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Portfolio Balance:
$0.00
0x992e5aC4DeCf37C5a95dcb3D85b9330fF8DacFD0
Multi-Chain Balances
Ethereum
$0.00
Scroll
$0
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
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2
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
10 months 15 days ago
Transfer By Proxy
109.59 USDT
$109.60
0x992e...dacfd0
0x83c4...46627e
$1.31
10 months 16 days ago
Receipt
95.79 USDT
$95.81
0x87cb...a31f56
0x992e...dacfd0
$1.57
1 year 7 months ago
Receipt
13.80 USDT
$12.38
Bittrex
0x992e...dacfd0
$21.83
1 year 7 months ago
Transfer
345,000.00 PHNX
$780.09
0x992e...dacfd0
0x58ed...a36a51
$1.61
1 year 7 months ago
Receipt
345,000.00 PHNX
$780.09
0x75cb...afc02b
0x992e...dacfd0
$3.78
1 year 8 months ago
Transfer
265,000.00 PHNX
$651.38
0x992e...dacfd0
0x58ed...a36a51
$3.58
1 year 8 months ago
Receipt
265,000.00 PHNX
$651.38
0x75cb...afc02b
0x992e...dacfd0
$2.76
1 year 8 months ago
Transfer
254,000.00 PHNX
$1,102.62
0x992e...dacfd0
0x58ed...a36a51
$1.59
1 year 8 months ago
Receipt
254,000.00 PHNX
$1,102.62
0x75cb...afc02b
0x992e...dacfd0
$3.01
2 years 5 months ago
Transfer
60,000.00 PHNX
$675.87
0x992e...dacfd0
KuCoin 9
$1.62
2 years 5 months ago
Receipt
60,000.00 PHNX
$604.95
0x75cb...afc02b
0x992e...dacfd0
$4.26
2 years 8 months ago
Transfer
28,047.55 PHNX
$720.62
0x992e...dacfd0
KuCoin 12
$1.23
2 years 8 months ago
Receipt
28,047.55 PHNX
$720.62
0x97a4...d68288
0x992e...dacfd0
$1.93
2 years 8 months ago
Transfer
75,000.00 PHNX
$1,231.35
0x992e...dacfd0
KuCoin 9
$1.27
2 years 8 months ago
Receipt
75,000.00 PHNX
$1,170.41
0x75cb...afc02b
0x992e...dacfd0
$2.18
2 years 9 months ago
Transfer
150,000.00 PHNX
$1,197.33
0x992e...dacfd0
KuCoin 9
$0.64
2 years 9 months ago
Receipt
150,000.00 PHNX
$1,197.33
0x69c2...9aa526
0x992e...dacfd0
$2.29
2 years 11 months ago
Transfer
50,000.00 PHNX
-
0x992e...dacfd0
KuCoin 9
-
2 years 11 months ago
Receipt
50,000.00 PHNX
-
0x69c2...9aa526
0x992e...dacfd0
-
3 years 2 months ago
Transfer
150,000.00 PHNX
-
0x992e...dacfd0
KuCoin 9
-
3 years 2 months ago
Receipt
150,000.00 PHNX
-
0x69c2...9aa526
0x992e...dacfd0
-
3 years 3 months ago
Transfer
30,000.00 PHNX
-
0x992e...dacfd0
KuCoin 9
-
3 years 3 months ago
Receipt
30,000.00 PHNX
-
0x75cb...afc02b
0x992e...dacfd0
-
3 years 6 months ago
Transfer
180,000.88 PHNX
-
0x992e...dacfd0
KuCoin 3
-
3 years 6 months ago
Receipt
180,000.88 PHNX
-
0x8be5...d80a2a
0x992e...dacfd0
-
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