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Portfolio Balance:$3,513.15

0x629c13eAa9DF15CBD9af7b3e2693FC9e8889c096

Multi-Chain Balances

Ethereum$3,513.15

Scroll$0

DEX TransactionsToken TransfersNFT TransfersExternal Transactions

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Timestamp

Event

Token Name

USD Value Then

Origin

Destination

Transaction Fee

30 days ago

Transfer

205,590.22 USDT

$205,281.84

0x629c...89c096

0xeadb...e0d072

$0.05

30 days ago

Receipt

0₅2 USDT

$0.00

0xb300...c7028d

0x629c...89c096

$0.95

30 days ago

Receipt

0.00 BUSD

$0

0x6946...0ca22d

0x629c...89c096

$0.95

30 days ago

Transfer

200,000.00 USDT

$199,700.00

0x629c...89c096

0xb300...c7028d

$0.95

30 days ago

Receipt

400,000.00 USDT

$399,400.00

0x529b...4f14e7

0x629c...89c096

$0.22

1 month ago

Receipt

2.00 SUPERX

-

SUPERX

0x629c...89c096

$4.30

1 month ago

Receipt

2.00 ERCAI

-

ERCAI

0x629c...89c096

$4.30

1 month ago

Receipt

2.00 XENA

-

XENA

0x629c...89c096

$4.30

1 month ago

Receipt

5,590.22 USDT

$5,581.28

Syrup USDT

0x629c...89c096

$0.36

1 month ago

Transfer

5,100.71 syrupUSDT

-

0x629c...89c096

0x0cda...f9e21a

$0.36

1 month ago

Receipt

5,100.71 syrupUSDT

-

0xf007...1e5ee2

0x629c...89c096

$0.45

1 month ago

Transfer

5,590.22 USDT

$5,583.51

0x629c...89c096

0xf007...1e5ee2

$0.45

1 month ago

Receipt

5,590.22 USDT

$5,583.51

0x3ba5...9a1274

0x629c...89c096

$0.31

1 month 2 days ago

Transfer By Proxy

165,134.00 ꓴꓢꓓꓔ

-

0x629c...89c096

0x529b...3314e7

$5.63

1 month 9 days ago

Transfer By Proxy

165,134.00 USDT

-

0x629c...89c096

0x529e...4f14e7

$6.98

1 month 15 days ago

Transfer By Proxy

165,134.00 ꓴꓢꓓꓔ

-

0x629c...89c096

0x529b...3314e7

$5.46

1 month 16 days ago

Transfer By Proxy

165,134.00 USDT

-

0x629c...89c096

0x529e...4f14e7

$0.81

1 month 16 days ago

Transfer By Proxy

165,134.00 U5DT

-

0x629c...89c096

0x529b...1714e7

$1.76

1 month 16 days ago

Transfer By Proxy

0.00 USDT

$0

0x629c...89c096

0x529b...3914e7

$0.56

1 month 16 days ago

Transfer By Proxy

165,134.00 USDT

-

0x629c...89c096

0x529e...4f14e7

$0.12

1 month 16 days ago

Transfer

165,134.00 USDT

$165,067.95

0x629c...89c096

0x529b...4f14e7

$0.09

1 month 18 days ago

Receipt

65,134.00 USDT

$64,997.22

0x7ec2...dcc02b

0x629c...89c096

$1.98

1 month 22 days ago

Receipt

100,000.00 USDT

$99,970.00

0xa123...8b1a78

0x629c...89c096

$0.38

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