Address 0x96DFEf962c1cA602f4BFbdaBFfEdE49f02EBcdC2

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x762ed8…8db6e27a	24273500	Tue, Jan 20, 2026 4:08 AM	0x63Fc09…dF5B6593	From 0x140e1E…E73a4B1D to 0x89e42F…7d1bAbAd2450.923998 USDT From 0xb0c23B…5A4Cd4EA to 0x94EE34…c567bA31300.120048 USDT From 0xCAD2ae…c9705F73 to 0xCA9f9C…F9AbBC7d100000 USDT From 0x4Cda05…90ff4B61 to 0x8599fF…575936bc1185 USDT From 0x6A6A46…70CbDe92 to 0x599576…77138B97200 USDT From 0x1A3098…2DEb3Cb8 to 0xf190E9…c147E12b9800 USDT From 0xf51CD8…515EBA83 to 0x3F9A95…c977414B20150.676085 USDT From 0xB97140…c2dF3f5f to 0xb60380…92E7b8B016246.595293 USDC From 0xDD3Fc0…53e72230 to 0x0B5F0e…a5efa53D20049.801094 USDT From 0x5De1D0…c67e5D32 to 0x4DF84C…f12CF9a93000 USDT From 0x0F57B2…736651a7 to 0x40290e…291811C022013.60783 USDT From 0xf8dd25…686c3CD5 to 0x7f36cf…63224B97500000 USDC From 0x391Bf1…4cF421Ee to 0x0F1F9F…8fbc161D99.166885 USDC From 0xb88439…32005a45 to 0x541d1e…9a1260F31241.042496 USDT From 0xf0a36C…0b46AbAA to 0xB6B053…35B6AFd890 USDC From 0xE5A3B1…C9e17D0B to 0x95D24b…f10365952061690 USDT From 0xCC077D…9cbB5a0f to 0x8e8edf…991DA2879739.237919 USDC From 0x55290C…Da440dbA to 0x937edD…ad2958A26850 USDC From 0x15B137…b4829ECC to 0xbCC73E…D9e13aBB10 USDT From 0xB616AB…1A3081f2 to 0xADF27b…71c6a8cF4012.666103 USDC From 0x259DdB…BF746632 to 0x70f43b…38d6e4525000 USDC From 0x37305B…57fD7341 to 0x3A1983…e3036d6629.995114 USDC From 0xbAa9ff…4B205D7B to 0xbBe490…bFC0e04b5500 USDC From 0xeADA67…66987E0D to 0xed55c5…6FE0a7132088441 USDT From 0x0D7F76…eE8d2E74 to 0xa41F6c…58dc1eFA50.020008 USDT From 0x669ba4…a0DeeB57 to 0x904F52…f0c7EcE55000 USDT From 0x8C6dAD…054208c3 to 0xEE8E2b…F22e754B3226 USDT From 0x9A5417…50a54cCd to 0x778d9d…BB313aDe502.19 USDT From 0xB84f93…21f01b58 to 0x20f3af…2035697250000 USDT From 0xdF00C3…9317F21f to 0xF0DEDC…0d91fcBA2300 USDT From 0x7531C7…1F552b71 to 0xEAce93…950B74f750000 USDT From 0x7Cf7CE…A5857533 to 0x217720…46e34d852004753 USDT From 0xdC3360…73be2452 to 0x31FaE3…50EA7E7112.5 USDC From 0x27b15f…7331A195 to 0x6F7489…558F6FDa900 USDT From 0x7D18C1…D3c536d3 to 0x11985f…154b582B100 USDT From 0xE39DAa…6C19d712 to 0x16A329…CBceC12F1999445 USDT From 0x9Aa521…4441ACa8 to 0x31aF53…8f9727531173.22 USDT From 0x9005C7…f3514B36 to 0x2C7463…1a9EBe86240 USDT From 0xCc3aaf…cC9C3ccC to 0x33A407…Ee8f32bD14 USDT From 0x9CD63B…61a7edAE to 0x64175A…836b79007000 USDT From 0x145D26…3736a092 to 0x62b638…24feF82D5834.176371 USDT From 0x516995…CCC612c6 to 0xE6403B…87c3396e1001 USDT From 0x3C1f89…256656e5 to 0xeB75F1…3e707C12724.62706 USDC From 0x84DA88…0f61Da16 to 0xC1c9bc…F0664C4C25000 USDT From 0x484Ed3…737618ea to 0x1443A3…f4bc88321017.64492 USDC From 0xAcBaAB…D2988463 to 0xda0524…46d3AC0837187 USDT From 0xE9EB7E…05904f38 to 0x81a860…2208D2a28710 USDT From 0xa06Ee9…6d7e8b0b to 0x9dBcF0…DB2619733879.19 USDC From 0x9A0D10…8d63Ad50 to 0xb3Ff95…608341108599.598068 USDC From 0x569Da5…63DC9e79 to 0x823eB0…7F1260942042667 USDT From 0xAAF071…cD313607 to 0xd41bb4…111A3D2b355 USDT From 0xDF7eb7…BDf1A859 to 0xD8C895…08aA647f1000 USDT From 0x191f82…Eff878ed to 0x49F46f…2103AB8A5050 USDT From 0x7d59FF…98E38C65 to 0xDa29a1…efDc544B700.291969 USDT From 0x09De31…c401a494 to 0xB4798b…e600EF9D3529.634415 USDT From 0x7b09e9…62a27103 to 0xCf4A7B…0EE38AEC560 USDT From 0x1A9482…E1491d9f to 0x46f1dB…0C838D9a297 USDC From 0xea4bce…A4b06885 to 0x630C31…af564a1c65 USDC From 0x9f5Bf9…119F745a to 0x640B34…216563271874981 USDT From 0x810ba7…f09b5693 to 0x06cCa1…Ce550e63101 USDT From 0x913229…0b0f3945 to 0xf62D1b…e7cB26d64140.12 USDT From 0xD90296…0a9973ab to 0x8Ba5c6…9f571c441500 USDC From 0x279172…caC28a42 to 0xefD919…412A45A51000.376141 USDT From 0x56a0d3…fF55751B to 0x4ADA3f…b901e8b2326.06 USDT From 0x0E9222…DBb980Af to 0x106c03…702877812902.653141 USDT From 0x00809A…9643904A to 0x454FbF…909238f6179 USDT From 0x221f29…246827b9 to 0x7C3250…0eb9Ab191876079 USDT From 0x9E4E7b…30B7e295 to 0x663Fa8…D4EEC76e3000 USDC From 0x53B4A5…263F7dC8 to 0x3123C2…3d281F99580.3 USDC From 0x52a367…fcf5aA94 to 0x59b554…e65E103047 USDT From 0x22d5B8…B2857708 to 0x51C5c6…30ECfDc72000 USDT From 0xc5F83E…FDaf41a7 to 0x7eF1B3…9abA1Edb50.020943 USDT From 0xD72987…0503A345 to 0xf7967F…D5c4ce6521.796237 USDC From 0x188bd3…362F5027 to 0x5e280a…E5156fe51000 USDC From 0xb48CFe…cF3ACC32 to 0x7D9830…2C8e620b5731.19 USDC From 0xB4fCe8…5B6Cb1f2 to 0x02c10a…b08FBE682588179 USDT From 0x76E506…A0c035E9 to 0xf38F07…5dED7ece500 DAI From 0x5A151a…639D4f63 to 0xb1ccd0…7A89e2B19323.730559 USDT From 0x26B693…9A088374 to 0xdf6dEb…19c74aD610000 USDC From 0x7F084A…755A8606 to 0x492c2c…eE35061E120.044896 USDT From 0x3F4c38…A4435878 to 0x1e37Eb…FD21893F6211.18 USDT From 0x2C389E…94648927 to 0x9D91D3…fF510c23100 USDT From 0xDe6c6D…24870671 to 0x148Bc9…8363Db7020000 USDT From 0xbe7908…f3bbb857 to 0x4C5Cb8…FBb342251000 USDT From 0xd4DBE8…E3d97e94 to 0x187484…1C742386130 USDT From 0x4cfaf7…52E644ab to 0xdf6dEb…19c74aD660000 USDT From 0xa2d74E…0474FAe5 to 0x0507F7…637Be3E288365 USDT From 0x89F7b0…a8875F25 to 0x90D4bE…8625C044140000 USDT From 0x8010BE…58998D11 to 0x338C20…346AD03510000 USDT From 0xC509cb…Fc3Bc29F to 0x28515f…f4c8EbC49000 USDT From 0xf1842B…D1fDB6CE to 0x61Fe8A…8364Ec12500 USDT From 0xEC16a8…9F2eA1f8 to 0x9Ce1CD…9d748d564500 USDT From 0x36BCF5…e4583473 to 0x652599…aa28C02e2330.44803 USDC From 0xaC59F5…4de46f25 to 0xcADe16…f00103262000 USDT From 0xa4E223…3282Bee5 to 0x800aAD…dc0B74Af4000 USDT From 0xB1880B…6Bca1aEf to 0xCd6343…CB20979912.516992 USDC From 0x518772…6D6349a3 to 0x1D80FE…5a065bC21160.90086 USDC From 0x20aFf5…C47E5661 to 0x777488…451aCF94208.92 USDT From 0x276BdF…06045Cf4 to 0xF05dd3…42A1Cc1A199000 USDC From 0x05161C…9E140ba9 to 0x93FD9D…B29745402000.311138 USDT From 0x67FEA2…74466E05 to 0x7C1F09…36D098F425 USDT From 0x6F1652…520589E3 to 0xDE6Dfa…C4e1567E938.201884 USDC From 0xf0C9ec…Df0EF4f8 to 0x58b88A…5a954202101.89 USDT From 0xfA307e…d740Cc68 to 0x5787d6…018429CA2560 USDT From 0x687d73…AcEAB93A to 0x66E29A…78A8d12B700 USDC From 0x693aCA…92D2A3Db to 0x020Eeb…bBfB9b74141.5 USDT From 0x2174ED…F594CC74 to 0x96DFEf…02EBcdC2300 USDT From 0xfC0337…6Acfd930 to 0xAC34fE…4d87d56571281.6 USDT From 0x578BAE…04069168 to 0xbe263B…eDF4B5672902 USDT From 0x04a842…2930B68a to 0x5a3538…290c0a65355 USDC From 0xb86158…97E4Ad6C to 0xe34268…Fe4e19641.127821 USDT From 0x87e1DC…21e46629 to 0x1E8039…d6154cfb101.7 USDC From 0x389d06…657B22B6 to 0xcD4334…26fD4C971999900 USDT From 0x0771dE…3B37E361 to 0xFAD5b1…29410Afc500 USDT From 0x43aa1F…0F49c3C4 to 0x6b956c…9105B9bC10 USDT From 0x1d4C7d…62a04614 to 0xfdE984…2cafEedf2775 USDC From 0x69cf45…49abbDFb to 0xaA131a…0778Bb301408 USDT From 0xd743Ff…7557319F to 0x960890…a04e6b4158.0059 USDC From 0xD0B569…896A8BA8 to 0xa8314E…5ED439Cc3500 USDT From 0xE91afD…DC336f73 to 0x816D10…1bF5a0DD13400.000869189147 DAI From 0x3e1cb4…DB1ADdbf to 0xc4117A…4AaCDE8d650 USDT From 0xceC65C…A7C803F8 to 0xb13Ae0…4986d98310131.94576 USDT From 0xA5105F…550cef0d to 0xcAb1f1…26ddE9881000 USDT From 0x203990…CDD98dfc to 0xCBd638…CE34183637 USDT From 0xb26a84…1f08517a to 0x0724Cb…4AA5eF6f17500 USDT From 0xd424C0…64c4cf76 to 0xaEBE91…0fa07d9f60 USDC From 0x03a8A6…3C32d76b to 0x017FBf…77f7df091741.553745 USDT From 0x879f44…C8da8CC5 to 0x816D10…1bF5a0DD7104.835663344418 DAI From 0xCd4eA6…B0dd4c97 to 0x5339cA…B58c7214100 USDT From 0x9894A5…48fbD1eC to 0xF0695f…868403B92.01 USDT From 0x9a6687…289fDB83 to 0x6C0782…cB07907830.5 USDT From 0x8165f2…0985a0DD to 0x128673…FA8bC6D7183222.27 DAI From 0xe17D7d…baF3e37C to 0xb823B2…dE8103B65500 USDT From 0xea9496…F29Ea091 to 0xf146F9…1B1a65812300 USDC From 0x8bc1Be…feDD7f9D to 0xcB7EbC…Ca7E183A1900 USDC From 0xC8e347…0ACB1CFC to 0x92A808…5DaD0E5820 USDT From 0xf2d2dD…7B4F5745 to 0x39Dd87…83fBdf9b10.003611 USDT From 0x3581a3…D84993bb to 0xB69cA8…3F385e96602 USDT From 0xaa2104…F982dBd1 to 0x128306…9Cb5209418370 DAI From 0x348657…4BfF6868 to 0x3Cf830…0D32B475830 USDT From 0xa374c9…af77cfBB to 0x32934B…16bC62b91900 USDC From 0xF7910c…934d88b2 to 0x9375D0…21a4C45441189 USDT From 0xCE3fa8…c941F180 to 0xEd1B01…CB0a3ECb10000 USDT From 0xDeeB05…99c85E12 to 0xF39270…7AA5a3801500 USDT From 0xec3DE5…b47df66c to 0x154913…5F057b91270.8 USDT From 0xfc5DC0…1914fEB6 to 0x473dEF…060849601752.984 USDT From 0xc4D7Ac…F85cFf7B to 0xFEa385…f6a1910a580.51817 USDT From 0x2699b0…71e7a2dF to 0x25fe93…15468d601000 USDT From 0xc2a3BF…B86e84DF to 0x8d7051…6Bdd852C200 USDC From 0x79dD87…60Ac756d to 0x043986…E468FdeC860 USDC From 0x34484C…F95CF8bE to 0xE07d03…38C353F37118.236133 USDT From 0x7a3DCF…271FA0B9 to 0x0f2cF1…4DFe017610 USDT From 0xCC8b5A…F67870D3 to 0x9Da84C…3A24ED5f92.95 USDC From 0x5837F8…80E3A98B to 0x519937…CE94E87C100 USDC From 0x42522f…66E2A9DE to 0x080149…34D938805141.39 USDT From 0xEeA7B6…C9A4c4b5 to 0xc8D5aB…d0f28721200 USDT From 0x1Be2Cd…F207b3ea to 0x1dB407…8318b82815000 DAI From 0x431389…a6658956 to 0x29b9a4…53cB28aD60 USDT From 0xf3AA6D…b4A25f0C to 0x2ECCa6…16cBcDae110 USDT From 0x64eE2F…2bb763A9 to 0x67D720…095fC9aC150 USDT From 0xa44a2d…5fD4Ead0 to 0x187484…1C742386287 USDT	0x5611F9…f5aa3859	0 eth 0 ETH	0.000036539655281776 eth 0.000036539655281776 ETH