ETH Address 0x70A1FA2A23F8A568EdD17C2CA7bB34efAE9F558c | LedgerQL

Avalanche C-Chain

Ethereum

Ethereum Holesky

Ethereum Sepolia

Portfolio Balance:$1.24

0x70A1FA2A23F8A568EdD17C2CA7bB34efAE9F558c

Multi-Chain Balances

DEX Transactions Token Transfers NFT Transfers External Transactions Internal Transactions

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Timestamp

Event

Token Name

USD Value Then

Origin

Destination

Transaction Fee

3 years 3 months ago

Transfer

91,000.00 KAIBA

-

0x70a1...9f558c

-

3 years 3 months ago

Receipt

100,000.00 KAIBA

-

Multisender.app

0x70a1...9f558c

-

3 years 5 months ago

Transfer

111,364.89 KAIBA

-

0x70a1...9f558c

-

3 years 5 months ago

Transfer

-

0x70a1...9f558c

0x783c...e6162c

-

3 years 5 months ago

Transfer

-

0x70a1...9f558c

-

3 years 5 months ago

Receipt

-

0x0000...00dead

0x70a1...9f558c

-

3 years 5 months ago

Receipt

123,000.00 KAIBA

-

0xcd53...2cd014

0x70a1...9f558c

-

3 years 6 months ago

Transfer

-

0x70a1...9f558c

0x783c...e6162c

-

3 years 6 months ago

Transfer

-

0x70a1...9f558c

-

3 years 6 months ago

Receipt

-

0x0000...00dead

0x70a1...9f558c

-

3 years 6 months ago

Transfer

123,000.00 KAIBA

-

0x70a1...9f558c

0x370d...1251c9

-

3 years 6 months ago

Transfer

100,000.00 KAIBA

-

0x70a1...9f558c

0x370d...1251c9

-

3 years 7 months ago

Receipt

-

0x70a1...9f558c

-

3 years 8 months ago

Receipt

79,148.18 KAIBA

-

0x70a1...9f558c

-

3 years 8 months ago

Receipt

135,527.73 KAIBA

-

0x70a1...9f558c

-

3 years 8 months ago

Transfer

31,850.00 KAIBA

-

0x70a1...9f558c

-

3 years 8 months ago

Transfer

59,150.00 KAIBA

-

0x70a1...9f558c

-

3 years 8 months ago

Transfer

382,200.00 KAIBA

-

0x70a1...9f558c

-

3 years 9 months ago

Transfer

571,089.22 KAIBA

-

0x70a1...9f558c

0xddeb...476c48

-

3 years 9 months ago

Transfer

46,488.26 KAIBA

-

0x70a1...9f558c

-

3 years 9 months ago

Receipt

571,089.22 KAIBA

-

0x8aaf...40181b

0x70a1...9f558c

-

3 years 9 months ago

Receipt

41,662.82 KAIBA

-

0x70a1...9f558c

-

3 years 9 months ago

Transfer

74,456.00 KAIBA

-

0x70a1...9f558c

-

3 years 10 months ago

Receipt

66,527.00 Up1.org

-

0x70a1...9f558c

-

3 years 10 months ago

Receipt

37,066.67 KAIBA

-

0x70a1...9f558c

-

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