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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
Ethereum Holesky
Ethereum Sepolia
Fantom
Fraxtal
GoChain
Ink
KuCoin Chain
Linea
Manta Pacific
Optimism
Scroll
Sonic
Taiko
Unichain
Wanchain
Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$777.73
0x9913f79CAA60E981f41C2E60db80f4FA2E4019e4
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$777.73
Ethereum Sepolia
$0
Fantom
$0
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
7 months 4 days ago
Transfer
200,000.00 USDT
$199,620.00
0x9913...4019e4
Binance 14
$0.14
7 months 4 days ago
Receipt
200,000.00 USDT
$199,960.00
0xb80a...bb87b1
0x9913...4019e4
$0.14
7 months 11 days ago
Transfer
80,000.00 USDT
$79,920.00
0x9913...4019e4
Binance 14
$0.14
7 months 11 days ago
Receipt
80,000.00 USDT
$79,992.00
0xb80a...bb87b1
0x9913...4019e4
$0.14
7 months 12 days ago
Transfer
25,000.00 USDT
$24,970.00
0x9913...4019e4
Binance 14
$0.14
7 months 12 days ago
Receipt
25,000.00 USDT
$24,957.50
0xb80a...bb87b1
0x9913...4019e4
$0.25
7 months 16 days ago
Transfer
200,000.00 USDT
$199,840.00
0x9913...4019e4
Binance 14
$0.13
7 months 16 days ago
Receipt
200,000.00 USDT
$199,980.00
0xd6fd...a6b58c
0x9913...4019e4
$0.18
7 months 18 days ago
Transfer
250,000.00 USDT
$249,750.00
0x9913...4019e4
Binance 14
$0.12
7 months 18 days ago
Receipt
250,000.00 USDT
$249,750.00
0xd6fd...a6b58c
0x9913...4019e4
$0.30
7 months 21 days ago
Transfer
300,000.00 USDT
$300,000.00
0x9913...4019e4
Binance 14
$0.15
7 months 21 days ago
Receipt
300,000.00 USDT
$300,000.00
0x0553...9a9feb
0x9913...4019e4
$0.16
7 months 21 days ago
Transfer
49,325.53 USDT
$49,241.68
0x9913...4019e4
Binance 14
$0.15
7 months 21 days ago
Receipt
49,325.53 USDT
$49,320.60
0x67b8...5d2712
0x9913...4019e4
$0.17
7 months 22 days ago
Transfer
26,100.00 USDT
$26,086.95
0x9913...4019e4
Binance 14
$0.15
7 months 22 days ago
Receipt
26,100.00 USDT
$26,086.95
0x67b8...5d2712
0x9913...4019e4
$0.31
7 months 27 days ago
Transfer
220,000.00 USDT
$219,868.00
0x9913...4019e4
Binance 14
$0.16
7 months 27 days ago
Receipt
220,000.00 USDT
$219,868.00
0x67b8...5d2712
0x9913...4019e4
$0.16
7 months 29 days ago
Transfer
150,000.00 USDT
$150,015.00
0x9913...4019e4
Binance 14
$0.17
7 months 29 days ago
Receipt
150,000.00 USDT
$150,015.00
0x0553...9a9feb
0x9913...4019e4
$0.29
8 months 4 days ago
Transfer
800,000.00 USDT
$799,280.00
0x9913...4019e4
Binance 14
$0.16
8 months 4 days ago
Receipt
800,000.00 USDT
$799,280.00
0x262d...5b36ef
0x9913...4019e4
$0.25
8 months 4 days ago
Transfer
100,000.00 USDT
$100,060.00
0x9913...4019e4
Binance 14
$0.16
8 months 4 days ago
Receipt
100,000.00 USDT
$100,060.00
0x0553...9a9feb
0x9913...4019e4
$0.29
8 months 5 days ago
Transfer
7,000.00 USDT
$7,002.10
0x9913...4019e4
Binance 14
$0.16
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