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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
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Ethereum
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GoChain
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Optimism
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Portfolio Balance:
$9,884.55
0x0349823aF5E6B705c5E45a723d6A6f89A052ccAa
Multi-Chain Balances
Ethereum
$9,884.55
Token Transfers
External Transactions
Internal Transactions
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 6 months ago
Transfer
4,962.12 USDT
$4,964.60
0x0349...52ccaa
Binance 14
$1.82
2 years 6 months ago
Receipt
4,962.12 USDT
$4,965.09
simkin.eth
0x0349...52ccaa
$2.32
2 years 6 months ago
Transfer
14,700.00 USDC
$14,701.47
0x0349...52ccaa
Binance 14
$2.29
2 years 6 months ago
Receipt
14,700.00 USDC
$14,701.47
0x6a54...60fc81
0x0349...52ccaa
$4.16
2 years 7 months ago
Transfer
7,000.00 USDC
$7,000.70
0x0349...52ccaa
Binance 14
$1.57
2 years 7 months ago
Receipt
7,000.00 USDC
$7,000.00
0x1634...2ffb51
0x0349...52ccaa
$1.99
2 years 7 months ago
Transfer
18,000.00 USDT
$18,030.60
0x0349...52ccaa
Binance 14
$1.22
2 years 7 months ago
Receipt
18,000.00 USDT
$18,028.80
0x0d08...dd325b
0x0349...52ccaa
$1.93
2 years 7 months ago
Transfer
2,000.00 USDT
$2,002.00
0x0349...52ccaa
Binance 14
$2.14
2 years 7 months ago
Receipt
2,000.00 USDT
$2,003.00
0x0d08...dd325b
0x0349...52ccaa
$2.88
2 years 7 months ago
Transfer
9,999.34 USDT
$10,145.33
0x0349...52ccaa
Binance 14
$2.07
2 years 7 months ago
Receipt
120.00 USDT
$121.75
0x0d08...dd325b
0x0349...52ccaa
$1.73
2 years 7 months ago
Receipt
9,879.34 USDT
$10,023.57
0x0d08...dd325b
0x0349...52ccaa
$2.53
2 years 7 months ago
Transfer
54,700.00 USDC
$54,700.00
0x0349...52ccaa
Binance 14
$1.56
2 years 7 months ago
Receipt
54,700.00 USDC
$54,700.00
0x6a54...60fc81
0x0349...52ccaa
$3.14
2 years 8 months ago
Transfer
30,000.00 USDC
$30,000.00
0x0349...52ccaa
Binance 14
$1.81
2 years 8 months ago
Receipt
30,000.00 USDC
$29,997.00
0x0d08...dd325b
0x0349...52ccaa
$2.72
2 years 9 months ago
Transfer
24,700.00 USDC
$24,695.06
0x0349...52ccaa
Binance 14
$1.05
2 years 9 months ago
Receipt
24,700.00 USDC
$24,697.53
0x6a54...60fc81
0x0349...52ccaa
$2.48
2 years 9 months ago
Transfer
28,000.00 USDC
$27,994.40
0x0349...52ccaa
Binance 14
$1.13
2 years 9 months ago
Receipt
28,000.00 USDC
$27,991.60
0x6a54...60fc81
0x0349...52ccaa
$2.52
2 years 10 months ago
Transfer
15,000.00 USDC
$15,000.00
0x0349...52ccaa
Binance 14
$0.68
2 years 10 months ago
Receipt
15,000.00 USDC
$14,998.50
0x6a54...60fc81
0x0349...52ccaa
$1.57
2 years 10 months ago
Transfer
42,700.00 USDC
$42,700.00
0x0349...52ccaa
Binance 14
$1.33
2 years 10 months ago
Receipt
42,700.00 USDC
$42,697.87
0x6a54...60fc81
0x0349...52ccaa
$2.81
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