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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
Internal Transactions
Portfolio Balance:
$0.89
0x9CB58742765d6c895A572F16f67a78a32a78EfB1
Multi-Chain Balances
Ethereum
$0.89
Ethereum Sepolia
$0
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 2 months ago
Transfer
726,817,847.00 MONG
$161.14
0x9cb5...78efb1
Uniswap V2
$14.14
2 years 2 months ago
Transfer
726,817,846.50 MONG
$243.50
0x9cb5...78efb1
Uniswap V2
$13.92
2 years 2 months ago
Transfer
526,364,306.18 MONG
$166.69
0x9cb5...78efb1
Uniswap V2
$12.98
2 years 2 months ago
Receipt
1.98 Billion MONG
-
Uniswap V2
0x9cb5...78efb1
$80.27
2 years 2 months ago
Transfer
1,643,400.00 BABYPEPE
$115.81
0x9cb5...78efb1
Uniswap V2
$12.56
2 years 2 months ago
Receipt
1,643,400.00 BABYPEPE
-
Uniswap V2
0x9cb5...78efb1
$141.08
2 years 2 months ago
Transfer
1,824,768.00 0xB
$98.31
0x9cb5...78efb1
Uniswap V2
$18.35
2 years 2 months ago
Transfer
76,032.00 0xB
$4.10
0x9cb5...78efb1
0xBuilder
$18.35
2 years 2 months ago
Receipt
1,900,800.00 0xB
-
Uniswap V2
0x9cb5...78efb1
$33.09
2 years 2 months ago
Transfer
1,599,360.00 COMPANION
$72.10
0x9cb5...78efb1
Uniswap V2
$12.84
2 years 2 months ago
Transfer
66,640.00 COMPANION
$3.00
0x9cb5...78efb1
Companion Bot
$12.84
2 years 2 months ago
Receipt
1,666,000.00 COMPANION
-
Uniswap V2
0x9cb5...78efb1
$65.63
2 years 2 months ago
Transfer
385,560.00 LEV
$176.13
0x9cb5...78efb1
Uniswap V2
$22.13
2 years 2 months ago
Transfer
16,065.00 LEV
$7.34
0x9cb5...78efb1
Leverage Bot
$22.13
2 years 2 months ago
Transfer
385,560.00 LEV
$211.39
0x9cb5...78efb1
Uniswap V2
$23.47
2 years 2 months ago
Transfer
16,065.00 LEV
$8.81
0x9cb5...78efb1
Leverage Bot
$23.47
2 years 2 months ago
Transfer
771,120.00 LEV
$287.09
0x9cb5...78efb1
Uniswap V2
$23.63
2 years 2 months ago
Transfer
32,130.00 LEV
$11.96
0x9cb5...78efb1
Leverage Bot
$23.63
2 years 2 months ago
Receipt
1,606,500.00 LEV
-
Uniswap V2
0x9cb5...78efb1
$94.62
