ETH Price: $3,496.03 (+2.82%)
Gas: 9 Gwei

Transactions

For 0x139e6eff2685bfddbb36c117830b533fcbe7b817
A total of 79 OUT transactions found
Transaction Hash
Method
Block
From
 
To
0x7c6583c35cb3df694321d9fdab0ab31919524c3d38a6c56c5fdad3c6832593fa
Transfer 20229969 2024-07-04 1:48:4713 days ago1720057727
0x139E6eff...Fcbe7b817
OUT
0xA14A9D86...786Ec4473
0.074459194 ETH 0.0012660
0x7a53c31ff0b7e7da99bd88b3f82c0187453b64a6186313d563a209220adb4282
Transfer 20191266 2024-06-28 16:05:2318 days ago1719590723
0x139E6eff...Fcbe7b817
OUT
0x693ce91c...10920d5f7
0.61 ETH 0.0002110
0xe0d7695cfccc5a1932adfcc58f2b44ceace8367d5c4edc8efcfa38133083116d
Transfer 20191202 2024-06-28 15:52:2318 days ago1719589943
0x139E6eff...Fcbe7b817
OUT
Circle: USDC Token
0 ETH 0.0008044414
0xfe6389a4a1358220129e658064b9735d2951d444b8141a47f89195800ce0c147
Transfer 20100499 2024-06-15 23:34:1131 days ago1718494451
0x139E6eff...Fcbe7b817
OUT
0xd2caac87...2D66ea9ff
0.039331919 ETH 0.00081939
0x55a73cb5cb67b1b4126c055a27b5955d929df23ec3cfcd0e2a81f926b60f5541
Transfer 20100458 2024-06-15 23:25:5931 days ago1718493959
0x139E6eff...Fcbe7b817
OUT
0x9211d8c4...92E5d12cC
0.051974321 ETH 0.00060929
0xdfb2921110bd8eba2d3a16cba7967c260bd04eb78bea42531f1a0f0dfa16032c
Transfer 20100434 2024-06-15 23:21:1131 days ago1718493671
0x139E6eff...Fcbe7b817
OUT
0x362A140b...7a0Ed8A2A
0.028094228 ETH 0.00060929
0x783aa1dff8cd3067446a70c5e6346cac55774ec995cf75102ba4fa5f3bd677bd
Transfer 20100402 2024-06-15 23:14:4731 days ago1718493287
0x139E6eff...Fcbe7b817
OUT
0x629Bfe35...a3fdfdbdF
0.055626571 ETH 0.00075636
0xb92f827d2cb14157d472774f259b908da50c02cb141ef3d9e3d518bed3ada424
Transfer 20100257 2024-06-15 22:45:4731 days ago1718491547
0x139E6eff...Fcbe7b817
OUT
0xd9f05328...dabc7ae0e
0.05056961 ETH 0.00073535
0xbf89b95a94954e2d199f97cb1329ea11a34e253bd7f2cd69cd22640e8ccfba6d
Transfer 20042807 2024-06-07 22:03:1139 days ago1717797791
0x139E6eff...Fcbe7b817
OUT
0x5cF2Fb40...B253d1E80
0.082689664 ETH 0.00088242
0xdf03b7954ab9d63c7a8ac7a0712b21628fd7966ebc19671a7b9b9b581f9c4df3
Transfer 20014475 2024-06-03 23:08:3543 days ago1717456115
0x139E6eff...Fcbe7b817
OUT
0xa6451F5F...02e5A9347
0.051999013 ETH 0.0008440
0x1804f0f1cdef673ec6ee9fc4e26f089260b7ce99c48dc022c3ba9af8145e8009
Transfer 20014237 2024-06-03 22:20:4743 days ago1717453247
0x139E6eff...Fcbe7b817
OUT
Circle: USDC Token
0 ETH 0.0031603670
0x08b4dd4cd0304f06484662af48388c22085a6d6fbf4e75a2f31d2ac2db104e41
Transfer 20014214 2024-06-03 22:16:1143 days ago1717452971
0x139E6eff...Fcbe7b817
OUT
0x44410659...B8C7b15f2
1 ETH 0.0016880
0x6f0adc9bcd9670bace88111a1aa48cf763d6a43dad5361293131e7f93fad4b65
Transfer 20013574 2024-06-03 20:07:1143 days ago1717445231
0x139E6eff...Fcbe7b817
OUT
0x2fB4c195...8D20925d4
0.7287 ETH 0.0008440
0x5cc84b897969edf7974952210a22385a0b61a3e5b3a2f1510db78cdc1e9c306e
Transfer 20013335 2024-06-03 19:18:5943 days ago1717442339
0x139E6eff...Fcbe7b817
OUT
0xc170af11...7b1034099
0.132400176 ETH 0.0008440
0x115aac81d87d2b4ab65884369fa8b368fa492aec8e76a9e5db3d2ed9a761b108
Transfer 19978825 2024-05-29 23:35:4748 days ago1717025747
0x139E6eff...Fcbe7b817
OUT
0xd01c3219...045aE1FcA
0.098635827 ETH 0.0008440
0xe6de805a432ff20d0685f137883e9e78bfd7fa3557f5e438334404ae8946c76b
Transfer 19778037 2024-05-01 21:41:5976 days ago1714599719
0x139E6eff...Fcbe7b817
OUT
Circle: USDC Token
0 ETH 0.0024138242
0x5b869d95a847af8daad61f059003e94de12c4cc8856eab6263f4403db9018806
Transfer 19778022 2024-05-01 21:38:5976 days ago1714599539
0x139E6eff...Fcbe7b817
OUT
0x40Ec17C9...bCD100fc8
3.302982355 ETH 0.00088242
0xf678f0030270b1a00b0dc13a3637d04ad49425dbae36a87306360d7b2f354aab
Transfer 19563602 2024-04-01 21:17:59106 days ago1712006279
0x139E6eff...Fcbe7b817
OUT
0xA14A9D86...786Ec4473
3 ETH 0.0010550
0xcd58b09ca2d49af1c17bb6ceb695e1d591ab7b4b13be45522c41fa4cf98df2ab
Transfer 19563602 2024-04-01 21:17:59106 days ago1712006279
0x139E6eff...Fcbe7b817
OUT
Circle: USDC Token
0 ETH 0.0012641222
0x72e4b7e9d49156fa5146077a91ae5b3ab6d85c7a322be09daeeaf0f172442d7b
Transfer 19364686 2024-03-04 22:07:59134 days ago1709590079
0x139E6eff...Fcbe7b817
OUT
0xc702ECbc...a15467477
2.237718422 ETH 0.00252120
0x28eda8f2a16cbfdfe91a221afb2dd1edd48f2c336751de55142e244ece13b403
Transfer 19364645 2024-03-04 21:59:47134 days ago1709589587
0x139E6eff...Fcbe7b817
OUT
Binance 0x50706603...AB3e05719
0.5 ETH 0.00252120
0x8c34737a1361402044fe2b37388258163843a70d383b09a2f9244750bca8c4ab
Transfer 19364640 2024-03-04 21:58:47134 days ago1709589527
0x139E6eff...Fcbe7b817
OUT
Binance 0x50706603...AB3e05719
1.9 ETH 0.00252120
0x1ba34af0d84a124133e707e79d964bd0c812d25dd1d430d3007c4620d2338d36
Transfer 19363685 2024-03-04 18:47:11134 days ago1709578031
0x139E6eff...Fcbe7b817
OUT
Tether: USDT Stablecoin
0 ETH 0.00421229102
0x009cb75576169b86c17b784cd1976bf5b13d4f35e5dcb2a6b03f466fb641dad8
Transfer 19363670 2024-03-04 18:44:11134 days ago1709577851
0x139E6eff...Fcbe7b817
OUT
Tether: USDT Stablecoin
0 ETH 0.00644854102
0x60d2e079345f78e29621ae53f73ae06d93cc736d6bb4571c3ccb3ba414f6d84f
Transfer 19351146 2024-03-03 0:45:23136 days ago1709426723
0x139E6eff...Fcbe7b817
OUT
Tether: USDT Stablecoin
0 ETH 0.0018438840
0x8dc618c5eb6a61df060551c95f864d83496db97e5bbedfc8b7ba5ffe683e9532
Transfer 19351119 2024-03-03 0:39:59136 days ago1709426399
0x139E6eff...Fcbe7b817
OUT
Circle: USDC Token
0 ETH 0.0024138242
0x21e863c4cfdf4a767229d8109137aaba1e48664b1898c507b2390939f35b3e17
Transfer 19315046 2024-02-26 23:35:11141 days ago1708990511
0x139E6eff...Fcbe7b817
OUT
0x8281Ceb4...bAdfd25fF
0.032 ETH 0.00071434
0x6c7d403bb215333de571ffebca9ffb2f64e300357af790063c12343762a96e16
Transfer 19141397 2024-02-02 14:47:35165 days ago1706885255
0x139E6eff...Fcbe7b817
OUT
0x4C3CDe71...1eaEC5f4c
5.360636265 ETH 0.00130262
0x84342898417170aff572057c1531014db28094f59fd7790dc9e5acf4744412dd
Transfer 18928677 2024-01-03 18:41:47195 days ago1704307307
0x139E6eff...Fcbe7b817
OUT
Circle: USDC Token
0 ETH 0.0036502260
0x03eb28dd929ba2fa3d47f1f7cef70df69d10a96d15aed0efa41af1db40985322
Transfer 18928622 2024-01-03 18:30:23195 days ago1704306623
0x139E6eff...Fcbe7b817
OUT
0xA14A9D86...786Ec4473
3.862035326 ETH 0.0012660
0x04446a2ce525b5161de3753bbadf751c343e89faf9215530265f273a50bc5346
Transfer 18720842 2023-12-05 14:49:35224 days ago1701787775
0x139E6eff...Fcbe7b817
OUT
0xA14A9D86...786Ec4473
9.870602709 ETH 0.00252120
0xe51f1e7622ad0bce72e24c8149aede39a1fa19af8eb7b9dc7e0b6f282aa3c77c
Swap 18502040 2023-11-04 23:48:11255 days ago1699141691
0x139E6eff...Fcbe7b817
OUT
1inch v5: Aggregation Router
3.377996761 ETH 0.0024429312
0xdc58ca296781fcce39e20962f4e0d745147c8e64053dd0df91ede396e5e7ad76
Transfer 18501556 2023-11-04 22:10:11255 days ago1699135811
0x139E6eff...Fcbe7b817
OUT
Circle: USDC Token
0 ETH 0.0007300412
0x5d103ed9243357a0de71f817ca8a082ff6f34d9d53654514143c1d3fa21e333e
Transfer 18256363 2023-10-01 14:45:11289 days ago1696171511
0x139E6eff...Fcbe7b817
OUT
Circle: USDC Token
0 ETH 0.0024334840
0xdd400414919217b2be43de78ff1b1d79257264f86183f704bd457e85c8df5658
Swap 18256306 2023-10-01 14:33:23289 days ago1696170803
0x139E6eff...Fcbe7b817
OUT
1inch v5: Aggregation Router
6.713380248 ETH 0.015972660
0xda8cfb0f7d4b8f3de47e00a0a66ca0170aa7d3fcc15e05429dd3d4fed97f379f
Transfer 18044413 2023-09-01 21:35:11319 days ago1693604111
0x139E6eff...Fcbe7b817
OUT
0x2dB88Fb6...1dcb04794
6.294886581 ETH 0.0008440
0x3436ab8cde1de56f0acac7aaebabe096e5b7b0d45b56a3c70a96a649b61377ed
Transfer 18044392 2023-09-01 21:30:59319 days ago1693603859
0x139E6eff...Fcbe7b817
OUT
Circle: USDC Token
0 ETH 0.0024334840
0xaf13cc31d0926af581acc3f5060d955739dbd957217f7732bbbe008284b6c689
Transfer 18044379 2023-09-01 21:28:23319 days ago1693603703
0x139E6eff...Fcbe7b817
OUT
Circle: USDC Token
0 ETH 0.0015574840
0x6a3337f687a17885b92c6cf4c0eb322f2bfbfceb7f05a7c7fbe1bf4da9468b81
Transfer 18044335 2023-09-01 21:19:35319 days ago1693603175
0x139E6eff...Fcbe7b817
OUT
0x29dACb9a...5DFDf6b28
0.859064356 ETH 0.00048323
0x55407868c404f085b4184a5319d87877e05f16e58a06c2c9c855e6dcbfc39123
Transfer 17821255 2023-08-01 16:09:59350 days ago1690906199
0x139E6eff...Fcbe7b817
OUT
0x2BCC86a4...2D44F6Ce6
5.651595937 ETH 0.0021100
0x0a7990e68a23430af9073cef44114094c074d36faa799e13ec630429f1313a9b
Transfer 17821228 2023-08-01 16:04:35350 days ago1690905875
0x139E6eff...Fcbe7b817
OUT
0x9ee69f47...17f9196a7
0.081881751 ETH 0.00069333
0xa464678268d2c4e15d2dfeb6441e52504fe9d473b3c545fa00cf8c0f4f1f1827
Transfer 17766098 2023-07-24 22:59:23358 days ago1690239563
0x139E6eff...Fcbe7b817
OUT
0xFF4f4FeB...558c697Ed
0.040614304 ETH 0.0006330
0x94001483f3483f6c3f77854db12bd24d64fd488e84ac8792db56018734152e86
Transfer 17766078 2023-07-24 22:55:23358 days ago1690239323
0x139E6eff...Fcbe7b817
OUT
0x5c4eD570...4FD7C6b64
0.051444786 ETH 0.00071434
0x9bd5a9dee2a2e741f786e8b985dd62ce3f866eff2bec9c0ec22d226719986061
Transfer 17766022 2023-07-24 22:44:11358 days ago1690238651
0x139E6eff...Fcbe7b817
OUT
0xFF4f4FeB...558c697Ed
0.040034191 ETH 0.00056727
0x1722527a84947ad142ddf5bf3849788548e28953f4b53937f6a58009742fe5b5
Transfer 17600152 2023-07-01 15:39:47381 days ago1688225987
0x139E6eff...Fcbe7b817
OUT
0x590Fe03F...F93BFA2b9
4.978600214 ETH 0.00088242
0x1b10c5d53c55f0d3f96c2204e452c34f832ca50a12b930c38de79021ab27e15e
Transfer 17600146 2023-07-01 15:38:35381 days ago1688225915
0x139E6eff...Fcbe7b817
OUT
Circle: USDC Token
0 ETH 0.0012167420
0xfad4b5d68872a0639e63146acca106aa60bc2676389b391d8ad46787c6475b5d
Transfer 17388114 2023-06-01 19:45:23411 days ago1685648723
0x139E6eff...Fcbe7b817
OUT
0x9ee69f47...17f9196a7
0.026751645 ETH 0.0021100
0x7934cd0138a0ced1f3108f3ae5c2f58c46d6b8e697222cfd93bb7085c0cf8de7
Swap 17386597 2023-06-01 14:37:11411 days ago1685630231
0x139E6eff...Fcbe7b817
OUT
1inch v5: Aggregation Router
0 ETH 0.0063308836
0x3db7d8748adfc71334d4e91b08183d32bbedc8435501f6c0246b54a2d926c22f
Approve 17386592 2023-06-01 14:36:11411 days ago1685630171
0x139E6eff...Fcbe7b817
OUT
Circle: USDC Token
0 ETH 0.0021595336
0x5cc557c41fdaeca8d5d4ba8ac3dd365b7ef2e50c8a0768270361823fa1cf8fa3
Swap 17386580 2023-06-01 14:33:47411 days ago1685630027
0x139E6eff...Fcbe7b817
OUT
1inch v5: Aggregation Router
7.69732348 ETH 0.0132221761
Show: Records
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