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0xd742d93f3bedd4cce9eec48336e16944d0dac0da

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Statement PDF

Main balance

+ 0.000606773361915 MATIC · 0.00 USD

Balances

Balance
+ 0 USDC · 0.00 USD
+ 0 WETH · 0.00 USD
+ 938 ool.info
+ 85,000 $81,110 - UNIDEX.top
+ 30,000 RGN
+ 10,000 $USDT СLАlМ▷airUSDT.net
+ 1,000 Claim via xen-crypto.xyz
+ 1,024 DogX.AI NFT
+ 0 mXEN
+ 85,000 $81,110 - UNIDEX.top
Balance
+ 1 StarBored
+ 0 hers
+ 1 blockwin.win
+ 0 https://t.ly/ethers
+ 8 mXENT
+ 0 https://t.ly/ethers
+ 0 .ly/claiming)
+ 0 https://t.ly/ethers
+ 0 hers
+ 0 Claim at https://t.ly/nftdrop
Balance
+ 0 Uniswap giveaway
+ 0 2000 1INCH
+ 0 LTIN501
+ 0 Visit usdtevent.co to claim nft
+ 0 NFT COLLABORATION GIVEAWAY
+ 0 Voucher
+ 0 NFT Airdrop Round
+ 0 usd-reward.com
+ 0 NFT Airdrop Round
+ 0 3000usdt.net

History

  1.    Received
    [Confirmations: 125,582]
    Successful
    + 1 .ly/claiming)
  2.    Sent
    [Confirmations: 125,590]
    Successful
    - 0.00063 MATIC · 0.00 USD
  3.    Sent
    [Confirmations: 125,590]
    Successful
    - 0.000200002965813 MATIC · 0.00 USD
  4.    Sent
    [Confirmations: 125,590]
    Successful
    - 7.869021852272703882 MATIC · 4.20 USD
  5.    Received
    [Confirmations: 125,685]
    Successful
    + 1,418 USD0 [www.usual.promo]
  6.    Sent
    [Confirmations: 125,725]
    Successful
    - 12,029,104,662.175315940208564425 mXEN
  7.    Sent
    [Confirmations: 125,725]
    Successful
    - 12,029,104,662.175315940208564425 mXEN
  8.    Received
    [Confirmations: 125,725]
    Successful
    + 7.837516158017892837 MATIC · 4.18 USD
  9.    Sent
    [Confirmations: 125,725]
    Successful
    - 0.003734088348095924 MATIC · 0.00 USD
  10.    Sent
    [Confirmations: 125,725]
    Successful
    - 0.016532071541861096 MATIC · 0.00 USD
  1.    Sent
    [Confirmations: 125,590]
    Successful
    - 7.869021852272703882 MATIC · 4.20 USD
  2.    Sent
    [Confirmations: 125,590]
    Successful
    - 0.00063 MATIC · 0.00 USD
  3.    Sent
    [Confirmations: 125,590]
    Successful
    - 0.000200002965813 MATIC · 0.00 USD
  4.    Sent
    [Confirmations: 125,725]
    Successful
    - 0 MATIC · 0.00 USD
  5.    Sent
    [Confirmations: 125,725]
    Successful
    - 0.016532071541861096 MATIC · 0.00 USD
  6.    Sent
    [Confirmations: 125,725]
    Successful
    - 0.003734088348095924 MATIC · 0.00 USD
  7.    Sent
    [Confirmations: 2,981,997]
    Successful
    - 0 MATIC · 0.00 USD
  8.    Sent
    [Confirmations: 2,981,997]
    Successful
    - 0.184064449662811424 MATIC · 0.07 USD
  9.    Sent
    [Confirmations: 2,981,997]
    Successful
    - 0.0000003095351678 MATIC · 0.00 USD
  10.    Sent
    [Confirmations: 2,982,013]
    Successful
    - 0 MATIC · 0.00 USD
  1.    Received
    [Confirmations: 125,725]
    Successful
    + 7.837516158017892837 MATIC · 4.18 USD
  2.    Received
    [Confirmations: 21,805,147]
    Successful
    + 19.538337395210008168 MATIC · 10.34 USD
  3.    Received
    [Confirmations: 23,722,877]
    Successful
    + 335.467130058129654459 MATIC · 177.69 USD
  4.    Received
    [Confirmations: 23,727,408]
    Successful
    + 2.396686077545129466 MATIC · 1.26 USD
  5.    Received
    [Confirmations: 23,755,286]
    Successful
    + 6.05592138932522435 MATIC · 3.20 USD
  6.    Received
    [Confirmations: 23,755,310]
    Successful
    + 6.424529939200500908 MATIC · 3.40 USD
  7.    Received
    [Confirmations: 23,795,884]
    Successful
    + 8.5437040205676226 MATIC · 4.52 USD
  8.    Received
    [Confirmations: 23,834,150]
    Successful
    + 6.953253054957241328 MATIC · 3.68 USD
  9.    Received
    [Confirmations: 23,872,401]
    Successful
    + 21.656456268029275776 MATIC · 11.47 USD
  10.    Received
    [Confirmations: 23,888,585]
    Successful
    + 40.399605505607625845 MATIC · 21.39 USD
  1.    Received
    [Confirmations: 125,685]
    Successful
    + 1,418 USD0 [www.usual.promo]
  2.    Sent
    [Confirmations: 125,725]
    Successful
    - 12,029,104,662.175315940208564425 mXEN
  3.    Sent
    [Confirmations: 125,725]
    Successful
    - 12,029,104,662.175315940208564425 mXEN
  4.    Received
    [Confirmations: 301,615]
    Successful
    + 5,000 rome
  5.    Received
    [Confirmations: 840,497]
    Successful
    + 1 https://t.ly/ethers
  6.    Received
    [Confirmations: 907,594]
    Successful
    + 1 $81,110 - UNIDEX.top
  7.    Received
    [Confirmations: 922,827]
    Successful
    + 1 $81,110 - UNIDEX.top
  8.    Received
    [Confirmations: 1,087,310]
    Successful
    + 1 https://t.ly/ethers
  9.    Received
    [Confirmations: 1,100,892]
    Successful
    + 15,711.1 [cutt.ly/MAGA-2024]
  10.    Received
    [Confirmations: 1,102,837]
    Successful
    + 1 https://t.ly/ethers
  1.    Received
    [Confirmations: 125,582]
    Successful
    + 1 .ly/claiming)
  2.    Received
    [Confirmations: 677,851]
    Successful
    + 1 Claim at https://t.ly/nftdrop
  3.    Received
    [Confirmations: 840,296]
    Successful
    + 1 Claim at https://t.ly/nftdrop
  4.    Received
    [Confirmations: 840,506]
    Successful
    + 1 https://t.ly/ethers
  5.    Received
    [Confirmations: 907,721]
    Successful
    + 1 https://t.ly/ethers
  6.    Received
    [Confirmations: 965,673]
    Successful
    + 1 https://t.ly/ethers
  7.    Received
    [Confirmations: 1,102,835]
    Successful
    + 1 https://t.ly/ethers
  8.    Received
    [Confirmations: 1,102,836]
    Successful
    + 1 https://t.ly/ethers
  9.    Received
    [Confirmations: 1,127,730]
    Successful
    + 1 https://t.ly/ethers
  10.    Received
    [Confirmations: 1,193,691]
    Successful
    + 1 hers
  1.    Received
    [Confirmations: 1,202,897]
    Successful
    + 1 5.00ETH Airdrop at layerz.lol
  2.    Received
    [Confirmations: 1,203,343]
    Successful
    + 1 Voucher
  3.    Received
    [Confirmations: 1,522,375]
    Successful
    + 1 2ETH Reward at t.ly/ldo
  4.    Received
    [Confirmations: 10,832,597]
    Successful
    + 1 Reward at [2000usdc ,net]
  5.    Received
    [Confirmations: 10,835,395]
    Successful
    + 1 Airdrop at [5eth ,cc]
  6.    Received
    [Confirmations: 10,849,685]
    Successful
    + 1 etherevent.co
  7.    Received
    [Confirmations: 11,121,539]
    Successful
    + 1 Airdrop at [3eth ,org]
  8.    Received
    [Confirmations: 11,122,273]
    Successful
    + 1 Reward at [5000usdc ,com]
  9.    Received
    [Confirmations: 12,898,357]
    Successful
    + 1 2000usdc.cc
  10.    Received
    [Confirmations: 12,898,580]
    Successful
    + 1 3000usdt.net

MATIC price

0.52 USD
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