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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
Contract Creations
Portfolio Balance:
$4,268.95
0xd9e5A33736b3964470a0aEe8337b16240F380bb0
Multi-Chain Balances
Base
$0
Ethereum
$4,268.95
Ethereum Holesky
$0
Timestamp
Event
ETH Transferred
USD Value Then
Origin
Destination
Transaction Fee
1 year 10 months ago
Transfer
0.0079 ETH
$16.61
0xd9e5...380bb0
0x0bCC...462563
$1.48
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
Tether USD
$4.18
1 year 11 months ago
Transfer
0.05 ETH
$92.15
0xd9e5...380bb0
0x3fC9...2b7FAD
$11.38
1 year 11 months ago
Transfer
0.070934 ETH
$127.97
0xd9e5...380bb0
0x414E...7eE519
$0.51
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
0x1111...960582
$2.71
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
Tether USD
$1.14
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
Tether USD
$2.06
1 year 11 months ago
Transfer
2.36 ETH
$4,265.22
0xd9e5...380bb0
0x1111...960582
$3.50
1 year 11 months ago
Transfer
2.36 ETH
$4,263.65
0xd9e5...380bb0
0x1111...960582
$0.69
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
Bonzi Ponzi
$1.04
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
Bonzi Ponzi
$5.11
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
Bonzi Ponzi
$1.40
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
Bonzi Ponzi
$1.99
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
Uniswap V2
$3.28
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
Bonzi Ponzi
$1.93
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
Bonzi Ponzi
$1.94
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
Bonzi Ponzi
$1.84
1 year 11 months ago
Transfer
1.00 ETH
$1,812.65
0xd9e5...380bb0
0x7a25...F2488D
$14.53
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
Bonzi Ponzi
$2.69
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
Bonzi Ponzi
$2.65
1 year 11 months ago
Transfer
0.00 ETH
$0
0xd9e5...380bb0
Bonzi Ponzi
$270.53
1 year 11 months ago
Receipt
2.50 ETH
$4,457.50
OKX 3
0xd9e5...380bb0
$0.47
