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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
External Transactions
Portfolio Balance:
$2.43
0xE53D0aa81Cc8b98B8eB98Ca300350dCa7f09b03b
Multi-Chain Balances
Ethereum
$2.43
Optimism
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
4 years 6 months ago
Receipt
380.59 DYP
-
Uniswap V2
0xe53d...09b03b
-
4 years 8 months ago
Transfer
98,422.38 USDT
-
0xe53d...09b03b
0x8be7...f0de49
-
4 years 8 months ago
Receipt
29,940.61 USDT
-
Kraken 7
0xe53d...09b03b
-
4 years 8 months ago
Receipt
29,444.51 USDT
-
Kraken 7
0xe53d...09b03b
-
4 years 8 months ago
Receipt
17,091.32 USDT
-
Kraken 7
0xe53d...09b03b
-
4 years 8 months ago
Receipt
21,945.94 USDT
-
Kraken 7
0xe53d...09b03b
-
4 years 8 months ago
Transfer
10,275.91 USDT
-
0xe53d...09b03b
0xcdd6...1e2e3c
-
4 years 8 months ago
Receipt
10,275.91 USDT
-
Kraken 7
0xe53d...09b03b
-
4 years 8 months ago
Transfer
57,514.32 USDT
-
0xe53d...09b03b
0xcdd6...1e2e3c
-
4 years 8 months ago
Receipt
8,649.89 USDT
-
Kraken 7
0xe53d...09b03b
-
4 years 8 months ago
Receipt
11,472.25 USDT
-
Kraken 7
0xe53d...09b03b
-
4 years 8 months ago
Receipt
100.00 DYP
-
Uniswap V2
0xe53d...09b03b
-
4 years 8 months ago
Transfer
364.03 USDT
-
0xe53d...09b03b
Uniswap V2
-
4 years 8 months ago
Receipt
37,756.22 USDT
-
Kraken 7
0xe53d...09b03b
$19.02
6 years 9 months ago
Transfer
99,985.00 TIOx
-
0xe53d...09b03b
0xed06...eb1559
$0.08
6 years 9 months ago
Transfer
100,000.00 TIOx
-
0xe53d...09b03b
0xed06...eb1559
$0.08
6 years 9 months ago
Receipt
199,985.00 TIOx
-
0x87be...692297
0xe53d...09b03b
$0.06
6 years 9 months ago
Transfer
50,000.00 TIOx
-
0xe53d...09b03b
0xed06...eb1559
$0.08
6 years 9 months ago
Transfer
150,000.00 TIOx
-
0xe53d...09b03b
0xed06...eb1559
$0.08
6 years 9 months ago
Receipt
200,000.00 TIOx
-
0x87be...692297
0xe53d...09b03b
$0.54
6 years 9 months ago
Transfer
50,015.00 TIOx
-
0xe53d...09b03b
0xed06...eb1559
$0.75
6 years 9 months ago
Transfer
50,000.00 TIOx
-
0xe53d...09b03b
0xed06...eb1559
$0.75
6 years 9 months ago
Transfer
99,935.00 TIOx
-
0xe53d...09b03b
0xed06...eb1559
$0.53
6 years 10 months ago
Receipt
55.00 TOS
-
0x0b15...84a6f8
0xe53d...09b03b
$0.40
7 years ago
Receipt
10.00 Only
-
0x62bf...467be5
0xe53d...09b03b
$1.80
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