Address 0x0f99D9c9fBC1Fc13f28F5BE028765a722aF38609

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
0xc3cfac…c75884f8	23497179	Fri, Oct 3, 2025 12:13 PM	0x6dF911…3885c54b	From 0xd97AAD…dC0160d5 to 0xFeB4CE…1cfbD7801388.88 USDC From 0xFBF472…326925e8 to 0x1ABf44…12bfE3Da1000 USDC From 0xbd8c00…7f096fd4 to 0x5abeDA…62A6F3550.3791528996160473 ETH From 0x53E5B0…0670B011 to 0xbE6D06…d32C8c701300 USDT From 0xeeAB32…A09E3EA1 to 0xf82Fa5…55aE57E510 USDT From 0xD802eC…263177af to 0xb01Fce…1034b19e376668.570346 USDT From 0xC6Ab09…B13a8388 to 0x7fA8F5…De4A0556250 USDT From 0xD00c70…b7A73d90 to 0x888363…59B6F6Ac0.45 ETH From 0x272e4b…668C2cce to 0x546d21…38289AE51000 USDC From 0xaA3356…Ef0632F7 to 0x6ffFc2…A0A170bB418 USDT From 0x0B63da…c21De36E to 0xD77E6b…DB90439044892.67 USDT From 0xC8AdC3…EDB111cf to 0xF772eD…2aDc875F15000 USDT From 0xFbf610…74d20906 to 0x34af67…8A5DB51e2500 USDT From 0x408FfC…6E83f804 to 0x99714D…21CCdd2562274.2 USDT From 0x321ECa…7AA20Fe7 to 0x971bF7…A3C8b6E41 USDT From 0xe56Fae…c17285Da to 0x8CA8bb…57a107d4199940.014997 USDT From 0xb6a054…432F5055 to 0xeB4a79…F14DbDF29.925588030000002 ETH From 0xD3470c…A3BE7E48 to 0x7A61C4…Ed344a0726050 USDT From 0xA77dd5…42a0b5B4 to 0x344Da0…72Ab741D50000 USDT From 0x74E977…7984a975 to 0x08fa56…0f11ffa58500 USDT From 0xDE17f5…979BcBb0 to 0x21D243…6a3fFF58100 USDT From 0x9B7c93…5c7cDE54 to 0x7c0f40…E056eC100.1585736 ETH From 0x5cc681…0475e905 to 0x1c037D…1d53eF152342.83 USDT From 0x1a0d66…D84017Af to 0x66c448…AD1CDbd05479 USDT From 0xCc6EA0…F182347b to 0xCaf830…f09b5c1e1808.52809 USDC From 0x533229…738f7043 to 0x70f21e…875A699233270 USDT From 0xD93353…a2Df90AA to 0x5Df60c…4C796922122.2 USDC From 0x379470…E89d19A1 to 0xf2586B…9768f2890.87 ETH From 0xC5d398…F73CaE72 to 0x8cf84B…0265Aa22537.614175 USDT From 0x3f7fB6…CF23e6b5 to 0x7Db5e6…89ec644A41386.075293 USDT From 0xE17A92…c5025a7D to 0x33a9B0…39dcf20B50000 USDT From 0xDDf725…1Dfb8CE5 to 0xAa09a2…1738B7a56000000 USDT From 0x067085…6Bccc56f to 0xF532Cf…FDd76d1F500.5 DAI From 0x30787D…1B7aF4c4 to 0x9EA1DD…7d3A69B950000 USDC From 0xE90582…59718037 to 0xd78Db9…fAE85262100 USDC From 0x32462A…361307e9 to 0xe0b24b…7078C8C3705.88 USDT From 0x6eAC88…8e908937 to 0x24FC58…967F9B1f1812.66 USDT From 0xAe8a5B…9D2D409D to 0x90F429…7B9c2B2D792 USDC From 0x1A8A1E…2Eab133A to 0xf6690C…57B830563798.5 USDC From 0x84D56B…2E093219 to 0x12e78E…210aDeFe1856.0632058 DAI From 0x942C4A…CB8C55cb to 0x150fba…4BFCd3681198.801198 USDT From 0xad0360…C1f97Ce8 to 0x9b9401…16Bb56DD60000 USDT From 0x240989…aaAA7F2d to 0xE257Ef…dD34F7ef40777 USDT From 0x0b7308…261a1115 to 0x1E181f…5CD1049348.46 USDC From 0x4254E1…e496FcAb to 0x54d0D2…5a1AC29B108250 USDT From 0xB260A1…F95bd0F5 to 0xc482fA…b954D54f4812 USDT From 0x68d47F…3c4B2B1E to 0x717Cf1…2B84BdE440000 USDT From 0x201eEC…A3E56E85 to 0xa06ddb…C9A2c49c1001144.54109 USDC From 0x86df36…f8087a91 to 0x01f779…2AEF9DD90.282073008389368 ETH From 0x40dF8a…b5769413 to 0x6D39a9…Cb9396B90.026160773254236984 ETH From 0x7cd456…7598E2b2 to 0x040F6A…c2229DF4249595.9 USDT From 0x411647…904f65fB to 0x17fC55…b38D3439122 USDT From 0x487D0B…9efe1889 to 0x26b2BB…7e30a2B922102 USDT From 0x1FA0E3…aF1cD00a to 0xBfF690…c869E4641380.559362 USDC From 0xf9D003…D80f55d1 to 0xDD2708…2B7B5EB326.168332 USDT From 0xBB7569…AA410122 to 0x4B97D4…ce681aE4501 USDC From 0x15194f…A92d98d2 to 0xe56699…6603B7767005 USDT From 0x633d3C…faDaD103 to 0xd43Ca6…1Fda4fFE589089.060855 USDT From 0x6d0d28…381ea779 to 0xeeB4Ad…CdCd65a1635 USDC From 0x4F4Be4…5ed6CE56 to 0x06cCD4…b77f4b967.006168 ETH From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDT From 0xdBC6ac…1701fBb8 to 0x4DfA55…69fcB5Da500 USDT From 0x440202…9cc0672c to 0xf81fc1…b3D71ee91036 USDT From 0xb13aA4…C6c95df3 to 0xDC5A9E…0736FC453.87863665 ETH From 0x5C11Ac…f90E98d0 to 0x05FfFC…79F5DAfE3 DAI From 0xdc6e2d…f15EBa44 to 0x835838…C83408aa170000 USDC From 0xd77932…e567E3c8 to 0x67E709…cA139F0948101.70001 USDT From 0x055dc4…b6Ab0F1f to 0x8bEE2f…32b989D91000006.810291 USDT From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668283702 USDC From 0xc82019…84D77F5F to 0x6AF95B…2607b9cE700 USDC From 0xaCbc99…36Cc0ADb to 0x0e71c0…f3BcfCb33.128328 ETH From 0x51f2F1…Bf83790a to 0xa19205…a1A3954B40000 USDC From 0x8899A8…09aAe467 to 0xBF1130…545dcb9714764 USDC From 0x8CdDFb…a46602bF to 0x3d117E…5d05Ffd110000 USDT From 0xEd94c6…881304b4 to 0x43685B…624B67540.1 ETH From 0x677954…6317d4cB to 0x6eE871…Ef24155b2850.574277 USDT From 0x3a138A…d7611709 to 0xd40925…3723113515000 USDC From 0xEd0FE0…E10c2184 to 0x631384…65Aa466E30009.762851 USDC From 0x1E7828…22E7771E to 0x907873…6E7696F280000 USDT From 0xeCA730…9057316D to 0xa49664…ab2fb50f1000 USDC From 0x66EB75…79453ceF to 0x879187…F9E2C1510.000128814157684008 ETH From 0x109100…fAC1D04c to 0x2818fE…cE9e9b1a0.01672886 ETH From 0x61B981…6Cf8315f to 0xe54921…bB84c4623000 USDC From 0x2da9Bb…eB404D3B to 0x0C973C…1868f3921 ETH From 0x2671AE…35B9a212 to 0x1c49Dd…aC7DB34335000 USDT From 0x94cc8a…5E5479ED to 0xc6A770…3c0E7a6A403 USDT From 0x076698…0f5cdF21 to 0x47BBd4…Ed69d3691 USDC From 0x32B379…A4AA895b to 0x32B41D…Ccf3a064760 DAI From 0x418a5f…2E3929Ff to 0xd021F4…C59795cE515 USDT From 0x8a6e0A…088Ce423 to 0x425292…43A9CB5A15 USDT From 0x863ccf…682ab5a7 to 0x6a555F…0481b80325000 USDT From 0x6e3bf2…11BC9c18 to 0x814860…1d0fEeeA37015.1339 USDT From 0x8391f1…92e86Eaa to 0xAdf95f…018FFcD710000 USDC From 0x864453…0D09eecf to 0x1ECc0f…07deabb84973.2 USDC From 0xfE7A4e…E4AEaE67 to 0xFA1b54…2133A8a10.188284021384471 ETH From 0x445A20…aaDF150f to 0x38C16f…c5fb34ec1390 USDT From 0x256132…39A79e7f to 0x54a585…553723210.35630977 ETH From 0xea9C38…ceb116e2 to 0xDdA9aE…9aE16be10.006033075703223196 ETH From 0xA5Ccfd…A4FC250C to 0xBd72F6…7bA7f556248 USDC From 0xBc2F47…B5332218 to 0x9B31AF…5Bce012D0.0432756 ETH From 0xf1fBA0…3F0fc34c to 0xCF2a01…7dFD99463400.000858 USDT From 0x5b3fa5…c974131c to 0xe0fbcD…0c31a54b6000 USDC From 0xE88903…93Bd681a to 0xFb73Ca…f823545639706.392382 USDT From 0x84c660…3085641c to 0x0bfeE2…351d1d40500 USDT From 0x443d2A…d9444566 to 0xAF718F…0F851eEa105000 USDT From 0xdf75D6…0F7693d6 to 0x6b81EB…718552f689999 USDT From 0x498abB…102154E8 to 0xe93A07…41Ff0922111141.471 USDC From 0xd0E700…29B62a56 to 0xde8117…5631Ea830.9769333 ETH From 0x66a032…b78Abfb6 to 0xe355f0…07D8431D415.69 USDT From 0xCA4edF…339241bE to 0x9Ba459…394D655699.927308 USDC From 0xEC6197…DbfF82cE to 0x71Da59…B5cce2383268.5614679899995 DAI From 0xD660C5…53135810 to 0x36734B…89c912641000.292085 USDC From 0x989182…b3B32D99 to 0xFca0cD…8d325c4210009.0046 USDC From 0xaaf9fC…B64E4822 to 0x951E2b…C92870231.25155657 ETH From 0xBD5695…6fb1F5Fd to 0x1519fB…187257011 USDT From 0x53e2a1…cB646E6c to 0xABa853…19903Fdf15687.76 USDT From 0x7a3172…158652f5 to 0x09A067…37651a3D50 USDC From 0x7B1485…6bB62Ac0 to 0x8E8cfd…4040bF820.068 ETH From 0x5abedb…9aa6F355 to 0xbd8f02…A4096fD40.3568996144906324 ETH From 0x05606f…C2d9BD2d to 0x25D3A4…82B4E41B400 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268061571.914136 USDT From 0x24aF60…Cdd59f29 to 0xE66091…bC3abcbB15000 USDT From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9188 USDT From 0x69E1d4…E4880fb6 to 0x63DdEd…55759fEb325000 USDT From 0x5478d6…3aabd100 to 0xC61b09…Fea37e8c1000000 USDT From 0xaF9EBA…35F212fd to 0x6B8815…CF9A1F458525.65 USDT From 0xEDED24…0767b71f to 0x1884B4…5961cdA50.22044615803401296 ETH From 0x042164…BDE2e612 to 0xB92e4B…0396098558875 USDT From 0x61b73a…005de668 to 0xE93C3C…7f3C325799000 USDT From 0x83fa63…92351920 to 0x706E38…a8fD737b321145.71 USDT From 0x946Df7…3d6C4ddb to 0xE755C5…56a12ff7154.48 USDT From 0x275392…a847752a to 0x987A3a…1A4aB6090.0497109713106325 ETH From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a1000000 USDC From 0x612A1C…DA6C3FE9 to 0x718C5A…b36e38B83996.003996 USDT From 0xDF880d…2192733A to 0x7b1ADF…15b1F6C466.851426 USDT From 0x26C7Ac…F0Dec279 to 0xe42e60…85e8b0cA6450 USDT From 0xd78d0A…2aE85262 to 0xBbD685…b0081D591000000 USDC From 0x536398…21Bc90c0 to 0x379F78…5d407F1425840.352438 USDT From 0x65fe5B…602dfa30 to 0x9DE0A6…77B43C322500 USDC From 0x54Dcf2…0e72C709 to 0x5fAf5E…E7dFeB8820000 USDC From 0x2160d8…811dB722 to 0x5E6bf7…3b53F7bc24579.34 USDC From 0x06CDB0…737f4b96 to 0xE842A0…51507aCC1.15 ETH From 0x81f5cD…411F076d to 0xDa01C3…695DcfE05000 DAI From 0x5BF3c9…C1bFfcf5 to 0xD0E420…D07b126f12000 USDC From 0x376C4b…06025A78 to 0xF96A08…36BDBA720.06236398242539112 ETH From 0x9C0dE4…0cD0D557 to 0xbd7a24…9506b3981001 USDC From 0x8Ac1aC…6764F15F to 0x244D62…8FEe84031406652.499731 USDT From 0xb7c8e7…31C7339e to 0xd9343B…45329395100 USDT From 0x7D20bB…76735C03 to 0x0f99D9…2aF386090.51301822 ETH From 0xd5c9b6…B195d49B to 0x0286B8…03eE05e80.75 ETH From 0x8CE62B…4dfcE98A to 0xF02116…65dF317A48096.91 USDC From 0x6a6cb9…13Db9D48 to 0x91c2F7…5477A45b76801 USDT From 0x5d01F0…9a0b4e41 to 0x987A3a…1A4aB6090.13055814307458924 ETH From 0x792614…0BAe627F to 0x38a4DA…9dc9842c273335.800522 USDT From 0x054b4b…00496304 to 0x84dF95…Ef15F2857361 USDT From 0x40F876…CBfd52D6 to 0xC9f215…4fb52E2e650 USDC From 0x0492A3…062e8AF2 to 0x51a3A8…3B318b4E10 USDT From 0x2EE45e…1dAFDB1A to 0x9131a5…07Ece9DE0.02765597 ETH From 0x17C195…053F3Eb5 to 0x13268B…a531EdFB200 USDC From 0x5dB059…30CEaf37 to 0x391ec1…55e65ee410000 USDC From 0x98e346…309c4416 to 0x56798F…b3b37c8410019.3 USDT From 0x35d86b…Da79A243 to 0x625047…b6dd3C091331.47 USDC From 0x6CD1cB…37650Fa4 to 0x93570A…7cA5Da7d535468.10097 USDC From 0xd440FC…058437D5 to 0x15D4fA…EE75033642200 USDT From 0xD46021…96bA83Fd to 0x6B3DFf…6d7519bc143 USDC From 0x4AB878…BBd4f3b0 to 0x41eBA2…750f243b400 USDC From 0x0136c3…304DAb25 to 0x604918…7Eff0E05135600 USDT From 0x51E644…83762439 to 0xFafDe7…F27adBE30.04317145 ETH From 0x103849…1df7Bcd7 to 0x33BaaE…dDac0B392200 USDT From 0xb3672C…aD809Cd6 to 0x0DbbA0…85c5117D599997.600599 USDT From 0xF76537…fcE84Caa to 0x9394c2…0762Ea183761.37 USDC From 0x665486…6F5B17Ca to 0x1C4927…cF278c4050000 USDT From 0x140742…b79150f4 to 0xE4f992…47f23C261000 USDT From 0xc02c5C…Ad496255 to 0x78e6Fa…a76F12232.39 USDT From 0xD079A0…10856EFd to 0x53e9d5…8337b2c57250.39 USDC From 0xF81e38…980C14e7 to 0xB05CcD…E08bb04710000 USDT From 0x46265b…A492b3e4 to 0x2b7150…2C32B6D10.03 ETH From 0xB85c86…CC4f0020 to 0xFF2852…f506B56e1.27075074 ETH From 0x812D99…e608D658 to 0xf65247…8FeB2f770.5 ETH From 0xFDc6BB…08BBb2ce to 0x251f7b…c059070C0.17844112 ETH From 0x4E8259…2D7A18E1 to 0x951E2b…C92870231.2499682 ETH From 0xD31E45…F041776C to 0x685B8B…04B62F8756033.11 USDT From 0x5dEACe…F6738eB4 to 0xd41d18…4131D2AC42095.399246 USDT From 0x7B1485…6bB62Ac0 to 0x8E8cfd…4040bF820.068 ETH From 0x987724…9A467557 to 0xcA4e46…C74FDe29290 USDT From 0x4943e7…0fA1FE98 to 0x1D1cC5…8898Be8420000 USDT From 0x25393a…6ac2946C to 0xFF2852…f506B56e1.35553415 ETH From 0x32ea20…086C4340 to 0xA0b6e2…1F89aD1C9377.957588 USDT From 0xAf6Cfe…2278DE46 to 0x01911a…0de6E6445.999995657310733 ETH From 0xA2F1c1…1a31417C to 0xB56457…860aAaae66034.14 USDT From 0xc09EA2…23CE28d5 to 0xF6e5A2…d23C3F4811404 USDC From 0xe14643…0e507b8d to 0x73999c…01Aa068a338409.48 USDC From 0x7ff00c…07d457f0 to 0xD101b5…4eCA3c361999990 USDT From 0x3Bac53…6B1781aF to 0x0DbbA0…85c5117D200000 USDT From 0xb99a2c…CE1cBcF5 to 0xedD210…4bfC63Cd12000000 USDT From 0xA54cb9…91f5E3AA to 0x0F1632…A0B7ba956993.006993 USDT From 0x182dA0…fa6b730a to 0x20718c…e2e31039120 USDT From 0x724857…6b5aAc84 to 0xCFcAd9…78A38F261100 USDT From 0xC6F967…637A0567 to 0xf84caf…7C0F2eDc19950 USDT From 0x1e6aCf…048c858B to 0x72EB1c…E3ee35D94200 USDT From 0x1D5c0D…A81aE909 to 0x6408b9…404Fd8972197.802197 USDT From 0x6fe231…17bb4378 to 0x3A2b35…8DBC14d44007.05 USDT	0xD936ae…23a2F395	0 eth 0 ETH	0.000270070655820317 eth 0.000270070655820317 ETH
0x5a39d2…c3665fb8	23497167	Fri, Oct 3, 2025 12:10 PM	0x6dF911…3885c54b	From 0x54Dcf2…0e72C709 to 0x5fAf5E…E7dFeB8820000 USDC From 0x51E644…83762439 to 0xFafDe7…F27adBE30.04317145 ETH From 0x53E5B0…0670B011 to 0xbE6D06…d32C8c701300 USDT From 0x65fe5B…602dfa30 to 0x9DE0A6…77B43C322500 USDC From 0xD967C0…8f87B967 to 0x876569…94188BaE1 ETH From 0x7D20bB…76735C03 to 0x0f99D9…2aF386090.51301822 ETH From 0xDDa8Be…f8E16BE1 to 0xea913F…D7b116e20.005998351678146196 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x6310D7…98AA466E to 0xC53050…A056e82830009.732832 USDC From 0x9B7c93…5c7cDE54 to 0x7c0f40…E056eC100.1585736 ETH From 0xD5dF72…36dbebAC to 0xFaAcCe…0Cc99Aa110 USDC From 0x2EE45e…1dAFDB1A to 0x9131a5…07Ece9DE0.02765597 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x4943e7…0fA1FE98 to 0x1D1cC5…8898Be8420000 USDT From 0x536398…21Bc90c0 to 0x379F78…5d407F1425840.352438 USDT From 0x4E8259…2D7A18E1 to 0x951E2b…C92870231.2499682 ETH	0xD936ae…23a2F395	0 eth 0 ETH	0.000031529561072247 eth 0.000031529561072247 ETH