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Portfolio Balance:
$3.95
0xDa99C0342F0e7a2b832C7CdBcCD1CcCb69A7de5d
Multi-Chain Balances
Ethereum
$3.95
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
3 years 1 month ago
Transfer
100,000.80 USDT
$100,000.80
0xda99...a7de5d
0xa291...e725f5
$1.08
3 years 1 month ago
Receipt
100,000.80 USDT
$100,000.80
0xc458...945c06
0xda99...a7de5d
$1.22
3 years 1 month ago
Transfer
88,000.00 USDT
$88,000.00
0xda99...a7de5d
0xa291...e725f5
$1.15
3 years 1 month ago
Receipt
88,000.00 USDT
$88,000.00
0xfbca...b1f4be
0xda99...a7de5d
$1.15
3 years 1 month ago
Transfer
24,650.17 USDC
$24,650.17
0xda99...a7de5d
0xa291...e725f5
$1.09
3 years 1 month ago
Transfer
104,097.89 USDT
$104,097.89
0xda99...a7de5d
0xa291...e725f5
$1.11
3 years 1 month ago
Receipt
104,096.00 USDT
$104,096.00
0x01e3...d27982
0xda99...a7de5d
$1.12
3 years 1 month ago
Receipt
24,650.16 USDC
$24,650.16
0x18e1...e3983c
0xda99...a7de5d
$1.09
3 years 1 month ago
Transfer
60,253.00 USDC
$60,253.00
0xda99...a7de5d
0x1599...71d1bd
$1.14
3 years 1 month ago
Receipt
60,253.01 USDC
$60,253.01
0xab43...56179c
0xda99...a7de5d
$4.90
3 years 1 month ago
Transfer
72,812.89 USDC
$72,812.89
0xda99...a7de5d
0xea89...0f0640
$1.29
3 years 1 month ago
Receipt
72,812.50 USDC
$72,812.50
0xde51...011cf9
0xda99...a7de5d
$3.45
3 years 1 month ago
Transfer
100,022.00 USDC
$100,022.00
0xda99...a7de5d
0x1599...71d1bd
$1.45
3 years 1 month ago
Receipt
69,501.83 USDC
$69,501.83
0x67fa...118eba
0xda99...a7de5d
$3.38
3 years 1 month ago
Receipt
30,520.56 USDC
$30,520.56
0x2586...27dac6
0xda99...a7de5d
$3.76
3 years 3 months ago
Transfer
250.00 USDT
-
0xda99...a7de5d
0xbf73...0fe331
-
3 years 3 months ago
Receipt
251.00 USDT
-
Binance 14
0xda99...a7de5d
-
4 years ago
Transfer
103,675.00 USDT
-
0xda99...a7de5d
0x1cc9...758030
-
4 years ago
Receipt
101,346.34 USDT
-
0x0d56...2e25ba
0xda99...a7de5d
-
4 years ago
Receipt
2,329.55 USDT
-
0xdefe...22aee8
0xda99...a7de5d
-
4 years 1 month ago
Transfer
2,647,186.09 MSA
-
0xda99...a7de5d
0xe731...27d440
-
4 years 1 month ago
Receipt
2,261,963.72 MSA
-
Uniswap V2
0xda99...a7de5d
-
4 years 1 month ago
Receipt
495,299.83 MSA
-
Uniswap V2
0xda99...a7de5d
-
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