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Hash

0x5dc45e0ca52172b4e4f125a0486b57d4eb90940f

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Statement PDF

Main balance

+ 0.10734249034162518 MATIC · 0.05 USD

Balances

Balance
+ 1 ard
+ 2 RAFFLE TICKET
+ 124.85 LINKBonus.io
+ 1 rewards
+ 166,250 wHEX
+ 520.95 wSNX
+ 122.75 LINKBonus.io
+ 34,256.6 JTP
+ 0.81 lrETH
+ 0.65 lrETH
Balance
+ 1 aml-detect.org
+ 1 aml-official.org
+ 1 aml-official.me
+ 1 amlcheck.me
Balance
+ 0 Voucher
+ 0 NFT Voucher
+ 0 Vouchers
+ 0 Base Chain Raffle
+ 0 VOUCHER
+ 0 Circle Weekly Givewaways
+ 0 Voucher
+ 0 2000usdt.top
+ 0 NFT Airdrop Round
+ 0 Airdrop at 3000usdt.top

History

  1.    Received
    [Confirmations: 11,896,637]
    Successful
    + 1 FLOKI
  2.    Sent
    [Confirmations: 11,897,416]
    Successful
    - 0.003283772198 MATIC · 0.00 USD
  3.    Received
    [Confirmations: 11,897,416]
    Successful
    + 78 JTP
  4.    Sent
    [Confirmations: 11,897,416]
    Successful
    - 0.00301220836520102 MATIC · 0.00 USD
  5.    Sent
    [Confirmations: 11,897,416]
    Successful
    - 0 MATIC · 0.00 USD
  6.    Received
    [Confirmations: 11,901,139]
    Successful
    + 1 Airdrop at [3eth ,top]
  7.    Received
    [Confirmations: 11,901,198]
    Successful
    + 145 JTP
  8.    Sent
    [Confirmations: 11,901,198]
    Successful
    - 0.00280009002 MATIC · 0.00 USD
  9.    Sent
    [Confirmations: 11,901,198]
    Successful
    - 0.0039515350462315 MATIC · 0.00 USD
  10.    Sent
    [Confirmations: 11,901,198]
    Successful
    - 0 MATIC · 0.00 USD
  1.    Sent
    [Confirmations: 11,897,416]
    Successful
    - 0 MATIC · 0.00 USD
  2.    Sent
    [Confirmations: 11,897,416]
    Successful
    - 0.003283772198 MATIC · 0.00 USD
  3.    Sent
    [Confirmations: 11,897,416]
    Successful
    - 0.00301220836520102 MATIC · 0.00 USD
  4.    Sent
    [Confirmations: 11,901,198]
    Successful
    - 0 MATIC · 0.00 USD
  5.    Sent
    [Confirmations: 11,901,198]
    Successful
    - 0.00280009002 MATIC · 0.00 USD
  6.    Sent
    [Confirmations: 11,901,198]
    Successful
    - 0.0039515350462315 MATIC · 0.00 USD
  7.    Sent
    [Confirmations: 12,560,042]
    Successful
    - 0 MATIC · 0.00 USD
  8.    Sent
    [Confirmations: 12,560,042]
    Successful
    - 0.002645272994 MATIC · 0.00 USD
  9.    Sent
    [Confirmations: 12,560,042]
    Successful
    - 0.00350465456203499 MATIC · 0.00 USD
  10.    Sent
    [Confirmations: 13,391,729]
    Successful
    - 0 MATIC · 0.00 USD
  1.    Received
    [Confirmations: 11,897,416]
    Successful
    + 78 JTP
  2.    Received
    [Confirmations: 11,901,198]
    Successful
    + 145 JTP
  3.    Received
    [Confirmations: 12,560,038]
    Successful
    + 1 ard
  4.    Received
    [Confirmations: 12,560,042]
    Successful
    + 138 JTP
  5.    Received
    [Confirmations: 13,391,725]
    Successful
    + 1 rewards
  6.    Received
    [Confirmations: 13,391,729]
    Successful
    + 87 JTP
  7.    Received
    [Confirmations: 13,914,232]
    Successful
    + 11 JTP
  8.    Received
    [Confirmations: 14,412,440]
    Successful
    + 45 JTP
  9.    Received
    [Confirmations: 15,001,517]
    Successful
    + 58 JTP
  10.    Received
    [Confirmations: 15,386,006]
    Successful
    + 2 RAFFLE TICKET
  1.    Received
    [Confirmations: 17,919,441]
    Successful
    + 1 aml-official.me
  2.    Received
    [Confirmations: 17,919,441]
    Successful
    + 1 aml-official.org
  3.    Received
    [Confirmations: 17,919,441]
    Successful
    + 1 amlcheck.me
  4.    Received
    [Confirmations: 17,919,456]
    Successful
    + 1 aml-detect.org
  1.    Received
    [Confirmations: 11,896,637]
    Successful
    + 1 FLOKI
  2.    Received
    [Confirmations: 11,901,139]
    Successful
    + 1 Airdrop at [3eth ,top]
  3.    Received
    [Confirmations: 12,165,245]
    Successful
    + 1 https://lidostak.com
  4.    Received
    [Confirmations: 12,513,422]
    Successful
    + 1 Airdrop at [5eth ,cc]
  5.    Received
    [Confirmations: 13,388,272]
    Successful
    + 1 Airdrop at 3000usdt.top
  6.    Received
    [Confirmations: 13,914,045]
    Successful
    + 1 3000usdt.cc
  7.    Received
    [Confirmations: 13,914,180]
    Successful
    + 1 1000usdc.top
  8.    Received
    [Confirmations: 14,943,227]
    Successful
    + 1 3000usdt.net
  9.    Received
    [Confirmations: 14,944,226]
    Successful
    + 1 2000usdc.cc
  10.    Received
    [Confirmations: 15,783,827]
    Successful
    + 1 2000usdt.net

MATIC price

0.52 USD
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