ETH Address 0x6465b0E92AcfaB72fcC7CfD24EeF960f624F47B6 | LedgerQL

Avalanche C-Chain

Ethereum

Ethereum Holesky

Ethereum Sepolia

Token Transfers NFT Transfers External Transactions Internal Transactions

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Portfolio Balance:$810,220.49

0x6465b0E92AcfaB72fcC7CfD24EeF960f624F47B6

Multi-Chain Balances

Arbitrum One$121,446.20

Arbitrum Nova$0

Avalanche C-Chain$0

Ethereum$688,774.16

Ethereum Holesky$0

Ethereum Sepolia$0

134

Timestamp

Event

Token Name

USD Value Then

Origin

Destination

Transaction Fee

4 years 2 months ago

Transfer

3,000,000.00 USDT

-

0x6465...4f47b6

0x1338...fc8ffc

-

4 years 2 months ago

Receipt

3,530,000.00 USDT

-

0x960e...cc77b2

0x6465...4f47b6

-

4 years 2 months ago

Transfer

2,000,000.00 USDT

-

0x6465...4f47b6

0x1338...fc8ffc

-

4 years 2 months ago

Receipt

750,000.00 USDT

-

0x79cd...147782

0x6465...4f47b6

-

4 years 2 months ago

Receipt

620,000.00 USDT

-

0x718c...a8fb36

0x6465...4f47b6

-

4 years 2 months ago

Transfer

100,000.00 USDC

-

0x6465...4f47b6

0x4034...4b8bb6

-

4 years 2 months ago

Transfer

2,200,000.00 USDC

-

0x6465...4f47b6

0x8a0f...8eb21d

-

4 years 2 months ago

Receipt

600,000.00 USDC

-

0x00bf...f2aa1b

0x6465...4f47b6

-

4 years 3 months ago

Transfer

100,000.00 USDT

-

0x6465...4f47b6

0x4034...4b8bb6

-

4 years 3 months ago

Transfer

1,000,000.00 USDT

-

0x6465...4f47b6

0x4034...4b8bb6

-

4 years 3 months ago

Transfer

2,277.41 FTX Token

-

0x6465...4f47b6

0x8a0f...8eb21d

-

4 years 3 months ago

Transfer

-

0x6465...4f47b6

0x8a0f...8eb21d

-

4 years 3 months ago

Transfer

1,500,000.00 USDT

-

0x6465...4f47b6

0xd050...87cccd

-

4 years 4 months ago

Receipt

491.80 FTX Token

-

0x4c8c...764c63

0x6465...4f47b6

-

4 years 4 months ago

Receipt

125,843.00 USDT

-

0x8426...5fa277

0x6465...4f47b6

-

4 years 4 months ago

Receipt

297,565.44 USDC

-

0x2fe5...37de08

0x6465...4f47b6

-

4 years 4 months ago

Receipt

1,495.21 FTX Token

-

0x4c8c...764c63

0x6465...4f47b6

-

4 years 4 months ago

Transfer

107,959.74 USDT

-

0x6465...4f47b6

0x8a0f...8eb21d

-

4 years 4 months ago

Receipt

5,683.00 FTX Token

-

0xcfdc...0a0872

0x6465...4f47b6

-

4 years 4 months ago

Receipt

705.73 FTX Token

-

0x4c8c...764c63

0x6465...4f47b6

-

4 years 4 months ago

Receipt

1,435,000.00 USDC

-

0x00bf...f2aa1b

0x6465...4f47b6

-

4 years 4 months ago

Transfer

175,644.65 USDT

-

0x6465...4f47b6

0x8a0f...8eb21d

-

4 years 4 months ago

Receipt

190,453.34 USDT

-

0x4c8c...764c63

0x6465...4f47b6

-

4 years 4 months ago

Transfer

-

0x6465...4f47b6

0x8a0f...8eb21d

-

4 years 5 months ago

Transfer

1,800,000.00 USDC

-

0x6465...4f47b6

0x8a0f...8eb21d

-

134