Address 0x28AC82Fd969FEdbf5CFED7B53Add1ccc4b296B3b

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
0xfeb640…5b4491a7	24134497	Wed, Dec 31, 2025 6:47 PM	0x28AC82…4b296B3b	From 0x28AC82…4b296B3b to 0xdaD555…062e310D23.540117 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000684766941609 eth 0.00000684766941609 ETH
0xbac4c7…1673ef0b	24134475	Wed, Dec 31, 2025 6:43 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0x28AC82…4b296B3b11.76 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003636905052048 eth 0.000003636905052048 ETH
0xa14a4e…1b60b122	24128000	Tue, Dec 30, 2025 9:02 PM	0x0513F6…Bd908bD5	From 0x63362e…27358459 to 0x7388a3…3E04E02f0.0007 USDT From 0x1f65E6…417B0c5A to 0xF5721E…3D407E210.0005 USDT From 0x589450…56c0007B to 0x647F1A…B090093d0.00094 USDT From 0x8E719E…01998232 to 0xD178a9…bfe6a1210.00035 USDT From 0x770269…77ef63de to 0x5f397B…B2d37F090.000139 USDC From 0xc0079b…Fd2a9ef2 to 0x68416d…C1A201840.000255 USDC From 0x514803…fb12DB70 to 0x58BC01…975bcE540.000197 USDC From 0x439Afc…D9c3085F to 0xd99589…331dBcc20.000416 USDC From 0x2a471f…e1165bEf to 0x666479…745d4bB70.000157 USDC From 0x527DDe…2A6a763B to 0xD154d4…b71BcD9E0.000623 USDT From 0x8b237d…F054875b to 0x8AA8D3…30d18F0c0.000103 USDC From 0x1F6779…64b5e883 to 0x117529…3A7A9d2E0.0003 USDT From 0xa871B4…f76A443D to 0xB86950…372bFc560.000167 USDT From 0x9823EB…f3d44631 to 0x462f5e…ddD061850.001 USDC From 0x276350…036Eb0e7 to 0x67d8f1…91A2F5470.00055 USDT From 0x2A251a…976a6D89 to 0x312A9b…2793e0550.000125 USDT From 0x336c55…BDB28F5f to 0xb174D2…29b0a40e0.000871 USDT From 0x6d9f11…eccD078a to 0xAB526C…4eBE32a90.000203 USDT From 0x28E364…478feb3E to 0xB38D36…FE58d1840.0002 USDT From 0x99A6b3…Fa9e07f2 to 0xcE8186…101CdFAF0.000117 USDC From 0xA0135D…ED10C819 to 0x4825d1…2ddcC4150.001 USDC From 0xCC20bc…43caB6E1 to 0xb7152D…5F88D5cA0.000468 USDT From 0x5a8A1D…A9b88b48 to 0x52AD98…5295A2550.001 USDC From 0x024860…C28fdE87 to 0x9ab347…67eCA8860.000207 USDC From 0xDB89D5…d47bc234 to 0xC050B1…7237BD0c0.000599 USDC From 0xF20A02…97882b00 to 0xDF0955…654521a00.000109 USDT From 0x0D2E2d…658E1bba to 0xF21aF3…D0485DB40.000631 USDT From 0xC9E1d9…B44df16B to 0x2a566b…7394dF890.000735 USDT From 0x56eaa7…2eBDA0c7 to 0x0Ba84B…16d325840.000178 USDT From 0xB36360…b1F3E24a to 0xAD10d4…3DeF4a350.000114 USDT From 0xe59Cf6…93a0F50b to 0x8B89B2…95ddC80d0.0005 USDT From 0x016465…AB244eF6 to 0x8e53fA…5Cb253b50.000205 USDC From 0x4d6E10…eE2F0E06 to 0xd60824…eBcefD890.0002 USDT From 0xF08e57…29b32446 to 0x581edf…51F9134D0.00038 USDT From 0xd701e1…Def61948 to 0x11E3B9…7E68Eda60.00095 USDC From 0x89fbBE…e68B6849 to 0xC9D698…cdac1Bc00.0005 USDC From 0xD56290…50d496C7 to 0x1887FA…cE2c3Cdd0.000249 USDC From 0xf0fEDA…683ee111 to 0x9DAB49…63Bc13B00.000862 USDT From 0xe6C564…08F267b1 to 0x35a316…8740Af5a0.001 USDC From 0x387bBb…3cca5f60 to 0x77e625…3F2807C00.000108 USDT From 0x998005…2E0CaA59 to 0x2Cb1aa…310D95a20.0003 USDT From 0x082D61…D0DfBa1c to 0x1Dd422…73931e390.000133 USDT From 0xc79365…0635B3B8 to 0x22E7dC…cAc377f70.000236 USDC From 0x87A79B…2BC58F18 to 0x860EF4…Eb0e66ba0.000384 USDT From 0x4Cceb8…05735269 to 0x073a4a…7cF4609f0.001 USDT From 0x79a842…7Ec64247 to 0xBB2001…625561b80.0005 USDT From 0x60D26b…0275bF9e to 0x0e4893…3A4241B50.000381 USDT From 0xBec210…0Ce8caCb to 0xAb241c…d8c49a2B0.00019 USDC From 0xe128eF…25FF3Cb9 to 0x5bFF86…b9EbEd090.0005 USDC From 0x6f8e3E…20dFAe08 to 0x18E296…A73882F60.000116 USDT From 0x4097Af…D09c45F8 to 0xc236A4…239524F30.00016 USDT From 0xBf2491…D4CB5838 to 0xa6F1D6…719095aD0.00029 USDT From 0xEcF098…c6aD0E76 to 0x36DA0B…93b764480.000485 USDT From 0xbBf7C9…2d71296B to 0x260B36…06C54cEa0.000193 USDC From 0x599Acc…Ba08fF7f to 0xBd813f…7995267A0.001 USDC From 0xa15113…12398522 to 0xd9bDf8…07e192820.001 USDT From 0xB7d690…Ad826151 to 0xd58848…32da409B0.00088 USDC From 0x500957…D4Ff32dB to 0x23d8eE…4aE1361A0.00015 USDC From 0x2A96ba…48417118 to 0xe9f90B…05277f060.000228 USDT From 0xF27930…0B078246 to 0x107e92…e9add61f0.00024 USDT From 0xc3Ccc7…60343f49 to 0xb6a408…7405FD060.000121 USDT From 0x26f8d0…6D191Dc6 to 0x2B1Bb8…2F090dB10.000586 USDT From 0x799815…bC1388dB to 0x18E296…A73882F60.000157 USDT From 0x6F467C…aC1af7bc to 0xB36365…40B6A0160.000982 USDC From 0x654e9D…677B29BD to 0x38d80f…a438f5510.000283 USDT From 0x4E5950…F2A20146 to 0x565786…4B0704570.001 USDT From 0x1b2604…A56a1454 to 0x8FdaE5…a86EE9d60.00092 USDT From 0xdc67AD…6227fF45 to 0xFe7Fd7…BdaF893D0.000296 USDT From 0x3ac696…EC7432f5 to 0x924575…2914fb780.000135 USDT From 0x06BD79…1067ddd8 to 0x9Af679…b80d3BD70.0004 USDC From 0x00Ec06…4Ac1Ac7f to 0xB263Ff…1b94f0cD0.0008 USDC From 0x6b9415…3ce86f1b to 0x03f8A4…8998C1aF0.0004 USDC From 0xCa287B…2b68166C to 0xfd56ef…79752e5a0.001 USDT From 0x6830Df…f3f39337 to 0x5fC94b…Fa5960240.000485 USDT From 0x4D2BF6…39A46366 to 0x89a641…376e374C0.000628 USDT From 0xF82e41…962f8C2F to 0x02c83c…EE736DF10.0005 USDC From 0x015d0E…d7E0a828 to 0xC4Ce49…b593356b0.000967 USDT From 0x01280e…211446B3 to 0x69D4A1…cC378FE70.000336 USDC From 0x1dbABA…E12086BB to 0xc219Ca…a65516E60.00022 USDT From 0x935DB1…0c4AE6A9 to 0x28AC82…4b296B3b0.000117 USDT From 0x27A67b…d95BfaAD to 0x8a9DB2…617c56760.000675 USDC From 0x27FFa4…2898540E to 0x67d8f1…91A2F5470.001 USDT From 0x52B971…4A908e14 to 0x295C8D…e23A92C30.00028 USDT From 0xd0329E…4f0775aF to 0x3b053f…F94a07d40.000994 USDC From 0x887d78…2dE67051 to 0x3b7983…a38A23790.001 USDT From 0x18E279…62b282F6 to 0x7998fD…8B3688dB0.000157 USDT From 0x692210…25E9a033 to 0xA4b41B…116be5410.000435 USDT From 0xc75407…2b6812d5 to 0x2476a9…98C7a33F0.00015 USDT From 0x972d3B…2f2119b0 to 0xD9F9bA…84Fb534F0.00015 USDT From 0x07f2d4…aA7efDC7 to 0x6442c3…38FBD1140.000236 USDC From 0xd3567f…D121925f to 0x34f5d2…2FfD57460.0001 USDC From 0x18874F…7cD73Cdd to 0xD56209…0F3696C70.000249 USDC From 0xa7fB24…63DEba2E to 0xedAaA9…F2f7fa930.00049 USDT From 0xdAcB84…1F4123f9 to 0x0417A0…2DA002bE0.00039 USDC From 0x04171B…CC9902bE to 0xdAcB0c…DC2423f90.00039 USDC From 0x0D9E29…66805847 to 0x3d4B62…804B56D20.000882 USDT From 0x39F6F8…dD1FB6Ed to 0x298392…fa5141AD0.000504 USDT From 0xcAedE5…c8F8a907 to 0x99b12A…750D6e970.0002 USDT From 0x7835b6…2f0D81ED to 0x71a3Ee…Cb1f192A0.000639 USDT From 0x9dF667…78EA5129 to 0xc219Ca…a65516E60.0003 USDT From 0x6C7D0b…16140154 to 0x86F0c1…1b5F49730.000303 USDT From 0x95F551…726C6ed2 to 0x8f23F9…5fE314370.001 USDC From 0xF079B4…84E55293 to 0x07fc04…861fFa190.000657 USDC From 0x09B66A…D12F6d7a to 0xBb1a5c…61314cD70.00024 USDT From 0x3ffa51…F5e2711b to 0xF86E59…1008bB7b0.000352 USDT From 0x9F8E5F…e159D81c to 0xc4D214…7aAd066c0.000215 USDT From 0x517222…5Edd437D to 0x676Aec…0ED375F70.00028 USDT From 0xC68409…8f0cc99d to 0x4bA413…F7EC07380.000148494538999999 DAI From 0x405434…EC81d0b0 to 0x42D17b…6846E2CD0.000276 USDC From 0x509036…6767f821 to 0x39F6a6…374F2bA30.00025 USDC From 0xF86Eb8…04A4bB7b to 0x3ffa0E…CCd3711b0.000352 USDT From 0xce5EE8…fe516913 to 0xD64D6B…1e0188Ab0.0002 USDT From 0xA0470a…C35680eb to 0x3B4D79…dfCf5ca70.0003 USDC From 0x814032…30836d52 to 0xe01339…9b18872f0.000319 USDT From 0xe36106…4163ea67 to 0x3a1fb3…f702de120.0002 USDT From 0x8Aae05…63C220C7 to 0x2a566b…7394dF890.000136 USDT From 0x1FD367…4ec7895F to 0xb0CE41…01CD85850.0005 USDC From 0x98C186…2d7Dc31e to 0xCF2e5a…d3a09b5D0.0004 USDC From 0x2DBf7A…7bbE774a to 0x8B7feE…08750D8C0.000119 USDT From 0x2D8869…F76fE54c to 0x0E17c9…df587D190.000743 USDC From 0xa30fEc…C9A3F045 to 0x01f9a9…12e1AF470.0008 USDT From 0xEC8018…07b0082c to 0xb174D2…29b0a40e0.000855 USDT From 0xd36DB0…646B8727 to 0xb174D2…29b0a40e0.000856 USDT From 0x00420D…3D6913a5 to 0xb174D2…29b0a40e0.000108 USDT From 0xe2227b…44c6D61D to 0x37d2B0…0b09E5070.000750422 DAI From 0xf54cF1…814fCfa5 to 0xFd56D8…75E842220.0003 USDC From 0xE2ac4E…a95299dC to 0x8cA806…5aA107d40.000409 USDC From 0xBbc2a7…768a0aD4 to 0x9D1F9a…e9c033990.001 USDC From 0xA77adB…1A15664d to 0x2D6cAc…2A4f15810.000563 USDT From 0x3a59DC…99212205 to 0xD63EAc…10A005B00.001 USDC From 0xb678ef…6B6357B5 to 0x7CB8b2…21B7caE40.0005 USDT From 0x2CC229…c8e6cc4a to 0xfAeD2D…B23B7E3c0.000691 USDC From 0xF2a99c…171B416b to 0x91E940…9840027E0.001 USDT From 0x153F41…7dca8609 to 0x073a4a…7cF4609f0.001 USDT From 0x100484…8edbAD38 to 0x340Ae3…CC53F1B80.0003 USDT From 0xa5c7de…0242F9A7 to 0x3a1fb3…f702de120.00015 USDT From 0xE823A9…2a85C135 to 0x750dF6…0A1C7f230.000959 USDC From 0xC7779e…367eAC0B to 0xFcF229…2d56f8a20.00091 USDC From 0xC88364…72aD9a95 to 0x3a1fb3…f702de120.00015 USDT From 0xeB9d22…37ab1cED to 0xC14814…D0d9e62D0.001 USDT From 0x040fa9…2C75dbEF to 0xE58b3E…5Ef5F3B60.000142 USDC From 0xD80d7E…f99633Ef to 0x2E21fc…943950A30.00036 USDT From 0x4BF6EF…5e4ff10f to 0xBcA89b…19E6C0360.0004 USDT From 0xE99B09…de0991FC to 0xd50c82…Ca8677060.00087 USDT From 0x1897DC…4C6c9314 to 0xCd407B…666b451d0.00038 USDT From 0x0b085c…291117DD to 0xDA3D49…8675aAd40.001 USDT From 0x974Be5…e602413B to 0x98A41c…5a359bE90.00099 USDT From 0x414808…c3B82a90 to 0x9b8E5E…F78396f40.000277 USDC From 0x0ec085…E92Faad8 to 0xF75165…774268870.001 USDC From 0x312BfE…5BA33d92 to 0x3076Bd…A0fD30a20.0005 USDT From 0xCFFAcF…971F0703 to 0xcfb7E9…84Ca17ED0.000262 USDC From 0xcfb7a1…c97B17ED to 0xCFFAd3…BD2907030.000262 USDC From 0x08B2fb…8ccb6267 to 0x61Dd5E…Ee071B220.000339 USDC From 0x065Af1…d6dDcF43 to 0x895024…e3108DB20.00066 USDT From 0x7523a2…5480CaBe to 0x0B53Df…A24023e30.000254 USDT From 0x126530…CA149bf6 to 0xbF3391…bF853d0b0.00035 USDT From 0x9B0d5b…0ab28Cc1 to 0xF851D7…32C0F6Ad0.001 USDC From 0x73d49C…a5E25A1C to 0x6d0298…73e6B4d90.00099 USDT From 0x3216C4…0BC69e99 to 0xdb2B97…246708230.001 USDT From 0x7e7aC7…3B88F6B7 to 0xbbf4fE…7FBD10cA0.00027 USDC From 0x71fd55…4fB5f46c to 0xf3E9c8…72065f550.000999 USDT From 0x620D3C…81c24f47 to 0x67d8f1…91A2F5470.000528 USDT From 0x79b8CC…c7F93738 to 0xeC5C77…E6441e540.00025 DAI From 0x3c861e…7A68f280 to 0x4a9E54…D70Bd5340.000302 USDC From 0x849BCa…7AB20483 to 0x71F48e…d1De261c0.0005 USDC From 0x80F5f8…f7e14278 to 0xDc175A…052dfB940.000943 USDC From 0x829A29…010E521f to 0xE59b50…5D3267AC0.00025 USDT From 0x75BA9F…b787F995 to 0xa54aa3…1208C6190.000334 USDC From 0x8FDF94…32D1acd5 to 0x56fe06…0E916E3F0.0003 USDT From 0x775f9D…e8B976EB to 0x10bBc9…6C8F5caE0.000406 USDT From 0x7Ef174…73A86F2D to 0x0C442D…08668e630.001 USDT From 0x8395E8…2C72E1ac to 0x3B1705…dD0176860.00019 USDT From 0x8c375D…2Ab7e074 to 0xD51F91…6e75BfB40.000305 USDT From 0x94f505…cCa88E71 to 0x4c89c6…1Cd57a040.0006 USDT From 0x8E6011…75B6a1bA to 0xD64d6f…F30042680.00025 USDT From 0x8E3767…74585ba3 to 0xa76A49…c23Ef87f0.0002 USDT From 0x819A54…D0CB9B5f to 0xa6D390…7b18Ba910.000292 USDT From 0x840cED…1DA630E5 to 0x83EBce…1BdC91980.000109 USDT From 0x905417…D76F9E31 to 0x92a9af…fC05217f0.000116 USDC From 0x81FF4f…D09c4096 to 0xDc175A…052dfB940.0002 USDT From 0x9AEE36…cB30D451 to 0xb9372c…fd94836b0.0002 USDT From 0xdBd8a6…aC790066 to 0xF793Ec…13e0B6F70.00023 USDT From 0xEb22f2…8f0b538F to 0xae1532…C8f8c0590.00025 USDT From 0xDEa3Fc…aB2E5657 to 0x16ee3B…AF4A351f0.000264 USDT From 0x34d810…bfE64881 to 0x49CD76…b3517D010.000298 USDC From 0x15bEA5…cB3F4b76 to 0x1cAa52…1123F3d90.0002 USDT From 0x5Ae46B…39328553 to 0x3c86b4…6Ef7f2800.000116 USDT From 0x79d66c…B5A67012 to 0xeB1Bbe…9338d3Ea0.0005 USDT From 0x10cfC3…44BC24db to 0x584DE5…8407847D0.0002 USDC From 0x52d262…7596f329 to 0xC5F77F…d2627fe90.0005 USDT From 0xcf3031…03928885 to 0xcc3E30…4dC54Df40.000119 USDT From 0x87c251…9628Bbe2 to 0x20c4a7…b10E7f0C0.00011 USDC From 0xA03bBC…9Fd6896E to 0xD9989a…70962BD00.000117 USDC From 0xDBf0D2…96955163 to 0xcd5aF5…A4CB87110.000559999999999999 DAI From 0x26A070…86669ecD to 0x90AD25…77546E6d0.000254 USDT From 0x256Ed0…0A2CAA15 to 0xb96c7b…8E9874810.0002 USDT From 0x555a15…d69b788F to 0xe021c5…3b0928850.000349 USDT From 0xDbF65B…7a96691e to 0x928F34…350C6c210.000156 USDT From 0x4e2FB3…3b5A6d19 to 0xe4335d…86179bE40.000928 USDC From 0x9Df208…61b119Fc to 0xafb8c1…Ba6EB26a0.000216 USDT From 0xba8B56…7AD900C9 to 0x783d08…0b097c4d0.000597 USDT From 0x5849b6…3c1B5960 to 0x47800b…8D051d420.001 USDT From 0x44D6CD…48378348 to 0x89E245…78D702700.0006 USDT From 0x0181a5…3cfcf3b7 to 0xd0e882…79112B490.001 USDC From 0xab8963…b774b8B7 to 0xAB526C…4eBE32a90.000203 USDT From 0x347FA7…8dd07fc8 to 0x33c7B2…124411d80.0006 USDC From 0x50304f…a564909F to 0x8fc63f…F1Ff17bD0.000733 USDT From 0xBaBFb9…0AF64440 to 0x28eFfA…220aEc7e0.000196 USDT From 0xdB927a…bf20C437 to 0xf58278…0Ca192400.000263 USDC From 0x5aF18B…4eeE080d to 0x341Beb…E65d31b90.000201 USDC From 0x24094C…f5Ae427A to 0xd7DaD9…3b978D0d0.0004 USDT From 0xe53F28…B0d02448 to 0x76577d…C44E4CE20.00012 USDC From 0x6830Df…f3f39337 to 0x5fC94b…Fa5960240.001 USDT From 0x9d9d56…24212498 to 0x6b3e62…F233fF3c0.000588 USDC From 0x676A57…a98c75F7 to 0x49CD76…b3517D010.00015 USDT From 0xC80b02…1E96943D to 0xd44630…16Fd8E210.00017 USDT From 0x458206…6f617f03 to 0x9e991E…f889432D0.000853 USDT From 0x4d91A1…5648Ce85 to 0xfDcCDE…e502565e0.0005 USDT From 0xD5245B…5DfB6c7a to 0x7319B1…8190b9710.0003 USDT From 0x158Cd6…7dB8BD1b to 0xeA5868…D1737B210.001 USDT From 0xfE70B3…7cFA5920 to 0xBD4d94…C4452D490.0006 USDC From 0x5234B8…160e70C0 to 0x23ee22…8349F91f0.0003 USDC From 0x004ea7…92EC1E1F to 0x4A84Cb…Ac831b350.0005 USDT From 0xF2A7E1…cA2B5967 to 0xaa4364…03B48Af20.001 USDC From 0xD4c516…16F6D3aa to 0x9D323d…e1CF365d0.000184 USDT From 0x305DC7…2D1aC2fE to 0x420Da7…51D553f50.000154 USDT From 0x37f172…14249245 to 0xe86A25…5DBfA7670.0003 USDT From 0x82B339…EE3b6Ee6 to 0xffaA54…7B129ba50.00049 USDT From 0x01665D…e1c849Ee to 0x32D7D4…E8fa6EB70.000473 USDT From 0x353f81…C3D873f4 to 0x71b6d9…04DAaB9e0.000497 USDC From 0x5038D9…5454EF59 to 0xc376F4…7Dde6D1F0.000946 USDC From 0x64BEce…22322d0d to 0x23eE04…BCB21E040.00019 USDT From 0x031612…9306F7eb to 0x779D07…5Ea289190.000255 USDT From 0xbfD0f2…19907fe1 to 0xbf2Ae0…6dBD4bF80.000146 USDT From 0xd5864d…1fca0850 to 0xde4a1d…607C22af0.0004 USDC From 0xb8cb11…15D3a258 to 0x79a7ad…2B03aC5c0.0005 USDC From 0x28372C…4D1484da to 0x9D8Aee…876532B20.0003 USDC From 0x10054c…5652210E to 0x07A670…5F76711f0.000285 USDC From 0xb0cE85…fC8e8f45 to 0xD3a797…464fF7410.00012 USDT From 0x3C8505…DD0cCaa4 to 0x3B0016…73bAF1a80.0002 USDT From 0xe70E11…83C19F07 to 0x1f60FC…1CDC71F10.000557 USDC From 0xf3EC6E…96885f48 to 0x928F34…350C6c210.001 USDT From 0x38D43b…c45b8A1f to 0x16c794…dB86C41F0.000618 USDT From 0x7A5830…7B253723 to 0x4757bC…35EfC9FD0.001 USDT From 0x148c2C…f8321C52 to 0xFCb3F9…214535d20.001 USDT From 0x5f808A…9d450c31 to 0xF7037D…dAD70CE00.00015 USDT From 0x05296d…C20053B7 to 0x10f390…Af5C32060.000499 USDC From 0x4e2895…d17C984b to 0x4b057A…33fF44d00.000274 USDC From 0x6A49ee…56C40768 to 0xdE15e3…4Be51A9A0.00035 USDT From 0xc85128…49b3d1c2 to 0x3c86b4…6Ef7f2800.000699 USDT From 0xB20377…072434a6 to 0x644D9F…bcb023f70.000275 USDC From 0x1C95Db…Dce2CC67 to 0x53c206…C0F0234b0.000242 USDT From 0xdaD077…ac0bD4D5 to 0xeB0e77…D83F61850.000215 USDT From 0xB9f670…2796c950 to 0xDd31f3…2883584A0.000269 USDT From 0xd8cc15…305ad060 to 0x5dFCEf…20e945610.0005 USDC From 0xD66bFD…0Ba97D69 to 0xf5AB54…c154C4620.000102 USDT From 0x27919C…45f1867E to 0x989deC…2576C5980.000499 USDC From 0x1aA649…62f888F6 to 0xb846b2…758ed13c0.000259 USDT From 0xf37B24…E4752be0 to 0x0541cF…7101a9010.000117 USDT From 0x04d64c…F273DFd0 to 0x1a08d0…047340500.001 USDT From 0x7fF412…0F954C76 to 0xC220BA…4619EEC70.000132 USDT From 0xd3E294…5c4a8390 to 0x118B42…099e5bCa0.0005 USDC From 0x7D3239…EC73eEd6 to 0x3D2335…52Fb7e860.000486 USDT From 0x8De28B…1B981cdF to 0x4CBFB4…Acf881c30.000106 USDC From 0x0621ee…8Cf8BEcB to 0xFc89e1…cbdaaE610.001 USDC From 0x9a2AeD…BfB62Da9 to 0xc8B625…2b970de00.0002 USDC From 0x73AEEf…327fdF34 to 0x5f755E…C588C9b50.000784 USDT From 0xC739d4…1Aaa8373 to 0x4CCbFB…38C375AE0.0004 USDT From 0x13D5d4…4E52D72a to 0x1Bd950…b7e498F60.000184 USDT From 0x4903d0…7C9FDbd3 to 0x40127A…589DB4b20.000479 USDT From 0x01B978…553DAbdB to 0x6b1d15…86A2bE860.000386 USDT From 0x790F2B…461FFc88 to 0x0BB7a4…6E66b09f0.000586 USDT From 0xA353C8…6Ed97391 to 0x584DE5…8407847D0.00027 USDT From 0xE0Bd7d…8E33bE28 to 0xb846b2…758ed13c0.000167 USDT From 0xAc1Da8…4d53A2C0 to 0x09F04a…297aA09D0.000148 USDC From 0x94a3Ab…84E5380d to 0xA0081F…43f1986A0.000339 USDT From 0x084516…cb5140Ca to 0xD8b1D3…f44E5aE20.000259 USDC From 0x70bf60…a4234710 to 0x93e22e…2E7115A30.000244 USDC From 0x07aE95…7A7F0E67 to 0x0F7Ae2…85c13a0E0.000489 USDT From 0xC68428…f6F42e76 to 0x86D10d…5c94e9Ee0.00036 USDC From 0x42165F…81708A6e to 0xD5c894…48D3c1150.00064 USDT From 0x1C7824…1688a231 to 0x9A2715…699510ed0.001 USDT From 0xe98975…37aEadb7 to 0xc53737…79B6603D0.000449 USDT From 0x70d70B…D0776037 to 0xb9372c…fd94836b0.000704 USDT From 0x089C7d…2C196940 to 0xa09075…c92F42190.000495 USDT From 0x6845DE…d90C761e to 0x7433E2…9772D9b30.001 USDT From 0xc0900a…99f4e0e5 to 0x768b98…DD3061050.00025 USDT From 0x6139Ef…E0fEfE7b to 0x78e15E…A1B7A9970.001 USDT From 0x7C22E3…15A06541 to 0x6cc8dC…b107fd210.000179 USDT From 0x1A49ed…4d859070 to 0xAc1Df8…f8c0A2C00.000398 USDC From 0x408aAC…F289b7C9 to 0x2646c5…6D7D6dC20.00054 USDT From 0x50fEDd…4095EF3c to 0xA83C9e…2AFd43E70.000727 USDC From 0x2d7f2e…22886E63 to 0x6236f4…FE2611330.000121 USDT From 0x0505D3…79A5A1bd to 0x5b2C33…0ee360270.001 USDC From 0xe8CeD9…09974Ea1 to 0xDBF2Bb…1835D8Cb0.001 USDC From 0x821C3e…5Fb14fac to 0x7A7A07…90a0d19d0.001 USDC From 0x4CEC19…D3b9890B to 0xaa0C5E…75E469300.00015 USDT From 0x3F106E…725344E2 to 0x4df9D4…61DF59bE0.00065 USDC From 0x44E996…05D626eF to 0x8BadBf…336D95040.000173 USDT From 0x0F7A0B…c2c43a0E to 0x07aE85…82e70E670.000489 USDT From 0x448bD8…81689fb9 to 0xE4d003…7292b57b0.0002001 DAI From 0x44d2Db…5adfa3e5 to 0x45e0CD…4F91Be290.001 USDT From 0x00Dc25…17Ed1AdE to 0x2476a9…98C7a33F0.000769 USDT From 0xEA64fc…4A8CB2cb to 0x100587…674B210E0.000505 USDC From 0x29837C…1F5e41AD to 0x39F66c…f973B6Ed0.000504 USDT From 0xF51071…1291Fa37 to 0x6ba2e3…5635029e0.00065 USDC From 0x7B0eDF…B8f68e63 to 0x42164A…546d3bBA0.001 USDT From 0xEC7457…42962024 to 0xb217b8…b8c5172E0.000946 USDT From 0x98C186…2d7Dc31e to 0xCF2e5a…d3a09b5D0.001 USDC From 0x01063B…F1e44a49 to 0xb3EB78…C72899C40.000235 USDC From 0x93e285…014115A3 to 0x70bf66…3E5f47100.000244 USDC From 0xC9D1D5…406F8C8E to 0xFdf67F…8e2863b90.0003 USDT From 0xD14564…07F62288 to 0xf70448…bc8b58750.000423 USDT From 0x04Fca1…b7f3C21b to 0xA91Ab0…0b9799330.000995 USDT From 0xE330d4…06d55117 to 0x696c26…6135a6990.001 USDC From 0xf2c718…653e109C to 0xaf2c7c…D80E06FC0.0004 DAI From 0x877F8C…E0523311 to 0x8B4dF1…3aCb84600.000200199198202211 DAI From 0x12859F…a51d1B22 to 0xe6C364…8dfbebA80.00035 USDT From 0x620040…785F6B87 to 0x7cE176…4aBaA3690.000276 USDT From 0xD3fb1e…4cE8b820 to 0x6e8D7d…F0Bce78e0.0005 USDT From 0x6cc861…98a3fd21 to 0x7C224c…a6Fe65410.000179 USDT From 0x1d9983…d945cA43 to 0xB5Cb45…818067250.000109 USDT From 0xE04e5b…65b5C2c7 to 0x30985C…b8d839600.000479 USDC From 0x830782…B1986075 to 0x9d29dE…10fb57840.0006 USDC From 0x743870…Aea1A791 to 0x7A9d9F…f540f03a0.00021 USDT From 0x1Ea82C…78FE5Af4 to 0x39303C…58B3B18C0.00084 USDT From 0xfc4ac1…b0EcA20c to 0xdd3d72…38b3Ceee0.000368 USDT From 0xfFB02D…7aA0706a to 0xB86950…372bFc560.000756 USDC From 0x655664…3b3A1317 to 0xA9D1e0…B81d3E430.00041 USDT From 0x4EC632…ca0e3380 to 0x67d8f1…91A2F5470.000555 USDT From 0xc8bCFc…A0491d88 to 0xAB526C…4eBE32a90.000569 USDT From 0x879673…5eE20412 to 0xAB526C…4eBE32a90.000792 USDT From 0x5CcbC9…6e4245a7 to 0xDaCF48…2AA959d10.001 USDC From 0xaA8b15…fbF63efb to 0x8252E3…0332f8000.000149 USDT From 0x9E72A2…F9bbe9d2 to 0xB29aC5…AD393DC60.000494 USDC From 0x334413…3464a754 to 0xa8C8D7…4E52c3C20.001 USDC From 0xd5661B…8AC00512 to 0xb174D2…29b0a40e0.000991 USDT From 0x9C725F…1f8D21d8 to 0x1563AC…831713F20.001 USDC From 0x91B997…c0C76105 to 0x63346c…7897488D0.0005 USDT From 0xA02b5F…354B806a to 0xaaCd66…6e041F480.001 USDT From 0xB8858E…F6c6B38B to 0xA9D1e0…B81d3E430.0002 USDC From 0x295CC7…d63b92C3 to 0x52B973…a3278e140.00028 USDT From 0x7D271A…04F23106 to 0xDaCF48…2AA959d10.001 USDC From 0x673182…4c115F83 to 0xF247Bb…f042E3100.0004 USDT From 0x595e28…964293DA to 0xf10888…137F6EE30.00013 USDT From 0x01B77f…C863A58a to 0x4482C0…6E0071AD0.0005 USDC From 0x5C8bDE…62f3186C to 0x4240b7…E37D01E10.000411 USDT From 0x8461Cc…CE7AFD84 to 0x549d83…579634250.00023 USDT From 0x0B3DEE…D834c6da to 0x777F7b…CB9F6cd60.000111 USDT From 0xB11f41…72ffc5F9 to 0xF511eF…802e216E0.001 USDC From 0x30C156…7Cd4784D to 0xc1DA7C…044b07e20.001 USDT From 0x2932Fb…203e0196 to 0xD64Ffe…CB02Ed740.000241 USDT From 0x050B8D…7675c6AC to 0x66C74e…A297aA6A0.00043 USDT From 0x72f27F…164BFebA to 0x2fB389…313090520.000998 USDT From 0xf10871…b51F6EE3 to 0x595e4C…f5B493DA0.00013 USDT From 0x646717…4389ae98 to 0x8ED7B1…F5Cb1d2b0.0004 USDC From 0x02AfA9…23034fee to 0xc3EAFC…1934Ba060.000272 USDT From 0xbC309B…b7Cb33fE to 0x83eAF2…3EDFF6Cd0.0006 DAI From 0x000B2d…B6bd2Ae8 to 0x8fCA4a…78C990b80.000333 USDT From 0x1Ba502…be7E297A to 0x5bC9DE…102Bd1E90.00026 USDC From 0x1456c5…de08253A to 0x591396…e3868f440.00035 USDT From 0x19651b…D26dB2A3 to 0xAB526C…4eBE32a90.000568 USDT From 0x6Abf30…a83BF66A to 0x978dD7…ae123A030.001 USDT From 0x10DC08…EC407ED2 to 0x892Ebb…611b5Ed00.000899 USDT From 0xed8E0C…206C4e20 to 0xEDB82B…fC104eDe0.0005 USDC From 0xaaCdbF…Ce1b1F48 to 0xA02b1c…1721806a0.001 USDT From 0x58Af07…8Db48099 to 0x712c09…9C24C2b60.00018 USDT From 0xB9cf32…77aC53b3 to 0xb174D2…29b0a40e0.0002 USDT From 0xD42DF8…7460De0B to 0x45cf60…Ce07274E0.000548 USDT From 0x566f36…533283b9 to 0xb329e9…81258df20.00022 USDC From 0x21505E…0F813079 to 0x0b2922…08061Df60.0003 USDT From 0xe49BdF…0E46692a to 0x796720…F59d42240.000656 USDC From 0x0775f2…5bb29539 to 0x572514…5b38D3620.001 USDC From 0x914Db5…852dE818 to 0xBd2f15…d2B7Cb0D0.001 USDC From 0xD3024d…2c75D216 to 0xc409f7…749459780.000144 USDT From 0xb8f28D…16A88Aba to 0x620b69…b32d926B0.000777 USDT From 0x764354…36ba371F to 0x4B1a06…Ac1e591b0.000167 USDT From 0xEfD76e…a4465C2b to 0x3a1fb3…f702de120.000616 USDT From 0x0D9E29…66805847 to 0x3d4B62…804B56D20.000882 USDT From 0x239710…D28cB06F to 0x810A8E…4152547A0.001 USDC From 0x222641…20fa1AE7 to 0x14039f…49104Ed90.0002 USDC From 0x3044ff…c12578bD to 0x611Ca9…b0985D5b0.001 USDT From 0x935aCB…28D8Bcca to 0xb98381…d08b42790.0002 USDC From 0x237bfE…5244dC4C to 0x5c2cF9…75DE3A040.0008 USDC From 0x41e2A0…a7d7C0dB to 0x160659…600771C80.0001 USDC From 0x2D674f…f7B8bc26 to 0x45Fab0…7eabc2eE0.0005 USDT From 0xc262f5…a57B45c4 to 0x82F747…3de351f60.0005 USDC From 0x5b2C2b…Fa156027 to 0xf5D5a4…19A2A1bd0.001 USDC From 0xDDf706…a627a1b5 to 0x5B5ECf…e09B2E9F0.000217 USDC From 0x4d934B…72A7A4b0 to 0x073a4a…7cF4609f0.001 USDT From 0x74FB52…fe97196e to 0x3Af076…6b100CBB0.0004 USDT From 0x8323Aa…F9474B3f to 0x3800cd…7Aa5D8750.001 USDT From 0xa85bA7…1689d008 to 0x139116…3067BfC70.000875 USDC From 0x2e6aD2…9FBfC62D to 0xf87D35…615323A70.001 USDC From 0x0f93Ac…F9CcaC33 to 0x2C28A5…f88DC9740.0009 USDC From 0x6b95e3…cfe19dc8 to 0x888e53…7bee17080.000298 USDC From 0xD82fCe…908a8821 to 0x4030E9…630eFA7d0.00099 USDC From 0x9A27E4…bF0010ed to 0x1C787D…8207a2310.001 USDT From 0x8fDBAa…e334A5a3 to 0x7cC8d2…97BEFf9b0.000193 USDC From 0x13aADb…26b4cfB9 to 0xA90206…6D37f7800.0005 USDT From 0x744799…1CE7928D to 0xFD2044…7a89D4eE0.000779 USDT From 0x695E9a…0b47A965 to 0xf3341E…137eEf1C0.0006 USDT From 0x540Ca3…2E966CB2 to 0x007176…28D28C4C0.000104 USDT From 0x94A3FD…eaeD380D to 0xA0081F…43f1986A0.000339 USDT From 0x41F63e…94AB520C to 0x8fc63f…F1Ff17bD0.00055 USDT From 0x878A5d…f8191B96 to 0x4Dd37b…553eB6570.000475 USDT From 0x32b6b7…b56a89b0 to 0x99c04b…8dB6cf5B0.001 USDC From 0x2331f9…09BA3f1B to 0xC4B28c…56c451cf0.000435 USDT From 0x5AFaDc…3eA76454 to 0xD0F23d…B4A0fBB60.00058 USDT From 0x087Abc…eA4529d0 to 0x10bBc9…6C8F5caE0.000206 USDT From 0x78793D…964E21Ae to 0x9e42Ef…544d82970.00012 USDT From 0x04E86e…998eDA7A to 0x9e1CF2…4d94c2a00.000135 USDT From 0x14E262…7ED6F4C4 to 0x150422…94eA900d0.00015 USDT From 0x38Df43…Ab1E0bf1 to 0x739283…9669cDAC0.000191 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000677975331701712 eth 0.000677975331701712 ETH
0x25b42e…80a0fccf	24127979	Tue, Dec 30, 2025 8:58 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0x28AC82…4b296B3b11.78 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000302863217299 eth 0.00000302863217299 ETH
0x86c051…59927205	24119780	Mon, Dec 29, 2025 5:25 PM	0x28AC82…4b296B3b	From 0x28AC82…4b296B3b to 0xdaD555…062e310D11.77 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007989400048812 eth 0.000007989400048812 ETH
0x4da845…e48c8f7b	24119762	Mon, Dec 29, 2025 5:22 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0x28AC82…4b296B3b11.77 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007800089345818 eth 0.000007800089345818 ETH
0x97700f…b49056c2	24112710	Sun, Dec 28, 2025 5:45 PM	0x28AC82…4b296B3b	From 0x28AC82…4b296B3b to 0xdaD555…062e310D11.78 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005267914822851 eth 0.000005267914822851 ETH
0x8bec8f…85c5eba4	24112693	Sun, Dec 28, 2025 5:42 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0x28AC82…4b296B3b11.78 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002053878042761 eth 0.000002053878042761 ETH
0x7185d1…9df81b18	24104945	Sat, Dec 27, 2025 3:44 PM	0x28AC82…4b296B3b	From 0x28AC82…4b296B3b to 0xdaD555…062e310D11.78 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005300734374691 eth 0.000005300734374691 ETH
0xbd70b7…7aca14b5	24104928	Sat, Dec 27, 2025 3:41 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0x28AC82…4b296B3b11.78 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000198437252863 eth 0.00000198437252863 ETH
0x76f1d5…638df38b	24083133	Wed, Dec 24, 2025 2:39 PM	0x28AC82…4b296B3b	From 0x28AC82…4b296B3b to 0xdaD555…062e310D11.79 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006368742645662 eth 0.000006368742645662 ETH
0x74aeb3…712c1f18	24083111	Wed, Dec 24, 2025 2:35 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0x28AC82…4b296B3b11.79 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003361705578593 eth 0.000003361705578593 ETH
0xc0ed1a…42721c12	24076320	Tue, Dec 23, 2025 3:50 PM	0x28AC82…4b296B3b	From 0x28AC82…4b296B3b to 0xdaD555…062e310D11.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007004267795054 eth 0.000007004267795054 ETH
0x4b2550…6ac1aca2	24076297	Tue, Dec 23, 2025 3:46 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0x28AC82…4b296B3b11.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005176195218067 eth 0.000005176195218067 ETH
0x11a7a5…5e21661e	24063848	Sun, Dec 21, 2025 10:02 PM	0x28AC82…4b296B3b	From 0x28AC82…4b296B3b to 0xdaD555…062e310D11.82 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000515402624533 eth 0.00000515402624533 ETH
0x929092…760dc2c7	24063824	Sun, Dec 21, 2025 9:57 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0x28AC82…4b296B3b11.82 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001832540535387 eth 0.000001832540535387 ETH
0x02646e…fda3488c	24063219	Sun, Dec 21, 2025 7:56 PM	0x28AC82…4b296B3b	From 0x28AC82…4b296B3b to 0xdaD555…062e310D11.82 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005289654141809 eth 0.000005289654141809 ETH
0xac15c8…d476055c	24063195	Sun, Dec 21, 2025 7:51 PM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0x28AC82…4b296B3b11.82 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001850141721448 eth 0.000001850141721448 ETH
0x6c811e…987b155d	24050116	Sat, Dec 20, 2025 12:06 AM	0x28AC82…4b296B3b	From 0x28AC82…4b296B3b to 0xdaD555…062e310D11.83 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000517371417711 eth 0.00000517371417711 ETH
0x10a1a8…6d208373	24050093	Sat, Dec 20, 2025 12:02 AM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0x28AC82…4b296B3b11.83 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001773248730805 eth 0.000001773248730805 ETH

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