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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:
$628,427.68
0x82920e110F62e66291Dd20C22f3E10588A32Fbf1
Multi-Chain Balances
Arbitrum One
$0
Base
$0
Blast
$0
Ethereum
$628,427.68
Ethereum Holesky
$0
Fantom
$0
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year 2 months ago
Transfer
200,000.00 USDT
$200,000.00
0x8292...32fbf1
0xf03e...7ebc71
$1.62
1 year 2 months ago
Receipt
28,000.00 USDT
$28,000.00
0x4188...1a4bfa
0x8292...32fbf1
$0.83
1 year 2 months ago
Receipt
118,526.90 USDT
$118,526.90
Kraken 7
0x8292...32fbf1
$0.70
1 year 2 months ago
Receipt
58,227.86 USDT
$58,239.51
Kraken 7
0x8292...32fbf1
$1.23
1 year 2 months ago
Transfer
5,000.00 USDT
$4,998.00
0x8292...32fbf1
0xe033...14bf89
$1.23
1 year 2 months ago
Transfer
35,000.00 USDT
$34,986.00
0x8292...32fbf1
0x9e9d...dc8166
$0.98
1 year 2 months ago
Transfer
20,000.00 USDT
$19,992.00
0x8292...32fbf1
0x2a5d...305f75
$1.11
1 year 2 months ago
Receipt
36,069.50 USDT
$36,035.23
Kraken 7
0x8292...32fbf1
$0.65
1 year 2 months ago
Transfer
20,000.00 USDT
$20,016.00
0x8292...32fbf1
0x08c0...c137b0
$0.73
1 year 2 months ago
Receipt
42,521.97 USDT
$42,555.99
Kraken 7
0x8292...32fbf1
$0.41
1 year 2 months ago
Transfer
7,500.00 USDT
$7,500.00
0x8292...32fbf1
0xcaf6...9f689c
$1.32
1 year 2 months ago
Receipt
11,923.32 USDT
$11,907.22
0x74aa...406828
0x8292...32fbf1
$0.70
1 year 2 months ago
Transfer
87,000.00 USDT
$86,913.00
0x8292...32fbf1
0x4188...1a4bfa
$1.53
1 year 2 months ago
Receipt
27,254.80 USDT
$27,227.55
Kraken 7
0x8292...32fbf1
$1.88
1 year 2 months ago
Transfer
42,192.00 USDT
$42,124.49
0x8292...32fbf1
0x7c18...74dc99
$3.10
1 year 2 months ago
Receipt
76,161.52 USDT
$76,104.40
Kraken 7
0x8292...32fbf1
$2.59
1 year 2 months ago
Receipt
21,641.81 USDT
$21,621.25
0x74aa...406828
0x8292...32fbf1
$1.81
1 year 2 months ago
Transfer
10,000.00 USDT
$9,974.50
0x8292...32fbf1
0x1d6d...e6d1d4
$2.87
1 year 2 months ago
Transfer
7,500.00 USDT
$7,480.88
0x8292...32fbf1
0x6384...a655f1
$2.87
1 year 2 months ago
Transfer
20,000.00 USDT
$19,949.00
0x8292...32fbf1
0xe9db...5da8cc
$2.43
1 year 2 months ago
Transfer
30,000.00 USDT
$29,923.50
0x8292...32fbf1
0x96d8...30676e
$1.76
1 year 2 months ago
Transfer
15,000.00 USDT
$14,961.75
0x8292...32fbf1
0xe8e0...8f1ad4
$1.76
1 year 2 months ago
Transfer
7,850.00 USDT
$7,829.98
0x8292...32fbf1
0xf5a7...d396ad
$1.76
1 year 2 months ago
Receipt
90,895.71 USDT
$90,663.93
Kraken 7
0x8292...32fbf1
$0.64
1 year 2 months ago
Transfer By Proxy
175,000.00 UЅDТ
-
0x8292...32fbf1
0xf03e...ebbc71
$6.75
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