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Portfolio Balance:
$1.69
0x361746D7B13D036C78c4DcF5250eBe79E6Af1b17
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$1.69
Optimism
$0
Scroll
$0
Token Transfers
NFT Transfers
External Transactions
<
1
2
5
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
4 months 1 day ago
Transfer By Proxy
75,800.00 DAI
$76,885.96
0x3617...af1b17
0x66c5...691e1f
-
4 months 1 day ago
Receipt
75,800.00 DAI
$76,885.96
0x5f82...a424e6
0x3617...af1b17
-
5 months 13 days ago
Transfer By Proxy
140,000.00 DAI
$139,920.20
0x3617...af1b17
0x66c5...691e1f
$0.22
5 months 13 days ago
Receipt
140,000.00 DAI
$139,920.20
0x5f82...a424e6
0x3617...af1b17
$0.14
5 months 13 days ago
Transfer By Proxy
296,608.84 DAI
$294,266.62
0x3617...af1b17
0x66c5...691e1f
$0.25
5 months 13 days ago
Receipt
296,608.84 DAI
$294,256.73
0x5f82...a424e6
0x3617...af1b17
$0.17
5 months 20 days ago
Transfer By Proxy
100,000.06 DAI
$99,842.40
0x3617...af1b17
0x66c5...691e1f
$0.30
5 months 20 days ago
Receipt
100,000.06 DAI
$99,842.40
0x5f82...a424e6
0x3617...af1b17
$0.26
5 months 30 days ago
Transfer By Proxy
20,000.00 DAI
$19,782.60
0x3617...af1b17
0x66c5...691e1f
$0.55
5 months 30 days ago
Receipt
20,000.00 DAI
$19,782.60
0x5f82...a424e6
0x3617...af1b17
$0.83
5 months 30 days ago
Transfer By Proxy
80,000.00 DAI
$79,130.40
0x3617...af1b17
0x66c5...691e1f
$0.73
5 months 30 days ago
Receipt
80,000.00 DAI
$79,065.60
0x5f82...a424e6
0x3617...af1b17
$0.86
6 months 6 days ago
Transfer By Proxy
101,000.00 DAI
$99,873.85
0x3617...af1b17
0x66c5...691e1f
$0.36
6 months 6 days ago
Receipt
101,000.00 DAI
$99,880.58
0x5f82...a424e6
0x3617...af1b17
$0.37
6 months 12 days ago
Transfer By Proxy
3,900.00 USDT
$3,894.54
0x3617...af1b17
Kraken 7
$0.54
6 months 12 days ago
Transfer By Proxy
5,731.74 USDC
$5,729.36
0x3617...af1b17
0xae2d...9c673f
$0.54
6 months 12 days ago
Transfer By Proxy
1,194.91 USDT
$1,193.47
0x3617...af1b17
Kraken 7
$0.56
6 months 12 days ago
Receipt
3,900.00 USDT
$3,897.66
0x2dd4...00b20c
0x3617...af1b17
$0.38
6 months 12 days ago
Receipt
5,731.74 USDC
$5,729.26
0x1b0c...25a92d
0x3617...af1b17
$0.47
6 months 12 days ago
Receipt
1,194.91 USDT
$1,194.19
0x5f82...a424e6
0x3617...af1b17
$0.34
6 months 14 days ago
Transfer By Proxy
200,287.58 DAI
$200,263.55
0x3617...af1b17
0x66c5...691e1f
$0.61
6 months 14 days ago
Receipt
200,287.58 DAI
$200,253.53
0x5f82...a424e6
0x3617...af1b17
$0.88
6 months 15 days ago
Transfer By Proxy
3.99 WBTC
$415,724.68
0x3617...af1b17
0x0ef6...9165c6
$0.42
6 months 15 days ago
Receipt
3.99 WBTC
$415,808.47
0x5f82...a424e6
0x3617...af1b17
$0.45
7 months 26 days ago
Transfer By Proxy
150,000.00 DAI
$147,561.50
0x3617...af1b17
0x66c5...691e1f
$0.15
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