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Arbitrum One
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DEX Transactions
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Portfolio Balance:
$481.10
0xd47068843d28aB7F457f3aAE759Ec99956fEB6aE
co-conspirator.eth
Multi-Chain Balances
Arbitrum One
$0.00
Arbitrum Nova
$0
Avalanche C-Chain
$0
Base
$0.00
Blast
$0
Ethereum
$481.10
Ethereum Holesky
$0
Ethereum Sepolia
$0
Fantom
$0
Optimism
$0
Scroll
$0
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Timestamp
Event
ETH Transferred
USD Value Then
Origin
Destination
1 month 1 day ago
Receipt
0.00180584 ETH
$7.88
0x66a9...dba8af
co-conspirator.eth
1 month 26 days ago
Receipt
0.00185541 ETH
-
CoW Protocol: GPv2...
co-conspirator.eth
1 month 28 days ago
Receipt
0.00002938 ETH
-
controller.ens.eth
co-conspirator.eth
1 month 28 days ago
Receipt
0.00002938 ETH
-
controller.ens.eth
co-conspirator.eth
1 month 28 days ago
Receipt
0.00002938 ETH
-
controller.ens.eth
co-conspirator.eth
1 month 28 days ago
Receipt
0.00002938 ETH
-
controller.ens.eth
co-conspirator.eth
1 month 28 days ago
Receipt
0.00002938 ETH
-
controller.ens.eth
co-conspirator.eth
2 months 15 days ago
Receipt
0.00221727 ETH
-
CoW Protocol: GPv2...
co-conspirator.eth
3 months 16 days ago
Receipt
0.00133139 ETH
$3.42
CoW Protocol: GPv2...
co-conspirator.eth
4 months 10 days ago
Receipt
0.00239287 ETH
$6.05
0x3611...45ac7c
co-conspirator.eth
4 months 19 days ago
Receipt
0.01828868 ETH
$45.75
CoW Protocol: GPv2...
co-conspirator.eth
4 months 19 days ago
Receipt
0.08704581 ETH
$217.71
CoW Protocol: GPv2...
co-conspirator.eth
5 months 3 days ago
Receipt
0.00033789 ETH
$0.61
0x66a9...dba8af
co-conspirator.eth
5 months 10 days ago
Receipt
0.00126667 ETH
$2.00
0x6a00...001068
co-conspirator.eth
5 months 16 days ago
Receipt
0.0076319 ETH
$12.51
CoW Protocol: GPv2...
co-conspirator.eth
5 months 16 days ago
Receipt
0.001748 ETH
$2.83
0x63ca...a5db92
co-conspirator.eth
7 months 22 days ago
Receipt
0.00129925 ETH
-
0x66a9...dba8af
co-conspirator.eth
10 months 27 days ago
Receipt
0.13679102 ETH
$331.88
0x3fc9...2b7fad
co-conspirator.eth
10 months 27 days ago
Receipt
0.42062382 ETH
$1,031.16
0x3fc9...2b7fad
co-conspirator.eth
10 months 27 days ago
Receipt
0.28202326 ETH
$692.94
0x3fc9...2b7fad
co-conspirator.eth
10 months 28 days ago
Receipt
0.41213208 ETH
$1,025.84
0x3fc9...2b7fad
co-conspirator.eth
10 months 29 days ago
Receipt
0.24395989 ETH
$614.71
0x3fc9...2b7fad
co-conspirator.eth
11 months ago
Receipt
0.21550721 ETH
$544.15
0x3fc9...2b7fad
co-conspirator.eth
11 months ago
Receipt
0.08965902 ETH
$235.03
0x3fc9...2b7fad
co-conspirator.eth
11 months ago
Receipt
0.21619052 ETH
$575.50
0x3fc9...2b7fad
co-conspirator.eth
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