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0x1d69ddb528f05cda072db0d1f688e47ac81ea9f6

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Statement PDF

Main balance

+ 62.122229973651497294 xDAI · 62.66 USD

Balances

Balance
+ 290 worldcoin.pm
+ 0 aGnowstETH
+ 444,444 RareTron.io
+ 6,500,230 Claim USDC at https://*****usdc.com
+ 72,500 dai.app
+ 1,300 .li
+ 2,430,000,000 SHIB
+ 0.001 WETH
+ 0 rGNO
+ 0 wstETH
Balance
+ 0 50,000 USDT
+ 0 50,000 USDT
+ 0 50,000 USDT
+ 0 50,000 USDT
+ 0
+ 0
Balance
+ 0 aim!
+ 0 Reward at shiba-bone.com
+ 0 C
+ 0 $82,499 Random Winner
+ 0 ''
+ 0 Randomly You Won $81,277
+ 0 Randomly You Received $38,000
+ 0 nt!
+ 0 Visit twtpage.vip
+ 0 5btc.com

History

  1.    Sent
    [Confirmations: 158,762]
    Successful
    - 538,412,824,498,242,493,851,979,631,343,608,905,329,768,084,716,731,118,152,141,354,251,889,910,399,065,664,731,020,656,128,425,897,424,022,529,538,299,032,124,463,058,774,977,178,600,186,588,040,565,221,770,102,241,091,922,659,142,546,466,172,899,161,387,580,373,968,054.689684687526210038 wstETH
  2.    Sent
    [Confirmations: 158,762]
    Successful
    - 0.000597407197540088 xDAI · 0.00 USD
  3.    Sent
    [Confirmations: 158,762]
    Successful
    - 0.000000000002459912 xDAI · 0.00 USD
  4.    Sent
    [Confirmations: 158,762]
    Successful
    - 27.476303800038724124 wstETH
  5.    Received
    [Confirmations: 158,762]
    Successful
    + 1 gnosis-chain-erc-721/0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d
  6.    Sent
    [Confirmations: 158,762]
    Successful
    - 0 xDAI · 0.00 USD
  7.    Sent
    [Confirmations: 158,877]
    Successful
    - 368,396,869,778,259,300,991,314,399,324,468,687,719,665,306,487,916,645,319,386,441,709,415,507,819,516,047,467,084,099,528,209,583,454,935,570,936,604,665,814,318,085,166,193,011,516,946,466,383,831,990,686.052008843929628208 aGnowstETH
  8.    Sent
    [Confirmations: 158,877]
    Successful
    - 0.000000000001391691 xDAI · 0.00 USD
  9.    Sent
    [Confirmations: 158,877]
    Successful
    - 0.000397625998608309 xDAI · 0.00 USD
  10.    Sent
    [Confirmations: 158,877]
    Successful
    - 0 xDAI · 0.00 USD
  1.    Sent
    [Confirmations: 158,762]
    Successful
    - 0 xDAI · 0.00 USD
  2.    Sent
    [Confirmations: 158,762]
    Successful
    - 0.000597407197540088 xDAI · 0.00 USD
  3.    Sent
    [Confirmations: 158,762]
    Successful
    - 0.000000000002459912 xDAI · 0.00 USD
  4.    Sent
    [Confirmations: 158,877]
    Successful
    - 0 xDAI · 0.00 USD
  5.    Sent
    [Confirmations: 158,877]
    Successful
    - 0.000397625998608309 xDAI · 0.00 USD
  6.    Sent
    [Confirmations: 158,877]
    Successful
    - 0.000000000001391691 xDAI · 0.00 USD
  7.    Sent
    [Confirmations: 302,091]
    Successful
    - 0 xDAI · 0.00 USD
  8.    Sent
    [Confirmations: 302,091]
    Successful
    - 0.00023621669861049 xDAI · 0.00 USD
  9.    Sent
    [Confirmations: 302,091]
    Successful
    - 0.00000000000138951 xDAI · 0.00 USD
  10.    Sent
    [Confirmations: 302,097]
    Successful
    - 0 xDAI · 0.00 USD
  1.    Received
    [Confirmations: 2,849,995]
    Successful
    + 1,694.900727910114014134 xDAI · 1,687.79 USD
  2.    Received
    [Confirmations: 2,850,019]
    Successful
    + 1,022.203572240502104751 xDAI · 1,017.91 USD
  3.    Received
    [Confirmations: 2,850,043]
    Successful
    + 1,499.107326588406335448 xDAI · 1,507.92 USD
  4.    Received
    [Confirmations: 3,694,049]
    Successful
    + 1,013.210273158813816725 xDAI · 1,029.83 USD
  1.    Sent
    [Confirmations: 158,762]
    Successful
    - 538,412,824,498,242,493,851,979,631,343,608,905,329,768,084,716,731,118,152,141,354,251,889,910,399,065,664,731,020,656,128,425,897,424,022,529,538,299,032,124,463,058,774,977,178,600,186,588,040,565,221,770,102,241,091,922,659,142,546,466,172,899,161,387,580,373,968,054.689684687526210038 wstETH
  2.    Sent
    [Confirmations: 158,762]
    Successful
    - 27.476303800038724124 wstETH
  3.    Received
    [Confirmations: 158,877]
    Successful
    + 27.476303800038724124 wstETH
  4.    Received
    [Confirmations: 158,877]
    Successful
    + 368,396,869,778,259,300,991,314,399,324,468,687,719,665,306,487,916,645,319,386,441,709,415,507,819,516,047,467,084,099,528,209,583,454,935,570,936,604,665,814,318,085,166,193,011,516,946,466,383,831,990,686.052008843929628208 aGnowstETH
  5.    Sent
    [Confirmations: 158,877]
    Successful
    - 368,396,869,778,259,300,991,314,399,324,468,687,719,665,306,487,916,645,319,386,441,709,415,507,819,516,047,467,084,099,528,209,583,454,935,570,936,604,665,814,318,085,166,193,011,516,946,466,383,831,990,686.052008843929628208 aGnowstETH
  6.    Sent
    [Confirmations: 158,877]
    Successful
    - 27.476293791138498204 aGnowstETH
  7.    Received
    [Confirmations: 158,877]
    Successful
    + 0 gnosis-chain-erc-20/0xb50201558b00496a145fe76f7424749556e326d8
  8.    Received
    [Confirmations: 302,091]
    Successful
    + 33,209,924,274,226,174,829,383,455,610,739,674,402,033,235,705,015,490,115,278,964,188,874,962,577,565,543,315,273,970,089,665,632,596,864,787,639,909,776,042,475,113,897,090,434,732,508,849,037,844,789,418,035.773601238344877727 aGnosDAI
  9.    Sent
    [Confirmations: 302,091]
    Successful
    - 33,209,924,274,226,174,829,383,455,610,739,674,402,033,235,705,015,490,115,278,964,188,874,962,577,565,543,315,273,970,089,665,632,596,864,787,639,909,776,042,475,113,897,090,434,732,508,849,037,844,789,418,035.773601238344877727 aGnosDAI
  10.    Received
    [Confirmations: 302,091]
    Successful
    + 2,476.909308945355440202 aGnosDAI
  1.    Received
    [Confirmations: 158,762]
    Successful
    + 1 gnosis-chain-erc-721/0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d
  2.    Received
    [Confirmations: 158,877]
    Successful
    + 1 gnosis-chain-erc-721/0xb50201558b00496a145fe76f7424749556e326d8
  3.    Received
    [Confirmations: 302,091]
    Successful
    + 1 gnosis-chain-erc-721/0xb50201558b00496a145fe76f7424749556e326d8
  4.    Received
    [Confirmations: 302,097]
    Successful
    + 1 gnosis-chain-erc-721/0xb50201558b00496a145fe76f7424749556e326d8
  5.    Received
    [Confirmations: 4,109,331]
    Successful
    + 1 50,000 USDT
  6.    Received
    [Confirmations: 4,123,575]
    Successful
    + 1 50,000 USDT
  7.    Received
    [Confirmations: 4,142,721]
    Successful
    + 1 50,000 USDT
  8.    Received
    [Confirmations: 4,267,218]
    Successful
    + 1 50,000 USDT
  1.    Received
    [Confirmations: 2,850,044]
    Successful
    + 1 NFT Airdrop
  2.    Received
    [Confirmations: 2,967,474]
    Successful
    + 1 Reward at memedrop.top
  3.    Received
    [Confirmations: 3,014,595]
    Successful
    + 1 usdair.org
  4.    Received
    [Confirmations: 3,052,544]
    Successful
    + 1 usdair.org
  5.    Received
    [Confirmations: 3,072,078]
    Successful
    + 1 1
  6.    Received
    [Confirmations: 3,097,354]
    Successful
    + 1 usdair.org
  7.    Received
    [Confirmations: 3,259,290]
    Successful
    + 1 5btc.com
  8.    Received
    [Confirmations: 3,286,892]
    Successful
    + 1 5btc.com
  9.    Received
    [Confirmations: 3,373,752]
    Successful
    + 1 Reward at shibone.top
  10.    Received
    [Confirmations: 3,379,953]
    Successful
    + 1 Reward at shibone.top

xDAI price

1.00 USD
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