Address 0x138eCb824320d5Ee6259d4DF9D90E47c729dC2DF

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbd6dce…af944c01	18781144	Thu, Dec 14, 2023 1:34 AM	0x138eCb…729dC2DF		0xd8Dd38…3e18D1D1	0.0009332613168 eth 0.0009332613168 ETH	0.0009240924 eth 0.0009240924 ETH
0xec6c62…8c367d75	18760185	Mon, Dec 11, 2023 3:08 AM	0x138eCb…729dC2DF	From 0x138eCb…729dC2DF to 0xd8Dd38…3e18D1D1509.824111 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0019830302832 eth 0.0019830302832 ETH
0xeb25cb…4a987a46	18760171	Mon, Dec 11, 2023 3:05 AM	0xd8Dd38…3e18D1D1		0x138eCb…729dC2DF	0.003840384 eth 0.003840384 ETH	0.0010081008 eth 0.0010081008 ETH
0xcce315…5210ee6b	18750337	Sat, Dec 9, 2023 6:05 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC119de…11a93a5e206.95351109 POLY From 0xA9D1e0…B81d3E43 to 0x64c213…32D1de81191.762318 USDT From 0xA9D1e0…B81d3E43 to 0x138eCb…729dC2DF509.824111 USDT From 0xA9D1e0…B81d3E43 to 0x406C16…C27590901161.021594 USDT From 0xA9D1e0…B81d3E43 to 0xaCB702…8a5Ac0893998.620476 USDT From 0xA9D1e0…B81d3E43 to 0x5e42bb…0321a6991979218.2088075199 SHIB From 0xA9D1e0…B81d3E43 to 0xb4eEAA…C9c4C3F51.75896983 INJ From 0xA9D1e0…B81d3E43 to 0x2edDF9…Bb64D702300.859291 USDC From 0xA9D1e0…B81d3E43 to 0xC2c75F…d6793B196260.647781 USDC From 0xA9D1e0…B81d3E43 to 0x23cc46…7b6d50dB18 LINK From 0xA9D1e0…B81d3E43 to 0x4c0823…49990dd50.44705225 ILV From 0xA9D1e0…B81d3E43 to 0xd59d7a…e7ED12D2329349.41058475996 GRT From 0xA9D1e0…B81d3E43 to 0xf50fcd…49953EF22.88461538 UNI From 0xA9D1e0…B81d3E43 to 0xe360b2…Cdd2eB1B1049.64820362 IMX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.018933474136543903 eth 0.018933474136543903 ETH
0x047716…2ecc933f	18674199	Wed, Nov 29, 2023 2:09 AM	0x138eCb…729dC2DF		0xd8Dd38…3e18D1D1	0.0013013711241 eth 0.0013013711241 ETH	0.0006720672 eth 0.0006720672 ETH
0x58e642…8b4c434e	18644039	Fri, Nov 24, 2023 8:46 PM	0x138eCb…729dC2DF	From 0x138eCb…729dC2DF to 0xd8Dd38…3e18D1D1200.884491 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0012807070579 eth 0.0012807070579 ETH
0xeebda0…e2cd1fed	18644022	Fri, Nov 24, 2023 8:43 PM	0xd8Dd38…3e18D1D1		0x138eCb…729dC2DF	0.002480248 eth 0.002480248 ETH	0.0006510651 eth 0.0006510651 ETH
0x5164ed…11e003fc	18643660	Fri, Nov 24, 2023 7:30 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbE33cd…Ab7Dc0bF39.798192 USDT From 0xA9D1e0…B81d3E43 to 0xC9a612…4D5d293243.69689 USDT From 0xA9D1e0…B81d3E43 to 0x68ccd2…Ba1D023C44.97414 USDT From 0xA9D1e0…B81d3E43 to 0x8C233C…A20ea46b91.337421 USDT From 0xA9D1e0…B81d3E43 to 0xE9907c…0AB12eb2126.007546 USDT From 0xA9D1e0…B81d3E43 to 0x138eCb…729dC2DF200.884491 USDT From 0xA9D1e0…B81d3E43 to 0xcc34fB…473F6f75281.170343 USDT From 0xA9D1e0…B81d3E43 to 0xFCD32F…BDd03D31499.712665 USDT From 0xA9D1e0…B81d3E43 to 0x1A1375…D1D3da1a978.12433 USDT From 0xA9D1e0…B81d3E43 to 0x505A53…015fa0b9995.482973 USDT From 0xA9D1e0…B81d3E43 to 0x0482e3…4da0accd68 USDC From 0xA9D1e0…B81d3E43 to 0x0af54e…5f169F45100 USDC From 0xA9D1e0…B81d3E43 to 0xdB461B…b49674851 INJ From 0xA9D1e0…B81d3E43 to 0x8E3df5…85093C83133600.53440213998 SHIB From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E709589.3851937699 SYLO From 0xA9D1e0…B81d3E43 to 0x81153f…392bba95846965.38519377 SYLO From 0xA9D1e0…B81d3E43 to 0x46b7d8…62242c07744.1101589699999 API3	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0171765736259656 eth 0.0171765736259656 ETH
0xbaa993…721330f9	18638547	Fri, Nov 24, 2023 2:18 AM	0x138eCb…729dC2DF	From 0x138eCb…729dC2DF to 0xd8Dd38…3e18D1D124.992627 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000826262618 eth 0.000826262618 ETH
0xd5a6b3…f7b81d00	18638528	Fri, Nov 24, 2023 2:15 AM	0xd8Dd38…3e18D1D1		0x138eCb…729dC2DF	0.00160016 eth 0.00160016 ETH	0.000420042 eth 0.000420042 ETH
0x5808e2…e43d5bfe	18630094	Wed, Nov 22, 2023 9:55 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x35cff6…2fb97B2d9.996951 USDT From 0xA9D1e0…B81d3E43 to 0x138eCb…729dC2DF24.992627 USDT From 0xA9D1e0…B81d3E43 to 0xd7Df9c…cf5D517B32.646623 USDT From 0xA9D1e0…B81d3E43 to 0x2B66aF…Fd4CC39d86.097568 USDT From 0xA9D1e0…B81d3E43 to 0xF40529…0fd3700a98.946392 USDT From 0xA9D1e0…B81d3E43 to 0xfF4A79…1a83719A223.622929 USDT From 0xA9D1e0…B81d3E43 to 0x7b6534…45176335233.016809 USDT From 0xA9D1e0…B81d3E43 to 0xB7B137…0a933BF9604.08526 USDT From 0xA9D1e0…B81d3E43 to 0x059270…5a75908c876.587568 USDT From 0xA9D1e0…B81d3E43 to 0xb5b9DD…B0D3e1fE2934.023332 USDT From 0xA9D1e0…B81d3E43 to 0xB8B9d1…C9FA15485046.709663 USDT From 0xA9D1e0…B81d3E43 to 0x23cE4e…7e968bA65436.66426 USDT From 0xA9D1e0…B81d3E43 to 0x4c09a1…E203AbE68340.18 USDT From 0xA9D1e0…B81d3E43 to 0x0c23d8…56D2079856.479097 USDC From 0xA9D1e0…B81d3E43 to 0xc5F79c…c5Ba803377.460656 USDC From 0xA9D1e0…B81d3E43 to 0x09709a…da52fdE2100000 USDC From 0xA9D1e0…B81d3E43 to 0xe71cAB…58Cb29C6219500.616235 USDC From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155219501.616235 USDC From 0xA9D1e0…B81d3E43 to 0xCCC2DF…215491964792471.75815961 SHIB From 0xA9D1e0…B81d3E43 to 0xeDE8E7…7942DD555728153.588697121 SHIB From 0xA9D1e0…B81d3E43 to 0x9E338d…408f0CAc6150061.500615009 SHIB From 0xA9D1e0…B81d3E43 to 0x98945D…DE160f278230121.21635359 SHIB From 0xA9D1e0…B81d3E43 to 0x072F8f…A56e69C21302.4602026000002 LCX From 0xA9D1e0…B81d3E43 to 0x4fAf25…6d2107CF0.00170096 CBETH From 0xA9D1e0…B81d3E43 to 0xb411e1…1cBe0D70154.11972317000001 ZRX From 0xA9D1e0…B81d3E43 to 0x95B564…FAFAcc8a35937.28901827 BLUR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.03203661980843186 eth 0.03203661980843186 ETH
0x010079…af8d6e2b	18595397	Sat, Nov 18, 2023 1:13 AM	0x138eCb…729dC2DF		0xd8Dd38…3e18D1D1	0.0005794059348 eth 0.0005794059348 ETH	0.0005040504 eth 0.0005040504 ETH
0xeb82ed…4afc64bc	18531440	Thu, Nov 9, 2023 2:33 AM	0x138eCb…729dC2DF	From 0x138eCb…729dC2DF to 0xd8Dd38…3e18D1D189.966712 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0011567676652 eth 0.0011567676652 ETH
0x0882ed…d7f8abc6	18531398	Thu, Nov 9, 2023 2:25 AM	0xd8Dd38…3e18D1D1		0x138eCb…729dC2DF	0.002240224 eth 0.002240224 ETH	0.0005880588 eth 0.0005880588 ETH
0xb4cfd0…a3586470	18530755	Thu, Nov 9, 2023 12:16 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x92541A…35B543d17.249135 USDC From 0xA9D1e0…B81d3E43 to 0xDD6A20…C1c8B2AC19.441517 USDC From 0xA9D1e0…B81d3E43 to 0x58D279…e9B5D13d5000 USDC From 0xA9D1e0…B81d3E43 to 0xC0B8ea…52E33E6E54.540093 USDT From 0xA9D1e0…B81d3E43 to 0x783cd0…b3f30bb787 USDT From 0xA9D1e0…B81d3E43 to 0x138eCb…729dC2DF89.966712 USDT From 0xA9D1e0…B81d3E43 to 0xD8fE1d…6d8327C7927 USDT From 0xA9D1e0…B81d3E43 to 0x534e3D…Ad95896d999.685099 USDT From 0xA9D1e0…B81d3E43 to 0xB91F4a…30F9A51a24836.98788533 ACH From 0xA9D1e0…B81d3E43 to 0x93f937…5481da351000 LINK From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff3227.772 AAVE From 0xA9D1e0…B81d3E43 to 0x676752…06B73Ff31408.5900000000001 MASK From 0xA9D1e0…B81d3E43 to 0x435E6d…d9a84C068.20232399 APE From 0xA9D1e0…B81d3E43 to 0x94786D…d2bFe6b2510.76350486999996 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.019379125959832953 eth 0.019379125959832953 ETH
0xe23e15…b0219c39	18467352	Tue, Oct 31, 2023 3:11 AM	0x138eCb…729dC2DF		0xd8Dd38…3e18D1D1	0.0000056015601 eth 0.0000056015601 ETH	0.000420042 eth 0.000420042 ETH
0x578a9c…74e3d3a2	18454186	Sun, Oct 29, 2023 6:54 AM	0x138eCb…729dC2DF	From 0x138eCb…729dC2DF to 0xd8Dd38…3e18D1D1948.820679 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0004544444399 eth 0.0004544444399 ETH
0xe84c32…5c24ac41	18454166	Sun, Oct 29, 2023 6:50 AM	0xd8Dd38…3e18D1D1		0x138eCb…729dC2DF	0.000880088 eth 0.000880088 ETH	0.0002310231 eth 0.0002310231 ETH
0x2332ad…e56e6de9	18451418	Sat, Oct 28, 2023 9:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x528784…d47773BA9.99835 USDT From 0xA9D1e0…B81d3E43 to 0x37eCd9…dA37c45F11.794637 USDT From 0xA9D1e0…B81d3E43 to 0x2f4a6f…5ea28c1D12.127999 USDT From 0xA9D1e0…B81d3E43 to 0xb81C4e…24A6997614.948779 USDT From 0xA9D1e0…B81d3E43 to 0x956d75…82e78B3656.323147 USDT From 0xA9D1e0…B81d3E43 to 0x960055…e0A0bccE78.780895 USDT From 0xA9D1e0…B81d3E43 to 0x591A76…74F1C360153.150626 USDT From 0xA9D1e0…B81d3E43 to 0x138eCb…729dC2DF189.968655 USDT From 0xA9D1e0…B81d3E43 to 0xd33BC3…f425dd0D249.958757 USDT From 0xA9D1e0…B81d3E43 to 0x783212…F0522e3F630.19259 USDT From 0xA9D1e0…B81d3E43 to 0x5630Ac…647D93b71999.670054 USDT From 0xA9D1e0…B81d3E43 to 0x0E0AdD…CC6be0ea7313.235959 USDT From 0xA9D1e0…B81d3E43 to 0x242b08…19Af0bA6162.15 USDC From 0xA9D1e0…B81d3E43 to 0x2674A1…09Acc63a500 USDC From 0xA9D1e0…B81d3E43 to 0x4DbC11…1bF317Fa2.14719389 LINK From 0xA9D1e0…B81d3E43 to 0xd0Be1f…05529bE02772.8 FORT From 0xA9D1e0…B81d3E43 to 0x5E55AB…63F948A6230.60031306000002 SUSHI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005104994786936785 eth 0.005104994786936785 ETH
0xc47482…17821462	18450566	Sat, Oct 28, 2023 6:45 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xDe3cB3…Ca68115010.555984 USDT From 0xA9D1e0…B81d3E43 to 0xcB2485…99c5a72720.005739 USDT From 0xA9D1e0…B81d3E43 to 0x148831…c65Eb23668.827092 USDT From 0xA9D1e0…B81d3E43 to 0xC16E02…7A89D5cf79.984403 USDT From 0xA9D1e0…B81d3E43 to 0x1728b5…7e09046c104.979529 USDT From 0xA9D1e0…B81d3E43 to 0x6A0C30…A1B8bC06124.282065 USDT From 0xA9D1e0…B81d3E43 to 0xC7A5b6…D96c1836135 USDT From 0xA9D1e0…B81d3E43 to 0xf9E905…fd6a20c1354.193169 USDT From 0xA9D1e0…B81d3E43 to 0xd5B102…c80B085D583.73816 USDT From 0xA9D1e0…B81d3E43 to 0x138eCb…729dC2DF758.852024 USDT From 0xA9D1e0…B81d3E43 to 0xA97358…0537C0b0846.037092 USDT From 0xA9D1e0…B81d3E43 to 0x54BfAA…1B2D109F231.55745065 PRIME From 0xA9D1e0…B81d3E43 to 0x035AE7…2867B90c2432.72723739 PRIME From 0xA9D1e0…B81d3E43 to 0xbD7f4b…17f09C081151.18149174 COTI From 0xA9D1e0…B81d3E43 to 0xa77BE5…BB29D16e261401.1530818206 FORT From 0xA9D1e0…B81d3E43 to 0xc9bf96…49D04Cc9501.63 USDC From 0xA9D1e0…B81d3E43 to 0xf3201E…A7Af800337102.48226538 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007506213446238616 eth 0.007506213446238616 ETH