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Token Transfers
External Transactions
Portfolio Balance:
$18.12
0xB2AA2C7AE61D7EDad86bb8a480Ad94263235969F
Multi-Chain Balances
Ethereum
$18.12
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 8 months ago
Transfer
30,000.00 USDT
$30,012.00
0xb2aa...35969f
Huobi 12
$1.69
2 years 8 months ago
Receipt
30,000.00 USDT
$30,009.00
0xe548...404783
0xb2aa...35969f
$2.18
2 years 8 months ago
Transfer
25,000.00 USDT
$25,040.00
0xb2aa...35969f
Huobi 12
$4.19
2 years 8 months ago
Receipt
25,000.00 USDT
$25,040.00
0xf884...65c0b5
0xb2aa...35969f
$7.48
2 years 8 months ago
Transfer
40,000.00 USDT
$40,124.00
0xb2aa...35969f
Huobi 12
$1.00
2 years 8 months ago
Receipt
40,000.00 USDT
$40,124.00
0xf884...65c0b5
0xb2aa...35969f
$1.34
2 years 8 months ago
Transfer
22,042.03 USDT
$22,086.11
0xb2aa...35969f
Huobi 12
$2.17
2 years 8 months ago
Receipt
22,042.03 USDT
$22,086.11
0xf884...65c0b5
0xb2aa...35969f
$2.92
2 years 9 months ago
Transfer
33,906.00 USDT
$33,922.95
0xb2aa...35969f
Huobi 12
$1.32
2 years 9 months ago
Receipt
33,906.00 USDT
$33,922.95
0xe548...404783
0xb2aa...35969f
$1.84
2 years 10 months ago
Transfer
50,240.00 USDT
$50,250.05
0xb2aa...35969f
Huobi 12
-
2 years 10 months ago
Receipt
50,240.00 USDT
$50,250.05
0x7788...e48fc7
0xb2aa...35969f
-
2 years 10 months ago
Transfer
15,332.00 USDT
$15,328.93
0xb2aa...35969f
Huobi 12
$1.04
2 years 10 months ago
Receipt
15,332.00 USDT
$15,328.93
0xe548...404783
0xb2aa...35969f
$1.29
2 years 10 months ago
Transfer
30,000.00 USDT
$29,991.00
0xb2aa...35969f
Huobi 12
$2.52
2 years 10 months ago
Receipt
30,000.00 USDT
$29,991.00
0xf884...65c0b5
0xb2aa...35969f
$1.71
2 years 10 months ago
Transfer
60,000.00 USDT
$59,976.00
0xb2aa...35969f
Huobi 12
$0.94
2 years 10 months ago
Receipt
60,000.00 USDT
$59,982.00
0xf884...65c0b5
0xb2aa...35969f
$1.27
2 years 11 months ago
Transfer
60,000.00 USDT
$59,982.00
0xb2aa...35969f
Huobi 3
$0.90
2 years 11 months ago
Receipt
60,000.00 USDT
$59,982.00
0xf884...65c0b5
0xb2aa...35969f
$1.19
2 years 11 months ago
Transfer
40,000.00 USDT
$39,984.00
0xb2aa...35969f
Huobi 3
$0.83
2 years 11 months ago
Receipt
40,000.00 USDT
$39,984.00
0x7788...e48fc7
0xb2aa...35969f
$0.98
2 years 11 months ago
Transfer
30,000.00 USDT
$29,991.00
0xb2aa...35969f
Huobi 3
$0.75
2 years 11 months ago
Receipt
30,000.00 USDT
$29,991.00
0xf884...65c0b5
0xb2aa...35969f
$0.99
2 years 11 months ago
Transfer
5,614.00 USDT
$5,611.75
0xb2aa...35969f
Huobi 7
$0.77
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