Address 0x138f23e14431DC2b4099D9F356F0E4Cbc5848faD

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4ab346…2df48354	17160478	Sun, Apr 30, 2023 5:53 PM	0x138f23…c5848faD		0xcFF85E…0248B967	0.19475017187027086 eth 0.19475017187027086 ETH	0.001211561246931 eth 0.001211561246931 ETH
0xfdee65…a5080fd4	17160466	Sun, Apr 30, 2023 5:51 PM	0x8EB871…0aAD3f23		0x138f23…c5848faD	0.20040721046781992 eth 0.20040721046781992 ETH	0.001242460581285 eth 0.001242460581285 ETH
0x8961ec…c6ce8982	17156472	Sun, Apr 30, 2023 4:25 AM	0x138f23…c5848faD		0xcFF85E…0248B967	0.1462329448563887 eth 0.1462329448563887 ETH	0.000822948357945 eth 0.000822948357945 ETH
0xa8ab1b…f33ddea8	17156469	Sun, Apr 30, 2023 4:24 AM	0x138f23…c5848faD		0xcFF85E…0248B967	0.04512868 eth 0.04512868 ETH	0.000708609960135 eth 0.000708609960135 ETH
0xa01800…a44136e1	17156468	Sun, Apr 30, 2023 4:24 AM	0x077D36…9be7C4A4		0x138f23…c5848faD	0.06181288 eth 0.06181288 ETH	0.000672 eth 0.000672 ETH
0x649644…b37786e7	17156462	Sun, Apr 30, 2023 4:23 AM	0x8EB871…0aAD3f23		0x138f23…c5848faD	0.11956432037606217 eth 0.11956432037606217 ETH	0.000737495158554 eth 0.000737495158554 ETH
0x2c85d0…5b98ff3b	17155967	Sun, Apr 30, 2023 2:42 AM	0x138f23…c5848faD	From 0x138f23…c5848faD to 0xDA6CB6…3e2C4B142205.259964 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00240622905373604 eth 0.00240622905373604 ETH
0x890d66…d0daf261	17155916	Sun, Apr 30, 2023 2:32 AM	0x0D6Db9…768B4403	From 0x0D6Db9…768B4403 to 0x138f23…c5848faD2205.259964 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00252780881752 eth 0.00252780881752 ETH
0x325bda…f489238f	17152794	Sat, Apr 29, 2023 4:00 PM	0x138f23…c5848faD	From 0x138f23…c5848faD to 0xA1B8EE…5A51a6553021.604775 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002275971171563785 eth 0.002275971171563785 ETH
0xcab9a2…22f9fade	17152788	Sat, Apr 29, 2023 3:58 PM	0x21a31E…28285549		0x138f23…c5848faD	0.012166 eth 0.012166 ETH	0.00091137728304 eth 0.00091137728304 ETH
0x7f31eb…e54ea8c7	17149746	Sat, Apr 29, 2023 5:42 AM	0x0D6Db9…768B4403	From 0x0D6Db9…768B4403 to 0x138f23…c5848faD1990.795719 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00184395792952 eth 0.00184395792952 ETH
0x4b4ae3…4c39db49	17148916	Sat, Apr 29, 2023 2:54 AM	0x068464…69941112	From 0xBFed4D…1d035859 to 0x9Cda65…7f84F9F3386.504061 USDC From 0xFa8DbF…21Ae7E6c to 0x3d3903…4093B5Db400000 USDT From 0x6fb7D1…Da57b522 to 0x5B3920…032Fa3912.8 DAI From 0xBFEe6F…Dd035859 to 0x9cdb49…1F84F9f3386.504061 USDC From 0x234764…90234cDd to 0xf3B007…22C302A30.13590002011552857 ETH From 0x614D37…06B27e6F to 0x96c195…6D51b5F312 USDT From 0x27e15a…783ACdD5 to 0x458a97…8eeBc4B0244.7 USDT From 0x20C1A5…463d9C49 to 0xf3B007…22C302A30.20096576415008557 ETH From 0xb562bc…F97cC53D to 0x0ea83a…7B6B8600999.000999 USDT From 0x707e74…ABA5A8f1 to 0xc6C32B…31B7d03914 ETH From 0x138f23…c5848faD to 0xA1BB0E…8851a655225 USDT From 0x859689…A06aA4eb to 0xEC2fEd…b4398Ee55000 USDT From 0xFaf91F…7818380f to 0xB8Ef3b…fe57321914 ETH From 0xE4b691…16F5E62C to 0x0898c8…454dfC254900 USDC From 0xc8B6D9…cc6b4D9C to 0x6D9Bd3…d192E0db0.3 ETH From 0xc8B6D9…cc6b4D9C to 0x6D9Bd3…d192E0db1 ETH From 0x707f2C…92a5A8f1 to 0xc6CB12…06b7d03914 ETH From 0x634c8C…0e504159 to 0x86763E…9ae5b16014.19 ETH From 0xFdddc5…9C2AE7AF to 0xe398B1…1BC267e33380.73251 USDT From 0x5AB19c…7Cf0B1b1 to 0xeB9F1f…a2bc6CB150 USDT From 0xE4b21e…a2F5e62c to 0x089754…384dfC254900 USDC From 0x327EEa…2A2fB8ED to 0x95FbDE…15dD7ac43 ETH From 0x29181E…5D14bA9e to 0x25ABE0…a8970b3D13.2969 ETH From 0x58CE8f…948f30bE to 0x9a163B…A5CAC5c944105 USDT From 0x9061B5…Ffe314cF to 0x17a851…0f37fa39239.8 USDC	0xce8101…33155654	0 eth 0 ETH	0.00608480106092061 eth 0.00608480106092061 ETH
0xb63c7e…9e64c5ea	17148906	Sat, Apr 29, 2023 2:52 AM	0x138f23…c5848faD	From 0x138f23…c5848faD to 0xA1B8EE…5A51a655225 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002471392141303575 eth 0.002471392141303575 ETH
0x674a7f…e243d052	17138782	Thu, Apr 27, 2023 4:44 PM	0x047B57…01599e9a	From 0x791701…e2BF6B53 to 0x814Ae7…3b4DCeb80.1165519 ETH From 0x860004…d5d3371e to 0xad07fb…6e730145460 USDT From 0xa2F793…0e73AAC1 to 0x67B6A4…92187763100 USDC From 0x66A1A7…66C4F165 to 0x9E5f04…c9B749011110.37 USDC From 0x1Bc1b1…3319b163 to 0x53E470…8774D9c9700 USDT From 0x59e240…ec266F5e to 0x18374C…b43Ca6551000 USDT From 0x138790…9F848fAd to 0xA1B8EE…5A51a6551255.809055 USDT From 0x4c9a1e…128A382C to 0x85C09e…561be9E753271.17 USDT From 0x360092…A8C66a03 to 0x5Ee5aD…e6Eda38111340.9 USDT From 0x81Eb66…E72C4395 to 0x1986B4…adaa718f300 DAI From 0x711e3d…30bC00A3 to 0xB37ded…76cB195E1000 USDT From 0xf05E0e…eD4cc333 to 0xc615cD…849C49553.31 ETH From 0x521a06…C6D117B3 to 0xD165df…945d49Fd15 DAI From 0xE2159d…77fa92f0 to 0x13167B…1b9bb97310754.872 USDT From 0x35B569…96b33790 to 0x6e30f8…9ffDE52D802824.55 USDT From 0x138f23…c5848faD to 0xA1BB0E…8851a6551255.809055 USDT From 0xe8968a…398E5741 to 0xc3Efb4…b6f871250.2793951131793404 ETH From 0x717328…C7935352 to 0x821868…3d8fED414400 USDT From 0xae1f63…a5b1A9a1 to 0x575829…6f5FCD4c1201.614034 USDT From 0x8d92DF…Bb916e99 to 0x5C85ab…902838D83000 USDT From 0x717328…C7935352 to 0x0Cc49f…151e8a015000 USDT From 0x2e3D2D…9dd18912 to 0x267362…77B04a5C1000 USDT From 0xD4888f…54d72a00 to 0xEA0160…2FC36d2554224.14 USDT From 0xcc1B50…273Cead7 to 0x46e177…3bEc73c1119889.73 USDT From 0x5f91BD…Ff4b2Eb5 to 0x13d97b…Da01E7470.1 ETH	0xee820a…A6A6BF79	0 eth 0 ETH	0.005829856386249084 eth 0.005829856386249084 ETH
0x79c4f1…5f9b5d03	17138777	Thu, Apr 27, 2023 4:43 PM	0x138f23…c5848faD	From 0x138f23…c5848faD to 0xA1B8EE…5A51a6551255.809055 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001690695035637762 eth 0.001690695035637762 ETH
0x2281e0…ff8b8438	17135428	Thu, Apr 27, 2023 5:25 AM	0x0D6Db9…768B4403	From 0x0D6Db9…768B4403 to 0x138f23…c5848faD511.617751 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00175173992952 eth 0.00175173992952 ETH
0x6597b7…d1abf3d6	17133064	Wed, Apr 26, 2023 9:27 PM	0x047B57…01599e9a	From 0xb56015…E5C7B6fC to 0xB70b3F…58d248B45000 USDT From 0xb6f582…E260B97E to 0xc87593…9e6A486960 USDT From 0x6043bD…D87D808c to 0xD515Bc…EbE013030.411744270000013 ETH From 0x793F8F…9704A329 to 0xB711bf…584e5A392999.280587 USDT From 0x206452…ce7d9ED4 to 0x238a30…505D2B5d304.104624 USDT From 0x59C638…736b807B to 0x4f0b1D…E0528eBC10178.061868 USDC From 0xb17c1C…edA26703 to 0xb0721F…6b5E16D150 USDT From 0xFe5659…Bd988CCE to 0x2bC7fF…664A577D700 USDC From 0x8b1E73…2503F994 to 0xC68a16…916f9c8C55000 USDT From 0x74eeD8…0011aA03 to 0x036691…CB6676Ae0.05383 ETH From 0xB9B111…3b82f04C to 0xF6BeB8…d653417D30000 USDC From 0x3a0f3c…94beE0E5 to 0xaf9166…6819fe6815000 USDT From 0x79366a…8B04A329 to 0xB71154…0e4e5A392999.280587 USDT From 0x8945b1…712f315D to 0x919D41…b911487d2492.522433 USDT From 0xf944D7…8f993DBc to 0x95bF91…16afeB7531405.782652 USDT From 0xb6f582…E260B97E to 0x95d896…E0226c6D50 USDT From 0x0Ff259…cB5cF853 to 0x2cB0Bf…eB8D62981088 USDT From 0x3B10Af…97C52fb7 to 0xbAb586…C7e6226118535 USDT From 0xeb9502…4696644f to 0x4f0C20…3B185bb35.42938605 ETH From 0x138f23…c5848faD to 0xA1BB0E…8851a655549 USDT From 0x894580…762F315D to 0x919321…ae11487d2492.522433 USDT From 0x977813…3aC4c2dD to 0x49Dc14…1BFC5d8d22.429327 USDC From 0xa115a7…b5DE1487 to 0x2D28B2…398a3bF15.728313843467081 MATIC From 0x1A5a84…d44c1B1c to 0xADc032…b0A5fD251500 USDC From 0x611802…2CD08DD7 to 0x52e284…603A05d950800 USDC	0xee820a…A6A6BF79	0 eth 0 ETH	0.006417556873940752 eth 0.006417556873940752 ETH
0xcf36ef…64705d34	17133059	Wed, Apr 26, 2023 9:26 PM	0x138f23…c5848faD	From 0x138f23…c5848faD to 0xA1B8EE…5A51a655549 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002601212114346382 eth 0.002601212114346382 ETH
0x2df0e6…af867980	17132746	Wed, Apr 26, 2023 8:23 PM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0xf551bC…Ba796f736693.436281 USDT From 0xa81011…6c2C452D to 0x54B04d…D333a4843257.519437 USDT From 0xa81011…6c2C452D to 0x16449C…02fE537C2687.623382 USDT From 0xa81011…6c2C452D to 0x138f23…c5848faD2549.00036 USDT From 0xa81011…6c2C452D to 0xdF6A27…539EaD491221.499579 USDT From 0xa81011…6c2C452D to 0x08DD43…4B2a7342687.43018508 GALA From 0xa81011…6c2C452D to 0xa97fF3…17D30dC7497.819967 USDT From 0xa81011…6c2C452D to 0x80Dc82…7D4A66a2118.948394 USDT From 0xa81011…6c2C452D to 0xc2ab6D…bA29dFBd69.9955 USDT	0xa81011…6c2C452D	0 eth 0 ETH	0.015181376217696212 eth 0.015181376217696212 ETH
0x6dc507…2b4d9377	17089863	Thu, Apr 20, 2023 7:50 PM	0x138f23…c5848faD	From 0x138f23…c5848faD to 0xDA6CB6…3e2C4B14184.343634 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002809555035514755 eth 0.002809555035514755 ETH

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