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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
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Ethereum
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Fantom
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GoChain
Ink
KuCoin Chain
Linea
Manta Pacific
Optimism
Scroll
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Taiko
Unichain
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Portfolio Balance:
$17,806.71
0x8612671C9Cf178433CdbF426AeE02a6355e95b3A
Multi-Chain Balances
Base
$0
Ethereum
$17,806.71
Scroll
$0
Token Transfers
NFT Transfers
External Transactions
<
1
2
17
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
5 days ago
Transfer
200,000.00 USDT
$200,080.00
0x8612...e95b3a
Gate.io
$0.28
5 days ago
Receipt
200,000.00 USDT
$200,040.00
0x549d...963425
0x8612...e95b3a
$0.03
6 days ago
Transfer
100,000.00 USDT
$100,030.00
0x8612...e95b3a
Gate.io
$0.27
6 days ago
Receipt
100,000.00 USDT
$99,970.00
0x549d...963425
0x8612...e95b3a
$0.03
6 days ago
Transfer
100,000.00 USDT
$100,010.00
0x8612...e95b3a
Gate.io
$0.53
6 days ago
Receipt
100,000.00 USDT
$100,040.00
0x549d...963425
0x8612...e95b3a
$0.53
6 days ago
Transfer
100,000.00 USDT
$100,060.00
0x8612...e95b3a
Gate.io
$0.88
6 days ago
Receipt
100,000.00 USDT
$100,040.00
0x549d...963425
0x8612...e95b3a
$1.02
6 days ago
Transfer
200,000.00 USDT
$200,040.00
0x8612...e95b3a
Gate.io
$0.28
6 days ago
Receipt
200,000.00 USDT
$200,060.00
0x549d...963425
0x8612...e95b3a
$0.03
7 days ago
Transfer
50,000.00 USDT
$50,015.00
0x8612...e95b3a
Gate.io
$0.28
7 days ago
Receipt
50,000.00 USDT
$50,040.00
0x549d...963425
0x8612...e95b3a
$0.03
9 days ago
Transfer
150,000.00 USDT
$150,165.00
0x8612...e95b3a
Gate.io
$0.39
9 days ago
Receipt
150,000.00 USDT
$150,075.00
0x549d...963425
0x8612...e95b3a
$0.10
9 days ago
Transfer
100,000.00 USDT
$100,050.00
0x8612...e95b3a
Gate.io
$0.30
9 days ago
Receipt
100,000.00 USDT
$100,050.00
0x549d...963425
0x8612...e95b3a
$0.10
10 days ago
Transfer
200,000.00 USDT
$200,500.00
0x8612...e95b3a
Gate.io
$0.27
10 days ago
Receipt
200,000.00 USDT
$200,500.00
0x549d...963425
0x8612...e95b3a
$0.03
10 days ago
Transfer
100,000.00 USDT
$100,120.00
0x8612...e95b3a
Gate.io
$0.26
10 days ago
Receipt
100,000.00 USDT
$100,120.00
0x549d...963425
0x8612...e95b3a
$0.03
11 days ago
Transfer
300,000.00 USDT
$300,330.00
0x8612...e95b3a
Gate.io
$0.26
11 days ago
Receipt
300,000.00 USDT
$300,330.00
0x549d...963425
0x8612...e95b3a
$0.02
11 days ago
Receipt
23,680.00 SUPER
$9,065.29
0x549d...963425
0x8612...e95b3a
$0.04
12 days ago
Transfer
300,000.00 USDT
$300,090.00
0x8612...e95b3a
Gate.io
$0.26
12 days ago
Receipt
300,000.00 USDT
$300,090.00
0x549d...963425
0x8612...e95b3a
$0.02
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