Address 0x13f142c20C7a4310Fdd1Ec0fF3C23c4CE9EB694b

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x31b90e…cce0c45c	17683981	Thu, Jul 13, 2023 10:26 AM	0x13f142…E9EB694b	From 0x13f142…E9EB694b to 0x71dEB8…2cEA59d913830 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001080207852157652 eth 0.001080207852157652 ETH
0x48fd04…e8927f2d	17683804	Thu, Jul 13, 2023 9:50 AM	0x6BaD13…CE7F1AfD	From 0x123Ed5…2E9692DE to 0x7919A6…721585f178900 USDT From 0x5A3b55…eB09cF47 to 0xd39146…50dc00C10.25 ETH From 0x13f142…E9EB694b to 0x71D240…725a59d94498 USDT From 0x13f142…E9EB694b to 0x6E25D9…13D8A14A9999 USDT From 0x1ec07A…E794f087 to 0xB66ab3…cE94C92c100 USDT From 0x3230E4…15929E70 to 0x456C71…47E370d80 USDT From 0xf37507…9954519B to 0x11Cc31…6f1510E421083 USDT From 0xD15D44…a0a219Cb to 0x3Cc615…602EcF18650 USDT From 0x0de918…d357AAE0 to 0xEa04AC…e13524D710.00105 USDT From 0x8c14F9…94c311C7 to 0x02C61A…D638B6029411.526051 USDT From 0x13f142…E9EB694b to 0x8D9FBa…74dD8Da3800 USDT From 0x8c14F9…94c311C7 to 0xAF7cd8…7EE743A06517.531949 USDT From 0x94fC06…21068690 to 0x12583A…f997fd2180516 USDT From 0xB75b26…8Ad2B667 to 0x5C5784…C9d6CE3d4740 USDT From 0xaFeeEa…d28FBDB0 to 0x00eAdb…0bf5c1a41000 USDT From 0xC47ebf…dBcE530B to 0x77F1C6…084F7375499.021862 USDT From 0x3230E4…15929E70 to 0x37F776…E7B18dBf0 USDT From 0x5dD29C…7D527967 to 0xD4c834…80F4f4810.399 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00445754185260132 eth 0.00445754185260132 ETH
0x11bee7…33d9e1f6	17683796	Thu, Jul 13, 2023 9:49 AM	0x169289…66e991F8	From 0x169289…66e991F8 to 0x13f142…E9EB694b13830.871076 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00105822897658723 eth 0.00105822897658723 ETH
0x43a6e8…419efa6d	17673858	Wed, Jul 12, 2023 12:14 AM	0x13f142…E9EB694b	From 0x13f142…E9EB694b to 0x71dEB8…2cEA59d94498 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000808451785334108 eth 0.000808451785334108 ETH
0x348e67…69b6db42	17667949	Tue, Jul 11, 2023 4:17 AM	0xf94ce0…e6e6C0a5	From 0xf94ce0…e6e6C0a5 to 0x13f142…E9EB694b827 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00066151789086873 eth 0.00066151789086873 ETH
0x494fba…cbb351d6	17652277	Sat, Jul 8, 2023 11:23 PM	0xba5EfF…9c462F44	From 0xba5EfF…9c462F44 to 0x13f142…E9EB694b671 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000630412966405922 eth 0.000630412966405922 ETH
0xb43b1b…84afefb8	17650290	Sat, Jul 8, 2023 4:39 PM	0xba5EfF…9c462F44	From 0xba5EfF…9c462F44 to 0x13f142…E9EB694b3000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000944889241588653 eth 0.000944889241588653 ETH
0x36d9a3…8eb586f7	17539413	Fri, Jun 23, 2023 2:48 AM	0x83EE60…80F6b03f	From 0x727887…4C8e5b50 to 0x4D2bc5…F6e6FA7d7500 USDC From 0x63bC04…D46d0e00 to 0xa14a71…6f95798a10.38806386477961 ETH From 0xbd63Cc…f74b3bDb to 0x06bbbC…1A003Be91169.097959 USDC From 0x655F2B…080934E7 to 0x8dd63a…3CbcC01816854.646475 USDC From 0x2b39c0…6d281Cf7 to 0x30d1F8…0e0676418657.542708 USDT From 0x67A035…5C49283e to 0x8d2A50…107FE76678523 USDT From 0xBAAB14…4Db1077B to 0xc8f90d…eb4e3cce5000 USDC From 0xAD269e…3408e44b to 0xfdB6C5…624ab8Ac5000 USDT From 0x36A2c5…0eD2686E to 0x15bf3C…84E2006E20000 USDC From 0x6bE726…f7767BaB to 0x504ABf…dc1ecd5330000 USDT From 0x18dF96…Ee1c2d40 to 0x11bF73…EE2ddA7E190 USDT From 0x411E43…4B4BfAc0 to 0x6401a7…06119CD156577 USDT From 0x81f955…fAFe504e to 0xa66Daa…56FCa78c10 USDT From 0x13f142…E9EB694b to 0x71D240…725a59d915908 USDT From 0x075261…21C2eD7E to 0x8C36eF…314dA5Da3000 USDT From 0x4FeF64…c9B8317e to 0x06b4A8…a06e27e8113400 USDC From 0x376f8f…a0038080 to 0x6B2d47…D318C29e355491.03 USDT From 0xFFD3FC…Aad4465b to 0xC869c4…192c9cea0 USDC From 0x1D2cf8…0F08209b to 0x91f613…F35e00393175.95 USDC From 0xc75870…6b9270A7 to 0x4D2bc5…F6e6FA7d2500 USDC From 0x6948Fa…eCd77abe to 0x7dE513…aCb9e9390 USDT From 0x6948Fa…eCd77abe to 0x7dE513…aCb9e93944489.216085 USDT From 0xe14206…7be1Af67 to 0xB9194e…b9302Aeb50 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002890147452248958 eth 0.002890147452248958 ETH
0xe3f3f6…4a842d74	17539412	Fri, Jun 23, 2023 2:48 AM	0x4FECAE…f02d2f8c	From 0x9f05b1…BF5dc7dD to 0xD6c1F4…714703B4201113 USDT From 0x655F2B…080934E7 to 0x8dDf38…B115C01816854.646475 USDC From 0xfCf422…91506FbA to 0xcAC78a…Bc466daD16787 USDT From 0x21e52a…3362EEb5 to 0x465E63…Ade8b583105500 USDT From 0xb2Eaa7…C0534C3c to 0xCb7aE2…E98B4c967176 USDT From 0x857B21…d288446D to 0x89ca0f…20e3F41F187694.154606 USDT From 0x78c191…0aa5B89f to 0xC78A6b…D7cd8d7580000 USDT From 0x13f142…E9EB694b to 0x71DEc5…7aD459d915908 USDT From 0x376FA5…1B07EDe1 to 0xE05643…9a67cCaB1000000 USDC From 0xc0C207…00B4E89a to 0xe945f1…CaCC3bB015000 USDT From 0xbED4a5…7558eB43 to 0x19dD22…c4829dd141710 USDT From 0x67A035…5C49283e to 0x8D2B19…Dd01e76678523 USDT From 0xaD4BbE…053D30E3 to 0x52057C…795C6CcB4889.2 USDT From 0xf209D2…B442Bae9 to 0x572301…C683E0289493.337107 USDT From 0x503f37…e05101E6 to 0x1D467D…3F910Cd638429 USDT From 0x00e8f2…98129931 to 0x2241c9…4e45B2e341000 USDT From 0xe1f939…69F4c143 to 0x8f346b…193b460b20000 USDT From 0x04B248…a79351EF to 0x2230d1…B5cdBCD96000 USDC From 0x98A0b1…02511379 to 0x1E8Bf5…Cd9E5a7E53750 USDT From 0xBaa56d…e92Bc5F4 to 0xbd2672…423089a15000000 USDC From 0x36A2c5…0eD2686E to 0x15bc8F…51cb006e20000 USDC From 0x2f0eB7…2Ba30715 to 0x5b2D01…2d1D655A150000 USDT From 0x075261…21C2eD7E to 0x8c3f41…3084A5da3000 USDT From 0x5B2d4C…C86F655a to 0xaB57a1…0D078B72150000 USDT From 0x5C2559…F1bDA0d1 to 0x2241c9…4e45B2e340000 USDT From 0xD93e77…6812E282 to 0x051662…AeBf273252210.41 USDC From 0x840F34…363CB968 to 0xC0a546…2CE669973000 USDT From 0xd4c68f…c7255b15 to 0xCb7aE2…E98B4c966031 USDT From 0xcf3Ed9…BD6931a0 to 0x45F798…4305B8b121000 USDC From 0xDCB7e3…07B708E8 to 0x31D898…17Bd7F185000 USDT From 0xdCAfB8…B1AEA230 to 0x765b22…7ACe970160958.77262 USDT From 0xd03034…D0A844C1 to 0xC1A33A…3ed4114d54700 USDT From 0x85bA12…7FcF01c1 to 0xA54929…f50214d46000 USDT From 0x4DaE7E…45A2ca59 to 0xCec49f…788d78e54701.982361 USDT From 0xad3E56…F704645a to 0x06C3cf…749C3Ab030000 USDT From 0x4FeF64…c9B8317e to 0x06B0A5…480E27e8113400 USDC From 0xAD269e…3408e44b to 0xFDB4Ec…54f5b8ac5000 USDT From 0xA9b745…aF83f0f3 to 0xDFdb52…144b206C4107.129999 USDT From 0x290b82…f3fF4E71 to 0xa1A841…5309D34020000 USDT From 0x2364dE…bb125585 to 0xf5Fe44…659E47624464 USDT From 0xF0aBAe…07e29f84 to 0x56552C…EB37D5866000 USDT From 0x0ba4ca…190A1602 to 0x86f9B4…DB3dDFf515000 USDC From 0xD87942…C7177dc6 to 0x26bB7F…85EfdF465000 USDC From 0x49a2Fc…aa6CD9Dd to 0x15951A…39a68Afc3175.17 USDT From 0xB8d816…7E43479d to 0xDBB868…3E034C7618963.227623 USDT From 0xBd5621…75b65fd4 to 0xFC76Bc…A2c41Cc814627.96 USDT From 0xa78371…936BBB5D to 0x60247e…8BedEb8815000 USDT From 0xB4b903…0f8281f9 to 0x191F4F…b4c9280875000 USDC From 0xFDb4E8…697AB8Ac to 0xE0c3f8…aE089CE49173 USDT From 0x3B6cc0…79880121 to 0x7B9a9E…5c5091F55000 USDT From 0xdBb84d…9aFd4C76 to 0x765b22…7ACe970119357.193558 USDT From 0x65194A…8739b85D to 0x2c4EFE…fAa6fB5074900 USDC From 0xF05015…03ebFaa8 to 0xa40522…1E2B7aFb9349.397582 USDC From 0x90dB95…488fA3DD to 0x3E64Ae…8eC97F3360000 USDT From 0x376f8f…a0038080 to 0x6b2d1A…23a6c29e106109.43 USDT From 0xeC490E…C22E9D53 to 0x620f73…1bf7836525375 USDT From 0x6B5803…3f192e04 to 0xA3C15F…0575b6b511488.800281 USDT From 0x7fd3D3…9BabB7Da to 0x43Be2c…e6F4B5CF70000 USDT From 0x1e7D3a…cf65f4AB to 0xfF45D7…9C23A0A630000 USDT From 0xBAAB14…4Db1077B to 0xc8f428…93ef3cCE5000 USDC From 0x5dC43A…7aa8399B to 0xE55412…B0CbC3fB3394.781799 USDT From 0xF5FE6b…6CB94762 to 0xDF0083…BD65C28a4458 USDT	0x2825aE…dD1ebc2b	0 eth 0 ETH	0.004666950494162697 eth 0.004666950494162697 ETH
0x3364aa…1dcc1502	17539271	Fri, Jun 23, 2023 2:19 AM	0x13f142…E9EB694b	From 0x13f142…E9EB694b to 0x71dEB8…2cEA59d915908 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000886814190119948 eth 0.000886814190119948 ETH
0xfef054…de11ab2e	17536732	Thu, Jun 22, 2023 5:46 PM	0x6BaD13…CE7F1AfD	From 0xFC0465…bA65223e to 0xa6e0be…f7E500Ee0.010614 ETH From 0x133A5A…B3C9B4A7 to 0xaadA4a…1C3b10E75.354760263973809 ETH From 0x7cA361…2fA2234b to 0x0D4fD7…DC8d5b7E62 USDT From 0x1D3871…1c7A65cE to 0xA09904…4260057E0 USDC From 0x1D3871…1c7A65cE to 0xA09904…4260057E0 USDC From 0xdac156…aB198dE7 to 0x8DEE9F…Fe3729Ce5 ETH From 0x650b9e…54Bb6E5B to 0xC801De…73CC58070.02131926 ETH From 0x879344…5a023D5b to 0x58b54d…6e525023159621.280313 USDT From 0xaf305a…06CE21Fe to 0x1103c9…D0e83AC63 ETH From 0x935753…41dcF6DE to 0x00214D…541395160 USDT From 0x13f142…E9EB694b to 0x8D9298…399d8DA3800 USDT From 0x122c33…AA5144Fb to 0xa46cB4…B79581438890 USDT From 0xE5C7d3…aa6585BE to 0x162De5…d0D262232 ETH From 0x0CE02D…74b88bEe to 0x719542…CDf869120.018539 ETH From 0x1D3871…1c7A65cE to 0xA9d9f0…a19D3e430 USDC From 0x1D3871…1c7A65cE to 0xA9d9f0…a19D3e431981932.7 USDC From 0xfeeE86…085dFEEE to 0x7e0f97…ECf65B554.989975651344921 ETH From 0x5c8F3c…A8f2c65B to 0xA9d8FA…B29D3e433071.439315 USDT From 0xa31786…77dC6e70 to 0xE1Ab0E…b7e28290550 USDT From 0x63e063…76cc4F57 to 0x070300…3290E64c48355 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00305360633140816 eth 0.00305360633140816 ETH
0xdb30e3…4870c110	17536722	Thu, Jun 22, 2023 5:44 PM	0x2E4201…2551B9Ed	From 0x2E4201…2551B9Ed to 0x13f142…E9EB694b15000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000763364409965892 eth 0.000763364409965892 ETH
0x971e07…5431ac12	17500008	Sat, Jun 17, 2023 2:04 PM	0x84fd0B…A81407eF	From 0x84fd0B…A81407eF to 0x13f142…E9EB694b900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00073864343682512 eth 0.00073864343682512 ETH
0xa54567…553df4ca	17468236	Tue, Jun 13, 2023 2:53 AM	0x13f142…E9EB694b	From 0x13f142…E9EB694b to 0x8D9DBf…fdbd8da3800 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000922072225828621 eth 0.000922072225828621 ETH
0x2c226a…10a77b45	17460139	Sun, Jun 11, 2023 11:31 PM	0x31B671…fdd1146B	From 0x31B671…fdd1146B to 0x13f142…E9EB694b800 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000686468092259439 eth 0.000686468092259439 ETH
0xdc0731…3dd6f71d	17351100	Sat, May 27, 2023 2:51 PM	0x13f142…E9EB694b		0xbe1622…3E3dEce5	1.05 eth 1.05 ETH	0.00054632371605 eth 0.00054632371605 ETH
0xf33119…caaa94d7	17351080	Sat, May 27, 2023 2:47 PM	0x13f142…E9EB694b		0xbe1622…3E3dEce5	0.01 eth 0.01 ETH	0.000484119576864 eth 0.000484119576864 ETH
0x227718…fe43afdc	17349957	Sat, May 27, 2023 11:00 AM	0xbf8Be8…3b8e929A		0x13f142…E9EB694b	1.06684 eth 1.06684 ETH	0.000474435223353 eth 0.000474435223353 ETH
0x8263f1…5250f19e	17320742	Tue, May 23, 2023 8:26 AM	0x13f142…E9EB694b	From 0x13f142…E9EB694b to 0x71dEB8…2cEA59d95000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002771163675097867 eth 0.002771163675097867 ETH
0xbe478c…c21717e9	17296687	Fri, May 19, 2023 11:08 PM	0x522465…dda9Dba8	From 0x9803a6…2926df07 to 0xCACdc1…45e4916E0.01 ETH From 0x6761c6…3b33f6bB to 0xfEFe1E…A75D8F4e20 ETH From 0x9BaE7B…24C2F190 to 0x43e8AB…15cDaB6C70000 USDT From 0xa5D72f…989c8B5E to 0x138C2d…194712498.991499902838909 ETH From 0x957DDE…B14BBF2B to 0xcac59c…3f04916e0.01 ETH From 0x8209C0…01eCb29e to 0xdC3CD4…149E431f0.7847787122569971 ETH From 0xe4817F…20c6843E to 0x79656F…868DF22e8.913471208370645 ETH From 0x13eb4B…4C7B2A4E to 0x34F84C…f79fbACF0.0551599362351137 ETH From 0xA3Dd93…8F3dc0f0 to 0x5b56F1…Ba93E61c5.210630789589766 ETH From 0x405B04…0c8d35dE to 0x7472c9…046e6dF323.8 ETH From 0x13f142…E9EB694b to 0x6E25D9…13D8A14A9999 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00332629453805126 eth 0.00332629453805126 ETH

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