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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
Portfolio Balance:
$165,416.96
0x09A6CC8FF531F347295426D31Da7ee256E8D70e4
Multi-Chain Balances
Arbitrum One
$0
Arbitrum Nova
$0
Ethereum
$165,416.96
Fantom
$0
Token Transfers
<
1
2
3
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 1 month ago
Transfer By Proxy
68,000.00 USDT
$67,918.40
0x09a6...8d70e4
Kraken 7
$1.01
2 years 1 month ago
Receipt
68,000.00 USDT
$67,966.00
0xf567...63b1d6
0x09a6...8d70e4
$0.89
2 years 1 month ago
Transfer By Proxy
19,739.66 USDT
$19,775.19
0x09a6...8d70e4
Kraken 7
$1.91
2 years 1 month ago
Receipt
19,739.66 USDT
$19,775.19
0xf567...63b1d6
0x09a6...8d70e4
$1.88
2 years 2 months ago
Transfer By Proxy
41,729.38 USDT
$42,117.46
0x09a6...8d70e4
Kraken 7
$1.66
2 years 2 months ago
Receipt
41,729.38 USDT
$42,117.46
0x9bf3...1484a1
0x09a6...8d70e4
$1.13
2 years 2 months ago
Transfer By Proxy
15,000.00 USDT
$15,249.00
0x09a6...8d70e4
Kraken 7
$3.87
2 years 2 months ago
Receipt
15,000.00 USDT
$15,249.00
0x1ff8...b35e4b
0x09a6...8d70e4
$4.50
2 years 2 months ago
Transfer By Proxy
19,410.00 USDT
$19,706.97
0x09a6...8d70e4
Kraken 7
$3.30
2 years 2 months ago
Receipt
19,410.00 USDT
$19,708.91
0x1ff8...b35e4b
0x09a6...8d70e4
$3.80
2 years 2 months ago
Transfer By Proxy
13,022.00 USDT
$13,238.17
0x09a6...8d70e4
Kraken 7
$4.88
2 years 2 months ago
Receipt
13,022.00 USDT
$13,248.58
0xec54...7dc8bc
0x09a6...8d70e4
$3.86
2 years 3 months ago
Transfer By Proxy
100,000.00 USDT
$100,270.00
0x09a6...8d70e4
Kraken 7
$4.71
2 years 3 months ago
Receipt
100,000.00 USDT
$100,270.00
0x1ff8...b35e4b
0x09a6...8d70e4
$4.47
2 years 3 months ago
Transfer By Proxy
24,000.00 USDT
$24,168.00
0x09a6...8d70e4
Kraken 7
$3.83
2 years 3 months ago
Receipt
24,000.00 USDT
$24,168.00
0xdcee...2e087e
0x09a6...8d70e4
$3.85
2 years 3 months ago
Transfer By Proxy
26,000.00 USDT
$26,143.00
0x09a6...8d70e4
Kraken 7
$3.98
2 years 3 months ago
Receipt
26,000.00 USDT
$26,143.00
0xdcee...2e087e
0x09a6...8d70e4
$3.69
2 years 4 months ago
Transfer By Proxy
85,708.00 USDT
$85,693.72
0x09a6...8d70e4
Kraken 7
$3.73
2 years 4 months ago
Receipt
85,708.00 USDT
$85,690.86
0xdcee...2e087e
0x09a6...8d70e4
$4.73
2 years 4 months ago
Transfer By Proxy
79,000.00 USDT
$79,020.43
0x09a6...8d70e4
Kraken 7
$2.41
2 years 4 months ago
Receipt
79,000.00 USDT
$79,020.43
0xdcee...2e087e
0x09a6...8d70e4
$2.07
2 years 4 months ago
Transfer By Proxy
110,000.00 USDT
$110,028.44
0x09a6...8d70e4
Kraken 7
$6.92
2 years 4 months ago
Receipt
110,000.00 USDT
$110,028.44
0x32aa...a2d8d1
0x09a6...8d70e4
$5.61
2 years 5 months ago
Transfer By Proxy
30,000.00 USDT
$30,007.76
0x09a6...8d70e4
Kraken 7
$3.19
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