Address 0x996aD4a156F57EB07B98D073D9f149e97CF70A68

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
0x72005d…1c660e50	19156125	Sun, Feb 4, 2024 5:26 PM	0x1533A9…f392Ff11	From 0x34a111…2a96C1aa to 0x46bAa6…7455d85d130000 UЅDТ From 0x6Ce1e8…C6E92696 to 0xD7F388…F8d60f7535000 UЅDТ From 0x46CC4b…44a618d2 to 0x166874…7cA4260A631.724199 UЅDТ From 0xe7572D…488b20C2 to 0xE19B14…ED4868CC100 UЅDТ From 0xd40dDE…CE21cAD8 to 0x5bBA2F…b7A138bA3500 UЅDТ From 0x0473cF…1Af891B4 to 0xF562a1…952D2fAb15000 UЅDС From 0x9327c7…226cdA8f to 0xe889eF…f2B8FE761160 UЅDТ From 0xed19fe…20257baf to 0xb66b14…4d75D67440000 UЅDТ From 0x5e7360…4EEC348a to 0xB29512…28Ff960F1486.8768 UЅDТ From 0xA8B09E…71c482e2 to 0x45719f…11ec665B2 UЅDТ From 0x998D40…52bBb3C4 to 0x20fB8A…6B3bdd63190000 UЅDТ From 0x996aD4…7CF70A68 to 0x569B06…0e49d1Ba350052.555981 UЅDС From 0x3E08dd…7E68Fd0a to 0x5D8647…C29Ca7e5600 UЅDТ From 0xE9c24D…28fA5982 to 0x49955a…87ACf71C10 UЅDТ From 0xAD5622…52c4c236 to 0x576DA8…4c36859B20000 UЅDС From 0x3B1126…6cE98112 to 0xd8Ecab…c0fEd9a1425 UЅDТ From 0x117c38…621d9fE6 to 0xEE94Ab…3605067399004 UЅDТ From 0xa8b49A…6BE8a4A4 to 0xC7e2c3…66601636650000 UЅDТ From 0xF21266…fE307e50 to 0x5Ec98f…569833E149999 UЅDТ From 0xeC95f6…290d3649 to 0x20fB8A…6B3bdd63613019 UЅDТ From 0x4c3a75…dB34D9AF to 0xF8fC60…12E2CED845000 UЅDТ From 0x5f11c4…4c9C9790 to 0x20fB8A…6B3bdd63420593.006591 UЅDТ From 0x53AB65…f8A1A320 to 0x20fB8A…6B3bdd63625391 UЅDТ From 0xd55B69…a44433d2 to 0x5b7902…9E7CFdC4784181.660536 UЅDТ From 0x2A444F…C611568A to 0x388f29…E88608f91532 UЅDТ From 0x0d8592…78114cd2 to 0x5b7902…9E7CFdC4500000 UЅDТ From 0x173fb2…161Eb92F to 0xEa7146…719b49207500 UЅDТ From 0xB477D3…B23bfD36 to 0x5b7902…9E7CFdC4290000 UЅDТ From 0x978fCD…9D3095E4 to 0x5b7902…9E7CFdC41214639 UЅDТ From 0xB5e69A…514C6F86 to 0x339688…42e01B0329925.39 UЅDТ From 0x28f5B1…3E5eE70E to 0xea3913…3dC4C485102846.46 UЅDТ From 0x65Cbc8…e87BA084 to 0xc1e010…A5e1f57B1612.821846 UЅDТ From 0xD14694…1a21b77B to 0x5b7902…9E7CFdC42258703 UЅDТ From 0xC09051…4DEBD384 to 0x927DC1…70EADf3F400.174076 UЅDТ From 0xF865f3…16dAe5E4 to 0x30BD9B…3aa3e723965000 UЅDТ From 0xf67D0A…c7F72B34 to 0x5E7133…cD863E0c10 UЅDТ From 0x6E248D…3cB44f8f to 0x94f98d…8FD9291625351 UЅDТ From 0x30c285…47230a54 to 0xF4eFf8…c9956E7A3144 UЅDТ From 0xBAb2aD…04461db4 to 0x167D3c…be12866d902 UЅDТ From 0xAA6cDf…D575583f to 0x54212C…46Ef118b207000 UЅDТ From 0x5555fE…3D076b72 to 0xFE9e50…7fBe480e169000 UЅDТ From 0x0B5ebB…aC39bEFf to 0xDaFc6d…dB5e8FDb4654 UЅDТ From 0x806F4B…20A0Da9b to 0xFbC055…8bbeF865293603.760346 UЅDТ From 0x9B674e…A4323602 to 0xd1Fb9D…0705B6BE2800 UЅDТ From 0x520062…76cd0B12 to 0x85ec6e…0327992F18246 UЅDТ From 0x864D44…0f33E4Fc to 0xdf32EB…de90519217150 UЅDС From 0x386Bf0…D7acA738 to 0x866DCe…9ac0e6Fc119928 UЅDС From 0x4080eC…273e8ac1 to 0x3e90eD…1e8Ab6a2499000 UЅDТ From 0x494Ad1…1A0F4d95 to 0x7E5e63…9C89Ba5C10 UЅDС From 0x593F10…63Bb0c68 to 0xBCfaFa…6AB66e0E1000 UЅDТ From 0xf4105B…89814686 to 0xEE5D7A…308338581400 UЅDС From 0xB840CD…d8C05f72 to 0x46E5cf…222db81234295 UЅDТ From 0x7CE8dB…155ae7c2 to 0x45B580…6ef296dA136612 UЅDТ From 0x84DF7B…C427584a to 0x247Ee4…268EbE20250000 UЅDТ From 0x795e7F…b349E16a to 0xbc8b98…dc6C27296241 UЅDТ From 0x16b03a…548ddfC2 to 0xff7Acb…0f37668598450 UЅDТ	0x4E12F4…1BbB9A87	0 eth 0 ETH	0.005607930860165462 eth 0.005607930860165462 ETH
0xdbde6f…38b912f7	19155579	Sun, Feb 4, 2024 3:35 PM	0x9E7272…2F87e7F0	From 0x996aD4…7CF70A68 to 0x569b31…9077D1bA350052.555981 UЅDС From 0x996aD4…7CF70A68 to 0x569b31…9077D1bA0 USDC From 0x9C8260…7996C4e4 to 0xC6E601…F08acB499003.799600999999 UЅDТ From 0x9C8260…7996C4e4 to 0xC6E601…F08acB490 USDT From 0x1EEe60…e2AcEc0A to 0xC6dBf3…c21C734F0.02 ЕТН From 0x996Ad4…78F70A68 to 0x569B07…250Ed1ba350052.555981 UЅDС From 0x996Ad4…78F70A68 to 0x569B07…250Ed1ba0 USDC From 0xc9b8e8…BA91faE8 to 0x6821D2…18a30c7710.875 ЕТН From 0x996Ad4…78F70A68 to 0x569B07…250Ed1ba800215.095172 UЅDТ	0x81b90a…51c5C0AF	0 eth 0 ETH	0.003000238992236346 eth 0.003000238992236346 ETH
0x67b847…e625612e	19155574	Sun, Feb 4, 2024 3:34 PM	0x996aD4…7CF70A68	From 0x996aD4…7CF70A68 to 0x569B07…250Ed1ba350052.555981 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00120573414210752 eth 0.00120573414210752 ETH
0x806d45…d56e05e2	19155573	Sun, Feb 4, 2024 3:34 PM	0x9E7272…2F87e7F0	From 0xe4eBD6…146d66F2 to 0xD64710…95C525740.9 ЕТН From 0xe4ec13…AD7766F2 to 0xd647de…224625740.9 ЕТН From 0x76128F…e76f4be8 to 0x5e7360…4EEC348a50000 UЅDТ From 0x76128F…e76f4be8 to 0x5e7360…4EEC348a0 USDT From 0x94080F…F424C3C8 to 0xA06Afe…c9bdCFA33.5 ЕТН From 0x0EC06F…d051AFEa to 0xF02935…2cF3d491100 UЅDТ From 0x0EC06F…d051AFEa to 0xF02935…2cF3d4910 USDT From 0xeBd212…3172F576 to 0xeEaA95…81564e52351 UЅDТ From 0xeBd212…3172F576 to 0xeEaA95…81564e520 USDT From 0x996aD4…7CF70A68 to 0x569b31…9077D1bA800215.095172 UЅDТ From 0x996aD4…7CF70A68 to 0x569b31…9077D1bA0 USDT From 0x30bb88…6F4dB4d4 to 0xdBA5d9…Ce3F14e52000 UЅDС From 0x30bb88…6F4dB4d4 to 0xdBA5d9…Ce3F14e50 USDC From 0x7612e6…32e74be8 to 0x5E7360…4eEC348a50000 UЅDТ From 0x7612e6…32e74be8 to 0x5E7360…4eEC348a0 USDT	0x81b90a…51c5C0AF	0 eth 0 ETH	0.004729768959665727 eth 0.004729768959665727 ETH
0x83f9b8…d6e6c7af	19155570	Sun, Feb 4, 2024 3:33 PM	0x996aD4…7CF70A68	From 0x996aD4…7CF70A68 to 0x569B07…250Ed1ba800215.095172 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001351104512143947 eth 0.001351104512143947 ETH
0x784a59…1dc97431	19155564	Sun, Feb 4, 2024 3:32 PM	0x996aD4…7CF70A68	From 0xea4Ba4…c3f22ab6 to 0x3fC91A…4B2b7FAD0.0201386040397653 WETH From 0x996aD4…7CF70A68 to 0xea4Ba4…c3f22ab60.858984 COMP From 0x11b815…4B7697F6 to 0x996aD4…7CF70A6846.429923 USDT From 0x3fC91A…4B2b7FAD to 0x11b815…4B7697F60.0201386040397653 WETH	0x3fC91A…4B2b7FAD	0 eth 0 ETH	0.005362378991567852 eth 0.005362378991567852 ETH
0xfccede…97374122	19155561	Sun, Feb 4, 2024 3:32 PM	0x996aD4…7CF70A68		0xc00e94…A7f26888	0 eth 0 ETH	0.001152791275212096 eth 0.001152791275212096 ETH
0x698086…431f8643	19155555	Sun, Feb 4, 2024 3:30 PM	0x996aD4…7CF70A68	From 0xf650C3…4e07dCC9 to 0x996aD4…7CF70A68800168.665249 USDT From 0x996aD4…7CF70A68 to 0xf650C3…4e07dCC934696047.62744035 CUSDT	0xf650C3…4e07dCC9	0 eth 0 ETH	0.00353532492832614 eth 0.00353532492832614 ETH
0xa97c15…b6ba1ee4	19155551	Sun, Feb 4, 2024 3:30 PM	0x996aD4…7CF70A68	From 0x1B0e76…38885a40 to 0x996aD4…7CF70A680.858984 COMP	0x1B0e76…38885a40	0 eth 0 ETH	0.002627131186044624 eth 0.002627131186044624 ETH
0x664cf5…25338eb8	19155546	Sun, Feb 4, 2024 3:29 PM	0x996aD4…7CF70A68	From 0xc3d688…5384cdc3 to 0x996aD4…7CF70A68350052.555981 USDC From 0x996aD4…7CF70A68 to 0x000000…00000000350052.555981 CUSDCV3	0xc3d688…5384cdc3	0 eth 0 ETH	0.00251570311470751 eth 0.00251570311470751 ETH
0xe8db3d…54c04340	19154620	Sun, Feb 4, 2024 12:21 PM	0x1533A9…f392Ff11	From 0xc485C2…d21Ea122 to 0xDb84D7…cCAB1f1510000 UЅDТ From 0x2C9b29…59aD02E4 to 0xcCB74a…62Ea991f10024.376712 UЅDС From 0x2ae84E…6EEC6008 to 0x0EEB70…A455d6Cc500 UЅDТ From 0x2D3Bb8…8653fD42 to 0x367159…9E9968695000 UЅDТ From 0x2CAfE2…c7842C44 to 0x1779AC…47b3DfCb379000 UЅDТ From 0x65Cbc8…e87BA084 to 0x8e97e9…8899Df33180.331584 UЅDТ From 0xAcfDBD…cA1dAD72 to 0xF7e514…a8f98E933000 UЅDТ From 0x16b03a…548ddfC2 to 0xff7Acb…0f376685150000 UЅDТ From 0x872d28…94d960A9 to 0x133a84…c8c9F3B81000000 UЅDТ From 0x96504b…82C8479f to 0xfB7b6a…51c55456560565.219 UЅDТ From 0x795e7F…b349E16a to 0x439422…604d07CF14453 UЅDТ From 0x996aD4…7CF70A68 to 0x569B06…0e49d1Ba140877.073932 UЅDТ From 0xc64c92…DEaB5e84 to 0xbf9192…9CA849c910 UЅDТ From 0x1c9c12…f7A02107 to 0x3fFc03…A64b135425000 UЅDТ From 0xF40709…70678566 to 0x566cB2…4d6Ef63a50000 UЅDТ From 0xEDF003…904f177A to 0xE4fca8…78C0EfC5500 UЅDТ From 0x02F235…Ac544158 to 0xbF7D3f…449666583126.9 UЅDТ From 0x9Bb214…E18B167A to 0x3A6326…dda6B66811500 UЅDТ From 0xBf4e22…08a1CCbd to 0x4Ebf40…4eAbBe58400000 UЅDТ From 0x5249a6…336cAA1B to 0x1B75f2…262bdBa228248 UЅDТ From 0x1c66f8…b8F0692f to 0x3ad1a1…b81d3D82100000 UЅDС From 0x2f354D…8f19E34a to 0x85e2EC…1e9c7e1F1250 UЅDТ From 0x01b0A9…CdBa0806 to 0xB298fd…cA45c90A3000 UЅDТ From 0xaF538d…Ff7219c6 to 0xf486A3…dadA3390500 UЅDТ From 0xa5C291…689863a2 to 0x2df5C9…eD1ca6Dc50000 UЅDТ From 0x4eF511…eE2672B2 to 0x42FbBE…8FBCb74a75000 UЅDТ From 0xD984F2…3065A872 to 0x1680DF…C534DEc2141781 UЅDТ From 0x683950…300c7bBF to 0xE10123…c7a7cE18150023.2269 UЅDС From 0x699ffC…621b1baa to 0x4880cb…10699FE533000 UЅDТ From 0xFa2378…46Fbe493 to 0x366C13…dC83FdF02000 UЅDТ From 0x16b03a…548ddfC2 to 0xaE9e64…1788d5c6142700 UЅDТ From 0x8099cB…e60f76C2 to 0xD98FA1…8592F77722000 UЅDТ From 0x742c8d…a46C2136 to 0xcf8538…0795883B99920 UЅDТ From 0x82f499…e096325A to 0x93EEc4…3D3ebB6844617 UЅDТ From 0x603C55…D949E1e8 to 0x21fF05…7f26F6694000 UЅDТ From 0x881368…35F319F4 to 0xE1Ef34…61D4ffa479.960019 UЅDТ From 0x97b68f…4be1f9a6 to 0x8d8F2d…1869c93D150000 UЅDТ From 0xFbCCC7…D7778312 to 0x1c60F0…c186C6be23810 UЅDТ From 0xb32ac0…27650F98 to 0x23e34d…8dbd86aa175900 UЅDТ	0x4E12F4…1BbB9A87	0 eth 0 ETH	0.003108463002032174 eth 0.003108463002032174 ETH
0x91a8ad…bd20d08d	19154438	Sun, Feb 4, 2024 11:45 AM	0x9696f5…4Bf96976		0x996aD4…7CF70A68	0.1032 eth 0.1032 ETH	0.000335438337255 eth 0.000335438337255 ETH
0x27f13e…cd6e0134	19154064	Sun, Feb 4, 2024 10:29 AM	0x9E7272…2F87e7F0	From 0xa4cFF7…F3989932 to 0x2C45a4…7aC7eF775300 UЅDТ From 0xa4cFF7…F3989932 to 0x2C45a4…7aC7eF770 USDT From 0x996aD4…7CF70A68 to 0x569b31…9077D1bA1.58 ЕТН From 0x996Ad4…78F70A68 to 0x569B07…250Ed1ba1.58 ЕТН From 0x742c8d…a46C2136 to 0xCfBD66…Bedb893B80 UЅDТ From 0x742c8d…a46C2136 to 0xCfBD66…Bedb893B0 USDT From 0xb16e69…2388F1F2 to 0xBCa710…50ce08af0.107247382653331 ЕТН From 0xE9E686…0d2399c8 to 0xAFA5b1…b3f03E97656.096763 UЅDТ From 0xE9E686…0d2399c8 to 0xAFA5b1…b3f03E970 USDT From 0x4CffeE…7d47fd52 to 0xFDFdc0…Fb91b7C80.4218 ЕТН From 0x4cfFB1…cc64Fd52 to 0xfdF1F4…C7A4b7C80.4218 ЕТН From 0xB16983…51F8F1f2 to 0xBCA77e…be7C08AF0.107247382653331 ЕТН	0x81b90a…51c5C0AF	0 eth 0 ETH	0.002365358049575317 eth 0.002365358049575317 ETH
0xd3dab1…2228d7aa	19154060	Sun, Feb 4, 2024 10:29 AM	0x996aD4…7CF70A68		0x569B07…250Ed1ba	1.58 eth 1.58 ETH	0.000295663623675 eth 0.000295663623675 ETH
0x37ad15…95feaa40	19154055	Sun, Feb 4, 2024 10:28 AM	0x9E7272…2F87e7F0	From 0xC65236…2806bd9a to 0x09c413…B17b91fe0.12 ЕТН From 0x2B26eA…a6e5718a to 0x534E3c…6337f7820.13 ЕТН From 0x996Ad4…78F70A68 to 0x569B07…250Ed1ba140877.073932 UЅDТ From 0x996Ad4…78F70A68 to 0x569B07…250Ed1ba0 USDT From 0xE0Cf5A…b70Dd8D4 to 0x123703…0286f6600.1 ЕТН From 0x0f44F2…f45f8566 to 0x83C1d8…6272627e32397.026986 UЅDТ From 0x0f44F2…f45f8566 to 0x83C1d8…6272627e0 USDT From 0x25c2a5…e5d9c0Aa to 0xfff913…11e682CE0.39 ЕТН From 0x996aD4…7CF70A68 to 0x569b31…9077D1bA140877.073932 UЅDТ From 0x996aD4…7CF70A68 to 0x569b31…9077D1bA0 USDT From 0x2b2078…F702718a to 0x534ffF…2739F7820.13 ЕТН	0x81b90a…51c5C0AF	0 eth 0 ETH	0.002066853570423162 eth 0.002066853570423162 ETH
0x1b717a…bca0e2fb	19154050	Sun, Feb 4, 2024 10:27 AM	0x996aD4…7CF70A68	From 0x996aD4…7CF70A68 to 0x569B07…250Ed1ba140877.073932 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000885855921976146 eth 0.000885855921976146 ETH
0xd4ae17…258f63cd	19154037	Sun, Feb 4, 2024 10:24 AM	0x8D0521…1b0a2b03	From 0x996aD4…7CF70A68 to 0xE37e79…1457BD0948741.977657 USDC From 0xC9f931…df7D61aD to 0xE37e79…1457BD0948770.831078 USDT From 0xE37e79…1457BD09 to 0xC9f931…df7D61aD48741.977655 USDC From 0xC9f931…df7D61aD to 0x95C4F5…Bd891CB00.487708 USDT From 0xE37e79…1457BD09 to 0x0B8a49…416b66Dc48770.831078 USDT From 0x0B8a49…416b66Dc to 0xA88800…53b4764748756.45878 USDT From 0xA88800…53b47647 to 0x996aD4…7CF70A6848756.45878 USDT	0x0B8a49…416b66Dc	2e-18 eth 2e-18 ETH	0.006075150866835456 eth 0.006075150866835456 ETH
0x122749…4be4fd9f	19146631	Sat, Feb 3, 2024 9:26 AM	0x996aD4…7CF70A68	From 0x996aD4…7CF70A68 to 0xf650C3…4e07dCC9800000 USDT From 0xf650C3…4e07dCC9 to 0x996aD4…7CF70A6834696047.62744035 CUSDT	0xf650C3…4e07dCC9	0 eth 0 ETH	0.002936280752777225 eth 0.002936280752777225 ETH
0x103340…73927ecb	19146628	Sat, Feb 3, 2024 9:25 AM	0x996aD4…7CF70A68		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000809170569403554 eth 0.000809170569403554 ETH
0x46c7ea…8c7c4947	19146621	Sat, Feb 3, 2024 9:24 AM	0x996aD4…7CF70A68		0xdAC17F…3D831ec7	0 eth 0 ETH	0.00047962177703524 eth 0.00047962177703524 ETH

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