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0x3A5680abDf9C0B3bA12e35da5eF6914C8b8E52d7

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Latest 25 from a total of 40 transactions

Transaction Hash	Method Search by Method ID only	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x23b8f92ab0f2d6c75bd489106005cf8432b217c43e377a556a843a0f6b227c87	Transfer	Transfer	22817155	2025-06-30 12:12:47	144 days ago	1751285567	0x3A5680ab...C8b8E52d7	OUT	Binance Dep: 0x079be8...bCc2a5	0.0223884 ETH$59.71	0.00004594	2.18807621
0x0b169c1f72d92a2d735d84a796089e5d2383915b6280cc7b88121cd81dfbeb79	Transfer	Transfer	22817141	2025-06-30 12:09:59	144 days ago	1751285399	0x3A5680ab...C8b8E52d7	OUT	Binance Dep: 0x079be8...bCc2a5	0.001 ETH$2.67	0.00004333	2.06378779
0x7aa62834b632a25b9fd0cd7ea0ac8d76d207c77d6d0a668890b97280204392a4	Transfer	Transfer	22638847	2025-06-05 13:56:47	168 days ago	1749131807	0x3A5680ab...C8b8E52d7	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00044844	7.67762392
0x52e08fc56d034bb7103a76bcc518898d9b96162d10fad604e4ad7098114cf3e9	0x2213bc0b	0x2213bc0b	22638766	2025-06-05 13:40:35	168 days ago	1749130835	0x3A5680ab...C8b8E52d7	OUT	0x: Allowance Holder	0 ETH$0.00	0.00094268	4.22908381
0x4a8e93b5edb8e9111ca41ed14eaa43c72565b8a190d302c285c1782f7bc2ffd1	Approve	Approve	22638754	2025-06-05 13:38:11	168 days ago	1749130691	0x3A5680ab...C8b8E52d7	OUT	Telcoin: TEL Token	0 ETH$0.00	0.00019531	4.21918771
0x0b127911d332e9fb488cca09b16e513b974ebe893d496a2331c737f0e5708dad	Approve	Approve	22638685	2025-06-05 13:24:23	168 days ago	1749129863	0x3A5680ab...C8b8E52d7	OUT	Telcoin: TEL Token	0 ETH$0.00	0.00014911	3.21623062
0x4d127b0d926a34d3cb955760b4a80cd4a62012bb8ad8219cc3add25056688dd1	Transfer	Transfer	22453999	2025-05-10 15:51:47	194 days ago	1746892307	0x3A5680ab...C8b8E52d7	OUT	Fantom: FTM Token	0 ETH$0.00	0.00040573	7.70022261
0x2b0b30419574b3c2d251166c52dafb7f7afe5b304ecae7dc8836f10cc091d73b	Transfer	Transfer	22453926	2025-05-10 15:37:11	194 days ago	1746891431	0x3A5680ab...C8b8E52d7	OUT	Holo: HOT Token	0 ETH$0.00	0.00055326	11.13991205
0x96c470549092af6c2d092bb31117cfde0deedeec336a3e05207f5ed135de2940	Transfer	Transfer	22453894	2025-05-10 15:30:47	194 days ago	1746891047	0x3A5680ab...C8b8E52d7	OUT	DENT Token	0 ETH$0.00	0.000306	9.39685663
0x21f6fda664da44ad5407b446623a8f6ab5c830ee61e6b6d99e52d3402d1483d3	Transfer	Transfer	22453874	2025-05-10 15:26:23	194 days ago	1746890783	0x3A5680ab...C8b8E52d7	OUT	DENT Token	0 ETH$0.00	0.00038813	7.12633512
0x9f334e425e5703872c3374fe50855e581a8b6e8d77c818d581bfc1524593738d	Transfer	Transfer	22453849	2025-05-10 15:21:23	194 days ago	1746890483	0x3A5680ab...C8b8E52d7	OUT	DENT Token	0 ETH$0.00	0.0003044	8.14689064
0x27ab3352bd8eb4fd88be5f941d7d7c989cf83ae993b3445669665caaf2abbe5d	Transfer	Transfer	14480145	2022-03-29 8:45:02	1333 days ago	1648543502	Binance 18	IN	0x3A5680ab...C8b8E52d7	0.0271708 ETH$72.46	0.00046085	21.94553543
0x5929793362f1a0d75d0f09e70e25002d1584b43b4251a6e82e48f4d6616b1810	Transfer	Transfer	12749871	2021-07-02 18:35:09	1602 days ago	1625250909	0x3A5680ab...C8b8E52d7	OUT	0xbB9bC659...D916f383E	0.10854643 ETH$289.49	0.00036225	17.25
0x30b01195dfc6fcb01f25c4667b475f8945880c7711f12dfb88ec60cb5f2f2670	Transfer	Transfer	12749803	2021-07-02 18:19:37	1602 days ago	1625249977	Coinbase 23	IN	0x3A5680ab...C8b8E52d7	0.10890868 ETH$290.45	0.000483	23
0x38e4c2842cb9b02ecf8e6d1f83a0cbd186fd826c68fe9c2a63dc0bb7db5fc2f6	Transfer	Transfer	12662450	2021-06-19 3:35:52	1616 days ago	1624073752	0x3A5680ab...C8b8E52d7	OUT	0xbB9bC659...D916f383E	0.02359059 ETH$62.91	0.000357	17
0xf20cadace83ff2e11e995bb153e13cdab73a0cce8a9a9d59756090d41145b676	Transfer	Transfer	12662326	2021-06-19 3:04:10	1616 days ago	1624071850	Coinbase 44	IN	0x3A5680ab...C8b8E52d7	0.02394759 ETH$63.87	0.000294	14
0x0529e1bbc81a24461ca183be067f35fb326a9b047c7b091e5b41a9f7cc354e96	Transfer	Transfer	12642594	2021-06-16 1:30:38	1619 days ago	1623807038	0x3A5680ab...C8b8E52d7	OUT	0xbB9bC659...D916f383E	0.06589232 ETH$175.73	0.000357	17
0x12cdbf60271053f2f2c924a45e97bc4d1541c09f4c189b8c66e8b6d37cf9aa38	Swap Exact Token...	Swap Exact Token...	12642550	2021-06-16 1:18:22	1619 days ago	1623806302	0x3A5680ab...C8b8E52d7	OUT	Uniswap V2: Router 2	0 ETH$0.00	0.00185743	18
0xc296327fed8db568208181f7eb7e98e6afb057bf247e6138caf831584ff77366	Approve	Approve	12642544	2021-06-16 1:17:30	1619 days ago	1623806250	0x3A5680ab...C8b8E52d7	OUT	Kin: Old Token	0 ETH$0.00	0.00083079	17
0x02ef258d4d9d32e0725cec314af8965a3059e2306d93c99d66b0e44f512add0a	Exact Input Sing...	Exact Input Sing...	12590965	2021-06-08 1:35:17	1627 days ago	1623116117	0x3A5680ab...C8b8E52d7	OUT	Uniswap V3: Router	0.0916999 ETH$244.56	0.00139964	12
0x1fb81c544d431e89b44354594846acaf01f8c6b7efe0c268a32d621404e386da	Transfer	Transfer	12590937	2021-06-08 1:29:31	1627 days ago	1623115771	Coinbase 23	IN	0x3A5680ab...C8b8E52d7	0.08582581 ETH$228.89	0.00042	20
0x81b4dbbdcb29b451aada9cee0fdf5748ecd712d96b1aeb30e6bbc777032c68a6	Multicall	Multicall	12590908	2021-06-08 1:24:04	1627 days ago	1623115444	0x3A5680ab...C8b8E52d7	OUT	Uniswap V3: Router	0.09695801 ETH$258.58	0.00203709	14
0xbaf52002731ff562d7c6e99db514c4cf9660bb4a40e8f1403455504c33b4bb12	Transfer	Transfer	12590827	2021-06-08 1:04:13	1627 days ago	1623114253	Coinbase 44	IN	0x3A5680ab...C8b8E52d7	0.1034184 ETH$275.81	0.00042	20
0x9a80d9048981e7580cbc610f0b919a45bd49f0509665030b5dbb86e3fb6aa756	Transfer	Transfer	12571798	2021-06-05 2:23:31	1630 days ago	1622859811	0x3A5680ab...C8b8E52d7	OUT	Kin: Old Token	0 ETH$0.00	0.00097164	18
0x3c073573812a35638badb3d740f396d8a8ca11d9f3fbde513720ba08af5dea77	Swap Exact ETH F...	Swap Exact ETH F...	12570617	2021-06-04 22:05:28	1630 days ago	1622844328	0x3A5680ab...C8b8E52d7	OUT	Uniswap V2: Router 2	0.09594872 ETH$255.89	0.00219459	18

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Latest 3 internal transactions

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x12cdbf60271053f2f2c924a45e97bc4d1541c09f4c189b8c66e8b6d37cf9aa38	-	-	12642550	2021-06-16 1:18:22	1619 days ago	1623806302	Uniswap V2: Router 2	0x3A5680ab...C8b8E52d7	0.06033719 ETH$160.92
0x81b4dbbdcb29b451aada9cee0fdf5748ecd712d96b1aeb30e6bbc777032c68a6	-	-	12590908	2021-06-08 1:24:04	1627 days ago	1623115444	Uniswap V3: Router	0x3A5680ab...C8b8E52d7	0.00461704 ETH$12.31
0x766395903809d25dcd8c5b2a79c747cb627a2163411549e0cec2ae285c665c5e	-	-	12564234	2021-06-03 22:32:45	1631 days ago	1622759565	Uniswap V2: Router 2	0x3A5680ab...C8b8E52d7	0.00464451 ETH$12.39

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0x3A5680abDf9C0B3bA12e35da5eF6914C8b8E52d7

Multichain Portfolio | 34 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BSC	Binance-Peg BitTorrent Token (BTT)	64.96%	$0.002696	9,643.5872	$26
BSC	BNB (BNB)	6.57%	$803.99	0.00327076	$2.63
BSC	Automata (ATA)	6.24%	$0.020422	122.4091	$2.5
BSC	Tixl Token (TXL)	1.75%	$0.000542	1,296.5335	$0.7025
BSC	Binance-Peg XRP Token (XRP)	0.98%	$1.84	0.2131	$0.3925
ETH	digitalbits (XDB)	18.00%	$0.000308	23,372	$7.21
ETH	SparkPoint (SRK)	1.49%	$0.000019	30,879.8306	$0.5959

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Multichain Portfolio | 34 Chains

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