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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
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
Portfolio Balance:
$9,427.25
0x028caC8044d70a31eD7E5444a9B0Fc06C994eFBB
Multi-Chain Balances
Arbitrum Nova
$0
Ethereum
$9,427.25
Ethereum Sepolia
$0
Fantom
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 1 month ago
Transfer By Proxy
10,635.19 USDT
$10,663.90
0x028c...94efbb
0xf9aa...3c101d
$1.19
2 years 1 month ago
Receipt
1,241.22 USDT
$1,242.09
SushiSwap LP Token
0x028c...94efbb
$2.65
2 years 1 month ago
Transfer By Proxy
5,373.00 YGG
$1,258.91
0x028c...94efbb
SushiSwap LP Token
$2.65
2 years 1 month ago
Receipt
13.76 USDT
$13.77
SushiSwap LP Token
0x028c...94efbb
$2.85
2 years 1 month ago
Transfer By Proxy
13.88 USDC
$13.88
0x028c...94efbb
SushiSwap LP Token
$2.85
2 years 1 month ago
Receipt
965.99 USDT
$966.27
SushiSwap LP Token
0x028c...94efbb
$1.92
3 years ago
Receipt
7,000.00 $ Visit U...
-
Tether USD
0x028c...94efbb
$41.18
3 years 2 months ago
Receipt
42.07 Quadrillion Visit [au...
-
0x3af4...51b84e
0x028c...94efbb
-
3 years 2 months ago
Receipt
42.07 Quadrillion Visit [au...
-
0x3af4...51b84e
0x028c...94efbb
-
3 years 2 months ago
Receipt
42,071.00 achef.xyz
-
0x3af4...51b84e
0x028c...94efbb
-
3 years 3 months ago
Transfer By Proxy
89,000.00 USDC
-
0x028c...94efbb
0xdb10...f28fb9
-
3 years 4 months ago
Receipt
4,214.00 $ USDCNot...
-
USD Coin
0x028c...94efbb
-
3 years 4 months ago
Transfer By Proxy
69,000.00 USDC
-
0x028c...94efbb
0x387f...2ad6a3
-
3 years 5 months ago
Transfer By Proxy
25,000.00 USDC
-
0x028c...94efbb
0xa93e...289b94
-
3 years 5 months ago
Transfer By Proxy
101,911.00 USDC
-
0x028c...94efbb
0x387f...2ad6a3
-
3 years 5 months ago
Transfer By Proxy
50,000.00 USDC
-
0x028c...94efbb
0xeea4...2699eb
-
3 years 6 months ago
Transfer By Proxy
262,000.00 USDC
-
0x028c...94efbb
0x387f...2ad6a3
-
3 years 8 months ago
Transfer By Proxy
852,962.50 USDT
-
0x028c...94efbb
0x0b5f...55bca2
-
3 years 8 months ago
Receipt
7,503.70 USDT
-
0x11b8...7697f6
0x028c...94efbb
-
3 years 8 months ago
Receipt
19,973.02 USDT
-
0x7858...75d4bf
0x028c...94efbb
-
3 years 8 months ago
Transfer By Proxy
20,000.00 FEI
-
0x028c...94efbb
0xdf50...2d3443
-
3 years 8 months ago
Transfer By Proxy
100.00 USDT
-
0x028c...94efbb
0x0b5f...55bca2
-
3 years 9 months ago
Receipt
20,000.00 USDC
-
0x8ff0...1909e6
0x028c...94efbb
-
3 years 9 months ago
Receipt
18,600.00 USDC
-
0x77fe...48c1e6
0x028c...94efbb
-
3 years 9 months ago
Receipt
29,000.00 USDT
-
FTX Exchange
0x028c...94efbb
-
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