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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
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
On-Chain Messages
Portfolio Balance:
$69,274.77
0x0070eEd83960B18f52f0F1DA6D69e7457a3630eD
Multi-Chain Balances
Arbitrum Nova
$0
Avalanche C-Chain
$0
Base
$0
Ethereum
$69,274.77
Ethereum Sepolia
$0
Fantom
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 6 months ago
Transfer
4,390.00 USDC
$4,390.59
0x0070...3630ed
Uniswap V2
$16.31
2 years 6 months ago
Receipt
1,455,000.00 RICHAI
$2,995.48
Uniswap V2
0x0070...3630ed
$19.10
2 years 6 months ago
Transfer
3,271.73 USDC
$3,271.85
0x0070...3630ed
Uniswap V2
$19.10
2 years 6 months ago
Receipt
485,000.00 RICHAI
$998.49
Uniswap V2
0x0070...3630ed
$22.22
2 years 6 months ago
Transfer
1,045.25 USDC
$1,045.29
0x0070...3630ed
Uniswap V2
$22.22
2 years 9 months ago
Transfer By Proxy
0.00 USDC
$0
0x0070...3630ed
0x9a3a...23e1d0
$7.31
2 years 11 months ago
Receipt
7,000.00 $ USDCXma...
-
USD Coin
0x0070...3630ed
$32.36
2 years 11 months ago
Receipt
206,122.00 $ Please ...
-
0xf65c...fb011f
0x0070...3630ed
$24.15
2 years 11 months ago
Receipt
25.00 Bonus. Vi...
-
Binance 21
0x0070...3630ed
$17.01
3 years ago
Receipt
68,707.53 USDC
$68,707.53
Binance 16
0x0070...3630ed
-
3 years ago
Transfer
39,900.78 USDC
$39,900.78
0x0070...3630ed
0x9a3a...d3e1d0
$1.92
3 years ago
Receipt
37,663.40 USDC
$37,663.40
0xae2d...9c673f
0x0070...3630ed
$1.27
3 years ago
Receipt
2,500.00 USDCentre...
-
USD Coin
0x0070...3630ed
$97.36
3 years ago
Receipt
1,568.11 USDC
$1,568.11
0x88e6...3f5640
0x0070...3630ed
$7.13
3 years ago
Transfer
70,000.00 DUCK
$1,584.94
0x0070...3630ed
Uniswap V2
$7.13
3 years ago
Receipt
669.27 USDC
$669.27
Uniswap V2
0x0070...3630ed
$7.13
3 years ago
Transfer
30,000.00 DUCK
$679.26
0x0070...3630ed
Uniswap V2
$7.13
3 years ago
Receipt
100,000.00 DUCK
$2,264.20
0x3a92...03d0ab
0x0070...3630ed
$1.68
3 years ago
Transfer
163,250.59 USDC
$163,250.59
0x0070...3630ed
0x9a3a...d3e1d0
$8.22
3 years ago
Receipt
163,250.59 USDC
$163,250.59
0xce50...4e7f1a
0x0070...3630ed
$9.18
3 years 5 months ago
Transfer
1,565.91 USDC
-
0x0070...3630ed
0xc36c...32d92d
-
3 years 9 months ago
Receipt
1,565.91 USDC
-
Uniswap V2
0x0070...3630ed
-
3 years 9 months ago
Transfer
10,787.66 DUCK
-
0x0070...3630ed
Uniswap V2
-
3 years 9 months ago
Receipt
10,787.66 DUCK
-
0x5d93...640538
0x0070...3630ed
-
3 years 11 months ago
Transfer
649,862.13 USDC
-
0x0070...3630ed
0x3d4b...e3610b
-
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