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0x452e68ba3dbb02f14843794d8c564363d281717e

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Statement PDF

Main balance

+ 0 MATIC · 0.00 USD

Balances

Balance
+ 92,185.25 wHEX
+ 27,227 rewards
+ 2 RAFFLE TICKET
+ 3 RAFFLE TICKET
+ 183 celestia.icu
+ 458 .com
+ 88,888 RareTron.io
+ 0.52 lrETH
+ 254 TIA token celestia.icu
+ 905 $ sUSD
Balance
+ 4 aml-official.com
+ 1 TTC
+ 3 aml-detect.me
+ 2 aml-bot.me
+ 1 aml-official.me
+ 4 aml-detect.com
+ 1 amlcheck.me
Balance
+ 0 Visit usdtevent.co to claim nft
+ 0 1,000 USDT Reward at getusdt.net
+ 0 claim-tether.net
+ 0 dt.org
+ 0 Voucher
+ 0 Voucher
+ 0 claim-tether.net
+ 0 NFT Airdrop
+ 0 2000usdt.com
+ 0 1,000 USDT Voucher

History

  1.    Received
    [Confirmations: 5,449,373]
    Successful
    + 1 ] 🎁
  2.    Received
    [Confirmations: 5,449,939]
    Successful
    + 5 5ETH voucher at [adrp-ether.xyz]
  3.    Sent
    [Confirmations: 5,523,198]
    Successful
    - 0.000726767705748 MATIC · 0.00 USD
  4.    Sent
    [Confirmations: 5,523,198]
    Successful
    - 0.036748761568701 MATIC · 0.01 USD
  5.    Sent
    [Confirmations: 5,523,198]
    Successful
    - 0.949405715748247219 MATIC · 0.47 USD
  6.    Received
    [Confirmations: 10,647,454]
    Successful
    + 3,794,998 Claim: zks-mainnet.com
  7.    Received
    [Confirmations: 12,859,172]
    Successful
    + 1 5eth.net
  8.    Received
    [Confirmations: 12,899,418]
    Successful
    + 1 rewards
  9.    Sent
    [Confirmations: 12,899,424]
    Successful
    - 0.005435906798947005 MATIC · 0.00 USD
  10.    Sent
    [Confirmations: 12,899,424]
    Successful
    - 0.000344869555294315 MATIC · 0.00 USD
  1.    Sent
    [Confirmations: 5,523,198]
    Successful
    - 0.949405715748247219 MATIC · 0.47 USD
  2.    Sent
    [Confirmations: 5,523,198]
    Successful
    - 0.000726767705748 MATIC · 0.00 USD
  3.    Sent
    [Confirmations: 5,523,198]
    Successful
    - 0.036748761568701 MATIC · 0.01 USD
  4.    Sent
    [Confirmations: 12,899,424]
    Successful
    - 0 MATIC · 0.00 USD
  5.    Sent
    [Confirmations: 12,899,424]
    Successful
    - 0.005435906798947005 MATIC · 0.00 USD
  6.    Sent
    [Confirmations: 12,899,424]
    Successful
    - 0.000344869555294315 MATIC · 0.00 USD
  7.    Sent
    [Confirmations: 12,906,114]
    Successful
    - 0 MATIC · 0.00 USD
  8.    Sent
    [Confirmations: 12,906,114]
    Successful
    - 0.010548421388172072 MATIC · 0.00 USD
  9.    Sent
    [Confirmations: 12,906,114]
    Successful
    - 0.000000033933212298 MATIC · 0.00 USD
  10.    Sent
    [Confirmations: 12,926,384]
    Successful
    - 0 MATIC · 0.00 USD
  1.    Received
    [Confirmations: 5,449,939]
    Successful
    + 5 5ETH voucher at [adrp-ether.xyz]
  2.    Received
    [Confirmations: 10,647,454]
    Successful
    + 3,794,998 Claim: zks-mainnet.com
  3.    Received
    [Confirmations: 12,899,418]
    Successful
    + 1 rewards
  4.    Received
    [Confirmations: 13,100,323]
    Successful
    + 1 rewards
  5.    Received
    [Confirmations: 13,402,372]
    Successful
    + 1 rewards
  6.    Received
    [Confirmations: 13,434,860]
    Successful
    + 1 5000$Reward
  7.    Received
    [Confirmations: 14,694,631]
    Successful
    + 910 .com
  8.    Received
    [Confirmations: 14,784,801]
    Successful
    + 2 5000usdt.com
  9.    Received
    [Confirmations: 15,680,124]
    Successful
    + 3 ENTRY TICKET - www.metawin.land
  10.    Received
    [Confirmations: 16,244,664]
    Successful
    + 254 TIA token celestia.icu
  1.    Received
    [Confirmations: 17,190,853]
    Successful
    + 1 aml-official.me
  2.    Received
    [Confirmations: 17,190,863]
    Successful
    + 1 aml-detect.me
  3.    Received
    [Confirmations: 17,192,952]
    Successful
    + 1 aml-detect.me
  4.    Received
    [Confirmations: 17,193,026]
    Successful
    + 1 aml-bot.me
  5.    Received
    [Confirmations: 17,193,027]
    Successful
    + 1 aml-detect.com
  6.    Received
    [Confirmations: 17,197,377]
    Successful
    + 1 aml-official.com
  7.    Received
    [Confirmations: 17,202,609]
    Successful
    + 1 aml-detect.com
  8.    Received
    [Confirmations: 17,214,506]
    Successful
    + 1 aml-bot.me
  9.    Received
    [Confirmations: 17,224,532]
    Successful
    + 1 aml-detect.me
  10.    Received
    [Confirmations: 17,224,538]
    Successful
    + 1 aml-detect.com
  1.    Received
    [Confirmations: 5,449,373]
    Successful
    + 1 ] 🎁
  2.    Received
    [Confirmations: 12,859,172]
    Successful
    + 1 5eth.net
  3.    Received
    [Confirmations: 12,996,597]
    Successful
    + 1 2000usdc.org
  4.    Received
    [Confirmations: 13,000,453]
    Successful
    + 1 5000usdt.com
  5.    Received
    [Confirmations: 13,162,797]
    Successful
    + 1 Visit usdtevent.co to claim nft
  6.    Received
    [Confirmations: 13,230,748]
    Successful
    + 1 Reward at usdt-nft.com
  7.    Received
    [Confirmations: 13,230,773]
    Successful
    + 1 Reward at usdt-nft.com
  8.    Received
    [Confirmations: 13,276,436]
    Successful
    + 1 Reward at usdt-nft.com
  9.    Received
    [Confirmations: 13,335,109]
    Successful
    + 1 Visit usdtevent.co to claim nft
  10.    Received
    [Confirmations: 13,336,918]
    Successful
    + 1 Reward at usdt-nft.com

MATIC price

0.49 USD
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