Address 0x996cAe8849267C71BA5730EC7Fb221eE9b55f3EB

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7fd007…a5e86f58	22851688	Sat, Jul 5, 2025 8:00 AM	0x996cAe…9b55f3EB	From 0x996cAe…9b55f3EB to 0xc55b68…22cCefD492.319002 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001201327294092 eth 0.00001201327294092 ETH
0x886b40…1a9200c6	22851542	Sat, Jul 5, 2025 7:31 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x534966…7D83918929 USDC From 0xA9D1e0…B81d3E43 to 0x1A3069…923623A3199.855853 USDC From 0xA9D1e0…B81d3E43 to 0x8dd85b…0CDc224256.965471 USDC From 0xA9D1e0…B81d3E43 to 0x996cAe…9b55f3EB92.319002 USDC From 0xA9D1e0…B81d3E43 to 0x3e1B02…0203e401599.854774 USDC From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c8386.86159588 RARI From 0xA9D1e0…B81d3E43 to 0x6447d8…EbcfBBfc49.314085 USDT From 0xA9D1e0…B81d3E43 to 0x6e2E3F…739776da1886.03593 USDT From 0xA9D1e0…B81d3E43 to 0xC5bF9E…14a897Cb170.456534 USDT From 0xA9D1e0…B81d3E43 to 0xc6f0DE…C985D50e149.96176 USDT From 0xA9D1e0…B81d3E43 to 0x33350f…BE2CD13F403.325965 USDT From 0xA9D1e0…B81d3E43 to 0x3B2dEB…3A2210DF12.30099399 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000489988917435225 eth 0.000489988917435225 ETH
0x1f4f93…39ff1180	22758354	Sun, Jun 22, 2025 7:00 AM	0x996cAe…9b55f3EB	From 0x996cAe…9b55f3EB to 0xc55b68…22cCefD4457.438437 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000104269095396 eth 0.0000104269095396 ETH
0x770685…2600cc73	22758238	Sun, Jun 22, 2025 6:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xee1D2e…39AF13d40.34573649 LINK From 0xA9D1e0…B81d3E43 to 0x18b80a…96a62dcd98.831678 USDT From 0xA9D1e0…B81d3E43 to 0x3041c5…39CC57fF364.863176 USDT From 0xA9D1e0…B81d3E43 to 0xDfD563…Eb202034124.953143 USDT From 0xA9D1e0…B81d3E43 to 0x5512E3…bb3C5080248.329284 USDT From 0xA9D1e0…B81d3E43 to 0x23F5Fe…d557f133101.830999 USDT From 0xA9D1e0…B81d3E43 to 0x2b158A…30d6be1C19.992503 USDT From 0xA9D1e0…B81d3E43 to 0x33Cc4F…daA8597234.008437 USDC From 0xA9D1e0…B81d3E43 to 0xe526ce…44651d3a8 USDC From 0xA9D1e0…B81d3E43 to 0x0dB1c1…b14ce4B249.858437 USDC From 0xA9D1e0…B81d3E43 to 0x5F1105…9bCB301820 USDC From 0xA9D1e0…B81d3E43 to 0xa46B12…688B73bd80 USDC From 0xA9D1e0…B81d3E43 to 0x996cAe…9b55f3EB457.438437 USDC From 0xA9D1e0…B81d3E43 to 0xC255b9…C9b6dc2F54.286005 USDC From 0xA9D1e0…B81d3E43 to 0x5419Bd…c763253295 USDC From 0xA9D1e0…B81d3E43 to 0x7d788B…32354eE016.97990085 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000567048272600342 eth 0.000567048272600342 ETH
0x3622ea…801d91fa	22701609	Sat, Jun 14, 2025 8:30 AM	0x996cAe…9b55f3EB	From 0x996cAe…9b55f3EB to 0xc55b68…22cCefD424.233852 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001998296542628 eth 0.00001998296542628 ETH
0x811357…2019744d	22701531	Sat, Jun 14, 2025 8:14 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1D5175…65D4d3F0315.905215 USDT From 0xA9D1e0…B81d3E43 to 0xA499b9…ff5d897D42.414939 USDT From 0xA9D1e0…B81d3E43 to 0xEE74d0…03Ed00D815.239973 USDT From 0xA9D1e0…B81d3E43 to 0xC3fa0E…569649Ce54.690282 USDT From 0xA9D1e0…B81d3E43 to 0xC9021e…AB18bB1F5085.115893 USDT From 0xA9D1e0…B81d3E43 to 0xf59E5A…8bFeD8C8412.976075 USDC From 0xA9D1e0…B81d3E43 to 0x80f916…0d0981559.977896 USDC From 0xA9D1e0…B81d3E43 to 0x996cAe…9b55f3EB24.233852 USDC From 0xA9D1e0…B81d3E43 to 0x9b4e4d…827c587716.647327 USDC From 0xA9D1e0…B81d3E43 to 0x4F0202…bEa7548f14.665873209999999 LINK From 0xA9D1e0…B81d3E43 to 0x865714…931CC0C649.830953 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000533900720964866 eth 0.000533900720964866 ETH
0xb54029…50b042e5	22700415	Sat, Jun 14, 2025 4:30 AM	0x996cAe…9b55f3EB	From 0x996cAe…9b55f3EB to 0xc55b68…22cCefD479.845515 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001831178387056 eth 0.00001831178387056 ETH
0xc575ad…4bfc8201	22700300	Sat, Jun 14, 2025 4:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdE678D…80A01C7515272.1168 USDC From 0xA9D1e0…B81d3E43 to 0xdbD900…05B3c368100 USDC From 0xA9D1e0…B81d3E43 to 0xa401cC…8a0ee0AC25.692597 USDC From 0xA9D1e0…B81d3E43 to 0xA9C892…B661Bfa548.622597 USDC From 0xA9D1e0…B81d3E43 to 0x996cAe…9b55f3EB79.845515 USDC From 0xA9D1e0…B81d3E43 to 0xC1a63f…3da7dA7E204.842597 USDC From 0xA9D1e0…B81d3E43 to 0x875C46…DFb84377100 USDC From 0xA9D1e0…B81d3E43 to 0x3C58FB…42F0F7C960 USDC From 0xA9D1e0…B81d3E43 to 0x20b3fA…cE6fcaa6396 USDC From 0xA9D1e0…B81d3E43 to 0x780867…d512E95719.842597 USDC From 0xA9D1e0…B81d3E43 to 0x1AecbA…12A891F830000.842597 USDC From 0xA9D1e0…B81d3E43 to 0xEf9bf4…908e846c23.35 USDC From 0xA9D1e0…B81d3E43 to 0x42dDCe…1060fA3C3012.205202 USDT From 0xA9D1e0…B81d3E43 to 0x2586e3…6cAc03A3127.085067 USDT From 0xA9D1e0…B81d3E43 to 0x380980…AF8d0d5b51.974273 USDT From 0xA9D1e0…B81d3E43 to 0x42c987…25886D44961.524046 USDT From 0xA9D1e0…B81d3E43 to 0x1E6460…fbf8BB618.770095 USDT From 0xA9D1e0…B81d3E43 to 0xd23c4f…EdEDEBF731.13328 USDT From 0xA9D1e0…B81d3E43 to 0xfaa547…015906B8104.999481 USDT From 0xA9D1e0…B81d3E43 to 0xf2c7ed…46b108a949.49269983 MATIC From 0xA9D1e0…B81d3E43 to 0x9239FA…6203Bc4c14.88095238 MATIC From 0xA9D1e0…B81d3E43 to 0x7c78f8…75Cff88d2439.95864692 CVX From 0xA9D1e0…B81d3E43 to 0x0438ec…52B8f56D3428591.2803078997 SHIB From 0xA9D1e0…B81d3E43 to 0x3aD990…3C43BCA9178.43866171 SYN From 0xA9D1e0…B81d3E43 to 0xAC7Feb…796809838218.78433858 SWFTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0009062997989067 eth 0.0009062997989067 ETH
0x0baac1…f7867794	22643186	Fri, Jun 6, 2025 4:30 AM	0x8A09b2…BB986635		0x996cAe…9b55f3EB	0.000164645135898312 eth 0.000164645135898312 ETH	0.000018733156134 eth 0.000018733156134 ETH
0xc1aaf2…3f1a8972	22643185	Fri, Jun 6, 2025 4:30 AM	0x996cAe…9b55f3EB	From 0x996cAe…9b55f3EB to 0xc55b68…22cCefD437.804256 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000341317291524 eth 0.0000341317291524 ETH
0x851486…4b054bcc	22643115	Fri, Jun 6, 2025 4:16 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x752C85…B313509F92.379376 USDC From 0xA9D1e0…B81d3E43 to 0x6ac4A0…d50A2e762 USDC From 0xA9D1e0…B81d3E43 to 0x73A40f…De69a5C333228283.474543 USDC From 0xA9D1e0…B81d3E43 to 0xEf6539…39AB6B452000 USDC From 0xA9D1e0…B81d3E43 to 0xcE9dEE…595393FA100 USDC From 0xA9D1e0…B81d3E43 to 0x996cAe…9b55f3EB37.804256 USDC From 0xA9D1e0…B81d3E43 to 0x092cA3…4a2f9E0310 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.4 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.8 USDC From 0xA9D1e0…B81d3E43 to 0xe33712…86b62081999.735062 USDC From 0xA9D1e0…B81d3E43 to 0xa74d67…787384e5262.950104 USDT From 0xA9D1e0…B81d3E43 to 0x4E23aF…d95B76D520.017036 USDT From 0xA9D1e0…B81d3E43 to 0x324f93…f12EAD7554.977184 USDT From 0xA9D1e0…B81d3E43 to 0xe617b3…1a4B94F221.811516 USDT From 0xA9D1e0…B81d3E43 to 0xbF6737…22fb98Fb249.896293 USDT From 0xA9D1e0…B81d3E43 to 0xa32204…4e1FC111174.632862 USDT From 0xA9D1e0…B81d3E43 to 0x58e46C…8478C8d319.991703 USDT From 0xA9D1e0…B81d3E43 to 0xF21f1C…3DfD5bc11034.173395 USDT From 0xA9D1e0…B81d3E43 to 0x8f03FD…979782f999.120588 USDT From 0xA9D1e0…B81d3E43 to 0x535eb6…eA9B30BD193.936417 USDT From 0xA9D1e0…B81d3E43 to 0x3203F3…0FbA404c54.147729 USDT From 0xA9D1e0…B81d3E43 to 0xE4d495…BeCf0EAB2102.703692 USDT From 0xA9D1e0…B81d3E43 to 0xd9cFA0…Ac6afc3975.36910492 ENS From 0xA9D1e0…B81d3E43 to 0x7496Db…29Dc37374100041.0004100003 SHIB From 0xA9D1e0…B81d3E43 to 0x92Bb0C…1eA9F5241.02393677 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001195735219831728 eth 0.001195735219831728 ETH
0x4c2961…3460f34f	22401327	Sat, May 3, 2025 6:00 AM	0x996cAe…9b55f3EB	From 0x996cAe…9b55f3EB to 0xc55b68…22cCefD46.716613 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001483025459454 eth 0.00001483025459454 ETH
0x3d5dae…d6effce5	22401197	Sat, May 3, 2025 5:34 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x996cAe…9b55f3EB6.716613 USDC From 0xA9D1e0…B81d3E43 to 0x35Aa54…da9bb0ce3631484.218992 USDC From 0xA9D1e0…B81d3E43 to 0xD1DF53…565fEfCf100.433006 USDC From 0xA9D1e0…B81d3E43 to 0xCe2717…4fdD229529.25 USDC From 0xA9D1e0…B81d3E43 to 0x09d317…f96Fec59195.006613 USDC From 0xA9D1e0…B81d3E43 to 0xBb5BBa…d68262031899.886613 USDC From 0xA9D1e0…B81d3E43 to 0x354c7E…6b1047C8151.106613 USDC From 0xA9D1e0…B81d3E43 to 0xCd4F67…5913b642199.886613 USDC From 0xA9D1e0…B81d3E43 to 0xCf321e…F6c9F1c719.35733643 AXS From 0xA9D1e0…B81d3E43 to 0xE30021…7241fB8140.85320345 SNX From 0xA9D1e0…B81d3E43 to 0xDae510…5291AEF72 AAVE From 0xA9D1e0…B81d3E43 to 0x858ba6…593CB0826999.97818775 RNDR From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362090.8267031600003 RNDR From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B04799.7589969400005 SUPER From 0xA9D1e0…B81d3E43 to 0x6E4d5c…A5BBd64863.013568 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000850379102872701 eth 0.000850379102872701 ETH
0x3cfdcc…618c217f	22401031	Sat, May 3, 2025 5:00 AM	0x996cAe…9b55f3EB	From 0x996cAe…9b55f3EB to 0xc55b68…22cCefD48.666527 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000021170655032604 eth 0.000021170655032604 ETH
0x085d9c…91ff0511	22400922	Sat, May 3, 2025 4:38 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd3F289…d30ADa3C85 USDC From 0xA9D1e0…B81d3E43 to 0xb62283…E6A5c9cc300 USDC From 0xA9D1e0…B81d3E43 to 0x6068b1…7B134b3242.824844 USDC From 0xA9D1e0…B81d3E43 to 0xDf6f1b…ACa695ba24.52 USDC From 0xA9D1e0…B81d3E43 to 0x996cAe…9b55f3EB8.666527 USDC From 0xA9D1e0…B81d3E43 to 0xBAf45A…F620c9F780 USDC From 0xA9D1e0…B81d3E43 to 0x8605f6…86463723975.496527 USDC From 0xA9D1e0…B81d3E43 to 0xB9B55a…4958d65112.386527 USDC From 0xA9D1e0…B81d3E43 to 0x5a1d59…20e5f16D48.666527 USDC From 0xA9D1e0…B81d3E43 to 0x52AE44…bCa1cE359.8 USDC From 0xA9D1e0…B81d3E43 to 0x41Bd38…7B7d6084100 USDC From 0xA9D1e0…B81d3E43 to 0xa286eF…A2D5D51394.19313435 MATIC From 0xA9D1e0…B81d3E43 to 0xFAaB6E…ac0a6658100.31347962000001 MATIC From 0xA9D1e0…B81d3E43 to 0x39264c…291377C3127.285994 USDT From 0xA9D1e0…B81d3E43 to 0xe69e64…07f341Bc65 USDT From 0xA9D1e0…B81d3E43 to 0xeA4c43…5D425C189.910933 USDT From 0xA9D1e0…B81d3E43 to 0xBB55EC…Cde80D5B29.040525 USDT From 0xA9D1e0…B81d3E43 to 0xec1c61…796d5f73140.756144 USDT From 0xA9D1e0…B81d3E43 to 0x44fD50…9122309045.635226 USDT From 0xA9D1e0…B81d3E43 to 0x399c66…E162e7c272.974824 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36432.62503126999997 BAL From 0xA9D1e0…B81d3E43 to 0xd23e3e…5278173C3.09450442 UNI From 0xA9D1e0…B81d3E43 to 0xBB0eA4…5bea5d063181657.48498085 SHIB From 0xA9D1e0…B81d3E43 to 0x61f27D…403804261210.12218433 PERP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000839257098354756 eth 0.000839257098354756 ETH
0xf8bd7f…8a262ace	22400584	Sat, May 3, 2025 3:30 AM	0x996cAe…9b55f3EB	From 0x996cAe…9b55f3EB to 0xc55b68…22cCefD44.653594 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000017931044149172 eth 0.000017931044149172 ETH
0x7ea5ca…e13b5ed2	22400529	Sat, May 3, 2025 3:19 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe04B4D…be66a2d2999.773594 USDC From 0xA9D1e0…B81d3E43 to 0xF6b3d4…5A3531E55 USDC From 0xA9D1e0…B81d3E43 to 0x462922…4a0014f1438.628128 USDC From 0xA9D1e0…B81d3E43 to 0x5316C2…60eCc5CB999.773594 USDC From 0xA9D1e0…B81d3E43 to 0xc87bEa…dB10b13156 USDC From 0xA9D1e0…B81d3E43 to 0x150aa7…9E71De99150.993594 USDC From 0xA9D1e0…B81d3E43 to 0x255eeb…27c5cCD2399.773594 USDC From 0xA9D1e0…B81d3E43 to 0x327EC9…7EFa4fc51199.773594 USDC From 0xA9D1e0…B81d3E43 to 0x996cAe…9b55f3EB4.653594 USDC From 0xA9D1e0…B81d3E43 to 0x1C659f…81E1a06518965.456917 USDT From 0xA9D1e0…B81d3E43 to 0x081b04…4D04a29b379.055719 USDT From 0xA9D1e0…B81d3E43 to 0xdd0d25…5EC4650F49.273443 USDT From 0xA9D1e0…B81d3E43 to 0xeE186d…91FF096d19.993102 USDT From 0xA9D1e0…B81d3E43 to 0x1ebC58…39e70C020.00067367 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000612493263707224 eth 0.000612493263707224 ETH
0x3414a6…59014974	22399993	Sat, May 3, 2025 1:30 AM	0x996cAe…9b55f3EB	From 0x996cAe…9b55f3EB to 0xc55b68…22cCefD418.199665 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001753363205228 eth 0.00001753363205228 ETH
0x838cbd…f4394387	22399971	Sat, May 3, 2025 1:26 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xc2F5DC…97E9E88025.85 USDC From 0xA9D1e0…B81d3E43 to 0x50EedA…424d422E24.276616 USDC From 0xA9D1e0…B81d3E43 to 0x4059E0…08eFB3D6100 USDC From 0xA9D1e0…B81d3E43 to 0xF7c0e9…3B9eFF0537.889785 USDC From 0xA9D1e0…B81d3E43 to 0x996cAe…9b55f3EB8.666685 USDC From 0xA9D1e0…B81d3E43 to 0xa9EF00…F306667114.247592070000001 LINK From 0xA9D1e0…B81d3E43 to 0xe7E6FA…Cb164A26405.043947 USDT From 0xA9D1e0…B81d3E43 to 0x22d1E8…115B0c5E99.055711 USDT From 0xA9D1e0…B81d3E43 to 0xB2F707…8E2994a310196.278358 USDT From 0xA9D1e0…B81d3E43 to 0x68F2F0…35D196e2199.927027 USDT From 0xA9D1e0…B81d3E43 to 0x2561ca…7BF20D87148.592411 USDT From 0xA9D1e0…B81d3E43 to 0x53a96E…79d6F6B524.990878 USDT From 0xA9D1e0…B81d3E43 to 0xB4b86B…99A02AC5236.932446 USDT From 0xA9D1e0…B81d3E43 to 0x1a91E8…35E802D32807.438836 USDT From 0xA9D1e0…B81d3E43 to 0xaB782b…F63ee1bC305247.38086195 AERGO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000635991759483795 eth 0.000635991759483795 ETH
0xe98a45…554b0e0d	22399880	Sat, May 3, 2025 1:07 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1cDBE5…3100412337.82298 USDC From 0xA9D1e0…B81d3E43 to 0x12936e…058832A750 USDC From 0xA9D1e0…B81d3E43 to 0x996cAe…9b55f3EB9.53298 USDC From 0xA9D1e0…B81d3E43 to 0xBf2157…2C54e874122.16298 USDC From 0xA9D1e0…B81d3E43 to 0xa193d3…8B2EF95a88.70389 USDC From 0xA9D1e0…B81d3E43 to 0xb2E998…fF05b81c10 USDC From 0xA9D1e0…B81d3E43 to 0xBBD37e…32953e9A27.326433 USDC From 0xA9D1e0…B81d3E43 to 0x916e3d…bE1C9d815000 USDC From 0xA9D1e0…B81d3E43 to 0x5c3f6a…1Aa6E4A1194.928851 USDT From 0xA9D1e0…B81d3E43 to 0x7Ea1Af…E5B68Fc61091.386815 USDT From 0xA9D1e0…B81d3E43 to 0xB08936…4623cC36298.461866 USDT From 0xA9D1e0…B81d3E43 to 0xE44F43…b19F587A951.652647 USDT From 0xA9D1e0…B81d3E43 to 0x225918…4033feB234.427558 USDT From 0xA9D1e0…B81d3E43 to 0xcA569e…F4d5e4F6121.955486 USDT From 0xA9D1e0…B81d3E43 to 0x39da3a…3e556b6e47.982486 USDT From 0xA9D1e0…B81d3E43 to 0x3f0FE0…85c5568a195.005544 USDT From 0xA9D1e0…B81d3E43 to 0x410045…7734cE1D94.607192 USDT From 0xA9D1e0…B81d3E43 to 0x9672dd…FB3DE0a55757177624.466035 PEPE From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F420993952410.786034 PEPE From 0xA9D1e0…B81d3E43 to 0x40A2F3…12043a0D1483313.17881151 PEPE From 0xA9D1e0…B81d3E43 to 0xc4CF8A…599bf16573851.68511066999 AERGO From 0xA9D1e0…B81d3E43 to 0xc4CF8A…599bf165146351.99637331002 AERGO From 0xA9D1e0…B81d3E43 to 0x89ef30…485A6035246615.57964745592 AERGO From 0xA9D1e0…B81d3E43 to 0xB87349…6BdFbD5A19357.18757824 AERGO From 0xA9D1e0…B81d3E43 to 0x9E338A…829881076056.28757824 AERGO From 0xA9D1e0…B81d3E43 to 0x34585c…8406BF541586.70183913 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001072012834613742 eth 0.001072012834613742 ETH

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