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Portfolio Balance:$345,738.24
0xC195A2a7a30C7385263061e7e0400a62b165d1a3
Multi-Chain Balances
arbitrum-one
Arbitrum One$41,915.14
avalanche-c
Avalanche C-Chain$1.03
base
Base$0.28
blast
Blast$0
ethereum
Ethereum$303,821.17
ethereum-sepolia
Ethereum Sepolia$0
fantom
Fantom$0.63
optimism
Optimism$0
scroll
Scroll$0
sonic
Sonic$0.00
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 month 10 days ago
Transfer
100,034.92 USDT
$99,774.83
0xc195...65d1a3
Binance 14
-
1 month 10 days ago
Receipt
99,911.47 USDT
$99,651.70
0x0982...40eeb4
0xc195...65d1a3
-
1 month 10 days ago
Receipt
123.45 USDT
$123.13
0x0982...40eeb4
0xc195...65d1a3
-
1 month 12 days ago
Transfer
500,000.00 USDT
$498,700.00
0xc195...65d1a3
Binance 14
-
1 month 12 days ago
Receipt
500,000.00 USDT
$498,700.00
0xdb86...936c28
0xc195...65d1a3
-
1 month 13 days ago
Transfer
1,000,000.00 USDC
$999,180.00
0xc195...65d1a3
0xee7a...3b4055
-
1 month 13 days ago
Receipt
1,000,000.00 USDC
$999,180.00
Coinbase 10
0xc195...65d1a3
-
1 month 13 days ago
Transfer
101.00 USDC
$100.92
0xc195...65d1a3
0xee7a...3b4055
-
1 month 13 days ago
Receipt
101.00 USDC
$100.92
Coinbase 10
0xc195...65d1a3
-
1 month 13 days ago
Transfer
150,000.00 USDT
$149,610.00
0xc195...65d1a3
Binance 14
-
1 month 13 days ago
Receipt
150,000.00 USDT
$149,610.00
0xdb86...936c28
0xc195...65d1a3
-
1 month 13 days ago
Transfer
1,799,990.43 USDT
$1,795,310.45
0xc195...65d1a3
Binance 14
-
1 month 13 days ago
Receipt
1,799,889.43 USDT
$1,795,209.72
0x3b98...505e4f
0xc195...65d1a3
-
1 month 13 days ago
Receipt
101.00 USDT
$100.74
0x3b98...505e4f
0xc195...65d1a3
-
2 months 8 days ago
Transfer
390,000.00 USDC
$389,617.80
0xc195...65d1a3
0xee7a...3b4055
$0.16
2 months 8 days ago
Receipt
190,000.00 USDC
$189,817.60
0x3452...2e3f34
0xc195...65d1a3
$0.31
2 months 8 days ago
Receipt
200,000.00 USDC
$199,804.00
0xefa1...b4c011
0xc195...65d1a3
$0.45
2 months 8 days ago
Transfer
229,877.00 USDC
$229,674.71
0xc195...65d1a3
0xee7a...3b4055
$0.21
2 months 8 days ago
Receipt
229,877.00 USDC
$229,670.11
0xf91b...48f1d0
0xc195...65d1a3
$0.49
2 months 8 days ago
Transfer
123.00 USDC
$122.92
0xc195...65d1a3
0xee7a...3b4055
$0.13
2 months 8 days ago
Receipt
123.00 USDC
$122.93
0xf91b...48f1d0
0xc195...65d1a3
$0.44
2 months 10 days ago
Transfer By Proxy
4,148,250.44 USDC
-
0xc195...65d1a3
0xee7a...3b4055
$0.15
2 months 10 days ago
Transfer By Proxy
4,148,250.44 USDC
-
0xc195...65d1a3
0xee7a...7c4055
$0.10
2 months 10 days ago
Transfer
4,148,250.44 USDC
$4,143,853.29
0xc195...65d1a3
0xee7a...3b4055
$0.07
2 months 10 days ago
Receipt
4,148,250.44 USDC
$4,144,102.19
0x1dfc...eae1d4
0xc195...65d1a3
$0.52
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