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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
Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$12,684.83
0x40a63d31350C4Ccac98a3A6Cdb18d2d8b21f3d8B
Multi-Chain Balances
Arbitrum One
$105.44
Avalanche C-Chain
$0
Base
$0
Blast
$0
Ethereum
$12,579.39
Ethereum Holesky
$0
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
7 days ago
Transfer
3,000,000.00 USDT
$2,992,200.00
0x40a6...1f3d8b
Binance 14
-
7 days ago
Receipt
3,000,000.00 USDT
$2,992,200.00
0xaf18...78e9f4
0x40a6...1f3d8b
-
10 days ago
Transfer
3,549,739.21 USDT
$3,540,509.89
0x40a6...1f3d8b
Binance 14
-
10 days ago
Receipt
3,549,739.21 USDT
$3,540,509.89
0xaf18...78e9f4
0x40a6...1f3d8b
-
11 days ago
Transfer
5,069,236.76 USDT
$5,056,056.74
0x40a6...1f3d8b
Binance 14
$0.23
11 days ago
Receipt
5,069,236.76 USDT
$5,056,056.74
wanyekest69.eth
0x40a6...1f3d8b
$0.33
1 month ago
Transfer
1,311,105.39 ENA
$905,656.44
0x40a6...1f3d8b
Binance 14
$0.35
1 month ago
Receipt
1,311,105.39 ENA
$908,840.67
wanyekest69.eth
0x40a6...1f3d8b
$0.27
1 month 17 days ago
Transfer By Proxy
6,090,566.39 USDC ...
-
0x40a6...1f3d8b
0xee7a...254055
$5.18
2 months 2 days ago
Transfer
7,093,018.45 SPK
$276,337.55
0x40a6...1f3d8b
Binance 14
-
2 months 2 days ago
Receipt
3,427,772.33 SPK
$133,542.89
0xaf18...78e9f4
0x40a6...1f3d8b
-
2 months 2 days ago
Receipt
3,665,246.12 SPK
$142,794.66
wanyekest69.eth
0x40a6...1f3d8b
-
2 months 2 days ago
Transfer By Proxy
0.00 USDC
$0
0x40a6...1f3d8b
0xee7a...c04055
-
2 months 2 days ago
Transfer By Proxy
6,090,566.39 USDC ...
-
0x40a6...1f3d8b
0xee7a...254055
-
2 months 3 days ago
Transfer By Proxy
6,090,566.39 USDC
-
0x40a6...1f3d8b
0xee7a...3b4055
-
2 months 3 days ago
Transfer By Proxy
6,090,566.39 USDC
-
0x40a6...1f3d8b
0xee7a...7c4055
-
2 months 4 days ago
Transfer
6,090,566.39 USDC
$6,086,709.03
0x40a6...1f3d8b
0xee7a...3b4055
-
2 months 4 days ago
Receipt
6,090,566.39 USDC
$6,086,709.03
wanyekest69.eth
0x40a6...1f3d8b
-
2 months 6 days ago
Transfer
1,446,413.83 USUAL
$87,520.78
0x40a6...1f3d8b
Binance 14
-
2 months 6 days ago
Receipt
1,446,413.83 USUAL
$87,520.78
wanyekest69.eth
0x40a6...1f3d8b
-
2 months 21 days ago
Transfer
1,000.00 SPK
$38.96
0x40a6...1f3d8b
Binance 14
-
2 months 21 days ago
Receipt
1,000.00 SPK
$38.96
0xaf18...78e9f4
0x40a6...1f3d8b
-
2 months 25 days ago
Transfer
613,707.93 USUAL
$37,134.74
0x40a6...1f3d8b
Binance 14
-
2 months 25 days ago
Receipt
613,707.93 USUAL
$37,134.74
wanyekest69.eth
0x40a6...1f3d8b
-
2 months 26 days ago
Transfer
34,189.25 KERNEL
$3,677.70
0x40a6...1f3d8b
Binance 14
-
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