Address 0xb5657E8aF8737072e4e95f17c212752e142Fa4F1

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4075a9…d99f7ed5	24260260	Sun, Jan 18, 2026 7:50 AM	0x03fD4c…390E158d	From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000699 USDC From 0xB4E786…C3AFE4c9 to 0xb565a6…7e9Ca4F10.000699 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00000291245210928 eth 0.00000291245210928 ETH
0x62b6c3…cd9d5d43	24260193	Sun, Jan 18, 2026 7:37 AM	0x0513F6…Bd908bD5	From 0xc599b3…fe1E75d9 to 0x641A2b…e62CE0040.00025 USDT From 0xd6B0Bd…3b42e6b0 to 0x9Da20c…C384ED5F0.0002 USDT From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000493 USDC From 0x35d8A6…a662A243 to 0x907663…2D2e43270.000517 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000004725861827907 eth 0.000004725861827907 ETH
0xfa2fa8…864ab54f	24259568	Sun, Jan 18, 2026 5:32 AM	0x0513F6…Bd908bD5	From 0xb0d4ba…9Fb4435f to 0x71581D…b37f7E520.0004 USDT From 0xf4245B…91634575 to 0xFa2F56…9379Ae650.000937 USDT From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000116 USDC From 0xB4E786…C3AFE4c9 to 0xb565a6…7e9Ca4F10.000116 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000005614207490549 eth 0.000005614207490549 ETH
0x210d1d…21048c59	24258414	Sun, Jan 18, 2026 1:41 AM	0x0513F6…Bd908bD5	From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000815 USDC From 0x260B87…400D4cEa to 0x3fB78c…5a27c9940.000867 USDC From 0x3fB7aA…c739c994 to 0x260B36…06C54cEa0.000867 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000004701553171851 eth 0.000004701553171851 ETH
0xd31720…e511dd5f	24258029	Sun, Jan 18, 2026 12:23 AM	0x0292c9…1D4c6515	From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000989 USDC From 0x28C619…2EBa1d60 to 0x59703a…8C29703f0.001 WLD From 0xdac2Be…64A2D89F to 0x1C727a…7cE6de5d0.01 WLFI From 0x651605…26b5022f to 0x4fD661…61c1E526100 SHIB From 0xA13B9e…01BA7bD5 to 0xFD943a…A5910D980.000214 USDT From 0xe86Ac4…0665B04f to 0x9a1Dfd…6f6411190.00018 USDC From 0x8672c1…2944Afd6 to 0x063955…fF70D2060.001 LDO From 0x55ec23…144F2327 to 0xaDe09b…54DFf2820.00045 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000014650626224304 eth 0.000014650626224304 ETH
0x2b901a…82f916bd	24257932	Sun, Jan 18, 2026 12:04 AM	0x0292c9…1D4c6515	From 0x7DBBAD…ee2f59E0 to 0x7b6b5e…A06ed7140.000127 USDC From 0x7b6bBd…31Bcd714 to 0x7DBB4b…0d0959E00.000127 USDC From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000699 USDC From 0xB4E786…C3AFE4c9 to 0xb565a6…7e9Ca4F10.000699 USDC From 0x949E2A…c506b52c to 0xbc92A3…58637f240.000179 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000007442898143484 eth 0.000007442898143484 ETH
0x97143f…1ef02049	24251991	Sat, Jan 17, 2026 4:11 AM	0x87051c…368D192C	From 0x6D08cd…e5843538 to 0x9642D7…bbF3ede20.000455 USDT From 0x863c84…7a09B6B7 to 0x430E44…a2b9d3d90.00085 USDT From 0x501e06…1959d15B to 0xaDD9B0…6c82a2530.001 USDT From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000815 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000005793666415851 eth 0.000005793666415851 ETH
0xfdc50a…9a65de3b	24251989	Sat, Jan 17, 2026 4:11 AM	0x1A149b…38FFB4eE	From 0x301d9b…Cc4a12b4 to 0x4497Fd…7486383A0.005 USDT From 0x301d9b…Cc4a12b4 to 0xb5657E…142Fa4F10.005 USDC From 0x301d9b…Cc4a12b4 to 0x36382e…977158A70.005 DAI From 0x301d9b…Cc4a12b4 to 0x6DCf5A…89CEb1640.005 DAI From 0x301d9b…Cc4a12b4 to 0x51e828…4732F20e0.005 USDT From 0x301d9b…Cc4a12b4 to 0x748DD2…B00037270.005 USDT From 0x301d9b…Cc4a12b4 to 0x0102b2…8C82a2530.005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00002225270759415 eth 0.00002225270759415 ETH
0x65bd9a…0b9f8a79	24248929	Fri, Jan 16, 2026 5:57 PM	0x87051c…368D192C	From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000932 USDC From 0x1508B7…0B34a7b0 to 0x28C6c0…3bf21d600.001 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000006850299053637 eth 0.000006850299053637 ETH
0x03704c…f6eb0389	24248600	Fri, Jan 16, 2026 4:51 PM	0x03fD4c…390E158d	From 0x7A3AAE…82588326 to 0x6d5920…1d22163D0.000145370728886689 DAI From 0x6d59E6…A820163D to 0x7A3AA8…CbD683260.000145370728886689 DAI From 0x7Ac4C5…3f7d4513 to 0x760357…25d100070.00018 USDC From 0x239E13…1B50783c to 0x8fc63f…F1Ff17bD0.0008 USDT From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000815 USDC From 0xC2056c…9CA2c1A9 to 0x28FBeF…30696F8C0.0005 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.0000228569688048 eth 0.0000228569688048 ETH
0xee3838…caa4bc8d	24248116	Fri, Jan 16, 2026 3:14 PM	0x87051c…368D192C	From 0xd644D1…F73C0aF9 to 0x28bC91…4C64E89d0.000223 USDC From 0xAE909B…0a9E5B10 to 0x566d09…C078e64B0.00085 USDT From 0xA2941a…25156DE1 to 0xE7f1c1…98952cf10.000405 USDT From 0xE7f1E7…7FD42cf1 to 0xA294cC…0A196DE10.000405 USDT From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000815 USDC From 0xe216Ad…3701BD35 to 0x30B97D…2563BB9B0.000125 USDC From 0x0b2fcd…6FD1C8C2 to 0x28C6c0…3bf21d600.000799 USDT From 0x0000e7…EBaC0000 to 0x0B00C5…37e197980.000349 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00003258652293666 eth 0.00003258652293666 ETH
0xd54945…12572b73	24247989	Fri, Jan 16, 2026 2:48 PM	0x37184D…8A7876c0	From 0x89af71…76Cd81A7 to 0xd318FC…91239ab40.000177 USDT From 0x22a3A3…35d7B953 to 0x924575…2914fb780.00014 USDT From 0x126fBD…31a7eE96 to 0xf4241d…484245750.000999 USDT From 0xf4245B…91634575 to 0x126fDd…9F08eE960.000999 USDT From 0xC1DA69…126B5759 to 0x04d6A3…CB5bFD120.001 USDT From 0x92453a…f83afb78 to 0x22a3Fa…239cB9530.00014 USDT From 0x74e0E8…33f7c729 to 0x88EEef…33A3e27d0.000117 USDC From 0x88EEAC…43aAe27d to 0x74e029…0305c7290.000117 USDC From 0x187fB6…F15C2386 to 0x0A61Dc…3CC05Fae1e-7 STETH From 0x05ff39…9810F381 to 0x4043c4…93a9b2a30.000105 USDC From 0x64E8b5…2A9233eD to 0xb2F8F8…e6069E230.0005 USDT From 0x9a5D9f…2fD27edC to 0xDAb65F…53cD736B0.0002 USDT From 0x3C9b7C…28b82058 to 0x655b7b…1b1358270.001 USDT From 0xDAb6bc…8C3b736B to 0x9a5D0f…22407edC0.0002 USDT From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000582 USDC From 0xaEB7D1…662c29f3 to 0x145e87…1E394CB50.0003 USDT From 0x9a8E15…785AB627 to 0xbC4831…9293248D0.00048 USDC From 0xB4E786…C3AFE4c9 to 0xb565a6…7e9Ca4F10.000582 USDC From 0x01501B…a1c5cb5D to 0x1212B8…2E3a1Fa80.00048 USDT From 0x8E719E…01998232 to 0x549d83…579634250.0009 USDT From 0x121282…B6631Fa8 to 0x2f7942…91c2cb5D0.00048 USDT From 0x145eE3…ACF34CB5 to 0xaEB70c…DC9729f30.0003 USDT From 0x549d3d…186f3425 to 0x8E7124…CcC082320.0009 USDT From 0x29cbf7…7f7BB136 to 0x796720…F59d42240.000449 USDT From 0x313Dee…dD1543Be to 0x21B8e5…eF902baA0.000372 USDC From 0x8dd1c2…9a85ed4b to 0xa57595…c2be0C7f0.000112 USDT From 0xe53D6c…5C1309F5 to 0x26352D…892726210.000128 USDT From 0x0E6d12…45e64122 to 0xEFdc70…33f27c880.0002 USDT From 0xa575b3…AFB90C7f to 0x8dd1EF…9066ed4b0.000112 USDT From 0xEFdc05…BC917c88 to 0x0E6d4F…1E5941220.0002 USDT From 0x66693b…f68f57a7 to 0xF1AF6b…E54021030.00016 USDT From 0x4DFd8B…5A2D70b0 to 0xb334A6…1f66e1eF0.000789 USDT From 0x26353c…2ef42621 to 0xe53D26…913f09F50.000128 USDT From 0x4c6b71…cD559e16 to 0xC49890…040Db0360.000144 USDC From 0xC4988e…00Cbb036 to 0x4c6b39…e78a9e160.000144 USDC From 0xb3342c…d938e1eF to 0x4DFdb9…4b7f70b00.000789 USDT From 0x195108…f0ec8A60 to 0x6Aa549…77C2D0590.0005 USDT From 0x6Aa59A…2c52D059 to 0x1951f5…cDBE8A600.0005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00012480171926559 eth 0.00012480171926559 ETH
0x1eabda…677fcdc6	24247941	Fri, Jan 16, 2026 2:38 PM	0x0292c9…1D4c6515	From 0x7b0554…Aec784Ad to 0x903Cd9…A7b9A1d80.00015 USDC From 0x1B6883…9A5352fa to 0xbCA34e…69821DBc0.000999 USDT From 0x9E2d64…5c931A1A to 0x533291…A0007fc10.000472 USDT From 0x325da1…a2302E29 to 0xb37560…E45AeF0c0.0009 USDT From 0x9980E4…cA9ef380 to 0x64F993…967f7Df40.000181 USDT From 0x614ede…F889BCf5 to 0x75fF97…4e29D5D60.00012 USDT From 0xFAaf12…7E1A2230 to 0xA6210F…1CD9409e0.00074 USDC From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000128 USDC From 0x35fb60…Fdea4231 to 0xDB8295…76FD8d580.000498 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000039013968798086 eth 0.000039013968798086 ETH
0x4f4c2d…32a6945b	24247352	Fri, Jan 16, 2026 12:40 PM	0x0513F6…Bd908bD5	From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000582 USDC From 0x64E8b5…2A9233eD to 0xb2F8F8…e6069E230.0005 USDT From 0x302d09…4634a625 to 0x72Af82…1A3c79270.000865 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000007302576957267 eth 0.000007302576957267 ETH
0x408614…304bd76c	24247300	Fri, Jan 16, 2026 12:30 PM	0xd3e3d2…3F61D86e	From 0x525EBd…99996418 to 0x1Ae4E8…EB6957d60.00024 USDT From 0x39f1e2…12990D64 to 0xc3c06c…6DcaaC390.000227 USDT From 0x5Fba98…bedbAF3A to 0x52760d…f92943800.000294 USDT From 0xE9eCbB…a403892a to 0xEc9fC2…fBA8226B0.000497 USDC From 0x02A316…8F845310 to 0x97968C…ca250F310.000115 USDC From 0xfa8662…9E217B87 to 0xd3E430…326FAbf60.000129 USDT From 0x294F3A…20a8a3D1 to 0x160F1d…c4ce741C0.00047 USDT From 0x97532c…58811fab to 0xf52605…463ca2c70.001 USDT From 0x32463A…5d6407e9 to 0x568145…D07ab2320.000246 USDT From 0xE5df55…f04B0A17 to 0x4e1259…2D49AA820.000116 USDT From 0x7427a7…b3267AcA to 0x78D7F6…91C280e80.000328 USDT From 0x2D22A8…d07F9675 to 0x7BBa79…60e1c85E0.000421 USDT From 0x8410e2…B5Ca0160 to 0xc4D300…D4Bb02960.000153 USDT From 0xEc9fc5…F812226B to 0xE9eC5A…Ab0A892a0.000497 USDC From 0x00e98b…fB647e6A to 0x66d1d0…313D0C670.0003 USDC From 0xE77401…e1A6F4C6 to 0x8626fd…eecC60850.00036 USDC From 0x979691…25810F31 to 0x02A31d…5a6d53100.000115 USDC From 0x909D59…6cD3fb92 to 0x23345e…2026CfaE0.000799 USDT From 0xc6194c…B56B037a to 0x68ca25…9EAC46620.00015 USDT From 0x80bB17…0bB6775C to 0x86D3E8…fb98DD3f0.0004 USDC From 0x86D399…412EDD3f to 0x80bB27…e32F775C0.0004 USDC From 0x78D748…3B1680e8 to 0x74271D…39467AcA0.000328 USDT From 0x86266d…091D6085 to 0xE77411…480aF4C60.00036 USDC From 0xec3c0f…A82BfB37 to 0x787c49…B73789680.001 USDT From 0x68ca21…3d804662 to 0xc61912…1AF9037a0.00015 USDT From 0xcbd97b…770cC862 to 0x7e2668…C82699d90.0001 USDT From 0x5276A7…d2084380 to 0x5FbaEe…8e6fAF3A0.000294 USDT From 0x160F23…26c2741C to 0x294F35…bd3Ea3D10.00047 USDT From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000128 USDC From 0x55F010…0c6e6B27 to 0xa39B28…E60d0DA20.001 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00004692258811788 eth 0.00004692258811788 ETH
0x606967…c4ecf07b	24245128	Fri, Jan 16, 2026 5:14 AM	0x03fD4c…390E158d	From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000116 USDC From 0x595a07…f4b25931 to 0xD64Ffe…CB02Ed740.001 USDT From 0x688Fcc…57109f9B to 0x5b0BFd…c778d8560.00029 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000005189560742912 eth 0.000005189560742912 ETH
0x5f145e…97b2a095	24240946	Thu, Jan 15, 2026 3:16 PM	0x87051c…368D192C	From 0xA62122…7cFE409e to 0xFAafe5…26a122300.000163 USDC From 0x68b03b…5d4e3eF1 to 0x894d4e…42B6cd7b0.000914 USDT From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000932 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00007167135027669 eth 0.00007167135027669 ETH
0x22a561…89aba844	24240936	Thu, Jan 15, 2026 3:14 PM	0x2E43a4…708dc38B	From 0x301d9b…Cc4a12b4 to 0x017271…503233Fa0.005 USDT From 0x301d9b…Cc4a12b4 to 0xe71be4…c53B198D0.00001 LINK From 0x301d9b…Cc4a12b4 to 0x107D4B…AF79d7680.005 USDT From 0x301d9b…Cc4a12b4 to 0x0058FE…eC6B26c90.005 USDC From 0x301d9b…Cc4a12b4 to 0x1fE061…23bE4Ae20.005 USDC From 0x301d9b…Cc4a12b4 to 0x09aA0b…7f9D67650.001 SPX From 0x301d9b…Cc4a12b4 to 0x4c0feA…e04992e40.005 USDC From 0x301d9b…Cc4a12b4 to 0x4B299a…3CcD95C50.005 USDT From 0x301d9b…Cc4a12b4 to 0x44c40e…6d24BD060.005 USDT From 0x301d9b…Cc4a12b4 to 0x1ef96E…58155Ea60.005 USDC From 0x301d9b…Cc4a12b4 to 0x575C4a…72c429220.005 USDC From 0x301d9b…Cc4a12b4 to 0x3c5BbA…938679610.005 USDT From 0x301d9b…Cc4a12b4 to 0x731CEb…3e5f69430.005 USDC From 0x301d9b…Cc4a12b4 to 0xE8e77B…4af14d490.005 USDC From 0x301d9b…Cc4a12b4 to 0xe48daF…b6Bf0FA70.005 USDT From 0x301d9b…Cc4a12b4 to 0xe2ec07…28c3a6b80.005 USDC From 0x301d9b…Cc4a12b4 to 0xdEbB40…2b1cb0F70.005 USDC From 0x301d9b…Cc4a12b4 to 0x5dEbc7…9C4222580.00001 LINK From 0x301d9b…Cc4a12b4 to 0x0216E0…1c9767160.005 USDT From 0x301d9b…Cc4a12b4 to 0x927a5d…e70A7Ee00.005 USDT From 0x301d9b…Cc4a12b4 to 0x798B46…deE699BE0.005 USDC From 0x301d9b…Cc4a12b4 to 0x0529a6…ede3FFCd0.005 USDT From 0x301d9b…Cc4a12b4 to 0xA62122…7cFE409e0.005 USDC From 0x301d9b…Cc4a12b4 to 0x214859…5eDC05fa0.005 USDT From 0x301d9b…Cc4a12b4 to 0x8b73A1…44fBBFc80.005 USDT From 0x301d9b…Cc4a12b4 to 0x2851a1…EF1a20330.005 USDT From 0x301d9b…Cc4a12b4 to 0x054337…c0b5b6BC100 PEPE From 0x301d9b…Cc4a12b4 to 0xDEB3E0…eBeD52290.005 USDT From 0x301d9b…Cc4a12b4 to 0x644a95…18115A570.005 USDT From 0x301d9b…Cc4a12b4 to 0x4a4bdd…64c4a2311e-7 WETH From 0x301d9b…Cc4a12b4 to 0xb5657E…142Fa4F10.005 USDC From 0x301d9b…Cc4a12b4 to 0xF1D112…F306dC170.005 USDC From 0x301d9b…Cc4a12b4 to 0x1b39c1…aB5E46250.005 USDT From 0x301d9b…Cc4a12b4 to 0xD7A9b3…Bc4ef24b0.005 USDT From 0x301d9b…Cc4a12b4 to 0x902A35…A0332F7a0.005 USDT From 0x301d9b…Cc4a12b4 to 0x6e0059…09F960c5100 SHIB From 0x301d9b…Cc4a12b4 to 0xAE48A1…496D1F9a0.005 USDT From 0x301d9b…Cc4a12b4 to 0xF8F706…955365040.005 USDT From 0x301d9b…Cc4a12b4 to 0x80F51a…6362b9090.005 USDC From 0x301d9b…Cc4a12b4 to 0x042190…44437D9A100 SHIB From 0x301d9b…Cc4a12b4 to 0x0beB6e…7576082E0.005 USDT From 0x301d9b…Cc4a12b4 to 0x3EBed9…2f5577C50.005 USDT From 0x301d9b…Cc4a12b4 to 0xE25971…0CC184da0.00001 LINK From 0x301d9b…Cc4a12b4 to 0xe59c75…2f7A373E0.005 USDT From 0x301d9b…Cc4a12b4 to 0x02ab79…0F377B2F0.005 USDC From 0x301d9b…Cc4a12b4 to 0x217Dac…fE76F4090.00001 LINK From 0x301d9b…Cc4a12b4 to 0xD4e621…3CD37c310.005 USDT From 0x301d9b…Cc4a12b4 to 0x6Bd2ed…6C0cC2f30.00001 LINK From 0x301d9b…Cc4a12b4 to 0x570521…9a3c213f0.005 USDC From 0x301d9b…Cc4a12b4 to 0x19c9c8…6a09d02c0.005 USDC From 0x301d9b…Cc4a12b4 to 0x1F21c8…8b06d15C0.005 USDC From 0x301d9b…Cc4a12b4 to 0x9eC10c…F0287B210.005 USDT From 0x301d9b…Cc4a12b4 to 0x20a3dd…485F04F60.005 USDT From 0x301d9b…Cc4a12b4 to 0x246659…110d83AE0.005 USDC From 0x301d9b…Cc4a12b4 to 0x1fF474…41432a540.005 USDC From 0x301d9b…Cc4a12b4 to 0x6d9eE5…846616120.001 MORPHO From 0x301d9b…Cc4a12b4 to 0x17dE8A…233dF6860.005 USDT From 0x301d9b…Cc4a12b4 to 0x6B1e1D…236e73a80.005 USDT From 0x301d9b…Cc4a12b4 to 0xaaBb95…8b8cFe7c0.005 USDT From 0x301d9b…Cc4a12b4 to 0x96fa9a…a38f4da40.005 USDC From 0x301d9b…Cc4a12b4 to 0x9EC40c…98d568470.001 BARD From 0x301d9b…Cc4a12b4 to 0x40B3B4…1cd9A1560.005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.002444298271723 eth 0.002444298271723 ETH
0x17f26c…3a064319	24236453	Thu, Jan 15, 2026 12:13 AM	0x0292c9…1D4c6515	From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000699 USDC From 0xB4E786…C3AFE4c9 to 0xb565a6…7e9Ca4F10.000699 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00000455058802548 eth 0.00000455058802548 ETH
0x8520dd…5951503f	24233871	Wed, Jan 14, 2026 3:35 PM	0xB10Aab…d0Bb9f13	From 0xb5657E…142Fa4F1 to 0xB4E7e4…0E79E4c90.000699 USDC From 0xE82a45…21cE6012 to 0x28C6c0…3bf21d600.001 USDT From 0x51a445…de1210b9 to 0x28C6c0…3bf21d600.00053 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000047852488029632 eth 0.000047852488029632 ETH

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