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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
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
Portfolio Balance:
$15,160.03
0x13A8e08E7aBAE3E6141848cf91fF5a40ff57FFF1
Multi-Chain Balances
Arbitrum One
$264.14
Arbitrum Nova
$0
Base
$18.56
Blast
$0
Ethereum
$14,877.33
Ethereum Holesky
$0
Ethereum Sepolia
$0
Fantom
$0
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year 1 month ago
Receipt
12,500,000.00 CLXV
$4,109.27
collectivedao.eth
0x13a8...57fff1
$74.17
1 year 4 months ago
Transfer
20,000.00 NMC
$25.88
0x13a8...57fff1
Uniswap V2
$16.68
1 year 4 months ago
Transfer
10.00 Trillion WSHIB
$206.00
0x13a8...57fff1
Uniswap V2
$17.55
1 year 6 months ago
Transfer
600,000,000.00 BAHAMAS
$2,798.39
0x13a8...57fff1
0xa44b...7ea80e
$37.15
1 year 6 months ago
Transfer
5,940,000.00 TOPG
$564.08
0x13a8...57fff1
Uniswap V2
$29.29
1 year 6 months ago
Transfer
60,000.00 TOPG
$5.70
0x13a8...57fff1
Andrew Tate
$29.29
1 year 7 months ago
Transfer
4,328,367.02 TOPG
$374.46
0x13a8...57fff1
0x9a20...36fa1c
$7.71
1 year 7 months ago
Transfer
43,720.88 TOPG
$3.78
0x13a8...57fff1
Andrew Tate
$7.71
1 year 7 months ago
Receipt
10,372,087.90 TOPG
$873.19
Uniswap V2
0x13a8...57fff1
$12.09
1 year 7 months ago
Transfer
70,000,000.00 BAHAMAS
$386.55
0x13a8...57fff1
0xa44b...7ea80e
$22.89
1 year 7 months ago
Transfer
9,044,008.89 TOPG
$873.79
0x13a8...57fff1
Uniswap V2
$32.84
1 year 7 months ago
Transfer
91,353.63 TOPG
$8.83
0x13a8...57fff1
Andrew Tate
$32.84
1 year 7 months ago
Receipt
4,135,362.52 TOPG
$469.21
Uniswap V2
0x13a8...57fff1
$15.89
1 year 7 months ago
Transfer
85,494,034.35 BAHAMAS
$554.71
0x13a8...57fff1
0xa44b...7ea80e
$20.76
1 year 7 months ago
Transfer
3,681,274.86 TOPG
$1,371.16
0x13a8...57fff1
Uniswap V2
$54.14
1 year 7 months ago
Transfer
37,184.59 TOPG
$13.85
0x13a8...57fff1
Andrew Tate
$54.14
1 year 7 months ago
Receipt
7,718,459.46 TOPG
$553.36
Uniswap V2
0x13a8...57fff1
$37.19
1 year 7 months ago
Receipt
239,910,333.13 BAHAMAS
$1,750.95
0xa44b...7ea80e
0x13a8...57fff1
$63.17
1 year 7 months ago
Transfer
3,960,000.00 TOPG
$1,399.70
0x13a8...57fff1
Uniswap V2
$113.78
1 year 7 months ago
Transfer
40,000.00 TOPG
$14.14
0x13a8...57fff1
Andrew Tate
$113.78
1 year 7 months ago
Transfer
2,970,000.00 TOPG
$547.07
0x13a8...57fff1
Uniswap V2
$63.75
1 year 7 months ago
Transfer
30,000.00 TOPG
$5.53
0x13a8...57fff1
Andrew Tate
$63.75
1 year 7 months ago
Transfer
2,453,400.43 TOPG
$240.73
0x13a8...57fff1
0x9a20...36fa1c
$11.86
1 year 7 months ago
Transfer
24,781.82 TOPG
$2.43
0x13a8...57fff1
Andrew Tate
$11.86
1 year 7 months ago
Receipt
159,425,440.26 BAHAMAS
$1,576.98
0xa44b...7ea80e
0x13a8...57fff1
$38.07
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