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0x9da2821519b1bafb0458a6110e378eedbfe714dd

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Statement PDF

Main balance

+ 0.089875024139850514 MATIC · 0.04 USD

Balances

Balance
+ 2.5 .com
+ 1 5000USDT
+ 751.85 $ sUSD
+ 172,800 wHEX
+ 2 ENTRY TICKET - www.metawin.team
+ 80,000 Pepe-erc.vip
+ 752 ro
+ 80,000 https://pepe-erc.vip
Balance
+ 1 aml-detect.me
+ 1 aml-check.me
+ 1 aml-detect.com
Balance
+ 0 SCAN
+ 0 1000usdc.org
+ 0 NFT Voucher
+ 0 Vouchers
+ 0 NFT Voucher
+ 0 Base Chain Raffle
+ 0 Voucher
+ 0 Voucher
+ 0 NFT Airdrop
+ 0 NFT Voucher

History

  1.    Received
    [Confirmations: 14,372,407]
    Successful
    + 0.0652294 MATIC · 0.02 USD
  2.    Received
    [Confirmations: 14,385,907]
    Successful
    + 1 5000usdt.org
  3.    Received
    [Confirmations: 14,392,987]
    Successful
    + 1 2000usdc.org
  4.    Received
    [Confirmations: 14,399,791]
    Successful
    + 1 ether.xyz
  5.    Sent
    [Confirmations: 14,400,631]
    Successful
    - 0.0009450693 MATIC · 0.00 USD
  6.    Sent
    [Confirmations: 14,400,631]
    Successful
    - 7 MATIC · 3.14 USD
  7.    Sent
    [Confirmations: 14,400,631]
    Successful
    - 0.001142188362693 MATIC · 0.00 USD
  8.    Received
    [Confirmations: 14,487,669]
    Successful
    + 7.0198461 MATIC · 3.15 USD
  9.    Sent
    [Confirmations: 14,489,053]
    Successful
    - 0.000803692771098 MATIC · 0.00 USD
  10.    Sent
    [Confirmations: 14,489,053]
    Successful
    - 0.0007245777 MATIC · 0.00 USD
  1.    Received
    [Confirmations: 14,372,407]
    Successful
    + 0.0652294 MATIC · 0.02 USD
  2.    Sent
    [Confirmations: 14,400,631]
    Successful
    - 7 MATIC · 3.14 USD
  3.    Sent
    [Confirmations: 14,400,631]
    Successful
    - 0.0009450693 MATIC · 0.00 USD
  4.    Sent
    [Confirmations: 14,400,631]
    Successful
    - 0.001142188362693 MATIC · 0.00 USD
  5.    Received
    [Confirmations: 14,487,669]
    Successful
    + 7.0198461 MATIC · 3.15 USD
  6.    Sent
    [Confirmations: 14,489,053]
    Successful
    - 5.26 MATIC · 2.36 USD
  7.    Sent
    [Confirmations: 14,489,053]
    Successful
    - 0.0007245777 MATIC · 0.00 USD
  8.    Sent
    [Confirmations: 14,489,053]
    Successful
    - 0.000803692771098 MATIC · 0.00 USD
  9.    Received
    [Confirmations: 14,526,588]
    Successful
    + 5.251038 MATIC · 2.36 USD
  10.    Sent
    [Confirmations: 14,528,564]
    Successful
    - 0.5 MATIC · 0.22 USD
  1.    Received
    [Confirmations: 14,962,858]
    Successful
    + 8.085714285714285714 MATIC · 3.63 USD
  2.    Received
    [Confirmations: 14,963,048]
    Successful
    + 8.968181818181818181 MATIC · 4.03 USD
  3.    Received
    [Confirmations: 14,965,350]
    Successful
    + 8.963302752293577981 MATIC · 4.02 USD
  4.    Received
    [Confirmations: 14,965,534]
    Successful
    + 9.863636363636363636 MATIC · 4.43 USD
  5.    Received
    [Confirmations: 14,987,026]
    Successful
    + 8.781512605042016806 MATIC · 3.94 USD
  6.    Received
    [Confirmations: 14,987,567]
    Successful
    + 9.608 MATIC · 4.31 USD
  7.    Received
    [Confirmations: 14,989,977]
    Successful
    + 16.147727272727272727 MATIC · 7.26 USD
  8.    Received
    [Confirmations: 14,990,103]
    Successful
    + 18.233695652173913043 MATIC · 8.19 USD
  9.    Received
    [Confirmations: 14,990,208]
    Successful
    + 26.174377224199288256 MATIC · 11.76 USD
  10.    Received
    [Confirmations: 14,990,251]
    Successful
    + 17.512776831345826235 MATIC · 7.87 USD
  1.    Received
    [Confirmations: 15,267,309]
    Successful
    + 1 5000USDT
  2.    Received
    [Confirmations: 15,295,198]
    Successful
    + 2.5 .com
  3.    Received
    [Confirmations: 16,062,559]
    Successful
    + 2 ENTRY TICKET - www.metawin.team
  4.    Received
    [Confirmations: 16,072,773]
    Successful
    + 2 ENTRY TICKET - www.metawin.team
  5.    Received
    [Confirmations: 17,402,706]
    Successful
    + 80,000 https://pepe-erc.vip
  6.    Received
    [Confirmations: 17,402,726]
    Successful
    + 80,000 https://pepe-erc.vip
  7.    Received
    [Confirmations: 17,710,799]
    Successful
    + 80,000 Pepe-erc.vip
  8.    Received
    [Confirmations: 17,754,125]
    Successful
    + 80,000 Pepe-erc.vip
  9.    Received
    [Confirmations: 18,398,583]
    Successful
    + 751.85 $ sUSD
  10.    Received
    [Confirmations: 19,365,856]
    Successful
    + 172,800 wHEX
  1.    Received
    [Confirmations: 17,980,614]
    Successful
    + 1 aml-detect.com
  2.    Received
    [Confirmations: 17,981,965]
    Successful
    + 1 aml-detect.me
  3.    Received
    [Confirmations: 18,055,316]
    Successful
    + 1 aml-check.me
  1.    Received
    [Confirmations: 14,385,907]
    Successful
    + 1 5000usdt.org
  2.    Received
    [Confirmations: 14,392,987]
    Successful
    + 1 2000usdc.org
  3.    Received
    [Confirmations: 14,399,791]
    Successful
    + 1 ether.xyz
  4.    Received
    [Confirmations: 14,984,360]
    Successful
    + 1 Visit usdtevent.co to claim nft
  5.    Received
    [Confirmations: 15,254,649]
    Successful
    + 1 1000usdc.org
  6.    Received
    [Confirmations: 15,254,681]
    Successful
    + 1 2000usdt.icu
  7.    Received
    [Confirmations: 15,266,146]
    Successful
    + 1 Visit usdtevent.co to claim nft
  8.    Received
    [Confirmations: 16,200,460]
    Successful
    + 1 work
  9.    Received
    [Confirmations: 16,200,461]
    Successful
    + 1 .app
  10.    Received
    [Confirmations: 17,851,982]
    Successful
    + 1 Voucher

MATIC price

0.44 USD
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