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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
Portfolio Balance:
$12.00
0xD47240ca21Ef50e62cC993FF29e4b8dEFA3Be133
Multi-Chain Balances
Blast
$0
Ethereum
$12.00
Fantom
$0
Optimism
$0
Token Transfers
NFT Transfers
External Transactions
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1
2
12
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year 4 months ago
Receipt
500,000.00 USDT
$499,775.00
0xf60d...dc4907
0xd472...3be133
$1.17
1 year 4 months ago
Receipt
1,000,000.00 USDT
$999,550.00
0xf60d...dc4907
0xd472...3be133
$1.60
1 year 4 months ago
Transfer By Proxy
500,000.00 USDТ
-
0xd472...3be133
0x9a10...494c4b
$3.77
1 year 4 months ago
Transfer
1,200,000.00 USDT
$1,199,820.00
0xd472...3be133
0x9a10...584c4b
$0.83
1 year 4 months ago
Receipt
1,200,000.00 USDT
$1,199,820.00
Kraken 7
0xd472...3be133
$1.26
1 year 4 months ago
Transfer
500,000.00 USDT
$500,725.00
0xd472...3be133
0x9a10...584c4b
$0.72
1 year 4 months ago
Receipt
500,000.00 USDT
$500,725.00
Kraken 7
0xd472...3be133
$1.32
1 year 5 months ago
Transfer
600,000.00 USDT
$598,230.00
0xd472...3be133
0x808d...ccdba4
$0.72
1 year 5 months ago
Receipt
600,000.00 USDT
$598,230.00
0xf60d...dc4907
0xd472...3be133
$2.64
1 year 5 months ago
Transfer
2,900,000.00 USDT
$2,916,530.00
0xd472...3be133
0x808d...ccdba4
-
1 year 5 months ago
Receipt
2,900,000.00 USDT
$2,916,530.00
Kraken 7
0xd472...3be133
-
1 year 5 months ago
Transfer
1,000,000.00 USDT
$1,005,700.00
0xd472...3be133
0x808d...ccdba4
-
1 year 5 months ago
Receipt
1,000,000.00 USDT
$1,005,700.00
Kraken 7
0xd472...3be133
-
1 year 5 months ago
Transfer
800,000.00 USDT
$804,560.00
0xd472...3be133
0x808d...ccdba4
-
1 year 5 months ago
Receipt
800,000.00 USDT
$804,560.00
Kraken 7
0xd472...3be133
-
1 year 5 months ago
Transfer
600,000.00 USDT
$603,420.00
0xd472...3be133
0x808d...ccdba4
$1.48
1 year 5 months ago
Receipt
600,000.00 USDT
$603,420.00
Kraken 7
0xd472...3be133
-
1 year 5 months ago
Transfer
3,000,000.00 USDT
$2,994,300.00
0xd472...3be133
0x808d...ccdba4
$2.15
1 year 5 months ago
Receipt
3,000,000.00 USDT
$2,994,300.00
0xc684...f36d93
0xd472...3be133
$3.23
1 year 5 months ago
Transfer
3,000,000.00 USDT
$2,996,400.00
0xd472...3be133
0x808d...ccdba4
$1.07
1 year 5 months ago
Receipt
1,000,000.00 USDT
$998,800.00
0xf60d...dc4907
0xd472...3be133
$1.81
1 year 5 months ago
Receipt
1,000,000.00 USDT
$1,002,800.00
0xf60d...dc4907
0xd472...3be133
$1.85
1 year 5 months ago
Transfer
3,000,000.00 USDT
$3,008,400.00
0xd472...3be133
0x808d...ccdba4
$1.31
1 year 5 months ago
Receipt
1,000,000.00 USDT
$1,002,800.00
0xf60d...dc4907
0xd472...3be133
$1.82
1 year 5 months ago
Receipt
3,000,000.00 USDT
$3,008,400.00
Kraken 7
0xd472...3be133
$1.85
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