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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
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
Portfolio Balance:
$505,049.21
0xD1d67649e250DAeB98fffc6ec98A8AAe35F8d0B2
Multi-Chain Balances
Arbitrum Nova
$0
Avalanche C-Chain
$0
Base
$0.03
Blast
$0
Ethereum
$505,046.45
Ethereum Sepolia
$0
Fantom
$0
Optimism
$2.73
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
4 years 11 months ago
Transfer
44,578.50 USDC
-
0xd1d6...f8d0b2
0x5f8c...552b51
-
4 years 11 months ago
Receipt
44,821.43 USDC
-
0xfa45...fad69d
0xd1d6...f8d0b2
-
5 years 1 month ago
Transfer
30,000.00 USDT
-
0xd1d6...f8d0b2
0x16b6...69048b
-
5 years 2 months ago
Transfer
5,000.00 USDT
-
0xd1d6...f8d0b2
0xe4c6...d6806a
-
5 years 2 months ago
Transfer
20,000.00 USDT
-
0xd1d6...f8d0b2
0xe4c6...d6806a
-
5 years 2 months ago
Receipt
54,388.50 USDT
-
0xfa45...fad69d
0xd1d6...f8d0b2
-
5 years 2 months ago
Transfer
300,000.00 USDT
-
0xd1d6...f8d0b2
0x1661...f99c14
-
5 years 2 months ago
Receipt
299,900.00 USDT
-
0x5c11...512d10
0xd1d6...f8d0b2
-
5 years 2 months ago
Receipt
100.00 USDT
-
0x5c11...512d10
0xd1d6...f8d0b2
-
5 years 2 months ago
Transfer
15,000.00 USDT
-
0xd1d6...f8d0b2
0x036d...9efe7c
-
5 years 2 months ago
Receipt
14,994.00 USDT
-
Bittrex
0xd1d6...f8d0b2
-
5 years 2 months ago
Transfer
15,000.00 USDT
-
0xd1d6...f8d0b2
0xacee...72e189
-
5 years 2 months ago
Receipt
14,980.00 USDT
-
Bittrex
0xd1d6...f8d0b2
-
5 years 2 months ago
Transfer
75,000.00 USDT
-
0xd1d6...f8d0b2
0xef34...392e56
-
5 years 2 months ago
Transfer
100.00 USDT
-
0xd1d6...f8d0b2
0x8b2e...607da8
-
5 years 3 months ago
Transfer
75,000.00 USDT
-
0xd1d6...f8d0b2
0x6855...52cae3
-
5 years 3 months ago
Receipt
25,000.00 USDT
-
0x8474...34220e
0xd1d6...f8d0b2
-
5 years 3 months ago
Receipt
124,990.00 USDT
-
0x8474...34220e
0xd1d6...f8d0b2
-
5 years 3 months ago
Receipt
10.00 USDT
-
0x8474...34220e
0xd1d6...f8d0b2
-
5 years 3 months ago
Transfer
200.00 USDT
-
0xd1d6...f8d0b2
0xe6c3...c9169e
$2.32
5 years 3 months ago
Transfer
200.00 USDT
-
0xd1d6...f8d0b2
0x00de...91fd6b
$2.32
5 years 3 months ago
Receipt
5,000.00 USDT
-
0xfa45...fad69d
0xd1d6...f8d0b2
$2.66
5 years 4 months ago
Transfer
300,000.00 USDT
-
0xd1d6...f8d0b2
0x6855...52cae3
-
5 years 4 months ago
Receipt
300,000.00 USDT
-
Binance 4
0xd1d6...f8d0b2
-
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