Address 0x28eF29FBa0a19f4bd3B0Eca87e34EB4dcef8Ec7e

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4298cf…0b713f75	24258268	Sun, Jan 18, 2026 1:11 AM	0xB10Aab…d0Bb9f13	From 0xC0BA58…6B9F1a09 to 0x28eFfA…220aEc7e0.0005 USDC From 0x28eF29…cef8Ec7e to 0xC0BA79…dA351a090.0005 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00000346446515394 eth 0.00000346446515394 ETH
0xf84f8e…2580af1b	24257955	Sun, Jan 18, 2026 12:09 AM	0x87051c…368D192C	From 0xeAA8Be…E789a477 to 0xF7C8dA…3E38d9210.000738 USDT From 0x28eF29…cef8Ec7e to 0x11d863…AaC6805E0.000391 USDC From 0x11d85B…89F8805E to 0x28eFfA…220aEc7e0.000391 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000005027492807613 eth 0.000005027492807613 ETH
0xc49965…bcfc3bd3	24257950	Sun, Jan 18, 2026 12:08 AM	0x0513F6…Bd908bD5	From 0xF7C835…906cd921 to 0xeAA8ED…B1E8a4770.000738 USDT From 0x280e61…fA3a93A0 to 0x0DC074…8De169af0.000199 USDT From 0x28eF29…cef8Ec7e to 0xB80169…201FE4F80.000499 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.0000051368406576 eth 0.0000051368406576 ETH
0xd16043…4e53bc10	24251818	Sat, Jan 17, 2026 3:36 AM	0x0292c9…1D4c6515	From 0x796758…85B84224 to 0x3B8414…5e9a06240.00089 USDT From 0x28eF29…cef8Ec7e to 0x90fA1D…BFb065e50.000468 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000003199920008682 eth 0.000003199920008682 ETH
0x26d879…2a129aa7	24251329	Sat, Jan 17, 2026 1:58 AM	0x0513F6…Bd908bD5	From 0x143bE6…B5210AFC to 0x0771dE…3B37E3610.0005 USDT From 0x28eF29…cef8Ec7e to 0x968719…e093b7370.000384 USDC From 0x077142…3Fa6E361 to 0xFaD032…27210AFC0.0005 USDT From 0x9687Be…97Bbb737 to 0x28eFfA…220aEc7e0.000384 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000005655628948515 eth 0.000005655628948515 ETH
0x8abf2d…e917ab69	24251265	Sat, Jan 17, 2026 1:45 AM	0x87051c…368D192C	From 0x28eF29…cef8Ec7e to 0x6df947…cCabe7110.000873 USDT From 0x6df97C…786Ce711 to 0x28eFfA…220aEc7e0.000873 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000003022266859812 eth 0.000003022266859812 ETH
0xf4137b…ef8a8580	24251059	Sat, Jan 17, 2026 1:04 AM	0x0292c9…1D4c6515	From 0x2Bb7f1…82b44A57 to 0x0AAE90…3AeE986E0.000633 USDC From 0xe0440D…19E2B968 to 0xc81197…A28AC1eA0.00019 USDT From 0x28eF29…cef8Ec7e to 0x968719…e093b7370.000384 USDC From 0x143bE6…B5210AFC to 0x0771dE…3B37E3610.0005 USDT From 0x1d4Dc3…41b96253 to 0xB573DB…3e4091ac0.0005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.0000086842183793 eth 0.0000086842183793 ETH
0x899e02…2b516021	24250985	Sat, Jan 17, 2026 12:49 AM	0x03fD4c…390E158d	From 0xE8aefA…3b59e950 to 0x08D361…18c8f6550.000269 USDC From 0x928569…7CBB06b5 to 0x6BBC4E…E59950A50.00012 USDT From 0x6BBCFd…065450A5 to 0x928505…4ce806b50.00012 USDT From 0x2F7503…3F390c51 to 0x74849e…4E35bD050.00012 USDT From 0xE7Afe4…92c2cA28 to 0x722F93…B8fe04aF0.001 USDC From 0x426C46…1dec0Fb9 to 0x903b22…56856Ae20.0001 USDT From 0xf3383a…183EbeEF to 0x353a2a…028E9ADB0.001 USDT From 0xD0a11B…64553a54 to 0xBB9196…04D494DD0.00015 USDT From 0x5f7dC2…47C8b881 to 0xBBbbeb…B47D02620.000979 USDT From 0xBB91E7…AB3A94DD to 0xD0a150…D8B03a540.00015 USDT From 0x24476c…98c78EB5 to 0x1F5106…d30f777E0.000253 USDT From 0xb98cf7…aDA2d6Fe to 0x8162aE…89d5a83E0.000149 USDT From 0x8162F2…C50aa83E to 0xb98cC0…3699d6Fe0.000149 USDT From 0x5d3B78…17481713 to 0x840dd3…530197950.001 USDT From 0x1eE1d8…0f9EbaC7 to 0x1a0B68…D70b52550.00026 USDT From 0x9FC800…224b741C to 0x81eb46…17f81E200.0004 USDC From 0x28eF29…cef8Ec7e to 0x404460…dd482e320.001 USDC From 0x4044D2…Aa872e32 to 0x28eFfA…220aEc7e0.001 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00002351040409746 eth 0.00002351040409746 ETH
0x0f177c…76c655aa	24250596	Fri, Jan 16, 2026 11:31 PM	0x87051c…368D192C	From 0x28B7E5…610a65b9 to 0xc8712b…144bA0320.0005 USDC From 0x28eF29…cef8Ec7e to 0x23926B…d2B1d24C0.000672 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000003869619495374 eth 0.000003869619495374 ETH
0x897865…a92cca1e	24250570	Fri, Jan 16, 2026 11:26 PM	0x0292c9…1D4c6515	From 0x8C9293…7Dccca59 to 0xf97Bdc…10cD18F20.0007 USDT From 0x7Ce9AA…9AB8401E to 0x28eFfA…220aEc7e0.000179 USDT From 0x28eF29…cef8Ec7e to 0x7Ce9F6…04Fa401E0.000179 USDT From 0x0D34Df…b5992fB7 to 0x872A48…030d07020.0004 DAI From 0x0a3015…28B24f50 to 0x58edF7…b6a36A510.01 WLFI	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000008717686195548 eth 0.000008717686195548 ETH
0x4047e6…2ab1ee12	24250501	Fri, Jan 16, 2026 11:12 PM	0x28eF29…cef8Ec7e		0xFF208F…88C407d6	9e-18 eth 9e-18 ETH	7.03032099e-7 eth 7.03032099e-7 ETH
0xa2377b…b4606cad	24250496	Fri, Jan 16, 2026 11:11 PM	0x5D64ed…4735F749	From 0xB6255A…4Da2022d to 0xE50f22…781b8E660.000251 USDC From 0xe535a0…9862851D to 0x3EB10a…382C01dD0.000693 USDC From 0xE50f1D…6e788E66 to 0xB6250b…75b6022d0.000251 USDC From 0x42A112…2C27B5AE to 0x0D0707…40b492Fe0.0005 USDT From 0x25080D…34EBF604 to 0xE37204…5B2CD7290.00018876828692 DAI From 0xD0F54B…55A4dC91 to 0x0D0707…40b492Fe0.000436 USDT From 0xeb6878…9cec0bBB to 0xb2EB3F…74Ef83920.001 USDT From 0xE372b6…2b2BD729 to 0x250826…041bF6040.00018876828692 DAI From 0x458471…1ee38Da0 to 0xf4241d…484245750.000214 USDT From 0xB8006A…5ba41ec1 to 0x20d623…f21c929a0.001 USDC From 0x0705F2…f8735bB9 to 0xD5c894…48D3c1150.000179 USDC From 0xD5c8AC…4eFec115 to 0x1DdeFC…297E5bB90.000179 USDC From 0xD7a57C…e5D4E6E4 to 0x03bd82…00A1d7170.000464 USDT From 0x9F878B…0e3859bD to 0xa6b7FD…b636c3A10.0003 USDT From 0x263266…66f65098 to 0x58D5b8…502F24120.0002 USDT From 0x58D5F6…3B132412 to 0x26324b…035050980.0002 USDT From 0x3660cE…8642e420 to 0x870F51…e754F26b0.000454 USDC From 0x28eF29…cef8Ec7e to 0x11d863…AaC6805E0.000115 USDT From 0x002D06…4857B371 to 0xa614dD…4d44b0310.00015 USDC From 0x36A463…8ec39a84 to 0xE9EB7E…05904f380.00054 USDC From 0xFC80fF…Fb9b07f9 to 0xA942d3…6fB1907c0.000909 USDT From 0xdd5574…d7d15477 to 0x397cC8…276D54fF0.000174 USDT From 0xA942D7…B202907c to 0xFC801D…5Cc507f90.000909 USDT From 0xa61441…C527b031 to 0x9bCD0c…C917B3710.00015 USDC From 0x397c2E…a22954fF to 0xdd552f…8e5E54770.000174 USDT From 0x11d85B…89F8805E to 0x28eFfA…220aEc7e0.000115 USDT From 0x9EE3a8…EDE441C7 to 0x79ead4…341eaa950.0004 USDT From 0x288B27…6D9077C0 to 0x1A97e4…2D1c45C50.00055 USDT From 0xC1DA69…126B5759 to 0x9F22E6…E79d5af30.00014 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000032629445029575 eth 0.000032629445029575 ETH
0x4e2223…11f633f1	24250215	Fri, Jan 16, 2026 10:15 PM	0x03fD4c…390E158d	From 0x28eF29…cef8Ec7e to 0x0ECEc2…5ac468790.0004 USDC From 0x234aFF…2dCe8cb8 to 0xa8Aa1C…3bbeCC950.0004 USDT From 0xa8Aaa3…31a2CC95 to 0x234a21…B4308cb80.0004 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000006899565642148 eth 0.000006899565642148 ETH
0x9bb0c7…2daf3b11	24250214	Fri, Jan 16, 2026 10:14 PM	0xaB1996…d7dE8C32	From 0x301d9b…Cc4a12b4 to 0x189a6b…228Ea4590.005 USDT From 0x301d9b…Cc4a12b4 to 0x77dBAE…de1D9c150.005 USDT From 0x301d9b…Cc4a12b4 to 0x50e11A…bD03e10a0.005 USDC From 0x301d9b…Cc4a12b4 to 0xCd590A…54E95E990.005 USDC From 0x301d9b…Cc4a12b4 to 0x755965…584575400.005 USDC From 0x301d9b…Cc4a12b4 to 0xEa6019…f07Ea3120.005 USDC From 0x301d9b…Cc4a12b4 to 0x28eF29…cef8Ec7e0.005 USDC From 0x301d9b…Cc4a12b4 to 0x9F85c3…918a83d5100 PEPE From 0x301d9b…Cc4a12b4 to 0xCC133E…36eD9ac00.005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000031383677217672 eth 0.000031383677217672 ETH
0xbeeb82…62cc2c13	24250105	Fri, Jan 16, 2026 9:53 PM	0x87051c…368D192C	From 0x1b920a…6E846768 to 0xBc761e…6B4A34170.000837 USDC From 0xf584a3…7Dc4D621 to 0x056c1e…9868fd920.000122 USDC From 0xe2111F…04772783 to 0x4E35Da…96780c720.00034 USDT From 0x55F5d6…0E76d90c to 0xe14547…EF9edeC40.000324 USDC From 0x0D7328…04Eb7C0E to 0x4c2c0F…e7A200B80.00015 USDC From 0x109546…e574d347 to 0x24C1bD…d78707560.000387 USDT From 0x28eF29…cef8Ec7e to 0x8b23C8…DE11875b0.000196 USDT From 0xb84500…31d1A78f to 0x972144…c084f01a0.000295 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00001049780919755 eth 0.00001049780919755 ETH
0x3fea1d…f4fb37f7	24250103	Fri, Jan 16, 2026 9:52 PM	0xa9458F…09B038f8	From 0x301d9b…Cc4a12b4 to 0x28eF29…cef8Ec7e0.005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000003604190750665 eth 0.000003604190750665 ETH
0xa12b96…a867ed62	24250057	Fri, Jan 16, 2026 9:43 PM	0x28eF29…cef8Ec7e		0xFF208F…88C407d6	9e-18 eth 9e-18 ETH	9.96439899e-7 eth 9.96439899e-7 ETH
0x06396b…7903ccca	24250052	Fri, Jan 16, 2026 9:42 PM	0x03fD4c…390E158d	From 0x69e895…9d28f689 to 0x729D59…A05C05Fd0.000313 USDC From 0x729DA2…0FE305Fd to 0x69e87d…eB9Df6890.000313 USDC From 0xE31171…765a3Ffc to 0xc6B558…b20288270.000346 USDT From 0xc6B5A0…bD348827 to 0xE3118e…301a3Ffc0.000346 USDT From 0x28eF29…cef8Ec7e to 0x11d863…AaC6805E0.000115 USDT From 0x11d85B…89F8805E to 0x28eFfA…220aEc7e0.000115 USDT From 0x0185B4…2DBa8FF5 to 0x74AA53…014068280.000818 USDT From 0xE9EBBB…2be14f38 to 0x36A449…941b9a840.00054 USDC From 0xa61441…C527b031 to 0x9bCD0c…C917B3710.00015 USDC From 0x79eafE…1349aa95 to 0x9EE397…a54b41C70.0004 USDT From 0x002D06…4857B371 to 0xa614dD…4d44b0310.00015 USDC From 0x3660cE…8642e420 to 0x870F51…e754F26b0.000454 USDC From 0x58D5F6…3B132412 to 0x26324b…035050980.0002 USDT From 0x95CEa2…7f366e70 to 0x6Ab98C…b14955a90.0002 USDT From 0x1A9796…dF4845C5 to 0x288BB2…Ff2E77C00.00055 USDT From 0x6Cd30d…466c087E to 0x4Dd37b…553eB6570.000181 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000023189393314492 eth 0.000023189393314492 ETH
0x819980…807c6b0c	24250007	Fri, Jan 16, 2026 9:33 PM	0x03fD4c…390E158d	From 0xb208b4…2fA161D5 to 0xc288FE…b6c7b4b20.000816 USDC From 0x8a8882…8148dA8F to 0x8a335E…2043D7940.000162 USDT From 0x8910f6…6d9fb833 to 0x26352D…892726210.000219 USDT From 0x977291…8F7D31FE to 0x870aD9…E812D6720.000561 USDT From 0x26353c…2ef42621 to 0x891002…52F4b8330.000219 USDT From 0xD135a7…352C4f58 to 0xBd8aE3…84a4B8C60.000214 USDC From 0x00A3db…1AF3DcA9 to 0x868DcE…E9a89DBF0.000195 USDC From 0x29B2b4…c4e741eD to 0xe74d10…b4e9d3Ee0.0004 USDT From 0x28eF29…cef8Ec7e to 0x8b23C8…DE11875b0.000486 USDT From 0x8b237d…F054875b to 0x28eFfA…220aEc7e0.000486 USDT From 0xC5C674…86039061 to 0x8578D3…163939C60.001 USDT From 0x8a3391…eCE5D794 to 0x8a88Cc…B7f2dA8F0.000162 USDT From 0xD4aFc7…3E6cFd3e to 0x583Efa…DE557bd70.001 USDT From 0xBe8b0A…83A9d20F to 0x005FfA…8b507Abc0.000249 USDT From 0x3a879A…45E7F8aA to 0x331A3B…8124b2510.0002 USDT From 0x4c9440…491ef3AE to 0x25197a…Da4339fb0.00012 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000021509281084928 eth 0.000021509281084928 ETH
0x6e40bd…411775cc	24249761	Fri, Jan 16, 2026 8:43 PM	0x28eF29…cef8Ec7e		0xB51Bf9…d061006d	4e-18 eth 4e-18 ETH	9.90506496e-7 eth 9.90506496e-7 ETH

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