ETH Address 0x030fa8B65bC7B824b88a3Ee60e161cAB895764fE | LedgerQL

Avalanche C-Chain

Ethereum

Ethereum Holesky

Ethereum Sepolia

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Portfolio Balance:$3,783,371.67

0x030fa8B65bC7B824b88a3Ee60e161cAB895764fE

Multi-Chain Balances

Arbitrum One$0.01

Arbitrum Nova$0

Ethereum$3,783,371.67

Ethereum Sepolia$0

5

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Timestamp

Event

Token Name

USD Value Then

Origin

Destination

Transaction Fee

3 years 3 months ago

Transfer

-

0x030f...5764fe

0x9d18...d02bfe

-

3 years 3 months ago

Receipt

6,170,972.00 Eth2Fork....

-

0x9d55...70004d

0x030f...5764fe

-

3 years 3 months ago

Receipt

152,397.01 USDT

-

0x030f...5764fe

-

3 years 3 months ago

Receipt

326,761.14 USDC

-

0x030f...5764fe

-

3 years 4 months ago

Receipt

4,214.00 $ USDCNot...

-

0x030f...5764fe

-

3 years 5 months ago

Transfer

500,000.00 USDC

-

0x030f...5764fe

0x518b...e2cc7f

-

3 years 5 months ago

Transfer

1,750,000.00 USDC

-

0x030f...5764fe

0x518b...e2cc7f

-

3 years 5 months ago

Transfer

-

0x030f...5764fe

0x518b...e2cc7f

-

3 years 6 months ago

Receipt

4,493,780.64 USDC

-

0x0b47...5f266e

0x030f...5764fe

-

3 years 6 months ago

Transfer

519,717.96 USDC

-

0x030f...5764fe

0x518b...e2cc7f

-

3 years 6 months ago

Transfer

400,000.00 USDC

-

0x030f...5764fe

0x518b...e2cc7f

-

3 years 6 months ago

Transfer

400,000.00 USDC

-

0x030f...5764fe

0x518b...e2cc7f

-

3 years 6 months ago

Transfer

58,393,355.55 cUSDC

-

0x030f...5764fe

Compound USD Coin

-

3 years 6 months ago

Receipt

1,319,717.96 USDC

-

Compound USD Coin

0x030f...5764fe

-

3 years 7 months ago

Transfer

5,284,008.33 USDT

-

0x030f...5764fe

0xfd8b...ca6f9b

-

3 years 7 months ago

Transfer

-

0x030f...5764fe

0xfd8b...ca6f9b

-

3 years 7 months ago

Receipt

4,285,008.33 USDT

-

0x030f...5764fe

-

3 years 7 months ago

Receipt

1,000,000.00 USDT

-

0x030f...5764fe

-

3 years 8 months ago

Transfer By Proxy

-

0x030f...5764fe

0xc0c0...c0c0c0

-

3 years 8 months ago

Receipt

-

0x030f...5764fe

-

3 years 9 months ago

Receipt

58,393,355.55 cUSDC

-

Compound USD Coin

0x030f...5764fe

-

3 years 9 months ago

Transfer

1,313,246.42 USDC

-

0x030f...5764fe

Compound USD Coin

-

3 years 9 months ago

Transfer

1,312,928.03 USDT

-

0x030f...5764fe

0x3416...3527c6

-

3 years 9 months ago

Receipt

1,313,246.42 USDC

-

0x3416...3527c6

0x030f...5764fe

-

3 years 9 months ago

Receipt

1,312,928.03 USDT

-

0x030f...5764fe

-

5

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