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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
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$37,024.32
0x9C52A05589b8cAA030F5f8B7e53e2b5E431B50A8
Multi-Chain Balances
Avalanche C-Chain
$0
Base
$0
Blast
$0
Ethereum
$37,024.32
Ethereum Sepolia
$0
Fantom
$0
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 month 24 days ago
Transfer By Proxy
90,000.00 USDT
-
0x9c52...1b50a8
0x2206...be1bbb
-
1 month 24 days ago
Transfer
90,000.00 USDT
$89,766.00
0x9c52...1b50a8
0x220b...be1bbb
-
1 month 24 days ago
Receipt
44,164.05 USDT
$44,049.22
0x37bb...9a67fd
0x9c52...1b50a8
-
1 month 24 days ago
Transfer By Proxy
16,000.00 USDT
-
0x9c52...1b50a8
0xc587...e12bd9
-
1 month 24 days ago
Receipt
0.00023 USDT
$0.00
0xc580...d82bd9
0x9c52...1b50a8
-
1 month 24 days ago
Transfer By Proxy
16,000.00 ꓴꓢꓓꓔ
-
0x9c52...1b50a8
0xc580...672bd9
-
1 month 24 days ago
Transfer By Proxy
16,000.00 USDT
-
0x9c52...1b50a8
0xc58c...932bd9
-
1 month 24 days ago
Receipt
0.0016 USDT
$0.00
0xc58e...e12bd9
0x9c52...1b50a8
-
1 month 24 days ago
Transfer By Proxy
16,000.00 USDT
-
0x9c52...1b50a8
0xc587...e12bd9
-
1 month 24 days ago
Transfer By Proxy
16,000.00 ꓴꓢꓓꓔ
-
0x9c52...1b50a8
0xc580...672bd9
-
1 month 24 days ago
Receipt
0.00016 USDT
$0.00
0xc580...d82bd9
0x9c52...1b50a8
-
1 month 24 days ago
Transfer By Proxy
0.00 USDT
$0
0x9c52...1b50a8
0xc580...d82bd9
-
1 month 24 days ago
Transfer By Proxy
18,000.00 USDT
-
0x9c52...1b50a8
0xc587...e12bd9
-
1 month 24 days ago
Transfer
18,000.00 USDT
$17,953.20
0x9c52...1b50a8
0xc580...e12bd9
-
1 month 24 days ago
Transfer By Proxy
0.00 USDT
$0
0x9c52...1b50a8
0x1180...51e7af
-
1 month 24 days ago
Transfer By Proxy
16,000.00 USDT
-
0x9c52...1b50a8
0xc587...e12bd9
-
1 month 24 days ago
Transfer
16,000.00 USDT
$15,958.40
0x9c52...1b50a8
0xc580...e12bd9
-
1 month 24 days ago
Receipt
68,363.46 USDT
$68,185.72
0x37bb...9a67fd
0x9c52...1b50a8
-
1 month 24 days ago
Transfer By Proxy
0.00 USDT
$0
0x9c52...1b50a8
0x1180...51e7af
-
1 month 24 days ago
Transfer
2,330.00 USDT
$2,323.94
0x9c52...1b50a8
0x1180...dde7af
-
1 month 25 days ago
Transfer By Proxy
0.00 USDT
$0
0x9c52...1b50a8
0x8874...01ce38
-
1 month 25 days ago
Receipt
18,367.00 USDT
$18,319.25
0x8ea3...8fe816
0x9c52...1b50a8
-
1 month 28 days ago
Transfer By Proxy
0.00 USDT
$0
0x9c52...1b50a8
0x8874...01ce38
$5.18
1 month 29 days ago
Transfer
8,590.00 USDT
$8,583.13
0x9c52...1b50a8
0x8874...dcce38
$0.09
1 month 29 days ago
Transfer
2,600.00 USDC
$2,597.30
0x9c52...1b50a8
0x8874...dcce38
$0.09
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