Address 0x52ef3CEFeeC6cB900317A6D4F33d9d4e7Cc7b00d

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x684bd3…43ce81a1	23018417	Mon, Jul 28, 2025 3:04 PM	0x4BAa5B…44a6F4af	From 0x3d6460…AC4fc721 to 0x25ccDB…3f3695E04570 USDT From 0xc26B56…E93f6ecC to 0xdce5F7…Eb74203F41000 USDT From 0xdDBae4…22c57968 to 0x7521e5…6345C92310980 USDC From 0x6a18A0…eDce8F7a to 0x087Bd8…09E8eF3728000 USDC From 0x35b540…fA7160F9 to 0x36A9D4…6Bd949AD1.280997e-8 ERC20 From 0x2DA275…13678045 to 0x3089B8…b16a9Ccd24600 USDC From 0xbAdd26…614b39A9 to 0xc9c1dD…01f4828c0.008 ERC20 From 0x048774…C0c0134b to 0x6Cc848…97027551100000 USDC From 0xd1fC3c…B68bEa38 to 0xa35227…066c8D0C10 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae72786569471.7776856 ERC20 From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C072000000 USDC From 0x7aeBFA…0b86425d to 0xaC4B09…5253EE8248608.86 USDC From 0xD3c49A…CB948e8f to 0x2514fb…1A650027113211.09 USDC From 0x31C011…ECE952E4 to 0x0bFde3…F734B6759400 USDT From 0x9e356E…97dc8cDb to 0x72625E…5b4E0dE850000 USDT From 0xAD80A9…8d32b718 to 0x9B6bE6…4b15C5961253.37 USDC From 0xC66F2b…B0680699 to 0x04cB49…C24777772786569471.7776856 ERC20 From 0x9dF49C…FA310C90 to 0x166EF9…9EBD6a125376.7296 ERC20 From 0x66a8b3…3866fe5d to 0xC7b77A…09F43A586322.27 USDT From 0xfc8598…ab786EBd to 0x4E44d1…196A95630.075 WBTC From 0xdd7Af0…F833DD0B to 0xFB0453…0C90b20e23000 USDT From 0x185A1f…1C8c1f11 to 0x9Dfe60…9B310c901294.096958 USDT From 0xDB0168…fe09B535 to 0x8f8efd…Ef5A25Ea5 USDT From 0x424483…170e3C8b to 0xaE118A…eE9d085F19741.411445 USDT From 0xDC6A5D…e0bd7f81 to 0x124CA5…9e3F373E1411 USDC From 0xD079A0…10856EFd to 0xA416cD…f3fF11f9161800 USDC From 0x40e02b…3a6156ea to 0x63Acc7…DDDF5706100 USDC From 0x02e7F2…4F0F2142 to 0x43372C…D826496112900.25856 USDC From 0x6Ab98d…ae61627D to 0xA1270A…6Df5222010000 USDC From 0x4Ddc51…A2A28F72 to 0xc57C9F…36a0c9c23000 USDT From 0x445F16…a1bEbd97 to 0x45756a…69CbbA791.09 USDC From 0xD17553…9799D9C6 to 0x03F820…80AD4b5824000 USDT From 0x8EEc71…8C443c5A to 0x52ef3C…7Cc7b00d100 USDC From 0x61a74e…58B160cC to 0x06489b…5724BEB71000 USDT From 0x28560C…91E6204D to 0x9E33FF…99dc8cDb50000 USDT From 0x023276…05291FCf to 0x84A3D8…c8B7156F2333 USDT From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0x192A7f…448B9818 to 0xD00864…666955531001995899.1 PEPE From 0x4D0BDA…889BD872 to 0xB48BC7…AEe5E30A50400 USDT From 0x021369…7adc7fE7 to 0x9DD982…126eB6D80.5940781275896768 ERC20 From 0xb4ff15…502392c4 to 0x0BF7F4…3a57d24320000 USDT From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645725000000 USDC From 0x8CE62B…4dfcE98A to 0x6a10E8…4dce8F7a75264.05 USDC From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab15183932.3 USDT From 0xB9A440…A040152e to 0x9Dfe60…9B310c90430.471334 USDT From 0xC9B46B…dAC90CdE to 0xF09260…36917E9e10 ERC20 From 0xC414a1…00046e0e to 0x0AD004…b88Cf61022998.51 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af837500000 USDC From 0x9dF49C…FA310C90 to 0x166EF9…9EBD6a122389.6576 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00055780066447314 eth 0.00055780066447314 ETH
0x688b73…c52ae6f4	23018388	Mon, Jul 28, 2025 2:58 PM	0x4BAa5B…44a6F4af	From 0x7898E8…29b81635 to 0x90d9b1…87F09B579000 USDT From 0x8EEc71…8C443c5A to 0x52ef3C…7Cc7b00d100 USDC From 0xa91CA7…f6DF94b0 to 0x9bc1F6…341F83B041049.603442 USDC From 0x2Db398…5DD118Fb to 0xB7f9F7…AB75591a59988.870023 USDT From 0x1868a6…F03c4fc5 to 0x123432…bD6F4EAe10887.833320716783 ERC20 From 0x4cb9CC…B00A83aB to 0xc9375e…f76614B4372706.20837 USDC From 0x94F9FD…F2007511 to 0x7bFE6f…f356C827153551 USDC From 0x8d901c…683a4309 to 0xdEb2c5…BeC85C4852368.93 USDT From 0xC32136…becfeaDc to 0x3d91a7…aBb7C97324166.538739 USDT From 0x39D8e7…C702eD4e to 0x477632…0858D1DB7000000 USDC From 0x8B4b14…d42F6e82 to 0x8328e7…15B718DF20000 USDC From 0xb5c88b…136e3253 to 0x00B2e7…50fEe7Ef1790 USDT From 0x9e356E…97dc8cDb to 0xCD33C7…713A542615000 USDT From 0x4D0BDA…889BD872 to 0x767C27…28D723Cf100 USDT From 0x23357F…9F1f4490 to 0x324404…b9eEAC56130000 USDC From 0x44C5f8…27574EC7 to 0x05869a…a6eeB6192323.37 USDC From 0xf050f9…557653fc to 0x99705F…4CF2B386697000 USDT From 0x34c546…4F158848 to 0xbdFd33…7406d6E38.2 USDT From 0x2FCA8b…00654f41 to 0xE85554…F7e2A7aC5000 USDT From 0xe32878…4f97A0eB to 0xfB57C8…444f6562630174.191492 USDC From 0xbE6489…bd691cCB to 0xe0E007…d0AbD9386e-8 ERC20 From 0x25664d…1B836B18 to 0xa3Dd0E…aBef1a0B10003.425179 USDT From 0x4D0BDA…889BD872 to 0x6613fa…429D49Df58910.04 USDC From 0x872511…D8ac5DF4 to 0x650f71…7eC8C9910.1536532599075622 ETH From 0x22B32C…0E6e68e2 to 0x4e929E…1105f45C139.893496 USDC From 0x967AaF…FaAaaccd to 0x0eFE29…94bBdcb87.834984813389609 ERC20 From 0xD8b930…15536bdB to 0x987Ee8…aC4ABf711.86245 ERC20 From 0x398351…2C3724b1 to 0xf3eA3C…5C1BC0B912262 USDT From 0x799F0f…9a5b369c to 0x12304a…f4724EaE0.5742266899252609 ETH From 0x9713Ea…0b6e83AA to 0xA5a026…7De4430028712.516471 USDC From 0xaa58d6…982c8030 to 0xc7fDfB…9262D22F1.12e-7 ERC20 From 0x2dc845…2D384B57 to 0x9D8c5e…7A95A3A8135 USDT From 0x234300…bC7008E2 to 0x254E27…0257B8741.3e-8 ERC20 From 0x74bE5E…cC1c2121 to 0x6008d9…9b7F391720 ERC20 From 0xE3D587…dBBb9829 to 0x376996…75873783115.016352 USDC From 0x3d97B9…b3B7c973 to 0xa88D3E…532dA7566700 USDT From 0x63A518…ba2Ae8b8 to 0x2AD120…8aD051982.3617408633285297 ETH	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000407696768630655 eth 0.000407696768630655 ETH
0xf8cde5…cc13f188	23018373	Mon, Jul 28, 2025 2:55 PM	0x4BAa5B…44a6F4af	From 0xD079A0…10856EFd to 0xA416cD…f3fF11f9161800 USDC From 0xaD215a…7Fa9BF27 to 0xD0ecd9…e2d18b5e0.03870835515219096 ETH From 0x5254A3…76C887d3 to 0x5050C0…d50a326A2 ETH From 0xD3C445…0aa48e8F to 0x2514fb…1A650027113538.28 USDC From 0x313735…066E2dCA to 0xe133D0…1cC841b63862.638521 USDC From 0x4D0BDA…889BD872 to 0xB48BC7…AEe5E30A50400 USDT From 0x5fA993…8470A04F to 0xf036f4…C0EBBBE415018.25 USDT From 0x0487a9…B7C0134B to 0x6Cc848…97027551150000 USDT From 0x048774…C0c0134b to 0x6Cc848…97027551100000 USDC From 0xCB4639…B64F9b99 to 0x2dDdf6…6fa6F94B3 ERC20 From 0x35b540…fA7160F9 to 0x36aC6C…92DE49AD12809.97 USDT From 0x9eeeb3…81B45344 to 0x80Efbb…9Fff6A422.2092399367e-8 ERC20 From 0x6C43C9…E921d4FA to 0x4932ed…B42671bd150.0225619837764 DAI From 0x97ab06…11cA0b1a to 0x113ad0…7E7F09FA600 USDT From 0xD3a41a…9bcC1c07 to 0x06c072…2e9D00213000000 USDC From 0x4cb9CC…B00A83aB to 0xc9375e…f76614B4372706.20837 USDC From 0xbe69Eb…3971A650 to 0xb1bd85…706e8404489.657778 USDT From 0xA957c1…C469d91d to 0x375d73…03dB9b3F88572.5 USDT From 0x4AFecC…f456eEf2 to 0xE1E3D1…0036306D2300 USDT From 0xf0326b…36EBBbe4 to 0x798472…A7EBAf1d3395 USDT From 0xC414a1…00046e0e to 0x0AD004…b88Cf61022998.51 USDT From 0x4D0BDA…889BD872 to 0x6613fa…429D49Df58910.04 USDC From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271099.1699925900498 ETH From 0xa6E241…d59216B5 to 0x566Ce8…71DE80438670.69 USDC From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab15183932.3 USDT From 0x048f0e…A0486c46 to 0xD17A5c…57D81E2E37049.545823 USDT From 0xBA56a5…52b03E59 to 0x988FBf…c67C34b71000 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A650027113211.09 USDC From 0x6a18A0…eDce8F7a to 0x087Bd8…09E8eF3728000 USDC From 0xe53793…34ED1961 to 0xAb90e9…7Ae5d30D0.0000010000000033 ERC20 From 0x63A6f3…9013D9d0 to 0x97AC5b…47691b1330000 USDT From 0x6ef0f2…478D83c9 to 0x46Cf70…6427B68b2000 USDT From 0xdF64D8…9F467F39 to 0xbaF5b6…C0731E57750000 USDT From 0x31C011…ECE952E4 to 0x0bFde3…F734B6759400 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af837500000 USDC From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C072000000 USDC From 0x806891…FaEF0B57 to 0x249727…31212e693200 ERC20 From 0x023276…05291FCf to 0x84A3D8…c8B7156F2333 USDT From 0x442703…47D4e057 to 0x4CAe7A…1446d6ca1000 USDT From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645725000000 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc600000 USDC From 0x489c8f…6dFA57C2 to 0x93D51d…F2fEEc089903 USDC From 0x8EEc71…8C443c5A to 0x52ef3C…7Cc7b00d100 USDC From 0x9AD347…5659BAF7 to 0x7162A2…156389dF1356150.58 USDT From 0xE727C5…b0529Ed2 to 0x6f0f19…fca27d0a500.0025 USDT From 0x424483…170e3C8b to 0xaE118A…eE9d085F19741.411445 USDT From 0x6C96dE…7Fa41dee to 0x4C5589…97B4102f100000 USDT From 0x111111…f8842A65 to 0x57b760…8a3Df0ea19.299630450020782 ERC20 From 0x2DA275…13678045 to 0x3089B8…b16a9Ccd24600 USDC From 0x23357F…9F1f4490 to 0x324404…b9eEAC56130000 USDC From 0xdcfC73…7CfB246f to 0x006DC2…9007685414785743.36 USDT From 0xA137CB…825A14a5 to 0xF0b44c…5A0b9E9577.47708 USDC From 0x8CE62B…4dfcE98A to 0x6a10E8…4dce8F7a75264.05 USDC From 0xA760EB…f1F1F046 to 0xd862e1…233867D1755.4 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000573698073976664 eth 0.000573698073976664 ETH
0x0c1867…75f51351	23018317	Mon, Jul 28, 2025 2:44 PM	0x4BAa5B…44a6F4af	From 0xC782Fb…B8713A14 to 0xD1fbD4…758beA3820000 USDT From 0xDc4246…19b749ed to 0x0a2EBB…3286a1b04.145833e-8 ERC20 From 0xaAA47F…4086Aab1 to 0x692Ef4…AEf771e8250 ETH From 0x28560C…91E6204D to 0x9E33FF…99dc8cDb50000 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A650027113211.09 USDC From 0xFF155E…4Aa189EB to 0x0695A3…ABDFaB8d25000 USDT From 0xca331C…2382cF78 to 0x0F3c26…B7FFAC8d1095 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883035618 USDT From 0xB7f33f…Da75591A to 0x2dBeB4…ccd118fB50000 USDC From 0x296173…4dBb15d5 to 0x440302…e45FD32625000 USDC From 0x6Ab98d…ae61627D to 0xA1270A…6Df5222010000 USDC From 0x31C011…ECE952E4 to 0x0bFde3…F734B6759400 USDT From 0xa8B470…ee75E792 to 0xc69B47…dDFFB60315000 USDT From 0x294823…92765A72 to 0xAe31D1…A14fe0a071809 USDT From 0x97ab06…11cA0b1a to 0x113ad0…7E7F09FA600 USDT From 0x24B124…92bEbCDD to 0x091B30…747d8336119.42 ERC20 From 0xDfaA04…8F409e22 to 0x42D2dC…04cf849925000 USDC From 0xAE3C27…584fE0A0 to 0x3640ae…CC23011650000 USDT From 0xEC12De…d907091b to 0x1Ed05C…7986edDf60043.84 USDT From 0x3DF241…A2645Ed5 to 0x6B9b40…b1619BD11.46560604 WBTC From 0x6925C6…CDF771E8 to 0x1DF8B7…13EAE1d4200000 USDC From 0x9563C8…fB86ac5c to 0x7729d4…02E46a5a4060.7351 USDT From 0xe53793…34ED1961 to 0xAb90e9…7Ae5d30D0.0000010000000033 ERC20 From 0xFE5dE0…41e6b76b to 0xD911de…EF1Ec66c1770 USDT From 0x4Cb1B9…079E1053 to 0xBAC85b…d9A1e3e520 USDT From 0xA807f6…B0d3bb05 to 0x252Aa8…25984fc820785.771431 USDT From 0x8EEc71…8C443c5A to 0x52ef3C…7Cc7b00d100 USDC From 0x772F94…F8E46a5a to 0x95682B…fC86aC5C412.177274 USDT From 0x49d9cd…4102d081 to 0x613a8D…0f384A5825000 USDT From 0xEE030e…e6655B86 to 0x000eb9…A88F6a5673.376216 USDC From 0x71d953…B330d796 to 0x00F259…27AACDCE27702.15 USDC From 0x88E751…8C708fAb to 0x2Fb042…5f309052500000 USDC From 0x814998…1644Db12 to 0x21A98C…362De81D2e-8 ERC20 From 0xfEF2a9…24960477 to 0x7424B0…aD68d8672 ETH From 0xEFB0f2…603ad9Dd to 0xa8054b…7cD3BB05423500 USDT From 0xB4a2A5…E261A044 to 0x000a4D…2e0b1A3430 USDT From 0xB82Aac…61431FCA to 0xf1eC9d…06F7f5D311263.802006 USDT From 0x2DA275…13678045 to 0x3089B8…b16a9Ccd24600 USDC From 0x2AFF58…1B03DC1E to 0x88E45d…e2708fab133665.02 USDC From 0xa8E45a…d046Eb93 to 0xf0FC13…584A9F4211000 USDC From 0xf98C26…50094F08 to 0x99Fba2…3622DbA81 ETH From 0x417b88…F900FC6c to 0x3B6545…6016DB60110611 USDC From 0x3B67B1…5b4be124 to 0x74d01e…bC0166311856.8215672058382 ERC20 From 0x91816B…700885F3 to 0x1443Fb…4f5233cA23216.585701 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00049148014181312 eth 0.00049148014181312 ETH
0x35ae98…d132db3f	23018313	Mon, Jul 28, 2025 2:43 PM	0x4BAa5B…44a6F4af	From 0xb1ed8B…00D12946 to 0x04e930…04F2e5aD756541101.4089106 ERC20 From 0xC0270C…72F9ACEB to 0xb1e6eC…60D12946756541101.4089106 ERC20 From 0x001840…0F2b15B7 to 0x34d4C4…3372889c663 USDT From 0x5fA993…8470A04F to 0x761AA9…b82eCD76999.62 USDC From 0xF388Ca…eEA005Ac to 0x6c8924…92212f74268000 USDT From 0x742cA9…2d68D867 to 0x0CE9eD…dA06D04A1.99334112 ETH From 0xb6776A…5ee1B881 to 0x48b67f…52946525568.57 USDT From 0xb2af98…8dfFC462 to 0xE15E61…9470A113200000 USDC From 0x321DBd…702509BB to 0x1513b4…bc40366050000.29 ERC20 From 0x8EEc71…8C443c5A to 0x52ef3C…7Cc7b00d100 USDC From 0xfEF2a9…24960477 to 0x7424B0…aD68d8672 ETH From 0x1DA5F2…52D91254 to 0x329854…235E2ae11.239597102 ETH From 0x07FCB7…3E77e269 to 0xaD123D…ef09a1dd0.5 ETH	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000195271735659925 eth 0.000195271735659925 ETH