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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:
$3.44
0x48c9616B1578826f95A9513642d6c7b408644583
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$3.44
Optimism
$0
Scroll
$0
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2
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 month 12 days ago
Receipt
0.002 USDT
$0.00
0x39a1...55c229
0x48c9...644583
$0.02
1 month 13 days ago
Transfer
20,000.00 USDT
$20,010.00
0x48c9...644583
0x84c0...390673
$0.05
1 month 13 days ago
Receipt
0.002 USDT
$0.00
0x39a1...55c229
0x48c9...644583
$0.02
1 month 13 days ago
Receipt
20,000.00 USDT
$20,008.00
0x39a1...04c229
0x48c9...644583
$0.03
2 months 8 days ago
Transfer
20,000.00 USDT
$19,984.00
0x48c9...644583
0x84c0...390673
$0.06
2 months 8 days ago
Receipt
20,000.00 USDT
$20,010.00
0x39a1...04c229
0x48c9...644583
$0.49
2 months 18 days ago
Transfer
10,000.00 USDT
$9,998.00
0x48c9...644583
0x84c0...390673
$0.13
2 months 18 days ago
Receipt
10,000.00 USDT
$9,999.00
0x39a1...04c229
0x48c9...644583
$11.59
2 months 19 days ago
Transfer
10,000.00 USDT
$9,999.00
0x48c9...644583
0x84c0...390673
$0.03
2 months 19 days ago
Receipt
10,000.00 USDT
$9,996.00
0x39a1...04c229
0x48c9...644583
$0.06
3 months 1 day ago
Transfer By Proxy
50,000.00 USDT
-
0x48c9...644583
0x84ca...390673
$0.94
3 months 1 day ago
Transfer By Proxy
50,000.00 USDT
-
0x48c9...644583
0x84c0...400673
$0.09
3 months 1 day ago
Transfer
50,000.00 USDT
$49,980.00
0x48c9...644583
0x84c0...390673
$0.06
3 months 1 day ago
Receipt
50,000.00 USDT
$49,965.00
0x39a1...04c229
0x48c9...644583
$0.12
3 months 17 days ago
Transfer
20,000.00 USDT
$19,972.00
0x48c9...644583
0x84c0...390673
$0.07
3 months 17 days ago
Receipt
20,000.00 USDT
$19,932.00
0x39a1...04c229
0x48c9...644583
$1.39
3 months 21 days ago
Transfer
1,751.45 USDC
$1,750.49
0x48c9...644583
0x84c0...390673
$0.04
3 months 21 days ago
Receipt
1,751.45 USDC
$1,750.49
0x88b4...03cfc1
0x48c9...644583
$0.32
4 months 6 days ago
Transfer
25,000.00 USDT
$25,077.50
0x48c9...644583
0x84c0...390673
-
4 months 6 days ago
Receipt
0.0025 USDT
$0.00
0x39a0...f7e229
0x48c9...644583
-
4 months 6 days ago
Receipt
25,000.00 USDT
$25,077.50
0x39a1...04c229
0x48c9...644583
-
7 months 8 days ago
Transfer
20,000.00 USDT
$19,914.00
0x48c9...644583
0x84c0...390673
$0.14
7 months 9 days ago
Receipt
20,000.00 USDT
$19,990.00
0xa036...b8d7e3
0x48c9...644583
$0.08
9 months 22 days ago
Transfer
2,293.00 USDT
$2,296.10
0x48c9...644583
0x84c0...390673
-
9 months 23 days ago
Receipt
2,293.00 USDT
$2,296.10
0x8383...c8db80
0x48c9...644583
-
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