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Arbitrum One
Arbitrum Nova
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Portfolio Balance:
$68.06
0xa0bAd3e878f8CC686E39FDB1102f58D6dEBa3B5E
Multi-Chain Balances
Ethereum
$68.06
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
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1
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3
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
3 years 9 months ago
Transfer By Proxy
8,000.00 USDT
-
0xa0ba...ba3b5e
0x43aa...3604c0
-
3 years 9 months ago
Transfer By Proxy
40,000.00 USDC
-
0xa0ba...ba3b5e
0x43aa...3604c0
-
3 years 9 months ago
Transfer By Proxy
40,000.00 USDT
-
0xa0ba...ba3b5e
0x43aa...3604c0
-
3 years 9 months ago
Transfer By Proxy
300,000.00 USDC
-
0xa0ba...ba3b5e
0x43aa...3604c0
-
3 years 9 months ago
Receipt
5,000.00 USDT
-
KuCoin 11
0xa0ba...ba3b5e
-
3 years 9 months ago
Receipt
249,990.00 USDC
-
0x8325...d0b809
0xa0ba...ba3b5e
-
3 years 9 months ago
Receipt
10.00 USDC
-
0x8325...d0b809
0xa0ba...ba3b5e
-
3 years 9 months ago
Receipt
40,000.00 USDC
-
0x5f65...f1e932
0xa0ba...ba3b5e
-
3 years 9 months ago
Receipt
35,000.00 USDC
-
0x18ef...35c564
0xa0ba...ba3b5e
-
3 years 9 months ago
Receipt
40,000.00 USDT
-
0x18ef...35c564
0xa0ba...ba3b5e
-
3 years 9 months ago
Transfer By Proxy
110,000.00 USDT
-
0xa0ba...ba3b5e
0x43aa...3604c0
-
3 years 9 months ago
Receipt
5,000.00 USDT
-
0x18ef...35c564
0xa0ba...ba3b5e
-
3 years 9 months ago
Receipt
10,000.00 USDC
-
FTX Exchange
0xa0ba...ba3b5e
-
3 years 9 months ago
Receipt
2,000.00 USDT
-
0x1d71...e2d9d6
0xa0ba...ba3b5e
-
3 years 9 months ago
Transfer By Proxy
2,500,000.00 USDC
-
0xa0ba...ba3b5e
0x43aa...3604c0
-
3 years 9 months ago
Receipt
100,000.00 USDT
-
Binance 17
0xa0ba...ba3b5e
-
3 years 9 months ago
Transfer By Proxy
650,000.00 USDT
-
0xa0ba...ba3b5e
0x43aa...3604c0
-
3 years 9 months ago
Receipt
60,000.00 USDC
-
0x8889...0e91c3
0xa0ba...ba3b5e
-
3 years 9 months ago
Receipt
50,000.00 USDT
-
0x94b1...bc26f4
0xa0ba...ba3b5e
-
3 years 9 months ago
Transfer By Proxy
300,000.00 USDT
-
0xa0ba...ba3b5e
0x43aa...3604c0
-
3 years 9 months ago
Receipt
15,000.00 USDC
-
0x113b...6a89be
0xa0ba...ba3b5e
-
3 years 9 months ago
Receipt
5,000.00 USDC
-
0xc279...bac016
0xa0ba...ba3b5e
-
3 years 9 months ago
Receipt
50,000.00 USDT
-
Binance 16
0xa0ba...ba3b5e
-
3 years 9 months ago
Receipt
20,000.00 USDT
-
0xbbf0...07c05d
0xa0ba...ba3b5e
-
3 years 9 months ago
Receipt
20,000.00 USDT
-
Binance 14
0xa0ba...ba3b5e
-
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