	0x52eFce…C9c8e6F1	From 0x52eFce…C9c8e6F1 to 0x7c02ED…bC80323430000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000101666182310511 eth 0.000101666182310511 ETH
0x123b14…c450c5cd	22929694	Wed, Jul 16, 2025 5:35 AM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x52eFce…C9c8e6F119121.073453 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000123210790663446 eth 0.000123210790663446 ETH
0x134c0b…bb3e80bc	22929681	Wed, Jul 16, 2025 5:33 AM	0x4976A4…e2eb2327		0x52eFce…C9c8e6F1	3.22319291 eth 3.22319291 ETH	0.000056716527042 eth 0.000056716527042 ETH
0x8f03f7…e8a2fe88	22915058	Mon, Jul 14, 2025 4:34 AM	0xa1abfA…6fEfDF09		0x52eFce…C9c8e6F1	1.00348754 eth 1.00348754 ETH	0.000082828460253 eth 0.000082828460253 ETH
0x9a7bea…9cd5d812	22915026	Mon, Jul 14, 2025 4:27 AM	0x651641…fED2022f	From 0x651641…fED2022f to 0x52eFce…C9c8e6F162.793558579999996 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.00020785599595089 eth 0.00020785599595089 ETH
0x6146dd…3e74a638	22915011	Mon, Jul 14, 2025 4:24 AM	0xAD8540…F7937549	From 0xAD8540…F7937549 to 0x52eFce…C9c8e6F14.03791165 AAVE	0x7Fc665…3E2DDaE9	0 eth 0 ETH	0.000208069204760028 eth 0.000208069204760028 ETH
0x72a7ab…232f4929	22908345	Sun, Jul 13, 2025 6:03 AM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0x52eFce…C9c8e6F143012.8893 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000146265335761548 eth 0.000146265335761548 ETH

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