Address 0xc8a628D3847ceEEF15CD260C28F406d4BfAcE3EB

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
0xf5e7bf…5726a13f	24160010	Sun, Jan 4, 2026 8:09 AM	0x05CdB1…Ea25eb3d	From 0xc8a628…BfAcE3EB to 0x05CdB1…Ea25eb3d2000.0002 USDC	0xc8a628…BfAcE3EB	0 eth 0 ETH	0.00000799287235886 eth 0.00000799287235886 ETH
0xf9e700…16270d19	24159992	Sun, Jan 4, 2026 8:06 AM	0x0513F6…Bd908bD5	From 0xCe79e9…094aFC6b to 0x74de5d…940166311e-7 WETH From 0x3fC24B…4d920EAD to 0x0D9DAB…7497a3dC1e-7 WETH From 0xf75B36…3a96fDC5 to 0x4B1a06…Ac1e591b0.000514 USDT From 0x435aF4…DB52b625 to 0x50Af11…975956F00.000109 USDT From 0xdAc8ff…D4CdF316 to 0xdaf451…C3EBFf3F0.000749 USDT From 0x0cf27e…70D642d6 to 0x4B1a06…Ac1e591b0.000102 USDT From 0x9D025E…73fB9A54 to 0x9642D7…bbF3ede20.000117 USDT From 0xEc432c…98B48973 to 0x7cd4c9…001CADBb0.00055 USDT From 0x149AFC…C556AffF to 0xB86950…372bFc560.000248 USDT From 0xd80Dbd…1Ccb9C2B to 0xF9cFc1…b749c18a100 SHIB From 0x090Bb3…0e0Fc5eB to 0x4b057A…33fF44d00.000118 USDC From 0x209065…A2f75B56 to 0x88BfF9…8B2ed3De0.000688 USDT From 0x6BF16F…B42BD843 to 0x7982f8…ECf3aaa40.000284 USDT From 0x416f75…C5490C8b to 0x3dBEC8…aEA18a010.000252 USDT From 0xC93590…d68045Cb to 0x1bAc08…07D3f3Da0.000121 USDC From 0x68a351…2572f927 to 0x335F5E…3A477e360.001 USDC From 0x1EEd47…616aAB07 to 0x02a05C…331F18050.0005 USDT From 0x032077…DD326Fdc to 0x80d60a…36210b9E0.000635 USDC From 0x424533…18dEEfB9 to 0x155167…C21C311C1e-7 STETH From 0x79040c…037C36C1 to 0x3aeDbA…C0A70dEf0.00045 USDT From 0xEFC05D…FDAB46d3 to 0xe444cf…7c1397bd0.000243 USDC From 0xA665fA…40255E5B to 0xB4E7e4…0E79E4c90.000234 USDC From 0x99faa7…1DA532Fd to 0x951e20…401ee3ba0.001 USDC From 0xBa4528…3Fab1457 to 0x67ee04…450b34060.001 USDC From 0xb3B8fE…c92E9FbD to 0xF288D1…3c243ea20.0001 LINK From 0xb933f7…46652A05 to 0x860EF4…Eb0e66ba0.000614 USDT From 0x68d063…e034Be03 to 0x065D49…51279FEc0.000299 USDT From 0x049b5B…34e8CE80 to 0x0bA9bf…DdeCEbbE0.000374 USDT From 0x5C180C…eC8B5299 to 0x6c3a12…B50fE59a0.0009 USDC From 0x3fc0cB…fcDAA354 to 0xA78B91…01234b400.000554 USDT From 0xfAed97…b00f5433 to 0x9a8ED6…818bB6270.000195 USDC From 0x6e415d…c5F51438 to 0x4A9A16…129FF58d0.00043 USDT From 0xf3b3b7…bbce3931 to 0x7FdE19…58e621900.0005 USDT From 0x385a84…DFa01483 to 0xe9A911…b61013810.0001 LINK From 0x9DB1Df…Cb08bf82 to 0x0bA9bf…DdeCEbbE0.000755 USDT From 0x644E4d…9E1170E0 to 0xdfBC5B…bbB3FE7B0.000106 USDT From 0x951095…696352A9 to 0xDf3EEb…20F243730.0001 LINK From 0x01930c…b75a5Ce0 to 0x21a31E…28285549100 PEPE From 0xEfE729…ee7562fB to 0xA9D1e0…B81d3E43100 SHIB From 0x6B70F5…F5189306 to 0xBdf9c0…05d4Fe890.00032 USDT From 0xB779f2…97c36aD6 to 0xB86950…372bFc560.000504 USDT From 0x07ce20…dcC13710 to 0xBdf9c0…05d4Fe890.00036 USDT From 0x84b59d…452fA8b6 to 0xa7fB5c…A24Cba2E0.0007 USDC From 0x907055…7F07A70B to 0x96084A…4641a8d70.0005 USDC From 0x7d22A6…B26009d1 to 0xb25eA1…8f9A9B800.000785 USDT From 0x46dadF…7456C51F to 0x369cdA…b021E0bb0.000902 USDT From 0x1a58fd…714cD1A1 to 0x3f714A…43CE96510.001 USDC From 0x67ee7f…c0793406 to 0xBa453D…28EB14570.001 USDC From 0x07C079…06D7aEB0 to 0xD37Ac9…B98E06B40.000901 USDT From 0xaA6dc7…084E1E41 to 0xAd51D8…C16367070.0005 USDT From 0xE55597…8A667380 to 0xA719A3…d8d5eeF70.001 DAI From 0x57d26f…90e7910f to 0x695a20…641Af13a0.000125 USDT From 0x376997…29614af2 to 0x8843d5…F4A253060.00055 USDT From 0x41812A…dF5bb5Bb to 0x4Cf50a…ab2A70bE0.000157 USDT From 0xcB515b…Af832d59 to 0x02E0ea…EB08F3c20.001 USDC From 0x7311C8…18ee2489 to 0xa9F42c…81ec8F840.000303 USDT From 0x6e4360…4BFd773D to 0x07C895…58E2Baae0.001 USDT From 0x59b918…07983E4e to 0x72ff63…73207fC00.000169 USDC From 0x40ee03…9A0C958e to 0x0bCeb7…461fF4360.000339 USDC From 0x79969D…fC2aA92A to 0xeb1695…e225479d0.000506 USDC From 0x6AeAA6…BF065065 to 0xaA8ba7…0A133efb0.000149 USDT From 0x6aEebc…67dcb34f to 0xb5E4d2…62DFc24e0.001 USDC From 0x51b05F…71811898 to 0x860EF4…Eb0e66ba0.0006 USDT From 0xdA8c1f…5f178CB7 to 0xD4C62E…a851839d0.000955 USDT From 0x2710C0…4DA4f50e to 0xb7152D…5F88D5cA0.000448 USDT From 0x76E513…584635E9 to 0xF3264A…dee7D7cB0.000569 DAI From 0x8770E1…29Fc7c8b to 0x3dBEC8…aEA18a010.000367 USDT From 0x50508e…2e486b95 to 0x860EF4…Eb0e66ba0.000311 USDT From 0x00C22D…CB18CE80 to 0x0bA9bf…DdeCEbbE0.000374 USDT From 0x015dC7…f2C17b7b to 0xBEd095…0ae8610B0.000295 USDT From 0x5cD834…0F43Cfb8 to 0x587983…8421C3b70.000135 USDT From 0xeF1e03…4E3731F1 to 0x5c7BCd…6ced35C51e-7 WETH From 0xf7cEe2…5A5390c9 to 0x67d8f1…91A2F5470.000295 USDT From 0x0aE155…D69C3263 to 0xD5720A…f7D936710.00042 USDT From 0x150724…F6B37520 to 0x28eFfA…220aEc7e0.000399 USDC From 0x4C6062…0d7cF844 to 0x0bA9bf…DdeCEbbE0.000109 USDT From 0x5B5E85…63D92E9F to 0xe62321…17e77F9e0.000317 USDC From 0xCB80E7…8B4D5917 to 0xf78B2e…BCe9D6Ce0.000275 USDT From 0x7271fC…e24d82AB to 0x335F5E…3A477e360.0004 USDC From 0x6d751b…1A73Cb1A to 0xBBA326…1ceB3AA60.001 USDT From 0x8B40Ae…901BF613 to 0xF4F07A…cE33f7720.000499 USDC From 0x6B8aEf…e042B30e to 0xA7e700…08C0e1350.000122 USDT From 0x91F85C…1998fF6f to 0xB86950…372bFc560.00028 USDT From 0xcfC300…99a07886 to 0xBaA671…821AF2C50.000153 USDC From 0x7cf8dD…Eeb88933 to 0xBDBB2a…b0b1d6630.00028 USDT From 0xE64065…F8c1070A to 0x860EF4…Eb0e66ba0.0005 USDT From 0x320eed…85845B08 to 0x331846…8bcf592E0.0002 USDT From 0x59e7e5…E7756694 to 0x47e0Ff…b0706e5e0.000248 USDT From 0x8bF75c…87535eB5 to 0x4B1a06…Ac1e591b0.0001 USDT From 0x00Adb0…84D81EDE to 0xBdf9c0…05d4Fe890.0006 USDT From 0x99878c…50189E68 to 0x0bA9bf…DdeCEbbE0.000105 USDT From 0x65FF4E…F32EA9B0 to 0x23aa96…dc7C69900.000115 USDC From 0xe831Fc…2caa050C to 0xB86950…372bFc560.000347 USDT From 0xA0500a…a1a062AB to 0xa9A3e8…731ADdB30.0005 USDT From 0x01Fe35…511d8FbF to 0x7De07B…ae478be90.0002 USDC From 0x911340…718C30e2 to 0xb7152D…5F88D5cA0.000564 USDT From 0xF0656d…Ed3B482f to 0xB4E7e4…0E79E4c90.000353 USDC From 0x25729f…5adBA908 to 0xB25FCc…823c569A0.000224 USDT From 0x6B1Cd8…893720fd to 0x1E4177…87F18d8B0.0005 USDT From 0xEdacEd…d1306A74 to 0xb61c4B…65c4e0020.00024 USDT From 0xD41a9F…9BEE0ab0 to 0x72ec07…2a1369cC0.000493 USDT From 0x5E0095…Ad614943 to 0x32462A…361307e90.000106 USDT From 0x6Bbe68…1653E594 to 0x529562…940195250.000196 USDT From 0xE61624…Ab5b3d23 to 0x4A9A16…129FF58d0.000146 USDT From 0xbdb71d…5217ef41 to 0x1a2BB9…fc9fa9dE0.0007 USDT From 0xa51Fab…dF5335C0 to 0x033E69…Aa34aE120.000727 USDT From 0x992c23…73a4cC08 to 0x3b8bD6…56b7dC6D0.000167 USDT From 0x04A0C9…CaC0f436 to 0x978B86…ADa73fE30.0005 USDT From 0x6D0494…fdBE764d to 0x860EF4…Eb0e66ba0.000118 USDT From 0x6b777b…40D1EFFc to 0xE3c29D…1f81f00e0.0004 USDT From 0x1b211E…2ac36D66 to 0xE24603…80d97dB80.0002 USDC From 0xf06318…E96940df to 0x02D3EE…481336F80.0007 USDT From 0xBdb52c…d710996b to 0x860EF4…Eb0e66ba0.00023 USDT From 0xD1D512…9Ef69229 to 0xEA67c3…20207FfF0.0004 USDC From 0x82f08F…a26cBc55 to 0x09D603…5831602D0.000101 USDC From 0xD6252e…08A01Df1 to 0x6fDeAF…59Afb54B0.00011 USDC From 0x768cFC…613468F0 to 0x47e0Ff…b0706e5e0.00024 USDT From 0x9F37A9…2659D539 to 0x74a02e…Ec8E3EbF0.000316 USDC From 0x015560…189f53BB to 0x694764…5705f8270.0005 USDC From 0x865d6B…DF0203A7 to 0x6dD0f9…D4ce110C0.001 USDC From 0xf2025b…A5a57d41 to 0x02300e…59e0A1810.001 USDT From 0x6Ac02b…c014b47B to 0x4e32D6…E8930cef0.000271 USDT From 0xda7817…B229a956 to 0xae38ae…35Ac7B030.000835 USDT From 0xf54C57…2514E59D to 0xCe6007…D8F506470.000166 USDT From 0xE4F9D3…1288931d to 0x58BC01…975bcE540.000129 USDC From 0x480002…Bbe3E5bE to 0xb7152D…5F88D5cA0.000232 USDT From 0x208538…154cf2Dd to 0xb21B7C…62A4A58A0.00014 USDT From 0xA83fEc…d1388E11 to 0x17B3f7…26449df30.000296 USDT From 0xb8bAeF…5891D7eF to 0x3Ec108…B68cfF670.000799 USDC From 0x16162c…20D144A1 to 0xda458D…139C983a0.000499 USDT From 0xcF124b…A0873842 to 0x298B30…8a56d9000.001 USDT From 0xf2D6e4…a8C43c51 to 0x1d791f…73c001930.000523 USDT From 0x9996dB…6D623611 to 0x852dc1…C576B6A90.000871 USDT From 0x75b9B5…56A18139 to 0x7A7125…24B13da20.000112 USDT From 0x0355Fd…00e7AF46 to 0xBdf9c0…05d4Fe890.00054 USDT From 0x91b68E…7D605A10 to 0x4Cf50a…ab2A70bE0.00059 USDT From 0x282c9b…59cA1ccd to 0xC475Fa…312162490.001 USDT From 0x265159…5b15CE71 to 0xB86950…372bFc560.000162 USDT From 0x3Ec10D…1DA6fF67 to 0xb8bA36…551AD7eF0.000799 USDC From 0x3a1Cce…515a5D6b to 0x2dC30B…94D9E64C0.00064 USDT From 0xa109c0…20e8f36E to 0xB6BB48…fb0DE1d40.000145 USDT From 0xE8e4Ab…e76D4eff to 0x9a1Dfd…6f6411190.00072 USDC From 0x1FCD03…604612D4 to 0xac3A1f…EA646f240.000938 USDT From 0xC9d6A1…04358516 to 0xD311e7…Db4aE73C0.0006 USDT From 0x520E76…3db56251 to 0x4Cf50a…ab2A70bE0.000186 USDT From 0x237DE6…9dB2E950 to 0x25197a…Da4339fb0.000166 USDC From 0x56977B…c0eB6E2b to 0x239F32…dA69B0800.0005 USDC From 0xEEe999…bb91D916 to 0xb3E35a…989558c30.001 USDT From 0x1d798B…09ec0193 to 0xf2D60a…B0Fe3c510.000523 USDT From 0xda45b9…F905983a to 0x1616b0…ac0e44A10.000499 USDT From 0x588461…A939F818 to 0x568B34…1d7BF0280.001 USDC From 0x962011…C9ef379F to 0x369cdA…b021E0bb0.000156 USDT From 0x128fd3…c12d4F49 to 0xE0274b…30c02a2B0.000227 USDT From 0x761092…FA2a3bEC to 0x4B1a06…Ac1e591b0.000389 USDT From 0x07C8ae…D996Baae to 0x6e436C…dCf3773D0.001 USDT From 0xb3A3Cc…c4AC7f2a to 0x656985…b354D7ce0.00032 USDT From 0x4AFc29…FB8D3492 to 0xB1f8bb…B89D87690.00016 USDT From 0xdF30Df…81046aA8 to 0x74a02e…Ec8E3EbF0.000138 USDT From 0x00e61a…8bD2A8a6 to 0x9a1C74…1423c47B0.000293 USDC From 0xf882f0…b8607306 to 0x67d8f1…91A2F5470.000267 USDT From 0x14FAd2…6CFC369c to 0x4E470A…2E564a070.00027 USDT From 0xA46300…47d94Acc to 0x67CB1A…752398340.000938 USDT From 0x4DD2Ba…0fe1D79f to 0x369cdA…b021E0bb0.000522 USDT From 0x8049B7…52AD483e to 0x231aF4…cDdc6f560.000147 USDT From 0xff29C4…1A88B9e1 to 0xa5B0eD…88401D410.0003 USDT From 0xf164D3…396dACAa to 0xd77c59…166501020.00012 USDT From 0xC67602…c38F851b to 0x4e32D6…E8930cef0.000239 USDT From 0x004f26…05A2A1bd to 0x5b2C33…0ee360270.0002 USDC From 0x944bEe…3EA1F266 to 0x42DE79…41cF84990.001 USDC From 0xBfbD94…90a4c539 to 0x2A30f2…4662c1a20.001 USDC From 0xB73190…9D4D92d6 to 0x4B1a06…Ac1e591b0.000361 USDT From 0x7cc6C5…210a3359 to 0x7B278f…5aAa385a0.000557 USDC From 0x71D00c…F9e10bE7 to 0x4Cf50a…ab2A70bE0.000153 USDT From 0xf13D16…A3928Ba1 to 0x7A9d9F…f540f03a0.001 USDT From 0xde9d4F…D42F1457 to 0xB58155…8d83C9390.0002 USDC From 0xb2E17a…a84B4bEC to 0x4B1a06…Ac1e591b0.000655 USDT From 0x2cA3E7…56F72e58 to 0x4Cf319…9e555c8D0.001 USDC From 0x97207C…259C1EB9 to 0x860EF4…Eb0e66ba0.000271 USDT From 0xa9DF60…EbF6Ffa5 to 0x8DFC8B…87A3650C0.0002 USDT From 0xD6e26F…91433FEC to 0x07e9aE…2d96bF970.000997 USDC From 0xdd20Bb…5cdC3b24 to 0x5970BF…35392d390.000242 USDT From 0x9E9b54…d8826F2e to 0x67d8f1…91A2F5470.0005 USDT From 0x08839c…aF80Badb to 0x708F1b…7772d9e30.001 USDT From 0x08F18B…91F2A297 to 0x79a92E…641dD9f30.000705 USDC From 0x8e2b37…C434E02f to 0xb7152D…5F88D5cA0.000629 USDT From 0xA07884…A2630E26 to 0x31123B…6e7C00AF0.000163 USDT From 0xf503b5…1Ee66a10 to 0x4Cf50a…ab2A70bE0.000402 USDT From 0x28FEAF…Dc05C02F to 0xb7152D…5F88D5cA0.000214 USDT From 0x049078…9bDdd1D1 to 0x22Face…09fcDD0F0.000125 USDT From 0x561032…1b0A98Eb to 0x54bc49…e5fd98570.000899 USDT From 0xB83828…58C801F8 to 0x85922F…53459b5D0.000895 USDT From 0x33654b…04efdEdD to 0x9342f2…62A34B380.00025 USDC From 0x341B4F…4fF331b9 to 0x2b2d58…8A3e61a70.00041 USDC From 0xCaB8EE…282B58E8 to 0xAB526C…4eBE32a90.000942 USDT From 0xEf8068…e01377AE to 0x10DC24…d4bB7ED20.000137 USDT From 0xcC8d15…5606A9A9 to 0x332297…5d4B24a20.0005 USDT From 0xc6b78E…8D3299aF to 0xD37Ac9…B98E06B40.000733 USDT From 0x4D605a…cD8894ea to 0xb5BFa1…c6f2dB720.001 USDC From 0xFe7565…7cF15a12 to 0xc1B51f…2424EBaf0.000327 USDC From 0x41eAf5…2939cDC5 to 0x4B1a06…Ac1e591b0.00035 USDT From 0x72118b…98CFF687 to 0x74a02e…Ec8E3EbF0.000559 USDT From 0x656928…02A8D7ce to 0xb3A362…9a367f2a0.00032 USDT From 0xd32D7c…94c8750c to 0xB86950…372bFc560.000115 USDT From 0x902C8B…F5a3334d to 0x2cE51c…1899ea6c0.000355 USDT From 0xea7833…443Ac247 to 0x3ADd60…C90C95840.000438 USDT From 0x4Ba113…CA2Fc9f9 to 0xFd4fC9…3DCEF8f50.00095 USDT From 0x8C09fa…d9F0186D to 0x0F16e9…d1f653020.00024 USDT From 0x03A452…BA3DcDF8 to 0xCaBC63…7Aeb552F0.000492 USDC From 0x43E08a…6779f19a to 0x7982f8…ECf3aaa40.0003 USDT From 0x039bb6…A3b5c5AC to 0xc91664…F5FAb4AD0.000504 USDC From 0xbd3eb1…4C07507F to 0xf61cCB…1B9c4B150.000352 USDT From 0xD622c2…6e64ec6f to 0xB86950…372bFc560.000125 USDT From 0xF70377…02fc0CE0 to 0x4ac79A…44e95E4D0.0009 USDT From 0xD7f0a6…0E556793 to 0x860EF4…Eb0e66ba0.00019 USDT From 0x1fd020…08Cce163 to 0x67d8f1…91A2F5470.00098 USDT From 0x9706E3…44443e07 to 0xB86950…372bFc560.000943 USDT From 0xEaF6C0…23607a71 to 0x0bA9bf…DdeCEbbE0.00075 USDT From 0xf765BC…E2DDf3Da to 0x28eFfA…220aEc7e0.00016 USDC From 0xcbB40B…eBB208E8 to 0xAB526C…4eBE32a90.00057 USDT From 0xebB7F4…5d74Cf41 to 0x1a2BB9…fc9fa9dE0.0002 USDT From 0xe467e5…1A914BDf to 0xd3186a…70cc8d820.000101 USDT From 0x7143db…974B6443 to 0xB2C9D5…bfAe69050.000104 USDT From 0xE3F6a1…6BE6a974 to 0xCd6Ce3…E8a868330.001 USDT From 0x6580d3…5C569Eb0 to 0xD37Ac9…B98E06B40.000133 USDT From 0x6ce3b5…BAeFeEA7 to 0x4Cf50a…ab2A70bE0.000352 USDT From 0xa27936…a9d6706e to 0xFd4fC9…3DCEF8f50.000248 USDT From 0x642e99…E6AfF90D to 0x3d1D8A…46f474680.000158 USDT From 0x53c0eF…5db76d89 to 0xD8b1D3…f44E5aE20.000216 USDC From 0x787021…088F22De to 0x67d8f1…91A2F5470.00021 USDT From 0x2bF743…755f0b62 to 0x05ff69…c450F3810.000158 USDC From 0x2De7A6…0B02E785 to 0x6fa1eA…f718E5820.000165 USDT From 0xfCaeeC…860b980C to 0x353798…648e697d0.0002 USDT From 0xF4890C…0C3c327f to 0x4A6140…A0259C650.000319 USDC From 0xECa3AD…80885E76 to 0xb627CB…3acAF16b0.00015 USDT From 0x527eC0…2049ECa7 to 0xba3a13…878D1F0C0.00012 USDC From 0x03ae96…Be149AA5 to 0x023e55…A02177e10.00035 USDT From 0xF78D4A…613aEA37 to 0x64D56c…894660E20.000119 USDC From 0x2d51bA…cd29C8c8 to 0x18E296…A73882F60.00062 USDT From 0xc434F8…3599a51b to 0x4e32D6…E8930cef0.000209 USDT From 0x970262…d31711d1 to 0x22Face…09fcDD0F0.000628 USDT From 0xe7d60f…EBa2b927 to 0x335F5E…3A477e360.000567 USDC From 0x14206a…a540E79F to 0x369cdA…b021E0bb0.000959 USDT From 0x86A027…BbA6b853 to 0xA78B91…01234b400.000258 USDT From 0x59173A…b65445B3 to 0x2A254C…0eFF6D890.001 USDT From 0xe7E0eb…0C086b0C to 0xE1C8CB…cFf0E99B0.000724 USDT From 0xE5d3bB…77975071 to 0x7A9d9F…f540f03a0.00039 USDT From 0x726160…78edE065 to 0xaA8ba7…0A133efb0.000267 USDT From 0x6F4e35…eCE73B57 to 0x79e4F6…703FaAd30.0002 DAI From 0x097d49…822fB902 to 0x6D44F0…A5ceEF4A0.0005 USDT From 0x889aB0…bF68E687 to 0x74a02e…Ec8E3EbF0.00054 USDT From 0xF608Cf…84f56Eeb to 0x67d8f1…91A2F5470.000161 USDT From 0xc362D5…86fe7005 to 0x28eFfA…220aEc7e0.000717 USDC From 0xD820E7…1b9FDa40 to 0x369cdA…b021E0bb0.000142 USDT From 0xCafaAC…45D5D003 to 0xB117E3…1404D46D0.00013 USDC From 0xF20284…0631DE5f to 0x552e10…C4Cc1Db40.0002 USDC From 0xe16b28…ac855E29 to 0x4c85d6…98B5003b0.0007 USDC From 0x098354…CCaB546C to 0xBaA671…821AF2C50.000177 USDC From 0x96a3b1…fA8b0Fff to 0xB86950…372bFc560.00025 USDT From 0xf5C011…B848cb89 to 0x21B8e5…eF902baA0.000183 USDC From 0xb928AB…7Ed67BF4 to 0xf8191D…93C873AA0.000368 USDC From 0x8F24F8…B2F48b7B to 0xBEd095…0ae8610B0.000253 USDT From 0x411Ed3…51bF42d0 to 0x949dAc…Dc475bDc0.001 USDC From 0xCc21DD…07707251 to 0x4Cf50a…ab2A70bE0.000296 USDT From 0xE47f68…00e9B051 to 0xeb1695…e225479d0.000402 USDC From 0x3757A9…8dBA4289 to 0xa13c8b…3027c1850.000108 USDT From 0x4EE6ab…D035De81 to 0xe77613…98A1dA380.00025 USDC From 0xf9f859…Ad79Cc8c to 0x5c77F7…301437f10.001 USDC From 0xfcE3DA…FcB4341d to 0xC89200…3c273ea70.000909 USDT From 0x16540E…74B1FE8f to 0x1F618f…94945d5F0.001 USDT From 0xab7719…AeAC632C to 0x8596EF…011934080.0005 USDT From 0xed106f…18bA9438 to 0x4A9A16…129FF58d0.000231 USDT From 0x0b6998…B1F4776F to 0xF8CD17…7c13D0400.0002 USDC From 0xb71506…7C20D5cA to 0x3873F1…545D14650.00018 USDT From 0x356f83…Ea28dA39 to 0x25aB3E…726948D30.001 USDT From 0x3A1040…56643301 to 0x4B1a06…Ac1e591b0.000601 USDT From 0xf01cC4…034D74E9 to 0x4B1a06…Ac1e591b0.000483 USDC From 0xbaF791…0be095c4 to 0x78D99E…4ed72B1f0.00026 USDT From 0x87cDD2…193cD2B4 to 0x1b471b…45E835680.000653 USDC From 0xbf7540…1894A793 to 0x1A2b8e…C11649510.000219 USDT From 0x40aD18…09f04034 to 0xD8b1D3…f44E5aE20.0005 USDC From 0xc6a0a0…BC97d933 to 0x4De203…365053140.0005 USDC From 0x07b8f6…F1898449 to 0x860EF4…Eb0e66ba0.000124 USDT From 0x3Bdf73…6F517301 to 0x4B1a06…Ac1e591b0.000334 USDT From 0x75102c…192e3645 to 0xdd7e72…52B754690.00085 USDC From 0xc5f36c…057aD718 to 0x371a72…F17e6c800.00084 USDT From 0x347CCE…5ed769b5 to 0xf5628a…1079A2Be0.001 USDC From 0x06C8f3…b09dE520 to 0x28eFfA…220aEc7e0.000216 USDC From 0x202190…fAd0dC79 to 0xb11A01…EFfB78Ca0.0001 USDT From 0xD2fb5f…51D0aC8B to 0x3dBEC8…aEA18a010.000404 USDT From 0x40ECF6…8696258B to 0x6316E0…3e1D9D8f0.000456 USDC From 0x0000e7…EBaC0000 to 0x53a1f6…7b0C06df1e-7 WETH From 0xDE7A47…AaEC8718 to 0x371a72…F17e6c800.000178 USDT From 0xc8D1D0…De64f449 to 0x860EF4…Eb0e66ba0.000112 USDT From 0x9c52e2…94D097C7 to 0x7cdBEe…b427F1C80.0003 USDT From 0x83Cd6E…f4AF37fE to 0x9642b2…322F5D4E0.000879 USDC From 0xc2ec4D…DD47bE25 to 0xEba939…dA9b35Cc0.00055 USDT From 0xCf8b24…84c74fD1 to 0xBEd095…0ae8610B0.000922 USDT From 0xB26861…3f5Fb01f to 0x5b220C…a4B7B8960.00012 USDT From 0xD45a26…66A7ca20 to 0x6679f8…C3c08F1d0.0005 USDC From 0xD8bf6f…Ea34fB85 to 0x3c031F…0B27DE170.000937 USDT From 0x600cF0…66504Bd1 to 0x47e0Ff…b0706e5e0.000199 USDT From 0x2C7BB4…30D0b732 to 0x02E0ea…EB08F3c20.000478 USDC From 0x378338…DC3241aE to 0x226c79…886859cE0.00015 USDC From 0x9663d2…a2b9d217 to 0x1AB497…688f8F230.000233 USDT From 0x721113…00da88DA to 0xBdf9c0…05d4Fe890.000119 USDT From 0xf6D15B…8cFC464d to 0x860EF4…Eb0e66ba0.000104 USDT From 0x896B73…110B70B1 to 0xcF5c08…D5aac8E20.0002 DAI From 0xd0210F…22845844 to 0x0bA9bf…DdeCEbbE0.000263 USDT From 0x36553E…De1D747e to 0xBaA671…821AF2C50.000234 USDC From 0x23A0Db…7C18120c to 0x02E0ea…EB08F3c20.000368 USDT From 0x600F23…00eF17a4 to 0x974CaA…A2ECC4000.0005 USDT From 0x0a22E4…Ba75b2de to 0x67d8f1…91A2F5470.000164 USDT From 0x91616d…d8DDdaCB to 0x67d8f1…91A2F5470.0009 USDT From 0x7F96D2…5AEFf90f to 0x74a02e…Ec8E3EbF0.0005 USDC From 0xD3005e…38CEF943 to 0x32462A…361307e90.000369 USDT From 0xCFF511…8707dBF4 to 0xB56d1A…CD54A5030.000117 USDT From 0xdF47A2…8c7826e5 to 0x9DAB49…63Bc13B00.00015 USDC From 0xe2de60…5286C605 to 0x47e0Ff…b0706e5e0.00024 USDT From 0xDb8222…52e86B92 to 0xC76915…3D3F877C0.000176 USDC From 0x235c1b…f5ceC124 to 0xa5A567…A10aAEF20.000687 USDT From 0x0fe106…71f4c68A to 0x9d0f82…353F96E70.0004 USDC From 0xfeA2c9…B7436A80 to 0x8105Ba…e39357960.000743 USDC From 0x0209B8…dD666AA7 to 0x17c020…a7aB954b0.000144 USDT From 0x0d16DA…2321F37C to 0x98E0a2…AfCFC8970.000115 USDT From 0x1C1C06…a6eB87a3 to 0xEe7aE8…D63b40550.000521 USDC From 0x8eE7f5…17E519A5 to 0x704214…8616b6c20.0008 USDT From 0x1261A8…4933818d to 0x8290f1…ff742E2f0.0005 USDT From 0x1971B2…bbbB7449 to 0x860EF4…Eb0e66ba0.00084 USDT From 0xC66Af0…dD5E41ec to 0x0bA9bf…DdeCEbbE0.000293 USDT From 0xa5A55D…52aaAEF2 to 0x235c29…52d1C1240.000687 USDT From 0xb5F481…c3Fa0a54 to 0x9642D7…bbF3ede20.000982 USDT From 0xDc0072…c547A48A to 0xa5A567…A10aAEF20.000542 USDT From 0xE37352…4BE289aF to 0xD37Ac9…B98E06B40.000197 USDT From 0x07Bf8F…87b5d951 to 0xf78AbD…18906F000.0001 USDT From 0x98E029…bE72C897 to 0xd4BDDf…8621F37C0.000115 USDT From 0xfc4a36…4878Eef6 to 0xA9D1e0…B81d3E430.000504 USDC From 0xB231D7…68980158 to 0x4A9A16…129FF58d0.0001 USDT From 0xcDB2d5…4315c9f1 to 0xac7aC5…9Bd567720.000278 USDT From 0xB1f809…9bbD8769 to 0x4AFcf5…Cb3334920.00016 USDT From 0x741619…27f3Eb1e to 0xEe7aE8…D63b40550.000346 USDC From 0xEF065B…3A3cAa4e to 0xeb1695…e225479d0.000138 USDC From 0xD7B260…822c37fe to 0xdE156e…dDEdab000.000106 USDC From 0xF6a8F7…cC9EE2A7 to 0x089B09…B96CA62e0.000501 USDT From 0x73Ff01…86d94FE9 to 0x7Fe7B6…271a85290.000586 USDT From 0xF3B373…67203127 to 0x42DE79…41cF84990.0002 USDC From 0x461a1d…0bDC0F9c to 0xECEc84…5A1246130.0002 USDC From 0x4438a9…685E2DDA to 0xECDb8a…5f8caAe00.000242 USDT From 0x79B711…425EE36E to 0xB6BB48…fb0DE1d40.0006 USDT From 0xeC8767…4Cf3f71D to 0xD8b1D3…f44E5aE20.0005 USDC From 0xdC2cd2…55E7103b to 0x47e0Ff…b0706e5e0.00024 USDT From 0x3A1b55…98DAD301 to 0x4B1a06…Ac1e591b0.000549 USDT From 0xE5176E…d3dAe4cb to 0xC2e133…2D0fBf570.000481 USDC From 0x30516E…63682836 to 0xdd3d72…38b3Ceee0.000317 USDT From 0x345c87…3c531b52 to 0xe79C82…e0ee3c840.001 USDC From 0x832307…C5173EE2 to 0x0AA94e…b94F74dC0.0002 USDT From 0x48A97A…bB54d9B1 to 0x2aCD4F…1D5110eb0.001 USDT From 0x2Ff527…e5C153fa to 0x0B3d78…2dC0D9470.000474 USDT From 0x6E4419…db885EF3 to 0xb7152D…5F88D5cA0.0001 USDT From 0x1dF2d9…DA41F9f5 to 0x49f34b…E7520c310.00061 USDC From 0x8F0dd7…a98Bb059 to 0x2eA4C6…A5d616820.00025 USDT From 0x164848…f129aEE7 to 0xF0D025…848402740.00015 USDT From 0x85535b…F606b5b1 to 0x278033…84D289700.000345 USDT From 0x2aCDF4…6aa910eb to 0x48A97c…4b59d9B10.001 USDT From 0x21311e…e44a51CC to 0x49f34b…E7520c310.00061 USDC From 0x039911…50FFD2AB to 0x8105Ba…e39357960.0001 USDT From 0xaa1273…3970B567 to 0x4bA413…F7EC07380.00042778275481 DAI From 0xC03880…503a476e to 0xDFd529…1343963d0.0003 USDT From 0x855373…C5c5b5B1 to 0x278033…84D289700.0001 USDT From 0x9Da219…b718ED5F to 0x48A97c…4b59d9B10.0001 USDT From 0xb8Ef2d…04582f05 to 0x693243…BEF23C370.000353 USDT From 0xDf74e7…E915C412 to 0x9642b2…322F5D4E0.000683 USDC From 0x9FD3b8…C8B27793 to 0xd29FA4…7F3864280.0001 USDC From 0x782A9c…aAE861ad to 0xe434b5…3D8FD65c0.00075 USDT From 0x0000fc…51F50000 to 0xB8178D…4eFcBa160.000526594860787263 DAI From 0xb9d65b…5A612140 to 0x52c352…D16c96670.00019 USDC From 0x670D0f…Aa098F54 to 0xE757B2…24358eF50.00016 USDT From 0x02876a…bc4BFEFC to 0xaEB70c…DC9729f30.0001 USDT From 0x9196b6…54F10b0f to 0xBaA671…821AF2C50.0001 USDT From 0x2A4D32…F9B4eF0e to 0x67d8f1…91A2F5470.00037 USDT From 0x22397f…8316B13D to 0x55904f…85D091B40.000133 USDC From 0x4c9A14…ed1e03A8 to 0xDDf1fe…C0CcC5De0.000453 USDT From 0x065AF4…f30EcF43 to 0xC8a959…3DEC46800.000333 USDT From 0x4b2B76…612CB2c7 to 0xA78B91…01234b400.000125 USDT From 0x045fBF…046C2c50 to 0x31e28a…1f1DE3F20.000153 USDT From 0x0fD058…1B6A4258 to 0x703c14…6Cfca0a20.000108 USDT From 0xA78Be1…1B284b40 to 0x4b2BF7…0466B2c70.000125 USDT From 0xefF726…784C90d5 to 0x7A7601…dB5E35ad0.000116 USDC From 0x3B4Dc7…26515ca7 to 0x396D61…6f4870A00.000504 USDC From 0x6693Dd…A6FC1Cee to 0x3F109C…05049aAc0.0004 USDT From 0xb43C6A…cF5Fa857 to 0x1d67D0…Dff9B22A0.000948 USDC From 0x3F10C5…0a5C9aAc to 0x66930A…46901Cee0.0004 USDT From 0xDDf15E…68e2C5De to 0x4c9AF4…6b2803A80.000453 USDT From 0xE39c1F…5c80161e to 0xc8a628…BfAcE3EB0.0002 USDC From 0x8D60c8…8a48D70A to 0xdc1051…152448880.001 USDC From 0xfB8126…1964858E to 0xE8D1d1…A43641380.000168 USDT From 0x1d6732…6528B22A to 0xb43C19…b577a8570.000948 USDC From 0x4a14aB…C8cD650d to 0x999259…951f78BA0.001 USDT From 0xA9Bf4e…333e52D6 to 0x18d0b7…3aE9B0Ea0.000111 USDT From 0x638d1A…911c3B9B to 0xACF5b7…CaD083810.0004 USDC From 0xcb6B43…3b6B9a53 to 0x0E2eF8…98e320Bd0.000586 USDC From 0xEa4285…eb2EFfaf to 0xB4E7e4…0E79E4c90.000115 USDC From 0x2bF903…3143e9C2 to 0x42DE79…41cF84990.000411 USDC From 0x310D34…59e14100 to 0x9FD3d7…3aEF77930.00018 USDC From 0xB7D033…d81bC0cf to 0xdaD555…062e310D0.000475 USDT From 0x9e5614…5C9d4c30 to 0xDaAc35…aa4117250.000853 USDC From 0x76042f…FCC2FD90 to 0xB2C9D5…bfAe69050.000708 USDT From 0x02c9F8…7a5ECa11 to 0xc719cD…b8CDc7Bd0.001 USDC From 0x18d037…F577B0Ea to 0xA9BfF5…ddFa52D60.000111 USDT From 0x4980A6…98548F76 to 0x260B36…06C54cEa0.000566 USDC From 0x0431fA…B3687Ad9 to 0xffe15F…21A779Ae0.000342 USDT From 0xaB7861…a503e1bC to 0xB3d80C…4710C8380.000165 USDC From 0xffe196…77A879Ae to 0xEe1bF4…C6D87Ad90.000342 USDT From 0x699052…1Bcfb3e4 to 0x389a3D…Ba702EfE0.000708 USDT From 0xB3d8Eb…1b4BC838 to 0xaB782b…F63ee1bC0.000165 USDC From 0x9c8721…56763E27 to 0xF4dba3…361B71570.00014 USDC From 0x7A8337…03289C55 to 0xBC090C…2c78DF350.000211 USDT From 0x50010B…8Cc98835 to 0x4F5A64…32C2605b0.0005 USDT From 0x2A96ba…48417118 to 0x4c8dA5…2b64307A0.0003 USDT From 0x0F72F8…2c33710e to 0xb76cF5…3fEA73Ad0.0002 USDC From 0xF4db59…97577157 to 0x9c87E5…04De3E270.00014 USDC From 0x016c78…c5e1D6fa to 0x3237F3…48a502000.000643 USDT From 0xa2A865…9013085f to 0x0D0707…40b492Fe0.0004 USDT From 0x29562A…7E398A91 to 0xA9D1e0…B81d3E430.000155 USDT From 0x86B4E7…Bd4d553e to 0xdd3d72…38b3Ceee0.000541 USDT From 0x4e25F1…Bb7DF45c to 0xBaA671…821AF2C50.000999 USDC From 0xc89a07…91B2dA5d to 0x02E0ea…EB08F3c20.0001 USDT From 0xa9B17E…2BA340ba to 0xF59708…B73ff2E40.00035 USDT From 0xf451c2…E62B810D to 0xEe7aE8…D63b40550.000973 USDC From 0x1E87A1…E84Aa58b to 0x974CaA…A2ECC4000.000122 USDT From 0x7A68BF…BBc2DAD4 to 0xeb73B4…58D2D70f0.000157 USDT From 0x28F0a5…A48e28Bb to 0x8fCb87…472CdAe90.000496 USDT From 0x00a798…3Bd15371 to 0x8ee3a7…E4bf23350.0001 USDC From 0xC4512f…8A0b7788 to 0xE1ab33…fc18Fd970.000371 USDT From 0x93baBD…788F77aC to 0xdd3d72…38b3Ceee0.000987 USDC From 0x0161BC…38BeCeee to 0x93ba87…12B477aC0.000987 USDC From 0x54bc06…4c799857 to 0x561036…72F398Eb0.0008 USDT From 0x85927B…d8899b5D to 0x052ad2…577190a30.000134 USDT From 0xb849E1…5c0eFD4E to 0xAB526C…4eBE32a90.000535 USDT From 0xAAF384…e3F16be5 to 0x51c7Ef…C3C69E040.00013 USDT From 0x9B54cf…ec12C64d to 0xAD10d4…3DeF4a350.000326 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000800642639476218 eth 0.000800642639476218 ETH
0x0065c9…f266d005	24159974	Sun, Jan 4, 2026 8:02 AM	0xE39c9d…09bB161e	From 0xE39c9d…09bB161e to 0xc8a628…BfAcE3EB2000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000332214525848 eth 0.00000332214525848 ETH
0x081468…f174bb02	23897577	Fri, Nov 28, 2025 1:49 PM	0x05CdB1…Ea25eb3d	From 0xc8a628…BfAcE3EB to 0x05CdB1…Ea25eb3d3000 USDC	0xc8a628…BfAcE3EB	0 eth 0 ETH	0.000012336308227937 eth 0.000012336308227937 ETH
0xbbc021…d17c2718	23897534	Fri, Nov 28, 2025 1:41 PM	0xE39c9d…09bB161e	From 0xE39c9d…09bB161e to 0xc8a628…BfAcE3EB3000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000003636577896152 eth 0.000003636577896152 ETH
0xc5154e…4ea1aca6	23717997	Mon, Nov 3, 2025 9:46 AM	0x05CdB1…Ea25eb3d	From 0xc8a628…BfAcE3EB to 0x05CdB1…Ea25eb3d4000 USDC	0xc8a628…BfAcE3EB	0 eth 0 ETH	0.000125351433981389 eth 0.000125351433981389 ETH
0x83d2d0…d9134a2e	23717963	Mon, Nov 3, 2025 9:40 AM	0xE39c9d…09bB161e	From 0xE39c9d…09bB161e to 0xc8a628…BfAcE3EB4000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000031830845710368 eth 0.000031830845710368 ETH
0x478c41…87d3182b	23495720	Fri, Oct 3, 2025 7:20 AM	0x05CdB1…Ea25eb3d	From 0xc8a628…BfAcE3EB to 0x05CdB1…Ea25eb3d4000 USDC	0xc8a628…BfAcE3EB	0 eth 0 ETH	0.000070563439735905 eth 0.000070563439735905 ETH
0xdd5bda…70758b1e	23495682	Fri, Oct 3, 2025 7:12 AM	0xE39c9d…09bB161e	From 0xE39c9d…09bB161e to 0xc8a628…BfAcE3EB4000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000071059077538576 eth 0.000071059077538576 ETH
0x862049…31283ca7	23424703	Tue, Sep 23, 2025 9:01 AM	0x05CdB1…Ea25eb3d	From 0xc8a628…BfAcE3EB to 0x05CdB1…Ea25eb3d4717.122501 USDC	0xc8a628…BfAcE3EB	0 eth 0 ETH	0.0000743735856938 eth 0.0000743735856938 ETH
0x0351e5…5df907f6	23424666	Tue, Sep 23, 2025 8:54 AM	0xE39c9d…09bB161e	From 0xE39c9d…09bB161e to 0xc8a628…BfAcE3EB4717.122501 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000011010731107968 eth 0.000011010731107968 ETH
0xa6744a…a8956148	23037570	Thu, Jul 31, 2025 7:22 AM	0x05CdB1…Ea25eb3d	From 0xc8a628…BfAcE3EB to 0x05CdB1…Ea25eb3d4446.955669 USDC	0xc8a628…BfAcE3EB	0 eth 0 ETH	0.000399047568402377 eth 0.000399047568402377 ETH
0x8a5829…22387cb3	23037536	Thu, Jul 31, 2025 7:15 AM	0xE39c9d…09bB161e	From 0xE39c9d…09bB161e to 0xc8a628…BfAcE3EB4446.955669 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000267222822198528 eth 0.000267222822198528 ETH
0xfbb504…3ec4a228	22817148	Mon, Jun 30, 2025 12:11 PM	0x05CdB1…Ea25eb3d	From 0xc8a628…BfAcE3EB to 0x05CdB1…Ea25eb3d4000 USDC	0xc8a628…BfAcE3EB	0 eth 0 ETH	0.000239130784687802 eth 0.000239130784687802 ETH
0xfcba84…1efaeb54	22817053	Mon, Jun 30, 2025 11:52 AM	0xE39c9d…09bB161e	From 0xE39c9d…09bB161e to 0xc8a628…BfAcE3EB4000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00018444363262976 eth 0.00018444363262976 ETH
0xaef721…1f7fd3cc	22665552	Mon, Jun 9, 2025 7:32 AM	0x05CdB1…Ea25eb3d	From 0xc8a628…BfAcE3EB to 0x05CdB1…Ea25eb3d1032.06894 USDC	0xc8a628…BfAcE3EB	0 eth 0 ETH	0.000168531271384549 eth 0.000168531271384549 ETH
0xd8c4dc…89a912ba	22665512	Mon, Jun 9, 2025 7:24 AM	0xE39c9d…09bB161e	From 0xE39c9d…09bB161e to 0xc8a628…BfAcE3EB1032.06894 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00007107708581358 eth 0.00007107708581358 ETH
0xf04693…84695068	22403235	Sat, May 3, 2025 12:24 PM	0x05CdB1…Ea25eb3d	From 0xc8a628…BfAcE3EB to 0x05CdB1…Ea25eb3d4500 USDC	0xc8a628…BfAcE3EB	0 eth 0 ETH	0.000033146879246182 eth 0.000033146879246182 ETH
0x9f2993…54c84d0b	22403198	Sat, May 3, 2025 12:16 PM	0xE39c9d…09bB161e	From 0xE39c9d…09bB161e to 0xc8a628…BfAcE3EB4500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005394899920366 eth 0.00005394899920366 ETH
0xed0a7f…c5d0506c	22181613	Wed, Apr 2, 2025 1:45 PM	0x05CdB1…Ea25eb3d	From 0xc8a628…BfAcE3EB to 0x05CdB1…Ea25eb3d7558.77 USDC	0xc8a628…BfAcE3EB	0 eth 0 ETH	0.000085271762336164 eth 0.000085271762336164 ETH

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