Address 0x013140a4F807121A5D2315c6507277C9a8CCbC93

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb9402e…de343867	17044747	Fri, Apr 14, 2023 10:11 AM	0x013140…a8CCbC93		0x789a04…06D9b206	0.04407346493529893 eth 0.04407346493529893 ETH	0.00050110725483 eth 0.00050110725483 ETH
0x669bc0…dc842b7d	17044743	Fri, Apr 14, 2023 10:10 AM	0x013140…a8CCbC93	From 0x013140…a8CCbC93 to 0x789a04…06D9b2065077.561364 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001010385099765111 eth 0.001010385099765111 ETH
0xe1a3ec…7908cdf7	16988552	Thu, Apr 6, 2023 8:54 AM	0x73322b…7AF33560	From 0xC2eF83…480e91ec to 0x96630D…CD9FFA28200000 USDC From 0xFa527B…f2E40161 to 0x59e267…19d26CE22900 USDT From 0x5b436C…6A3DE5B9 to 0xd0013c…398cbc6f118.001155 USDT From 0x202079…8767D39d to 0x9ab87d…83A0024118396 USDT From 0xa5FfAA…30Bb8941 to 0x9E0758…507Be7741133.07 USDT From 0xea1273…dbeb650d to 0x19a18C…ec2cc27c2075 RPL From 0xCC46ff…743F14FC to 0x29ac0B…79e7478F0.01881 WETH From 0x51AbE4…53ba86C5 to 0xAB8fEF…344d92d530000 USDT From 0x013140…a8CCbC93 to 0xBB7faa…FcE5557e940 USDT From 0x013140…a8CCbC93 to 0xBB7faa…FcE5557e30000 USDT	0xB5606c…69B35D5e	0 eth 0 ETH	0.00286689453051762 eth 0.00286689453051762 ETH
0xbf5ead…36787e50	16988550	Thu, Apr 6, 2023 8:53 AM	0x013140…a8CCbC93	From 0x013140…a8CCbC93 to 0xbb7D77…aFe5557E940 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001387189914409898 eth 0.001387189914409898 ETH
0x02dfe8…70a9e1fb	16988546	Thu, Apr 6, 2023 8:53 AM	0x013140…a8CCbC93	From 0x013140…a8CCbC93 to 0xbb7D77…aFe5557E30000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001884584631307668 eth 0.001884584631307668 ETH
0x30ebe1…cda7af64	16946243	Fri, Mar 31, 2023 9:17 AM	0x44590a…59687D48	From 0x342Ee5…8cB10799 to 0x303F2D…19f578CA10932 USDT From 0x02AFF8…61B39D95 to 0xF16548…D2969b91200 USDC From 0x07903F…7E3D2f8c to 0xf62f29…8f32875c35666.34 USDT From 0x426355…C2aBcbe5 to 0xf21d3c…AE0d7b422005 USDT From 0xE3FAf6…1D24bE59 to 0xad46B8…BBf320682000 USDC From 0xF36078…6D16cc03 to 0xf6ECaf…F3eE85461208 USDT From 0x9FdeBD…4c357065 to 0xF16548…D2969b9144930.914344 USDC From 0xfe5136…2ed51B5d to 0x46d220…fD8612f1102547.937256 USDT From 0x3B31a4…978374f1 to 0x43dBB6…d73fdf971489 USDT From 0x013140…a8CCbC93 to 0x2ade3E…85eedCCb70000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00242188094108052 eth 0.00242188094108052 ETH
0xdc7362…c16edc65	16946242	Fri, Mar 31, 2023 9:17 AM	0xf138D1…7E74e7B6	From 0x43cc49…0A3FffCc to 0x2d67f5…7BAB37350 USDC From 0xC9Ca16…fAbf5CBC to 0x7219f1…9e7250D40 USDT From 0x013140…a8CCbC93 to 0x1CC3C3…Bf2d12A50 USDT From 0x8C6ee0…48b55C33 to 0xcE1260…B8bf36Ec0 USDT From 0x3B31a4…978374f1 to 0x43d744…d03fDF970 USDT From 0x959218…9E1a28c9 to 0x5E40C7…03c7EA860 USDT From 0x013140…a8CCbC93 to 0x2AdaD5…09EEdccB0 USDT From 0x9944e5…2B8a2293 to 0x1Ffcd9…233ccccb0 USDT From 0xDF2d28…CF61f915 to 0xD0b63B…aEd50C190 USDT From 0x013140…a8CCbC93 to 0xe3C19B…92578b3D0 USDT	0x757185…6b549733	0 eth 0 ETH	0.006551120012322798 eth 0.006551120012322798 ETH
0x97dd57…46e71e25	16946239	Fri, Mar 31, 2023 9:16 AM	0x44590a…59687D48	From 0xCE26cA…5DB0588d to 0x9524B8…446b1E269930.486593 USDT From 0x36311A…C85BC89c to 0x83043F…409DFcf887.9955 USDT From 0xDF2d28…CF61f915 to 0xD0B56d…3fD50c1940000 USDT From 0xbc7CEA…4E700dc5 to 0xCB7D87…53F400B88166.3188 USDT From 0x013140…a8CCbC93 to 0xE3C6de…a4578B3d70000 USDT From 0x3A03AE…289904c1 to 0xFfE66f…d2cF8BA4100005.68137 USDC From 0x2Ccb97…bf670c33 to 0x8D7969…e9b2C7101317 USDT From 0xE7c267…E9eB3f0C to 0x23Ada2…c47a08d41000 USDT From 0xdf8f8D…21b45f53 to 0xA35b8f…d3B7160F10 USDC From 0x98e126…8F6b0673 to 0x7AA901…53Fc72961110.992267 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002408965679886192 eth 0.002408965679886192 ETH
0x3f3613…a4cd36e2	16946238	Fri, Mar 31, 2023 9:16 AM	0x013140…a8CCbC93	From 0x013140…a8CCbC93 to 0x2AD663…7feedcCb70000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001255560287593948 eth 0.001255560287593948 ETH
0x592d3b…dc95bd1f	16946234	Fri, Mar 31, 2023 9:15 AM	0x013140…a8CCbC93	From 0x013140…a8CCbC93 to 0xE3cC19…89578b3d70000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001307739369929951 eth 0.001307739369929951 ETH
0xc0a03e…21d7a40e	16946233	Fri, Mar 31, 2023 9:15 AM	0x44590a…59687D48	From 0x6900CF…ac40F8AD to 0xe0817d…E2d83172302.69601 USDT From 0x013140…a8CCbC93 to 0x73BEe1…2D0C3F8140000 USDT From 0x8FCA1d…C9Ba3231 to 0x0447bF…085A01c350 USDT From 0x8C6ee0…48b55C33 to 0xcE19Ed…9dBf36ec10279 USDT From 0x05D197…05ED5321 to 0xdA0812…1c8CbA38100 USDT From 0x93BeB4…Df517759 to 0xe027Ef…FF5b041430000 USDT From 0x4FE627…55b388F5 to 0xe027Ef…FF5b0414100.437 USDT From 0x3BF74c…78b515BD to 0x95b6eE…9EfACC8a550 USDT From 0x754A3c…Eb153E51 to 0x474F49…dD478fBB102.167499 USDT From 0x959218…9E1a28c9 to 0x5e4219…b3c7Ea863702.095218 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002252904289048098 eth 0.002252904289048098 ETH
0x5c6fc8…64af4f88	16946229	Fri, Mar 31, 2023 9:14 AM	0x013140…a8CCbC93	From 0x013140…a8CCbC93 to 0x73B397…340c3f8140000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001201593293924541 eth 0.001201593293924541 ETH
0xaa68be…2d183a22	16946228	Fri, Mar 31, 2023 9:14 AM	0xf138D1…7E74e7B6	From 0x1EcaDF…b16C2693 to 0x8b425e…78d0Dc5C0 USDT From 0xaD4BbE…053D30E3 to 0xDb4193…C7c78Abe0 USDT From 0x013140…a8CCbC93 to 0xD953F8…1e3d1E7d0 USDT From 0x8FCA1d…C9Ba3231 to 0x044CD7…6e5A01c30 USDT From 0x97285f…b802Cc71 to 0xe03b9B…72EA5e250 USDT From 0xd8121f…9170B231 to 0x3eD780…d1B9180C0 USDT From 0x58bccA…1C2B22d1 to 0x898589…9BB32D710 USDT From 0x9a41De…26E8D8F1 to 0x7eB2f9…Ea4B7FE10 USDC From 0x230E28…A4714253 to 0x688E89…2a122cA70 USDT From 0xA51dc5…8a8543f5 to 0x92fF9D…90E6669D0 USDC	0x757185…6b549733	0 eth 0 ETH	0.00679345290860955 eth 0.00679345290860955 ETH
0xa859b9…f785dba5	16946228	Fri, Mar 31, 2023 9:14 AM	0x44590a…59687D48	From 0x9a41De…26E8D8F1 to 0x7eB59d…494b7FE1140 USDC From 0xE3c288…40eb2891 to 0x76a389…73D2ab7717.914592 USDC From 0x97285f…b802Cc71 to 0xE0381E…9bEa5e2544000 USDT From 0x013140…a8CCbC93 to 0x1cCdB4…282d12a550000 USDT From 0xA51dc5…8a8543f5 to 0x92f805…a5E6669d5500 USDC From 0xD519a0…D3b2998C to 0x2FE0c8…71329A15100 USDT From 0x1EcaDF…b16C2693 to 0x8B46fe…7bd0dC5c10951.379 USDT From 0x227fF9…a3B18f91 to 0x80B533…c6A59Ad52000 USDT From 0x8A7178…1523FF8c to 0x238D7a…435d2b5d987.27 USDT From 0x230E28…A4714253 to 0x6882Fb…Aa122cA754800 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00241882574353245 eth 0.00241882574353245 ETH
0x9ab5dc…82b50519	16946225	Fri, Mar 31, 2023 9:13 AM	0x013140…a8CCbC93	From 0x013140…a8CCbC93 to 0x1Cc31d…fB2d12A550000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001200347095745343 eth 0.001200347095745343 ETH
0x16c98c…1580b7c4	16946224	Fri, Mar 31, 2023 9:13 AM	0x44590a…59687D48	From 0xC3F5E9…b8bD5405 to 0x978cdd…3A5804F05208.2 USDT From 0x7255Dd…b3785D6c to 0x2761f7…72e6D5FD500.5 USDT From 0x2964bE…d38187Cc to 0x3a2599…550b0e8B500 USDT From 0x8826f5…2E5005Cc to 0x107de9…F0Fd454B20000 USDT From 0x5F0861…dC454683 to 0x998Ce5…699aF1e243000 USDT From 0xd8121f…9170B231 to 0x3ED6ad…0Eb9180c13461 USDT From 0x013140…a8CCbC93 to 0xD95A7b…713D1e7d40000 USDT From 0xbA29e2…25f680E1 to 0x61ce05…2758dC051000 USDT From 0x9BbBB4…Aaea7155 to 0x0953A1…fF75bca021.31 USDT From 0xBf5693…49ce7adD to 0x2761f7…72e6D5FD816 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002296472141160054 eth 0.002296472141160054 ETH
0xbed00d…fed86b4a	16946221	Fri, Mar 31, 2023 9:13 AM	0x013140…a8CCbC93	From 0x013140…a8CCbC93 to 0xD955dD…103d1E7d40000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001103254886658232 eth 0.001103254886658232 ETH
0x48ac82…2c328810	16946221	Fri, Mar 31, 2023 9:13 AM	0x44590a…59687D48	From 0x0CF079…7B4B79E5 to 0xfb11Da…37FA68fF85.665394 USDT From 0x447E66…5c8E9c73 to 0xCd5E3E…275244631.001608 USDT From 0xF8E3ea…5e39E749 to 0xd38D84…d92d2d16134.9 USDT From 0x013140…a8CCbC93 to 0x5E24f8…4A5f962790000 USDT From 0xF64b15…1d307489 to 0x596EE5…76dE84D920530 USDC From 0xF08581…E9148e1D to 0xE75478…116a67C3600 USDT From 0x4D538D…e63Cb0B3 to 0x6b1971…c09067c2400 USDT From 0x8150d2…3EcD6269 to 0xEc5E74…c61E7860718.65 USDT From 0x58bccA…1C2B22d1 to 0x898d83…b2b32d711000 USDT From 0xaD4BbE…053D30E3 to 0xDb4F1f…2ec78abE287 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00213431514239496 eth 0.00213431514239496 ETH
0xd155ca…2e2e34e5	16946217	Fri, Mar 31, 2023 9:12 AM	0x013140…a8CCbC93	From 0x013140…a8CCbC93 to 0x5e26d9…445f962790000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001046227753470235 eth 0.001046227753470235 ETH
0x1f0170…d63cbf37	16944167	Fri, Mar 31, 2023 2:19 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe83848…B72156AF31.84728859 LINK From 0xA9D1e0…B81d3E43 to 0x765391…07A5F49e9.96770476 UST From 0xA9D1e0…B81d3E43 to 0xb94F27…7AbF48eF428.54658123 MASK From 0xA9D1e0…B81d3E43 to 0x190DE0…7c1FAFDF3.595927 USDC From 0xA9D1e0…B81d3E43 to 0xdAB516…606E614015.79704 USDC From 0xA9D1e0…B81d3E43 to 0xDafe6C…f7ebe479446.71 USDC From 0xA9D1e0…B81d3E43 to 0x9cF2d2…872A3E284072.05 USDC From 0xA9D1e0…B81d3E43 to 0x57733d…Dbec82f10.63674588 OMG From 0xA9D1e0…B81d3E43 to 0x39D8Bd…34Ea7eDf284.860702 USDT From 0xA9D1e0…B81d3E43 to 0xF61b05…8DAD9985407.359764 USDT From 0xA9D1e0…B81d3E43 to 0xd419fC…c0944A05469.922463 USDT From 0xA9D1e0…B81d3E43 to 0x7aCf7b…285CF58A487.39613 USDT From 0xA9D1e0…B81d3E43 to 0x013140…a8CCbC932789.466543 USDT From 0xA9D1e0…B81d3E43 to 0x2609de…A7f310eB407826.329827 USDT From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff314085.9 VGX From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff310989 PLA From 0xA9D1e0…B81d3E43 to 0x1d03BC…1780875511849.5620814 OOKI From 0xA9D1e0…B81d3E43 to 0x7AF952…c7148c2a998.08499109 IMX From 0xA9D1e0…B81d3E43 to 0xfDcB88…D86820B919.464644860000003 SYN From 0xA9D1e0…B81d3E43 to 0x885EF8…18d4bAe2188058.2980724 SHIB From 0xA9D1e0…B81d3E43 to 0x415F41…5f758D6812212306.24706435 SHIB From 0xA9D1e0…B81d3E43 to 0x1BDC3F…4D16f3C023507287.25905031 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.01752533507073633 eth 0.01752533507073633 ETH

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