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Multichain Balance:
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First activity:

Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
Sell
0xb3D9...DFc864
OUT
0ETH
0.00000052
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000073
Transfer
0xb3D9...DFc864
OUT
0.03ETH
0.00000007
Sell
0xb3D9...DFc864
OUT
0ETH
0.00000050
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000068
0x64c65435
0xb3D9...DFc864
OUT
0.01ETH
0.00000068
0x64c65435
0xb3D9...DFc864
OUT
0.10ETH
0.00000069
Sell
0xb3D9...DFc864
OUT
0ETH
0.00000060
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000077
Failed
0xb3D9...DFc864
OUT
0.03ETH
0.00000039
Sell
0xb3D9...DFc864
OUT
0ETH
0.00000064
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000084
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000090
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000085
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000092
Transfer
0xb3D9...DFc864
OUT
0.007632ETH
0.00000020
Sell
0xb3D9...DFc864
OUT
0ETH
0.00000186
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000179
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000196
Sell
0xb3D9...DFc864
OUT
0ETH
0.00000160
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000225
Transfer
0xb3D9...DFc864
OUT
0.32ETH
0.00000029
Sigma Sell
0xb3D9...DFc864
OUT
0ETH
0.00029263
Transfer
0xb3D9...DFc864
OUT
0.29ETH
0.00000021
Sigma Sell
0xb3D9...DFc864
OUT
0ETH
0.00030109
Failed
0xb3D9...DFc864
OUT
0ETH
0.00032768
Approve
0xb3D9...DFc864
OUT
0ETH
0.00000534
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000184
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000185
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000179
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000197
Transfer
IN
0xb3D9...DFc864
0.10ETH
0.00000023
Sell
0xb3D9...DFc864
OUT
0ETH
0.00000150
0x64c65435
0xb3D9...DFc864
OUT
0.15ETH
0.00000232
Sell
0xb3D9...DFc864
OUT
0ETH
0.00000319
Sell
0xb3D9...DFc864
OUT
0ETH
0.00000165
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000233
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000258
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000284
Transfer
0xb3D9...DFc864
OUT
0.13ETH
0.00000055
Sigma Sell
0xb3D9...DFc864
OUT
0ETH
0.00030350
Sigma Sell
0xb3D9...DFc864
OUT
0ETH
0.00029516
Failed
0xb3D9...DFc864
OUT
0ETH
0.00033043
Approve
0xb3D9...DFc864
OUT
0ETH
0.00000576
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000363
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000393
Sell
0xb3D9...DFc864
OUT
0ETH
0.00000157
Sell
0xb3D9...DFc864
OUT
0ETH
0.00000193
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000225
0x64c65435
0xb3D9...DFc864
OUT
0.03ETH
0.00000239