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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
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Sonic
Taiko
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Wanchain
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
Portfolio Balance:
$3,115.02
0x654d08ff936DC8601620D15bEee176A9A57688B4
Multi-Chain Balances
Ethereum
$3,115.02
Ethereum Sepolia
$0
Fantom
$0
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15
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year 7 months ago
Transfer
5,019.40 USDT
$5,024.42
0x654d...7688b4
0x4ee4...1f7eee
$2.42
1 year 8 months ago
Receipt
0.1 USDT
$0.10
0xf2a5...de0773
0x654d...7688b4
$3.28
1 year 8 months ago
Transfer
0.1 USDT
$0.10
0x654d...7688b4
0xf2a5...de0773
$4.71
1 year 8 months ago
Receipt
500.00 USDT
$498.40
0xce3c...4c28f7
0x654d...7688b4
$3.81
1 year 8 months ago
Transfer
500.00 USDT
$495.10
0x654d...7688b4
0xf649...d17c81
$5.29
1 year 8 months ago
Receipt
100.00 USDT
$99.99
0xd31d...f0d23a
0x654d...7688b4
$2.16
1 year 8 months ago
Transfer
100.00 USDT
$99.97
0x654d...7688b4
0x3d6e...0ff818
$2.80
1 year 8 months ago
Transfer
5,000.00 USDT
$4,953.50
0x654d...7688b4
0xd31d...f0d23a
$4.96
1 year 8 months ago
Transfer By Proxy
0.00 USDТ
-
0x654d...7688b4
0x0964...9db6bc
$8.90
1 year 8 months ago
Transfer By Proxy
0.00 USDT
$0
0x654d...7688b4
0x0964...9db6bc
$227.29
1 year 8 months ago
Transfer
10,000.00 USDT
$9,941.00
0x654d...7688b4
0x0964...9db6bc
$3.33
1 year 9 months ago
Receipt
16,000.00 USDT
$15,928.00
0xd31d...f0d23a
0x654d...7688b4
$10.56
1 year 9 months ago
Transfer
2,000.00 USDT
$1,935.80
0x654d...7688b4
0x0964...9db6bc
$11.08
1 year 9 months ago
Transfer
6,460.74 DAI
$6,462.68
0x654d...7688b4
0x2300...5d164d
-
1 year 9 months ago
Receipt
6,460.74 DAI
$6,462.68
0x4a14...c3650d
0x654d...7688b4
-
1 year 9 months ago
Receipt
50.00 USDT
$49.17
0xb651...c452e3
0x654d...7688b4
$7.07
1 year 9 months ago
Transfer
50.00 USDT
$49.30
0x654d...7688b4
0x4a14...c3650d
$40.85
1 year 9 months ago
Transfer
5,000.00 USDT
$4,949.00
0x654d...7688b4
0x2300...5d164d
$5.93
1 year 9 months ago
Transfer By Proxy
0.00 DAI
$0
0x654d...7688b4
0x7c35...1f8d20
$16.23
1 year 9 months ago
Transfer By Proxy
5,108.10 DАI
-
0x654d...7688b4
0x7c35...1f8d20
$16.23
1 year 9 months ago
Transfer
5,108.10 DAI
$5,102.48
0x654d...7688b4
0x7c35...fe8d20
$6.49
1 year 9 months ago
Receipt
5,108.10 DAI
$5,057.02
0x4a14...c3650d
0x654d...7688b4
$62.81
1 year 9 months ago
Transfer
786.55 USDT
$765.78
0x654d...7688b4
0x33e7...b54b8f
$2.26
1 year 10 months ago
Receipt
10,000.00 USDT
$9,705.00
0xb651...c452e3
0x654d...7688b4
$3.37
1 year 10 months ago
Transfer By Proxy
0.00 DAI
$0
0x654d...7688b4
0x7c35...1f8d20
$52.39
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