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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
Ethereum Holesky
Ethereum Sepolia
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Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$0.33
0x38c1D2927Eb2485B58f48e1f363b8125CEF09Ae9
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$0.33
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 month 28 days ago
Transfer
115,000.00 USDC
$114,905.70
0x38c1...f09ae9
0xa023...fc947e
-
1 month 28 days ago
Receipt
115,000.00 USDC
$114,905.70
0xd30f...e1871c
0x38c1...f09ae9
-
2 months 10 days ago
Transfer
75,000.00 USDC
$74,949.00
0x38c1...f09ae9
0xa023...fc947e
$0.33
2 months 10 days ago
Receipt
75,000.00 USDC
$74,944.50
0x05ff...50f381
0x38c1...f09ae9
$0.76
2 months 18 days ago
Transfer
100,000.00 USDT
$100,000.00
0x38c1...f09ae9
0xa023...fc947e
$0.34
2 months 18 days ago
Receipt
100,000.00 USDT
$100,000.00
0xaa8b...133efb
0x38c1...f09ae9
$0.58
2 months 29 days ago
Transfer By Proxy
50,010.00 USDC
-
0x38c1...f09ae9
0xa02e...fc947e
$0.46
2 months 29 days ago
Transfer By Proxy
50,010.00 USDC
-
0x38c1...f09ae9
0xa023...cc947e
$0.18
2 months 29 days ago
Transfer
50,010.00 USDC
$49,986.00
0x38c1...f09ae9
0xa023...fc947e
$0.36
2 months 29 days ago
Receipt
50,000.00 USDC
$49,973.00
0xd30f...e1871c
0x38c1...f09ae9
$0.26
2 months 29 days ago
Receipt
0.001 USDC
$0.00
0xd301...4a171c
0x38c1...f09ae9
$0.06
2 months 29 days ago
Receipt
10.00 USDC
$9.99
0xd30f...e1871c
0x38c1...f09ae9
$0.35
4 months 24 days ago
Transfer
15,000.00 USDT
$15,046.50
0x38c1...f09ae9
0xa023...fc947e
-
4 months 24 days ago
Receipt
15,000.00 USDT
$15,046.50
0xd30f...e1871c
0x38c1...f09ae9
-
5 months 9 days ago
Transfer
5,000.00 USDT
$5,015.50
0x38c1...f09ae9
0xa023...fc947e
-
5 months 9 days ago
Receipt
5,000.00 USDT
$5,015.50
Kraken 7
0x38c1...f09ae9
-
5 months 28 days ago
Transfer
5,000.00 USDC
$4,998.17
0x38c1...f09ae9
0xa023...fc947e
$0.23
5 months 28 days ago
Receipt
5,000.00 USDC
$4,998.25
0xff70...980f78
0x38c1...f09ae9
$0.49
6 months 8 days ago
Transfer
40,756.00 USDT
$40,751.92
0x38c1...f09ae9
0xa023...fc947e
$0.39
6 months 8 days ago
Receipt
40,756.00 USDT
$40,776.38
0xd30f...e1871c
0x38c1...f09ae9
$0.76
6 months 14 days ago
Transfer
17,000.00 USDC
$16,993.77
0x38c1...f09ae9
0xa023...fc947e
$0.26
6 months 14 days ago
Transfer
5,000.02 USDT
$4,998.51
0x38c1...f09ae9
0xa023...fc947e
$0.29
6 months 14 days ago
Receipt
5,000.00 USDT
$4,999.50
0xac4b...43bde1
0x38c1...f09ae9
$0.27
6 months 14 days ago
Receipt
17,000.00 USDC
$16,992.35
0xac4b...43bde1
0x38c1...f09ae9
$0.40
8 months 29 days ago
Transfer By Proxy
50,000.00 USDТ
-
0x38c1...f09ae9
0xa023...cd947e
$0.76
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