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0x4e8351d31db769101603d8c73a770364ee3befea

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Statement PDF

Main balance

+ 0.07 MATIC · 0.03 USD

Balances

Balance
+ 41,262 Fyde Points (Claim: www.fyde.cc)
+ 27,227 rewards
+ 2 RAFFLE TICKET
+ 8,726 TOKENS
+ 1 )
+ 7 RAFFLE TICKET
+ 1 rdrop
+ 1 rewards
+ 905 $ sUSD
+ 1,257 USD0 [www.usual.finance]
Balance
+ 2 aml-official.com
+ 1 aml-detect.me
+ 1 aml-bot.me
+ 0 $10000 Claim at dapp-claim.xyz
+ 0 https://t.ly/wreth
+ 1 aml-detect.com
+ 0 $10000 Claim at rewards-app.xyz
Balance
+ 0 https://aione-giv.com
+ 0 1,000 USDT Voucher
+ 0 NFT Voucher
+ 0 Voucher
+ 0 op.net
+ 0 Uniswap giveaway
+ 0 Voucher
+ 0 .org
+ 0 2000usdc.org
+ 0 op.net

History

  1.    Received
    [Confirmations: 1,312]
    Successful
    + 0.032829399303117494 MATIC · 0.01 USD
  2.    Received
    [Confirmations: 1,636]
    Successful
    + 395 OPX
  3.    Sent
    [Confirmations: 15,196]
    Successful
    - 195 OPX
  4.    Sent
    [Confirmations: 15,196]
    Successful
    - 0 MATIC · 0.00 USD
  5.    Sent
    [Confirmations: 15,196]
    Successful
    - 0.001415693918433212 MATIC · 0.00 USD
  6.    Sent
    [Confirmations: 15,196]
    Successful
    - 0.00291048223523035 MATIC · 0.00 USD
  7.    Received
    [Confirmations: 15,982]
    Successful
    + 1 $10000 Claim at rewards-app.xyz
  8.    Received
    [Confirmations: 15,988]
    Successful
    + 195 OPX
  9.    Received
    [Confirmations: 317,610]
    Successful
    + 1 https://t.ly/wreth
  10.    Sent
    [Confirmations: 549,418]
    Successful
    - 295 OPX
  1.    Received
    [Confirmations: 1,312]
    Successful
    + 0.032829399303117494 MATIC · 0.01 USD
  2.    Sent
    [Confirmations: 15,196]
    Successful
    - 0 MATIC · 0.00 USD
  3.    Sent
    [Confirmations: 15,196]
    Successful
    - 0.00291048223523035 MATIC · 0.00 USD
  4.    Sent
    [Confirmations: 15,196]
    Successful
    - 0.001415693918433212 MATIC · 0.00 USD
  5.    Sent
    [Confirmations: 549,418]
    Successful
    - 0 MATIC · 0.00 USD
  6.    Sent
    [Confirmations: 549,418]
    Successful
    - 0.003485047694420633 MATIC · 0.00 USD
  7.    Sent
    [Confirmations: 549,418]
    Successful
    - 0.000439643613527327 MATIC · 0.00 USD
  8.    Sent
    [Confirmations: 549,693]
    Successful
    - 0 MATIC · 0.00 USD
  9.    Sent
    [Confirmations: 549,693]
    Successful
    - 0.003009417329505015 MATIC · 0.00 USD
  10.    Sent
    [Confirmations: 549,693]
    Successful
    - 0.000913430003235695 MATIC · 0.00 USD
  1.    Received
    [Confirmations: 6,351,414]
    Successful
    + 0.030480343954523375 MATIC · 0.01 USD
  2.    Received
    [Confirmations: 6,518,317]
    Successful
    + 0.033452622865737988 MATIC · 0.01 USD
  3.    Received
    [Confirmations: 9,198,043]
    Successful
    + 0.062138527832660832 MATIC · 0.02 USD
  4.    Received
    [Confirmations: 9,980,379]
    Successful
    + 0.046826032227881459 MATIC · 0.02 USD
  5.    Received
    [Confirmations: 10,014,491]
    Successful
    + 0.041646754486540797 MATIC · 0.01 USD
  6.    Received
    [Confirmations: 10,212,190]
    Successful
    + 0.03414750800305075 MATIC · 0.01 USD
  7.    Received
    [Confirmations: 10,514,958]
    Successful
    + 0.042457857621619949 MATIC · 0.01 USD
  8.    Received
    [Confirmations: 10,579,317]
    Successful
    + 0.035353436092516621 MATIC · 0.01 USD
  9.    Received
    [Confirmations: 12,626,393]
    Successful
    + 0.031130764616105605 MATIC · 0.01 USD
  10.    Received
    [Confirmations: 12,748,058]
    Successful
    + 0.030811959688681094 MATIC · 0.01 USD
  1.    Received
    [Confirmations: 1,636]
    Successful
    + 395 OPX
  2.    Sent
    [Confirmations: 15,196]
    Successful
    - 195 OPX
  3.    Received
    [Confirmations: 15,988]
    Successful
    + 195 OPX
  4.    Sent
    [Confirmations: 549,418]
    Successful
    - 295 OPX
  5.    Received
    [Confirmations: 549,432]
    Successful
    + 295 OPX
  6.    Sent
    [Confirmations: 549,693]
    Successful
    - 195 OPX
  7.    Received
    [Confirmations: 549,740]
    Successful
    + 195 OPX
  8.    Sent
    [Confirmations: 1,796,989]
    Successful
    - 490 OPX
  9.    Received
    [Confirmations: 1,797,347]
    Successful
    + 490 OPX
  10.    Sent
    [Confirmations: 2,389,756]
    Successful
    - 490 OPX
  1.    Received
    [Confirmations: 15,982]
    Successful
    + 1 $10000 Claim at rewards-app.xyz
  2.    Received
    [Confirmations: 317,610]
    Successful
    + 1 https://t.ly/wreth
  3.    Received
    [Confirmations: 549,733]
    Successful
    + 1 $10000 Claim at dapp-claim.xyz
  4.    Received
    [Confirmations: 17,157,899]
    Successful
    + 1 aml-bot.me
  5.    Received
    [Confirmations: 17,157,902]
    Successful
    + 1 aml-official.com
  6.    Received
    [Confirmations: 17,171,633]
    Successful
    + 1 aml-official.com
  7.    Received
    [Confirmations: 17,231,279]
    Successful
    + 1 aml-detect.com
  8.    Received
    [Confirmations: 17,231,282]
    Successful
    + 1 aml-detect.me
  1.    Received
    [Confirmations: 2,390,611]
    Successful
    + 1 2ETH gift at lc.cx/ldo
  2.    Received
    [Confirmations: 3,246,241]
    Successful
    + 1 ]
  3.    Received
    [Confirmations: 4,438,567]
    Successful
    + 1 4000LDO Reward at erclido.lat
  4.    Received
    [Confirmations: 4,438,570]
    Successful
    + 1 4000LDO Reward at erclido.lat
  5.    Received
    [Confirmations: 5,221,767]
    Successful
    + 1 5000ZRO Token at layerzero.pl
  6.    Received
    [Confirmations: 5,554,494]
    Successful
    + 1 Blast Box https://blastupbox.com
  7.    Received
    [Confirmations: 5,555,662]
    Successful
    + 1 KDS99
  8.    Received
    [Confirmations: 5,716,407]
    Successful
    + 1 🎁
  9.    Received
    [Confirmations: 5,716,418]
    Successful
    + 1 1ETH Airdrop at ethers.vip 🎁
  10.    Received
    [Confirmations: 5,990,397]
    Successful
    + 1 ETH airdrop at ethnft.co 🎁

MATIC price

0.43 USD
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