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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
Token Transfers
External Transactions
Portfolio Balance:
$2,705,623.25
0x279989EeEbB466cfB036954559a27fd3B82A96AD
Multi-Chain Balances
Arbitrum One
$3,359.08
Arbitrum Nova
$0
Avalanche C-Chain
$1.99
Base
$2.73
Blast
$0.02
Ethereum
$2,694,775.79
Ethereum Sepolia
$0
Fantom
$12.22
Optimism
$7,471.42
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
3 years 6 months ago
Receipt
95,000.00 PLAY888.i...
-
PLAY888.io
0x2799...2a96ad
$0.74
3 years 7 months ago
Receipt
3,000,000.00 4Gambling...
-
4Gambling.io
0x2799...2a96ad
$1.27
3 years 7 months ago
Receipt
1,500,000.00 0Casino.i...
$501.58
0Casino.io
0x2799...2a96ad
$1.22
3 years 7 months ago
Receipt
1,500,000.00 888Crypto...
$444.52
888Crypto.pro
0x2799...2a96ad
$1.19
3 years 9 months ago
Transfer By Owner
259,874.70 USDC
-
0x2799...2a96ad
0xb003...8c0ded
-
3 years 9 months ago
Receipt
259,874.70 LedgerQL ...
-
Curve.fi DAI/USDC
0x2799...2a96ad
-
3 years 9 months ago
Transfer By Owner
259,992.43 DAI
-
0x2799...2a96ad
Curve.fi DAI/USDC
-
3 years 9 months ago
Receipt
259,992.43 DAI
-
DAI yVault
0x2799...2a96ad
-
3 years 9 months ago
Transfer By Owner
243,371.56 yvDAI
-
0x2799...2a96ad
0x0000...000000
-
3 years 9 months ago
Transfer By Owner
259,975.92 DAI
-
0x2799...2a96ad
DAI yVault
-
3 years 9 months ago
Receipt
243,371.56 LedgerQL ...
-
0x0000...000000
0x2799...2a96ad
-
3 years 9 months ago
Receipt
259,975.92 DAI
-
Geist DAI
0x2799...2a96ad
-
3 years 9 months ago
Transfer By Owner
259,993.33 LedgerQL ...
-
0x2799...2a96ad
0x0fa9...845b3f
-
3 years 9 months ago
Receipt
119,990.24 LedgerQL ...
-
0xaf41...f2dc6b
0x2799...2a96ad
-
3 years 9 months ago
Receipt
135,002.70 USDC
-
0xaf41...f2dc6b
0x2799...2a96ad
-
3 years 9 months ago
Receipt
5,000.39 LedgerQL ...
-
0xaf41...f2dc6b
0x2799...2a96ad
-
4 years ago
Receipt
0.19595474 ETH
-
0x0d29...51fc4b
0x2799...2a96ad
-
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