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Arbitrum One
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Portfolio Balance:
$0
0xD218bDcd6C6D9850C3f044dc2586Cffeb05E289C
Multi-Chain Balances
Ethereum
$0
Token Transfers
NFT Transfers
External Transactions
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
5 years 7 months ago
Transfer
5,000.00 USDT
-
0xd218...5e289c
Bitfinex 3
-
5 years 7 months ago
Receipt
4,650.00 USDT
-
Binance
0xd218...5e289c
-
5 years 7 months ago
Receipt
350.00 USDT
-
0x833d...01d52b
0xd218...5e289c
-
5 years 7 months ago
Transfer
8,150.18 USDT
-
0xd218...5e289c
Bitfinex 3
-
5 years 7 months ago
Receipt
8,150.18 USDT
-
0xa961...3ed066
0xd218...5e289c
-
5 years 7 months ago
Transfer
6,850.52 USDT
-
0xd218...5e289c
Bitfinex 3
-
5 years 7 months ago
Receipt
5,000.00 USDT
-
0x6e1c...a33489
0xd218...5e289c
-
5 years 7 months ago
Receipt
1,850.52 USDT
-
0xa961...3ed066
0xd218...5e289c
-
5 years 7 months ago
Transfer
20,000.00 USDT
-
0xd218...5e289c
Bitfinex 3
-
5 years 7 months ago
Receipt
8,000.00 USDT
-
0xa6fd...9eca2c
0xd218...5e289c
-
5 years 7 months ago
Receipt
12,000.00 USDT
-
0x6e1c...a33489
0xd218...5e289c
-
5 years 7 months ago
Transfer
10,292.70 USDT
-
0xd218...5e289c
Bitfinex 3
-
5 years 7 months ago
Receipt
10,292.70 USDT
-
Binance
0xd218...5e289c
-
5 years 7 months ago
Transfer
24,672.00 USDT
-
0xd218...5e289c
Bitfinex 3
-
5 years 7 months ago
Receipt
24,672.00 USDT
-
0xfa72...86601c
0xd218...5e289c
-
