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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
Ethereum Holesky
Ethereum Sepolia
Fantom
Fraxtal
GoChain
Ink
KuCoin Chain
Linea
Manta Pacific
Optimism
Scroll
Sonic
Taiko
Unichain
Wanchain
Portfolio Balance:
$0.07
0xc95BD5Aa7b90ef6b3aD8Bd35C6E4c29a480B6d6C
Multi-Chain Balances
Ethereum
$0.07
Ethereum Sepolia
$0
Fantom
$0
Token Transfers
NFT Transfers
External Transactions
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1
2
4
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 4 months ago
Transfer
29,000.00 USDT
$29,007.50
0xc95b...0b6d6c
Gate.io
$1.18
2 years 4 months ago
Receipt
29,000.00 USDT
$29,007.50
0x45da...4ff47e
0xc95b...0b6d6c
$2.11
2 years 4 months ago
Transfer
1,000.00 USDT
$1,000.26
0xc95b...0b6d6c
Gate.io
$1.14
2 years 4 months ago
Receipt
1,000.00 USDT
$1,000.26
0x45da...4ff47e
0xc95b...0b6d6c
$2.25
2 years 8 months ago
Transfer
100,000.00 USDT
$100,090.00
0xc95b...0b6d6c
Gate.io
$1.20
2 years 8 months ago
Receipt
100,000.00 USDT
$100,110.00
0x10d0...8a323b
0xc95b...0b6d6c
$1.75
2 years 9 months ago
Transfer
12,195.00 USDT
$12,193.78
0xc95b...0b6d6c
Gate.io
$1.31
2 years 9 months ago
Receipt
12,195.00 USDT
$12,193.78
0x10d0...8a323b
0xc95b...0b6d6c
$2.09
2 years 9 months ago
Transfer
840.00 USDT
$839.66
0xc95b...0b6d6c
Gate.io
$0.88
2 years 9 months ago
Receipt
840.00 USDT
$839.58
0xda3e...28398f
0xc95b...0b6d6c
$1.21
2 years 11 months ago
Transfer
7,688.80 USDT
$7,688.80
0xc95b...0b6d6c
Gate.io
$2.05
2 years 11 months ago
Receipt
7,688.80 USDT
$7,688.80
0x3d1d...f47468
0xc95b...0b6d6c
$2.45
3 years 1 month ago
Transfer
127,651.00 USDT
-
0xc95b...0b6d6c
Gate.io
-
3 years 1 month ago
Receipt
127,600.00 USDT
-
0xdd5e...18f167
0xc95b...0b6d6c
-
3 years 1 month ago
Receipt
51.00 USDT
-
0xdd5e...18f167
0xc95b...0b6d6c
-
3 years 1 month ago
Transfer
150,000.00 USDT
-
0xc95b...0b6d6c
Gate.io
-
3 years 1 month ago
Receipt
149,900.00 USDT
-
0x8538...866f1b
0xc95b...0b6d6c
-
3 years 1 month ago
Receipt
100.00 USDT
-
0x8538...866f1b
0xc95b...0b6d6c
-
3 years 1 month ago
Transfer
27,234.00 USDT
-
0xc95b...0b6d6c
Gate.io
-
3 years 1 month ago
Receipt
27,234.00 USDT
-
0x60be...e17a50
0xc95b...0b6d6c
-
3 years 1 month ago
Transfer
26,778.00 USDT
-
0xc95b...0b6d6c
Gate.io
-
3 years 1 month ago
Receipt
26,778.00 USDT
-
0x60be...e17a50
0xc95b...0b6d6c
-
3 years 4 months ago
Transfer
40,959.00 USDT
-
0xc95b...0b6d6c
Gate.io
-
3 years 4 months ago
Receipt
10,000.00 USDT
-
0x7d0f...99cec1
0xc95b...0b6d6c
-
3 years 4 months ago
Receipt
30,959.00 USDT
-
0xb003...f6a34d
0xc95b...0b6d6c
-
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