Address 0xC28e695B86ea0DB6a17e0b3Ac7Ac97Db2B5D8ba3

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
0xf63bac…01cbfb1e	23679695	Wed, Oct 29, 2025 1:11 AM	0x902D12…2b79f267	From 0xD4CebC…35b32c0B to 0xeE71a0…1791CC9b0.1 ETH From 0xa35D99…3eFCbDB9 to 0xE5548F…8a81976645972.251558 USDT From 0x6dF8Dd…c3a8FDE8 to 0x41370F…1a823Df610 USDT From 0xcECE9E…253Eeb5d to 0x8b5fE9…39a105C9980 USDT From 0x9f6228…937871d1 to 0x30bf44…5A97531E692639.858055 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82642817928.184584 USDC From 0x95d78e…888D6B78 to 0x149173…b80aB0F91599926.081636 USDC From 0x3A6684…32b59876 to 0x3c2eA0…3966471356600 USDT From 0x940Ae7…E9AA5667 to 0x8d7529…A86598bE3000 USDT From 0x87B56b…76cc8459 to 0xc19916…4e693985100 USDC From 0x1a0d6d…0344D91b to 0xE0481d…EcD103Ad238178.785207 USDC From 0x4CB128…e159624D to 0xD46618…1731fEFA200000.00061997998 DAI From 0x294cC2…58D22adf to 0x16233D…682359eb3.282258125509331 ETH From 0xC28e69…2B5D8ba3 to 0x9bfd23…48A182a24.782392096362501 ETH From 0x8C7211…D1085AeC to 0xb33DBF…AcFa109a4.466611 ETH	0xbaac07…E3e4CAD9	0 eth 0 ETH	0.000010637032590861 eth 0.000010637032590861 ETH
0x1e1569…48bef659	23679691	Wed, Oct 29, 2025 1:10 AM	0x014523…507a6360	From 0xC0aA24…5B3D9e7B to 0x9FB30A…f595337c100 ꓴꓢꓓꓔ From 0xC5eA97…9f6C971b to 0xc46A5d…aB30210A100 ꓴꓢꓓꓔ From 0xA99591…2A236739 to 0x826580…9f4e196126117.146131 ꓴꓢꓓꓔ From 0xB872D4…0e0625A3 to 0x00CF87…437902C1316000 ꓴꓢꓓꓔ From 0xB872D4…0e0625A3 to 0xc31d55…3c42f30c34600 ꓴꓢꓓꓔ From 0x6dF8Dd…c3a8FDE8 to 0x78899E…3964ed4010 ꓴꓢꓓꓔ From 0x34D86C…119e3B41 to 0x33B249…Dab3147d10 ꓴꓢꓓꓔ From 0x33EBe9…b9D9FCa5 to 0x081a04…8839935b10 ꓴꓢꓓꓔ From 0xA98C12…118a5808 to 0x28aa9A…ea3c9aAC100 ꓴꓢꓓꓔ From 0x6dF8Dd…c3a8FDE8 to 0x413F58…fA293df610 ꓴꓢꓓꓔ From 0xaaAB5E…5d9bf7D0 to 0x9B4349…25E015FA1000 ꓴꓢꓓꓔ From 0x3A6684…32b59876 to 0x3c2e06…2853471356600 ꓴꓢꓓꓔ From 0x10D2c7…c7C58021 to 0xbe75d1…4f04107a10 ꓴꓢꓓꓔ From 0x87B56b…76cc8459 to 0xC19bF5…1D293985100 ꓴꓢꓓС From 0xC28e69…2B5D8ba3 to 0x9bf84c…47D782a24.782392096362501 EꓔH From 0xD4CebC…35b32c0B to 0xEE75C9…79F00C9B0.1 EꓔH From 0xA29624…2070444C to 0x7399b0…Bc1C8b96254751.751093 ꓴꓢꓓС From 0x3c0CBa…B2C1a462 to 0x5C9e70…D6360b3b1000 ꓴꓢꓓС From 0x9f6228…937871d1 to 0x30BFC8…833A531E692639.858055 ꓴꓢꓓС From 0xF356c5…1d3376DD to 0x68e739…b93e82642817928.184584 ꓴꓢꓓС From 0x1a0d6d…0344D91b to 0xe04B74…1b4463Ad238178.785207 ꓴꓢꓓС From 0x4CB128…e159624D to 0xD468E6…D99a1efa200000.00061997998 DAL From 0x95d78e…888D6B78 to 0x14916b…c51fB0F91599926.081636 ꓴꓢꓓС From 0x04E923…F3697202 to 0x07a122…5eC46B45199826.498286 ꓴꓢꓓС From 0x0f4DF8…8BF366c9 to 0xdaDCa6…768370881 EꓔH From 0xedfe21…165bA0dA to 0x56B2eb…B8649e19100012.501562 ꓴꓢꓓС From 0x8C7211…D1085AeC to 0xB33d14…25C3109A4.466611 EꓔH From 0x71eFff…05Db9F6c to 0x1F7511…e236340f4.123475 EꓔH From 0x294cC2…58D22adf to 0x162067…aaF209eb3.282258125509331 EꓔH From 0xC4f7A4…3f5bb8c2 to 0x06d9E5…5f49fB1F100 ꓴꓢꓓС From 0x48E9Fd…eDb48000 to 0x47d806…F9390d54149865 DAL	0x0F4594…983bd8D0	0 eth 0 ETH	0.000019835042798298 eth 0.000019835042798298 ETH
0xd9b43e…be1505a4	23679651	Wed, Oct 29, 2025 1:02 AM	0xa07262…E42087EE	From 0xa07262…E42087EE to 0xC28e69…2B5D8ba30.0001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000004012934476128 eth 0.000004012934476128 ETH
0xf6395c…1dc36017	23679649	Wed, Oct 29, 2025 1:01 AM	0xEF7c73…c88A0816	From 0x59c475…45EdA5eb to 0x11a3De…aED0d86A0 USDT From 0xB32388…DcC1a0dc to 0x37C57d…A4787b700 USDC From 0x3599d8…cb1EA83c to 0xA18B5C…8e05D3020 USDC From 0xB0F412…c191CEDB to 0xFF977a…e2f81F3A0 USDT From 0xb1FF41…1C9e8e10 to 0x330A6d…2aAD7eDE0 USDT From 0x369994…708fFA2E to 0x1E2B52…aaFD4b290 USDC From 0x515016…c2D1701D to 0x1C0864…697640dA0 USDT From 0x8C1672…18c372Fb to 0xaf8AE0…8ef4Bb620 USDC From 0xaf98Cd…aD9EF51D to 0x509559…dBD9c72d0 USDT From 0x18ac1d…78279F31 to 0xeaDCd3…Cf6859710 USDC From 0x60d59B…684D7Ae1 to 0xB52f19…41B378540 USDT From 0x7F5304…b5aAD3d0 to 0xA80ab0…53a692e00 USDT From 0x7ab30D…55106e0f to 0xa25848…a2867FCa0 USDC From 0x14487F…5a5CbE7a to 0x828f97…5fCdC07d0 USDT From 0xD0F3F7…71A38EAc to 0x869406…44EFEA1B0 USDT From 0xAD98C6…362C4B9c to 0x509559…dBD9c72d0 USDT From 0xF3089A…b7aF3C92 to 0x45466d…a61602F60 USDC From 0x31dFCa…a90249F3 to 0x4Edb6C…18c08fC50 USDT From 0xCb46F0…6b0a34ab to 0xD0f3DB…0c3B8EAc0 USDT From 0xC28e69…2B5D8ba3 to 0xa07262…E42087EE0 USDC From 0x1133B3…C936ebB9 to 0x509559…dBD9c72d0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000041027768960526 eth 0.000041027768960526 ETH
0x3368e7…5a08bc42	23679634	Wed, Oct 29, 2025 12:58 AM	0xA0723F…155D87eE		0xC28e69…2B5D8ba3	1e-9 eth 1e-9 ETH	0.000001925890575 eth 0.000001925890575 ETH
0xe28c1a…b89b2f5f	23679625	Wed, Oct 29, 2025 12:57 AM	0xC28e69…2B5D8ba3	From 0xC28e69…2B5D8ba3 to 0xa072fB…a7f487ee62595.578652 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000479907566028 eth 0.00000479907566028 ETH
0x4229a6…b6a0e5ff	23679621	Wed, Oct 29, 2025 12:56 AM	0xEF7c73…c88A0816	From 0x5c9529…2f0e388e to 0xE2AdC8…38F1aBFd0 USDC From 0x31200c…6dc18722 to 0xf0C5F9…d1F60Ee00 USDT From 0x26967d…C7346977 to 0x6b265e…210421550 USDC From 0xeF996a…cAbbDFf7 to 0xED66c5…C1f8f7440 USDT From 0xA9e265…C2B21Af0 to 0xcA9213…a8213a0A0 USDC From 0xE55492…80819766 to 0xd4bc4f…15F8366F0 USDT From 0x10d304…7159A2b5 to 0xbBde8c…dDfC25590 USDT From 0xe129E4…160f7b87 to 0x076831…6f32A7cb0 USDT From 0x47eaA0…99B627D1 to 0x6129dc…E041E93e0 USDT From 0xFf76E0…2209B4C1 to 0x0d8C70…967De8920 USDT From 0x26d0f8…96Bc9d60 to 0x7d8bcE…40C831B50 USDC From 0x51e29b…1db74411 to 0x39397e…47fDff9f0 USDT From 0x454648…7f0d02F6 to 0x75cC31…8995a0030 USDC From 0xE94AB3…779A5A10 to 0xc9eCc3…d3C897670 USDT From 0x98e665…b5Fad2C1 to 0xa28645…e5B0555e0 USDC From 0x3322Eb…D2728c8b to 0x166124…8C12BF800 USDT From 0x431EE0…8052c2Bb to 0x400980…4F2a662D0 USDT From 0xC28e69…2B5D8ba3 to 0xa07262…E42087EE0 USDC From 0xfee3AB…04F5A880 to 0xDF67c7…A52a4AD60 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000033324634291872 eth 0.000033324634291872 ETH
0x08fc92…feb59e7a	23679612	Wed, Oct 29, 2025 12:54 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x5b464D…9656383d1006.253186 USDT From 0xA32223…DeCb59b3 to 0x591f7A…46Fb51C825697.090715 USDC From 0xA32223…DeCb59b3 to 0xC28e69…2B5D8ba340389.081376 USDC From 0xA32223…DeCb59b3 to 0xa299b6…5ed601443549.22049102 ONDO From 0xA32223…DeCb59b3 to 0xC28e69…2B5D8ba32542.658514 USDC From 0xA32223…DeCb59b3 to 0xf56535…fa7DF6aD187.656269 AXL From 0xA32223…DeCb59b3 to 0x9bA0CF…D40EDa312.00987 WBTC	0xA32223…DeCb59b3	0 eth 0 ETH	0.0000175476400461 eth 0.0000175476400461 ETH
0x407424…e57c357e	23679591	Wed, Oct 29, 2025 12:50 AM	0x902D12…2b79f267	From 0x5cdF48…aF447606 to 0xfc3199…5A91216530 USDC From 0x73837a…593eF83a to 0xF5E939…406890083.173 ETH From 0x2c4970…d6e0f9eE to 0xcd8d4F…9abCAA06210 USDT From 0x591108…6cde1Ad2 to 0x2A7D7E…62856e1F3000 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.23825546202324074 ERC20 From 0xA648Cd…FbDB2Fa7 to 0x144396…71cb7dD357536.62003 USDT From 0xC28e69…2B5D8ba3 to 0xc826BC…9D3D873c10.370969489334696 ETH From 0xAFfd59…DE5C8282 to 0xAeE68a…718387Af9666.430004841777 DAI	0x8ca479…679aa22c	0 eth 0 ETH	0.000007882141555488 eth 0.000007882141555488 ETH
0xd6d479…40e67bae	23679591	Wed, Oct 29, 2025 12:50 AM	0xFb19ff…bBeDf4E1		0xC28e69…2B5D8ba3	0.24492435241897345 eth 0.24492435241897345 ETH	0.000021 eth 0.000021 ETH
0x52154b…93085e9f	23679586	Wed, Oct 29, 2025 12:49 AM	0xC28e69…2B5D8ba3		0xC82d21…3d3d873C	10.370969489334696 eth 10.370969489334696 ETH	0.000002373153657 eth 0.000002373153657 ETH
0x3ff37d…b3e22320	23679487	Wed, Oct 29, 2025 12:29 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0x9e5305…c320b6F81571.48998 USDC From 0xA32223…DeCb59b3 to 0x43794e…31252E587754.331982 USDT From 0xA32223…DeCb59b3 to 0x2E0A97…2850E5511174.891691 USDC From 0xA32223…DeCb59b3 to 0xC8C5CA…C5F28E63117.70873854 ONDO From 0xA32223…DeCb59b3 to 0xC28e69…2B5D8ba318615.714723 USDC From 0xA32223…DeCb59b3 to 0x8b83f9…A1DeBE86162884.35924936 SWFTC From 0xA32223…DeCb59b3 to 0xdD4ab8…595fA8571296.369015 USDT From 0xA32223…DeCb59b3 to 0x930B8F…61d99edE49821.83656536 VRA From 0xA32223…DeCb59b3 to 0x227748…Dfa8bF0027.09067365 PAXG From 0xA32223…DeCb59b3 to 0x38699d…bDBdf6f40 PAXG From 0xA32223…DeCb59b3 to 0xAD3358…795a22d91749959.12729654 TURBO	0xA32223…DeCb59b3	0 eth 0 ETH	0.000032739028912341 eth 0.000032739028912341 ETH
0x2bd0ca…a223e344	23679469	Wed, Oct 29, 2025 12:25 AM	0xC28e69…2B5D8ba3		0x9bf81C…54a182a2	4.782392096362501 eth 4.782392096362501 ETH	0.000001929029676 eth 0.000001929029676 ETH
0x1e4011…c2197267	23679320	Tue, Oct 28, 2025 11:56 PM	0xEF7c73…c88A0816	From 0xE85C5f…103FEF04 to 0x369FE6…930c1b160 USDT From 0xa72937…B0B62e92 to 0x10Df8e…d72b0F4e0 USDC From 0xfEEC75…4f577C69 to 0xEc3EA3…77CeecA10 USDT From 0xcB74Ca…78D60ddB to 0x66091C…Fb9b4DD80 USDT From 0x39F3F7…E589a5EA to 0x32E4Cf…eB5c38B90 ETHFI From 0xb8F95F…253a6958 to 0x71d776…022731820 USDC From 0x3EfacF…429a9D2F to 0x22121B…3603Cb9f0 USDC From 0xd21eca…4a6db4dC to 0x542Ad1…5fa78F090 USDC From 0x31A56a…768b3d71 to 0x49053a…7B4f7CeA0 USDT From 0x808700…ad2298d9 to 0x900B6B…db7f49210 USDC From 0xA578b2…5fCDEBC1 to 0xEBB3f3…0F493d7f0 USDC From 0x3EBa30…f051Bf23 to 0xD81aD1…ce0De6f40 PAXG From 0x3EBa30…f051Bf23 to 0x38699d…bDBdf6f40 PAXG From 0x549e82…7293962d to 0x187F1C…04f023860 USDT From 0x3B38A2…2fA7C133 to 0x348742…1aBB0d9B0 WLD From 0x83f636…14B8B2BB to 0x014052…E4d061a40 USDT From 0xAefA28…01e59B23 to 0x465386…991718e60 USDT From 0x295EEd…7c2BC25b to 0x0698fb…41EdB2A50 USDC From 0xC28e69…2B5D8ba3 to 0xa07262…E42087EE0 USDC From 0xA0939D…01F80353 to 0xADeE54…B574CB1D0 WBTC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000038072273186808 eth 0.000038072273186808 ETH
0xec867f…0e3b1b84	23679296	Tue, Oct 28, 2025 11:51 PM	0xC28e69…2B5D8ba3	From 0xC28e69…2B5D8ba3 to 0xa072fB…a7f487ee100.010001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000007271220031336 eth 0.000007271220031336 ETH
0x9e257b…a7762961	23679289	Tue, Oct 28, 2025 11:49 PM	0xC28e69…2B5D8ba3	From 0xC28e69…2B5D8ba3 to 0x1231DE…486F4EaE1238.5613460390823 SNX From 0x1231DE…486F4EaE to 0x3Ef238…79Ad1d6F12.385613460390822 SNX From 0x1231DE…486F4EaE to 0x06f183…00bd6f87993.20234338874 SNX From 0x06f183…00bd6f87 to 0xe310B3…d484176D993.20234338874 SNX From 0x000000…00000000 to 0x657C93…C45AA189993.20234338874 FWSNX From 0x657C93…C45AA189 to 0x06f183…00bd6f870.2767868834273339 FWWETH From 0x06f183…00bd6f87 to 0x000000…000000000.2767868834273339 FWWETH From 0xa250CC…fE354767 to 0x6747Bc…5DdfACB50.2767868834273339 WETH From 0x1231DE…486F4EaE to 0x43AE24…2dc33D47232.97338918995135 SNX From 0x43AE24…2dc33D47 to 0x6747Bc…5DdfACB50.06490986769525749 WETH From 0xc7bBeC…bA1b0e9b to 0xBb2CD0…f9eaB8311362.04611 USDT From 0x6747Bc…5DdfACB5 to 0xc7bBeC…bA1b0e9b0.34169675112259135 WETH From 0xBbcb91…4A7b6e00 to 0x1231DE…486F4EaE1362.364882 USDC From 0xBb2CD0…f9eaB831 to 0xBbcb91…4A7b6e001362.04611 USDT From 0x1231DE…486F4EaE to 0xC28e69…2B5D8ba31e-18 SNX From 0x1231DE…486F4EaE to 0xC28e69…2B5D8ba31362.364882 USDC	0x1231DE…486F4EaE	0 eth 0 ETH	0.0001107961248049 eth 0.0001107961248049 ETH
0xa8c890…a795a138	23679289	Tue, Oct 28, 2025 11:49 PM	0xC28e69…2B5D8ba3		0xC011a7…e0af2a6F	0 eth 0 ETH	0.00000944193228293 eth 0.00000944193228293 ETH
0x6bb815…25f03b2b	23679289	Tue, Oct 28, 2025 11:49 PM	0xC28e69…2B5D8ba3		0xC011a7…e0af2a6F	0 eth 0 ETH	0.00000707853066941 eth 0.00000707853066941 ETH
0xb54f59…cbcfb816	23679261	Tue, Oct 28, 2025 11:44 PM	0xFb19ff…bBeDf4E1		0xC28e69…2B5D8ba3	0.2650963721981566 eth 0.2650963721981566 ETH	0.000001884269415 eth 0.000001884269415 ETH
0xb4d8e7…b886fdf6	23679224	Tue, Oct 28, 2025 11:36 PM	0xC28e69…2B5D8ba3	From 0xC28e69…2B5D8ba3 to 0x1231DE…486F4EaE12.5453855 COMP From 0x1231DE…486F4EaE to 0x3Ef238…79Ad1d6F0.125453855 COMP From 0x1231DE…486F4EaE to 0x6747Bc…5DdfACB56.83096240475 COMP From 0x7B15B1…D9cE6f5A to 0x6747Bc…5DdfACB576.91566753474187 PENDLE From 0x6747Bc…5DdfACB5 to 0x7B15B1…D9cE6f5A6.83096240475 COMP From 0x57aF95…ca3eAacB to 0x2E1Dee…EACa87640.06200185754797501 WETH From 0x6747Bc…5DdfACB5 to 0x57aF95…ca3eAacB76.91566753474187 PENDLE From 0x1231DE…486F4EaE to 0xCFfDde…da10516f5.58896924025 COMP From 0xCFfDde…da10516f to 0x2E1Dee…EACa87640.05073827639702526 WETH From 0x2E1Dee…EACa8764 to 0x5703B6…299d47570.11274013394500028 WETH	0x1231DE…486F4EaE	0 eth 0 ETH	0.000064841184758511 eth 0.000064841184758511 ETH

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