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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
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Token Transfers
External Transactions
Portfolio Balance:
$241.05
0x82E589D3f4f48ddEdFd3DcD3Fcfb51bD9A552353
Multi-Chain Balances
Base
$0
Ethereum
$241.05
Fantom
$0
Scroll
$0
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1
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 11 months ago
Transfer By Proxy
0.00 USDT
$0
0x82e5...552353
0x6de3...6341bd
$16.53
2 years 11 months ago
Transfer By Proxy
0.00 USDT
$0
0x82e5...552353
0x9924...e3eb5f
$12.61
2 years 11 months ago
Transfer
164,793.00 USDT
$164,735.32
0x82e5...552353
0x9bf9...73eb5f
$0.75
2 years 11 months ago
Transfer By Proxy
0.00 USDT
$0
0x82e5...552353
0x6deb...8341bd
$15.18
2 years 11 months ago
Receipt
164,793.00 USDT
$164,727.08
Huobi 3
0x82e5...552353
$1.11
2 years 11 months ago
Transfer By Proxy
0.00 USDT
$0
0x82e5...552353
0x9924...e3eb5f
$13.61
2 years 11 months ago
Transfer
288,337.00 USDT
$288,221.67
0x82e5...552353
0x9bf9...73eb5f
$0.79
2 years 11 months ago
Receipt
158,914.00 USDT
$158,850.43
Huobi 7
0x82e5...552353
$1.11
2 years 11 months ago
Receipt
129,306.00 USDT
$129,254.28
Huobi 7
0x82e5...552353
$1.10
2 years 11 months ago
Receipt
111.84 USDT
$111.80
Huobi 3
0x82e5...552353
$1.33
2 years 11 months ago
Transfer By Proxy
0.00 USDT
$0
0x82e5...552353
0x6a92...e341bd
$13.38
2 years 11 months ago
Transfer
250,007.00 USDT
$249,932.00
0x82e5...552353
0x6def...e341bd
$0.81
2 years 11 months ago
Receipt
128,167.00 USDT
$128,128.55
Kraken 7
0x82e5...552353
$0.89
2 years 11 months ago
Transfer By Proxy
0.00 USDT
$0
0x82e5...552353
0x6a92...e341bd
$14.08
2 years 11 months ago
Receipt
121,756.00 USDT
$121,719.47
Kraken 7
0x82e5...552353
$0.93
2 years 11 months ago
Transfer
101,324.00 USDT
$101,293.60
0x82e5...552353
0x6def...e341bd
$0.99
2 years 11 months ago
Receipt
101,262.00 USDT
$101,231.62
Kraken 7
0x82e5...552353
$0.94
2 years 11 months ago
Receipt
139.00 USDT
$138.96
Kraken 7
0x82e5...552353
$0.89
3 years 1 month ago
Transfer
10,900.00 USDT
-
0x82e5...552353
0x9bf9...73eb5f
-
3 years 1 month ago
Transfer
33,903.00 USDT
-
0x82e5...552353
0x34d1...3ce130
-
3 years 1 month ago
Transfer
91.00 USDT
-
0x82e5...552353
0x34d1...3ce130
-
3 years 1 month ago
Receipt
31,074.00 USDT
-
0x437f...9b3f57
0x82e5...552353
-
3 years 1 month ago
Transfer
49,282.00 USDT
-
0x82e5...552353
0xfe10...b408db
-
3 years 1 month ago
Transfer
100.00 USDT
-
0x82e5...552353
0xfe10...b408db
-
3 years 1 month ago
Receipt
63,077.00 USDT
-
0x437f...9b3f57
0x82e5...552353
-
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