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Avalanche C-Chain

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KuCoin Chain

Linea

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Optimism

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Portfolio Balance:$1,922,277.48

0x99c25d60E345133eF47E6f554f29aEbf5da2657F

Multi-Chain Balances

Base$0

Blast$0

Ethereum$1,922,277.48

Ethereum Holesky$0

Ethereum Sepolia$0

Fantom$0

Optimism$0

Scroll$0

DEX TransactionsToken TransfersNFT TransfersExternal TransactionsInternal Transactions

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Timestamp

Event

Token Name

USD Value Then

Origin

Destination

Transaction Fee

1 month 21 days ago

Transfer By Proxy

4,800.00 USDT

-

0x99c2...a2657f

0xf420...37e0a3

$0.19

1 month 21 days ago

Transfer By Proxy

142.10 USDT

-

0x99c2...a2657f

0xf029...0409cb

$0.29

1 month 21 days ago

Transfer By Proxy

4,800.00 USDT

-

0x99c2...a2657f

0xf420...37e0a3

$0.18

1 month 21 days ago

Transfer By Proxy

4,800.00  USDT    ...

-

0x99c2...a2657f

0xf429...c8e0a3

$0.31

1 month 21 days ago

Receipt

0.048 USDT

$0.05

0xf429...e6e0a3

0x99c2...a2657f

$0.03

1 month 21 days ago

Transfer By Proxy

4,800.00 USDT

-

0x99c2...a2657f

0xf429...11e0a3

$0.12

1 month 21 days ago

Transfer By Proxy

142.10 USDT

-

0x99c2...a2657f

0xf021...0409cb

$0.12

1 month 21 days ago

Transfer

4,800.00 USDT

$4,800.00

0x99c2...a2657f

0xf429...37e0a3

$0.43

1 month 21 days ago

Receipt

10,000.00 USDT

$10,000.00

0x6abb...656ddf

0x99c2...a2657f

$0.38

2 months 8 days ago

Receipt

0₅100 YFED

$0.00

0xd2d7...551130

0x99c2...a2657f

-

6 months 9 days ago

Transfer

142.10 USDT

$142.06

0x99c2...a2657f

0xf021...4a09cb

$0.09

7 months 23 days ago

Transfer

1,086.00 USDT

$1,087.47

0x99c2...a2657f

0xf021...4a09cb

-

9 months 8 days ago

Transfer

2,000.00 USDT

$1,999.40

0x99c2...a2657f

0x2a31...b77e68

$3.23

11 months 10 days ago

Transfer By Proxy

2,689.75 USDТ

-

0x99c2...a2657f

0xf000...4a09cb

$5.74

11 months 10 days ago

Transfer

2,689.75 USDT

-

0x99c2...a2657f

0xf021...4a09cb

$1.43

11 months 24 days ago

Transfer By Proxy

31,000.00 USDТ

-

0x99c2...a2657f

0xd17d...a263dd

$23.14

11 months 24 days ago

Transfer

31,000.00 USDT

-

0x99c2...a2657f

0xd17d...1363dd

$1.28

1 year ago

Transfer By Proxy

30,000.00 USDТ

-

0x99c2...a2657f

0x2b3d...630050

$74.05

1 year ago

Transfer By Proxy

25,000.00 USDТ

-

0x99c2...a2657f

0xdb9f...75bfb4

$74.05

1 year ago

Transfer

7,200.00 USDT

-

0x99c2...a2657f

0x2b3d...fe0050

$2.13

1 year ago

Transfer

30,000.00 USDT

-

0x99c2...a2657f

0x2b3d...fe0050

$2.26

1 year ago

Transfer

25,000.00 USDT

-

0x99c2...a2657f

0xdb9f...45bfb4

$1.68

1 year ago

Receipt

100,000.00 USDT

-

0xd91e...950747

0x99c2...a2657f

$4.74

1 year ago

Transfer

60,000.00 USDT

$59,976.00

0x99c2...a2657f

0x2b3d...fe0050

$4.46

1 year ago

Receipt

60,000.00 USDT

$59,937.00

0xd91e...950747

0x99c2...a2657f

$9.17

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