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DEX Transactions
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Internal Transactions
Portfolio Balance:
$2.09
0xC0A4C8596c6B065c34CB66f2258327D736bb93E5
Multi-Chain Balances
Base
$0
Ethereum
$2.09
<
1
2
155
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 11 months ago
Transfer
450,000.00 USDC
$450,000.00
0xc0a4...bb93e5
0x9512...a576fb
$1.04
2 years 11 months ago
Receipt
100,000.00 USDC
$100,000.00
Binance 15
0xc0a4...bb93e5
$1.01
2 years 11 months ago
Receipt
7,000.00 $ USDCGif...
-
USD Coin
0xc0a4...bb93e5
$53.80
2 years 11 months ago
Transfer
50,000.00 USDC
$50,000.00
0xc0a4...bb93e5
0x9a0e...a3a2c6
$1.95
2 years 11 months ago
Receipt
7,000.00 $ USDCBon...
-
USD Coin
0xc0a4...bb93e5
$51.54
2 years 11 months ago
Receipt
110,001.00 USDC
$110,001.00
FTX Exchange
0xc0a4...bb93e5
$1.13
2 years 11 months ago
Receipt
39,999.00 USDC
$39,999.00
FTX Exchange
0xc0a4...bb93e5
$1.35
3 years ago
Receipt
2,000,000.00 Invitatio...
-
0x53d0...77f079
0xc0a4...bb93e5
-
3 years 1 month ago
Receipt
1,750,000.00 [ https:/...
-
0x24b9...35956c
0xc0a4...bb93e5
-
3 years 1 month ago
Receipt
25,000,000.00 Avault.fi
-
0xec5e...4284e2
0xc0a4...bb93e5
-
3 years 1 month ago
Receipt
3,000,000.00 abso.site
-
0x00b8...8dd3bc
0xc0a4...bb93e5
-
3 years 2 months ago
Receipt
88,750,000.00 aWETH.io
-
aweth-deployer.eth
0xc0a4...bb93e5
-
3 years 2 months ago
Receipt
703,234.00 Eth2Fork....
-
0x9d55...70004d
0xc0a4...bb93e5
-
3 years 3 months ago
Receipt
4,214.00 $ USDCNot...
-
USD Coin
0xc0a4...bb93e5
-
3 years 4 months ago
Receipt
50,000.00 USDC
-
FTX Exchange
0xc0a4...bb93e5
-
3 years 5 months ago
Transfer
0.38541405 WETH
-
0xc0a4...bb93e5
0xf5a0...110a43
-
3 years 5 months ago
Receipt
200,000.00 USDC
-
FTX Exchange
0xc0a4...bb93e5
-
3 years 5 months ago
Transfer
25,712.90 USDC
-
0xc0a4...bb93e5
0xf5a0...110a43
-
3 years 5 months ago
Transfer
54,385.92 USDT
-
0xc0a4...bb93e5
0xb338...bca38b
-
3 years 6 months ago
Transfer
25,030.00 GUILD
-
0xc0a4...bb93e5
0xcdec...b0a795
-
3 years 6 months ago
Receipt
25,030.00 GUILD
-
Uniswap V2
0xc0a4...bb93e5
-
3 years 6 months ago
Transfer
5,236.10 USDC
-
0xc0a4...bb93e5
Uniswap V2
-
3 years 6 months ago
Transfer
44,712.02 NTX
-
0xc0a4...bb93e5
Uniswap V2
-
3 years 6 months ago
Receipt
44,712.02 NTX
-
MXC
0xc0a4...bb93e5
-
3 years 6 months ago
Transfer
35,220.00 GUILD
-
0xc0a4...bb93e5
0xcdec...b0a795
-
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1
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