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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
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Sonic
Taiko
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Portfolio Balance:
$4,100,503.78
0x1b958EC4dDF78F1c4ed2ee25D67a76c4881ff159
Multi-Chain Balances
Avalanche C-Chain
$8.85
Ethereum
$4,100,494.93
Ethereum Sepolia
$0
Token Transfers
NFT Transfers
External Transactions
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6
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year 6 months ago
Transfer
39,310.37 USDT
$39,249.44
0x1b95...1ff159
0x57d7...d3cd0b
$0.44
1 year 6 months ago
Receipt
39,310.37 USDT
$39,290.72
0x7563...47ab0f
0x1b95...1ff159
$0.64
1 year 8 months ago
Transfer
673.75 USDC
$673.87
0x1b95...1ff159
0x57d7...d3cd0b
$8.87
1 year 8 months ago
Transfer
67,061.15 USDT
$64,995.67
0x1b95...1ff159
0x57d7...d3cd0b
$9.67
1 year 10 months ago
Transfer By Proxy
50,000.00 USDT
-
0x1b95...1ff159
0xb3d3...6ad549
$9.23
1 year 10 months ago
Transfer By Proxy
50,000.00 USDT
-
0x1b95...1ff159
0xb3d3...b2d549
$31.36
1 year 10 months ago
Transfer By Proxy
50,000.00 USDT
-
0x1b95...1ff159
0x3bb3...68d549
$7.34
1 year 10 months ago
Transfer
50,000.00 USDT
$49,930.00
0x1b95...1ff159
0x3bb3...68d549
$8.05
1 year 10 months ago
Receipt
59,970.00 USDT
$59,886.04
0xa5c3...500d3c
0x1b95...1ff159
$4.70
1 year 11 months ago
Transfer By Proxy
500,000.00 USDT
-
0x1b95...1ff159
0xa5cd...200d3c
$1.51
1 year 11 months ago
Transfer
500,000.00 USDT
$499,650.00
0x1b95...1ff159
0xa5c3...500d3c
$1.59
1 year 11 months ago
Receipt
100,008.00 USDT
$100,428.03
0xf89d...5eaa40
0x1b95...1ff159
$2.13
1 year 11 months ago
Transfer By Proxy
150,000.00 USDT
-
0x1b95...1ff159
0x27c7...c55f5d
$4.10
1 year 11 months ago
Transfer By Proxy
0.00 USDT
$0
0x1b95...1ff159
0x27c6...c55f5d
$32.79
1 year 11 months ago
Transfer
150,000.00 USDT
$150,630.00
0x1b95...1ff159
0x27cd...c55f5d
$4.01
1 year 11 months ago
Receipt
346,992.36 USDT
$348,519.12
0xa5c3...500d3c
0x1b95...1ff159
$3.76
1 year 11 months ago
Transfer By Proxy
500,000.00 USDT
-
0x1b95...1ff159
0xa5cd...200d3c
-
1 year 11 months ago
Transfer
500,000.00 USDT
$500,425.00
0x1b95...1ff159
0xa5c3...500d3c
-
1 year 11 months ago
Receipt
100,000.00 USDT
$100,085.00
0xf89d...5eaa40
0x1b95...1ff159
-
1 year 11 months ago
Receipt
131,533.75 USDT
$131,645.56
0xa5c3...500d3c
0x1b95...1ff159
-
1 year 11 months ago
Receipt
150,000.00 USDT
$150,127.50
0xa5c3...500d3c
0x1b95...1ff159
-
1 year 11 months ago
Receipt
199,993.00 USDT
$200,162.99
0xf89d...5eaa40
0x1b95...1ff159
-
1 year 11 months ago
Transfer By Proxy
1,400,000.00 USDT
-
0x1b95...1ff159
0xa5cd...200d3c
-
1 year 11 months ago
Transfer
1,400,000.00 USDT
$1,401,190.00
0x1b95...1ff159
0xa5c3...500d3c
-
1 year 11 months ago
Receipt
359,954.93 USDT
$360,260.89
0xa5c3...500d3c
0x1b95...1ff159
-
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