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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
Ethereum Holesky
Ethereum Sepolia
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GoChain
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KuCoin Chain
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Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$17.74
0x0731B1E8C8322Ec8A2413Cf9A18065e090DbAF02
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$17.74
Ethereum Sepolia
$0
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
3 months 20 days ago
Transfer By Proxy
28,768.65 USDT
$28,757.14
0x0731...dbaf02
0x051a...04ac50
$0.35
3 months 21 days ago
Receipt
28,768.65 USDT
$28,757.14
0xeb52...fe4a23
0x0731...dbaf02
$0.66
5 months 3 days ago
Transfer By Proxy
5,246.00 USDC
$5,242.68
0x0731...dbaf02
0x02c6...dba819
-
5 months 3 days ago
Receipt
5,246.00 USDC
$5,242.68
0xeb52...fe4a23
0x0731...dbaf02
-
6 months 7 days ago
Transfer By Proxy
15,000.00 USDT
$15,003.00
0x0731...dbaf02
0x051a...04ac50
$0.55
6 months 8 days ago
Receipt
15,000.00 USDT
$15,001.50
0xeb52...fe4a23
0x0731...dbaf02
$0.30
10 months 19 days ago
Transfer By Proxy
24,582.70 USDT
$24,558.11
0x0731...dbaf02
0x051a...04ac50
$6.52
10 months 19 days ago
Receipt
24,582.70 USDT
$24,572.86
0xeb52...fe4a23
0x0731...dbaf02
$2.87
1 year ago
Transfer By Proxy
22,558.00 USDT
$22,535.44
0x0731...dbaf02
0x051a...04ac50
$6.76
1 year ago
Receipt
22,558.00 USDT
$22,559.13
0xeb52...fe4a23
0x0731...dbaf02
$1.57
1 year 2 months ago
Transfer By Proxy
7,386.25 USDT
$7,382.19
0x0731...dbaf02
0x051a...04ac50
$6.15
1 year 2 months ago
Receipt
7,386.25 USDT
$7,378.50
0xeb52...fe4a23
0x0731...dbaf02
$2.92
1 year 3 months ago
Transfer By Proxy
13,513.20 USDT
$13,511.85
0x0731...dbaf02
0x051a...04ac50
$0.64
1 year 3 months ago
Receipt
13,513.20 USDT
$13,517.26
0xeb52...fe4a23
0x0731...dbaf02
$0.32
1 year 4 months ago
Transfer By Proxy
30,000.00 USDT
$29,806.50
0x0731...dbaf02
0x051a...04ac50
$3.14
1 year 4 months ago
Receipt
30,000.00 USDT
$29,593.50
0xeb52...fe4a23
0x0731...dbaf02
$1.36
1 year 6 months ago
Transfer By Proxy
18,450.00 USDT
$18,400.19
0x0731...dbaf02
0x051a...04ac50
$9.17
1 year 6 months ago
Transfer By Proxy
12.06 ETH
-
0x0731...dbaf02
0x083d...2d3ca8
$10.11
1 year 6 months ago
Receipt
18,450.00 USDT
$18,423.25
0xeb52...fe4a23
0x0731...dbaf02
$1.07
1 year 7 months ago
Transfer By Proxy
19,450.00 USDT
$19,381.93
0x0731...dbaf02
0x051a...04ac50
$6.87
1 year 7 months ago
Receipt
19,450.00 USDT
$19,379.98
0xeb52...fe4a23
0x0731...dbaf02
$5.58
1 year 9 months ago
Transfer
26,700.00 USDT
$26,214.06
0x0731...dbaf02
0x051a...04ac50
$3.81
1 year 9 months ago
Receipt
26,700.00 USDT
$26,211.39
0xeb52...fe4a23
0x0731...dbaf02
$4.18
1 year 10 months ago
Transfer
7,106.00 USDT
$7,115.95
0x0731...dbaf02
0x051a...04ac50
$2.21
1 year 10 months ago
Receipt
7,106.00 USDT
$7,114.53
0xeb52...fe4a23
0x0731...dbaf02
$1.71
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