ETH Address 0x2bbd1dc5Ea748cB289B8FeE42f095A61cbb6cDED | LedgerQL

Avalanche C-Chain

Ethereum

Ethereum Holesky

Ethereum Sepolia

Portfolio Balance:$0

0x2bbd1dc5Ea748cB289B8FeE42f095A61cbb6cDED

Multi-Chain Balances

Token Transfers External Transactions

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1

Timestamp

Event

Token Name

USD Value Then

Origin

Destination

Transaction Fee

4 years 1 month ago

Transfer

250,000.00 USDT

-

0x2bbd...b6cded

0x7068...c6f374

-

4 years 1 month ago

Receipt

300,000.00 DyDex.io

-

0x2bbd...b6cded

-

4 years 1 month ago

Receipt

300,000.00 DyDex.io

-

0x2bbd...b6cded

-

4 years 1 month ago

Transfer

103,281.00 USDT

-

0x2bbd...b6cded

0x3b6e...4c03f1

-

4 years 1 month ago

Transfer

100,000.00 USDT

-

0x2bbd...b6cded

0x1ae2...24bdcd

-

4 years 2 months ago

Transfer

100,000.00 USDT

-

0x2bbd...b6cded

0x1ae2...24bdcd

-

4 years 2 months ago

Receipt

500,000.00 USDT

-

0x7068...c6f374

0x2bbd...b6cded

-

4 years 2 months ago

Receipt

-

0xcf90...df8985

0x2bbd...b6cded

-

4 years 2 months ago

Transfer

100,000.00 USDT

-

0x2bbd...b6cded

0x1ae2...24bdcd

-

4 years 2 months ago

Receipt

100,000.00 USDT

-

0x2f89...5df456

0x2bbd...b6cded

-

4 years 2 months ago

Receipt

-

0x0d71...032417

0x2bbd...b6cded

-

4 years 2 months ago

Transfer

-

0x2bbd...b6cded

0xca4e...290547

-

4 years 2 months ago

Receipt

-

0x34c3...b2749c

0x2bbd...b6cded

-

4 years 2 months ago

Receipt

-

0x8bed...7fa45b

0x2bbd...b6cded

-

4 years 2 months ago

Transfer

190,577.00 USDT

-

0x2bbd...b6cded

0xca4e...290547

-

4 years 2 months ago

Transfer

169,167.00 USDT

-

0x2bbd...b6cded

0xca4e...290547

-

4 years 2 months ago

Transfer

-

0x2bbd...b6cded

0x45c6...a325bb

-

4 years 3 months ago

Transfer

-

0x2bbd...b6cded

0x43c2...4b2f7c

-

4 years 3 months ago

Transfer

-

0x2bbd...b6cded

0xb02b...ae09f4

-

4 years 3 months ago

Transfer

-

0x2bbd...b6cded

0x1e92...7e8216

-

4 years 3 months ago

Receipt

321,161.00 USDT

-

0x9493...57e6bf

0x2bbd...b6cded

-

4 years 3 months ago

Transfer

136,658.00 USDT

-

0x2bbd...b6cded

0x43c2...4b2f7c

-

4 years 3 months ago

Receipt

100,000.00 USDT

-

0x4a41...644029

0x2bbd...b6cded

-

4 years 3 months ago

Receipt

-

0xb219...11cc27

0x2bbd...b6cded

-

4 years 3 months ago

Receipt

-

0x203b...a56f27

0x2bbd...b6cded

-

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1