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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
NFT Transfers
External Transactions
Internal Transactions
Portfolio Balance:
$468,222.00
0xcf5a98b58c7f19f391611e16d6E19B3f23AAC19b
Multi-Chain Balances
Avalanche C-Chain
$2,554.73
Ethereum
$465,667.27
Ethereum Sepolia
$0
Fantom
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 8 months ago
Transfer
100,000.00 USDT
$100,050.00
0xcf5a...aac19b
Binance 14
$3.19
2 years 8 months ago
Receipt
100,000.00 USDT
$100,030.00
0x8c13...5282e7
0xcf5a...aac19b
$3.62
2 years 8 months ago
Transfer
17,147.00 USDT
$17,153.86
0xcf5a...aac19b
Binance 14
$1.61
2 years 8 months ago
Transfer
60,000.00 USDC
$60,006.00
0xcf5a...aac19b
Binance 14
$1.98
2 years 8 months ago
Receipt
60,000.00 USDC
$60,000.00
0x8c13...5282e7
0xcf5a...aac19b
$2.51
2 years 8 months ago
Receipt
17,147.00 USDT
$17,155.57
0x8c13...5282e7
0xcf5a...aac19b
$2.16
2 years 8 months ago
Transfer
900.00 BUSD
$900.00
0xcf5a...aac19b
Binance 14
$1.92
2 years 8 months ago
Transfer
461,770.65 DAI
$461,308.88
0xcf5a...aac19b
Binance 14
-
2 years 8 months ago
Receipt
461,770.65 DAI
$461,308.88
0x52ce...cda571
0xcf5a...aac19b
-
2 years 9 months ago
Transfer
50,137.00 USDT
$50,137.00
0xcf5a...aac19b
Binance 14
$2.39
2 years 9 months ago
Receipt
50,137.00 USDT
$50,137.00
0x52ce...cda571
0xcf5a...aac19b
$3.53
2 years 10 months ago
Transfer
14,500.00 USDT
$14,498.55
0xcf5a...aac19b
Binance 14
$3.41
2 years 10 months ago
Receipt
900.00 BUSD
$899.73
0x9059...afd64f
0xcf5a...aac19b
$3.42
2 years 10 months ago
Receipt
14,500.00 USDT
$14,498.55
0x9059...afd64f
0xcf5a...aac19b
$4.09
2 years 11 months ago
Transfer By Proxy
0.00 USDC
$0
0xcf5a...aac19b
0x28c2...321d60
$18.27
2 years 11 months ago
Transfer
15,000.00 USDC
$14,998.50
0xcf5a...aac19b
Binance 14
$0.79
2 years 11 months ago
Transfer By Proxy
0.00 USDC
$0
0xcf5a...aac19b
0x28c8...121d60
$5.32
2 years 11 months ago
Receipt
15,000.00 USDC
$14,998.50
0x9059...afd64f
0xcf5a...aac19b
$1.61
2 years 11 months ago
Transfer
14,781.99 USDC
$14,780.52
0xcf5a...aac19b
Binance 14
$0.85
2 years 11 months ago
Receipt
4,781.99 USDC
$4,781.52
0xdf58...f91107
0xcf5a...aac19b
$0.72
2 years 11 months ago
Receipt
10,000.00 USDC
$9,999.00
0x9059...afd64f
0xcf5a...aac19b
$1.10
2 years 11 months ago
Transfer
2,400.00 USDC
$2,399.76
0xcf5a...aac19b
Binance 14
$0.84
2 years 11 months ago
Receipt
2,400.00 USDC
$2,399.76
amirsultanmalik.et...
0xcf5a...aac19b
$1.77
2 years 11 months ago
Transfer
27,500.00 USDC
$27,500.00
0xcf5a...aac19b
Binance 14
$0.68
2 years 11 months ago
Receipt
27,500.00 USDC
$27,500.00
0x9059...afd64f
0xcf5a...aac19b
$0.99
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