Address 0x5428F9F61f925a4599Fc2b51a870E6045B17B1ef

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
0x572818…5ea6e151	23668127	Mon, Oct 27, 2025 10:15 AM	0x259248…4933143D	From 0x9C13cC…A453e03F to 0xF50546…b1B9e222279.4651 ERC20 From 0x4006c7…0222F289 to 0x6CE999…3689920885888 USDT From 0xf5DC17…49B9e139 to 0x91bF85…35d75cB4125 ETH From 0xBe90F9…52FF07c1 to 0xE34019…E6f5D515100 USDT From 0xe20CD9…8fc05619 to 0x5428F9…5B17B1ef588676.1942 USDT From 0xAa39c8…0c347BdB to 0x6864BE…CE8229a5647495 USDT From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C360279.4651 ERC20 From 0x3861e9…69D3245c to 0x44727a…A1aDa8EA170261.0702 USDT From 0xcE4f7e…19C09D16 to 0x50E7A6…16fA356820735.009494 USDT From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE6100000 USDT From 0xfC51C4…6d6f59ec to 0x846DCB…F83C361c30004.039178 USDT From 0xdBfBaB…0d8Fe864 to 0x205Bb2…31e0A6D91000 USDT From 0x676BaD…E83A4BD1 to 0x71b8d6…dA0deC6010000 USDC From 0x906590…d713Cd7E to 0xe7CEc2…43e7d2f511.111 ETH From 0xcd20ED…Ee6FaA42 to 0x1965f6…0c100090500000 USDC From 0x622eF2…9B2585E1 to 0x45dA94…b239f3411000 USDC From 0xB16B78…84ab4cac to 0x05f514…C602f4276.319910545266629 ETH From 0x6FaBa6…32713127 to 0xb6B335…90C8f265100 USDT From 0xc50ff0…5e94ba0B to 0xeb213f…77C8DB96230594.278231 USDT From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E61169000 USDC From 0xB3e5B2…99A07e97 to 0xAafF72…33F575C719900 USDT From 0xebAbC2…5CF4471a to 0x7056D2…134a28fa147312.708049 USDT From 0x136909…09b3965e to 0xb23E90…9c1029db20000 USDT From 0x63DF7d…AA4F6f22 to 0xF54b88…32e173E5100 USDC From 0xBe8450…9835994D to 0x7f4334…044F5404100 USDT From 0xB781fB…dF0A2b8f to 0xE4C279…0aD11a3810000 USDT From 0x24AD16…8Fe9dcd0 to 0xbddA2F…b76D851830 ETH From 0x5314F8…296CD71e to 0xA97cE9…CCbaB81247534.581351 USDT From 0x55899f…03487911 to 0x84e3C1…7D62f18A5 ETH From 0xAF4d59…eBC5F6aa to 0x5B40AE…9D55941a1529000 USDT From 0xdfc0f1…6F24cc49 to 0x70b11c…51075cE6992000 USDT From 0x98b6Ba…7AC8992f to 0x985eaf…B9f66395298065.99 USDC From 0x36DA0B…93b76448 to 0xDC5AB8…786d78E2750000 USDT From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A525000 USDC From 0xf6a631…21815f31 to 0x4dC6C2…67b76F9999998 USDT From 0xF8A91F…3eDfE79D to 0xd17839…89e6a1215000000 USDT From 0xe1F497…250Ea533 to 0xc6a953…0fEaBb66186282 USDT From 0x5ED41b…8dd6dB01 to 0x5d1210…F365a76250160.34 USDT From 0xdD7bA3…3dE78c8C to 0x7777f9…01EAfED68351.88 USDT From 0x8fA674…d88A877b to 0x9750d3…0d06B6df38696 USDT From 0xCD1Ae1…9D39fe2f to 0xC2a25A…a6334F9155214 USDT From 0x2D74a5…85da995E to 0x8e55e0…D8c2F74350000 USDC From 0xF533Cb…ba7850db to 0xe17E0E…80eCe85c1000000 USDT From 0x3fD715…42E15aa5 to 0xE7b8F9…6e348deE1 USDC From 0x1a44A6…9D9Ca12D to 0x14f9D7…3385a544252227.664711 USDC From 0x426e25…CFdfE9c8 to 0x875c0B…d8F4450915.873373318245553 ETH	0x7B6d98…c6b4B4Eb	0 eth 0 ETH	0.000033666693261741 eth 0.000033666693261741 ETH
0x7dd615…4ddccdba	23668096	Mon, Oct 27, 2025 10:09 AM	0x259248…4933143D	From 0xDc1A82…2Ae658B2 to 0xcEF757…3E1C9D1d139534.64 USDC From 0xE190bc…ec71d293 to 0xBa9dB9…f5AbD52238375 USDT From 0x1c5560…97807333 to 0x41D795…8D53b62b19.088705 ETH From 0x303fC5…5bee9520 to 0x527005…10c493F6293.165023 USDT From 0xcf8D47…8897B4a4 to 0xADBD38…25f95d5639321.25465 USDT From 0xcbB483…61ccb409 to 0xc4BF4f…E0E0F46A4.5 ETH From 0x3861e9…69D3245c to 0x44727a…A1aDa8EA191000 USDT From 0x0CBC8e…d4Ad56cd to 0x032361…08561D4B70000 USDC From 0xe20CD9…8fc05619 to 0x5428F9…5B17B1ef588676.1942 USDT From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F485709.25 USDT From 0xd77932…e567E3c8 to 0x2835EE…59b411D570896.80812 USDT From 0xd7Da9B…0aeBd389 to 0x386167…E1d3245c50 ETH From 0x64DA08…a4867566 to 0x39b03a…6f99bF54280000 USDC From 0x8fA674…d88A877b to 0xfafA63…62Fbe4aF121341 USDT From 0xCD1Ae1…9D39fe2f to 0xC2a25A…a6334F9155214 USDT From 0x84F789…996accD6 to 0x205DDE…A42fB8f110 USDC From 0xBE11d1…c0Be9a08 to 0x3fE686…15Feb16b19 ETH From 0xD82629…f612f0cA to 0x8645Ff…8415425D1000 USDT From 0x8690FB…7e4A3e83 to 0xBC6A10…5f94d23746534.029241 USDT From 0x38F5f7…C34691d0 to 0xb7dB1b…942A0f3D59542.838829 USDT From 0x6C22D0…e470B6F5 to 0x22A8bF…A23256f61 ETH From 0x44B0d2…EE2e892c to 0xc640c4…8179EFD440000 USDT From 0xec3754…0fF439e4 to 0x985eaf…B9f6639558500 USDC From 0x2F38A6…9c02C005 to 0xA1728F…f7988d7850000 USDT From 0x9f87f5…68192cd4 to 0x0C5A5a…d9AE89386.047976902213477 ETH From 0xcFb4bB…843ABa80 to 0x1d646d…b8E846d610000 USDT From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63731 ETH From 0xAF4d59…eBC5F6aa to 0x5B40AE…9D55941a1529000 USDT From 0xdfc0f1…6F24cc49 to 0x70b11c…51075cE6992000 USDT From 0xAa39c8…0c347BdB to 0x6864BE…CE8229a5647495 USDT From 0xE190bc…ec71d293 to 0xD3B7c3…968B502D132700 USDT From 0xe1F497…250Ea533 to 0xc6a953…0fEaBb66186282 USDT From 0x859925…40E9045f to 0x9770C2…246895cf10 ETH From 0xBCf635…C9Ad70c4 to 0xA5E617…7bBa7709100000 USDT From 0x25cA36…33f29339 to 0x91a6E0…12F662931000 USDC From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A525000 USDC From 0x212261…2916aF95 to 0x6cF0C9…7e2dbA8310 USDT From 0x1dE7f1…A8FDc0E9 to 0xe94794…A9f76eeb100 USDT From 0x820E1a…3DC45c79 to 0xdc1ac6…a1e658B2135000 USDC From 0x8fA674…d88A877b to 0x3B8F02…93192765257605 USDT From 0xC62629…f57552f1 to 0x3e034E…046824FC9000 USDT From 0x178420…8b9778F7 to 0x9AA491…9CC5FAB633000 USDT From 0xB1fe7E…4e70F040 to 0xc7E0eA…2048803e10000 USDT From 0xF8A91F…3eDfE79D to 0xd17839…89e6a1215000000 USDT From 0x57e768…db95a1c0 to 0x738875…586b38Cf1164143.82 USDC From 0x11167E…111Eb95f to 0x386167…E1d3245c40.6 ETH From 0xF90633…64Ec0483 to 0x17B2B2…1656F7fD20 ETH From 0x8f23F9…5fE31437 to 0xCEEbAe…721C0205100 USDC From 0xCA826b…9DB8362b to 0xa2D738…8d5a75A611902.1414 USDT From 0x6F9bb9…21c60D36 to 0xf93035…eA194A7A10 USDT From 0x148c68…3fdd0b89 to 0xA359a3…e5b9141b50 ETH From 0x5314F8…296CD71e to 0xA97cE9…CCbaB81247534.581351 USDT From 0x8fc63f…F1Ff17bD to 0x60DF5C…188B060c500000.317852 USDT	0x7B6d98…c6b4B4Eb	0 eth 0 ETH	0.000039912732951936 eth 0.000039912732951936 ETH
0xb4c5cf…e084d402	23668067	Mon, Oct 27, 2025 10:03 AM	0x259248…4933143D	From 0xDE4821…19636146 to 0x2eE406…a771C3f5179586.95 USDT From 0x64DA08…a4867566 to 0x8508aD…d6c48A3910000 USDC From 0x6672Dc…F1bd9115 to 0x8b6d1c…B3402A7C3.17132726 ETH From 0x0Abb08…1C705BcD to 0x24cB86…b38137C1100 USDT From 0xeE513c…6EC929E3 to 0x781FB2…1C771CD973 ETH From 0xEFB755…D79fC34A to 0x89cd77…8C4ee8A1100 USDC From 0x4006c7…0222F289 to 0x6CE999…36899208100 USDT From 0x572AFb…C758a60b to 0x598916…5ccC99d7100 USDT From 0xbfC392…2e19015a to 0x5C26Ac…3Ae8AcbA2 USDT From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d350000.00422 USDC From 0x2C4Fb8…1dFBFbA4 to 0x8fc6CB…2DfF17BD500000.076001 USDT From 0x61f22A…15B58Fb5 to 0xac7557…280383611000 USDT From 0x085f3A…9281fC7C to 0xd0AeC0…5243Fe7A50000 USDT From 0x304181…41C95999 to 0xe4b2F6…aA7629E90.1 ETH From 0x3BF1Ce…44cADE5B to 0x54aA0b…d5cbd15A300 USDT From 0x37A4Cf…044011CE to 0x7C3e75…Ed1E9F5f200000 USDT From 0x7cA242…82DAcF42 to 0xCf25eD…b399534410000 USDT From 0xd46c9d…C3C8fd8A to 0x770f77…09CCfe3743681.61 USDT From 0xEBd7A9…6756BBd2 to 0x123a34…1e7d487A10000 USDC From 0x7d5c70…e6DAD340 to 0xcF8De9…2697B4a4100000 USDT From 0xd77932…e567E3c8 to 0x26dAB9…d8dDD59470863.06202 USDT From 0xB8ffB1…CDaF4193 to 0x8E44DA…e49733a7292818.963514 USDC From 0x04D98d…3e858df9 to 0x302796…8442C2992.59 ETH From 0xB81A22…9C995639 to 0x4F7d3b…6F3afd1E431999.22 USDT From 0x319972…F8f25f01 to 0x106323…496b32EB10.9551578169364 ETH From 0x94f9Ba…e17DD24d to 0xa6f8cf…6aB520c15.5186114012591405 ETH From 0x3861e9…69D3245c to 0x44727a…A1aDa8EA191000 USDT From 0x2B2b30…E6fA0b05 to 0xF69ae5…07c422BC5.5 ETH From 0xe20CD9…8fc05619 to 0x5428F9…5B17B1ef100 USDT From 0x57e768…db95a1c0 to 0x738875…586b38Cf1164143.82 USDC From 0x37A4Cf…044011CE to 0x9E2BD6…a2d77E46160000 USDT From 0x5a2d53…5aB77Cb7 to 0x307aC5…aCED9AD30.09617464 ETH From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB246000 USDT From 0x79cAbc…7d8DDa1c to 0x643c16…0228515922069.260385 USDT From 0xeE6590…6a109822 to 0xd37588…B793079F8000 USDT From 0x4A4C24…d4078A94 to 0x495B4C…7944afe010000 USDC From 0x227405…287087ff to 0x4a988B…A4ED0E1155435.32505 USDC From 0xD6E665…c62d2c85 to 0xE87F18…227dD49831427.88 USDT From 0xEcB7Af…DC0f799F to 0x7A70e5…38a0d19d157911.57 USDC From 0x8dC3a8…0A93E4B8 to 0xD18645…3B79Ab3110 USDT From 0x0B1C41…6aD960D9 to 0xc959A1…D34e39ff100 USDT From 0x3ab9fE…8BD5bF58 to 0x26e2A3…f057a9E6100 USDC From 0xdD2F92…31d71C76 to 0xD7B969…39447e93570000 USDT From 0xd7Da9B…0aeBd389 to 0x386167…E1d3245c50 ETH From 0x148c68…3fdd0b89 to 0x111686…441eB95F10 ETH From 0x195E8c…66d92A10 to 0xdBB147…a2280678246811.150926 USDC From 0x1C68C3…FF01fC66 to 0x28ac1C…5f37720176.6384875005371 ETH From 0x515f0F…1A1ad979 to 0x18738E…2D64238625889.40905 USDT From 0x091cf1…64b1cc78 to 0x4cD1eF…8Ab441B313 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d122866.632513 USDC From 0xAD8a45…92927a92 to 0x63372a…fF6e03fC210000 USDC From 0x8eaCa6…204e9656 to 0x5057A6…D960A48F15.5 ETH From 0x3f86B5…Da5E6a7f to 0x6Bf8d7…6317Fd54133900 USDT From 0xCa5Dec…5a5ffB8f to 0xe4a626…FAbEcD6B270000.000242 USDC From 0x72873B…85877553 to 0x2F9662…C91d517E208324.609522 USDT From 0xE0Ec91…2092D439 to 0x9D9103…207eF3df32400 USDT From 0x7516e1…4bA89638 to 0xc116FB…35eD5e9898431.21469 USDT From 0x12ca25…be0E3F6c to 0x8a8859…19B146D55 ETH From 0x8fc63f…F1Ff17bD to 0x60DF5C…188B060c500000.317852 USDT From 0xdC5634…Ac6D78E2 to 0x5aA72C…1aca8Bcf50008.551462 USDC From 0x2F38A6…9c02C005 to 0x8c0dC8…f846d87535000 USDT From 0xa7ba23…B8B11BD0 to 0xE7B730…21a6A65710000 USDT From 0x5B006f…cdCd3492 to 0x729E60…52d9c3a724578 USDT From 0x05db78…9b2Cf09b to 0x742957…b6308C0C48860 USDC From 0xb1B495…8aE9cA48 to 0x55319D…c9ACb4Ec10 USDT From 0xd4D338…7D9769fb to 0x94F779…731fEbaF190.80715 USDC From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F485709.25 USDT From 0x5A0247…50753ba3 to 0xA6ae6d…7fbdf78f4.14 ETH From 0xE932Bb…083dfF61 to 0x900C05…cf99AF53100 USDT From 0x8b8a86…C1fDb61b to 0x0b1E09…cdd960d9100 USDT From 0xCCb00c…E239cC3a to 0xcBCF10…9104E94d10000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.186051 USDC From 0x303fC5…5bee9520 to 0xC8a373…aedE98a1194.088457 USDT From 0x5089c2…ccDB9fE5 to 0x078e6E…c3434F3C3.4613448604599295 ETH From 0xca3B50…5cc1C2b2 to 0x3ec275…4DaACfe9310 USDT	0x7B6d98…c6b4B4Eb	0 eth 0 ETH	0.000054442513224352 eth 0.000054442513224352 ETH
0xc57454…4658a991	23667877	Mon, Oct 27, 2025 9:25 AM	0x259248…4933143D	From 0xe7C663…2B7c072c to 0xb770d9…8a33A16E33583.4144144 ERC20 From 0x4a7F28…9593B7e5 to 0x5a9634…D4CD8a5c233 USDT From 0x14c467…16A9869d to 0x19A793…781089071000 USDC From 0xBa374B…eb38d02a to 0x833f40…82220BEd100 USDC From 0xE190bc…ec71d293 to 0xD3B7c3…968B502D132700 USDT From 0x38D91A…69A84fA0 to 0x825b88…806222250.000087719428511899 ETH From 0xa55E5e…06c0eb58 to 0xC6340D…41f7E444105.22126997026052 ETH From 0x41e821…a27345cB to 0x354801…D41D413c473 USDT From 0x578719…5fBC2b76 to 0x34D38c…86b51CAa20158.80772 USDT From 0xFcAEc0…8c809700 to 0xAB74c1…548088E35000 USDC From 0x935cA9…7C30C570 to 0xA2edc8…Df0554471170 USDT From 0xe20CD9…8fc05619 to 0x5428F9…5B17B1ef588676.1942 USDT From 0x5346E7…284852a3 to 0x25D9dD…fC7eAf745000 USDT	0x761CD8…048A88f9	0 eth 0 ETH	0.00001591371910665 eth 0.00001591371910665 ETH
0x6a0a2b…074c03fb	23667860	Mon, Oct 27, 2025 9:22 AM	0x259248…4933143D	From 0xEBd7A9…6756BBd2 to 0x123a34…1e7d487A0.002 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x091cf1…64b1cc78 to 0x4cD1eF…8Ab441B313 ETH From 0xe7E8A1…2f4e3f7D to 0xc782b8…f69746dd5 USDT From 0x79E83d…7091b763 to 0x5fbc83…73733eFf17801.1 USDT From 0xe20CD9…8fc05619 to 0x5428F9…5B17B1ef100 USDT From 0xaA04cC…A89A748A to 0xA0181E…f687eAa4802.991902 USDT	0x761CD8…048A88f9	0 eth 0 ETH	0.000012668692842975 eth 0.000012668692842975 ETH
0xf5ccc5…5747fc93	23662619	Sun, Oct 26, 2025 3:46 PM	0x259248…4933143D	From 0xF7cE47…709baeF2 to 0x8977B3…3922B17150 ETH From 0xe20CD9…8fc05619 to 0x5428F9…5B17B1ef20 USDT From 0x8b9867…bCfe85D4 to 0xe3EeD1…7998fFE20.1 ETH From 0x762273…48236382 to 0x46dE97…A015622D38.11 USDT From 0x401E32…c6aC3bc1 to 0xe05367…63d4E81b35.895 USDT From 0x4213d5…1c1a4A8d to 0xcef207…f4e728931000 USDC From 0x043EA9…47a3Eb5b to 0x0b2FE8…787D1F833 ETH	0x73989F…14078B0B	0 eth 0 ETH	0.00001371728703475 eth 0.00001371728703475 ETH