Address 0x5a12f9CE07Fd0C9DbF7ed92f604aF8b51Cb9e391

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
0xfa7492…1a6f19f2	22980831	Wed, Jul 23, 2025 8:58 AM	0x4BAa5B…44a6F4af	From 0x445823…3d9658FD to 0x2c09DE…4e45A66D400.037604 USDC From 0x72Ec2E…FD53f903 to 0xFa2699…C1b4F0F05 USDT From 0x09fa63…5d7d8eE4 to 0x94b23c…d1ABaDE73.4989924930083234 ERC20 From 0x965815…d8ce849b to 0xD745ac…e68bC303708757 DAI From 0xb9b28a…79B5B319 to 0x6C9401…CD894D9310 ERC20 From 0xeCA9f3…A96B4590 to 0xeA964a…549De6502526 USDT From 0x117c07…Af99C024 to 0x72134A…a7e402cd1615.812013 USDT From 0x072C52…e7DED749 to 0x798756…3F442ed013000 USDT From 0x74C1d6…6e342CDF to 0x56c81d…94624560200 USDT From 0x5D750c…b3f1e101 to 0xfdE2Df…116dF57910000 USDT From 0xE309EB…A23b4e18 to 0x17eb06…eDfc22C024765 DAI From 0x1521a0…323563D8 to 0x533bBd…43c3Bf700.3 ERC20 From 0xa42e24…61EaF063 to 0xD1A086…A6ceb5f11.3290933797800597 ERC20 From 0xBA1739…464cDC92 to 0x363314…52aDA5960.51 ERC20 From 0x4fC169…808a2116 to 0x5a7E3F…64850a469500 USDT From 0x67E022…58B65f04 to 0xd975C7…732E7b5f1000800 USDC From 0x769DB1…60615223 to 0x99A689…B4f81A0450 LINK From 0xe76d4C…0cdBF65E to 0x857c64…d5DF6b5810 USDC From 0x20DcB8…83451e9B to 0xcDCE60…9eaF29790.5 ERC20 From 0x788D65…935584EB to 0xddc3c3…73A9dA2E100 ERC20 From 0x3c6a29…208DBB15 to 0x7396a5…ABa23A1D64320.301138 USDT From 0xd0aa73…DA7aaaaa to 0xec70D4…D48fFFFf3.128 ERC20 From 0x768A0C…C7a83788 to 0x5020b5…D5e8f7056730.48405638 ERC20 From 0xD6ceE7…D3F3D28A to 0x65D5F9…d70eb86f6 ERC20 From 0x37121B…fE8587AD to 0xBc0d60…b48FAD431.565271669093499 ERC20 From 0xb2ecfE…2410CEA5 to 0x5Ce218…4867010F0.33 ERC20 From 0x74bE5E…cC1c2121 to 0x3e6B52…A4fa272D9 ERC20 From 0x185106…1ae0A1Aa to 0xab9aB7…5e3F7E832497248 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d80184.860525 USDC From 0x75DeD1…9b6017Cf to 0x5065Dd…934D764410000 USDT From 0x95d225…Be3B429a to 0xAc23B6…b1CBc42311266.84475 USDC From 0xC3E41b…18D9B030 to 0xc5A3F7…94807DE159.55 USDC From 0x398041…5468D6e9 to 0x08bbe3…Dfb4940D4.4606200573568 ERC20 From 0x6F1b8e…Ba73be5b to 0x274364…E42b87652.649666320977958 ERC20 From 0xc4b7f5…07117A88 to 0xD6c7a0…3c42c8256.74 USDT From 0xC840DC…a76d6488 to 0xEC5f5F…307a6c960.869703556355615 ERC20 From 0x26e022…cceaDA4f to 0x707312…576A70E1806.55 USDT From 0x625C6E…bf3d9acB to 0xe5D1C2…14dDa0B187129.303666 USDT From 0xac254C…f3CbC423 to 0x95D4Db…353b429A9839.525126 USDC From 0xDadcBf…564287c9 to 0xc5e300…25a6c0611.509751697987831 ERC20 From 0xF4982A…56A57B37 to 0x371012…C68587ad1.91980057593594 ERC20 From 0xF92f22…32F1c01E to 0x760D78…0fF625Cb2.5 ERC20 From 0x54a582…53D9e7Bc to 0x9a215b…e3699c7e5000 USDT From 0xB5a9a9…CDF3559B to 0x164178…29a5fD054.1 ERC20 From 0x0BA1e6…25F53472 to 0xb36A8f…e9dE16EA140348.25808 USDT From 0x5a12f9…1Cb9e391 to 0x7CF2EF…290a3467500.006576 USDC From 0x01b090…452dF787 to 0xB593c0…8503252780000 USDT From 0x715743…c2c66fC4 to 0x9dE4dB…2292A91e28400 USDC From 0x4f6Eb7…Eb0Bf846 to 0xA02646…34d37AcC20000 USDC From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e672012 USDT From 0x05716B…7a17f9cb to 0x141217…6e3D2Fad303.80330070097625 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0001060190915861 eth 0.0001060190915861 ETH
0x4d0f76…777f978f	22980695	Wed, Jul 23, 2025 8:31 AM	0x5a12f9…1Cb9e391	From 0x5a12f9…1Cb9e391 to 0x7cfd98…A80a3467500.006576 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002012719981104 eth 0.00002012719981104 ETH
0x58e0af…cfde27bc	22980557	Wed, Jul 23, 2025 8:03 AM	0x4BAa5B…44a6F4af	From 0x5a12f9…1Cb9e391 to 0x7CF2EF…290a34671000.148468 USDC From 0xAa9695…0C3dD501 to 0xB30898…2Cf7Af9E2 ERC20 From 0xA65e4B…Ca96f167 to 0x378b6c…9A41Ca5d0.0000021 ERC20 From 0x5A6cbf…9C894E70 to 0xbA704F…461A024C1.5 ERC20 From 0x5825F4…88797EA8 to 0x1c21A0…CC49AB08452885.959001 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.053970181474735215 ERC20 From 0x133947…33fC091E to 0x17d45f…9cF498EC24.719547 ERC20 From 0x65A09A…Fa13522E to 0x891F9E…42a0805d6.543764556210348 ERC20 From 0x07f214…EDC5fDC7 to 0x4A34df…c119D84a1285.728879 USDC From 0x87c247…6B010960 to 0x424110…F1a47b97629.5 ERC20 From 0xDD0255…32af71dd to 0x411e4a…a84619230.9472029098073389 ERC20 From 0x8311C0…96BC598b to 0xF9Bc58…106A24631016.757729892876 ERC20 From 0xf287A4…897D822C to 0xbCbd8B…F7090FC01034926.4820231717 DAI From 0x8199D4…11C1802d to 0x0179b4…7f16E099999850 USDC From 0xeABEB1…67E709b9 to 0x4AaB25…67EE8A19124.684372 USDT From 0xB2Bb54…F0CC1A74 to 0x2CA24a…F8Bf1F9B29190.690813 USDT From 0x90fd2A…4bd6e487 to 0xac9d3e…558FF8fC7 ERC20 From 0xC80d29…864c6B0e to 0xE3163d…163377181.5999153804300281 ERC20 From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C799998.5 USDC From 0xEB6911…63748B3f to 0x121800…Ce794d660.999343925787369 ERC20 From 0xb6839D…b8c534B1 to 0xb0ABd2…67E4b37e0.23013756487696 ERC20 From 0x6191bc…F7BEc6A5 to 0xb2bfE6…CCcc1A747 ERC20 From 0x091D1C…1cE18336 to 0x058E0C…eE9373557.331583 ERC20 From 0x680e95…be5aaD3E to 0x50dA5D…46B926323000000 USDT From 0x0A0732…CC60ee0f to 0xB655c2…8Bf8e80B649950 USDC From 0xDB8295…76FD8d58 to 0x24E478…22a235CA1700000 USDC From 0xe31823…B8337718 to 0x54a2f4…5f8f98F719.8 ERC20 From 0x0Ddd00…6571b8d0 to 0x48c478…F0a9e3718022 USDC From 0x784c5c…A94F77Ce to 0x700508…7a342c5a11.426709343645719 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000076818980137677 eth 0.000076818980137677 ETH
0x667dfe…9ea2e4ed	22980523	Wed, Jul 23, 2025 7:56 AM	0x4BAa5B…44a6F4af	From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.75 ERC20 From 0x5a12f9…1Cb9e391 to 0x7CF2EF…290a34671000.099787 USDC From 0xaA2e07…de723D66 to 0x5bE48a…261537093 USDT From 0x0910C5…C0C1860a to 0x5939eD…73B2e9a32000 DAI From 0xDB8295…76FD8d58 to 0x1EFc37…c4A6B22812146.33 USDC From 0xa610ac…90a5A9ea to 0x1Ea802…411C3E9F4455 DAI	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0000359195561662 eth 0.0000359195561662 ETH
0xe5eda3…92394085	22980451	Wed, Jul 23, 2025 7:41 AM	0x5a12f9…1Cb9e391	From 0x5a12f9…1Cb9e391 to 0x7cfd98…A80a34670.299303 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002576043816202 eth 0.00002576043816202 ETH
0x0a6acb…4710f037	22980450	Wed, Jul 23, 2025 7:41 AM	0xa77a49…273E6250		0x5a12f9…1Cb9e391	0.000031172366840295 eth 0.000031172366840295 ETH	0.000011982123804 eth 0.000011982123804 ETH
0xa3a0ad…a84f2621	22980449	Wed, Jul 23, 2025 7:41 AM	0x5a12f9…1Cb9e391	From 0x5a12f9…1Cb9e391 to 0x7cfd98…A80a34671000.148468 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002576728495792 eth 0.00002576728495792 ETH
0x2d27c7…2c18c342	22980448	Wed, Jul 23, 2025 7:41 AM	0xa77a49…273E6250		0x5a12f9…1Cb9e391	0.000031180925340576 eth 0.000031180925340576 ETH	0.000011982123804 eth 0.000011982123804 ETH
0xea0a2c…71168f37	22980433	Wed, Jul 23, 2025 7:38 AM	0x5a12f9…1Cb9e391	From 0x5a12f9…1Cb9e391 to 0x7cfd98…A80a34670.191986 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000016314826159932 eth 0.000016314826159932 ETH
0x040231…45b11900	22980432	Wed, Jul 23, 2025 7:37 AM	0xa77a49…273E6250		0x5a12f9…1Cb9e391	0.000019742356197297 eth 0.000019742356197297 ETH	0.00000758862342 eth 0.00000758862342 ETH
0x76abf9…10865492	22980429	Wed, Jul 23, 2025 7:37 AM	0x5a12f9…1Cb9e391	From 0x5a12f9…1Cb9e391 to 0x7cfd98…A80a34671000.099787 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001631916608608 eth 0.00001631916608608 ETH
0xadc10e…4460604e	22980428	Wed, Jul 23, 2025 7:37 AM	0xa77a49…273E6250		0x5a12f9…1Cb9e391	0.000019747780962624 eth 0.000019747780962624 ETH	0.00000758862342 eth 0.00000758862342 ETH
0x36c1f1…cc1a86eb	22922542	Tue, Jul 15, 2025 5:38 AM	0x257D58…c882deC0	From 0x5a12f9…1Cb9e391 to 0x7CF2EF…290a34670.542667 USDC From 0x63059c…0C572c16 to 0xa9Df06…E41D3E4337511.408902 USDC From 0x3bDC1b…9ab00c78 to 0x190D2E…9388B5410.499801524868043 ETH From 0xD514EF…54C3F688 to 0x3dF5c6…6f1842C820000 USDT From 0x93F9Cf…Bf35029F to 0xD51e51…66C3f68817500 USDT From 0xc37249…10810715 to 0x39Dd07…45acE4323.705288119835755 ETH From 0xF40F52…39799A7C to 0x630c6F…43572c1637511.408902 USDC From 0x6b3E79…F3139eC9 to 0x5e0919…Ac21560A59400 USDT From 0x28595E…49988336 to 0x6b3296…89139eC959408 USDT From 0x5EE812…4D2C4e2F to 0x71B557…16AB4d0a13501.390643 USDC From 0x68256e…308938A9 to 0x804562…1Ce08EDa58000.986016 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000070283964579844 eth 0.000070283964579844 ETH
0x4bcc0c…0db7287f	22922509	Tue, Jul 15, 2025 5:31 AM	0x5a12f9…1Cb9e391	From 0x5a12f9…1Cb9e391 to 0x7cfd98…A80a34670.542667 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000357292445566 eth 0.0000357292445566 ETH
0x9e1e95…bd3ab835	22922508	Tue, Jul 15, 2025 5:31 AM	0xa77a49…273E6250		0x5a12f9…1Cb9e391	0.000039632332936 eth 0.000039632332936 ETH	0.000016618984095 eth 0.000016618984095 ETH
0x40ab7e…de971824	22922425	Tue, Jul 15, 2025 5:14 AM	0x257D58…c882deC0	From 0x7F0E12…Cc4840Fc to 0x4e088e…7536F0910.40436613 ETH From 0x6fa35D…32985B4d to 0x10b264…1aFaF6D38.1508502301 ETH From 0x02E27b…F80330fb to 0xd3C65F…83fcEA9F1003761.312547 USDT From 0x04E9b0…3CbE4e10 to 0x4E45eC…Ec7cfF98151.092223 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1900000 USDT From 0x8C6ab3…56a3FEdF to 0xEDF30c…Fec064512 ETH From 0x024C37…3591695B to 0xf50C68…C6504e071 ETH From 0x2897FB…1042F1c7 to 0x259102…95D8EaE40.04 ETH From 0x47513E…57C35005 to 0x461b45…E5fEf7C8999998.703802 USDT From 0x7746d1…58853224 to 0xFEa90e…fcd49513999992 USDT From 0xcf89A5…478f7F4F to 0x6faa79…0b985b4D1.2482579017179851 ETH From 0xCEA37F…529dB307 to 0xe9752b…E50C0Bd32755588.190175 USDT From 0x23D5Fa…28a1CC28 to 0x2E834f…aCec4C541000000 USDT From 0x32C8f6…43175419 to 0x06428B…38baa9c61007400 USDT From 0xD2A546…55CB408F to 0x37C21b…1fBf2f181000000 USDT From 0x5E75c3…9D039fC6 to 0xcD5762…6A26992610 USDT From 0x6064b7…913c7d4E to 0xd3fFd8…Ce4C4e373000 USDC From 0xb8C8fB…9dBF9d4D to 0x2bd3C1…DA1a4cF71.221307322443554 ETH From 0xdE7B4F…A2c003cd to 0x02DA09…061700bb11 ETH From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54999995 USDT From 0xe4332f…d0E78EDd to 0x222439…7488D0af5000500.05 USDT From 0x680e95…be5aaD3E to 0x50Defb…E1dC26324457910.147 USDT From 0x4C2BCB…db8f86A5 to 0x10874E…b18C3bBD1000000 USDT From 0x716274…92663E5B to 0xf807CE…2f16A7B32.5 ETH From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141138122.859227 USDT From 0x8065F5…a88A250a to 0x3714A6…17adF06d1501501 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f6999998.5 USDT From 0x5a12f9…1Cb9e391 to 0x7CF2EF…290a34670.551071 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00014960177915484 eth 0.00014960177915484 ETH
0x1d9c05…1f793051	22922420	Tue, Jul 15, 2025 5:13 AM	0x257D58…c882deC0	From 0x139845…9959d4a5 to 0xC67D92…b595F74D2000 USDC From 0xB38d3c…331C24A3 to 0x5Fbb1E…b7a011c810 ETH From 0x869B31…B72C51be to 0x5e8c85…9AF0d2851440 USDT From 0xe7d267…F4D49Df3 to 0xf521E2…D7ee1d6A3.4891835310537336 LINK From 0xf870F7…888a9AA7 to 0x20a039…eF8498Cb142483 USDT From 0xf52EDD…A0d3cfb6 to 0x70f133…bc327a450.16719177267863514 ETH From 0x806397…D608C439 to 0x281a59…457718e474659 USDT From 0xf0f309…22f672b8 to 0x1b3395…CA0f5bAa1080.605716 USDT From 0x7B1789…45C55868 to 0x17b133…41AEfE490.29765 WBTC From 0x06ECe4…C411688A to 0x6dFe67…5195b09266666 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302815209 USDT From 0x160bdC…80DbAb7C to 0xe5eCbE…94aBE77850027.158781 USDC From 0x6468Ad…46a8065D to 0x6e14a8…1972fc2B119700 USDT From 0xB565f8…286574A8 to 0x859a33…9DcD305932 ETH From 0xAbEd70…FF8c30a7 to 0xad6055…498A471f170000 USDC From 0x09156d…Cd9ffbF3 to 0x763333…89434411298 USDT From 0x7Fe693…10F6F065 to 0xC65397…b697Da91204636.2155 USDT From 0x5E71Ec…2a3CF270 to 0x5a413f…cc48772b1.117815 ETH From 0x419A30…69B92512 to 0xDfB255…6E3ACFfD0.55 ETH From 0x5bE3B7…519Af417 to 0x419198…6F4c66B179.40306299321155 LINK From 0xF6B3aA…736C69E8 to 0xC22281…E34617070.95 ETH From 0x390d60…903D0Bd8 to 0x33b5f2…e151C4Fb1.2996605602962548 ETH From 0x00436F…ef3Ee1a2 to 0x49a31C…CE4F18649600 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59160000 USDT From 0x5a12f9…1Cb9e391 to 0x7CF2EF…290a346750.540139 USDC From 0xE22017…860a532C to 0x139a06…9d59d4A515051.006553 USDC From 0xef4223…381d016e to 0x0407b8…d6201d6e18.80257 ETH From 0xf01e44…c80B22Ee to 0xe1aef5…103CDA8A134764 USDT From 0x36543D…1439ec69 to 0xbB1c9b…2904e3579968.253968 USDT From 0xf4E915…20da442c to 0xCE6Fac…06CF859F180000 USDC From 0x6F8dC6…9b1deB20 to 0x4e1eF0…C4Aa524212 USDT From 0xe26eE8…d35081ce to 0xe41dec…51450039130.97813350410988 ETH From 0x4e4140…197CfF98 to 0x04EeA6…ecBE4E100.000175758059204676 ETH From 0x74f406…D3534CE2 to 0xD7E406…0B5143af226000 USDC From 0xe30685…b2Eb4126 to 0x5c86C3…8Af0750E1.29 ETH From 0xaD35e1…84a23414 to 0x8EC27F…a4B6184715000 USDT From 0xE95272…Ca397B4C to 0x8374EF…D4709B19122740 USDC From 0x638237…042721c6 to 0x8d1020…711C50f82 ETH From 0xD1299E…ac822143 to 0x99BF27…F790e01D300 USDT From 0xB297CC…e96e9499 to 0xE25FFd…1ED7b7f20.003969723007888485 ETH From 0x74bDfe…35763747 to 0xf7FBF5…E4513A6D10000 DAI	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000222206673918627 eth 0.000222206673918627 ETH
0xa50b15…696630d8	22922385	Tue, Jul 15, 2025 5:06 AM	0x5a12f9…1Cb9e391	From 0x5a12f9…1Cb9e391 to 0x7cfd98…A80a34670.551071 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000036010691364508 eth 0.000036010691364508 ETH
0x6daa4a…36ce6b43	22922384	Tue, Jul 15, 2025 5:06 AM	0xa77a49…273E6250		0x5a12f9…1Cb9e391	0.00003994452519568 eth 0.00003994452519568 ETH	0.000016749895281 eth 0.000016749895281 ETH
0x3d26b9…fd443790	22922373	Tue, Jul 15, 2025 5:04 AM	0x5a12f9…1Cb9e391	From 0x5a12f9…1Cb9e391 to 0x7cfd98…A80a346750.540139 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00003602025663976 eth 0.00003602025663976 ETH

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