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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
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Ethereum Sepolia
Fantom
Fraxtal
GoChain
Ink
KuCoin Chain
Linea
Manta Pacific
Optimism
Scroll
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Portfolio Balance:
$6,486.41
0x83e2D7242eC0da49c853585dDF6565009A7fa762
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$6,486.41
Optimism
$0
Scroll
$0
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
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1
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9
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 month 12 days ago
Transfer By Proxy
485,000.00 USDT
$485,000.00
0x83e2...7fa762
0xdfed...7994f0
$0.03
1 month 12 days ago
Receipt
485,000.00 USDT
$485,145.50
Binance 15
0x83e2...7fa762
$0.02
1 month 12 days ago
Receipt
19.30 USDT
$19.31
Binance 14
0x83e2...7fa762
$0.02
1 month 18 days ago
Transfer By Proxy
199,945.00 USDC
$199,877.02
0x83e2...7fa762
0xe8dc...7bc584
$0.45
1 month 18 days ago
Transfer By Proxy
29,945.00 USDT
$29,962.97
0x83e2...7fa762
0x1f35...9fab60
$0.40
1 month 18 days ago
Receipt
10,995.71 USDT
$10,997.91
0x0c62...82ba20
0x83e2...7fa762
$0.38
1 month 18 days ago
Transfer By Proxy
55.00 USDT
$55.01
0x83e2...7fa762
0x1f35...9fab60
$0.65
1 month 18 days ago
Receipt
199,591.52 USDC
$199,527.65
0x5427...da1820
0x83e2...7fa762
$1.52
1 month 18 days ago
Receipt
8.93 USDC
$8.93
0xf70d...a3dbef
0x83e2...7fa762
$0.56
1 month 18 days ago
Transfer By Proxy
55.00 USDC
$54.97
0x83e2...7fa762
0xe8dc...7bc584
$0.53
1 month 18 days ago
Transfer By Proxy
174,500.00 USDT
$174,569.80
0x83e2...7fa762
0xdfed...7994f0
$0.16
1 month 19 days ago
Transfer By Proxy
500.00 USDT
$500.95
0x83e2...7fa762
0xdfed...7994f0
-
1 month 19 days ago
Receipt
175,000.00 USDT
$175,350.00
Binance 17
0x83e2...7fa762
$0.03
1 month 19 days ago
Receipt
98.30 USDT
$98.53
Binance 18
0x83e2...7fa762
$0.02
1 month 22 days ago
Transfer By Proxy
50,000.00 USDT
$50,000.00
0x83e2...7fa762
0x0c62...82ba20
$1.32
1 month 23 days ago
Transfer By Proxy
50,000.00 USDT
$50,000.00
0x83e2...7fa762
0xdfed...7994f0
$1.18
1 month 25 days ago
Transfer By Proxy
229,900.00 USDT
$229,808.04
0x83e2...7fa762
0xdfed...7994f0
$0.09
1 month 25 days ago
Transfer By Proxy
15.00 USDT
$15.00
0x83e2...7fa762
0xdfed...7994f0
$0.12
1 month 25 days ago
Receipt
350,000.00 USDT
$349,965.00
Binance 16
0x83e2...7fa762
$0.08
1 month 25 days ago
Receipt
28.50 USDT
$28.50
Binance 16
0x83e2...7fa762
$0.07
1 month 29 days ago
Transfer By Proxy
17,450.00 USDC
$17,435.69
0x83e2...7fa762
0x5473...a4e605
-
2 months ago
Transfer By Proxy
50.00 USDC
$49.96
0x83e2...7fa762
0x5473...a4e605
-
2 months 3 days ago
Transfer By Proxy
3,950.00 USDC
$3,945.42
0x83e2...7fa762
0xd680...454552
$0.46
2 months 6 days ago
Transfer By Proxy
13,577.12 USDC
$13,564.36
0x83e2...7fa762
CoW Protocol: GPv2...
$2.58
2 months 6 days ago
Transfer By Proxy
50.00 USDC
$49.94
0x83e2...7fa762
0xd680...454552
$0.25
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