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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
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Portfolio Balance:
$0
0x0A13C8E5ccF4bE482B61d9F994A07B7B7DAb7656
Multi-Chain Balances
Ethereum
$0
Ethereum Sepolia
$0
Fantom
$0
Token Transfers
External Transactions
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 5 months ago
Transfer
200,000.00 USDT
$200,051.71
0x0a13...ab7656
0xdfdb...ed206c
$1.39
2 years 5 months ago
Receipt
200,000.00 USDT
$200,051.71
Binance 18
0x0a13...ab7656
$1.84
2 years 6 months ago
Transfer
2,150,000.00 USDT
$2,148,986.43
0x0a13...ab7656
0xddaa...5972ed
$2.46
2 years 6 months ago
Receipt
850,000.00 USDT
-
0x2069...0adde4
0x0a13...ab7656
$9.33
2 years 6 months ago
Receipt
850,000.00 USDT
$849,562.86
0x2069...7cdde4
0x0a13...ab7656
$2.57
2 years 6 months ago
Receipt
1,300,000.00 USDT
-
0x5a47...b24806
0x0a13...ab7656
$7.22
2 years 6 months ago
Receipt
1,300,000.00 USDT
$1,299,373.83
0x5a47...b24806
0x0a13...ab7656
$3.14
2 years 6 months ago
Transfer
10,869.00 USDT
$10,899.34
0x0a13...ab7656
0xddaa...5972ed
$4.82
2 years 6 months ago
Receipt
10,869.00 USDT
-
0x4878...6b8f2a
0x0a13...ab7656
$15.88
2 years 6 months ago
Receipt
10,869.00 USDT
$10,900.89
0x4878...6b8f2a
0x0a13...ab7656
$7.68
2 years 6 months ago
Transfer
350,000.00 USDT
$352,275.00
0x0a13...ab7656
0xddaa...5972ed
$9.40
2 years 6 months ago
Receipt
350,000.00 USDT
$352,240.00
Binance 15
0x0a13...ab7656
$22.32
2 years 8 months ago
Transfer
391,189.00 USDT
$391,345.48
0x0a13...ab7656
0xddaa...5972ed
$1.57
2 years 8 months ago
Receipt
391,189.00 USDT
$391,345.48
0x96f3...105a1c
0x0a13...ab7656
$2.38
2 years 8 months ago
Transfer
1,663,154.21 USDT
$1,663,653.16
0x0a13...ab7656
0xddaa...5972ed
$1.65
2 years 8 months ago
Receipt
1,663,154.21 USDT
$1,663,486.84
0x64c4...76fbde
0x0a13...ab7656
$2.27
2 years 8 months ago
Transfer
1,408,366.21 USDT
$1,408,507.04
0x0a13...ab7656
0xddaa...5972ed
$1.89
2 years 8 months ago
Receipt
1,408,366.21 USDT
$1,408,507.04
0x64c4...76fbde
0x0a13...ab7656
$1.96
2 years 8 months ago
Transfer
621,122.45 USDT
$621,060.34
0x0a13...ab7656
0xddaa...5972ed
$1.36
2 years 8 months ago
Receipt
621,122.45 USDT
$621,060.34
0x64c4...76fbde
0x0a13...ab7656
$2.24
2 years 8 months ago
Transfer
199,557.37 USDT
$199,537.42
0x0a13...ab7656
0xddaa...5972ed
$1.41
2 years 8 months ago
Receipt
199,557.37 USDT
$199,557.37
0x64c4...76fbde
0x0a13...ab7656
$1.87
2 years 8 months ago
Transfer
0.04 USDC
$0.04
0x0a13...ab7656
0xddaa...5972ed
$1.56
2 years 8 months ago
Transfer
0.01 USDT
$0.01
0x0a13...ab7656
0xddaa...5972ed
$1.39
2 years 8 months ago
Receipt
0.01 USDT
$0.01
0xddaa...5972ed
0x0a13...ab7656
$9.07
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