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0x30d6aa6d8357fc4543fd5e59d5315e9945cbeb17

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Statement PDF

Main balance

+ 0.000546268039611 MATIC · 0.00 USD

Balances

Balance
+ 0 USDC · 0.00 USD
+ 0 USDT · 0.00 USD
+ 7,777 PUNKWL.XYZ
+ 805 sUSD [Synthetix.cc]
+ 1,000 USD Airdrop kshield.io/?Ygxdhs
+ 0 LINK
+ 1,000 o
+ 100,000,000,000,000,000 Visit getlink.fi to Claim reward
+ 500 WGC
+ 9 USDC
Balance
+ 4 aml-detect.org
+ 3 aml-official.com
+ 5 aml-official.org
+ 1 TTC
+ 3 aml-detect.me
+ 2 aml-bot.me
+ 4 aml-official.me
+ 6 aml-detect.com
+ 2 amlcheck.me
Balance
+ 0 Voucher
+ 0 USDC VOUCHER
+ 0 1,000 USDT Reward at getusdt.net
+ 0 1,000 USDT Reward at getusdt.net
+ 0 NFT Voucher
+ 0 SHIBARIUM LAUNCH AIRDROP
+ 0 NFT VOUCHER
+ 0 1,000 USDT Reward at getusdt.net
+ 0 LIDO Drop
+ 0 Voucher

History

  1.    Received
    [Confirmations: 10,525,358]
    Successful
    + 500 WGC
  2.    Received
    [Confirmations: 10,602,732]
    Successful
    + 100,000 Visit getlink.fi to Claim reward
  3.    Received
    [Confirmations: 10,706,921]
    Successful
    + 3,794,998 Claim: zks-mainnet.com
  4.    Received
    [Confirmations: 12,534,148]
    Successful
    + 1 claimpp.com
  5.    Received
    [Confirmations: 13,359,373]
    Successful
    + 3 rn.xyz
  6.    Received
    [Confirmations: 13,377,058]
    Successful
    + 3 rn.xyz
  7.    Received
    [Confirmations: 13,384,196]
    Successful
    + 3 .SITE
  8.    Received
    [Confirmations: 13,389,444]
    Successful
    + 1 DO Giveaway!
  9.    Received
    [Confirmations: 15,194,570]
    Successful
    + 1 Reward at BoneWin.com
  10.    Received
    [Confirmations: 15,700,024]
    Successful
    + 1 eigenlayer
  1.    Sent
    [Confirmations: 16,888,268]
    Successful
    - 40.806034187175373888 MATIC · 19.24 USD
  2.    Sent
    [Confirmations: 16,888,268]
    Successful
    - 0.000666219999102 MATIC · 0.00 USD
  3.    Sent
    [Confirmations: 16,888,268]
    Successful
    - 0.000941787010227 MATIC · 0.00 USD
  4.    Sent
    [Confirmations: 16,888,292]
    Successful
    - 0 MATIC · 0.00 USD
  5.    Sent
    [Confirmations: 16,888,292]
    Successful
    - 0.001821345373016064 MATIC · 0.00 USD
  6.    Sent
    [Confirmations: 16,888,292]
    Successful
    - 0.00335933670439296 MATIC · 0.00 USD
  7.    Sent
    [Confirmations: 16,888,347]
    Successful
    - 0 MATIC · 0.00 USD
  8.    Sent
    [Confirmations: 16,888,347]
    Successful
    - 0.001749817016177922 MATIC · 0.00 USD
  9.    Sent
    [Confirmations: 16,888,347]
    Successful
    - 0.003111717791457252 MATIC · 0.00 USD
  10.    Sent
    [Confirmations: 16,896,484]
    Successful
    - 40 MATIC · 18.86 USD
  1.    Received
    [Confirmations: 16,896,509]
    Successful
    + 48.826863809492451328 MATIC · 23.02 USD
  2.    Received
    [Confirmations: 17,171,218]
    Successful
    + 48.696600537340619927 MATIC · 22.96 USD
  3.    Received
    [Confirmations: 17,555,581]
    Successful
    + 20.202418553610809046 MATIC · 9.52 USD
  4.    Received
    [Confirmations: 17,555,657]
    Successful
    + 20.200070397577030733 MATIC · 9.52 USD
  5.    Received
    [Confirmations: 17,559,934]
    Successful
    + 20.200030689057403161 MATIC · 9.52 USD
  6.    Received
    [Confirmations: 17,711,902]
    Successful
    + 20.200073569945812246 MATIC · 9.52 USD
  7.    Received
    [Confirmations: 18,224,400]
    Successful
    + 5.050000868390001406 MATIC · 2.38 USD
  1.    Received
    [Confirmations: 10,525,358]
    Successful
    + 500 WGC
  2.    Received
    [Confirmations: 10,602,732]
    Successful
    + 100,000 Visit getlink.fi to Claim reward
  3.    Received
    [Confirmations: 10,706,921]
    Successful
    + 3,794,998 Claim: zks-mainnet.com
  4.    Received
    [Confirmations: 13,359,373]
    Successful
    + 3 rn.xyz
  5.    Received
    [Confirmations: 13,377,058]
    Successful
    + 3 rn.xyz
  6.    Received
    [Confirmations: 13,384,196]
    Successful
    + 3 .SITE
  7.    Received
    [Confirmations: 13,389,444]
    Successful
    + 1 DO Giveaway!
  8.    Sent
    [Confirmations: 16,878,024]
    Successful
    - 3,388.105823 USDC
  9.    Sent
    [Confirmations: 16,878,024]
    Successful
    - 0 USDC · 0.00 USD
  10.    Sent
    [Confirmations: 16,888,292]
    Successful
    - 3,388.105823 USDC · 3,388.97 USD
  1.    Received
    [Confirmations: 17,257,052]
    Successful
    + 1 aml-detect.com
  2.    Received
    [Confirmations: 17,257,062]
    Successful
    + 1 aml-official.com
  3.    Received
    [Confirmations: 17,257,264]
    Successful
    + 1 aml-detect.com
  4.    Received
    [Confirmations: 17,257,326]
    Successful
    + 1 aml-official.me
  5.    Received
    [Confirmations: 17,257,370]
    Successful
    + 1 aml-bot.me
  6.    Received
    [Confirmations: 17,257,382]
    Successful
    + 1 aml-detect.me
  7.    Received
    [Confirmations: 17,258,220]
    Successful
    + 1 aml-official.me
  8.    Received
    [Confirmations: 17,277,942]
    Successful
    + 1 aml-official.me
  9.    Received
    [Confirmations: 17,277,947]
    Successful
    + 1 aml-detect.com
  10.    Received
    [Confirmations: 17,277,948]
    Successful
    + 1 aml-official.com
  1.    Received
    [Confirmations: 12,534,148]
    Successful
    + 1 claimpp.com
  2.    Received
    [Confirmations: 15,194,570]
    Successful
    + 1 Reward at BoneWin.com
  3.    Received
    [Confirmations: 15,700,024]
    Successful
    + 1 eigenlayer
  4.    Received
    [Confirmations: 15,981,812]
    Successful
    + 1 Visit website claim SHIB
  5.    Received
    [Confirmations: 16,025,528]
    Successful
    + 1 NFT Airdrop Round
  6.    Received
    [Confirmations: 16,712,527]
    Successful
    + 1 $BNFT
  7.    Received
    [Confirmations: 16,896,418]
    Successful
    + 1 Voucher
  8.    Received
    [Confirmations: 16,899,334]
    Successful
    + 1 s.com
  9.    Received
    [Confirmations: 16,902,728]
    Successful
    + 1 1000usdt.com
  10.    Received
    [Confirmations: 16,903,436]
    Successful
    + 1 com

MATIC price

0.47 USD
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