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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
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
On-Chain Messages
Portfolio Balance:
$18,501.94
0x43E553fC1D064C125764E9D534a4F7D89B9bb1BE
Multi-Chain Balances
Arbitrum Nova
$0
Avalanche C-Chain
$0
Base
$0
Ethereum
$18,337.62
Ethereum Sepolia
$0
Fantom
$0
Optimism
$164.33
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
3 years 3 months ago
Transfer
20,337.09 USDT
-
0x43e5...9bb1be
0x4e68...0dfa36
-
3 years 4 months ago
Transfer
5,073.00 USDT
-
0x43e5...9bb1be
0x0d2f...b20ba9
-
3 years 4 months ago
Transfer
437,317.00 USDT
-
0x43e5...9bb1be
0x0d2f...b20ba9
-
3 years 5 months ago
Transfer
150,000.00 USDT
-
0x43e5...9bb1be
0x0d2f...b20ba9
-
3 years 6 months ago
Transfer
50,000.00 USDT
-
0x43e5...9bb1be
0x372d...22a7f0
-
3 years 6 months ago
Receipt
25,915.55 USDT
-
1inch V4: Router
0x43e5...9bb1be
-
3 years 6 months ago
Transfer
25,882.86 DAI
-
0x43e5...9bb1be
1inch Contract 002
-
3 years 6 months ago
Receipt
636,811.54 USDT
-
1inch V4: Router
0x43e5...9bb1be
-
3 years 6 months ago
Transfer
228,148.76 DAI
-
0x43e5...9bb1be
0x918f...03b3ff
-
3 years 6 months ago
Receipt
254,031.62 DAI
-
1inch V4: Router
0x43e5...9bb1be
-
3 years 6 months ago
Transfer
317,901.83 DAI
-
0x43e5...9bb1be
0x918f...03b3ff
-
3 years 6 months ago
Receipt
105,960.22 DAI
-
1inch V4: Router
0x43e5...9bb1be
-
3 years 6 months ago
Receipt
211,941.61 DAI
-
1inch V4: Router
0x43e5...9bb1be
-
3 years 8 months ago
Transfer
9.96 WBTC
-
0x43e5...9bb1be
1inch Contract 002
-
3 years 10 months ago
Receipt
4.98 WBTC
-
0x7fc7...0a9714
0x43e5...9bb1be
-
3 years 10 months ago
Transfer
4.98 renBTC
-
0x43e5...9bb1be
0x7fc7...0a9714
-
3 years 10 months ago
Receipt
4.98 renBTC
-
0x3266...b96e80
0x43e5...9bb1be
-
3 years 10 months ago
Receipt
4.98 WBTC
-
0x9305...f0895b
0x43e5...9bb1be
-
3 years 10 months ago
Transfer
4.99 renBTC
-
0x43e5...9bb1be
0x9305...f0895b
-
3 years 10 months ago
Receipt
4.99 renBTC
-
0x3266...b96e80
0x43e5...9bb1be
-
3 years 10 months ago
Transfer
112,614.41 DAI
-
0x43e5...9bb1be
0x918f...03b3ff
-
3 years 10 months ago
Receipt
96,334.59 DAI
-
1inch V4: Router
0x43e5...9bb1be
-
3 years 10 months ago
Transfer
51,999.47 BIT
-
0x43e5...9bb1be
SushiSwap LP Token
-
3 years 10 months ago
Receipt
16,279.82 DAI
-
0x5777...9e2168
0x43e5...9bb1be
-
3 years 10 months ago
Transfer
331,532.12 PEOPLE
-
0x43e5...9bb1be
0x5d7b...df55d7
-
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