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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:
$17,807.53
0x1d689B042c99dA79256A1BA8Aff3172123c8Cd8b
Multi-Chain Balances
Arbitrum One
$0
Arbitrum Nova
$0
Base
$0.00
Ethereum
$17,807.53
Ethereum Sepolia
$0
Fantom
$0
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
4 months 5 days ago
Receipt
0.0001 yRise
$0.00
0x0c87...b606ae
0x1d68...c8cd8b
-
11 months 23 days ago
Transfer By Proxy
29.00 ЕТН...
-
0x1d68...c8cd8b
0x01ec...240ea2
-
1 year 3 months ago
Transfer By Proxy
0.00 USDT
$0
0x1d68...c8cd8b
0xce4e...83affb
$2.48
1 year 3 months ago
Transfer By Proxy
195,000.00 USDТ
-
0x1d68...c8cd8b
0xce4e...83affb
$2.48
1 year 6 months ago
Transfer By Proxy
198,000.00 USDT
-
0x1d68...c8cd8b
0xc151...5f28da
$6.10
1 year 7 months ago
Transfer
198,000.00 USDT
$197,821.80
0x1d68...c8cd8b
0xc151...fb28da
$6.76
1 year 7 months ago
Receipt
149,992.00 USDT
$149,842.01
Binance 14
0x1d68...c8cd8b
$7.67
1 year 7 months ago
Receipt
2,992.00 USDT
$2,989.01
Binance 17
0x1d68...c8cd8b
$7.69
1 year 8 months ago
Transfer
2,002.00 USDT
$1,999.20
0x1d68...c8cd8b
0xc151...fb28da
$3.54
1 year 8 months ago
Transfer By Proxy
195,000.00 USDТ
-
0x1d68...c8cd8b
0xce4b...83affb
$14.87
1 year 8 months ago
Transfer
195,000.00 USDT
$191,724.00
0x1d68...c8cd8b
0xce42...83affb
$8.17
1 year 8 months ago
Transfer By Proxy
5,000.00 USDТ
-
0x1d68...c8cd8b
0xce4b...83affb
$15.73
1 year 8 months ago
Transfer
5,000.00 USDT
$4,926.00
0x1d68...c8cd8b
0xce42...83affb
$8.07
1 year 8 months ago
Receipt
200,000.00 USDT
$198,980.00
Binance 14
0x1d68...c8cd8b
$2.66
1 year 8 months ago
Receipt
50,000.00 USDT
$49,745.00
Binance 18
0x1d68...c8cd8b
$3.56
1 year 11 months ago
Receipt
1.70 Visit LqE...
-
0xde0b...697bae
0x1d68...c8cd8b
-
3 years 9 months ago
Transfer
130,000.00 USDT
-
0x1d68...c8cd8b
0x31d5...d65d16
-
3 years 9 months ago
Transfer
100,000.00 USDT
-
0x1d68...c8cd8b
0x31d5...d65d16
-
3 years 11 months ago
Receipt
35,967,652.89 DX
-
KuCoin 3
0x1d68...c8cd8b
-
4 years ago
Receipt
10,000.00 PEOPLE
-
0x44b5...57aacc
0x1d68...c8cd8b
-
4 years 1 month ago
Receipt
4,511,702.00 DX
-
0x4d25...def94a
0x1d68...c8cd8b
-
4 years 1 month ago
Receipt
88,125,281.92 DX
-
KuCoin 3
0x1d68...c8cd8b
-
4 years 1 month ago
Receipt
110,000.00 USDT
-
Huobi 4
0x1d68...c8cd8b
-
4 years 1 month ago
Receipt
86,000.00 USDT
-
Huobi 36
0x1d68...c8cd8b
-
4 years 2 months ago
Receipt
300,000.00 DyDex.io
-
DyDex.io
0x1d68...c8cd8b
-
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