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Token TransfersExternal Transactions
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Portfolio Balance:$66,045.26
0xd195fedfcE42aC43b9c2a3E01d7da2bf972Db2b6
Multi-Chain Balances
base
Base$0
blast
Blast$0
ethereum
Ethereum$0.74
optimism
Optimism$66,044.52
scroll
Scroll$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 month 9 days ago
Transfer By Proxy
35,350.00 USDT
$35,371.21
0xd195...2db2b6
0xdf86...ab2383
$0.07
1 month 15 days ago
Receipt
35,350.00 USDT
$35,466.66
0xcd53...31ca7b
0xd195...2db2b6
$0.02
1 month 16 days ago
Transfer By Proxy
36,000.00 USDC
$36,006.48
0xd195...2db2b6
0xdf86...ab2383
$0.54
1 month 16 days ago
Transfer By Proxy
47,386.00 USDT
$47,485.51
0xd195...2db2b6
0xdf86...ab2383
$0.05
1 month 22 days ago
Receipt
35,000.00 USDC
$34,971.30
0x3557...0cba8c
0xd195...2db2b6
-
1 month 22 days ago
Receipt
24,000.00 USDT
$23,937.60
0x3557...0cba8c
0xd195...2db2b6
-
1 month 22 days ago
Receipt
19,999.41 USDT
$19,947.41
0x9642...2f5d4e
0xd195...2db2b6
-
1 month 26 days ago
Receipt
1,000.00 USDC
$999.18
0x9a76...7d5429
0xd195...2db2b6
-
1 month 28 days ago
Receipt
3,386.96 USDT
$3,378.15
0xc55b...ccefd4
0xd195...2db2b6
-
2 months 9 days ago
Transfer By Proxy
30,000.00 USDT
$30,021.00
0xd195...2db2b6
0xdf86...ab2383
$0.52
2 months 10 days ago
Receipt
30,000.00 USDT
$30,009.00
0x3557...0cba8c
0xd195...2db2b6
$0.75
2 months 14 days ago
Transfer By Proxy
25,225.00 USDC
$25,201.67
0xd195...2db2b6
0xdf86...ab2383
$0.51
2 months 14 days ago
Transfer By Proxy
16,999.00 USDT
$16,993.90
0xd195...2db2b6
0xdf86...ab2383
$0.64
2 months 16 days ago
Receipt
25,224.78 USDC
$25,206.12
0x555c...0cc35b
0xd195...2db2b6
$0.19
2 months 17 days ago
Receipt
16,999.00 USDT
$16,973.50
0xc55b...ccefd4
0xd195...2db2b6
$0.05
2 months 17 days ago
Transfer By Proxy
57,997.00 USDT
$57,944.80
0xd195...2db2b6
0xdf86...ab2383
$0.91
2 months 23 days ago
Receipt
24,997.50 USDT
$24,907.51
Binance 14
0xd195...2db2b6
$0.16
2 months 26 days ago
Receipt
30,000.00 USDT
$29,967.00
0x3557...0cba8c
0xd195...2db2b6
$1.13
3 months ago
Receipt
2,999.00 USDT
$2,997.20
0xc55b...ccefd4
0xd195...2db2b6
$0.23
3 months 4 days ago
Transfer By Proxy
150,000.00 USDT
$149,940.00
0xd195...2db2b6
0xdf86...ab2383
$1.04
3 months 4 days ago
Receipt
150,000.00 USDT
$149,850.00
0xb73b...d2c9dc
0xd195...2db2b6
$0.73
3 months 16 days ago
Transfer By Proxy
16,999.00 USDT
-
0xd195...2db2b6
0xdf84...ab2383
$0.25
3 months 16 days ago
Transfer By Proxy
30,000.00 USDT
$29,964.00
0xd195...2db2b6
0xdf86...ab2383
$0.82
3 months 16 days ago
Transfer By Proxy
16,999.00 USDT
-
0xd195...2db2b6
0xdf86...922383
$0.35
3 months 16 days ago
Transfer By Proxy
16,999.00 USDT
$16,978.60
0xd195...2db2b6
0xdf86...ab2383
$0.82
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