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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
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Optimism
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Portfolio Balance:
$214.75
0x5328F6bBF4669b2e35f3eE49a55916DFF9E6c88E
Multi-Chain Balances
Ethereum
$214.75
DEX Transactions
Token Transfers
External Transactions
Internal Transactions
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1
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3
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 1 month ago
Transfer
100.00 USDT
-
0x5328...e6c88e
0x4ca1...6989b4
$0.35
2 years 1 month ago
Receipt
1,000.00 USDT
-
0xc7fd...bc6d4b
0x5328...e6c88e
$0.49
2 years 1 month ago
Transfer
71.49 MASK
$198.89
0x5328...e6c88e
Uniswap V2
$2.20
2 years 1 month ago
Transfer
501.85 USDT
$503.35
0x5328...e6c88e
0xabca...8ed312
$0.43
2 years 1 month ago
Receipt
501.85 USDT
$503.35
0xfa2c...5107ce
0x5328...e6c88e
$0.51
2 years 1 month ago
Transfer
500.00 USDT
$501.50
0x5328...e6c88e
0xfa2c...5107ce
$0.48
2 years 1 month ago
Receipt
500.00 USDT
$501.50
0x4ca1...6989b4
0x5328...e6c88e
$0.61
2 years 1 month ago
Transfer
7,259.36 USDT
$7,284.77
0x5328...e6c88e
0x4ca1...6989b4
$0.47
2 years 1 month ago
Receipt
71.49 MASK
$194.29
Uniswap V2
0x5328...e6c88e
$1.83
2 years 2 months ago
Transfer By Proxy
10.00 USDТ
-
0x5328...e6c88e
0x5e41...5a5e12
$1.28
2 years 2 months ago
Transfer
10.00 USDT
$10.04
0x5328...e6c88e
0x5e46...5a5e12
$1.11
2 years 2 months ago
Transfer By Proxy
10.00 USDТ
-
0x5328...e6c88e
0x4a92...b38a02
$1.41
2 years 2 months ago
Transfer
10.00 USDT
$10.04
0x5328...e6c88e
0x4a93...b38a02
$1.34
2 years 2 months ago
Transfer By Proxy
4,000.00 USDТ
-
0x5328...e6c88e
0xcc95...ceae9b
$1.01
2 years 2 months ago
Transfer
4,000.00 USDT
$4,010.40
0x5328...e6c88e
0xcc9e...ceae9b
$0.78
2 years 2 months ago
Transfer By Proxy
10.00 USDТ
-
0x5328...e6c88e
0xf1ae...75aed1
$2.59
2 years 2 months ago
Transfer By Proxy
10.00 USDТ
-
0x5328...e6c88e
0x62ce...b06fb2
$1.35
2 years 2 months ago
Transfer By Proxy
10.00 USDТ
-
0x5328...e6c88e
0xcf70...baee75
$1.41
2 years 2 months ago
Transfer
10.00 USDT
$10.02
0x5328...e6c88e
0xf1a0...75aed1
$1.36
2 years 2 months ago
Transfer
10.00 USDT
$10.02
0x5328...e6c88e
0x62ce...b06fb2
$1.36
2 years 2 months ago
Transfer
10.00 USDT
$10.02
0x5328...e6c88e
0xcf72...baee75
$1.52
2 years 2 months ago
Transfer
400.00 USDT
$400.48
0x5328...e6c88e
0xa592...17fef2
$0.51
2 years 2 months ago
Receipt
1,108.00 USDT
$1,111.21
0x4ca1...6989b4
0x5328...e6c88e
$0.42
2 years 2 months ago
Receipt
0.00 USDT
$0
0xabca...39d312
0x5328...e6c88e
$6.36
2 years 2 months ago
Receipt
1.05 USDT
$1.05
0xabca...8ed312
0x5328...e6c88e
$1.02
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