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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
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Token Transfers
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Internal Transactions
Portfolio Balance:
$0
0x5C9F096fAf5ff813392b15Edc5D587F4Fdad0Cf3
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$0
Ethereum Sepolia
$0
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 months 11 days ago
Transfer By Proxy
2,993.00 USDT
$2,995.39
0x5c9f...ad0cf3
WhiteBIT
$25.04
2 months 11 days ago
Receipt
2,993.00 USDT
$2,994.20
0xe49f...f9ee6f
0x5c9f...ad0cf3
$0.40
3 months 12 days ago
Transfer By Proxy
4,000.00 USDT
$3,997.60
0x5c9f...ad0cf3
WhiteBIT
$6.83
3 months 12 days ago
Receipt
4,000.00 USDT
$4,000.00
0xe49f...f9ee6f
0x5c9f...ad0cf3
$0.58
4 months 10 days ago
Transfer By Proxy
4,000.00 USDT
$4,012.40
0x5c9f...ad0cf3
WhiteBIT
-
4 months 10 days ago
Receipt
4,000.00 USDT
$4,012.40
0x88ca...98afda
0x5c9f...ad0cf3
-
5 months 15 days ago
Transfer By Proxy
4,000.00 USDT
$4,000.80
0x5c9f...ad0cf3
WhiteBIT
$16.77
5 months 15 days ago
Receipt
4,000.00 USDT
$3,998.00
0xe49f...f9ee6f
0x5c9f...ad0cf3
$0.69
6 months 13 days ago
Transfer By Proxy
4,000.00 USDT
$4,000.00
0x5c9f...ad0cf3
WhiteBIT
$7.41
6 months 13 days ago
Receipt
4,000.00 USDT
$4,000.00
0x7954...77d4d6
0x5c9f...ad0cf3
$0.43
7 months 11 days ago
Transfer
2,000.00 USDT
$1,994.40
0x5c9f...ad0cf3
WhiteBIT
$0.03
7 months 11 days ago
Receipt
2,000.00 USDT
$1,996.20
0x9181...ee91e3
0x5c9f...ad0cf3
$0.16
7 months 29 days ago
Transfer
2,000.00 USDT
$1,999.00
0x5c9f...ad0cf3
WhiteBIT
$0.11
7 months 29 days ago
Receipt
2,000.00 USDT
$1,999.00
0x290d...d1529e
0x5c9f...ad0cf3
$0.28
8 months 15 days ago
Transfer
2,000.00 USDT
$1,999.40
0x5c9f...ad0cf3
WhiteBIT
$0.05
8 months 15 days ago
Receipt
2,000.00 USDT
$1,999.40
0x290d...d1529e
0x5c9f...ad0cf3
$0.20
8 months 27 days ago
Transfer
2,000.00 USDT
$1,998.40
0x5c9f...ad0cf3
WhiteBIT
$0.04
8 months 27 days ago
Receipt
2,000.00 USDT
$2,000.00
0x290d...d1529e
0x5c9f...ad0cf3
$0.18
9 months 13 days ago
Transfer
2,000.00 USDT
$2,002.70
0x5c9f...ad0cf3
WhiteBIT
-
9 months 13 days ago
Receipt
2,000.00 USDT
$2,002.70
0x290d...d1529e
0x5c9f...ad0cf3
-
9 months 27 days ago
Transfer
2,000.00 USDT
$2,002.70
0x5c9f...ad0cf3
WhiteBIT
-
9 months 27 days ago
Receipt
2,000.00 USDT
$2,002.70
0x290d...d1529e
0x5c9f...ad0cf3
-
10 months 11 days ago
Transfer
2,000.00 USDT
$2,002.70
0x5c9f...ad0cf3
0x1689...702000
-
10 months 11 days ago
Receipt
2,000.00 USDT
$2,002.70
0x290d...d1529e
0x5c9f...ad0cf3
-
10 months 27 days ago
Transfer
2,100.00 USDT
$2,102.31
0x5c9f...ad0cf3
0x1689...702000
$1.82
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