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Arbitrum One
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Internal Transactions
Portfolio Balance:
$63.66
0xc349414f5bfE38Cf0306766f3E173FbD1e341024
Multi-Chain Balances
Ethereum
$63.66
Fantom
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 5 months ago
Transfer
500,000.00 USDT
$499,794.17
0xc349...341024
Binance 14
$5.53
2 years 5 months ago
Receipt
500,000.00 USDT
-
0x967f...79728f
0xc349...341024
$16.93
2 years 5 months ago
Receipt
500,000.00 USDT
$499,753.33
0x967f...79728f
0xc349...341024
$8.00
2 years 5 months ago
Transfer
800,000.00 USDT
$799,811.43
0xc349...341024
Binance 14
$5.29
2 years 5 months ago
Receipt
800,000.00 USDT
-
0x967f...79728f
0xc349...341024
$13.40
2 years 5 months ago
Receipt
800,000.00 USDT
$802,371.43
0x967f...79728f
0xc349...341024
$6.75
3 years 4 months ago
Transfer
15,259,009.22 USDT
-
0xc349...341024
Binance 14
-
3 years 4 months ago
Receipt
15,259,009.22 USDT
-
0x2b1f...4b526d
0xc349...341024
-
3 years 5 months ago
Transfer
48,300.00 USDT
-
0xc349...341024
Binance 14
-
3 years 5 months ago
Receipt
48,300.00 USDT
-
0x967f...79728f
0xc349...341024
-
3 years 7 months ago
Transfer
10,607.03 USDT
-
0xc349...341024
Binance 14
-
3 years 8 months ago
Receipt
10,607.03 USDT
-
Gate.io
0xc349...341024
-
3 years 8 months ago
Transfer
148,803.57 ATA
-
0xc349...341024
Binance 14
-
3 years 8 months ago
Receipt
148,803.57 ATA
-
0x382f...abf00e
0xc349...341024
-
3 years 8 months ago
Transfer
88,889.00 LIT
-
0xc349...341024
Binance 14
-
3 years 8 months ago
Receipt
88,889.00 LIT
-
0xd67d...dd9b69
0xc349...341024
-
3 years 9 months ago
Transfer
33,780.00 USDT
-
0xc349...341024
Binance 14
-
3 years 9 months ago
Receipt
33,780.00 USDT
-
0xa118...12fae7
0xc349...341024
-
3 years 9 months ago
Transfer
12,500.00 USDT
-
0xc349...341024
Binance 14
-
3 years 9 months ago
Receipt
12,500.00 USDT
-
0x967f...79728f
0xc349...341024
-
3 years 10 months ago
Transfer
88,889.00 LIT
-
0xc349...341024
Binance 14
-
3 years 11 months ago
Receipt
88,889.00 LIT
-
0xd67d...dd9b69
0xc349...341024
-
4 years ago
Transfer
43,430.00 USDT
-
0xc349...341024
Binance 14
-
4 years ago
Receipt
43,430.00 USDT
-
0x382f...abf00e
0xc349...341024
-
4 years ago
Transfer
284,528.50 USDT
-
0xc349...341024
Binance 14
-
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