Address 0xD99dA16a9c145B76D2b8a0FfDbFEC25dBA95eBBe

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x80c659…44f01049	24294848	Fri, Jan 23, 2026 3:36 AM	0xD99dA1…BA95eBBe		0xECC2d7…d5Ef0e2e	0.000041089946759567 eth 0.000041089946759567 ETH	9.25582581e-7 eth 9.25582581e-7 ETH
0x7e4c2c…d6e7b270	24294846	Fri, Jan 23, 2026 3:36 AM	0xD99dA1…BA95eBBe	From 0xD99dA1…BA95eBBe to 0x168177…9970889f0.015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000016542693075 eth 0.0000016542693075 ETH
0x940c89…077bab53	24294845	Fri, Jan 23, 2026 3:36 AM	0xBA5439…aB96866F	From 0x20c851…F9e22261 to 0xD25FB2…6A4C090B0.01 USDT From 0x20c851…F9e22261 to 0x2b84e9…C74B27690.01 USDC From 0x20c851…F9e22261 to 0xD99dA1…BA95eBBe0.015 USDT From 0x20c851…F9e22261 to 0xc1dAB3…D5ae4BA40.015 USDT From 0x20c851…F9e22261 to 0xd206F1…76D8c55D0.015 USDT From 0x20c851…F9e22261 to 0xc3c560…2aE4e3280.015 DAI From 0x20c851…F9e22261 to 0xb938ee…679ec81D0.015 USDT From 0x20c851…F9e22261 to 0x5eC87b…7d86336c0.000003 XAUT From 0x20c851…F9e22261 to 0xC6B362…6ee467CD0.05 USDC	0x20c851…F9e22261	0 eth 0 ETH	0.000032582554470741 eth 0.000032582554470741 ETH
0xe12180…29db0e3b	24294838	Fri, Jan 23, 2026 3:34 AM	0xD99dA1…BA95eBBe	From 0xD99dA1…BA95eBBe to 0x8d994d…8B9784B00.015 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001479661340048 eth 0.000001479661340048 ETH
0xc0f7c6…407d9eda	24294836	Fri, Jan 23, 2026 3:34 AM	0x150776…75C3b891	From 0xb459C8…60250E66 to 0x017BD8…DC7536f60.015 USDT From 0xb459C8…60250E66 to 0x48FCDF…dF5cD7170.015 USDT From 0xb459C8…60250E66 to 0xc3c560…2aE4e3280.015 USDT From 0xb459C8…60250E66 to 0xD99dA1…BA95eBBe0.015 USDC From 0xb459C8…60250E66 to 0x2e5390…347F779B0.015 USDT From 0xb459C8…60250E66 to 0xF289Eb…8FF0F6CD0.015 USDT From 0xb459C8…60250E66 to 0xbdD56e…b6588Ef10.015 USDT From 0xb459C8…60250E66 to 0x5c1C34…7BdDf3bE0.015 USDT From 0xb459C8…60250E66 to 0xb091Bc…4A337Bc30.01 USDT	0xb459C8…60250E66	0 eth 0 ETH	0.000017613747634353 eth 0.000017613747634353 ETH
0x8cd41b…5a2ba823	24294828	Fri, Jan 23, 2026 3:32 AM	0xD99dA1…BA95eBBe	From 0xD99dA1…BA95eBBe to 0x12c234…2d7242600.015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001647483993895 eth 0.000001647483993895 ETH
0xbc43cc…75585d6f	24294827	Fri, Jan 23, 2026 3:32 AM	0x5Ee3f7…f025F6ef	From 0xfc63d9…92fe31D5 to 0xCD29A4…97bBa3810.01 USDT From 0xfc63d9…92fe31D5 to 0xd206F1…76D8c55D0.015 USDT From 0xfc63d9…92fe31D5 to 0xE76339…86B8b15b0.015 USDT From 0xfc63d9…92fe31D5 to 0xD99dA1…BA95eBBe0.015 USDT From 0xfc63d9…92fe31D5 to 0x691B4f…3ED1799B0.015 USDC From 0xfc63d9…92fe31D5 to 0xd34a74…58c449180.015 USDC From 0xfc63d9…92fe31D5 to 0x293B5e…8a14858e0.009601 USDT From 0xfc63d9…92fe31D5 to 0xF289Eb…8FF0F6CD0.015 USDC From 0xfc63d9…92fe31D5 to 0xb938ee…679ec81D0.015 USDT From 0xfc63d9…92fe31D5 to 0x495D67…C1c597250.023079 USDC From 0xfc63d9…92fe31D5 to 0xf73778…5f8dbFaB0.01 USDC From 0xfc63d9…92fe31D5 to 0xf4DaA8…Ccf054360.01 USDT	0xfc63d9…92fe31D5	0 eth 0 ETH	0.000026251347735936 eth 0.000026251347735936 ETH
0x69c90e…adf5809f	24294818	Fri, Jan 23, 2026 3:30 AM	0xD99dA1…BA95eBBe	From 0xD99dA1…BA95eBBe to 0x99b93C…93a24CA20.015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000180066657806 eth 0.00000180066657806 ETH
0x8a5d84…5f8fc1b7	24294816	Fri, Jan 23, 2026 3:30 AM	0xcD14D0…Aa25939c	From 0xcdA239…2FcD8fad to 0x876484…D98159580.029974 USDT From 0xcdA239…2FcD8fad to 0xD99dA1…BA95eBBe0.015 USDT From 0xcdA239…2FcD8fad to 0xC77422…25c0f8680.008985 USDT From 0xcdA239…2FcD8fad to 0x8E02C5…2E8a9a8B0.01 USDT From 0xcdA239…2FcD8fad to 0xf9d75D…2ca552960.015 USDT From 0xcdA239…2FcD8fad to 0xb938ee…679ec81D0.015 USDT From 0xcdA239…2FcD8fad to 0x5d315D…e5Ba6f3a0.00838930456751 USDE From 0xcdA239…2FcD8fad to 0xE76339…86B8b15b0.015 USDC From 0xcdA239…2FcD8fad to 0xE63FEd…D4fCfd3C0.015 USDT From 0xcdA239…2FcD8fad to 0x5130E7…DDA3210E0.079262 USDT From 0xcdA239…2FcD8fad to 0x2e5390…347F779B0.015 USDC	0xcdA239…2FcD8fad	0 eth 0 ETH	0.000023538516632631 eth 0.000023538516632631 ETH
0x4836f2…7d218a73	24294150	Fri, Jan 23, 2026 1:17 AM	0xD99dA1…BA95eBBe	From 0xD99dA1…BA95eBBe to 0x427140…39FB6C570.015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000140238943993 eth 0.00000140238943993 ETH
0x1fc926…7c1020a5	24294144	Fri, Jan 23, 2026 1:15 AM	0xcD14D0…Aa25939c	From 0xcdA239…2FcD8fad to 0xE4FCbe…3c0A57B80.015 USDC From 0xcdA239…2FcD8fad to 0xF9d7F3…2cA552960.015 USDT From 0xcdA239…2FcD8fad to 0x0c71d9…6288693d0.01 USDC From 0xcdA239…2FcD8fad to 0xD99dA1…BA95eBBe0.015 USDT From 0xcdA239…2FcD8fad to 0x2E55b0…03DD779B0.015 USDC From 0xcdA239…2FcD8fad to 0x702d26…d888a70c0.01 USDT From 0xcdA239…2FcD8fad to 0x95949c…54b1B6320.01 USDT	0xcdA239…2FcD8fad	0 eth 0 ETH	0.000019621703233451 eth 0.000019621703233451 ETH
0x289cdd…5c7087e4	24294045	Fri, Jan 23, 2026 12:56 AM	0xD99dA1…BA95eBBe		0xECC2d7…d5Ef0e2e	0.00002322130051489 eth 0.00002322130051489 ETH	8.52485487e-7 eth 8.52485487e-7 ETH
0xb87d44…807e5db8	24293098	Thu, Jan 22, 2026 9:45 PM	0xD99dA1…BA95eBBe	From 0xD99dA1…BA95eBBe to 0x4C3f9c…AEe56e990.015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001847206126435 eth 0.000001847206126435 ETH
0xcd58c9…fc7aa81b	24293095	Thu, Jan 22, 2026 9:44 PM	0xA0741E…7318331d	From 0x76DbCA…1027adA7 to 0xD99dA1…BA95eBBe0.015 USDT From 0x76DbCA…1027adA7 to 0x10DABB…4a127eB00.01 USDT	0x76DbCA…1027adA7	0 eth 0 ETH	0.000009678054796768 eth 0.000009678054796768 ETH
0x9089fe…4c586ec2	24292866	Thu, Jan 22, 2026 8:58 PM	0xD99dA1…BA95eBBe	From 0xD99dA1…BA95eBBe to 0x4C318c…224e06ac0.015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001962724198675 eth 0.000001962724198675 ETH
0xe7ff7d…0625221b	24292864	Thu, Jan 22, 2026 8:58 PM	0xb2Cff3…4FCFD8CF	From 0x00D809…29e02306 to 0x1E7AbB…76E30cC40.015 USDT From 0x00D809…29e02306 to 0x0E2d26…83af999B0.015 USDT From 0x00D809…29e02306 to 0xD99dA1…BA95eBBe0.015 USDT From 0x00D809…29e02306 to 0xEF076e…E0B5e84e0.015 USDT From 0x00D809…29e02306 to 0xB23265…9A653Ada0.015 USDT From 0x00D809…29e02306 to 0x7DA376…5aAa73092.9999999999e-8 WETH From 0x00D809…29e02306 to 0xA69840…51D492240.01 USDT From 0x00D809…29e02306 to 0x492d23…4C4c87AB0.01 USDT	0x00D809…29e02306	0 eth 0 ETH	0.000016886036847546 eth 0.000016886036847546 ETH
0xcb58fb…a1454ff5	24292855	Thu, Jan 22, 2026 8:56 PM	0xD99dA1…BA95eBBe	From 0xD99dA1…BA95eBBe to 0x9A1616…58A3d4210.015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000182156702674 eth 0.00000182156702674 ETH
0x534be9…3dea9a27	24292854	Thu, Jan 22, 2026 8:56 PM	0x3e3503…8E5E6fC6	From 0x29735D…C4ddCfde to 0xCFd76a…977D7FCC0.015 USDT From 0x29735D…C4ddCfde to 0x2C3abA…C51E87670.015 USDT From 0x29735D…C4ddCfde to 0xD99dA1…BA95eBBe0.015 USDT From 0x29735D…C4ddCfde to 0x0E2d26…83af999B0.015 USDT From 0x29735D…C4ddCfde to 0x742CfF…e7Ac2acd0.015 USDT From 0x29735D…C4ddCfde to 0x691B4f…3ED1799B0.015 USDC From 0x29735D…C4ddCfde to 0x7ecdce…B818C3130.01 USDC	0x29735D…C4ddCfde	0 eth 0 ETH	0.000018417442096864 eth 0.000018417442096864 ETH
0x8de7c4…f35ddd8a	24292849	Thu, Jan 22, 2026 8:55 PM	0xD99dA1…BA95eBBe	From 0xD99dA1…BA95eBBe to 0x5CD138…1cFcc1680.015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001897624524415 eth 0.000001897624524415 ETH
0xeea64d…6285746a	24292847	Thu, Jan 22, 2026 8:54 PM	0xC14419…22667dB6	From 0x6FC951…dAB6F3A5 to 0x8d8318…175300740.01 USDT From 0x6FC951…dAB6F3A5 to 0x74E5F6…8B5fDf4e0.01 USDC From 0x6FC951…dAB6F3A5 to 0xE19072…5dfC1B2C0.01 USDT From 0x6FC951…dAB6F3A5 to 0xdBD2fC…E21843420.01 USDT From 0x6FC951…dAB6F3A5 to 0xD4aaF9…fC22f57d0.01 USDT From 0x6FC951…dAB6F3A5 to 0x5db0F6…1102D1880.010025 USDC From 0x6FC951…dAB6F3A5 to 0x1d90bd…3acD7E560.015 USDT From 0x6FC951…dAB6F3A5 to 0x742CfF…e7Ac2acd0.015 USDT From 0x6FC951…dAB6F3A5 to 0xa9b1f7…163a56E60.01 USDT From 0x6FC951…dAB6F3A5 to 0x003860…8aa4b1480.015 USDT From 0x6FC951…dAB6F3A5 to 0xE6A9B7…57baE7380.01 USDT From 0x6FC951…dAB6F3A5 to 0x0E2d26…83af999B0.015 USDT From 0x6FC951…dAB6F3A5 to 0xB23265…9A653Ada0.015 USDT From 0x6FC951…dAB6F3A5 to 0x39b445…63d3483E0.015 USDT From 0x6FC951…dAB6F3A5 to 0x48FCDF…dF5cD7170.015 USDT From 0x6FC951…dAB6F3A5 to 0xD99dA1…BA95eBBe0.015 USDT From 0x6FC951…dAB6F3A5 to 0xbdD56e…b6588Ef10.015 USDT From 0x6FC951…dAB6F3A5 to 0x566C53…0AF9E57e0.01 USDC From 0x6FC951…dAB6F3A5 to 0x891a4d…f7e171F80.01 USDC From 0x6FC951…dAB6F3A5 to 0xE0EC27…dfDA70482e-8 WBTC From 0x6FC951…dAB6F3A5 to 0xC1f976…eA1691190.01 USDC	0x6FC951…dAB6F3A5	0 eth 0 ETH	0.00007673218664835 eth 0.00007673218664835 ETH

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