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Portfolio Balance:
$0.48
0x8b96868c2B4DD26F1597166F9fE87D6d4674dc80
Multi-Chain Balances
Ethereum
$0.48
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
On-Chain Messages
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1
2
3
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
4 years 7 months ago
Transfer
90,000.00 USDT
-
0x8b96...74dc80
0x821c...8f5b09
-
4 years 7 months ago
Transfer
13,500.00 USDT
-
0x8b96...74dc80
0x4e04...c9b172
-
4 years 7 months ago
Transfer
2,700.00 USDT
-
0x8b96...74dc80
0x2801...6227b2
-
4 years 7 months ago
Transfer
900.00 USDT
-
0x8b96...74dc80
0x1912...3343d6
-
4 years 7 months ago
Transfer
6,300.00 USDT
-
0x8b96...74dc80
0xa6a3...5d1b75
-
4 years 7 months ago
Transfer
45,000.00 USDT
-
0x8b96...74dc80
0xfffa...247fbb
-
4 years 7 months ago
Transfer
192,932.28 USDT
-
0x8b96...74dc80
0xdb6a...f2b025
-
4 years 7 months ago
Transfer
998,667.72 USDC
-
0x8b96...74dc80
0xdb6a...f2b025
-
4 years 11 months ago
Transfer
8,148.89 USDC
-
0x8b96...74dc80
0x90ac...ba4432
-
4 years 11 months ago
Transfer
8,148.89 USDC
-
0x8b96...74dc80
0xa295...cf0c32
-
4 years 11 months ago
Receipt
4,873.80 USDC
-
Uniswap V2
0x8b96...74dc80
-
4 years 11 months ago
Transfer
4,872.19 DAI
-
0x8b96...74dc80
Uniswap V2
-
5 years ago
Receipt
402.81 DAI
-
0x3e66...db2f21
0x8b96...74dc80
-
5 years ago
Transfer
1,124.38 SFG
-
0x8b96...74dc80
0x3e66...db2f21
-
5 years ago
Receipt
1,124.38 SFG
-
0x3b46...994a3b
0x8b96...74dc80
-
5 years ago
Receipt
502,121.43 USDC
-
0xce43...7e6cd4
0x8b96...74dc80
-
5 years ago
Transfer
498,401.06 iUSD
-
0x8b96...74dc80
0xce43...7e6cd4
-
5 years ago
Receipt
498,401.06 iUSD
-
0xa3b5...1483e9
0x8b96...74dc80
-
5 years ago
Receipt
935.48 DAI
-
0x3e66...db2f21
0x8b96...74dc80
-
5 years ago
Transfer
2,796.93 SFG
-
0x8b96...74dc80
0x3e66...db2f21
-
5 years ago
Receipt
2,796.93 SFG
-
0x3b46...994a3b
0x8b96...74dc80
-
5 years ago
Receipt
593.93 DAI
-
0x3e66...db2f21
0x8b96...74dc80
-
5 years ago
Transfer
1,560.09 SFG
-
0x8b96...74dc80
0x3e66...db2f21
-
5 years ago
Receipt
1,560.09 SFG
-
0x3b46...994a3b
0x8b96...74dc80
-
5 years ago
Receipt
550.33 DAI
-
0x3e66...db2f21
0x8b96...74dc80
-
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