Portfolio Balance:$0.09
0x0538BAe0c9B5B8C9c4c1eac4AD9e0EADB3C2CF11
Multi-Chain Balances
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
24 days ago
Transfer By Proxy
40,498.80 USDT
$40,458.30
0x0538...c2cf11
Kraken 7
$0.45
24 days ago
Receipt
40,498.80 USDT
$40,446.15
Binance 14
0x0538...c2cf11
$0.07
25 days ago
Receipt
0.000499 USDT
$0.00
0x89e5...487c40
0x0538...c2cf11
$0.04
25 days ago
Transfer By Proxy
0.00 USDT
$0
0x0538...c2cf11
0x89e5...487c40
$0.66
25 days ago
Transfer By Proxy
49,999.00 USDT
-
0x0538...c2cf11
0x89ed...aa7c40
$1.47
25 days ago
Transfer By Proxy
49,999.00 USDT
-
0x0538...c2cf11
0x89ed...aa7c40
$3.77
25 days ago
Transfer By Proxy
49,999.00 USDT
-
0x0538...c2cf11
0x89e5...e57c40
$0.34
25 days ago
Transfer By Proxy
49,999.00 USDT
-
0x0538...c2cf11
0x89e5...487c40
$0.24
25 days ago
Transfer By Proxy
49,999.00 USDT
$49,964.00
0x0538...c2cf11
Kraken 7
$0.41
25 days ago
Transfer By Proxy
100.00 USDT
$99.93
0x0538...c2cf11
Kraken 7
$0.46
25 days ago
Receipt
49,999.00 USDT
$49,964.00
Binance 15
0x0538...c2cf11
$0.07
25 days ago
Receipt
100.00 USDT
$99.93
Binance 18
0x0538...c2cf11
$0.10