Address 0x1339E6769AFE2D28b8f4b5cA0040F724a49324FA

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x88c9d0…bae1a2b4	19079374	Wed, Jan 24, 2024 11:08 PM	0x1339E6…a49324FA	From 0x1339E6…a49324FA to 0xa98602…674888641450 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00087164 eth 0.00087164 ETH
0xf81643…b94c4282	18589891	Fri, Nov 17, 2023 7:43 AM	0x82E135…35B14f10	From 0x32996B…67E1dCA6 to 0xB81274…7Ba8440b10000 UЅDТ From 0x32996B…67E1dCA6 to 0xB81274…7Ba8440b0 USDT From 0x4c13e2…AEf79a88 to 0x670B2c…63dacf5c3279.305699 UЅDТ From 0x4c13e2…AEf79a88 to 0x670B2c…63dacf5c0 USDT From 0x59e656…D3500B64 to 0xEd2f19…2D1a733A0.1 ЕТН From 0x1339E6…a49324FA to 0x79F082…7B116F8c685 UЅDС From 0x1339E6…a49324FA to 0x79F082…7B116F8c0 USDC From 0x59E656…d3500B64 to 0xeD2e87…FCe6733a0.1 ЕТН From 0x008e10…0b560388 to 0x5B028F…6e3bfbF51.43 ЕТН From 0x3403F8…2A9f8d7f to 0x3851dd…1e44Edfc181 UЅDТ	0x8F7C87…47eD8Ef0	0 eth 0 ETH	0.002757328812387325 eth 0.002757328812387325 ETH
0x61deca…464e565a	18589888	Fri, Nov 17, 2023 7:42 AM	0x1339E6…a49324FA	From 0x1339E6…a49324FA to 0x79f09f…c6d16f8c685 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001640625 eth 0.001640625 ETH
0xc4203c…b0912a6e	18589884	Fri, Nov 17, 2023 7:41 AM	0x82E135…35B14f10	From 0x67E022…58B65f04 to 0x990D10…334975694.6879 ЕТН From 0xffeCC4…67346548 to 0xeb41Ee…00c5be801530.111671 UЅDТ From 0xffeCC4…67346548 to 0xeb41Ee…00c5be800 USDT From 0x833aBB…606D159A to 0xF4C160…a06AE8028124.843415 UЅDТ From 0x833aBB…606D159A to 0xF4C160…a06AE8020 USDT From 0xDf6263…B41DC9df to 0xeA3e55…68b99352875 UЅDТ From 0xDf6263…B41DC9df to 0xeA3e55…68b993520 USDT From 0x8336F0…f7C1159a to 0xf4C49F…af13e8028124.843415 UЅDТ From 0x8336F0…f7C1159a to 0xf4C49F…af13e8020 USDT From 0xA9BfF5…ddFa52D6 to 0xa0C163…C59d2B7131291.15212 UЅDС From 0xA9BfF5…ddFa52D6 to 0xa0C163…C59d2B710 USDC From 0xDf6263…b41Dc9dF to 0xeA3dC5…e0A29352875 UЅDТ From 0xDf6263…b41Dc9dF to 0xeA3dC5…e0A293520 USDT From 0x59e656…D3500B64 to 0xEd2f19…2D1a733A20000 UЅDТ From 0x59e656…D3500B64 to 0xEd2f19…2D1a733A0 USDT From 0x59E656…d3500B64 to 0xeD2e87…FCe6733a20000 UЅDТ From 0x59E656…d3500B64 to 0xeD2e87…FCe6733a0 USDT From 0xA9BfF5…ddFa52D6 to 0x06ea10…fE318f87400000 UЅDТ From 0xA9BfF5…ddFa52D6 to 0x06ea10…fE318f870 USDT From 0x1339E6…a49324FA to 0xD8749f…F81221a5261 UЅDС From 0x1339E6…a49324FA to 0xD8749f…F81221a50 USDC	0x8F7C87…47eD8Ef0	0 eth 0 ETH	0.005784926193432216 eth 0.005784926193432216 ETH
0xbbd0b9…43c88e3a	18589880	Fri, Nov 17, 2023 7:41 AM	0x1339E6…a49324FA	From 0x1339E6…a49324FA to 0xD8749F…f81221A5261 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001574712 eth 0.001574712 ETH
0x4054c6…552e184f	18582463	Thu, Nov 16, 2023 6:49 AM	0x32a891…12EB8D76	From 0xEE29D3…6F5367BC to 0x1339E6…a49324FA681 USDC	0xEE29D3…6F5367BC	0 eth 0 ETH	0.001802939644425772 eth 0.001802939644425772 ETH
0x1857cf…b1117f2a	18226892	Wed, Sep 27, 2023 1:47 PM	0x32a891…12EB8D76	From 0xEE29D3…6F5367BC to 0x1339E6…a49324FA339 USDC	0xEE29D3…6F5367BC	0 eth 0 ETH	0.000762856201294175 eth 0.000762856201294175 ETH
0xb43847…37431f06	17960757	Mon, Aug 21, 2023 6:35 AM	0x967d37…e97c5bB7	From 0xb2070c…ebaB2CA3 to 0x9CE4Cd…499731A990860.46 USDT From 0x9836A0…D0d0BEAA to 0x7c963F…d14b73B9750 USDC From 0x9836A0…D0d0BEAA to 0x7C9369…794b73b9750 USDC From 0xAC62De…061Bc81c to 0x1bdF24…c21056f4113.1 USDC From 0xf1fe9C…38bed175 to 0xa04E94…2Cdde01810000 USDT From 0xE0dE7E…c7D288eB to 0x919Ddd…0106A8A4399 USDC From 0xAC62De…061Bc81c to 0x1B7971…1f1056F4113.1 USDC From 0x6AE4eB…B0c15285 to 0x8eAEF9…E137555218.968665 USDC From 0xcA9E0E…d7F8ADD1 to 0x274e0D…089211Ce5234 USDT From 0x249abF…67A6DA1B to 0x0ac2EB…a289Cb561000 USDT From 0xA0081F…43f1986A to 0x664917…468AE7bc53614.55 USDT From 0x856916…5127085c to 0x968637…375Ea332100 USDT From 0xb24a52…5222AE42 to 0x14e18F…76880D70669.55 USDT From 0x6c90Ec…d4db3F23 to 0x49Eb06…eBC7978b200 USDT From 0x69053A…926516E7 to 0xdF7895…b68E38eE50000 USDT From 0x9836A0…D0d0BEAA to 0xBCDaC6…a9d461B63546.91 USDC From 0x8a62A6…85284268 to 0xAe8DE5…30a984485000 USDT From 0xafDc8D…987Bf894 to 0x30F60B…716666072000 USDC From 0xD16CfB…5027a105 to 0xd3E11a…45a228133000 USDC From 0x1339E6…a49324FA to 0x916A5C…C9E726481000 USDC From 0xa5cc1a…B5561DA6 to 0xDEaE0A…FF1aF402299900 USDT	0x3F60EC…28211270	0 eth 0 ETH	0.001993100745299206 eth 0.001993100745299206 ETH
0x6e97a5…49a3989e	17960756	Mon, Aug 21, 2023 6:35 AM	0x1F4FDA…2dC8c900	From 0x8A62a6…85284268 to 0xAEc9Ec…e1A984485000 UЅDТ From 0x8A62a6…85284268 to 0xAEc9Ec…e1A984480 USDT From 0x8a62A6…85284268 to 0xaEC5BB…8ba984485000 UЅDТ From 0x8a62A6…85284268 to 0xaEC5BB…8ba984480 USDT From 0x1339E6…A49324fa to 0x917dC8…67e726481000 UЅDС From 0x1339E6…A49324fa to 0x917dC8…67e726480 USDC From 0x7a6671…5C5f3604 to 0x00EA19…7D5341C60.581067233873615 ЕТН From 0x1339E6…a49324FA to 0x917DC8…6cE726481000 UЅDС From 0x1339E6…a49324FA to 0x917DC8…6cE726480 USDC	0x89566D…3b73a9b0	0 eth 0 ETH	0.00251035349569428 eth 0.00251035349569428 ETH
0x5f6efc…6f8f6f8a	17960753	Mon, Aug 21, 2023 6:35 AM	0x1339E6…a49324FA	From 0x1339E6…a49324FA to 0x917dC8…67e726481000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00097026 eth 0.00097026 ETH
0xae7926…4a99b9dc	17861673	Mon, Aug 7, 2023 9:49 AM	0x32a891…12EB8D76	From 0xEE29D3…6F5367BC to 0x1339E6…a49324FA1714.2 USDC	0xEE29D3…6F5367BC	0 eth 0 ETH	0.00117572528930758 eth 0.00117572528930758 ETH
0xef180c…d6df563a	17117658	Mon, Apr 24, 2023 7:33 PM	0xD3F702…C09a574f	From 0xD754F9…25cc93A2 to 0xeA6e2E…ce0F9ac72000 USDT From 0x11D0e0…C1e5d9Cf to 0xfe0dDa…dD9B52D8500 USDT From 0xfeb9E9…750992D6 to 0xa296e1…aBf371461765.486318 USDT From 0xDb030e…AF8A6Ed6 to 0x3a183f…D14b96d4800 USDT From 0xA197c2…284AF87F to 0x904a60…2398c378105 USDT From 0xe46958…2462ec18 to 0xB8804c…3bCF306912 ETH From 0xFEb9e9…7C0992D6 to 0xA2963a…Dc5071461765.486318 USDT From 0xF2f75D…0ea4D0b4 to 0x357823…79681d885000 USDT From 0x9ffa8a…0D922d44 to 0x75fB48…26a04eA2268.273486 USDC From 0xE79686…869E6798 to 0x6E7c7A…81dC57c4121212 USDT From 0x3f5d95…726845d4 to 0x3517eC…d1a832E6101 USDT From 0xbc973D…2251B208 to 0x09011B…6ee973AD1800 USDT From 0xF2f75D…0eA4D0b4 to 0x357823…79681d885000 USDT From 0x780a3B…d76B1f18 to 0x0F535D…719fb4C81144 USDT From 0x9FFA33…e10e2D44 to 0x75fB6f…48A84eA2268.273486 USDC From 0xe79686…869E6798 to 0x6E7c7A…81DC57C4121212 USDT From 0x8Fd293…B915c3da to 0xd20342…1bCCe8A70.219614833742258 ETH From 0xA197C2…2e4af87f to 0x9042Dc…4b61c378105 USDT From 0x78099b…d2991f18 to 0x0F524e…2DeAb4C81144 USDT From 0xF9B4c9…fbF1AE66 to 0xD6aCa2…9ED3c3Fc0.3 ETH From 0xDb045b…98466eD6 to 0x3a1826…3fc696d4800 USDT From 0xCE4358…05FC8aD6 to 0x95C306…8251b2e30.22318 ETH From 0x348464…18857512 to 0x274581…aee8082015659.339249999999 USDT From 0x14c401…D3117328 to 0xCeDeA0…461CCf6D0.5860058 ETH From 0xd5aa85…44B7F4aa to 0x73FfC3…775ADbbF200 USDT From 0x1339E6…a49324FA to 0x917dC8…60e726482800 USDC From 0x3F5D20…daBC45d4 to 0x351dc9…092232E6101 USDT From 0x11D005…31a2d9CF to 0xfE0dDA…dD9B52D8500 USDT From 0xe22619…0cBd3576 to 0xF2CAa2…4035088F1.61275335 ETH From 0x7aF74A…80F86f44 to 0x45BE5e…4f20C84b1540000 USDT From 0x1339E6…A49324fa to 0x917dC8…67e726482800 USDC From 0x42AE1d…f0799B8A to 0x0c1acC…55DBf5A776000 USDT From 0xe22619…0cBd3576 to 0xF2C9A0…975b088f1.61275335 ETH From 0xD5AA85…44B7F4AA to 0x73feA0…D735DbBf200 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.020599644057230942 eth 0.020599644057230942 ETH
0x6b5251…f2e8e6d9	17117655	Mon, Apr 24, 2023 7:33 PM	0x1339E6…a49324FA	From 0x1339E6…a49324FA to 0x917dC8…67e726482800 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00339591 eth 0.00339591 ETH
0xdf2a16…7848af07	17099172	Sat, Apr 22, 2023 5:21 AM	0xD3F702…C09a574f	From 0x520A48…e8035D8A to 0x0d5C07…076D62ef41499.015622 USDT From 0x689762…Fc81D1D2 to 0xd9FCC3…44fFcf93800000 USDT From 0xdD71b2…baB34A94 to 0x890f12…b76b74041960 USDT From 0x8ed69D…E567b25F to 0xB0d2B9…A81ab8336010 USDT From 0x6E281d…4a7DB74a to 0x6fb773…c818e5B35000 USDT From 0x1339E6…a49324FA to 0xe1Ec93…F579c2041500 USDC From 0x520a48…e8035d8a to 0x0d5c07…056d62ef41499.015622 USDT From 0x6Be056…91057Fb4 to 0xf6aF11…dDd4758c101 USDC From 0x7fc76B…9a12E894 to 0xF5EC67…95933FA21869.555851 USDT From 0xD9106C…918Bcb58 to 0x7a677e…0bC179ce1000 USDT From 0x7Fc76b…9a12e894 to 0xf5Ec67…9A933Fa21869.555851 USDT From 0xDd71B2…b1b34a94 to 0x890F12…BE6b74041960 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00388887117892366 eth 0.00388887117892366 ETH
0x940147…e7564403	17099167	Sat, Apr 22, 2023 5:20 AM	0x9026eB…c0749B4d	From 0xBCA53E…Eb96e656 to 0x11CE37…379b10E4810000 USDT From 0x936157…00D90471 to 0xfb7590…caFb0C054973.104698 USDC From 0x2Cc394…e4F83C46 to 0x55f27B…5BF4cAEc9985.808067 USDT From 0x0712eA…f04B04De to 0xb352c6…4c73852b4040 DAI From 0xCC8655…64C01A31 to 0x34ab00…d95D5bEd2000 USDT From 0x7fa973…AA8BB552 to 0xbaB55e…7a13226113924 USDT From 0x7c13b1…C664Ba56 to 0x99C7D0…9f1894B06000 USDC From 0x849A02…7994Ad96 to 0x21258C…FF8E20b32874.709115 USDT From 0xFD5Be6…270063a9 to 0x5c2447…5Bae9fEe54885.614345 USDT From 0x58161b…D64d35a9 to 0x61B7cf…56380Ca94277.20862 USDT From 0x8c25eD…5Fd29a1D to 0x9567CE…87ef22D75000 USDC From 0x2759bC…F3fF1aD8 to 0x270fc7…C132FE402136.8 USDT From 0x40b6eF…6c99e86A to 0xA7156d…8e38Dcca27423.500947 USDT From 0x39a9b1…7349E362 to 0xBc265e…B338184748580 USDT From 0x6ac0C2…181b8761 to 0x58B759…c2D050235500 USDT From 0x3EFe35…9c8d6752 to 0xD06323…353DB78a43471.050364 USDC From 0x3b8bD6…56b7dC6D to 0x4Aac6b…3306327612000 USDT From 0x6E281d…4a7DB74a to 0x6fB7Bb…AB09e5b35000 USDT From 0x77e507…6900FaC5 to 0x6aDED6…09b83c079720 USDT From 0x95B564…FAFAcc8a to 0x427F23…dc79d2DA1089.63396 USDT From 0x9EE8de…49E8524B to 0x6312F5…C94072DD1993 USDT From 0xBFCd86…2723d6aD to 0xA81021…192f452D20000 BUSD From 0xDa0154…EF2f5818 to 0xb7FBC9…7f83E52d1187.01 USDT From 0xa3ea9b…6D1c1656 to 0xE26466…815537e15482.921732 USDC From 0x1339E6…a49324FA to 0xe1EE6c…1f52C2041500 USDC	0x859017…d92Bd777	0 eth 0 ETH	0.006249174085867447 eth 0.006249174085867447 ETH
0x559dc4…5e09208a	17097450	Fri, Apr 21, 2023 11:34 PM	0xD3F702…C09a574f	From 0xc4d300…D4bB0296 to 0xd6dCF9…20BaC66a111 USDT From 0x50D217…C051B88F to 0x6bA35f…8D6EDb3c0.436754990073994 ETH From 0x713b42…F0cF7202 to 0xD8B01a…109767C62 ETH From 0x1339E6…a49324FA to 0xe1Ec93…F579c2041500 USDC From 0x743bBC…ddE59146 to 0x5B99dD…77BF11880.1 ETH From 0x9B921f…915D71F6 to 0xF26bb5…A7bB0a161 ETH From 0x713b42…F0CF7202 to 0xd8B5Ef…93D867c62 ETH From 0xc4D300…D4Bb0296 to 0xD6D01D…4c06C66A111 USDT From 0xDa0154…EF2f5818 to 0xB7fb14…664EE52D1187.01 USDT From 0x1339E6…A49324fa to 0xe1eEb9…b6C6c2041500 USDC From 0x0323f5…Af997fC8 to 0x3D6d60…FE6eE73C5.5 ETH From 0x9B921f…915D71f6 to 0xf2670E…530C0A161 ETH From 0x743bbc…D2E59146 to 0x5b99dd…77Bf11880.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005557705437879136 eth 0.005557705437879136 ETH
0x046ba6…3d2b73c0	17097443	Fri, Apr 21, 2023 11:32 PM	0x1339E6…a49324FA	From 0x1339E6…a49324FA to 0xe1eEb9…b6C6c2041500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002886972 eth 0.002886972 ETH
0x63dd06…db8b0035	17067468	Mon, Apr 17, 2023 5:46 PM	0xD3F702…C09a574f	From 0xB8F396…5dAA0FF8 to 0xB8F034…62aE0Ff85726.833812999999 USDT From 0xBCC4dE…9E61ff88 to 0x95b968…105356fa2.5 ETH From 0x14c401…D3117328 to 0x2c9C16…65601BD40.5 ETH From 0x20bB82…94Ce133F to 0xA626B6…B5815CEC0.10500027 ETH From 0x9bA9ea…8F8ad744 to 0x8D33EC…c9eD94f615004 DAI From 0x1AD216…81bfc708 to 0x9BB40E…A38b3cB90.3 ETH From 0xd45610…426F3D28 to 0x9C41e1…ADE781E427200 USDT From 0xAF1d78…68130EE8 to 0xc4152c…944D51570.264 ETH From 0x1A88dF…F8cdf5D4 to 0xaA8528…c2aAE2e10.1 ETH From 0xB8F396…5dAA0FF8 to 0xB8F034…62aE0Ff85726.833812999999 USDT From 0x53289e…8A2DBe78 to 0xE5144B…F7b988c89982 USDT From 0x1339E6…a49324FA to 0xD8749f…F81221a52000 USDC From 0x2c9C16…68601BD4 to 0x14F3C7…604F1Fc80.0086 ETH From 0xD45610…426F3D28 to 0x9c41e1…A3e781e427200 USDT From 0xaF3f85…eEeEe2A4 to 0xa9D1e0…B61D3E43973.0859 USDT From 0x14c401…d3117328 to 0x2c9C16…68601BD40.5 ETH From 0x950455…6a4BdF46 to 0x521715…951d0F2e614.590367 USDT From 0x9015D9…f4b4C324 to 0x0Ff125…B4AaAc6b0.641854168319101 ETH From 0xFE237a…5B37E814 to 0xcF56ea…976fBDE413531.508808 USDT From 0xBcc4DE…9061Ff88 to 0x95B009…701B56fA2.5 ETH From 0x0dfcc2…B9CfdaFA to 0xaE4096…c075b25F98.931243 USDT From 0x849A02…7994Ad96 to 0xF73401…8c3f9789647.579399 USDT From 0x5862C7…34009b2f to 0xb1b2B7…65a57FfD0.241311620908076 ETH From 0x142959…DC8E08ba to 0x75275e…C6674B44300 USDT From 0x4d050b…3bA767Ea to 0x608EfA…925691b5100 USDT From 0x9BA9eA…828ad744 to 0x8d33eC…79ED94f615004 DAI From 0xfE237a…5B37e814 to 0xCf56Ea…976fbDE413531.508808 USDT From 0x461234…fb4E2732 to 0x5C1146…995d76Ca41.356325 USDT From 0x491d21…90C0a85a to 0xa9D1e0…B61D3E432902 DAI From 0x76a1F4…80E09aC6 to 0xb35e92…9a05D0E71000 USDC From 0x0dfCC2…B4CfDAFA to 0xaE4364…637cB25f98.931243 USDT From 0xB8F034…62aE0Ff8 to 0xB8F396…5dAA0FF85726.833812999999 USDT From 0x95654a…Ef629818 to 0x3d78a7…DE70BFBf100357.5 USDC From 0x142959…dC8e08BA to 0x75275e…C8674b44300 USDT From 0xad3E56…F704645a to 0x7c58d0…9224fF3C50000 USDT From 0x53289e…8a2DbE78 to 0xE5144b…f7B988C89982 USDT From 0x9F0FAf…D71A28c6 to 0xBEBe04…2e5a70d51500 USDT From 0x95654A…eF629818 to 0x3D78A7…d370BFbf100357.5 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.014785260410642011 eth 0.014785260410642011 ETH
0x6bdef6…e0051a38	17067460	Mon, Apr 17, 2023 5:44 PM	0x1339E6…a49324FA	From 0x1339E6…a49324FA to 0xD8749F…f81221A52000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003411252 eth 0.003411252 ETH
0xca8140…cbca807b	16965842	Mon, Apr 3, 2023 5:27 AM	0x102A45…F72762c2	From 0x36fe9F…D84875A6 to 0xeA0ddB…68FCEB140 USDT From 0x77cdD4…0da2Fe8f to 0xAC7d19…5a1eb1F80 USDT From 0xD42f95…26E5b4b6 to 0xc2B636…671459700 USDC From 0xD84b44…8E94724a to 0x6915F1…2300504B0 USDT From 0x4b55bF…caeFCd8f to 0x7C13C7…f50E4a280 USDT From 0xD7A396…cC12326F to 0x348388…2965dbC00 USDT From 0x8C59E5…e7f62A12 to 0x3354FE…e57F88f70 USDT From 0x7AaA64…81dAA382 to 0xaFC53D…eC3FF7d40 USDT From 0x48164B…62574A1F to 0x4945CE…9CAB982b0 USDT From 0x4b55bF…caeFCd8f to 0x168639…7941a40e0 USDT From 0xc65A36…dA734CC4 to 0xDa22a0…88dB4CEa0 USDT From 0x0f5fc0…EC26Ce1f to 0x8E2e37…02344AeD0 USDT From 0x4BF62a…f05A55f8 to 0x0d4a11…461f18520 USDT From 0x1339E6…a49324FA to 0x6F1316…0DEcF7Ec0 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.006423246367296077 eth 0.006423246367296077 ETH

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