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Portfolio Balance:
$999,461.23
0x681c3F7d9C84F9B8F79c0dE89a5461439f471105
Multi-Chain Balances
KuCoin Chain
$999,461.23
Token Transfers
NFT Transfers
External Transactions
On-Chain Messages
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1
2
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 4 months ago
Transfer
543.33 USDC
$543.25
0x681c...471105
0x5127...ec1964
$0.00
2 years 4 months ago
Transfer
44,914,313.97 tUSDC
-
0x681c...471105
0x5127...ec1964
$0.01
2 years 11 months ago
Transfer
101,456.67 USDC
-
0x681c...471105
Torches USDC
-
2 years 11 months ago
Receipt
1,029,991.11 TOP
-
0xfbaf...2b0df6
0x681c...471105
-
2 years 11 months ago
Transfer
5,082,528.23 tUSDC
-
0x681c...471105
Torches USDC
-
2 years 11 months ago
Receipt
102,000.00 USDC
-
Torches USDC
0x681c...471105
-
2 years 11 months ago
Receipt
1,529,118.17 TOP
-
0xfbaf...2b0df6
0x681c...471105
-
3 years ago
Receipt
13,285,616.59 TOP
-
0x0fdc...5b5b28
0x681c...471105
-
3 years ago
Receipt
3,158,843.90 TOP
-
0x0fdc...5b5b28
0x681c...471105
-
3 years 1 month ago
Receipt
1,205,640.51 TOP
-
0x0fdc...5b5b28
0x681c...471105
-
3 years 1 month ago
Receipt
495,007.70 TOP
-
0x0fdc...5b5b28
0x681c...471105
-
3 years 1 month ago
Receipt
78,051.62 TOP
-
0x0fdc...5b5b28
0x681c...471105
-
3 years 1 month ago
Receipt
3,997,077.02 tUSDC
-
Torches USDC
0x681c...471105
-
3 years 1 month ago
Transfer
80,000.00 USDC
-
0x681c...471105
Torches USDC
-
3 years 1 month ago
Receipt
294,939.73 TOP
-
0xfbaf...2b0df6
0x681c...471105
-
3 years 1 month ago
Receipt
80,000.00 USDC
-
Torches USDC
0x681c...471105
-
3 years 1 month ago
Receipt
46,530.27 TOP
-
0xfbaf...2b0df6
0x681c...471105
-
3 years 2 months ago
Receipt
999,990.83 tUSDC
-
Torches USDC
0x681c...471105
-
3 years 2 months ago
Transfer
20,000.00 USDC
-
0x681c...471105
Torches USDC
-
3 years 2 months ago
Receipt
20,000.00 USDC
-
Torches USDC
0x681c...471105
-
3 years 2 months ago
Transfer
100,000.00 USDC
-
0x681c...471105
0x0951...511b54
-
3 years 2 months ago
Transfer
4,999,967.08 tUSDC
-
0x681c...471105
Torches USDC
-
3 years 2 months ago
Receipt
100,000.00 USDC
-
Torches USDC
0x681c...471105
-
3 years 2 months ago
Receipt
24,999,848.18 tUSDC
-
Torches USDC
0x681c...471105
-
3 years 2 months ago
Transfer
499,999.95 USDC
-
0x681c...471105
Torches USDC
-
<
1
2
>
