Address 0xD139b4dCb832dEB818b49CEdCBAa2FE535Cf1a6c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7a68d5…3d781298	22846975	Fri, Jul 4, 2025 4:14 PM	0xD139b4…35Cf1a6c	From 0xD139b4…35Cf1a6c to 0x6cc8dC…b107fd21167.807713 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000094640171198692 eth 0.000094640171198692 ETH
0x947e64…af920dcd	22846875	Fri, Jul 4, 2025 3:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD39496…C38F792557.497240839999996 NU From 0xA9D1e0…B81d3E43 to 0x636A1a…05357ECc11771.385488 USDC From 0xA9D1e0…B81d3E43 to 0x660D47…f65A83B53431 USDC From 0xA9D1e0…B81d3E43 to 0xc1cc8f…59484f73676.191037 USDC From 0xA9D1e0…B81d3E43 to 0x0a81D5…Ac1Ea40e300 USDC From 0xA9D1e0…B81d3E43 to 0xc22b8B…1662fb685009.840575 USDC From 0xA9D1e0…B81d3E43 to 0xa5f2A7…FAD62ce62745 USDC From 0xA9D1e0…B81d3E43 to 0xc71832…4606eF431490.701643 USDT From 0xA9D1e0…B81d3E43 to 0x21D102…9475567123.134589 USDT From 0xA9D1e0…B81d3E43 to 0x63Ce43…A69F22a1129.322767 USDT From 0xA9D1e0…B81d3E43 to 0x7E882C…c0506f1814.225873 USDT From 0xA9D1e0…B81d3E43 to 0x027c94…0666C73B75 USDT From 0xA9D1e0…B81d3E43 to 0x3336b0…675b9C95204.923154 USDT From 0xA9D1e0…B81d3E43 to 0xD139b4…35Cf1a6c167.807713 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c636516304079.999999 SHIB From 0xA9D1e0…B81d3E43 to 0xE3C26F…4283cAc749998.7704 TRAC From 0xA9D1e0…B81d3E43 to 0xA31AF3…10A6C8862787.76727719 ACH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00102583280098677 eth 0.00102583280098677 ETH
0x7e0ebb…2f2bd97d	22842486	Fri, Jul 4, 2025 1:11 AM	0xD139b4…35Cf1a6c	From 0xD139b4…35Cf1a6c to 0x6cc8dC…b107fd21123.561454 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016010760372829 eth 0.000016010760372829 ETH
0x249e58…594034eb	22842410	Fri, Jul 4, 2025 12:56 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3D170f…1d9eE201129.868859 USDT From 0xA9D1e0…B81d3E43 to 0x325A2b…b42c74E28.768881 USDT From 0xA9D1e0…B81d3E43 to 0xEFF649…a2A10014119.191924 USDT From 0xA9D1e0…B81d3E43 to 0x7C48b5…925E408E94.672887 USDT From 0xA9D1e0…B81d3E43 to 0xEBb6aE…Ef49335e296.7543 USDT From 0xA9D1e0…B81d3E43 to 0xfaD1fF…76d8bD2947.257634 USDT From 0xA9D1e0…B81d3E43 to 0xD139b4…35Cf1a6c123.561454 USDT From 0xA9D1e0…B81d3E43 to 0x2D6555…f4BB9e1610.253746 USDT From 0xA9D1e0…B81d3E43 to 0xd67d5b…113655E9146.17961 USDC From 0xA9D1e0…B81d3E43 to 0xf60129…0C04B67823.55961 USDC From 0xA9D1e0…B81d3E43 to 0xC8414f…82fAc08419499.83961 USDC From 0xA9D1e0…B81d3E43 to 0x0425a4…De770b7948.748135 USDC From 0xA9D1e0…B81d3E43 to 0xA5f812…A3bF3dE2616.596388 USDC From 0xA9D1e0…B81d3E43 to 0x16f225…f7023c6919 USDC From 0xA9D1e0…B81d3E43 to 0xcaB20f…5611D22e1224 USDC From 0xA9D1e0…B81d3E43 to 0x50858c…ceE4fB13123.19004862 ONDO From 0xA9D1e0…B81d3E43 to 0x64A494…E572Cd1C172.37163084 RNDR From 0xA9D1e0…B81d3E43 to 0xfbfFEE…9eaF57681080.130051 GRT From 0xA9D1e0…B81d3E43 to 0x8B069c…783D992810 LINK From 0xA9D1e0…B81d3E43 to 0x50858c…ceE4fB131.09895099 QNT From 0xA9D1e0…B81d3E43 to 0x156ab4…A2cCeFD01480019.73359645 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00069385085602491 eth 0.00069385085602491 ETH
0x028a58…0acdbda0	22832194	Wed, Jul 2, 2025 2:40 PM	0xD139b4…35Cf1a6c	From 0xD139b4…35Cf1a6c to 0x6cc8dC…b107fd21123.285336 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000066644751999599 eth 0.000066644751999599 ETH
0x71e374…862f9abf	22832107	Wed, Jul 2, 2025 2:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.5 USDC From 0xA9D1e0…B81d3E43 to 0x5E7C43…2d52823D500 USDC From 0xA9D1e0…B81d3E43 to 0x21E114…BF95A2481000 USDC From 0xA9D1e0…B81d3E43 to 0xE9CB72…9EeA9489180 USDC From 0xA9D1e0…B81d3E43 to 0x716540…d4e9f221999.545073 USDC From 0xA9D1e0…B81d3E43 to 0xD139b4…35Cf1a6c123.285336 USDT From 0xA9D1e0…B81d3E43 to 0x13DB86…291cB27A45.09313 USDT From 0xA9D1e0…B81d3E43 to 0x9E37ad…EebA57782478 USDT From 0xA9D1e0…B81d3E43 to 0xC91cA1…c5022766442.14987 USDT From 0xA9D1e0…B81d3E43 to 0x2f228E…73912196105.961324 USDT From 0xA9D1e0…B81d3E43 to 0xF1D054…4138C27494.842023 USDT From 0xA9D1e0…B81d3E43 to 0x1Ff491…4419347332.564366 USDT From 0xA9D1e0…B81d3E43 to 0x5e8B3e…e47D9c20157.20806438 RNDR From 0xA9D1e0…B81d3E43 to 0x490919…32f576A630.97773475 APE From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b32108.36806853 HIGH	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00088479271960264 eth 0.00088479271960264 ETH
0xf3a03d…fa57c44b	22824490	Tue, Jul 1, 2025 12:48 PM	0xD139b4…35Cf1a6c	From 0xD139b4…35Cf1a6c to 0x6cc8dC…b107fd21164.459989 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000084194926502589 eth 0.000084194926502589 ETH
0x8eaaeb…0c18231f	22824413	Tue, Jul 1, 2025 12:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7B7cE2…5E2F615A114.164294 USDT From 0xA9D1e0…B81d3E43 to 0x932ceC…33CE6bB3144.203281 USDT From 0xA9D1e0…B81d3E43 to 0xD139b4…35Cf1a6c164.459989 USDT From 0xA9D1e0…B81d3E43 to 0xA2FaE0…Cf05C38510.187402 USDT From 0xA9D1e0…B81d3E43 to 0x7BecF5…e020d4a3401.537501 USDT From 0xA9D1e0…B81d3E43 to 0x686FD3…600feFa31509.046894 USDC From 0xA9D1e0…B81d3E43 to 0x0E4DEa…8Dfb31cf238.77 USDC From 0xA9D1e0…B81d3E43 to 0x308901…ac84840D10 USDC From 0xA9D1e0…B81d3E43 to 0x2332DB…b281038E114.542127 USDC From 0xA9D1e0…B81d3E43 to 0x002726…37366fa439.76 USDC From 0xA9D1e0…B81d3E43 to 0x35Ee6a…a0Ed4473121.109658 USDC From 0xA9D1e0…B81d3E43 to 0x50ECA7…1823649F575.254297 USDC From 0xA9D1e0…B81d3E43 to 0x24dffF…91aaAa0f12420.351643639999 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0013379793236523 eth 0.0013379793236523 ETH
0x3f1497…13468039	22810011	Sun, Jun 29, 2025 12:13 PM	0xD139b4…35Cf1a6c	From 0xD139b4…35Cf1a6c to 0x6cc8dC…b107fd21123.562732 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012250067830401 eth 0.000012250067830401 ETH
0x494c70…951c64c2	22809940	Sun, Jun 29, 2025 11:59 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2785a8…9f2Aea01136.430046 USDC From 0xA9D1e0…B81d3E43 to 0x16Fc99…10EC605659.807534 USDC From 0xA9D1e0…B81d3E43 to 0x16Fc99…10EC6056169.038028 USDC From 0xA9D1e0…B81d3E43 to 0xfF58FD…2f2e222e175.639167 USDC From 0xA9D1e0…B81d3E43 to 0x6eb7cE…F79432d621.608028 USDC From 0xA9D1e0…B81d3E43 to 0xdC219b…eb2f8Bb41989.549611 USDC From 0xA9D1e0…B81d3E43 to 0x9Fea1e…54fa16a358.388044 USDC From 0xA9D1e0…B81d3E43 to 0x47e54F…00B2646b21.198028 USDC From 0xA9D1e0…B81d3E43 to 0xD139b4…35Cf1a6c123.562732 USDT From 0xA9D1e0…B81d3E43 to 0x5085d2…7dfFACaA105.017179 USDT From 0xA9D1e0…B81d3E43 to 0x00eC94…a3C54d1b385.819843 USDT From 0xA9D1e0…B81d3E43 to 0x45f330…514Ad16133308.0999243 ACH From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c632977.9599999999996 LPT From 0xA9D1e0…B81d3E43 to 0x91766B…DD633da0581.68793529 CRO From 0xA9D1e0…B81d3E43 to 0x39a333…dFc5840c101.45439627 INDEX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000495568205744956 eth 0.000495568205744956 ETH
0x9a28bb…a7e86a49	22804656	Sat, Jun 28, 2025 6:14 PM	0xD139b4…35Cf1a6c	From 0xD139b4…35Cf1a6c to 0x6cc8dC…b107fd21132.18982 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000035760900446553 eth 0.000035760900446553 ETH
0xb5750c…930b9b90	22804579	Sat, Jun 28, 2025 5:59 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xceB58d…6F2CdC68188.461537 USDT From 0xA9D1e0…B81d3E43 to 0x71Cc3a…f66aB85724.59488 USDT From 0xA9D1e0…B81d3E43 to 0xafe860…CE72C535249.903787 USDT From 0xA9D1e0…B81d3E43 to 0xD139b4…35Cf1a6c132.18982 USDT From 0xA9D1e0…B81d3E43 to 0x2fABcD…69Da1dB046.190241 USDT From 0xA9D1e0…B81d3E43 to 0x02a4Bb…69Dcc4DB175.551537 USDT From 0xA9D1e0…B81d3E43 to 0xFc7631…bAA01491500 USDC From 0xA9D1e0…B81d3E43 to 0x5A638D…4F4aD279179.547019 USDC From 0xA9D1e0…B81d3E43 to 0xc09F64…d901d859524.193456 USDC From 0xA9D1e0…B81d3E43 to 0xd07D34…9a6bfA0169.547019 USDC From 0xA9D1e0…B81d3E43 to 0x48dbAe…Cd13eD3377.597019 USDC From 0xA9D1e0…B81d3E43 to 0x782C89…Ca9e7e415 USDC From 0xA9D1e0…B81d3E43 to 0xf4bACd…a77552f218.93775678 RNDR From 0xA9D1e0…B81d3E43 to 0x5D32b7…9c537C781.7763557 LINK From 0xA9D1e0…B81d3E43 to 0x2b45A3…0361c5cB20.626137299999996 LINK From 0xA9D1e0…B81d3E43 to 0xf4bACd…a77552f23.79278356 SNX From 0xA9D1e0…B81d3E43 to 0x44F827…397b706B11.11604907 QNT From 0xA9D1e0…B81d3E43 to 0x718331…189412920.02143835 WBTC From 0xA9D1e0…B81d3E43 to 0xac2578…4A397bcC6.03568045 RBN From 0xA9D1e0…B81d3E43 to 0xAc722f…C81Fa91A1.34054261 DDX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00142294569680214 eth 0.00142294569680214 ETH
0xa2f90f…04a75821	22799664	Sat, Jun 28, 2025 1:31 AM	0xD139b4…35Cf1a6c	From 0xD139b4…35Cf1a6c to 0x6cc8dC…b107fd21203.716527 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001447868676935 eth 0.00001447868676935 ETH
0xb77a26…2bd8809d	22799579	Sat, Jun 28, 2025 1:14 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcAaFc5…09C3D4E311250.600702 USDC From 0xA9D1e0…B81d3E43 to 0xD677fe…276d9B901 USDC From 0xA9D1e0…B81d3E43 to 0x4947e6…096e306A1200 USDC From 0xA9D1e0…B81d3E43 to 0x9141C7…0f01286B73.020675 USDC From 0xA9D1e0…B81d3E43 to 0x750E8C…02a634f2499.644943 USDC From 0xA9D1e0…B81d3E43 to 0x47e54F…00B2646b23.370675 USDC From 0xA9D1e0…B81d3E43 to 0x5DebD0…9Bd5bCdF520 USDC From 0xA9D1e0…B81d3E43 to 0x20F8C0…A1F5B55799.850667 USDC From 0xA9D1e0…B81d3E43 to 0x875C46…DFb8437799.850675 USDC From 0xA9D1e0…B81d3E43 to 0x6eb7cE…F79432d623.110675 USDC From 0xA9D1e0…B81d3E43 to 0x71a2f9…F318F8202500 USDC From 0xA9D1e0…B81d3E43 to 0x6FDB57…84cBbfB00.99896627 QNT From 0xA9D1e0…B81d3E43 to 0xf94B85…2971Be205000.507156 USDT From 0xA9D1e0…B81d3E43 to 0xD139b4…35Cf1a6c203.716527 USDT From 0xA9D1e0…B81d3E43 to 0x6BF064…799d5cb00.999585 USDT From 0xA9D1e0…B81d3E43 to 0x46A436…2c4D7741208.913301 USDT From 0xA9D1e0…B81d3E43 to 0x00024B…51ae19b48.748614 USDT From 0xA9D1e0…B81d3E43 to 0xFc4008…37f6E6d2199.917034 USDT From 0xA9D1e0…B81d3E43 to 0xc16e6f…8E888841652.91533 USDT From 0xA9D1e0…B81d3E43 to 0xDdA9e8…21A01E58329.863107 USDT From 0xA9D1e0…B81d3E43 to 0x9bcA26…7aD8f2b488.92474 USDT From 0xA9D1e0…B81d3E43 to 0x3911a3…3F61213967.440863 USDT From 0xA9D1e0…B81d3E43 to 0x63B132…f1641fAF864400.3194757 PEPE From 0xA9D1e0…B81d3E43 to 0x0FBB61…D470F58A464326.87163647 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0008798000661384 eth 0.0008798000661384 ETH
0xdade44…0f568072	22797011	Fri, Jun 27, 2025 4:37 PM	0xD139b4…35Cf1a6c	From 0xD139b4…35Cf1a6c to 0x6cc8dC…b107fd21123.2733 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000104552111537722 eth 0.000104552111537722 ETH
0xa98af6…cf9319ab	22796925	Fri, Jun 27, 2025 4:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa911Fc…3C0558D259365660.60731688 SHIB From 0xA9D1e0…B81d3E43 to 0x48cB87…3f3373558595189.96134446 SHIB From 0xA9D1e0…B81d3E43 to 0xBa964f…6B34Fc8C1286559.9057326799 SHIB From 0xA9D1e0…B81d3E43 to 0x1adb26…F80e8D67155.48546074 CRO From 0xA9D1e0…B81d3E43 to 0x29cF57…b71C5b0C24.363184 USDC From 0xA9D1e0…B81d3E43 to 0x0974aE…f14ab8a814.179024 USDC From 0xA9D1e0…B81d3E43 to 0xAeDe7e…7051a08010011 USDC From 0xA9D1e0…B81d3E43 to 0x6eb7cE…F79432d623.379024 USDC From 0xA9D1e0…B81d3E43 to 0x47e54F…00B2646b23.489024 USDC From 0xA9D1e0…B81d3E43 to 0x9b18d1…665525BC249.549024 USDC From 0xA9D1e0…B81d3E43 to 0x4Db339…8A704F112185 USDC From 0xA9D1e0…B81d3E43 to 0xD139b4…35Cf1a6c123.2733 USDT From 0xA9D1e0…B81d3E43 to 0xF42D37…cc084e1d124.328495 USDT From 0xA9D1e0…B81d3E43 to 0x30d34e…0fa105911300 USDT From 0xA9D1e0…B81d3E43 to 0xb8B708…F6467Ce72843.707688 USDT From 0xA9D1e0…B81d3E43 to 0x126a8b…fE897B7a993.313908 USDT From 0xA9D1e0…B81d3E43 to 0x477496…92D41122337.153908 USDT From 0xA9D1e0…B81d3E43 to 0xE93cee…D84E30884856.541325 USDT From 0xA9D1e0…B81d3E43 to 0xee029D…73E17784170.252747 USDT From 0xA9D1e0…B81d3E43 to 0x8a5781…5f979c7347487.37498157001 RBN From 0xA9D1e0…B81d3E43 to 0x9AfC2B…E79a80bD1341.58809437 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001581570278515 eth 0.001581570278515 ETH
0x661633…e5603af5	22789587	Thu, Jun 26, 2025 3:43 PM	0xD139b4…35Cf1a6c	From 0xD139b4…35Cf1a6c to 0x6cc8dC…b107fd21123.147726 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000112889252301926 eth 0.000112889252301926 ETH
0x1fd9a2…9ed16d01	22789500	Thu, Jun 26, 2025 3:26 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe78455…fab908BE1168.626075 USDC From 0xA9D1e0…B81d3E43 to 0x321F43…5C72e4EF1744 USDC From 0xA9D1e0…B81d3E43 to 0x152E92…1d219bf51196.56 USDC From 0xA9D1e0…B81d3E43 to 0xA77932…FFc35100700 USDC From 0xA9D1e0…B81d3E43 to 0x79f027…9A8d39331280 USDC From 0xA9D1e0…B81d3E43 to 0x16C370…C93264d0523.08226 USDT From 0xA9D1e0…B81d3E43 to 0x549e29…79ae5A5E1018.95226 USDT From 0xA9D1e0…B81d3E43 to 0xe39571…F4AD5FAE510 USDT From 0xA9D1e0…B81d3E43 to 0xD139b4…35Cf1a6c123.147726 USDT From 0xA9D1e0…B81d3E43 to 0x525Ca3…5032008631.282758 USDT From 0xA9D1e0…B81d3E43 to 0xC6341D…D1EFdD77488.16082008999996 MATIC From 0xA9D1e0…B81d3E43 to 0x690678…cB9264421 RNDR From 0xA9D1e0…B81d3E43 to 0xfed239…57ED48F9615.3092012999999 SAND From 0xA9D1e0…B81d3E43 to 0xbF123A…9c4261F0615.3092012999999 SAND From 0xA9D1e0…B81d3E43 to 0x994A95…e914088A1187.14130854 CRV From 0xA9D1e0…B81d3E43 to 0xfeE0bb…54d75FCb599953.31368067 SWELL From 0xA9D1e0…B81d3E43 to 0x12695c…dd82EF730.3918956 AAVE From 0xA9D1e0…B81d3E43 to 0xeBd3B1…1a4feCF52063983.48813209 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001736117399914824 eth 0.001736117399914824 ETH
0xee8149…b3146df6	22775429	Tue, Jun 24, 2025 4:17 PM	0xD139b4…35Cf1a6c	From 0xD139b4…35Cf1a6c to 0x6cc8dC…b107fd21122.305248 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000184377412219466 eth 0.000184377412219466 ETH
0x3dac07…6b134479	22775351	Tue, Jun 24, 2025 4:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9a8CDd…5d30cD991509.358523 USDT From 0xA9D1e0…B81d3E43 to 0x4c72b8…1A2Dad2A11.092566 USDT From 0xA9D1e0…B81d3E43 to 0xad6eaa…02eD88622699998.609674 USDT From 0xA9D1e0…B81d3E43 to 0xBB94C9…7a579d1B134.942649 USDT From 0xA9D1e0…B81d3E43 to 0x18C565…b260da1F975.609674 USDT From 0xA9D1e0…B81d3E43 to 0x5A0a79…435991dC47.882522 USDT From 0xA9D1e0…B81d3E43 to 0x80c17C…9Cb8076088.962191 USDT From 0xA9D1e0…B81d3E43 to 0x3AF599…F5AF6e2F4.967631 USDT From 0xA9D1e0…B81d3E43 to 0xA653F2…9A396ad064.178879 USDT From 0xA9D1e0…B81d3E43 to 0x5D76AE…31752Bfd11.994902 USDT From 0xA9D1e0…B81d3E43 to 0xD139b4…35Cf1a6c122.305248 USDT From 0xA9D1e0…B81d3E43 to 0x5A0f1e…0ee7Bd90673.609674 USDT From 0xA9D1e0…B81d3E43 to 0x83410A…8E83B0571997.549674 USDT From 0xA9D1e0…B81d3E43 to 0xdAd481…099808D78.327295 USDT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4547.99066113 AAVE From 0xA9D1e0…B81d3E43 to 0x0bbC47…C280dDE61 LINK From 0xA9D1e0…B81d3E43 to 0x085D27…9168e3613000 USDC From 0xA9D1e0…B81d3E43 to 0xe48453…e66b6CfB2000 USDC From 0xA9D1e0…B81d3E43 to 0x291052…441a589d5 USDC From 0xA9D1e0…B81d3E43 to 0x599853…14c8744788 USDC From 0xA9D1e0…B81d3E43 to 0x231Ea8…7577350F28.494204 USDC From 0xA9D1e0…B81d3E43 to 0xbc3E97…95C2A17a1998.494204 USDC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.005917900324453401 eth 0.005917900324453401 ETH

First←Page 3 of 8→Last