ETH Address 0x39Ae58EBF323A3C4792CF83619D7f24d8a01914c | LedgerQL

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Portfolio Balance:$0

0x39Ae58EBF323A3C4792CF83619D7f24d8a01914c

Multi-Chain Balances

2

Timestamp

Event

Token Name

USD Value Then

Origin

Destination

Transaction Fee

3 years 5 months ago

Transfer

400,000.00 USDT

-

0x39ae...01914c

0x67fa...1f0b6d

-

3 years 5 months ago

Receipt

400,000.00 USDT

-

0xe81d...af92c7

0x39ae...01914c

-

3 years 5 months ago

Transfer

200,000.00 USDT

-

0x39ae...01914c

0x655a...2baa3b

-

3 years 5 months ago

Receipt

200,000.00 USDT

-

0xe81d...af92c7

0x39ae...01914c

-

3 years 5 months ago

Transfer

-

0x39ae...01914c

0x57fe...3c98f7

-

3 years 5 months ago

Transfer

115,962.00 USDT

-

0x39ae...01914c

0x455d...23c019

-

3 years 5 months ago

Receipt

-

0xa362...d75438

0x39ae...01914c

-

3 years 5 months ago

Transfer

117,942.00 USDT

-

0x39ae...01914c

0x57fe...3c98f7

-

3 years 5 months ago

Receipt

250,000.00 USDT

-

0xe81d...af92c7

0x39ae...01914c

-

3 years 5 months ago

Transfer

257,000.00 USDT

-

0x39ae...01914c

0xf13c...aad5af

-

3 years 5 months ago

Receipt

118,650.00 USDT

-

0xa362...d75438

0x39ae...01914c

-

3 years 5 months ago

Receipt

138,715.00 USDT

-

0x98d1...fa0fae

0x39ae...01914c

-

3 years 5 months ago

Transfer

323,989.00 USDT

-

0x39ae...01914c

0x2d14...e4cf2e

-

3 years 5 months ago

Transfer

300,000.00 USDT

-

0x39ae...01914c

0x2d14...e4cf2e

-

3 years 5 months ago

Receipt

-

0xe7f8...379742

0x39ae...01914c

-

3 years 6 months ago

Receipt

444,444.00 USDT

-

0x8dbf...266e0a

0x39ae...01914c

-

3 years 6 months ago

Receipt

150,000.00 USDT

-

0xa362...d75438

0x39ae...01914c

-

3 years 6 months ago

Receipt

250,457.00 LUNA 2.0 ...

-

LUNA 2.0 (lunav2.i...

0x39ae...01914c

-

3 years 6 months ago

Transfer

258,922.00 USDT

-

0x39ae...01914c

0x2d14...e4cf2e

-

3 years 6 months ago

Transfer

250,000.00 USDT

-

0x39ae...01914c

0x2d14...e4cf2e

-

3 years 6 months ago

Receipt

457,109.00 USDT

-

0xe81d...af92c7

0x39ae...01914c

-

3 years 6 months ago

Receipt

-

0x98d1...fa0fae

0x39ae...01914c

-

3 years 6 months ago

Transfer

219,754.41 USDT

-

0x39ae...01914c

0x2d14...e4cf2e

-

3 years 6 months ago

Receipt

150,000.00 USDT

-

0xf551...c5f7b1

0x39ae...01914c

-

3 years 6 months ago

Transfer

-

0x39ae...01914c

0x7cb9...97dec1

-

2