Address 0xD52d357bfAF22AADc829EdEcaF12cfEbD4Afb3CE

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5e9a75…5355e1e0	23874911	Tue, Nov 25, 2025 9:24 AM	0x646c4f…b5992D38	From 0xe2f163…CC4C9edA to 0xe648fC…275cA84431130 USDT From 0x33386E…Fc270800 to 0x8A6247…EDa7094910 USDT From 0x29039D…3DBfb6FA to 0x2E29eE…ED5FbAE41000 USDC From 0x5BFdAF…eCCe0210 to 0xBB2d99…e6f2d7de300000 USDT From 0xb14A63…d3450520 to 0x642548…aB18bF20100 USDT From 0x197177…9F4e2186 to 0x0FD3FA…4Ec319AA605930.5 USDC From 0xa9592b…9F6555E6 to 0x47560d…fcC4EF4510000 USDC From 0x325033…EfF8dDdF to 0xF3B817…29D1226a701296.157136 USDC From 0x0ee168…e13d0973 to 0x646CAd…c0B3bf04500000 USDC From 0x1FD70D…25896CdF to 0x4c089A…7553752363400 USDC From 0x888888…bF58F946 to 0xA0a728…BE1D0EFf9990.90314438144 ERC20 From 0x302e2F…15CeB66b to 0x9ACD76…Ac25EB4331.620770022296476 ETH From 0xcAa788…2FE4c044 to 0x383e0b…5c0b6b7E4192 USDT From 0x9ac6bF…a1F5C3c4 to 0xD8BF5c…72fBfb85109760 USDC From 0xdde52D…96190965 to 0x39e2Fc…763cd6f114.0838 ETH From 0x368a04…E2E2a9C6 to 0x575617…5045F2c926866.461726 USDT From 0x377b8C…6B190873 to 0x1a9Fef…a385a3E1269933.357 ERC20 From 0xc7A960…9fAFBD54 to 0x745C4D…4Bc2bE0343500.22 USDT From 0xA4CcA9…de22C3Ad to 0x41794c…10BC1dD12700000 USDC From 0x129146…1c4DA018 to 0x01E54b…C87e8C6A37.96064704172059 ETH From 0x0fD060…F6C319aa to 0x5B783f…E4D518bb605930.5 USDC From 0x4875A9…8e095B83 to 0x018f4c…57c549A5728004.705083 USDT From 0x1c2235…6477836D to 0xA18f22…b2f14BBa149999.458493 USDC From 0x87d53C…274AcDdA to 0xEfb445…E26B8640300 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF24999.999999999996 DAI From 0x925095…dF3eEd7F to 0x8cae6A…3de63730435227 USDT From 0xb02E1a…BC7316a9 to 0xF77e59…c0f016350.03482961 ETH From 0xA093d6…1809877C to 0x4a0a5B…37ab41A310 USDC From 0x3d1FE7…272b6912 to 0x678cC2…767034704 ETH From 0x92D7AA…D906691C to 0xd64127…6389CBcF1 ETH From 0xCbccdA…7320b44E to 0xfc7767…42300c6D25000 USDT From 0x5b86f4…689D25a5 to 0x74d01e…bC0166310.012656 ERC20 From 0x4937a6…4dAFd2F6 to 0x83A903…D577258710 USDT From 0xb430CA…574F0746 to 0xB7071b…3056d2fA50000 USDC From 0x28b4aD…B1e08Be8 to 0x97faaA…42f7F7E20.000003831029462792 ETH From 0x2c1BD1…96086E88 to 0xb9D93D…24E1A74F33000.000941 USDC From 0xeCA9f3…A96B4590 to 0x5B5838…A986dDfD1300 USDC From 0x42214F…17e5c4B8 to 0x49373F…43aFD2f610 USDT From 0x252B2F…175DC009 to 0xa3C97c…dC22DA311960.597982 USDC From 0xE76fb0…53ad4647 to 0x8431A0…a79118301 ETH From 0x220eC7…3B8b689e to 0x02105b…59854C9b99999.620541 USDT From 0xF6653f…67BC9fca to 0x7f1400…271a88363178 USDT From 0x0daF29…d43b27d6 to 0x4a6C7d…72BE0Ae063.00502001718702 ERC20 From 0x28b4aD…B1e08Be8 to 0x83FD96…5d48c81D0.000003431925444 ETH From 0x28057F…3DcA3FE4 to 0x0D7629…e696d8c411.39 ETH From 0x83F18a…e5faC81d to 0x1D37A5…B6F53Da44.8096 ETH From 0xD17DE2…68009DD1 to 0xf873bf…52e3780E0.01873 ETH From 0xFF3D5b…B05f12E5 to 0x289717…38Eeb9FD35000 USDC From 0x15f44b…EB7cd07A to 0xBD22fd…c5Bf4E241 ETH From 0x02ab5e…7f9e80e9 to 0xB87Bd6…397D93AF200 USDT From 0x92E458…AAf68DD9 to 0xc8D3F8…67C864Da100 USDC From 0xAaf9f1…EB18a45B to 0xEfa419…d26D21103338948 USDT From 0xBc3ABC…DBF603FD to 0x72E66e…4311cDA8243060.175063 USDC From 0xf4932b…09d4DC82 to 0x79f5e6…5c4dCe55100 USDT From 0xF150D1…216A0E39 to 0xD97B66…75dabDB7116018 USDT From 0x5b6A25…c280e121 to 0xc2f8ba…82d836cC1500 USDT From 0x614b4E…32614AC2 to 0xCF3301…9e3ceFB5321103.46 USDC From 0xd7571b…17007225 to 0x18419a…fA16CAe9903000 USDT From 0x43F7c9…9aC78889 to 0x84cDE2…62f9A4f510 USDT From 0xCF336a…a23ceFB5 to 0x47068A…367e9F69310492.69 USDC From 0x55b805…08177C9b to 0x4E919A…6187C18428578.829304 USDT From 0x33108A…C73E94fC to 0xea1442…Ea9fc4031400 USDT From 0x8FfB3b…8D78F83b to 0x36f69C…8DCC92965000 USDT From 0x0eE37C…F684f31E to 0x158d73…d32d48Cc1 USDT From 0xF3fB4E…Aa6Cc521 to 0xF58c2d…256DB6fc81595 USDT From 0x394E9E…182717b6 to 0xDfb016…2a69ec0e0.052180743845547585 ETH From 0x1b53dB…caC8c108 to 0x678606…4b356C6270000 USDC From 0x849FC8…eB97BD09 to 0x46c5Df…8448bB6b0.15204476182289722 ETH From 0xB82638…A1C10D4E to 0x48FBaf…6A825A7310 USDC From 0xE490f0…01Ef609A to 0xeeC328…EEB632cE44593.36 USDT From 0xdf3749…6F1DC389 to 0xfAFB71…83DED35E4000000 DAI From 0x28b4aD…B1e08Be8 to 0x8EeCF5…bbf28e8a0.000003754501211023 ETH From 0x237Dc8…7D30879A to 0x36b420…e5dC2AC7100 USDT From 0x825060…1F8F91Bf to 0xE0558D…8428F7DB10 USDC From 0xDc80C0…8fE98b51 to 0x28B5D9…5EF9559F35000 USDT From 0x2102B6…E416753F to 0xD4E7ff…2477E8d210000 USDT From 0xd12988…B8A6Fb39 to 0xCe3bcf…B2bB250a28067.25 USDT From 0xA37027…2784CDFe to 0x05022a…3A1430335300000 USDC From 0xa2DDCb…21181604 to 0xB42369…e293ea23100 USDT From 0x28b4aD…B1e08Be8 to 0xe2228F…4ab4Ff460.000003450347326 ETH From 0x888Ba1…52dC2a04 to 0x658e45…161a248d6 ETH From 0xA9205C…5b50cADD to 0xD80ADC…71BeA527999995 USDT From 0x847C74…7445c3f8 to 0xFdc99b…041bC3f110 USDC From 0x02ab5e…7f9e80e9 to 0xba37b5…c27BA3198222 USDT From 0xb02E1a…BC7316a9 to 0x719318…9FA8366e0.17414805 ETH From 0x8E0d46…F57f58C4 to 0x099614…3bAc116B10 USDC From 0x7B9c6D…2202C12D to 0xC876Ff…AA17cE8B45 USDT From 0x28b4aD…B1e08Be8 to 0x7f4de6…Ae97137C0.000003278587706 ETH From 0x02B17c…1dc84Feb to 0x3C21EF…64D15d18117 USDC From 0x9EdA05…23DC70B0 to 0x8FeAec…dD2019a935000 USDT From 0xa550c8…6389CaF2 to 0x4e4d47…17C7203b300000 USDC From 0x3018b9…8b43d0c1 to 0xD52d35…D4Afb3CE19995.724996 USDT From 0x803d35…35cb6A12 to 0x04910f…a1Ffa5E05247.85 USDC From 0x136E8A…52D6405F to 0xa1e733…8C62e7B01053.109999 USDC From 0xD314A9…E4547DC8 to 0x7B67eC…3817A44D53790.380017 USDT From 0xb02E1a…BC7316a9 to 0x12A185…A27C30340.03831257 ETH From 0x28b4aD…B1e08Be8 to 0x6ACc69…aDA7AA600.000003754501211023 ETH From 0x435a38…8B4Db625 to 0xBc1d0A…79175f30669755.158275 USDT From 0x5414b6…AeD8C4F5 to 0xC1d65d…3E9aD223152430.641523 USDT From 0x5414b6…AeD8C4F5 to 0xC1d65d…3E9aD2235.409553025229437 ETH From 0x4C4925…3a6EFe60 to 0x9Fe20E…887abE8f0.1 ETH From 0xAED0D3…322F63de to 0xCC8039…29055a4C23216.64 USDC From 0x7564A9…ECa3287B to 0x0936a0…9c4c60DB11.39 ETH From 0xEB64ef…aB9c50Fa to 0xE789e2…2542BAD31000 USDC From 0xaF6F26…a718D793 to 0x70BBbc…0649271942000 USDT From 0x7b1a72…b771b7BC to 0x2fcBbC…a7C86BCD46150 USDT From 0xF6653f…67BC9fca to 0x2cFa99…E2beF53B3178 USDT From 0xbaADEa…Ac022B71 to 0x3C21EF…64D15d18146.145889 USDC From 0xf79070…44085582 to 0xE07AA5…Fa051FfB1734 USDC From 0xF6653f…67BC9fca to 0x358Eee…D38957Ac3178 USDT From 0xd3E0d6…9a46c675 to 0x6a73bC…7700B595700000 USDC From 0x724857…6b5aAc84 to 0x09a31E…8c83522E1425 USDT From 0x6F1a96…C3E9c37A to 0x8B4C3a…1b7038B8502100 USDT From 0x21B8e5…eF902baA to 0x0e0d23…bcAa3D9F10 USDC From 0x77C949…81dE9a4B to 0xE5dC19…e2840Ec035.30370097258687 ETH From 0x7f44a6…d29A137c to 0xBdeDDF…6C0b86A61.7 ETH From 0x78325E…0Dc11444 to 0x0bB616…EAF668c741566.000351 USDC From 0x0Ffb3f…4b6A25De to 0x1b8CEe…95a9c4903150 USDT From 0xa550c8…6389CaF2 to 0x4e4d47…17C7203b300000 USDC From 0x1EF993…853A1487 to 0x52E532…D8E4aD58524.690246 USDT From 0x624DC9…f8385B80 to 0xC867cd…5bD06E408028.51 USDT From 0x406eaE…6cc8F539 to 0x721B6C…145834C926.7435606330607 ETH From 0xd12988…B8A6Fb39 to 0xF38d2f…F450B57d200 USDT From 0xa09744…f9BF4f72 to 0x34e0B9…D6afbCC611.49 ETH From 0x28b4aD…B1e08Be8 to 0x013ac0…87d00A430.000003404453168 ETH From 0x5357e9…67Fb0CE6 to 0x92b823…09d8aB8928.664649816369938 ETH From 0x18614e…ece34a13 to 0x2a9DaB…b58f04c81 USDT From 0x77A49D…bf7DEcfe to 0x0bFcD1…b449fBeb132000 USDC From 0xb99345…b64336F0 to 0x0f2D43…7Beae9dd355.593472 USDT From 0x4A6c31…42Be0aE0 to 0x34eD45…35c0BA4363.00502001718702 ERC20 From 0xC9Ad24…C3909a68 to 0x67AC65…85707BF0205.92 USDT From 0xA99429…fd5C3827 to 0xd1ddB4…A2859e851000000 USDC From 0xBadc0f…A6062aE4 to 0xcB7e5B…0Ec844cf0.05 ETH From 0x6BA3c8…39f39E2e to 0xE059e4…5d0143c45000 USDT From 0xB5f80b…361f87A6 to 0x6FFE6C…e6a483D2312544.101775 USDC From 0x6EA8Ab…77966D23 to 0x6a51Ad…0aCfAc77529.72 USDT From 0xd0227A…DeEC6f63 to 0xaEd079…b52F63de23900 USDC From 0x24a241…23291410 to 0xea8185…f5F622E710000 USDT From 0x824B54…9079b0DA to 0xCcB4C8…4AE4bb6e150000 USDC From 0xf8191D…93C873AA to 0xca153E…595070fc350480 USDC	0x2B6d62…87FA4895	0 eth 0 ETH	0.000068033702279634 eth 0.000068033702279634 ETH