Search
Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
Ethereum Holesky
Ethereum Sepolia
Fantom
Fraxtal
GoChain
Ink
KuCoin Chain
Linea
Manta Pacific
Optimism
Scroll
Sonic
Taiko
Unichain
Wanchain
Token Transfers
Portfolio Balance:
$72,695,161.40
0xa5Ef1Bb0fFeb8Af1f6852be2Ac0cC0BF9D92dF7E
Multi-Chain Balances
Arbitrum One
$0
Avalanche C-Chain
$0
Base
$1.64
Blast
$0
Ethereum
$72,695,159.12
Ethereum Holesky
$0
Fantom
$0
Linea
$0.63
Optimism
$0
Scroll
$0
<
1
2
8
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
6 months 13 days ago
Transfer By Proxy
2,383,781.00 USDT
-
0xa5ef...92df7e
0x71e4...ff3a87
$0.05
6 months 13 days ago
Transfer By Proxy
1,174,999.83 USDT
-
0xa5ef...92df7e
0x554b...ea667e
$0.04
6 months 13 days ago
Transfer By Proxy
1,000.00 ETH
-
0xa5ef...92df7e
0xb0af...4e13ea
$0.06
6 months 14 days ago
Transfer By Proxy
4,999,999.78 USDC
-
0xa5ef...92df7e
0x5ffc...de5841
$0.03
6 months 14 days ago
Transfer By Proxy
40,000,000.00 USDT
-
0xa5ef...92df7e
0x0066...ef1049
$0.05
6 months 14 days ago
Receipt
5,000,000.00 USDT
-
0xc0e1...62c04c
0xa5ef...92df7e
$0.04
6 months 14 days ago
Transfer By Proxy
1,000,000.00 USDT
-
0xa5ef...92df7e
0x10ef...41a3d6
$0.09
6 months 14 days ago
Transfer By Proxy
1,892,730.90 USDT
-
0xa5ef...92df7e
0x83a1...e74395
$0.03
6 months 14 days ago
Receipt
7,431,665.91 USDC
-
0x770d...9c689a
0xa5ef...92df7e
$0.06
6 months 14 days ago
Transfer By Proxy
40,000,000.00 USDT
-
0xa5ef...92df7e
0x0066...ef1049
$0.04
6 months 14 days ago
Receipt
5,000,000.00 USDT
-
0xc0e1...62c04c
0xa5ef...92df7e
$0.10
6 months 14 days ago
Transfer By Proxy
1,000,000.00 USDT
-
0xa5ef...92df7e
0x10ef...41a3d6
$0.10
6 months 15 days ago
Transfer By Proxy
1,146,616.55 USDC
-
0xa5ef...92df7e
0x7c2b...89789f
$0.20
6 months 15 days ago
Receipt
7,431,665.91 USDC
-
0x770d...9c689a
0xa5ef...92df7e
$0.04
6 months 15 days ago
Transfer By Proxy
33,384,400.00 USDT
-
0xa5ef...92df7e
0x7fa9...bedebb
$1.11
6 months 16 days ago
Transfer By Proxy
1,000,000.00 USDC
-
0xa5ef...92df7e
0x5f39...c67f09
$0.06
6 months 17 days ago
Transfer By Proxy
1,000,000.00 USDC
-
0xa5ef...92df7e
0x5f39...c67f09
$0.04
6 months 17 days ago
Transfer By Proxy
1,499.98 ETH
-
0xa5ef...92df7e
0xf18f...6725a5
$0.04
6 months 19 days ago
Transfer By Proxy
14,999,999.91 USDT
-
0xa5ef...92df7e
0xe287...e617b5
$0.18
6 months 19 days ago
Transfer By Proxy
20,000,000.00 USDT
-
0xa5ef...92df7e
0x32b2...351b16
$0.05
6 months 19 days ago
Transfer By Proxy
1,799,999.80 USDC
-
0xa5ef...92df7e
0xbd9f...e354ed
$0.05
6 months 19 days ago
Transfer By Proxy
14,999,999.91 USDT
-
0xa5ef...92df7e
0xe287...e617b5
$0.15
6 months 20 days ago
Transfer By Proxy
1,799,999.80 USDC
-
0xa5ef...92df7e
0xbd9f...e354ed
$0.07
6 months 20 days ago
Transfer By Proxy
1,072,381.00 USDT
-
0xa5ef...92df7e
0xd0ec...f63311
$0.09
6 months 21 days ago
Transfer By Proxy
1,072,381.00 USDT
-
0xa5ef...92df7e
0xd0ec...f63311
-
<
1
2
8
>