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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
Ethereum Holesky
Ethereum Sepolia
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Ink
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Linea
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Optimism
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Sonic
Taiko
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Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$1.66
0xC3Ef02405bdeeD0FCA9ee7abf0BC98Ea970FBa74
Multi-Chain Balances
Arbitrum One
$0.00
Base
$0
Ethereum
$1.66
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
3 months 27 days ago
Transfer
10.00 USDC
$9.99
0xc3ef...0fba74
0x445f...bebd97
-
2 years 3 months ago
Receipt
3,999.99 Visit htt...
-
USD Coin
0xc3ef...0fba74
$51.35
2 years 8 months ago
Transfer
7,000,000.00 USDT
$7,020,300.00
0xc3ef...0fba74
OKX 7
$1.22
2 years 8 months ago
Receipt
7,000,000.00 USDT
$7,020,300.00
0x0a29...81a9b5
0xc3ef...0fba74
$1.14
3 years 8 months ago
Transfer
10,094.00 APE
-
0xc3ef...0fba74
OKX
-
3 years 8 months ago
Receipt
10,094.00 APE
-
0xa954...a09ee4
0xc3ef...0fba74
-
3 years 8 months ago
Transfer
4,999,965.00 USDT
-
0xc3ef...0fba74
OKX 7
-
3 years 8 months ago
Receipt
4,999,955.00 USDT
-
0x0a29...81a9b5
0xc3ef...0fba74
-
3 years 8 months ago
Receipt
10.00 USDT
-
0x0a29...81a9b5
0xc3ef...0fba74
-
3 years 10 months ago
Transfer
6,999,992.00 USDT
-
0xc3ef...0fba74
OKX 7
-
3 years 10 months ago
Receipt
6,999,992.00 USDT
-
0x5b99...53be77
0xc3ef...0fba74
-
4 years ago
Receipt
10.00 USDC
-
0x5b99...53be77
0xc3ef...0fba74
-
4 years ago
Transfer
8,000,000.00 USDT
-
0xc3ef...0fba74
OKX 7
-
4 years ago
Receipt
8,000,000.00 USDT
-
0x5b99...53be77
0xc3ef...0fba74
-
4 years 1 month ago
Transfer
3,000,010.00 USDT
-
0xc3ef...0fba74
OKX 7
-
4 years 1 month ago
Receipt
3,000,000.00 USDT
-
0x5b99...53be77
0xc3ef...0fba74
-
4 years 1 month ago
Receipt
10.00 USDT
-
0x5b99...53be77
0xc3ef...0fba74
-
4 years 1 month ago
Transfer
499,975.00 USDT
-
0xc3ef...0fba74
OKX 7
-
4 years 1 month ago
Receipt
499,975.00 USDT
-
Huobi 36
0xc3ef...0fba74
-
4 years 2 months ago
Transfer
69,059.72 DYDX
-
0xc3ef...0fba74
OKX
-
4 years 2 months ago
Receipt
9,529.86 DYDX
-
0x75dc...31cded
0xc3ef...0fba74
-
4 years 2 months ago
Receipt
9,528.86 DYDX
-
0x4cef...80e399
0xc3ef...0fba74
-
4 years 2 months ago
Receipt
1.00 DYDX
-
0x4cef...80e399
0xc3ef...0fba74
-
4 years 2 months ago
Receipt
50,000.00 DYDX
-
0x38ca...14578e
0xc3ef...0fba74
-
4 years 3 months ago
Transfer
500,000.00 USDT
-
0xc3ef...0fba74
OKX 7
-
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