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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
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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
3
12
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year 5 months ago
Transfer
700,000.00 USDT
$697,130.00
0xd472...3be133
0x808d...ccdba4
$2.59
1 year 5 months ago
Receipt
700,000.00 USDT
$697,130.00
Kraken 7
0xd472...3be133
$3.69
1 year 5 months ago
Transfer
500,000.00 USDT
$498,150.00
0xd472...3be133
0x808d...ccdba4
$5.01
1 year 5 months ago
Receipt
500,000.00 USDT
$498,150.00
Kraken 7
0xd472...3be133
$8.33
1 year 5 months ago
Transfer
1,000,000.00 USDT
$999,900.00
0xd472...3be133
0x808d...ccdba4
$1.06
1 year 5 months ago
Receipt
1,000,000.00 USDT
$999,900.00
Kraken 7
0xd472...3be133
$1.74
1 year 5 months ago
Transfer
700,000.00 USDT
$696,920.00
0xd472...3be133
0x808d...ccdba4
$1.03
1 year 5 months ago
Receipt
700,000.00 USDT
$696,080.00
Kraken 7
0xd472...3be133
$1.53
1 year 5 months ago
Transfer
1,000,000.00 USDT
$996,000.00
0xd472...3be133
0x808d...ccdba4
$0.98
1 year 5 months ago
Receipt
1,000,000.00 USDT
$994,300.00
Kraken 7
0xd472...3be133
$1.34
1 year 5 months ago
Transfer
1,000,000.00 USDT
$997,200.00
0xd472...3be133
0x808d...ccdba4
$0.86
1 year 5 months ago
Receipt
1,000,000.00 USDT
$995,300.00
Kraken 7
0xd472...3be133
$1.38
1 year 5 months ago
Transfer
700,000.00 USDT
$697,900.00
0xd472...3be133
0x808d...ccdba4
$1.61
1 year 5 months ago
Receipt
700,000.00 USDT
$697,900.00
0xf60d...dc4907
0xd472...3be133
$5.74
1 year 6 months ago
Transfer
1,000,000.00 USDT
$996,100.00
0xd472...3be133
0x808d...ccdba4
$1.10
1 year 6 months ago
Receipt
1,000,000.00 USDT
$997,300.00
0xf60d...dc4907
0xd472...3be133
$2.07
1 year 6 months ago
Transfer
600,000.00 USDT
$591,240.00
0xd472...3be133
0x808d...ccdba4
$1.68
1 year 6 months ago
Receipt
600,000.00 USDT
$590,400.00
Kraken 7
0xd472...3be133
$2.52
1 year 6 months ago
Transfer
900,000.00 USDT
$899,010.00
0xd472...3be133
0x808d...ccdba4
$0.68
1 year 6 months ago
Receipt
900,000.00 USDT
$899,460.00
Kraken 7
0xd472...3be133
$1.09
1 year 6 months ago
Transfer
1,000,000.00 USDT
$998,250.00
0xd472...3be133
0x808d...ccdba4
$1.25
1 year 6 months ago
Receipt
1,000,000.00 USDT
$998,250.00
0xf60d...dc4907
0xd472...3be133
$2.74
1 year 6 months ago
Transfer
600,000.00 USDT
$599,880.00
0xd472...3be133
0x808d...ccdba4
$1.64
1 year 6 months ago
Receipt
600,000.00 USDT
$599,580.00
0xf60d...dc4907
0xd472...3be133
$2.98
1 year 6 months ago
Transfer
1,000,000.00 USDT
$998,100.00
0xd472...3be133
0x808d...ccdba4
$0.74
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