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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
Portfolio Balance:
$5.00
0x243Cb70F2Ace649809c9fB6648E2DFda08D1FAF1
Multi-Chain Balances
Ethereum
$5.00
Ethereum Sepolia
$0
Token Transfers
External Transactions
<
1
2
15
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 5 months ago
Transfer
5.00 USDC
$5.00
0x243c...d1faf1
0xf3d6...c63c89
$1.35
3 years 4 months ago
Transfer
65,000.00 USDT
-
0x243c...d1faf1
0x5fc4...7f219e
-
3 years 4 months ago
Receipt
65,000.00 USDT
-
OKX 7
0x243c...d1faf1
-
3 years 5 months ago
Transfer
75,000.00 USDT
-
0x243c...d1faf1
0x2b71...70012e
-
3 years 5 months ago
Receipt
75,000.00 USDT
-
0x5fc4...7f219e
0x243c...d1faf1
-
3 years 5 months ago
Transfer
171,164.18 USDT
-
0x243c...d1faf1
0x02de...21b4cf
-
3 years 5 months ago
Receipt
98,679.28 USDT
-
OKX 7
0x243c...d1faf1
-
3 years 5 months ago
Receipt
72,484.90 USDT
-
OKX 7
0x243c...d1faf1
-
3 years 5 months ago
Transfer
250,000.00 USDT
-
0x243c...d1faf1
0x2e4a...fd7f53
-
3 years 5 months ago
Receipt
249,996.00 USDT
-
OKX 7
0x243c...d1faf1
-
3 years 5 months ago
Transfer
99,996.00 USDT
-
0x243c...d1faf1
0x888e...226d11
-
3 years 5 months ago
Receipt
100,000.00 USDT
-
OKX 7
0x243c...d1faf1
-
3 years 5 months ago
Transfer
108,347.84 USDT
-
0x243c...d1faf1
0x1eb5...6ffcda
-
3 years 5 months ago
Receipt
108,347.84 USDT
-
0x5fc4...7f219e
0x243c...d1faf1
-
3 years 5 months ago
Transfer
209,280.47 USDT
-
0x243c...d1faf1
0x1eb5...6ffcda
-
3 years 5 months ago
Receipt
209,280.47 USDT
-
0xa0c6...1cbdfe
0x243c...d1faf1
-
3 years 5 months ago
Transfer
24,629.00 DAI
-
0x243c...d1faf1
0x33e4...af42b5
-
3 years 5 months ago
Receipt
24,629.00 DAI
-
FTX Exchange
0x243c...d1faf1
-
3 years 5 months ago
Transfer
24,622.00 USDC
-
0x243c...d1faf1
0x33e4...af42b5
-
3 years 5 months ago
Receipt
4.68 USDC
-
0xf6c8...f50edc
0x243c...d1faf1
-
3 years 5 months ago
Receipt
24,622.33 USDC
-
OKX 7
0x243c...d1faf1
-
3 years 6 months ago
Transfer
294,017.58 USDT
-
0x243c...d1faf1
0x5fc4...7f219e
-
3 years 6 months ago
Receipt
294,017.58 USDT
-
0x5fc4...7f219e
0x243c...d1faf1
-
3 years 6 months ago
Transfer
824,066.52 USDT
-
0x243c...d1faf1
0x1652...904bc9
-
3 years 6 months ago
Transfer
27,900.15 USDT
-
0x243c...d1faf1
0x9a26...542baa
-
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1
2
15
>
