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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
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Taiko
Unichain
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Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$1.70
0x361746D7B13D036C78c4DcF5250eBe79E6Af1b17
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$1.70
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year 2 months ago
Receipt
50,000.00 USDT
$50,000.00
0xd446...2e1e67
0x3617...af1b17
$0.98
1 year 2 months ago
Transfer By Proxy
50,000.00 USDT
$49,947.50
0x3617...af1b17
Kraken 7
$0.60
1 year 2 months ago
Receipt
50,000.00 USDT
$50,015.00
0xd446...2e1e67
0x3617...af1b17
$0.51
1 year 2 months ago
Transfer By Proxy
50,000.00 USDT
$49,970.00
0x3617...af1b17
Kraken 7
$2.00
1 year 2 months ago
Receipt
50,000.00 USDT
$49,942.50
0xd446...2e1e67
0x3617...af1b17
$1.64
1 year 2 months ago
Receipt
0.015 USDT
$0.01
0x89ef...aa7c40
0x3617...af1b17
$0.21
1 year 2 months ago
Transfer By Proxy
50,000.00 USDT
$49,987.50
0x3617...af1b17
Kraken 7
$1.14
1 year 2 months ago
Receipt
50,000.00 USDT
$49,987.50
0xd446...2e1e67
0x3617...af1b17
$0.80
1 year 2 months ago
Receipt
0.015 USDT
$0.02
0x89ef...aa7c40
0x3617...af1b17
$0.16
1 year 2 months ago
Transfer By Proxy
50,000.00 USDT
$49,897.50
0x3617...af1b17
Kraken 7
$1.10
1 year 2 months ago
Receipt
50,000.00 USDT
$49,897.50
0x5f82...a424e6
0x3617...af1b17
$1.44
1 year 2 months ago
Transfer By Proxy
50,000.00 USDT
$49,887.50
0x3617...af1b17
Kraken 7
$1.27
1 year 2 months ago
Receipt
50,000.00 USDT
$49,887.50
0x5f82...a424e6
0x3617...af1b17
$1.80
1 year 3 months ago
Transfer By Proxy
50,000.02 DAI
$49,995.02
0x3617...af1b17
0x66c5...691e1f
$0.24
1 year 3 months ago
Receipt
50,000.02 DAI
$50,010.02
0x5f82...a424e6
0x3617...af1b17
$0.17
1 year 3 months ago
Transfer By Proxy
50,000.00 USDT
$49,937.50
0x3617...af1b17
Kraken 7
$0.33
1 year 3 months ago
Receipt
50,000.00 USDT
$49,937.50
0x5f82...a424e6
0x3617...af1b17
$0.25
1 year 3 months ago
Transfer By Proxy
5,000.00 USDT
$4,997.00
0x3617...af1b17
Kraken 7
$0.48
1 year 3 months ago
Receipt
5,000.00 USDT
$4,997.00
0x5f82...a424e6
0x3617...af1b17
$0.44
1 year 3 months ago
Transfer By Proxy
5,000.00 USDT
$5,002.00
0x3617...af1b17
Kraken 7
$0.36
1 year 3 months ago
Receipt
5,000.00 USDT
$5,002.00
0x5f82...a424e6
0x3617...af1b17
$0.19
1 year 3 months ago
Transfer By Proxy
5,000.00 USDT
$4,997.50
0x3617...af1b17
Kraken 7
$0.82
1 year 3 months ago
Receipt
5,000.00 USDT
$5,009.75
0x5f82...a424e6
0x3617...af1b17
$0.68
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