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0xD1B9002eCc83F6F5a6cFBBC56d76097dEF82A43a

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0 ETH

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$0.00

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Latest 25 from a total of 33 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x5a12db89b20f1e65aa634d94742e01f1a7ac8391a4ccb7bf3b9b534f887a1f27	Transfer	Transfer	23338840	2025-09-11 9:11:23	172 days ago	1757581883	0xD1B9002e...dEF82A43a	OUT	MEXC 16	0.12915818 ETH$259.77	0.00013082	6.22993486
0x0573b1c156ee8208f30d04fcfcaa78446df6cea35d08dd7cf7ff44e6f72dfd25	Transfer	Transfer	23143727	2025-08-15 3:23:47	199 days ago	1755228227	0xD1B9002e...dEF82A43a	OUT	MEXC 16	0.10958208 ETH$220.40	0.00013752	6.54891911
0x3c39da09b7e795c196fe712ff0fe49cb8d035fcaab86c5d013b795bcca004596	Transfer	Transfer	23087359	2025-08-07 6:21:35	207 days ago	1754547695	0xD1B9002e...dEF82A43a	OUT	MEXC 3	0.09941919 ETH$199.96	0.00013019	6.19976871
0x536c62dec746c1c4656ac91f7b64fc227633970892bbb0af4644081de06f2657	Transfer	Transfer	22831254	2025-07-02 11:31:23	243 days ago	1751455883	0xD1B9002e...dEF82A43a	OUT	MEXC 16	0.21248953 ETH$427.37	0.00014709	7.00446688
0xdf3357f2d03da5a92ee30a2fc916020e373d03b3b639da452d666f3bbdf66219	Transfer	Transfer	22665105	2025-06-09 6:02:35	266 days ago	1749448955	0xD1B9002e...dEF82A43a	OUT	MEXC 16	0.06425526 ETH$129.23	0.00013821	6.58181054
0x36fa97b77d908835c2941ff89cd17b5e129e0b5abc8f5d204557ca1f0f1ee5aa	Transfer	Transfer	22651061	2025-06-07 6:56:59	268 days ago	1749279419	0xD1B9002e...dEF82A43a	OUT	MEXC 3	0.09331391 ETH$187.68	0.00014969	7.12827095
0x8653d8de1b068c2a08835597b6ec1e7a285b0be0954506e042950b957847f22f	Transfer	Transfer	22284072	2025-04-16 20:54:11	320 days ago	1744836851	0xD1B9002e...dEF82A43a	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00026454	6.40414258
0x75732f63f8e02398f06a8414d361e7ec0c966fb3e8840bc4216f059ef0ee3857	Transfer	Transfer	21848155	2025-02-15 0:07:23	381 days ago	1739578043	0xeBEcE84b...bDD8145d8	IN	0xD1B9002e...dEF82A43a	0.01059553 ETH$21.31	0.00002085	0.99291569
0xc66195e86813e93b146ca991f09c350f40fdcd2867f35f4403356c565de97b92	Transfer	Transfer	21807188	2025-02-09 6:32:35	386 days ago	1739082755	0xD1B9002e...dEF82A43a	OUT	MEXC 3	0.03904929 ETH$78.54	0.00014476	6.89339283
0x001d6289f873ab3e22783986dce0c36adcfb13e33ad6970ac58d9389a331547b	Transfer	Transfer	21751034	2025-02-01 10:20:59	394 days ago	1738405259	0xD1B9002e...dEF82A43a	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00037325	9.03835598
0x9670846ea1e086843e96101f0239aa7842a3132ddb9e41f6bb1282272429b054	Transfer	Transfer	21695577	2025-01-24 16:32:23	402 days ago	1737736343	0xD1B9002e...dEF82A43a	OUT	Sharpe: SAI Token	0 ETH$0.00	0.00092467	21.6430566
0xd328a50aa49f7e7a6614ec7d801815a901cf56af13bd58cd42c3c49b5ffac87f	Transfer	Transfer	21669178	2025-01-21 0:06:23	406 days ago	1737417983	0xFCa8cD5B...1b0E43c07	IN	0xD1B9002e...dEF82A43a	0.03563671 ETH$71.67	0.00032531	15.49113394
0x1aeedd6d9b9118e4b57c7a13596afba0b380fd47fe6a1757b9a81c070cac6912	Transfer	Transfer	21501257	2024-12-28 13:27:35	429 days ago	1735392455	0xD1B9002e...dEF82A43a	OUT	0xd19b72e0...26C4be8f3	0 ETH$0.00	0.00036277	11.97204262
0x809f183fbc166eb52149d6ff6b03343a55622530136d722ad9f7d13fc809f8f5	Transfer	Transfer	21400551	2024-12-14 11:47:11	443 days ago	1734176831	0xD1B9002e...dEF82A43a	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00058793	14.23269966
0x9efad1ad0a9babc488a9b8228e94c53d36f1532ad6cf9fb049f9831172f8a7d1	Transfer	Transfer	21229180	2024-11-20 13:14:35	467 days ago	1732108475	0xD1B9002e...dEF82A43a	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00072469	17.54315728
0x6b7157bbe5a244c42c1e5a521ce46276628a5997cc7136fc61699df76a252c68	Transfer	Transfer	21161245	2024-11-11 1:46:47	477 days ago	1731289607	0xD1B9002e...dEF82A43a	OUT	Mintlayer: ML Token	0 ETH$0.00	0.00061529	20.73385232
0xbb90b8fbd71b7c1b83743e09e0ff766e301b623c772cb6ffa252b9f501dfe5f2	Transfer	Transfer	21041644	2024-10-25 9:10:23	493 days ago	1729847423	0xD1B9002e...dEF82A43a	OUT	Atlas Navi: NAVI Token	0 ETH$0.00	0.00042453	14.28894023
0xa6409d6777e0381a05a2eaa4f6f851c5629c371955becf25407a019bdecb5ac3	Transfer	Transfer	21015489	2024-10-21 17:35:59	497 days ago	1729532159	0xD1B9002e...dEF82A43a	OUT	GamerCoin: GHX Token	0 ETH$0.00	0.00042947	14.41134839
0x8c9d1108a867e5b03d3ae7a8414342ddbfd52554c8efe1dff00665b6c0b58928	Transfer	Transfer	20993567	2024-10-18 16:13:11	500 days ago	1729267991	0xeBEcE84b...bDD8145d8	IN	0xD1B9002e...dEF82A43a	0.008 ETH$16.09	0.00057605	27.43109644
0x8895a775d4d06f676a40a73ac98c810d5dc5748aadabed6d2382a91616915ccf	Transfer	Transfer	20934702	2024-10-10 10:46:35	508 days ago	1728557195	0xD1B9002e...dEF82A43a	OUT	MEXC 16	0.01142314 ETH$22.97	0.00029189	13.89969589
0x2c92baf559c0d96fc5b3fed924ab5eee560630bbee61da8cdb33ce331abd5d75	Transfer	Transfer	20930684	2024-10-09 21:19:47	509 days ago	1728508787	0xeBEcE84b...bDD8145d8	IN	0xD1B9002e...dEF82A43a	0.01171504 ETH$23.56	0.00073807	35.14655609
0x581a6cc9edd1f78e6243208c45180e4022d52bcf5fe02c245e2d6529db61fc88	Transfer	Transfer	20928400	2024-10-09 13:41:59	509 days ago	1728481319	0xD1B9002e...dEF82A43a	OUT	MEXC 16	0.00991814 ETH$19.95	0.00076153	36.26345758
0x5b5afdaf76c77798eb353c3a82e16bf53832166ac2404f275abb609430ac96d9	Transfer	Transfer	20524290	2024-08-14 3:49:35	565 days ago	1723607375	0xD1B9002e...dEF82A43a	OUT	GamerCoin: GHX Token	0 ETH$0.00	0.00023967	8.04563366
0x208d13dbd2a92539e03399d354d9bbb8c0af663b8e812dfc51b66b8deb554791	Transfer	Transfer	20524267	2024-08-14 3:44:59	565 days ago	1723607099	MEXC 1	IN	0xD1B9002e...dEF82A43a	0.007 ETH$14.08	0.00016162	7.69661216
0x9dc5bc774c00accfe6af2450c68c547373406b99be3553e7573cdf26ee40a639	Transfer	Transfer	20523904	2024-08-14 2:32:11	565 days ago	1723602731	0xD1B9002e...dEF82A43a	OUT	Atlas Navi: NAVI Token	0 ETH$0.00	0.00021577	7.26843975

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Latest 12 internal transactions

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x425166fd1d3d19e8ea621e750317ccfefef3ecfc3a47523c8d16579f09ec7ea3	Transfer	Transfer	23338767	2025-09-11 8:56:47	172 days ago	1757581007	Revolut 5	0xD1B9002e...dEF82A43a	0.12928901 ETH$260.03
0x1d6d025d7e48a635c484439ea7963ff768bf64a0666934061408970743d18228	Transfer	Transfer	23143679	2025-08-15 3:13:59	199 days ago	1755227639	Revolut 5	0xD1B9002e...dEF82A43a	0.10971961 ETH$220.67
0x7fe68ac811030ba9e049432131c3ed14f02be6042625228e95a17901de926eb7	Transfer	Transfer	23085260	2025-08-06 23:18:59	208 days ago	1754522339	Revolut 5	0xD1B9002e...dEF82A43a	0.02661534 ETH$53.53
0xdf543278f9de4639da565ce3a1684f943dde5d48a6d015f14e0d9accef49b162	Transfer	Transfer	22967371	2025-07-21 11:48:47	224 days ago	1753098527	Revolut 5	0xD1B9002e...dEF82A43a	0.01027768 ETH$20.67
0x792b2415fb64852eb6b97e6d2ddb5a9c974f4ff24cff1784593cbde835d74d18	Transfer	Transfer	22959217	2025-07-20 8:29:23	225 days ago	1753000163	Revolut 5	0xD1B9002e...dEF82A43a	0.0075235 ETH$15.13
0x954f18f4e2e0eb07e07fc73fb87673e35db33f1646761a55f55199e189b867ca	Transfer	Transfer	22866769	2025-07-07 10:38:11	238 days ago	1751884691	Revolut 5	0xD1B9002e...dEF82A43a	0.05513287 ETH$110.89
0x338145466b9f8146cb7f043b4dd7b679d5f9155492fd654c9f98c438cef0ff50	Transfer	Transfer	22831181	2025-07-02 11:16:35	243 days ago	1751454995	Revolut 5	0xD1B9002e...dEF82A43a	0.09346079 ETH$187.97
0x075e70d409cf7ba155b9098e7fa97dbad572533dd65c851daf8b69dbff4b2ba6	Transfer	Transfer	22666861	2025-06-09 11:55:59	266 days ago	1749470159	Revolut 5	0xD1B9002e...dEF82A43a	0.11917584 ETH$239.69
0xe6d0471bfecdafc2db6e351ecf7f2aeaab266611798560bbee2fe30174fea173	Transfer	Transfer	22662796	2025-06-08 22:17:47	267 days ago	1749421067	Revolut 5	0xD1B9002e...dEF82A43a	0.06439348 ETH$129.51
0x7f53fdb003b616725db6cc65f3dbe8fec8c98094aaea35c11e12c09e29abf9e3	Transfer	Transfer	22585114	2025-05-29 1:24:35	278 days ago	1748481875	Revolut 5	0xD1B9002e...dEF82A43a	0.03826112 ETH$76.95
0x9ea31364f95846bea6c0b9e0313c895347b4f7221cd55426c7f1f4c45e64104c	Transfer	Transfer	22529573	2025-05-21 6:46:35	285 days ago	1747809995	Revolut 5	0xD1B9002e...dEF82A43a	0.00442949 ETH$8.91
0x1c2d8ae9aa6b63dc163946e3620687c767b784c2fd4fe79724212c5596b73ffc	Transfer	Transfer	22513429	2025-05-19 0:25:35	288 days ago	1747614335	Revolut 5	0xD1B9002e...dEF82A43a	0.04044202 ETH$81.34

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0xD1B9002eCc83F6F5a6cFBBC56d76097dEF82A43a

Net Worth in USD

$118.35

Net Worth in ETH

0.058843

Token Allocations

USDT 94.89%

ARB 1.59%

AVAX 1.54%

Others 1.98%

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	94.89%	$0.999831	112.3198	$112.3
ARB	Arbitrum (ARB)	1.59%	$0.10177	18.51	$1.88
ARB	Ether (ETH)	0.19%	$2,012.12	0.00010978	$0.220896
AVAX	Avalanche (AVAX)	1.54%	$9.14	0.1993	$1.82
POL	Polygon (POL)	0.94%	$0.101051	11.0643	$1.12
BASE	Ether (ETH)	0.85%	$2,011.21	0.00049883	$1

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Multichain Portfolio | 33 Chains

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