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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
Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$2.05
0x0DCe82980dF939Ef832eC0f387Ae30E5761b585B
Multi-Chain Balances
Avalanche C-Chain
$0
Base
$0
Blast
$0
Ethereum
$2.05
Ethereum Holesky
$0
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
5 days ago
Transfer By Proxy
1,807,629.19 USDT
$1,806,725.38
0x0dce...1b585b
0xaa8b...133efb
$0.61
5 days ago
Receipt
1,807,629.19 USDT
$1,806,725.38
0xd74c...2232f4
0x0dce...1b585b
$0.12
5 days ago
Transfer By Proxy
599,479.00 USDT
$598,639.73
0x0dce...1b585b
0xaa8b...133efb
$1.28
5 days ago
Receipt
599,479.00 USDT
$598,459.89
0x7a7a...a0d19d
0x0dce...1b585b
$0.77
6 days ago
Transfer By Proxy
170,000.00 USDT
$169,762.00
0x0dce...1b585b
0xaa8b...133efb
$1.22
6 days ago
Receipt
170,000.00 USDT
$169,728.00
0x2af2...954c11
0x0dce...1b585b
$0.76
6 days ago
Transfer By Proxy
1,809,734.04 USDT
$1,807,562.35
0x0dce...1b585b
0xaa8b...133efb
$1.30
6 days ago
Receipt
1,809,734.04 USDT
$1,807,200.41
0x7a7a...a0d19d
0x0dce...1b585b
$1.08
12 days ago
Transfer By Proxy
1,585,794.66 USDT
$1,583,891.71
0x0dce...1b585b
0xaa8b...133efb
$0.60
13 days ago
Receipt
1,585,794.66 USDT
$1,584,050.29
0x7a7a...a0d19d
0x0dce...1b585b
$0.17
15 days ago
Transfer By Proxy
2,000,447.99 USDT
$1,999,247.72
0x0dce...1b585b
Kraken 7
$0.70
15 days ago
Receipt
2,000,447.99 USDT
$2,000,247.94
0x7a7a...a0d19d
0x0dce...1b585b
$0.35
23 days ago
Transfer By Proxy
999,920.81 USDT
$999,720.82
0x0dce...1b585b
Kraken 7
$0.57
23 days ago
Transfer By Proxy
999,990.83 USDT
$999,790.83
0x0dce...1b585b
Kraken 7
$0.59
23 days ago
Receipt
999,920.81 USDT
$999,720.82
0xf764...01f188
0x0dce...1b585b
$0.14
23 days ago
Receipt
999,990.83 USDT
$999,790.83
0xf764...01f188
0x0dce...1b585b
$0.14
23 days ago
Transfer By Proxy
749,930.54 USDT
$749,780.55
0x0dce...1b585b
Kraken 7
$0.53
23 days ago
Receipt
749,930.54 USDT
$749,780.55
0xf764...01f188
0x0dce...1b585b
$0.14
29 days ago
Transfer By Proxy
457,112.01 USDT
$456,700.61
0x0dce...1b585b
Kraken 7
$0.58
30 days ago
Receipt
457,112.01 USDT
$456,700.61
0x7a7a...a0d19d
0x0dce...1b585b
$0.12
30 days ago
Transfer By Proxy
120,000.00 USDC
$119,983.20
0x0dce...1b585b
0xae2d...9c673f
$0.53
30 days ago
Receipt
120,000.00 USDC
$119,983.20
0x7a7a...a0d19d
0x0dce...1b585b
$0.06
1 month 1 day ago
Transfer By Proxy
1,300,000.00 USDT
$1,299,090.00
0x0dce...1b585b
Kraken 7
$0.58
1 month 1 day ago
Receipt
1,300,000.00 USDT
$1,298,050.00
0x7a7a...a0d19d
0x0dce...1b585b
$0.13
1 month 5 days ago
Transfer By Proxy
379,104.28 USDT
$379,104.28
0x0dce...1b585b
Kraken 7
$0.66
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