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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
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Blast
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Portfolio Balance:
$0
0xdb1Ac6a593A16C82dFb3b5389d56EB2d454490E0
Multi-Chain Balances
Arbitrum One
$0
Arbitrum Nova
$0
Ethereum
$0
Ethereum Holesky
$0
Ethereum Sepolia
$0
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
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5
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year 11 months ago
Transfer By Proxy
328.45 USDT
$325.46
0xdb1a...4490e0
Kraken 7
$3.26
1 year 11 months ago
Receipt
328.45 USDT
$325.46
0xf10b...d868a1
0xdb1a...4490e0
$2.41
1 year 11 months ago
Transfer By Proxy
1,925.80 USDC
$1,924.45
0xdb1a...4490e0
0xae2d...9c673f
$5.29
1 year 11 months ago
Receipt
1,924.80 USDC
$1,923.45
0x4a14...227a42
0xdb1a...4490e0
$2.90
2 years 1 month ago
Transfer By Proxy
1,500.00 USDT
$1,502.85
0xdb1a...4490e0
Kraken 7
$0.85
2 years 1 month ago
Receipt
1,500.00 USDT
$1,505.85
0x3538...234fcb
0xdb1a...4490e0
$0.58
2 years 1 month ago
Transfer By Proxy
1,500.00 USDT
$1,502.85
0xdb1a...4490e0
Kraken 7
$1.32
2 years 1 month ago
Receipt
1,500.00 USDT
$1,505.25
0x3538...234fcb
0xdb1a...4490e0
$1.03
2 years 1 month ago
Receipt
1.00 USDC
$1.00
0xf977...b4e823
0xdb1a...4490e0
$1.42
2 years 1 month ago
Transfer By Proxy
175.00 USDC
$175.10
0xdb1a...4490e0
0xae2d...9c673f
$1.11
2 years 1 month ago
Receipt
175.00 USDC
$175.09
0xf977...b4e823
0xdb1a...4490e0
$1.60
2 years 1 month ago
Transfer By Proxy
200.00 USDT
$200.12
0xdb1a...4490e0
Kraken 7
$1.27
2 years 1 month ago
Receipt
200.00 USDT
$200.12
0x0b29...63ff2a
0xdb1a...4490e0
$0.99
2 years 1 month ago
Transfer By Proxy
18.60 USDT
$18.95
0xdb1a...4490e0
Kraken 7
$1.13
2 years 1 month ago
Receipt
18.60 USDT
$18.95
0xc984...6297f4
0xdb1a...4490e0
$0.74
2 years 2 months ago
Receipt
3,999.99 Visit htt...
-
USD Coin
0xdb1a...4490e0
$49.41
2 years 2 months ago
Transfer By Proxy
176.94 USDT
$177.52
0xdb1a...4490e0
Kraken 7
$2.94
2 years 2 months ago
Receipt
176.94 USDT
$177.52
0xcd1d...da71c9
0xdb1a...4490e0
$3.07
2 years 3 months ago
Transfer By Proxy
2,350.26 USDT
$2,350.25
0xdb1a...4490e0
Kraken 7
$2.97
2 years 3 months ago
Receipt
2,350.26 USDT
$2,350.28
0x52e9...a79f8e
0xdb1a...4490e0
$2.33
2 years 4 months ago
Transfer By Proxy
4,000.00 USDC
$4,001.03
0xdb1a...4490e0
0xae2d...9c673f
$7.72
2 years 4 months ago
Receipt
4,000.00 USDC
$4,001.03
0x9422...d55e9e
0xdb1a...4490e0
$6.44
2 years 4 months ago
Transfer By Proxy
5,000.00 USDT
$5,001.29
0xdb1a...4490e0
Kraken 7
$3.33
2 years 4 months ago
Receipt
5,000.00 USDT
$5,001.29
0x0173...17be3f
0xdb1a...4490e0
$3.80
2 years 4 months ago
Transfer By Proxy
8,989.00 USDT
$8,991.32
0xdb1a...4490e0
Kraken 7
$2.41
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