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Portfolio Balance:$130.08
0x0653B955F42bC0F626c04D9c349133e99524b751
Multi-Chain Balances
arbitrum-one
Arbitrum One$16.39
base
Base$0
blast
Blast$0
ethereum
Ethereum$113.69
ethereum-sepolia
Ethereum Sepolia$0
optimism
Optimism$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
5 months 5 days ago
Transfer
17,855.43 USDT
$17,910.78
0x0653...24b751
Binance 14
-
5 months 5 days ago
Receipt
17,855.43 USDT
$17,910.78
0x5594...e4ed53
0x0653...24b751
-
5 months 22 days ago
Transfer
23,403.88 USDT
$23,415.59
0x0653...24b751
Binance 14
$0.31
5 months 22 days ago
Receipt
23,403.88 USDT
$23,389.84
0x9d49...2e4317
0x0653...24b751
$0.53
6 months 17 days ago
Transfer
20,000.00 USDT
$19,990.00
0x0653...24b751
Binance 14
$0.21
6 months 17 days ago
Receipt
20,000.00 USDT
$19,990.00
0x9d49...2e4317
0x0653...24b751
$0.50
6 months 26 days ago
Transfer
6,000.00 USDT
$5,967.60
0x0653...24b751
Binance 14
$0.22
6 months 26 days ago
Receipt
6,000.00 USDT
$5,990.40
0x9d49...2e4317
0x0653...24b751
$0.25
7 months 15 days ago
Transfer
97,306.00 USDT
$97,276.81
0x0653...24b751
Binance 14
$0.22
7 months 15 days ago
Receipt
97,306.00 USDT
$97,276.81
0xb514...84fcc5
0x0653...24b751
$0.50
8 months 7 days ago
Transfer
5,378.00 USDT
$5,377.46
0x0653...24b751
Binance 14
$0.15
8 months 7 days ago
Receipt
5,378.00 USDT
$5,377.46
0xb514...84fcc5
0x0653...24b751
$0.25
8 months 17 days ago
Transfer
2,000.00 USDT
$1,999.20
0x0653...24b751
Binance 14
$0.16
8 months 17 days ago
Receipt
2,000.00 USDT
$1,999.20
0x9d49...2e4317
0x0653...24b751
$0.12
10 months 9 days ago
Transfer
137,742.00 USDT
$137,927.95
0x0653...24b751
Binance 14
-
10 months 9 days ago
Receipt
137,742.00 USDT
$137,927.95
0xfbd9...9f67d5
0x0653...24b751
-
10 months 19 days ago
Transfer
50,100.00 USDT
$49,992.29
0x0653...24b751
Binance 14
$3.19
10 months 19 days ago
Receipt
50,100.00 USDT
$49,992.29
0x2635...272621
0x0653...24b751
$4.42
1 year ago
Transfer
164,922.00 USDT
$164,798.31
0x0653...24b751
Binance 14
$3.43
1 year ago
Receipt
164,922.00 USDT
$164,798.31
0xdc6a...dea8ef
0x0653...24b751
$6.31
1 year ago
Transfer
100,000.00 USDT
$99,925.00
0x0653...24b751
Binance 14
$2.39
1 year ago
Receipt
100,000.00 USDT
$99,925.00
0xdc6a...dea8ef
0x0653...24b751
$3.71
1 year 8 months ago
Transfer
8,790.00 USDT
$8,700.34
0x0653...24b751
Binance 14
$3.54
1 year 8 months ago
Receipt
8,790.00 USDT
$8,690.67
0xeff7...068dd4
0x0653...24b751
$5.03
1 year 8 months ago
Transfer
17,054.06 USDT
$16,406.01
0x0653...24b751
Binance 14
$10.99
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