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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
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Ethereum
Ethereum Holesky
Ethereum Sepolia
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External Transactions
Internal Transactions
Portfolio Balance:
$124.45
0xdD54A1b13946c5D9a3F4DAb2AB47964F1bBbdb95
Multi-Chain Balances
Ethereum
$124.45
Ethereum Sepolia
$0
GoChain
$0.00
Wanchain
$0.00
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 3 months ago
Transfer
0.45559111 YFII
$406.17
0xdd54...bbdb95
Binance 14
$1.10
2 years 6 months ago
Transfer
10,000.00 USDT
$9,999.00
0xdd54...bbdb95
Binance 14
$1.85
2 years 6 months ago
Receipt
10,000.00 USDT
$9,999.00
0xc7a2...8dcdb3
0xdd54...bbdb95
$3.46
3 years 5 months ago
Transfer
1,706,714.00 USDT
-
0xdd54...bbdb95
Binance 14
-
3 years 5 months ago
Receipt
1,706,714.00 USDT
-
0x4240...7da4e2
0xdd54...bbdb95
-
3 years 5 months ago
Transfer
1,307,626.00 USDT
-
0xdd54...bbdb95
Binance 14
-
3 years 5 months ago
Receipt
1,307,626.00 USDT
-
0xeec0...927405
0xdd54...bbdb95
-
3 years 5 months ago
Transfer
250,000.00 USDC
-
0xdd54...bbdb95
Binance 14
-
3 years 5 months ago
Receipt
250,000.00 USDC
-
0x43ff...38333f
0xdd54...bbdb95
-
3 years 6 months ago
Transfer
62,560.00 OGN
-
0xdd54...bbdb95
Binance 14
-
3 years 6 months ago
Receipt
62,560.00 OGN
-
0x5b6e...a82c6a
0xdd54...bbdb95
-
3 years 6 months ago
Transfer
900,000.00 USDC
-
0xdd54...bbdb95
Binance 14
-
3 years 6 months ago
Transfer
705,000.00 USDT
-
0xdd54...bbdb95
Binance 14
-
3 years 6 months ago
Receipt
450,000.00 USDC
-
0x43ff...38333f
0xdd54...bbdb95
-
3 years 6 months ago
Receipt
450,000.00 USDC
-
0x43ff...38333f
0xdd54...bbdb95
-
3 years 6 months ago
Receipt
705,000.00 USDT
-
0x43ff...38333f
0xdd54...bbdb95
-
3 years 6 months ago
Transfer
295,000.00 USDT
-
0xdd54...bbdb95
Binance 14
-
3 years 6 months ago
Receipt
295,000.00 USDT
-
0x43ff...38333f
0xdd54...bbdb95
-
3 years 6 months ago
Transfer
146,842.00 OGN
-
0xdd54...bbdb95
Binance 14
-
3 years 6 months ago
Receipt
146,842.00 OGN
-
0x3da5...c5b8c0
0xdd54...bbdb95
-
3 years 7 months ago
Transfer
150,000.00 USDC
-
0xdd54...bbdb95
Binance 14
-
3 years 7 months ago
Receipt
150,000.00 USDC
-
0x43ff...38333f
0xdd54...bbdb95
-
3 years 8 months ago
Transfer
6,000,000.00 USDC
-
0xdd54...bbdb95
Binance 14
-
3 years 8 months ago
Receipt
6,000,000.00 USDC
-
0x3e52...ba4d8c
0xdd54...bbdb95
-
3 years 9 months ago
Transfer
1,825,877.00 USDT
-
0xdd54...bbdb95
Binance 14
-
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