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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:
$1,191,795.31
0x9fA746DA25E46F82079Db7d7CAC9E77a8747cd2b
Multi-Chain Balances
Arbitrum Nova
$0
Avalanche C-Chain
$16,875.88
Base
$0
Blast
$0
Ethereum
$1,172,954.59
Ethereum Sepolia
$0
Fantom
$1,104.69
Optimism
$57.30
Scroll
$0
Sonic
$802.85
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 8 months ago
Receipt
1,132,123.48 DAI
$1,131,217.78
Binance 16
0x9fa7...47cd2b
$3.82
2 years 9 months ago
Transfer By Proxy
0.00 USDC
$0
0x9fa7...47cd2b
0x82bd...8b0b98
$8.30
2 years 9 months ago
Transfer
2,200,171.74 USDC
$2,199,951.72
0x9fa7...47cd2b
0x82bd...8b0b98
$2.00
2 years 9 months ago
Receipt
800,065.59 USDC
$799,985.58
0xbebc...2ff1c7
0x9fa7...47cd2b
$6.56
2 years 9 months ago
Transfer
800,000.00 USDT
$800,000.00
0x9fa7...47cd2b
0xbebc...2ff1c7
$6.56
2 years 9 months ago
Receipt
800,000.00 USDT
$800,000.00
0x82bd...8b0b98
0x9fa7...47cd2b
$3.99
2 years 9 months ago
Receipt
1,400,106.15 USDC
$1,399,966.14
0xbebc...2ff1c7
0x9fa7...47cd2b
$6.81
2 years 9 months ago
Transfer
1,400,000.00 USDT
$1,400,140.00
0x9fa7...47cd2b
0xbebc...2ff1c7
$6.81
2 years 9 months ago
Receipt
1,400,000.00 USDT
$1,400,140.00
0x82bd...8b0b98
0x9fa7...47cd2b
$3.04
2 years 11 months ago
Transfer By Proxy
0.00 USDT
$0
0x9fa7...47cd2b
0x82b0...cb0b98
$19.72
2 years 11 months ago
Transfer By Proxy
0.00 USDT
$0
0x9fa7...47cd2b
0x8675...1b0b98
$13.61
2 years 11 months ago
Transfer
1,000,000.00 USDT
$999,600.00
0x9fa7...47cd2b
0x82bd...8b0b98
$0.78
2 years 11 months ago
Receipt
1,000,000.00 USDT
$999,600.00
0x8953...e202e3
0x9fa7...47cd2b
$1.42
2 years 11 months ago
Transfer
29,934,197.14 USDC
$29,934,197.14
0x9fa7...47cd2b
0x82bd...8b0b98
$0.79
2 years 11 months ago
Receipt
29,934,197.14 USDC
$29,931,203.72
0xbebc...2ff1c7
0x9fa7...47cd2b
$2.31
2 years 11 months ago
Transfer
29,961,000.00 USDT
$29,952,011.70
0x9fa7...47cd2b
0xbebc...2ff1c7
$2.31
2 years 11 months ago
Receipt
26,336,314.00 USDT
$26,325,779.47
0x82bd...8b0b98
0x9fa7...47cd2b
$0.75
2 years 11 months ago
Receipt
2,500,000.00 USDT
$2,499,000.00
0xf768...3d8c3a
0x9fa7...47cd2b
$0.69
2 years 11 months ago
Receipt
1,124,686.00 USDT
$1,124,348.59
0xad10...58c90c
0x9fa7...47cd2b
$0.97
2 years 11 months ago
Transfer
148,714.84 USDC
$148,707.41
0x9fa7...47cd2b
0x4d05...a767ea
$0.65
2 years 11 months ago
Receipt
7,000.00 $ USDCXma...
-
USD Coin
0x9fa7...47cd2b
$39.68
2 years 11 months ago
Transfer
200,000.00 USDC
$199,980.00
0x9fa7...47cd2b
0x4d05...a767ea
$0.68
2 years 11 months ago
Receipt
348,714.84 USDC
$348,697.41
0xbebc...2ff1c7
0x9fa7...47cd2b
$3.10
2 years 11 months ago
Transfer
348,748.16 DAI
$348,469.16
0x9fa7...47cd2b
0xbebc...2ff1c7
$3.10
2 years 11 months ago
Receipt
49,980.33 DAI
$49,940.34
0x40ec...5bbbdf
0x9fa7...47cd2b
$6.74
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