Address 0x6996D33b8d01Abf161f5DCE08d04476aD4fb7d2c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xceeab6…3e7e5869	23174381	Tue, Aug 19, 2025 10:00 AM	0x6996D3…D4fb7d2c	From 0x6996D3…D4fb7d2c to 0x9642b2…322F5D4E2704.706182 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000261044448832896 eth 0.000261044448832896 ETH
0x31bd1b…8af1b21d	23174369	Tue, Aug 19, 2025 9:57 AM	0xE8832A…3895dd91		0x6996D3…D4fb7d2c	0.007 eth 0.007 ETH	0.000070284380796 eth 0.000070284380796 ETH
0xd0b47c…fbbe42f7	23174346	Tue, Aug 19, 2025 9:53 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6022f8…09528e4032.429846 USDT From 0xA9D1e0…B81d3E43 to 0xCF841F…6734c1EA649.236479 USDT From 0xA9D1e0…B81d3E43 to 0xd3713F…074e70aa141.272668 USDT From 0xA9D1e0…B81d3E43 to 0xF90114…b0CDB0692818.609293 USDT From 0xA9D1e0…B81d3E43 to 0xA0b0a3…D7719634309.526182 USDT From 0xA9D1e0…B81d3E43 to 0x6996D3…D4fb7d2c2704.706182 USDT From 0xA9D1e0…B81d3E43 to 0x23fAE5…63893ba3142.681503 USDC From 0xA9D1e0…B81d3E43 to 0x91f4BB…bDB783bE181 USDC From 0xA9D1e0…B81d3E43 to 0xbD5f23…9D8dfb6b181 USDC From 0xA9D1e0…B81d3E43 to 0x4a4A84…4238aD02729.501021 USDC From 0xA9D1e0…B81d3E43 to 0x23fAE5…63893ba3120.733111 USDC From 0xA9D1e0…B81d3E43 to 0xfD72E9…669BEF81116.720163 USDC From 0xA9D1e0…B81d3E43 to 0xe28e99…Aa02d332931.377771 USDC From 0xA9D1e0…B81d3E43 to 0xC209e0…9eF1293349.735948 USDC From 0xA9D1e0…B81d3E43 to 0x8FC659…DC7EDAFd0.29010953 QNT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3616009.92311867 OGN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000516712991396602 eth 0.000516712991396602 ETH
0xea068c…0b30b5cd	23133219	Wed, Aug 13, 2025 4:07 PM	0x6996D3…D4fb7d2c		0x3CC936…90aeCF18	0.008268622001282127 eth 0.008268622001282127 ETH	0.000190913838675 eth 0.000190913838675 ETH
0xe5fd13…59131227	21345226	Fri, Dec 6, 2024 6:23 PM	0x6996D3…D4fb7d2c	From 0x6996D3…D4fb7d2c to 0x9642b2…322F5D4E1235.24263 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001424249723629372 eth 0.001424249723629372 ETH
0xa41a59…5ec37f0f	21345197	Fri, Dec 6, 2024 6:18 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6996D3…D4fb7d2c1235.24263 USDT From 0xA9D1e0…B81d3E43 to 0x4b5b2B…C2aEA27c93.888742 USDT From 0xA9D1e0…B81d3E43 to 0x39e374…7e9BBA49200 USDT From 0xA9D1e0…B81d3E43 to 0xFe771B…46Ff082D878.106207 USDT From 0xA9D1e0…B81d3E43 to 0xB530CE…609Cd31a561.839139 USDT From 0xA9D1e0…B81d3E43 to 0x37607f…1F2433B31.913729 USDT From 0xA9D1e0…B81d3E43 to 0x140eBa…Ef0B354057.204036 USDT From 0xA9D1e0…B81d3E43 to 0xC8449D…Bbc37416115.104574 USDT From 0xA9D1e0…B81d3E43 to 0xe3bDde…Ac7e840F185.779851 USDT From 0xA9D1e0…B81d3E43 to 0x5dfa02…75A58d3050 USDT From 0xA9D1e0…B81d3E43 to 0x8d8840…86FA7E2f162.132768 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63648889 USDT From 0xA9D1e0…B81d3E43 to 0xf04C95…ab19CB4e508.397549 USDT From 0xA9D1e0…B81d3E43 to 0xCD975B…C6CED69c1500.34257 USDT From 0xA9D1e0…B81d3E43 to 0xeb43F9…158e65dd549.349021 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155559943.032807 USDT From 0xA9D1e0…B81d3E43 to 0x745652…5e0A2E1049.94082 USDT From 0xA9D1e0…B81d3E43 to 0xecAEff…4d9355f2984.9896023499999 ENJ From 0xA9D1e0…B81d3E43 to 0x395265…8727163e18625.41394253 POLS From 0xA9D1e0…B81d3E43 to 0x43A283…782091f4769.3662126 IMX From 0xA9D1e0…B81d3E43 to 0x3bcC5f…86b814cB2000 USDC From 0xA9D1e0…B81d3E43 to 0x774b8c…2589FF70150 USDC From 0xA9D1e0…B81d3E43 to 0x5367A7…c23d7fbd393.530158 USDC From 0xA9D1e0…B81d3E43 to 0xB55c3e…e544347280000 USDC From 0xA9D1e0…B81d3E43 to 0x55ce94…EcC37eBc493.530158 USDC From 0xA9D1e0…B81d3E43 to 0x11FD00…deA3AA345 USDC From 0xA9D1e0…B81d3E43 to 0x5a301A…E2C8afA710 USDC From 0xA9D1e0…B81d3E43 to 0x2Cad71…95b2496e368.81 USDC From 0xA9D1e0…B81d3E43 to 0xae1907…3C87210111032416.94981654 SHIB From 0xA9D1e0…B81d3E43 to 0x4327cE…6897F07436.00603499 SUPER From 0xA9D1e0…B81d3E43 to 0x96A0E7…13b209EF26.770813379999996 MATIC From 0xA9D1e0…B81d3E43 to 0x98CDCc…e6133d5B75.06943923 KARRAT From 0xA9D1e0…B81d3E43 to 0x7f89ae…a1D1DAE025902.59399616 FLOKI From 0xA9D1e0…B81d3E43 to 0xFF8052…7A5C9271138007.17637317 COTI From 0xA9D1e0…B81d3E43 to 0x3C4e3a…a52a926247582.77756173001 JASMY From 0xA9D1e0…B81d3E43 to 0x10cDd0…890A2d6F5 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.027440294598794917 eth 0.027440294598794917 ETH
0xcc4f6c…ffac8787	21049833	Sat, Oct 26, 2024 12:35 PM	0x6996D3…D4fb7d2c	From 0x6996D3…D4fb7d2c to 0x9642b2…322F5D4E1037.890972 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000483630463008527 eth 0.000483630463008527 ETH
0x8e0063…3f58b820	21049825	Sat, Oct 26, 2024 12:33 PM	0xE8832A…3895dd91		0x6996D3…D4fb7d2c	0.007 eth 0.007 ETH	0.000183519431298 eth 0.000183519431298 ETH
0x844b79…c66a14a2	21049816	Sat, Oct 26, 2024 12:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDCddF4…8f1f51784005.467463 USDT From 0xA9D1e0…B81d3E43 to 0x0b9046…eDb026da13.36927 USDT From 0xA9D1e0…B81d3E43 to 0xbF4537…1080C03253.511701 USDT From 0xA9D1e0…B81d3E43 to 0x1E3008…dCC8daCB139.330065 USDT From 0xA9D1e0…B81d3E43 to 0x447d88…97F6038A95.129852 USDT From 0xA9D1e0…B81d3E43 to 0x70784E…aD2159ad268.051076 USDT From 0xA9D1e0…B81d3E43 to 0x294134…F4a10d7d17.642311 USDT From 0xA9D1e0…B81d3E43 to 0x6996D3…D4fb7d2c1037.890972 USDT From 0xA9D1e0…B81d3E43 to 0x4d1cde…a3124611250.341716 USDT From 0xA9D1e0…B81d3E43 to 0xFFEC49…101966Ee3.892313 USDT From 0xA9D1e0…B81d3E43 to 0xa0B4A0…484B2e355.086678 USDT From 0xA9D1e0…B81d3E43 to 0xCF9083…56e7a4112141.750003 USDT From 0xA9D1e0…B81d3E43 to 0x9c766D…4eFE5F3b21.557329 USDT From 0xA9D1e0…B81d3E43 to 0x8525A0…3e491cE8122.45525045000001 DAI From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F790225.48914168999 FOX From 0xA9D1e0…B81d3E43 to 0x40fB6F…6E00Eb0c1000 USDC From 0xA9D1e0…B81d3E43 to 0x0CE379…B2b1266C99.779946 USDC From 0xA9D1e0…B81d3E43 to 0x7DB2A2…4D6C852E1078.818831 USDC From 0xA9D1e0…B81d3E43 to 0xC1A83D…c239172a45.44104749 ONDO From 0xA9D1e0…B81d3E43 to 0xDC989f…8bD8bc6411.8833093 PRIME	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003936430149382458 eth 0.003936430149382458 ETH
0x327dbb…054bf04e	20461476	Mon, Aug 5, 2024 9:29 AM	0x6996D3…D4fb7d2c	From 0x6996D3…D4fb7d2c to 0x75e89d…3F1dcB882481.947116 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001032725 eth 0.001032725 ETH
0x42dd80…b3a804e4	20461439	Mon, Aug 5, 2024 9:22 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x18E248…Ff69B9621200000 USDC From 0xA9D1e0…B81d3E43 to 0x020164…d50Ae19415.425437 USDC From 0xA9D1e0…B81d3E43 to 0x1C227d…4B3548ed7152.791123 USDC From 0xA9D1e0…B81d3E43 to 0xb9D295…19F9061a1000 USDC From 0xA9D1e0…B81d3E43 to 0x5af870…a56AA083531.364487 USDC From 0xA9D1e0…B81d3E43 to 0x93625D…61637069137.66 USDC From 0xA9D1e0…B81d3E43 to 0xa74166…3fdB48241052.32989 USDC From 0xA9D1e0…B81d3E43 to 0x7cd002…F00B85D7350.627265 USDT From 0xA9D1e0…B81d3E43 to 0xBE1790…485A73C259.981327 USDT From 0xA9D1e0…B81d3E43 to 0x020164…d50Ae19451.696135 USDT From 0xA9D1e0…B81d3E43 to 0xB749F9…643b8cAE223.303206 USDT From 0xA9D1e0…B81d3E43 to 0x75F6fE…6B1D94D4986.49332 USDT From 0xA9D1e0…B81d3E43 to 0x648e93…8f767A401228259.007265 USDT From 0xA9D1e0…B81d3E43 to 0xFfdEAe…E7A09a65300.441248 USDT From 0xA9D1e0…B81d3E43 to 0x92f319…9A7d5531240.180792 USDT From 0xA9D1e0…B81d3E43 to 0x14A224…09481eF825.500446 USDT From 0xA9D1e0…B81d3E43 to 0xe6Aa61…05FDfe5148.584087 USDT From 0xA9D1e0…B81d3E43 to 0xcc460A…0a49A260101.427265 USDT From 0xA9D1e0…B81d3E43 to 0x97329b…653b277037.781355 USDT From 0xA9D1e0…B81d3E43 to 0x6996D3…D4fb7d2c2481.947116 USDT From 0xA9D1e0…B81d3E43 to 0x1DF7DE…1a4b8b92422.76787 USDT From 0xA9D1e0…B81d3E43 to 0x4dfA44…5938164c298.944695 USDT From 0xA9D1e0…B81d3E43 to 0x6BCffd…2c7DE1903.97333279 QNT From 0xA9D1e0…B81d3E43 to 0x2258d1…287C77894.02319908 METIS From 0xA9D1e0…B81d3E43 to 0xE6194A…894Df5406320.19121709 ACH From 0xA9D1e0…B81d3E43 to 0x4B5691…5bc99CE62116.20389708 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.014194823481927528 eth 0.014194823481927528 ETH
0x963b1a…5bb03a30	20346800	Sat, Jul 20, 2024 9:18 AM	0x6996D3…D4fb7d2c	From 0x6996D3…D4fb7d2c to 0x75e89d…3F1dcB88628.989981 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000454399 eth 0.000454399 ETH
0xc7e228…3bbcba86	20346734	Sat, Jul 20, 2024 9:05 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4aD440…3fFca758326.404491 USDT From 0xA9D1e0…B81d3E43 to 0x32fadD…DbE2f8811374.741652 USDT From 0xA9D1e0…B81d3E43 to 0x55ED58…9648c36b11.418908 USDT From 0xA9D1e0…B81d3E43 to 0x9125Ab…c45bE280849.520021 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F42274140.807688 USDT From 0xA9D1e0…B81d3E43 to 0x6996D3…D4fb7d2c628.989981 USDT From 0xA9D1e0…B81d3E43 to 0x43Bb63…Ea6befd469.577699 USDT From 0xA9D1e0…B81d3E43 to 0x701f65…B89EfcC8257.95714 USDT From 0xA9D1e0…B81d3E43 to 0x0f9F94…07003e371481.44147089 ZRO From 0xA9D1e0…B81d3E43 to 0xce548b…5e301f02924792.96390545 SHIB From 0xA9D1e0…B81d3E43 to 0x3e4514…e679b7c21000 USDC From 0xA9D1e0…B81d3E43 to 0x12356d…0B42e33960.183419 USDC From 0xA9D1e0…B81d3E43 to 0xb46165…2e0F952414.701752449999999 LINK From 0xA9D1e0…B81d3E43 to 0x7f7e83…90Ca6bbb26958.62706976 COVAL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002316916061065172 eth 0.002316916061065172 ETH
0x85526c…8b5ad473	19999180	Sat, Jun 1, 2024 7:52 PM	0x6996D3…D4fb7d2c	From 0x6996D3…D4fb7d2c to 0x75e89d…3F1dcB881290.852044 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000495708 eth 0.000495708 ETH
0x142e29…5a447a5d	19999136	Sat, Jun 1, 2024 7:43 PM	0x3E49EB…2c30bA9d	From 0x3E49EB…2c30bA9d to 0x6996D3…D4fb7d2c1290.852044 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000350454 eth 0.000350454 ETH
0x9de5fe…c9d195aa	19945884	Sat, May 25, 2024 9:05 AM	0x6996D3…D4fb7d2c	From 0x6996D3…D4fb7d2c to 0x75e89d…3F1dcB882894.099289 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000454399 eth 0.000454399 ETH
0xb08e5c…78498e3d	19945873	Sat, May 25, 2024 9:03 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6F49d4…06ADBA9726.672738 USDT From 0xA9D1e0…B81d3E43 to 0x6996D3…D4fb7d2c2894.099289 USDT From 0xA9D1e0…B81d3E43 to 0x218F8B…a3F43a8B36.959985 USDT From 0xA9D1e0…B81d3E43 to 0x728564…E68f2B4B2166.798375 USDT From 0xA9D1e0…B81d3E43 to 0x1689De…8E1BDcCD514.945341 USDT From 0xA9D1e0…B81d3E43 to 0xe9AEf8…230c4200200.071025 USDT From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf96311.25511798999 BIGTIME From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3933.0659999999999 UNI From 0xA9D1e0…B81d3E43 to 0xa33aEE…6f15c31412.363225830000001 LINK From 0xA9D1e0…B81d3E43 to 0xA95F64…94ae436710.776247 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001826924018768597 eth 0.001826924018768597 ETH
0x0bed5c…5e82b3d7	19524005	Wed, Mar 27, 2024 6:49 AM	0x6996D3…D4fb7d2c	From 0x6996D3…D4fb7d2c to 0x75e89d…3F1dcB881231.387295 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00123927 eth 0.00123927 ETH
0x136822…d0ed9fd5	19523981	Wed, Mar 27, 2024 6:45 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8E48A8…80e421c115.537600990000001 LCX From 0xA9D1e0…B81d3E43 to 0x5Ba45a…29848B1510.836878 USDT From 0xA9D1e0…B81d3E43 to 0x8B5C65…F98AB10847.901799 USDT From 0xA9D1e0…B81d3E43 to 0xb33AdB…337D3e2B103.437556 USDT From 0xA9D1e0…B81d3E43 to 0xa95C5C…84C07497190.685481 USDT From 0xA9D1e0…B81d3E43 to 0x4f27f0…AdC6c08b193.244023 USDT From 0xA9D1e0…B81d3E43 to 0x6996D3…D4fb7d2c1231.387295 USDT From 0xA9D1e0…B81d3E43 to 0x45D416…677425e02100.262533 USDT From 0xA9D1e0…B81d3E43 to 0xEC6Bab…58EbfEA10.49584534 LINK From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b3799649.76803274 XYO From 0xA9D1e0…B81d3E43 to 0x6b221f…2a2c30e46339008.77743811 SHIB From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D13604.31834391 ZRX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008435660310661517 eth 0.008435660310661517 ETH
0xf53800…01ba8f8c	19356308	Sun, Mar 3, 2024 6:04 PM	0x6996D3…D4fb7d2c	From 0x6996D3…D4fb7d2c to 0x75e89d…3F1dcB882038.288545 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004064452973404974 eth 0.004064452973404974 ETH

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