Wallet Address0x528e2e406509a9899886d72cfa8a9619a3224263⎘BasePolygonCeloEthereumFirst seen: Dec 23, 2023Last seen: Mar 7, 202530Transactions16Sent14Received1Value TypesTransaction HistoryHashDirTypeAssetAmountCounterpartyTime0x881679…8ad2cbINtransferUSDC$0.000x069317…f54017410d ago0xe5474b…54874bOUTtransferUSDC$11,189.000x0693c2…f54017410d ago0xe5474b…54874bOUTtransferUSDC$11,189.000x0693c2…f54017410d ago0x34ca02…302597INtransferUSDC$11,189.000x6e8873…8c7c62411d ago0x3c6b20…6561cdOUTtransferUSDC$50,000.000x0693c2…f54017413d ago0x8c8cb4…e6bc55INtransferUSDC$50,000.000x9cd1e4…194303413d ago0x3c6b20…6561cdOUTtransferUSDC$50,000.000x0693c2…f54017413d ago0xe988c1…992884OUTtransferUSDC$2,496.000x0693c2…f54017413d ago0xe988c1…992884OUTtransferUSDC$2,496.000x0693c2…f54017413d ago0xd7eb1a…6253e4INtransferUSDC$2,496.910x9cd1e4…194303413d ago0x8efb24…9ab0ccOUTtransferUSDC$656.870x0693c2…f54017435d ago0x8efb24…9ab0ccOUTtransferUSDC$656.870x0693c2…f54017435d ago0xa51ac8…138cc1INtransferUSDC$656.870x6e8873…8c7c62440d ago0x66dec3…76c1dbOUTtransferUSDC$18,048.180x0693c2…f54017551d ago0x55233a…f7e1b7INtransferUSDC$18,048.180x0b8a49…6b66dc554d ago0x405c63…67dffdOUTtransferUSDC$18,736.830x0693c2…f54017637d ago0xc8d738…a890c8INtransferUSDC$18,631.110x9cd1e4…194303638d ago0xbdbb79…316e05OUTtransferUSDC$10.000x0693c2…f54017638d ago0x903bfc…046e3eINtransferUSDC$10.000x9cd1e4…194303641d ago0xe7185d…ef30d9INtransferUSDC$105.700x6e8873…8c7c62641d ago0x6562ae…76b9e8OUTtransferUSDC$12,307.700x0693c2…f54017700d ago0x88d216…8f7414INtransferUSDC$12,306.810x9cd1e4…194303701d ago0x5a08ae…fd4dcbINtransferUSDC$700.320x6e8873…8c7c62701d ago0x2cf681…50f449OUTtransferUSDC$700.000x0693c2…f54017701d ago0xe5cdc0…85e85fOUTtransferUSDC$1.000x0693c2…f54017705d ago0xd73252…c9f15aINtransferUSDC$1.590xcc24fd…063663705d ago0x9f6183…82ef9eOUTtransferUSDC$23,000.000x0693c2…f54017840d ago0xd0768c…92fa25INtransferUSDC$23,000.000x6e8873…8c7c62847d ago0x8c87fd…c59d6fOUTtransferUSDC$500.000x0693c2…f54017850d ago0xf66679…5040e4INtransferUSDC$500.000x6e8873…8c7c62850d ago