Address 0x99561EB40b22d2dbC5B9A856f1e4452774356b6c

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
0x6aac07…aeb036a8	23539630	Thu, Oct 9, 2025 10:37 AM	0xd68208…aF814d02	From 0xCc6EA0…F182347b to 0x2E647B…000fcD130 USDC From 0xC0be37…11AD93f2 to 0xD654C4…D98906150 USDC From 0xaa4932…6b29Cea1 to 0x042c88…b1fEEe140 USDC From 0x90669d…41D875bb to 0x01fD27…1D81d98B0 USDC From 0x2FA26a…8520dB4a to 0x881196…24C7E0d60 USDC From 0x4839b2…66c0CdA3 to 0xd7AD34…Bed91e520 USDT From 0x99561E…74356b6c to 0x2cc345…0230e6840 DAI From 0x8CB659…80cDcdDB to 0x05Ff64…a0dfF3810 USDC From 0xF0211d…4fdf317A to 0x05Ff64…a0dfF3810 USDC From 0x21aDd4…fc9068b7 to 0x8d9f8a…813AD3560 USDC From 0x19bEDe…Abf9A664 to 0x0Fbc68…6d69ACB70 USDC From 0x67be8c…acC955d9 to 0xF6D4F7…348245540 USDT From 0xa326fa…d1cFE4b1 to 0xb88422…B3aFdfb70 USDT From 0x51c5F0…2d320731 to 0xb0453C…68B06d680 USDT From 0xA70CF3…a07C3da8 to 0xa49845…7a89766A0 USDT From 0xaAAA9C…EfC103Da to 0x359459…AA1E19D90 USDT From 0xEeca8E…95b5cB8C to 0x44b90E…A3868f420 USDC From 0x644D9F…bcb023f7 to 0x7D042E…8f69620C0 USDC	0xB4F855…845fc868	0 eth 0 ETH	0.000084471100595725 eth 0.000084471100595725 ETH
0x5ed0fb…53bf76a0	23539629	Thu, Oct 9, 2025 10:37 AM	0xd31253…F8fe633C	From 0x19bEDe…Abf9A664 to 0x0fB9f0…BD2caCB730000 USDC From 0x941593…b016d7e6 to 0x7412F1…e864b1d24.236656126860582 ETH From 0x99251C…fb41C3fE to 0xFBa5b5…018b18c9200000 USDT From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC8100 USDT From 0x8CB659…80cDcdDB to 0x05Ffa7…f150F3818000 USDC From 0xaAAA9C…EfC103Da to 0x359211…1D3119D94720.195 USDT From 0xEeca8E…95b5cB8C to 0x44BaBc…b82F8F429990.0001 USDC From 0x059E86…Dcda47F8 to 0x482Fc9…A5400eC757 USDT From 0x38e6dC…31123a4c to 0xEBE4aa…76f4eD220.000102310206762794 ETH From 0xA70CF3…a07C3da8 to 0xA49752…077D766a2500 USDT From 0x644D9F…bcb023f7 to 0x7d04aa…6605620c2201.32 USDC From 0x917d81…5BD48153 to 0xA9D510…68B7dF231000 USDT From 0x769988…0C5e4875 to 0x667673…71fA0bA230000 USDC From 0xCc6EA0…F182347b to 0x2e6116…c88ACd131195 USDC From 0xCbD2B7…E04dbaE6 to 0x4c31F1…061D2f02264019.98 USDC From 0xa326fa…d1cFE4b1 to 0xB88C42…4E36dfB7240.649451 USDT From 0x874f9B…167Ddd13 to 0xF42A4D…F5A824C95489 USDT From 0x8777B9…4891a122 to 0x9Ee86C…58462faa500 USDT From 0x99561E…74356b6c to 0x2CC324…3633e6843640 DAI From 0x9F47A5…80D3F08F to 0xb85f1a…c3eD83B01963044.262602 USDT From 0x1cC18B…fC799A19 to 0x2bB61b…dF8dA82c5000 USDT From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356200 USDC From 0xE11405…9B45Bed3 to 0xbD9cBa…895f5D63100 USDT From 0xF0211d…4fdf317A to 0x05Ffa7…f150F38150000 USDC From 0x03c484…e8ccD161 to 0x0b66d8…88d312F8288465 USDC From 0xF53A25…a180de28 to 0x5d864C…f4e1dF8E10000 USDT From 0x38b00d…c6411478 to 0xba2777…03dc766F66.19996275539937 ETH From 0x51c5F0…2d320731 to 0xb0412b…3e3A6D6810000 USDT From 0x900523…2647505c to 0x8e5edc…5F72288860000 USDT From 0x201372…f1F0D483 to 0xCA9b17…dA514D3126561 USDT From 0x90669d…41D875bb to 0x01f2A7…f162d98B1000 USDC From 0x2FA26a…8520dB4a to 0x881101…d886E0D661371.18 USDC From 0xC0be37…11AD93f2 to 0xd65477…07C30615150000 USDC From 0xF2f620…0671Ae8C to 0xf13Ca0…1B99966910 USDT From 0xA7DCdc…90598064 to 0x744751…3905928d7331 USDT From 0xe4c32a…6B85C411 to 0xee6bC6…7A72a249200000 USDT From 0xAd429b…fE07dc16 to 0x02c904…48F0702D10 USDC From 0xc1dC7b…dB5599E6 to 0x2b7758…B13eE8481000 USDT From 0x2A1e0E…03a71f1f to 0x30E915…b908b56410000 USDT From 0xD98a7A…5CC08918 to 0x387Ed6…E25e743235155.003397 USDT From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD8571 USDT From 0x67be8c…acC955d9 to 0xf6dB00…2bf64554211096 USDT From 0xCBAF53…91275c2D to 0x9B73c8…54c6ADb17000 USDT	0x52eBa0…598B8aC3	0 eth 0 ETH	0.000062649277402971 eth 0.000062649277402971 ETH
0xe267cd…a1e97d42	23539626	Thu, Oct 9, 2025 10:37 AM	0xd68208…aF814d02	From 0xCbD2B7…E04dbaE6 to 0x4C31e9…DE152f02264019.98 USDC From 0x874f9B…167Ddd13 to 0xF4268C…eBe324C95489 USDT From 0x6F9E15…4b55d130 to 0x662550…f0A3b7dc8100 USDT From 0x2A1e0E…03a71f1f to 0x30eDB3…2661B56410000 USDT From 0xA7DCdc…90598064 to 0x74471c…e8cD928d7331 USDT From 0x3F8D0d…37bA961D to 0x7da7f6…aC1BdddD8571 USDT From 0x1cC18B…fC799A19 to 0x2bba6e…bA55a82c5000 USDT From 0x900523…2647505c to 0x8e5EC5…c257288860000 USDT From 0x9F47A5…80D3F08F to 0xb85a91…595283b01963044.262602 USDT From 0xCc6EA0…F182347b to 0x2E647B…000fcD131195 USDC From 0xC0be37…11AD93f2 to 0xD654C4…D9890615150000 USDC From 0xaa4932…6b29Cea1 to 0x042c88…b1fEEe14200 USDC From 0x90669d…41D875bb to 0x01fD27…1D81d98B1000 USDC From 0x2FA26a…8520dB4a to 0x881196…24C7E0d661371.18 USDC From 0x4839b2…66c0CdA3 to 0xd7AD34…Bed91e521869.99 USDT From 0x99561E…74356b6c to 0x2cc345…0230e6843640 DAI From 0x8CB659…80cDcdDB to 0x05Ff64…a0dfF3818000 USDC From 0xF0211d…4fdf317A to 0x05Ff64…a0dfF38150000 USDC From 0x21aDd4…fc9068b7 to 0x8d9f8a…813AD356200 USDC From 0x19bEDe…Abf9A664 to 0x0Fbc68…6d69ACB730000 USDC From 0x67be8c…acC955d9 to 0xF6D4F7…34824554211096 USDT From 0xa326fa…d1cFE4b1 to 0xb88422…B3aFdfb7240.649451 USDT From 0x51c5F0…2d320731 to 0xb0453C…68B06d6810000 USDT From 0xA70CF3…a07C3da8 to 0xa49845…7a89766A2500 USDT From 0xaAAA9C…EfC103Da to 0x359459…AA1E19D94720.195 USDT From 0xEeca8E…95b5cB8C to 0x44b90E…A3868f429990.0001 USDC From 0x644D9F…bcb023f7 to 0x7D042E…8f69620C8026.82 USDC From 0xCBAF53…91275c2D to 0x9b7207…749fadb17000 USDT	0xFA69aE…b462E04E	0 eth 0 ETH	0.00004327086301342 eth 0.00004327086301342 ETH
0xbb5cf7…392b78cb	23539626	Thu, Oct 9, 2025 10:37 AM	0x99561E…74356b6c		0xa9E5aa…984C606f	0.1 eth 0.1 ETH	0.00003576573714 eth 0.00003576573714 ETH
0x9e942d…5e13064b	23539608	Thu, Oct 9, 2025 10:33 AM	0x99561E…74356b6c	From 0x99561E…74356b6c to 0x424A02…3887CdCd648.1804043783231 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000082481391392464 eth 0.000082481391392464 ETH
0xc5bd19…5cf0fb12	23539588	Thu, Oct 9, 2025 10:29 AM	0xd31253…F8fe633C	From 0xDC96f7…5F23490f to 0x4d731f…6C6AE14882995.899103 USDC From 0xdE2a7b…63975bdA to 0x1712a0…10b9b55745 USDT From 0x13eC7D…5303eaBa to 0x24e701…486D904f0.00054 ETH From 0x99561E…74356b6c to 0x2CC324…3633e6843640 DAI From 0x8e9534…EefE9eD4 to 0x89282C…2C22f7b0545.00503 USDC	0x52eBa0…598B8aC3	0 eth 0 ETH	0.000015401764818622 eth 0.000015401764818622 ETH
0xd1b06d…bf055daf	23539585	Thu, Oct 9, 2025 10:28 AM	0x99561E…74356b6c	From 0x99561E…74356b6c to 0x2cC36C…d733e6843640 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00008846697201121 eth 0.00008846697201121 ETH
0x6d9ce6…818dbec2	23539577	Thu, Oct 9, 2025 10:27 AM	0x99561E…74356b6c	From 0x000000…3dE08A90 to 0x63242A…F0CC6cB0985.107968 USDT From 0x63242A…F0CC6cB0 to 0xBA1222…566BF2C8985.107968 USDT From 0xBA1222…566BF2C8 to 0x63242A…F0CC6cB0985.3662262873405 DAI From 0x63242A…F0CC6cB0 to 0xEB1da4…06F913970.7632625 WETH From 0xEB1da4…06F91397 to 0x63242A…F0CC6cB03302.814178 USDC From 0x63242A…F0CC6cB0 to 0x37305B…57fD73413302.814178 USDC From 0xf6e72D…16853042 to 0x63242A…F0CC6cB03302.814178 DAI From 0x63242A…F0CC6cB0 to 0x74de5d…940166314288.180404378323 DAI From 0x74de5d…94016631 to 0x99561E…74356b6c4288.180404378323 DAI	0x881D40…C08D300C	1 eth 1 ETH	0.001058746362868362 eth 0.001058746362868362 ETH
0x44f3f9…c3f84a2f	23539574	Thu, Oct 9, 2025 10:26 AM	0x2cC33A…E506e684		0x99561E…74356b6c	1e-9 eth 1e-9 ETH	0.000004538128623 eth 0.000004538128623 ETH
0xea64b6…ad656f8c	23539572	Thu, Oct 9, 2025 10:26 AM	0xd31253…F8fe633C	From 0xb98255…0e1E4046 to 0xd9e24c…a628864D0.0001 ETH From 0x7a5F3F…bFC76297 to 0xcF8893…32b5B72f580 USDC From 0x1Ee5e9…EEA0B10A to 0xD23514…3d59C3b49900 USDT From 0xA88689…943D8191 to 0xB24F00…fA59497b4000 USDT From 0x9abc0a…B50Eb4B0 to 0xb442f1…ee8086a41005.73 USDC From 0xA7aAE4…bCB561dC to 0x88886b…fC58F946169107.073752 USDC From 0x05F549…8d9708b6 to 0x3892B9…11998bD3760 USDC From 0x9c3D51…F9355773 to 0x03cBef…8DCcd161288465.00614 USDC From 0x682274…5922188B to 0x8032a1…a990188B857.99 USDT From 0x2F0544…8dBa72F0 to 0xFAed5f…1a7BC0D91 ETH From 0x136024…B3f40723 to 0x6faC44…a70fF3Ed40298.845636 USDC From 0x60384A…8cD1B795 to 0x92759f…E66f52d1484.14595 USDT From 0x1d8BAA…95C246a5 to 0x9eFAC7…E53707AA84.00608266572628 ETH From 0xe28eba…D332ae31 to 0xd7bE50…C436C5441250.370109 USDC From 0x99561E…74356b6c to 0x2CC324…3633e6846.6 ETH From 0xa5e654…1ed7027d to 0xf2506E…8361FBF2700 USDT From 0xF17EDB…30A793f5 to 0xcfB753…826486d70.012813324118540872 ETH From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241520022.530892 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166311013.6491941266796 ERC20 From 0xdE2a7b…63975bdA to 0x7afb99…576d398F305 USDT From 0x2CAa7d…5B7BFb2c to 0xA3d590…5057c58c1500 USDT From 0x1dA851…7CF0feb0 to 0x9B59d2…ceC2e0c5190 USDT From 0x6465c9…eD5711c2 to 0xa4e0b3…213A2Bcc100 USDT From 0x32C3D7…2648053e to 0xd17080…e9c2F37130013.8 USDT From 0x1F1A79…3662bD4F to 0x8AeAf0…5De904411000 USDC From 0x4201B2…9f93368A to 0xD6FDf7…130Aa086468.138569 USDC From 0x28DfCA…7061b862 to 0x129958…1861451a9.9 ETH From 0x38e6dC…31123a4c to 0xed2611…05397c6e0.000103615750318141 ETH From 0x00b30B…30e65C71 to 0x573fFC…22b58b19100 USDC From 0x9f54a1…Ac9a340a to 0x7Ce1d4…E7794929100 USDT From 0x709F8F…776ee9EB to 0xAcFB67…7E7E96E51 USDT From 0x2FA26a…8520dB4a to 0x881101…d886E0D661371.18 USDC	0x52eBa0…598B8aC3	0 eth 0 ETH	0.00004004134816355 eth 0.00004004134816355 ETH
0xd54b11…a75e16d0	23539561	Thu, Oct 9, 2025 10:24 AM	0x99561E…74356b6c		0x2cC36C…d733e684	6.6 eth 6.6 ETH	0.000035987445984 eth 0.000035987445984 ETH
0xb1e33e…f14a2bd8	23538815	Thu, Oct 9, 2025 7:54 AM	0x99561E…74356b6c	From 0x99561E…74356b6c to 0x000000…3dE08A902000.34 XSGD From 0x000000…3dE08A90 to 0x66a989…e1dBA8Af1537.584736 USDC From 0xE0554a…6d32939F to 0x66a989…e1dBA8Af0.3465620856078286 WETH From 0x66a989…e1dBA8Af to 0xE0554a…6d32939F1537.584736 USDC From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c0.000866405214019571 WETH	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000172148879428928 eth 0.000172148879428928 ETH
0x17fb8c…4ebddbf2	23538808	Thu, Oct 9, 2025 7:52 AM	0x99561E…74356b6c	From 0x627965…8E8c1705 to 0x66a989…e1dBA8Af1509.021212 USDC From 0x99561E…74356b6c to 0x627965…8E8c17052000 XSGD From 0x88e6A0…cB3f5640 to 0x66a989…e1dBA8Af0.3399329292715647 WETH From 0x66a989…e1dBA8Af to 0x88e6A0…cB3f56401509.021212 USDC From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c0.000849832323178911 WETH	0x66a989…e1dBA8Af	0 eth 0 ETH	0.00038154072751366 eth 0.00038154072751366 ETH
0xcfe177…0499391f	23538797	Thu, Oct 9, 2025 7:50 AM	0x99561E…74356b6c	From 0x99561E…74356b6c to 0x000000…3dE08A902000 XSGD From 0x000000…3dE08A90 to 0x66a989…e1dBA8Af1537.476302 USDC From 0xE0554a…6d32939F to 0x66a989…e1dBA8Af0.34631445778686876 WETH From 0x66a989…e1dBA8Af to 0xE0554a…6d32939F1537.476302 USDC From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c0.000865786144467171 WETH	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000277184164548973 eth 0.000277184164548973 ETH
0xc02dc2…e921cd22	23538794	Thu, Oct 9, 2025 7:49 AM	0x99561E…74356b6c	From 0x99561E…74356b6c to 0x000000…3dE08A902000 XSGD From 0x000000…3dE08A90 to 0x66a989…e1dBA8Af1537.478367 USDC From 0x88e6A0…cB3f5640 to 0x66a989…e1dBA8Af0.34666589556432137 WETH From 0x66a989…e1dBA8Af to 0x88e6A0…cB3f56401537.478367 USDC From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c0.000866664738910803 WETH	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000293179287613059 eth 0.000293179287613059 ETH
0xccb476…053cf4d8	23538791	Thu, Oct 9, 2025 7:49 AM	0x99561E…74356b6c	From 0x99561E…74356b6c to 0x000000…3dE08A902000 XSGD From 0x000000…3dE08A90 to 0x66a989…e1dBA8Af1537.486708 USDC From 0x88e6A0…cB3f5640 to 0x66a989…e1dBA8Af0.3467934507171466 WETH From 0x66a989…e1dBA8Af to 0x88e6A0…cB3f56401537.486708 USDC From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c0.000866983626792866 WETH	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000250655603533056 eth 0.000250655603533056 ETH
0x52c847…1f3de357	23538788	Thu, Oct 9, 2025 7:48 AM	0x99561E…74356b6c	From 0x99561E…74356b6c to 0x000000…3dE08A902000 XSGD From 0x000000…3dE08A90 to 0x66a989…e1dBA8Af1537.495049 USDC From 0x88e6A0…cB3f5640 to 0x66a989…e1dBA8Af0.3471169363203171 WETH From 0x66a989…e1dBA8Af to 0x88e6A0…cB3f56401537.495049 USDC From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c0.000867792340800792 WETH	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000256770847926895 eth 0.000256770847926895 ETH
0xa6163e…20097318	23538768	Thu, Oct 9, 2025 7:44 AM	0x99561E…74356b6c	From 0x627965…8E8c1705 to 0x66a989…e1dBA8Af1528.853868 USDC From 0x99561E…74356b6c to 0x627965…8E8c17052000 XSGD From 0xE0554a…6d32939F to 0x66a989…e1dBA8Af0.3459642981079524 WETH From 0x66a989…e1dBA8Af to 0xE0554a…6d32939F1528.853868 USDC From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c0.00086491074526988 WETH	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000282955136809002 eth 0.000282955136809002 ETH
0x22ed30…6c3a0193	23538757	Thu, Oct 9, 2025 7:42 AM	0x99561E…74356b6c	From 0x627965…8E8c1705 to 0x66a989…e1dBA8Af1507.124986 USDC From 0x99561E…74356b6c to 0x627965…8E8c17052000 XSGD From 0xE0554a…6d32939F to 0x66a989…e1dBA8Af0.3410508379673941 WETH From 0x66a989…e1dBA8Af to 0xE0554a…6d32939F1507.124986 USDC From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c0.000852627094918485 WETH	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000316687542814221 eth 0.000316687542814221 ETH
0x586acd…305da4ca	23538753	Thu, Oct 9, 2025 7:41 AM	0x99561E…74356b6c	From 0x627965…8E8c1705 to 0x66a989…e1dBA8Af1507.126148 USDC From 0x99561E…74356b6c to 0x627965…8E8c17052000 XSGD From 0xE0554a…6d32939F to 0x66a989…e1dBA8Af0.3412122230578187 WETH From 0x66a989…e1dBA8Af to 0xE0554a…6d32939F1507.126148 USDC From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c0.000853030557644546 WETH	0x66a989…e1dBA8Af	0 eth 0 ETH	0.000321416148202632 eth 0.000321416148202632 ETH

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