Address 0xf52c801fd6477abd3b55040e6bA1fbbD1EbD26e4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb9b461…739b8c28	23412616	Sun, Sep 21, 2025 4:28 PM	0x6860c4…Cb7FdF8D	From 0x8B7baF…5a1330d8 to 0x1e5243…12EE006d2.8 ERC20 From 0x83733e…15254E1A to 0x22F419…9C53718b50000 USDC From 0x3af3BE…BB37C4d6 to 0x9626eC…cc9aDAcF1000 USDT From 0x83B5BC…Ad04922D to 0x708369…0f02Af6d1 USDT From 0x572979…b2B50991 to 0x0D9C1b…4eE138D50.06700644 ETH From 0x7c5fA3…1CBA544F to 0x7d1f50…bbb70991425000 USDT From 0xd9a944…54213d71 to 0x0F82Ce…E8810E46100 USDT From 0x7bd2D6…758CAD83 to 0x70743A…2303094d1000 USDT From 0x07D9cE…A903860C to 0x21Ae29…71A1F1E8500 USDT From 0x606c1e…dC92DA6a to 0xE008C0…12C9C7BA29972.38 USDT From 0xB62F6B…70346f84 to 0x50F1D4…8F408dd61 ETH From 0x9408Ae…BAa08D0c to 0x29773C…7673b3841000 USDT From 0x3B68A8…96a17bbE to 0xC9F553…c9B9042A521.68 USDC From 0xD40e7b…9aCE3389 to 0x80c562…A3CDA0a91999.2753 USDC From 0xB13b3f…4A9A94c3 to 0x0b90b0…8C5B11BC1000 USDT From 0x8d4E81…40f9b8DD to 0x2A45f1…B293E5F299.830107 USDT From 0x53D67C…18E64602 to 0xf52c80…1EbD26e40.1 ETH From 0x4E9423…5B0b2008 to 0x19D1eB…69f60B210.0099894155 ETH From 0x01a3B5…7A07F7C4 to 0xdeF405…c74eeaC141.056384 USDT From 0x8E9BF9…4Aa9fba4 to 0x232dfD…DF37482817100 USDT From 0xD7E35b…4743B1eb to 0x4406c8…c9B63AcD0.05580855 ETH From 0x7450F8…C9E8eb15 to 0xdf001d…620B0c880.1 ETH From 0x096592…d7eE24f2 to 0x4695FF…4E0cc6d81000 USDT From 0x1baE87…a4702D3a to 0xBEC365…D3A9A8839.48485516e-9 ERC20 From 0x282631…aF530071 to 0x2D6966…16926687194826.936423 USDC From 0xd64F7c…52B56263 to 0xD0464E…5BA0858010 USDT From 0xEb1CF4…7Fc13B31 to 0x483cd2…9454d1921 ETH From 0x731833…93306F8C to 0x3a9053…6723D7431000 USDT From 0x10571c…28a5cACA to 0x699A4F…c21c66FB995.371 USDC From 0x638247…D6BAa847 to 0x16938a…AAE3506F0.1 ETH From 0x089B09…B96CA62e to 0xF6A698…5D32E2a75.8300686809e-8 ERC20 From 0xAb159A…69D9aD92 to 0x2e5f42…D25F85AE0.1310274516014672 ETH From 0x0c39F2…a802EEB0 to 0x41555b…219E743e0.013127895430006553 ETH From 0x71adD6…eB61145e to 0x5CFC58…A306aaF81e-10 ERC20 From 0x372762…d39631a7 to 0xB800b1…2a3A89AC19980.01998 USDT From 0x091212…Ede4F88F to 0xb9E077…6147dAA716083.173588 USDT From 0x14D4E5…3dA25d2B to 0xEABB30…1049c2F10.262445878574457 ETH From 0x6310D7…98AA466E to 0xC53050…A056e82858788.518383 USDC From 0x845Fb7…63585BEd to 0x25Ab78…6fc41CBA10 USDT From 0xcCb79C…640eB737 to 0x3EE3F4…23877c0f193.52204999999998 ETH From 0xe5180F…dD171fE4 to 0xEeeE1F…5c6d1AF00.079465124815708 ETH From 0xA56Ea4…37264398 to 0x2A77b8…7B27527e100 USDC From 0x515d9E…7C94040E to 0x27eC13…F7b985270.43916691782353323 ETH From 0x899C40…50B6Aac6 to 0x47Deb2…61aD15812e-8 ERC20 From 0x9E7097…69ff6753 to 0x979F7d…9C8a435776250.724796 USDC From 0xFc92B2…8598A926 to 0x66C6e9…652D81cD304.35 ETH From 0x994484…1142723e to 0xdD8961…88357bE21000 USDT From 0xF51eFA…Ce4266Ee to 0xBCbeD6…5976966f100 USDT From 0x00118e…9E02c5B3 to 0x55c8F3…1De1b3360.1 ETH From 0x659b69…57012bBe to 0x01D49b…756062C040000 USDC From 0xf37781…5d637781 to 0x29937a…d9C2972D1000 USDT From 0xC5301f…281E42b9 to 0x16fA53…F0a66C9E100 USDC From 0x83F77a…B350f46A to 0xA460AF…1f8D90a310000 USDT From 0x0Ea047…a0Bb0450 to 0xec226e…eC0A18991000 USDT From 0x67175f…0C0bc0A0 to 0x372bBf…96de7f77102 USDT From 0x0DcF4e…90bC776d to 0xCCc130…DF0942F92000 USDT From 0x47DC47…91b6f977 to 0x4BbFc8…447EF3b49071.63583 USDC From 0x341Beb…E65d31b9 to 0x77eE77…062E80fd3.69e-9 ERC20 From 0x5e731A…0b9A2AC8 to 0xae4d3E…49f5eA0980000 USDT From 0xb902E7…6D0e5617 to 0x25Ad6b…3e7D85c62000 USDT From 0x48B0EA…5f5A0d7E to 0xa66968…9930c3D01000 USDT From 0x860C5e…5c6027B0 to 0x68FB9d…f6ef058870.397743 USDT From 0x7D1F07…847d9bdb to 0x1352D3…f368B1d4210 USDT From 0x7Beb08…89a013fD to 0xcDFA58…5F15b22210 USDT From 0x85f8E1…0CC0a7f0 to 0x58E03E…2be336be700 USDT From 0xD91cd7…2F786b77 to 0x848914…67FC597c40000 DAI From 0x89cCF9…484E87F3 to 0x22c19e…BAD41a453.015841711 ETH From 0x6a1380…6EFD57BF to 0xdAf1Da…92A7c4c924250 USDT From 0x4abE09…072245e9 to 0x89df05…4874b6FF7.888857426356891 ETH From 0x47a14b…FfC6dab2 to 0x243d43…5988329522 ETH From 0xa1eF24…55AE03D8 to 0x5ca583…DfB265D30.1 ETH From 0xa0655b…4A2e53DE to 0xEb5015…284baC650.1 ETH From 0x4aa501…aeB00BDa to 0x803Abc…568E4c0774420 USDT From 0x569246…cf78185B to 0x2e9a16…262044791 ETH From 0xcB7dA2…F1eA59b5 to 0xE251Bc…E51F310A1000 USDC From 0x922501…2abECa78 to 0xa3DC59…cd92338A10 USDT From 0xEa1A6c…2c7F41eC to 0x9C1000…6710dA6329.39201 USDC From 0xF6b7E8…33FaB751 to 0x91fEF6…67243F350.1 ETH From 0x7143da…5384cd4A to 0x11513e…11C3c67b10 USDC From 0xFA1c21…d78B341e to 0x16c3EC…9F410c6F300 USDT From 0x81DF7e…0d9bb665 to 0x316fA7…C2F86b290.06139235 ETH From 0x884472…1E14BfE5 to 0x2654f9…5B2B39C5599.574195 USDT From 0xAF6668…93655640 to 0x754B34…df124562100 USDC From 0x063A83…95D36e3A to 0x8C8ac7…6eA14Dc21000 USDC From 0x5C51A4…46AdF020 to 0x17C8F6…b40dcD870.2 ERC20 From 0xf744E1…F8eabfdD to 0x330ef0…00b86b487269 USDT From 0xCe8a3B…9DA870e4 to 0x747222…cBF2Aad250 ERC20 From 0x2F72e7…fc7B02Ee to 0x679150…6c5e04F91000 USDC From 0x163d77…fDF58D8D to 0x27Cc1f…1936f3791.9999969800913668 ETH From 0x35bd8a…28Dc8Df3 to 0xeF0267…D5e2b43a12400 DAI From 0xEC25FF…E10A1899 to 0x25fc3e…9E97F13a1000 USDT From 0x34cACF…e4d511fB to 0x0992AD…60Ada8140.006180148570878943 ETH From 0x3A4A4C…C823ab6C to 0x0545c5…Be4EF50867289 USDT From 0x93c9f2…C85B164c to 0x27239e…6066f1C2349.650349 USDT From 0xa5e338…9e0d3C77 to 0x126df6…3fb235bE0.011173558890242132 ETH From 0xbDC0aF…E595F37e to 0x2B3D00…eCdf72ec1 ETH From 0xbE393C…103E7061 to 0xEB2660…2583D60D0.744796281310684 ETH From 0x2A1E78…5e0b8Ce1 to 0x4659e8…DcAa94d71000 DAI From 0xbB6A77…001Bd701 to 0xB2878e…8DC296b612.653848649999999 ETH From 0xC0cF49…Cd3f3cdc to 0xA00084…38403Bdf0.04062289 ETH From 0xaE938E…Fa1d1C49 to 0x041d35…b0eb421a1e-9 ERC20 From 0xb2Ddd4…6b8C8F35 to 0xb22962…95dB157a500000 USDC From 0xbcD39b…312f544d to 0x77f240…15AA63B3200000 USDT From 0x37F25A…b97f233A to 0xdA7Fa4…F878D34B150 USDT From 0xbc2fDd…978C6941 to 0x42b847…B611352f500 USDC From 0x523D5B…C80f7fc9 to 0x02a264…b96D60756000 USDT From 0xe2354e…B1446316 to 0xF9D996…18AAF2710.1 ETH From 0x7E0616…77513D16 to 0x82F6a2…bcff5B111e-7 ERC20 From 0x1f2938…4b1830DE to 0xFF1E01…cC713768300000.003053 USDT From 0x1284cB…59601d70 to 0x4B7907…0124075D1000 USDT From 0xA35BBf…DCb03C87 to 0x0d5891…6E954fE90.14 ETH From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b550000 USDT From 0xC49890…040Db036 to 0x01FfAc…2f831f4a30010 USDT From 0xa3f5Af…8c5DCDc1 to 0xc43a86…d10a3F70100 DAI From 0x4c78A9…243D2444 to 0x2da705…6999B3380.000001499998570424 ERC20 From 0x3Dcbc9…EF741F5E to 0x281dD4…0E140b040.0787872495986007 ETH	0x15a408…b7EEcAf3	0 eth 0 ETH	0.000151989287268313 eth 0.000151989287268313 ETH
0x7fe849…0d49c984	23410038	Sun, Sep 21, 2025 7:49 AM	0x6860c4…Cb7FdF8D	From 0x062ccD…CbD2980a to 0x2FDB79…216EE5fa1000 USDT From 0xbd23c7…3200d178 to 0xf4FD96…201A4C7f1 ETH From 0x7a9875…93ab8C14 to 0x9c7346…B96420814.30263873 ETH From 0xEb1CF4…7Fc13B31 to 0x483cd2…9454d1921 ETH From 0xDeEE78…570823C3 to 0x28d461…1D64CDD21000 USDT From 0x89427f…9B4FaCB4 to 0x8c091d…206F40d764 USDT From 0xFf5A18…DEd106cB to 0x45d0aF…9f644175100 USDT From 0xC03D78…C4EBB4D5 to 0x3bC7dD…61dC0cD00 ERC20 From 0x4e467d…8694A072 to 0xCeF1F0…701c2dE0249999.716898 USDT From 0xD40666…F4b7A36f to 0xaeC4b8…Ab31CaC147920.46 USDC From 0xbcD39b…312f544d to 0x77f240…15AA63B3200000 USDT From 0xD1d8E5…99831D7D to 0x181e63…cf29C9264 ETH From 0xd76c5B…A7749eb6 to 0xc79BA9…32e8A811100 USDT From 0x7e5325…98B77681 to 0x907cE2…23c238062000.678229 USDC From 0xE68c16…B7ee7161 to 0x06207c…8D979FAd10000 USDC From 0xaC15BD…a31c9679 to 0x65D833…F9A094CB300 USDT From 0x5e731A…0b9A2AC8 to 0xae4d3E…49f5eA0980000 USDT From 0x53D67C…18E64602 to 0xf52c80…1EbD26e40.1 ETH From 0x46E7Ed…746670e5 to 0x2E064D…084Adc0e10 USDT From 0x535201…fbAA6e3b to 0x51e5fB…06c3C23649 ETH From 0x1aC2F3…FAd68b27 to 0x5c5665…0BE1B5aC1500.00101 USDT From 0xD8691D…d8383200 to 0x2CdD89…56084DD70.39282636574874297 ETH From 0xD5E5fD…6C7EaCCB to 0x129a08…396885eE43.03 ETH From 0x7A7Aaa…b5f78d63 to 0x662369…eCa0df7b130203.29226 USDC From 0x4236D6…3e56a961 to 0x13dF2F…8866501725000 USDT From 0x9C12e2…1D57E24A to 0xcFb40D…8996077c125800.011135 USDT From 0x2cE44C…F6E0B755 to 0xBf3f90…7F1FAb2b286.31859252482735 ETH From 0xdaCa4b…cDfb5476 to 0x718515…C95bfb4B50000 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE5000000 USDC From 0x7ab5ba…175A0ACf to 0x652A56…4E68c1f710 USDC From 0xbb3587…7ED01a3F to 0x30c63C…b32f4FB61.6e-7 ERC20 From 0xACa0D2…2067e30D to 0xE98E01…514Af7459.446 ETH From 0xD17553…9799D9C6 to 0x8D2ECE…640B6dF947000 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xEC9675…3C0AbF12 to 0x13DC86…e2043bB69.195946343430888 ERC20 From 0xC5e2E1…53C5F4E3 to 0xC60e5F…094b956a8.96957733684708 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x039c0A…3e145c80 to 0x16791d…02784fD915.838837080061488 ETH From 0x95DB3d…54403a21 to 0x8f4E19…Dc329840100 USDT From 0x4B4675…D4472A33 to 0x8b6d1c…B3402A7C12.296789830000002 ETH From 0x550D6B…Fe218ae3 to 0x8C7d3C…74afAfBb1174.39 USDT From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.011424409818661899 ERC20 From 0xfA0655…1Db59267 to 0x80E67d…8ef5424C7 ETH From 0xB957f9…0dEEE3E9 to 0xF1D374…C05D7430295000 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f798000 USDT From 0xA38e14…a7e74bb1 to 0xbe3EeF…8513119b349.650349 USDT From 0x311ff9…Bf794caF to 0xD0A1C4…cb7A35395.364600832186013 ETH From 0x47744d…3ef9F870 to 0xaed801…E12612d2320 USDC	0xe1881e…2CcB4324	0 eth 0 ETH	0.000044599152719196 eth 0.000044599152719196 ETH
0x1fddf6…c3c735b2	23410032	Sun, Sep 21, 2025 7:48 AM	0x6860c4…Cb7FdF8D	From 0x111111…f8842A65 to 0x88638E…35b1615A4.887705520270999 ERC20 From 0x53D67C…18E64602 to 0xf52c80…1EbD26e40.1 ETH From 0x039c0A…3e145c80 to 0x16791d…02784fD915.838837080061488 ETH From 0x7ab5ba…175A0ACf to 0x652A56…4E68c1f710 USDC From 0x8d868f…5aFaBB3b to 0x3A2bEE…dfCB97A51.097908162e-9 ERC20 From 0x8034a5…7073405d to 0x5C1784…c12e35dc24333.642923 USDT From 0xB259c8…62599639 to 0xE22D40…94c29D2e0.031954 ETH	0xe1881e…2CcB4324	0 eth 0 ETH	0.000012728267537292 eth 0.000012728267537292 ETH