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0x95d284bf0d10c369834f6bcdfcc95992db935e1b

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Statement PDF

Main balance

+ 0 MATIC · 0.00 USD

Balances

Balance
+ 0 USDC · 0.00 USD
+ 0 WETH · 0.00 USD
+ 7,777 PUNKWL.XYZ
+ 1 5000USDT
+ 0 GONE
+ 1 nftfan
+ 88,888 RareTron.io
+ 1 SWPR-P KK #3
+ 0 StakeEther.co
+ 0 FRAX
Balance
+ 0 KK
+ 0 KM
+ 1 aml-detect.me
+ 0 EGO
+ 1 TFAD
+ 0 LC
+ 0 matrix
+ 1 MWMP
+ 1 MET
+ 66 CPS
Balance
+ 0 drop-usdc.com
+ 0 Voucher
+ 0 er.app
+ 0 1000-usd.xyz
+ 0 2000usdt.top
+ 0 NFTVoucher
+ 0 Voucher
+ 0 NFT Airdrop Round
+ 0 usdtdrop.xyz
+ 0 Vouchers

History

  1.    Received
    [Confirmations: 250,772]
    Successful
    + 1 bank | #72
  2.    Received
    [Confirmations: 285,881]
    Successful
    + 1 $10000 Claim at tetheron.xyz
  3.    Received
    [Confirmations: 7,944,124]
    Successful
    + 1 TFAD
  4.    Received
    [Confirmations: 10,693,507]
    Successful
    + 1 Holders Eligible: therenzo.xyz
  5.    Received
    [Confirmations: 10,843,926]
    Successful
    + 1 Reward at [5eth.us]
  6.    Received
    [Confirmations: 10,844,581]
    Successful
    + 9,560 ACCESS [ETHNA.CC] TO CLAIM
  7.    Received
    [Confirmations: 11,329,414]
    Successful
    + 1 3K$ Reward at [getusd.us]
  8.    Received
    [Confirmations: 11,568,548]
    Successful
    + 1 $ 5000 Reward at [web3shiba.us]
  9.    Received
    [Confirmations: 11,603,770]
    Successful
    + 5,000 | SWAP-L2.COM | Blast L2 Rewards
  10.    Received
    [Confirmations: 11,618,950]
    Successful
    + 1 $ 5000 Reward at [web3shiba.us]
  1.    Sent
    [Confirmations: 12,756,940]
    Successful
    - 0.795646831597002522 MATIC · 0.34 USD
  2.    Sent
    [Confirmations: 12,756,940]
    Successful
    - 0.000762068156955 MATIC · 0.00 USD
  3.    Sent
    [Confirmations: 12,756,940]
    Successful
    - 0.002491282539438 MATIC · 0.00 USD
  4.    Sent
    [Confirmations: 15,032,461]
    Successful
    - 0 MATIC · 0.00 USD
  5.    Sent
    [Confirmations: 15,032,461]
    Successful
    - 0.030243667940420364 MATIC · 0.01 USD
  6.    Sent
    [Confirmations: 15,032,461]
    Successful
    - 0.011186932059579636 MATIC · 0.00 USD
  7.    Sent
    [Confirmations: 15,032,469]
    Successful
    - 0 MATIC · 0.00 USD
  8.    Sent
    [Confirmations: 15,032,469]
    Successful
    - 0.00244133315332514 MATIC · 0.00 USD
  9.    Sent
    [Confirmations: 15,032,469]
    Successful
    - 0.003482212155274409 MATIC · 0.00 USD
  10.    Sent
    [Confirmations: 15,032,548]
    Successful
    - 0 MATIC · 0.00 USD
  1.    Received
    [Confirmations: 17,461,531]
    Successful
    + 246.212121212121212122 MATIC · 107.02 USD
  2.    Received
    [Confirmations: 17,623,915]
    Successful
    + 246.212121212121212122 MATIC · 107.02 USD
  3.    Received
    [Confirmations: 17,624,991]
    Successful
    + 246.212121212121212122 MATIC · 107.02 USD
  4.    Received
    [Confirmations: 17,710,372]
    Successful
    + 246.212121212121212122 MATIC · 107.02 USD
  5.    Received
    [Confirmations: 17,754,050]
    Successful
    + 49.242424242424242425 MATIC · 21.40 USD
  6.    Received
    [Confirmations: 17,754,079]
    Successful
    + 49.242424242424242425 MATIC · 21.40 USD
  7.    Received
    [Confirmations: 17,754,105]
    Successful
    + 49.242424242424242425 MATIC · 21.40 USD
  8.    Received
    [Confirmations: 17,754,138]
    Successful
    + 49.242424242424242425 MATIC · 21.40 USD
  9.    Received
    [Confirmations: 17,754,150]
    Successful
    + 49.242424242424242425 MATIC · 21.40 USD
  10.    Received
    [Confirmations: 17,757,605]
    Successful
    + 246.212121212121212122 MATIC · 107.02 USD
  1.    Received
    [Confirmations: 250,772]
    Successful
    + 1 bank | #72
  2.    Received
    [Confirmations: 10,693,507]
    Successful
    + 1 Holders Eligible: therenzo.xyz
  3.    Received
    [Confirmations: 10,844,581]
    Successful
    + 9,560 ACCESS [ETHNA.CC] TO CLAIM
  4.    Received
    [Confirmations: 11,603,770]
    Successful
    + 5,000 | SWAP-L2.COM | Blast L2 Rewards
  5.    Received
    [Confirmations: 12,268,289]
    Successful
    + 4,376 ACCESS [LIDO.DOG] TO CLAIM
  6.    Received
    [Confirmations: 12,305,442]
    Successful
    + 43,767 AAVE [ACCESS AAVE.ASIA]
  7.    Received
    [Confirmations: 13,037,302]
    Successful
    + 1 StakeEther.co
  8.    Received
    [Confirmations: 14,288,602]
    Successful
    + 1 REWARDS 5000USDT.NET
  9.    Received
    [Confirmations: 14,713,137]
    Successful
    + 3 rn.xyz
  10.    Sent
    [Confirmations: 15,492,449]
    Successful
    - 1,000,000 GONE
  1.    Received
    [Confirmations: 285,881]
    Successful
    + 1 $10000 Claim at tetheron.xyz
  2.    Received
    [Confirmations: 7,944,124]
    Successful
    + 1 TFAD
  3.    Sent
    [Confirmations: 15,032,461]
    Successful
    - 1 KM
  4.    Sent
    [Confirmations: 15,032,461]
    Successful
    - 1 KM
  5.    Sent
    [Confirmations: 15,032,461]
    Successful
    - 1 KM
  6.    Received
    [Confirmations: 15,032,548]
    Successful
    + 1 KM
  7.    Received
    [Confirmations: 15,032,548]
    Successful
    + 1 KM
  8.    Received
    [Confirmations: 15,032,548]
    Successful
    + 1 KM
  9.    Received
    [Confirmations: 15,994,651]
    Successful
    + 1 CPS
  10.    Received
    [Confirmations: 15,994,651]
    Successful
    + 1 CPS
  1.    Received
    [Confirmations: 10,843,926]
    Successful
    + 1 Reward at [5eth.us]
  2.    Received
    [Confirmations: 11,329,414]
    Successful
    + 1 3K$ Reward at [getusd.us]
  3.    Received
    [Confirmations: 11,568,548]
    Successful
    + 1 $ 5000 Reward at [web3shiba.us]
  4.    Received
    [Confirmations: 11,618,950]
    Successful
    + 1 $ 5000 Reward at [web3shiba.us]
  5.    Received
    [Confirmations: 11,618,954]
    Successful
    + 1 $ 5000 Reward at [web3shiba.us]
  6.    Received
    [Confirmations: 11,792,633]
    Successful
    + 1 5ETH Reward at [geteth.us]
  7.    Received
    [Confirmations: 11,830,219]
    Successful
    + 1 5ETH Reward at [geteth.us]
  8.    Received
    [Confirmations: 12,744,999]
    Successful
    + 1 Airdrop at [3eth ,cc]
  9.    Received
    [Confirmations: 12,882,775]
    Successful
    + 1 Reward at [5000usdc ,cc]
  10.    Received
    [Confirmations: 13,150,828]
    Successful
    + 1 Reward at [2000usdc ,net]

MATIC price

0.43 USD
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