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Arbitrum One

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Avalanche C-Chain

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Portfolio Balance:$339.95

0x9503eC74B6161D37e5e02627f9d0792B990eEAb1

Multi-Chain Balances

Base$0

Ethereum$339.95

Ethereum Holesky$0

Ethereum Sepolia$0

Token TransfersExternal Transactions

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Timestamp

Event

Token Name

USD Value Then

Origin

Destination

Transaction Fee

1 year 10 months ago

Transfer

100,000.00 USDT

$100,085.00

0x9503...0eeab1

0x521f...23b8cd

-

1 year 11 months ago

Transfer By Proxy

0.00 USDT

$0

0x9503...0eeab1

0x232f...189710

$23.41

1 year 11 months ago

Transfer By Proxy

100,000.00 USDТ

-

0x9503...0eeab1

0x232d...189710

$5.14

1 year 11 months ago

Transfer

100,000.00 USDT

$100,490.00

0x9503...0eeab1

0x2326...189710

$2.50

1 year 11 months ago

Receipt

200,000.00 USDT

$201,040.00

0x8b0f...9a5455

0x9503...0eeab1

$4.39

2 years 6 months ago

Transfer

299,990.00 USDT

$300,319.99

0x9503...0eeab1

0x2326...189710

$1.99

2 years 6 months ago

Transfer By Proxy

0.00 USDT

$0

0x9503...0eeab1

0x232f...189710

$49.13

2 years 6 months ago

Transfer By Proxy

10.00 USDT

-

0x9503...0eeab1

0x232d...189710

$8.26

2 years 6 months ago

Transfer

10.00 USDT

$10.01

0x9503...0eeab1

0x2326...189710

$3.18

2 years 6 months ago

Receipt

300,000.00 USDT

-

0x5a50...8a2bac

0x9503...0eeab1

$8.55

2 years 6 months ago

Receipt

300,000.00 USDT

$300,420.00

0x5a5b...8a2bac

0x9503...0eeab1

$3.70

3 years 1 month ago

Transfer

53,134.00 USDT

-

0x9503...0eeab1

0x5e8d...7fe413

-

3 years 2 months ago

Transfer

251,127.00 USDT

-

0x9503...0eeab1

0x5e8d...7fe413

-

3 years 2 months ago

Transfer

200,000.00 USDT

-

0x9503...0eeab1

0x5e8d...7fe413

-

3 years 2 months ago

Receipt

500,000.00 USDT

-

0x10e9...5b607f

0x9503...0eeab1

-

3 years 3 months ago

Transfer

200,000.00 USDT

-

0x9503...0eeab1

0x5e8d...7fe413

-

3 years 3 months ago

Receipt

400.00 TetherCla...

-

Tether USD

0x9503...0eeab1

-

3 years 3 months ago

Transfer

195,908.00 USDT

-

0x9503...0eeab1

0x5e8d...7fe413

-

3 years 4 months ago

Transfer

100,000.00 USDT

-

0x9503...0eeab1

0x5e8d...7fe413

-

3 years 4 months ago

Receipt

500,000.00 USDT

-

0xe60d...8ff47c

0x9503...0eeab1

-

3 years 9 months ago

Transfer

72,154.00 USDT

-

0x9503...0eeab1

0x859e...bc4994

-

3 years 9 months ago

Transfer

47,846.00 USDT

-

0x9503...0eeab1

0x1c49...a15688

-

3 years 10 months ago

Transfer

159,900.00 USDT

-

0x9503...0eeab1

0x0e1a...87a34c

-

3 years 10 months ago

Transfer

100.00 USDT

-

0x9503...0eeab1

0x0e1a...87a34c

-

3 years 10 months ago

Transfer

20,000.00 USDT

-

0x9503...0eeab1

0x6163...d63715

-

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