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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:
$10,063.75
0x30d5fBC381881B70C96d077A063FAD248c8CDe2f
Multi-Chain Balances
Arbitrum One
$0
Arbitrum Nova
$0
Ethereum
$10,063.75
Fantom
$0
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
<
1
2
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years ago
Transfer By Proxy
310,000.00 USDT
$311,178.00
0x30d5...8cde2f
Kraken 7
$3.21
2 years ago
Receipt
310,000.00 USDT
$311,178.00
0xdb5a...a81248
0x30d5...8cde2f
$2.84
2 years ago
Receipt
0.00 USDC
$0
0x08c9...4d4a34
0x30d5...8cde2f
$11.70
2 years ago
Receipt
5,000.00 UЅDС
-
0x08c9...4d4a34
0x30d5...8cde2f
$11.70
2 years ago
Transfer By Proxy
5,000.00 USDC
$4,996.96
0x30d5...8cde2f
0xae2d...9c673f
$2.62
2 years ago
Receipt
5,000.00 USDC
$4,996.96
0x08c9...4d4a34
0x30d5...8cde2f
$2.72
2 years 1 month ago
Receipt
0.00 USDC
$0
0x08c9...4d4a34
0x30d5...8cde2f
$8.28
2 years 1 month ago
Receipt
3,500.00 UЅDС
-
0x08c9...4d4a34
0x30d5...8cde2f
$8.28
2 years 1 month ago
Transfer By Proxy
3,500.00 USDC
$3,501.33
0x30d5...8cde2f
0xae2d...9c673f
$0.81
2 years 1 month ago
Receipt
3,500.00 USDC
$3,501.25
0x08c9...4d4a34
0x30d5...8cde2f
$0.93
2 years 1 month ago
Receipt
0.00 USDC
$0
0x08c9...4d4a34
0x30d5...8cde2f
$7.72
2 years 1 month ago
Receipt
5,000.00 UЅDС
-
0x08c9...4d4a34
0x30d5...8cde2f
$7.72
2 years 1 month ago
Transfer By Proxy
5,000.00 USDC
$5,000.05
0x30d5...8cde2f
0xae2d...9c673f
$0.96
2 years 1 month ago
Receipt
5,000.00 USDC
$4,999.92
0x08c9...4d4a34
0x30d5...8cde2f
$0.99
2 years 2 months ago
Transfer By Proxy
2,000.00 USDT
$2,027.60
0x30d5...8cde2f
Kraken 7
$2.72
2 years 2 months ago
Receipt
2,000.00 USDT
$2,027.60
johnnykeff.eth
0x30d5...8cde2f
$2.61
2 years 4 months ago
Receipt
0.00 DAI
$0
0x08c9...4d4a34
0x30d5...8cde2f
$9.35
2 years 4 months ago
Receipt
12,511.66 ERC20-DAI
-
0x08c9...4d4a34
0x30d5...8cde2f
$9.35
2 years 4 months ago
Transfer By Proxy
12,511.66 DAI
$12,531.37
0x30d5...8cde2f
0x66c5...691e1f
$2.24
2 years 4 months ago
Receipt
12,511.66 DAI
$12,531.68
0x08c9...4d4a34
0x30d5...8cde2f
$1.71
2 years 4 months ago
Transfer By Proxy
4,864.11 DAI
$4,863.74
0x30d5...8cde2f
0x66c5...691e1f
$1.96
2 years 4 months ago
Receipt
0.00 DAI
$0
0x08c9...4d4a34
0x30d5...8cde2f
$18.79
2 years 4 months ago
Receipt
4,864.11 DAI
-
0x08c9...4d4a34
0x30d5...8cde2f
$18.79
2 years 4 months ago
Receipt
4,864.11 DAI
$4,863.74
0x08c9...4d4a34
0x30d5...8cde2f
$1.57
2 years 5 months ago
Transfer By Proxy
10,000.00 DAI
$9,999.25
0x30d5...8cde2f
0x66c5...691e1f
$1.97
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