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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
Token Transfers
External Transactions
Portfolio Balance:
$0.09
0xcE3b597B49e7170b718A3f43c5221249876a3a27
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$0.09
Ethereum Holesky
$0
Optimism
$0
<
1
157
158
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
8 months 6 days ago
Transfer
295,514.00 USDC
$295,909.99
0xce3b...6a3a27
0x8127...867c29
$1.82
8 months 6 days ago
Receipt
500,000.00 USDC
$500,540.00
Binance 14
0xce3b...6a3a27
$4.24
8 months 8 days ago
Receipt
35,904.00 USDT
$36,004.53
0x2d05...d8579e
0xce3b...6a3a27
$1.31
8 months 8 days ago
Receipt
0.16 USDT
$0.16
0x2d05...08579e
0xce3b...6a3a27
$1.56
8 months 8 days ago
Transfer By Proxy
60,000.00 USDТ
-
0xce3b...6a3a27
0x2d05...08579e
$5.05
8 months 8 days ago
Transfer By Proxy
0.00 USDT
$0
0xce3b...6a3a27
0x2d05...08579e
$5.05
8 months 8 days ago
Transfer
60,000.00 USDT
$60,057.00
0xce3b...6a3a27
0x2d05...d8579e
$1.07
8 months 8 days ago
Receipt
300,000.00 USDC
$300,240.00
Binance 14
0xce3b...6a3a27
$6.66
8 months 8 days ago
Transfer
20,000.00 USDT
$19,974.00
0xce3b...6a3a27
0x4e74...baee19
$2.13
8 months 9 days ago
Transfer By Proxy
2,500.00 USDТ
-
0xce3b...6a3a27
0xbe6c...48bab5
$1.28
8 months 9 days ago
Receipt
0.0084 USDT
$0.01
0xbe61...68bab5
0xce3b...6a3a27
$1.01
8 months 9 days ago
Transfer
2,500.00 USDT
$2,509.25
0xce3b...6a3a27
0xbe6b...48bab5
$0.92
8 months 9 days ago
Receipt
0.002 USDT
$0.00
0xbe69...38bab5
0xce3b...6a3a27
$0.88
8 months 9 days ago
Transfer By Proxy
5,000.00 USDТ
-
0xce3b...6a3a27
0xbe6c...48bab5
$1.19
8 months 9 days ago
Transfer
5,000.00 USDT
$5,018.50
0xce3b...6a3a27
0xbe6b...48bab5
$0.82
8 months 20 days ago
Receipt
7,498.00 USDT
$7,504.75
0x7852...9de915
0xce3b...6a3a27
$1.49
9 months ago
Transfer By Proxy
10,689.00 USDТ
-
0xce3b...6a3a27
0xb213...8ca8a3
$94.74
9 months ago
Transfer By Proxy
10,689.00 USDТ
-
0xce3b...6a3a27
0xb21c...cca8a3
$41.97
9 months 1 day ago
Transfer By Proxy
12,706.00 USDТ
-
0xce3b...6a3a27
0x3fc3...c97c33
$35.22
9 months 1 day ago
Transfer By Proxy
12,706.00 USDТ
-
0xce3b...6a3a27
0x3fc0...a97c33
$17.23
9 months 1 day ago
Transfer By Proxy
45,050.00 USDТ
-
0xce3b...6a3a27
0xeb05...23c646
$10.73
9 months 1 day ago
Transfer By Proxy
45,050.00 USDТ
-
0xce3b...6a3a27
0xeb02...13c646
$20.95
9 months 4 days ago
Receipt
69,500.00 USDT
$69,590.35
0x0f8d...b6b032
0xce3b...6a3a27
-
9 months 6 days ago
Transfer By Proxy
15,000.00 USDТ
-
0xce3b...6a3a27
0x9fd9...7f55f5
-
9 months 6 days ago
Transfer By Proxy
1,616.00 USDТ
-
0xce3b...6a3a27
0xc6f2...96a40a
-
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