ETH Address 0x1Dd5bfeb8669d23d3aa9ce38cceAB5D3E83bb1Ad | LedgerQL

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Ethereum Sepolia

Token Transfers External Transactions

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Portfolio Balance:$0

0x1Dd5bfeb8669d23d3aa9ce38cceAB5D3E83bb1Ad

Multi-Chain Balances

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1

Timestamp

Event

Token Name

USD Value Then

Origin

Destination

Transaction Fee

5 years 3 months ago

Transfer

2,000,000.00 UBNK

-

0x1dd5...3bb1ad

0x8354...1cbd57

-

5 years 3 months ago

Transfer

3,000,000.00 UBNK

-

0x1dd5...3bb1ad

0x7736...8a9dfa

-

5 years 3 months ago

Receipt

2,000,000.00 UBNK

-

0x922f...c5903c

0x1dd5...3bb1ad

-

5 years 3 months ago

Receipt

3,000,000.00 UBNK

-

0x922f...c5903c

0x1dd5...3bb1ad

-

5 years 4 months ago

Transfer

2,500,000.00 UBNK

-

0x1dd5...3bb1ad

0x228e...82f464

-

5 years 4 months ago

Receipt

2,500,000.00 UBNK

-

0x922f...c5903c

0x1dd5...3bb1ad

-

5 years 5 months ago

Transfer

150,000.00 AUSD

-

0x1dd5...3bb1ad

0x505a...18aeae

-

5 years 5 months ago

Receipt

150,000.00 AUSD

-

0x6daf...1d4f5b

0x1dd5...3bb1ad

-

5 years 5 months ago

Transfer

1,000,000.00 UBNK

-

0x1dd5...3bb1ad

0x505a...18aeae

-

5 years 5 months ago

Receipt

1,000,000.00 UBNK

-

0x922f...c5903c

0x1dd5...3bb1ad

-

5 years 6 months ago

Transfer

160,000.00 UBNK

-

0x1dd5...3bb1ad

0x281a...24465d

-

5 years 6 months ago

Receipt

-

0xa4fe...5c7bc8

0x1dd5...3bb1ad

-

5 years 6 months ago

Receipt

100,000.00 UBNK

-

0xa4fe...5c7bc8

0x1dd5...3bb1ad

-

5 years 7 months ago

Transfer

200,000.00 UBNK

-

0x1dd5...3bb1ad

0x281a...24465d

-

5 years 7 months ago

Receipt

200,000.00 UBNK

-

0xa4fe...5c7bc8

0x1dd5...3bb1ad

-

5 years 7 months ago

Transfer

100,000.00 UBNK

-

0x1dd5...3bb1ad

0x281a...24465d

-

5 years 7 months ago

Receipt

100,000.00 UBNK

-

0xa4fe...5c7bc8

0x1dd5...3bb1ad

-

5 years 7 months ago

Transfer

-

0x1dd5...3bb1ad

0x281a...24465d

-

5 years 7 months ago

Receipt

-

0xa4fe...5c7bc8

0x1dd5...3bb1ad

-

5 years 7 months ago

Transfer

-

0x1dd5...3bb1ad

0x281a...24465d

-

5 years 7 months ago

Receipt

-

0xa4fe...5c7bc8

0x1dd5...3bb1ad

-

5 years 7 months ago

Transfer

102,000.00 UBNK

-

0x1dd5...3bb1ad

0x281a...24465d

-

5 years 7 months ago

Receipt

102,000.00 UBNK

-

0xa4fe...5c7bc8

0x1dd5...3bb1ad

-

5 years 7 months ago

Transfer

119,000.00 UBNK

-

0x1dd5...3bb1ad

0x281a...24465d

-

5 years 7 months ago

Receipt

119,000.00 UBNK

-

0xa4fe...5c7bc8

0x1dd5...3bb1ad

-

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1