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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
Wanchain
Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$217.06
0x44b5778a9940A8ff5928cAA40976523Fbf05134b
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$217.06
Fantom
$0
Optimism
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year ago
Transfer
34,000.00 USDT
$34,040.80
0x44b5...05134b
Binance 14
$1.35
1 year ago
Receipt
34,000.00 USDT
$34,040.80
0x9973...64ef5f
0x44b5...05134b
$1.92
1 year 1 month ago
Transfer
17,300.00 USDT
-
0x44b5...05134b
Binance 14
$0.97
1 year 1 month ago
Receipt
17,000.00 USDT
-
0x9973...64ef5f
0x44b5...05134b
$1.52
1 year 1 month ago
Receipt
300.00 USDT
-
0x43d7...9258c2
0x44b5...05134b
$1.97
1 year 2 months ago
Transfer
30,000.00 USDT
-
0x44b5...05134b
Binance 14
$1.75
1 year 2 months ago
Receipt
30,000.00 USDT
-
0x9973...64ef5f
0x44b5...05134b
$2.89
1 year 2 months ago
Transfer
14,100.00 USDT
-
0x44b5...05134b
Binance 14
$0.49
1 year 2 months ago
Receipt
12,000.00 USDT
-
0x9973...64ef5f
0x44b5...05134b
$0.59
1 year 2 months ago
Receipt
1,000.00 USDT
$1,000.20
0x18c5...73aa5c
0x44b5...05134b
$1.90
1 year 2 months ago
Receipt
1,100.00 USDT
$1,098.90
0xa9fa...9b1982
0x44b5...05134b
$2.95
1 year 2 months ago
Transfer
20,000.00 USDT
$19,991.00
0x44b5...05134b
Binance 14
$0.77
1 year 2 months ago
Receipt
20,000.00 USDT
$19,980.00
0x9973...64ef5f
0x44b5...05134b
$1.19
1 year 3 months ago
Transfer
10,000.00 USDT
$9,997.00
0x44b5...05134b
Binance 14
$0.22
1 year 3 months ago
Receipt
10,000.00 USDT
$9,997.00
0x43d7...9258c2
0x44b5...05134b
$0.52
1 year 4 months ago
Transfer
25,000.00 USDT
$24,925.00
0x44b5...05134b
Binance 14
$1.10
1 year 4 months ago
Receipt
25,000.00 USDT
$24,925.00
0x18c5...73aa5c
0x44b5...05134b
$1.37
1 year 4 months ago
Transfer
50,000.00 USDT
$49,827.50
0x44b5...05134b
Binance 14
$0.57
1 year 4 months ago
Receipt
50,000.00 USDT
$49,827.50
0x7e64...baed2e
0x44b5...05134b
$0.64
1 year 4 months ago
Transfer
50,000.00 USDT
$49,125.00
0x44b5...05134b
Binance 14
$0.57
1 year 4 months ago
Receipt
50,000.00 USDT
$49,125.00
0xd4b5...f63dd1
0x44b5...05134b
$0.99
1 year 4 months ago
Transfer
11,000.00 USDT
$10,768.45
0x44b5...05134b
Binance 14
$0.85
1 year 4 months ago
Receipt
10,000.00 USDT
$9,721.00
0x9973...64ef5f
0x44b5...05134b
$0.79
1 year 4 months ago
Receipt
1,000.00 USDT
$996.85
0x18c5...73aa5c
0x44b5...05134b
$0.44
1 year 4 months ago
Transfer
26,834.71 USDT
$26,830.68
0x44b5...05134b
Binance 14
$0.38
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