Address 0x13eBE96CF08086B495dd873c8c5185706df9Fd6E

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xff81ae…83708f0b	23496069	Fri, Oct 3, 2025 8:29 AM	0x6860c4…Cb7FdF8D	From 0x595C97…495befda to 0xdc07F4…6f7E5c0B228167 USDT From 0xe1965b…cAa608c1 to 0x8f2403…dA48D7C31 ETH From 0x2D49A8…a3050d0E to 0x2D3b86…32a29ab60.009539606279732446 ETH From 0xfbd2bb…94504b97 to 0x5F834b…4794a8A411724.373046 USDT From 0x84c660…3085641c to 0x0bfeE2…351d1d402326 USDT From 0x34F79c…957E4714 to 0x598c2a…F8a7F85E100 USDT From 0xCe0c03…A21A43D2 to 0xec1068…038CE2603.36327824 ETH From 0x1a2A72…6e19f2e3 to 0xDF3c9B…e3095b6615 ETH From 0x998Ae0…E109e622 to 0x9F977f…06817E9f1498.8 USDT From 0x36b204…9a1393dC to 0x58cB0F…cE186ED413 ETH From 0x7a981a…D826c6cd to 0xd16fba…B57AB34b1.3207728999589745 ETH From 0xec65F7…0D8Ee3cF to 0x4498b0…233461D158 USDT From 0x3878Ff…79A1c19d to 0x43a3CF…d57dEDDc0.9149675829853263 ETH From 0x7dF50A…791427BF to 0x459850…3E54E32C1.6872038584823028 ETH From 0x9a5D0f…22407edC to 0x694B05…49dE1bb119108.392378 USDT From 0x6A832B…f79B8557 to 0xFfD9C4…4a2d154293.6013 ETH From 0xC75a33…6A7D664a to 0x14aa10…63c28A981160160.701246 USDT From 0x1Cf519…Af6A153B to 0x84e33e…8533882e1054030.54 USDC From 0x837bEE…6197726C to 0xd31735…aC9c6Eb21 ETH From 0x782ACc…a834076f to 0x1B1995…0837B9170.67 ETH From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f1400000 USDT From 0x476574…3A2911CC to 0xC0D349…3b3BE045130.7 ETH From 0x7eB005…1ADF7187 to 0x3d8C22…6d0ea7CF2000000 USDC From 0x357510…54474db1 to 0x0F181A…EEAd6e3D15.331927627387792 ETH From 0xC87ad6…BdAeb802 to 0x47fD71…6c595dFA6.87700159 ETH From 0xC7E08b…5f1EB23F to 0x817ba4…BB08313d2.739486901998771 ETH From 0xAB72e4…F20d1EAf to 0x86207C…774d10aB4000 USDT From 0xD1C451…0F67740A to 0x05a8d3…b26c16a24.111398539499291 ETH From 0x5C8fDF…759Bdb06 to 0x0bea2b…90aA32725000000 USDC From 0xAfCc82…4f9A21c6 to 0x94F109…B9021A600.01798043 ETH From 0x71531F…9222E4B7 to 0xD3c4D4…81948E8f46484.35 USDC From 0x87aEd7…55776cb3 to 0x5dca5f…56526f341000 USDT From 0xAeC2ac…d63b13f9 to 0xdb84f1…248073AA4.44083009399 ETH From 0xFfBb8D…D22Cd262 to 0x895228…f475e5110.06594548682277282 ETH From 0xDf9613…f5D83C19 to 0x9F31DF…64E0eB6746.5 ETH From 0x11d164…2CEd43a8 to 0x445b22…a3d789D90.27255029 ETH From 0x6e6296…29f1440E to 0x2bBd2f…05dfa9203.25455623 ETH From 0x1588C1…29726897 to 0xEc7C85…83f146f85.162881717150855 ETH From 0xC54b4E…25B5D4e9 to 0x96F1DD…B71284170.7 ETH From 0x44d98e…8058B186 to 0x8e55e0…D8c2F743112.12118640189337 ETH From 0x31481a…639e7d6D to 0xcc1092…470342CF76220 USDT From 0xA99591…2A236739 to 0x460a4d…532640564999990 USDC From 0x65a552…3E310Ca9 to 0xF6354B…dE49Fb1a105233.01 USDT From 0x2C20fA…496F3C25 to 0x82F8b0…DCA5f18110000 USDT From 0xA37974…5A5601f5 to 0xd85259…fD100D8d50000 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92404688 USDC From 0x5240D4…4Dde1237 to 0x6BAC87…b74a056E11.71 USDT From 0xD61C38…fe0e9f36 to 0xC521E4…7E083e5D10000 USDC From 0x0c4950…9B26F5DD to 0x82C5Bd…4c2fBDAC50000 USDC From 0x782c45…6849a024 to 0xa8f06A…D32d20CF119769.59477 USDC From 0xeD14Bb…42a76faD to 0x6859c6…E63C500318 ETH From 0x13eBE9…6df9Fd6E to 0x8bb405…51CA94ec44833.33 USDC From 0xe01c42…Eb331FAb to 0x9A6479…07e0db82209999.956039 USDC From 0x806F2D…DEd6Bd16 to 0x8fE2dF…7942C1480.01 ETH From 0xE0Cdb9…9eB3B96C to 0xC44801…AA17505082000 USDC From 0x808Abf…A1939Fa6 to 0xAB6ACE…121d8BD9300000 DAI From 0x47607c…3E79a004 to 0x05a8d3…b26c16a21.45204236 ETH From 0x9534B1…E4b652c6 to 0xDe1627…6B6713981177.94 USDC From 0xab007E…25156C20 to 0xDF7983…739e3Ae10.01 ETH From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631173190 USDC From 0x05a47e…a2f32d4b to 0xd2EDB8…c451eA3d75.9 ETH From 0x74F963…Ce405e8C to 0xE1f613…36752BB30.4 ETH From 0x947130…bd80E6a2 to 0x849712…7Ae6fb3991.84 USDT From 0xf53E33…8Ab53644 to 0x9b678B…8a6d25960.673649 ETH From 0x7D12F2…E1c15c97 to 0x5CA9e6…fAa764e64.4 ETH From 0x1727aF…9788CE4F to 0x158ae6…c97268975.1628861941129465 ETH From 0x679d1a…A3D5C117 to 0x559426…85A5A3971000 USDC From 0x4f2f18…6836298a to 0xa0399c…5Ea6C12E0.1 ETH From 0xF5e691…a94eC94F to 0x4604Ef…8E2184D3100 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d1915.32 ETH From 0xea2C56…1924e19C to 0xaCd549…6d6eFB051000 USDT From 0x98A2aB…c70818b9 to 0x1d22A5…638773fa3.506 ETH From 0x281baa…e2c29747 to 0x70D26f…b210b69A0.09032283 ETH From 0x71531F…9222E4B7 to 0xBF1130…545dcb97114393.33 USDC From 0x8f498E…5Fa062A2 to 0xe61198…B06F41431685 USDC From 0xBd8C77…35ee5f64 to 0x0ff69E…E3e38F47135.7 ETH From 0xa9c3D5…102915A9 to 0xb31b82…76e6BdCa3628.37 USDT From 0xb370EB…8a53Cf71 to 0x54Ba89…Ca72180c25416.670254 USDC From 0x33E26b…96CE3951 to 0x911D0A…3074D4C257700.00045 USDT From 0x08a619…176bA04b to 0x982cC0…BBDF687510000 USDT	0x286078…7D0f932a	0 eth 0 ETH	0.00009812137979185 eth 0.00009812137979185 ETH
0x19f403…8a6ce324	23496064	Fri, Oct 3, 2025 8:28 AM	0xc44910…a638fbc1	From 0x13eBE9…6df9Fd6E to 0x8Bb089…beca94eC44833.33 USDC	0x13eBE9…6df9Fd6E	0 eth 0 ETH	0.00001884846465552 eth 0.00001884846465552 ETH
0xfd71fa…130f46be	23496057	Fri, Oct 3, 2025 8:27 AM	0xc44910…a638fbc1		0x13eBE9…6df9Fd6E	0 eth 0 ETH	0.000019019681867252 eth 0.000019019681867252 ETH
0x1ea8e5…70ae2b1f	23495963	Fri, Oct 3, 2025 8:08 AM	0x8a80ee…08Da9C0e	From 0x8a80ee…08Da9C0e to 0x13eBE9…6df9Fd6E24000 USDC	0x0ab366…66176Bde	0 eth 0 ETH	0.000009046504089279 eth 0.000009046504089279 ETH
0x67a66d…1fa8b486	23485262	Wed, Oct 1, 2025 8:14 PM	0x972132…35E2A103	From 0xeB078B…2FD0E3C4 to 0x013040…6678222A3500 USDC From 0xeB078B…2FD0E3C4 to 0x6DFa1A…F78373f64166.67 USDC From 0xeB078B…2FD0E3C4 to 0xEE4143…Ae5074f84833.33 USDC From 0xeB078B…2FD0E3C4 to 0x3EC16d…0Bbf432010833.33 USDC From 0xeB078B…2FD0E3C4 to 0x13eBE9…6df9Fd6E20833.33 USDC From 0xeB078B…2FD0E3C4 to 0x57c492…D5B09F35833.33 USDC From 0xeB078B…2FD0E3C4 to 0xD28731…d33Fe63F9166.67 USDC From 0xeB078B…2FD0E3C4 to 0xfFC92d…67e0161810000 USDC From 0xeB078B…2FD0E3C4 to 0x7A918B…1072EcCe5022.73 USDC From 0xeB078B…2FD0E3C4 to 0x450EE2…066E6E716160 USDC From 0xeB078B…2FD0E3C4 to 0xd9142b…9eFc25A01120 USDC From 0xeB078B…2FD0E3C4 to 0xF36270…74F29ab14440 USDC From 0xeB078B…2FD0E3C4 to 0x554081…921d80d8150 USDC From 0xeB078B…2FD0E3C4 to 0xfFC92d…67e016181269.39 USDC From 0xeB078B…2FD0E3C4 to 0x57c492…D5B09F3511250 USDC From 0xeB078B…2FD0E3C4 to 0x96AA7E…6F0412D63900 USDC From 0xeB078B…2FD0E3C4 to 0x91dF50…839835d93600 USDC From 0xeB078B…2FD0E3C4 to 0x91dF50…839835d93676.78 USDC From 0xeB078B…2FD0E3C4 to 0xEE4143…Ae5074f8639.37 USDC From 0xeB078B…2FD0E3C4 to 0x0a5415…04D0d8387250 USDC	0xeB078B…2FD0E3C4	0 eth 0 ETH	0.000211187054866112 eth 0.000211187054866112 ETH
0x909047…e08ed4aa	23275817	Tue, Sep 2, 2025 1:48 PM	0xDE0145…b6FfA69d	From 0x13eBE9…6df9Fd6E to 0x8Bb089…beca94eC24000 USDC	0x13eBE9…6df9Fd6E	0 eth 0 ETH	0.000082806339622912 eth 0.000082806339622912 ETH
0x663151…0da3bed2	23275585	Tue, Sep 2, 2025 1:01 PM	0x8a80ee…08Da9C0e	From 0x8a80ee…08Da9C0e to 0x13eBE9…6df9Fd6E23999 USDC	0x0ab366…66176Bde	0 eth 0 ETH	0.000049864805053416 eth 0.000049864805053416 ETH
0xfcfcf8…51fe778f	23275557	Tue, Sep 2, 2025 12:56 PM	0x8a80ee…08Da9C0e	From 0x8a80ee…08Da9C0e to 0x13eBE9…6df9Fd6E1 USDC	0x0ab366…66176Bde	0 eth 0 ETH	0.000055558351930461 eth 0.000055558351930461 ETH
0x29963e…356a3266	23274546	Tue, Sep 2, 2025 9:32 AM	0xc44910…a638fbc1	From 0x13eBE9…6df9Fd6E to 0x8Bb089…beca94eC20833.33 USDC	0x13eBE9…6df9Fd6E	0 eth 0 ETH	0.00001556782394343 eth 0.00001556782394343 ETH
0x5abd47…6f375fd4	23269031	Mon, Sep 1, 2025 2:58 PM	0x972132…35E2A103	From 0xeB078B…2FD0E3C4 to 0x013040…6678222A3500 USDC From 0xeB078B…2FD0E3C4 to 0x6DFa1A…F78373f64166.67 USDC From 0xeB078B…2FD0E3C4 to 0xEE4143…Ae5074f84833.33 USDC From 0xeB078B…2FD0E3C4 to 0x3EC16d…0Bbf432010833.33 USDC From 0xeB078B…2FD0E3C4 to 0x13eBE9…6df9Fd6E20833.33 USDC From 0xeB078B…2FD0E3C4 to 0x57c492…D5B09F35833.33 USDC From 0xeB078B…2FD0E3C4 to 0xD28731…d33Fe63F9166.67 USDC From 0xeB078B…2FD0E3C4 to 0xfFC92d…67e0161810000 USDC From 0xeB078B…2FD0E3C4 to 0x450EE2…066E6E711635 USDC From 0xeB078B…2FD0E3C4 to 0xfFC92d…67e0161850.33 USDC	0xeB078B…2FD0E3C4	0 eth 0 ETH	0.002386060499054664 eth 0.002386060499054664 ETH
0x6b9a8d…13d9a6cc	23168444	Mon, Aug 18, 2025 2:09 PM	0xc44910…a638fbc1	From 0x13eBE9…6df9Fd6E to 0x8Bb089…beca94eC21784.97 USDC	0x13eBE9…6df9Fd6E	0 eth 0 ETH	0.00011001240208668 eth 0.00011001240208668 ETH
0xbb7acc…c66b2b4a	23060462	Sun, Aug 3, 2025 12:13 PM	0x972132…35E2A103	From 0xeB078B…2FD0E3C4 to 0x013040…6678222A3500 USDC From 0xeB078B…2FD0E3C4 to 0x6DFa1A…F78373f64281.67 USDC From 0xeB078B…2FD0E3C4 to 0xEE4143…Ae5074f84833.33 USDC From 0xeB078B…2FD0E3C4 to 0x3EC16d…0Bbf432010833.33 USDC From 0xeB078B…2FD0E3C4 to 0x13eBE9…6df9Fd6E20833.33 USDC From 0xeB078B…2FD0E3C4 to 0x57c492…D5B09F35833.33 USDC From 0xeB078B…2FD0E3C4 to 0x450EE2…066E6E713047 USDC From 0xeB078B…2FD0E3C4 to 0xD28731…d33Fe63F9166.67 USDC From 0xeB078B…2FD0E3C4 to 0xfFC92d…67e0161810000 USDC From 0xeB078B…2FD0E3C4 to 0x13eBE9…6df9Fd6E951.64 USDC From 0xeB078B…2FD0E3C4 to 0x3EC16d…0Bbf4320858.96 USDC From 0xeB078B…2FD0E3C4 to 0xfFC92d…67e0161877.69 USDC From 0xeB078B…2FD0E3C4 to 0x57c492…D5B09F351180.54 USDC From 0xeB078B…2FD0E3C4 to 0x450EE2…066E6E713005.58 USDC From 0xeB078B…2FD0E3C4 to 0x91dF50…839835d93600 USDC From 0xeB078B…2FD0E3C4 to 0x96AA7E…6F0412D63900 USDC From 0xeB078B…2FD0E3C4 to 0x955fb3…6c7D17a5200 USDC From 0xeB078B…2FD0E3C4 to 0xdd6cA3…4876549E7500 USDC From 0xeB078B…2FD0E3C4 to 0x7A918B…1072EcCe75 USDC	0xeB078B…2FD0E3C4	0 eth 0 ETH	0.000843690878938089 eth 0.000843690878938089 ETH
0xd07066…aa55f2fe	22895874	Fri, Jul 11, 2025 12:15 PM	0xDE0145…b6FfA69d		0x13eBE9…6df9Fd6E	0 eth 0 ETH	0.000863405853883493 eth 0.000863405853883493 ETH
0x6546b7…7002aac3	22868025	Mon, Jul 7, 2025 2:50 PM	0xDE0145…b6FfA69d	From 0x13eBE9…6df9Fd6E to 0x8Bb089…beca94eC44833.33 USDC	0x13eBE9…6df9Fd6E	0 eth 0 ETH	0.000499447757271328 eth 0.000499447757271328 ETH
0xd065f1…11931258	22867507	Mon, Jul 7, 2025 1:06 PM	0xebBE4F…1FFDdd77	From 0xebBE4F…1FFDdd77 to 0x13eBE9…6df9Fd6E24000 USDC	0x0ab366…66176Bde	0 eth 0 ETH	0.000248658785763669 eth 0.000248658785763669 ETH
0x56546a…456bc51c	22827260	Tue, Jul 1, 2025 10:06 PM	0x972132…35E2A103	From 0xeB078B…2FD0E3C4 to 0x013040…6678222A3500 USDC From 0xeB078B…2FD0E3C4 to 0x6DFa1A…F78373f64281.67 USDC From 0xeB078B…2FD0E3C4 to 0xEE4143…Ae5074f84833.33 USDC From 0xeB078B…2FD0E3C4 to 0x3EC16d…0Bbf432010833.33 USDC From 0xeB078B…2FD0E3C4 to 0x13eBE9…6df9Fd6E20833.33 USDC From 0xeB078B…2FD0E3C4 to 0x57c492…D5B09F35833.33 USDC From 0xeB078B…2FD0E3C4 to 0x450EE2…066E6E714283.58 USDC From 0xeB078B…2FD0E3C4 to 0xD28731…d33Fe63F2619.05 USDC From 0xeB078B…2FD0E3C4 to 0x57c492…D5B09F3511250 USDC From 0xeB078B…2FD0E3C4 to 0x8fc2f7…DdDF24724250 USDC From 0xeB078B…2FD0E3C4 to 0xf0C652…eACE04898000 USDC	0xeB078B…2FD0E3C4	0 eth 0 ETH	0.00025481610539316 eth 0.00025481610539316 ETH
0xcfb0b4…012b22ee	22787612	Thu, Jun 26, 2025 9:06 AM	0xc44910…a638fbc1		0x13eBE9…6df9Fd6E	0 eth 0 ETH	0.000098393785442436 eth 0.000098393785442436 ETH
0xaf7be2…b94b7b3f	22622884	Tue, Jun 3, 2025 8:17 AM	0xc44910…a638fbc1	From 0x13eBE9…6df9Fd6E to 0x8Bb089…beca94eC49382.8 USDC	0x13eBE9…6df9Fd6E	0 eth 0 ETH	0.000130406718592584 eth 0.000130406718592584 ETH
0xf98935…bba428e3	22619240	Mon, Jun 2, 2025 8:02 PM	0x972132…35E2A103	From 0xeB078B…2FD0E3C4 to 0x013040…6678222A3500 USDC From 0xeB078B…2FD0E3C4 to 0x6DFa1A…F78373f64281.67 USDC From 0xeB078B…2FD0E3C4 to 0xEE4143…Ae5074f84833.33 USDC From 0xeB078B…2FD0E3C4 to 0x3EC16d…0Bbf432012000 USDC From 0xeB078B…2FD0E3C4 to 0xC12D5F…46bE342c9147.73 USDC From 0xeB078B…2FD0E3C4 to 0x13eBE9…6df9Fd6E24833.33 USDC From 0xeB078B…2FD0E3C4 to 0x57c492…D5B09F35833.33 USDC From 0xeB078B…2FD0E3C4 to 0x7A918B…1072EcCe8500 USDC From 0xeB078B…2FD0E3C4 to 0x450EE2…066E6E716200.46 USDC From 0xeB078B…2FD0E3C4 to 0x7A918B…1072EcCe30.34 USDC From 0xeB078B…2FD0E3C4 to 0x3EC16d…0Bbf4320340 USDC From 0xeB078B…2FD0E3C4 to 0x13eBE9…6df9Fd6E100 USDC From 0xeB078B…2FD0E3C4 to 0x13eBE9…6df9Fd6E449.47 USDC From 0xeB078B…2FD0E3C4 to 0x1B0DFd…8084c2043500 USDC From 0xeB078B…2FD0E3C4 to 0xb81Eb6…52785bB412000 USDC From 0xeB078B…2FD0E3C4 to 0xF36270…74F29ab15785 USDC From 0xeB078B…2FD0E3C4 to 0x013040…6678222A100 USDC	0xeB078B…2FD0E3C4	0 eth 0 ETH	0.001176028203090576 eth 0.001176028203090576 ETH
0xcbeea8…250df477	22604774	Sat, May 31, 2025 7:25 PM	0xED9205…C93099F9	From 0xED9205…C93099F9 to 0x13eBE9…6df9Fd6E24000 USDC	0x0ab366…66176Bde	0 eth 0 ETH	0.000138255847209315 eth 0.000138255847209315 ETH

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