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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:
$3.40
0x5EF3dD7f295c10292b25443F4cDBBb2BCbdE7CeC
Multi-Chain Balances
Arbitrum One
$0
Avalanche C-Chain
$0
Base
$0
Blast
$0
Ethereum
$3.40
Optimism
$0
Scroll
$0
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106
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 month 22 days ago
Transfer
150,000.00 USDT
$149,610.00
0x5ef3...de7cec
0x58c4...c993d1
-
1 month 22 days ago
Receipt
150,000.00 USDT
$149,610.00
0x8b4e...7038b8
0x5ef3...de7cec
-
1 month 24 days ago
Transfer
300,000.00 USDT
$299,220.00
0x5ef3...de7cec
0x58c4...c993d1
-
1 month 24 days ago
Receipt
300,000.00 USDT
$299,220.00
0x8b4e...7038b8
0x5ef3...de7cec
-
1 month 25 days ago
Transfer By Proxy
700,000.00 USDT
-
0x5ef3...de7cec
0xa310...a17efd
-
1 month 25 days ago
Transfer By Proxy
700,000.00 ꓴꓢꓓꓔ
-
0x5ef3...de7cec
0xa310...c77efd
-
1 month 25 days ago
Transfer By Proxy
700,000.00 USDT
-
0x5ef3...de7cec
0xa310...a17efd
-
1 month 25 days ago
Transfer
700,000.00 USDT
$698,180.00
0x5ef3...de7cec
0xa310...a17efd
-
1 month 25 days ago
Receipt
700,000.00 USDT
$698,180.00
0x8b4e...7038b8
0x5ef3...de7cec
-
1 month 27 days ago
Transfer
150,000.00 USDT
$149,610.00
0x5ef3...de7cec
0x58c4...c993d1
-
1 month 27 days ago
Receipt
150,000.00 USDT
$149,610.00
0x8b4e...7038b8
0x5ef3...de7cec
-
1 month 29 days ago
Transfer By Proxy
0.00 USDT
$0
0x5ef3...de7cec
0x58c4...2293d1
-
1 month 29 days ago
Transfer By Proxy
0.00 USDT
$0
0x5ef3...de7cec
0x58c4...6693d1
-
1 month 29 days ago
Transfer By Proxy
0.00 USDT
$0
0x5ef3...de7cec
0x58c4...2293d1
-
1 month 29 days ago
Transfer By Proxy
0.00 USDT
$0
0x5ef3...de7cec
0x58c4...6693d1
-
1 month 29 days ago
Transfer By Proxy
0.00 USDT
$0
0x5ef3...de7cec
0x58c4...2293d1
-
1 month 29 days ago
Transfer By Proxy
0.00 USDT
$0
0x5ef3...de7cec
0x58c4...6693d1
-
1 month 29 days ago
Transfer By Proxy
0.00 USDT
$0
0x5ef3...de7cec
0xea6e...cb85e5
-
1 month 29 days ago
Transfer
210,000.00 USDT
$209,559.00
0x5ef3...de7cec
0x58c4...c993d1
$0.25
1 month 29 days ago
Receipt
210,000.00 USDT
$209,559.00
0x8b4e...7038b8
0x5ef3...de7cec
$0.75
2 months 3 days ago
Transfer By Proxy
2,250,000.00 ꓴꓢꓓС
-
0x5ef3...de7cec
0x9af6...175bfa
$4.91
2 months 3 days ago
Transfer By Proxy
2,250,000.00 ꓴꓢꓓС
-
0x5ef3...de7cec
0x9af6...172bfa
$1.46
2 months 3 days ago
Transfer By Proxy
2,250,000.00 USDC
-
0x5ef3...de7cec
0x9af9...6f5bfa
$1.65
2 months 3 days ago
Transfer By Proxy
2,250,000.00 ꓴꓢꓓС
-
0x5ef3...de7cec
0x9af6...175bfa
$5.37
2 months 3 days ago
Transfer By Proxy
2,250,000.00 ꓴꓢꓓС
-
0x5ef3...de7cec
0x9af6...172bfa
$2.21
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