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Portfolio Balance:$5.08

0x4E8f8480B98fc059E193f53b0180d19e6ff65a01

Multi-Chain Balances

Ethereum$5.08

DEX TransactionsToken TransfersExternal TransactionsInternal Transactions

Timestamp

Event

Token Name

USD Value Then

Origin

Destination

Transaction Fee

2 years 8 months ago

Transfer

1.40 Billion SHIN

$128.64

0x4e8f...f65a01

mojopapi.eth

$1.06

2 years 10 months ago

Receipt

248,152,274.56 SHIN

$23.19

Uniswap V2

0x4e8f...f65a01

$4.80

2 years 10 months ago

Transfer

200,000,000.00 SHIN

-

0x4e8f...f65a01

Uniswap V2

-

3 years 1 month ago

Receipt

549,838,091.03 SHIN

-

Uniswap V2

0x4e8f...f65a01

-

3 years 1 month ago

Receipt

341,057,216.29 SHIN

-

Uniswap V2

0x4e8f...f65a01

-

3 years 1 month ago

Transfer

19.81 USDC

-

0x4e8f...f65a01

SushiSwap LP Token

-

3 years 1 month ago

Receipt

16.00 USDC

-

0x9847...a06b8c

0x4e8f...f65a01

-

3 years 2 months ago

Receipt

3.20 USDC

-

0xc461...69d626

0x4e8f...f65a01

-

3 years 2 months ago

Transfer

25,015,832.89 WHALEv2

-

0x4e8f...f65a01

Uniswap V2

-

3 years 2 months ago

Transfer

4,414,558.75 WHALEv2

-

0x4e8f...f65a01

Moby Dick 2.0

-

3 years 2 months ago

Receipt

25,947,878.33 SHIN

-

Uniswap V2

0x4e8f...f65a01

-

3 years 2 months ago

Receipt

207,947,336.87 SHIN

-

Uniswap V2

0x4e8f...f65a01

-

3 years 2 months ago

Receipt

0.079919 USDC

-

0xc461...69d626

0x4e8f...f65a01

-

3 years 2 months ago

Receipt

18,364,016.21 WHALEv2

-

Uniswap V2

0x4e8f...f65a01

-

3 years 2 months ago

Receipt

10,966,375.43 WHALEv2

-

Uniswap V2

0x4e8f...f65a01

-

3 years 2 months ago

Receipt

0.537328 USDC

-

0xc461...69d626

0x4e8f...f65a01

-

3 years 2 months ago

Transfer

129,548,920.48 WHALEv2

-

0x4e8f...f65a01

Uniswap V2

-

3 years 2 months ago

Transfer

11,265,123.52 WHALEv2

-

0x4e8f...f65a01

Moby Dick 2.0

-

3 years 2 months ago

Receipt

140,914,044.00 WHALEv2

-

0xcb35...69e55d

0x4e8f...f65a01

-

3 years 2 months ago

Receipt

56,000,000.00 SHIN

-

0x222e...98a2ac

0x4e8f...f65a01

-

3 years 2 months ago

Receipt

60,000,000.00 SHIN

-

0x3645...8fd300

0x4e8f...f65a01

-

3 years 2 months ago

Receipt

108,620,033.00 SHIN

-

0x222e...98a2ac

0x4e8f...f65a01

-

3 years 2 months ago

Transfer

263,000,000.00 SHIN

-

0x4e8f...f65a01

Uniswap V2

-

3 years 2 months ago

Receipt

263,000,000.00 SHIN

-

0x222e...98a2ac

0x4e8f...f65a01

-

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