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Hash

0x444ecf5ed688f1e27e7b38d46bedb02e5152fac9

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Statement PDF

Main balance

+ 0.037757575846953459 xDAI · 0.03 USD

Balances

Balance
+ 873 Claim by link: ehtenafi.xyz
+ 0.000000000000003 kei ]
+ 3,000 $ CLAIM ON: [web3sui.biz]
+ 20,513 USDC
+ 82,700 eth.org
+ 0.000000000000000001 $ CLAIM ON: [web3sui.one]
+ 600,000,000 ftxrebase.eth.li
+ 0.000000000000000001 O CLAIM 5000$ REWARDS
+ 100,000 REWARDS
+ 1 0$ Airdrop
Balance
+ 0 50,000 USDT
+ 0 50,000 USDT
+ 0 d
+ 0 p
+ 0 50,000 USDT
+ 0 d
+ 0 d
+ 0 .top
+ 0 50,000 USDT
+ 0 p.xyz
Balance
+ 0 Visit bonewin.com to claim nft
+ 0 Reward at BoneWin.com
+ 0 reward at bonewin.com
+ 0 int Airdrop
+ 0 $BNFT
+ 0 NFT
+ 0 Randomly You Won $59,423
+ 0
+ 0 Visit bluetrust . vip
+ 0 NEW YEAR GIFT

History

  1.    Received
    [Confirmations: 3,217,267]
    Successful
    + 0.000000000000001 O CLAIM 5000$ REWARDS
  2.    Received
    [Confirmations: 3,217,268]
    Successful
    + 0.000000000000003 kei ]
  3.    Received
    [Confirmations: 3,690,355]
    Successful
    + 0.000000000000000001 $ CLAIM ON: [web3sui.one]
  4.    Received
    [Confirmations: 3,690,364]
    Successful
    + 0.000000000000000001 O CLAIM 5000$ REWARDS
  5.    Received
    [Confirmations: 3,781,918]
    Successful
    + 100,000 REWARDS
  6.    Received
    [Confirmations: 3,781,926]
    Successful
    + 3,000 $ CLAIM ON: [web3sui.biz]
  7.    Received
    [Confirmations: 3,781,926]
    Successful
    + 1 0$ Airdrop
  8.    Received
    [Confirmations: 4,059,702]
    Successful
    + 1 p
  9.    Received
    [Confirmations: 4,128,683]
    Successful
    + 1 op
  10.    Received
    [Confirmations: 4,176,421]
    Successful
    + 1 Trust Wallet Rewards
  1.    Sent
    [Confirmations: 14,145,212]
    Successful
    - 82.6 xDAI · 85.76 USD
  2.    Sent
    [Confirmations: 14,145,212]
    Successful
    - 0.00074257499653465 xDAI · 0.00 USD
  3.    Sent
    [Confirmations: 14,145,212]
    Successful
    - 0.00000000000346535 xDAI · 0.00 USD
  4.    Sent
    [Confirmations: 14,545,057]
    Successful
    - 108 xDAI · 112.14 USD
  5.    Sent
    [Confirmations: 14,545,057]
    Successful
    - 0.000761523837884656 xDAI · 0.00 USD
  6.    Sent
    [Confirmations: 14,545,057]
    Successful
    - 0.000000000002115344 xDAI · 0.00 USD
  7.    Sent
    [Confirmations: 14,574,621]
    Successful
    - 109.37469708229647491 xDAI · 113.56 USD
  8.    Sent
    [Confirmations: 14,574,621]
    Successful
    - 0.000819582 xDAI · 0.00 USD
  9.    Sent
    [Confirmations: 14,574,621]
    Successful
    - 0.000000000003824716 xDAI · 0.00 USD
  10.    Sent
    [Confirmations: 14,580,834]
    Successful
    - 110 xDAI · 114.21 USD
  1.    Received
    [Confirmations: 14,145,360]
    Successful
    + 81.92128552384972333 xDAI · 85.06 USD
  2.    Received
    [Confirmations: 14,545,253]
    Successful
    + 108.716695732841054845 xDAI · 112.88 USD
  3.    Received
    [Confirmations: 14,580,533]
    Successful
    + 109.051503695368328614 xDAI · 113.23 USD
  4.    Received
    [Confirmations: 14,580,891]
    Successful
    + 110.324357952331971012 xDAI · 114.55 USD
  5.    Received
    [Confirmations: 14,736,163]
    Successful
    + 136.702890840095755085 xDAI · 141.94 USD
  6.    Received
    [Confirmations: 14,738,552]
    Successful
    + 137.29748160586742542 xDAI · 142.56 USD
  7.    Received
    [Confirmations: 14,746,129]
    Successful
    + 137.841921649928098508 xDAI · 143.12 USD
  8.    Received
    [Confirmations: 14,746,282]
    Successful
    + 138.386248716037485078 xDAI · 143.69 USD
  9.    Received
    [Confirmations: 14,746,651]
    Successful
    + 138.932659405195351432 xDAI · 144.26 USD
  1.    Received
    [Confirmations: 3,217,267]
    Successful
    + 0.000000000000001 O CLAIM 5000$ REWARDS
  2.    Received
    [Confirmations: 3,217,268]
    Successful
    + 0.000000000000003 kei ]
  3.    Received
    [Confirmations: 3,690,355]
    Successful
    + 0.000000000000000001 $ CLAIM ON: [web3sui.one]
  4.    Received
    [Confirmations: 3,690,364]
    Successful
    + 0.000000000000000001 O CLAIM 5000$ REWARDS
  5.    Received
    [Confirmations: 3,781,918]
    Successful
    + 100,000 REWARDS
  6.    Received
    [Confirmations: 3,781,926]
    Successful
    + 3,000 $ CLAIM ON: [web3sui.biz]
  7.    Received
    [Confirmations: 3,781,926]
    Successful
    + 1 0$ Airdrop
  8.    Received
    [Confirmations: 4,485,106]
    Successful
    + 873 Claim by link: ehtenafi.xyz
  9.    Received
    [Confirmations: 4,608,398]
    Successful
    + 82,700 eth.org
  10.    Received
    [Confirmations: 6,978,285]
    Successful
    + 73 USDC
  1.    Received
    [Confirmations: 4,059,702]
    Successful
    + 1 p
  2.    Received
    [Confirmations: 4,128,683]
    Successful
    + 1 op
  3.    Received
    [Confirmations: 4,250,475]
    Successful
    + 1 .top
  4.    Received
    [Confirmations: 4,345,424]
    Successful
    + 1 .xyz
  5.    Received
    [Confirmations: 4,368,077]
    Successful
    + 1 p.xyz
  6.    Received
    [Confirmations: 4,443,824]
    Successful
    + 1 10 ETH
  7.    Received
    [Confirmations: 4,462,663]
    Successful
    + 1 10 ETH
  8.    Received
    [Confirmations: 4,485,102]
    Successful
    + 1 10 ETH
  9.    Received
    [Confirmations: 4,495,691]
    Successful
    + 1 10 ETH
  10.    Received
    [Confirmations: 4,645,699]
    Successful
    + 1 50,000 USDT
  1.    Received
    [Confirmations: 4,176,421]
    Successful
    + 1 Trust Wallet Rewards
  2.    Received
    [Confirmations: 4,210,618]
    Successful
    + 1 Claim $ARB at arbpage.xyz
  3.    Received
    [Confirmations: 4,242,052]
    Successful
    + 1 Reward at tether-nft.com
  4.    Received
    [Confirmations: 4,242,056]
    Successful
    + 1 Reward at tether-nft.com
  5.    Received
    [Confirmations: 4,245,520]
    Successful
    + 1 usdair.org
  6.    Received
    [Confirmations: 4,250,464]
    Successful
    + 1 TOKEN
  7.    Received
    [Confirmations: 4,250,476]
    Successful
    + 1 stkether.com NFT Voucher
  8.    Received
    [Confirmations: 4,279,943]
    Successful
    + 1 $5000
  9.    Received
    [Confirmations: 4,283,133]
    Successful
    + 1 1
  10.    Received
    [Confirmations: 4,304,118]
    Successful
    + 1 Visit bluetrust . vip

xDAI price

1.03 USD
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