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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
Ethereum Holesky
Ethereum Sepolia
Fantom
Fraxtal
GoChain
Ink
KuCoin Chain
Linea
Manta Pacific
Optimism
Scroll
Sonic
Taiko
Unichain
Wanchain
Portfolio Balance:
$260,199.53
0x01ca25458ce41cBBbc43424a553a8a52bb7D44D1
Multi-Chain Balances
Arbitrum Nova
$0
Ethereum
$260,199.53
Ethereum Sepolia
$0
Fantom
$0
Token Transfers
NFT Transfers
External Transactions
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1
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23
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 6 months ago
Receipt
6,000.00 USDT
$5,997.64
0x132b...0f8490
0x01ca...7d44d1
$3.03
2 years 6 months ago
Transfer By Proxy
617.89 USDT
-
0x01ca...7d44d1
0x9d56...430ee1
$5.78
2 years 6 months ago
Transfer
617.89 USDT
$617.58
0x01ca...7d44d1
0x9d54...f30ee1
$2.44
2 years 6 months ago
Receipt
2,800.00 USDT
$2,798.76
0xfe43...9dd909
0x01ca...7d44d1
$5.03
2 years 6 months ago
Receipt
12,000.00 USDT
$11,995.05
0x359d...f51766
0x01ca...7d44d1
$3.07
2 years 6 months ago
Transfer By Proxy
75,000.00 USDT
-
0x01ca...7d44d1
0x43b2...3955ff
$15.07
2 years 6 months ago
Transfer
75,000.00 USDT
$74,967.75
0x01ca...7d44d1
0x43b5...3955ff
$6.30
2 years 6 months ago
Receipt
7,000.00 USDT
$6,998.70
0x95d7...9277bc
0x01ca...7d44d1
$6.78
2 years 6 months ago
Receipt
10,000.00 USDT
$9,997.74
0x359d...f51766
0x01ca...7d44d1
$4.43
2 years 6 months ago
Transfer By Proxy
4,200.08 USDT
-
0x01ca...7d44d1
0x6bc3...7d9ce8
$8.31
2 years 6 months ago
Transfer
4,200.08 USDT
$4,197.97
0x01ca...7d44d1
0x6bcd...7d9ce8
$3.36
2 years 6 months ago
Transfer By Proxy
2,800.94 USDT
-
0x01ca...7d44d1
0x2220...ae3e7e
$10.62
2 years 6 months ago
Transfer
2,800.94 USDT
$2,798.94
0x01ca...7d44d1
0x2220...ae3e7e
$4.31
2 years 6 months ago
Receipt
8,500.00 USDT
$8,495.19
0x132b...0f8490
0x01ca...7d44d1
$7.34
2 years 6 months ago
Receipt
5,347.00 USDT
$5,344.04
0xb61c...91db2f
0x01ca...7d44d1
$4.96
2 years 6 months ago
Receipt
20,000.00 USDT
$19,989.23
0xeb81...d95df3
0x01ca...7d44d1
$5.94
2 years 6 months ago
Receipt
7,500.00 USDT
$7,496.07
0x95d7...9277bc
0x01ca...7d44d1
$5.39
2 years 6 months ago
Receipt
8,000.00 USDT
$7,996.99
0x95d7...9277bc
0x01ca...7d44d1
$5.23
2 years 6 months ago
Receipt
2,890.00 USDT
$2,889.59
0x2220...ae3e7e
0x01ca...7d44d1
$5.04
2 years 6 months ago
Receipt
7,500.00 USDT
$7,497.03
0x95d7...9277bc
0x01ca...7d44d1
$12.09
2 years 7 months ago
Receipt
2,800.00 USDT
$2,799.09
0xced0...4fcf6d
0x01ca...7d44d1
$7.55
2 years 7 months ago
Receipt
3,500.00 USDT
$3,497.87
0x132b...0f8490
0x01ca...7d44d1
$6.50
2 years 7 months ago
Transfer By Proxy
50,000.00 USDT
-
0x01ca...7d44d1
0x43b2...3955ff
$244.39
2 years 7 months ago
Transfer By Proxy
2,158.71 USDT
-
0x01ca...7d44d1
0x7f97...f751fc
$245.15
2 years 7 months ago
Transfer
50,000.00 USDT
$50,171.71
0x01ca...7d44d1
0x43b5...3955ff
$12.20
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