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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
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
Portfolio Balance:
$619.92
0x2C52208F15a74DA52BCB979867D79bD788Fc790A
Multi-Chain Balances
Base
$14.86
Blast
$0
Ethereum
$605.06
Ethereum Holesky
$0
Ethereum Sepolia
$0
Fantom
$0
GoChain
$0.00
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
5 months 1 day ago
Transfer
2,037.00 USDT
$2,036.80
0x2c52...fc790a
0x8ca5...0f53d5
$0.27
5 months 1 day ago
Receipt
2,036.34 USDT
$2,036.14
Crypto.com 2
0x2c52...fc790a
$0.22
6 months 14 days ago
Transfer
2,430.00 USDT
$2,429.76
0x2c52...fc790a
0x8ca5...0f53d5
$0.18
6 months 14 days ago
Receipt
2,430.72 USDT
$2,430.48
Crypto.com 2
0x2c52...fc790a
$0.29
6 months 24 days ago
Receipt
10,935,463.56 ERC20
$212.66
0x0534...47ad87
0x2c52...fc790a
$0.07
6 months 26 days ago
Transfer By Proxy
34.79 USDT
$34.76
0x2c52...fc790a
0xfbee...768737
$0.44
6 months 26 days ago
Transfer
2,300.00 USDT
$2,299.31
0x2c52...fc790a
0x8ca5...0f53d5
$0.32
6 months 26 days ago
Receipt
2,333.85 USDT
$2,333.15
Crypto.com 2
0x2c52...fc790a
$0.24
7 months 18 days ago
Transfer
2,216.00 USDT
$2,218.99
0x2c52...fc790a
0x8ca5...0f53d5
-
7 months 18 days ago
Receipt
1,750.68 USDT
$1,753.04
Crypto.com 2
0x2c52...fc790a
-
8 months 8 days ago
Transfer
2,000.00 USDT
$2,002.70
0x2c52...fc790a
0x8ca5...0f53d5
-
8 months 8 days ago
Receipt
2,465.53 USDT
$2,468.86
Crypto.com 2
0x2c52...fc790a
-
8 months 16 days ago
Transfer
953.00 USDT
$950.33
0x2c52...fc790a
0x8ca5...0f53d5
$1.85
8 months 16 days ago
Receipt
953.73 USDT
$953.92
Crypto.com 2
0x2c52...fc790a
$1.74
8 months 23 days ago
Transfer
2,410.64 USDT
$2,413.53
0x2c52...fc790a
0x8ca5...0f53d5
$4.30
8 months 23 days ago
Receipt
2,409.88 USDT
$2,412.77
Metamask Contract ...
0x2c52...fc790a
$14.00
9 months 25 days ago
Transfer
463.00 USDT
$463.65
0x2c52...fc790a
0x8ca5...0f53d5
-
9 months 25 days ago
Receipt
463.76 USDT
$464.41
0x3fc9...2b7fad
0x2c52...fc790a
-
9 months 25 days ago
Transfer
170.89 Billion HACHI
$480.85
0x2c52...fc790a
Uniswap V2
-
9 months 25 days ago
Receipt
170.89 Billion HACHI
$480.85
0x0534...47ad87
0x2c52...fc790a
-
9 months 26 days ago
Transfer
803.33 USDT
$804.45
0x2c52...fc790a
0x9650...ba814d
-
9 months 26 days ago
Receipt
803.33 USDT
$804.45
0x8ca5...0f53d5
0x2c52...fc790a
-
9 months 27 days ago
Transfer
136.64 Billion DINU
$118.24
0x2c52...fc790a
Uniswap V2
-
9 months 27 days ago
Receipt
136.64 Billion DINU
$118.24
0x0534...47ad87
0x2c52...fc790a
-
10 months 9 days ago
Transfer
1,446.00 USDT
$1,446.00
0x2c52...fc790a
0x9650...ba814d
$2.24
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