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
Portfolio Balance:
$9.08
0x099562eAc92d8621C98C2f08017fD329F025ad80
Multi-Chain Balances
Arbitrum One
$0
Arbitrum Nova
$0
Ethereum
$9.08
Fantom
$0
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year 9 months ago
Transfer By Proxy
380,000.00 USDC
$379,899.68
0x0995...25ad80
0xae2d...9c673f
$12.81
1 year 9 months ago
Receipt
380,000.00 USDC
$379,907.28
0xfadb...376b11
0x0995...25ad80
$11.86
1 year 9 months ago
Transfer By Proxy
192,000.00 USDC
$191,953.92
0x0995...25ad80
0xae2d...9c673f
$14.78
1 year 9 months ago
Receipt
192,000.00 USDC
$191,961.22
0x09d3...999e0d
0x0995...25ad80
$10.04
1 year 9 months ago
Transfer By Proxy
9.07 USDC
$9.09
0x0995...25ad80
0xae2d...9c673f
$3.29
1 year 9 months ago
Receipt
9.07 USDC
$9.09
0x435b...c4dd14
0x0995...25ad80
$2.65
1 year 11 months ago
Transfer By Proxy
2,968.68 USDT
$2,973.43
0x0995...25ad80
Kraken 7
$7.43
1 year 11 months ago
Receipt
2,968.68 USDT
$2,973.43
0x18ff...26f1a6
0x0995...25ad80
$6.13
2 years 6 months ago
Transfer By Proxy
5,230.00 USDT
$5,227.22
0x0995...25ad80
Kraken 7
$5.23
2 years 6 months ago
Receipt
5,230.00 USDT
$5,227.31
0x18ff...26f1a6
0x0995...25ad80
$5.47
2 years 8 months ago
Transfer By Proxy
15,000.00 USDT
$15,016.50
0x0995...25ad80
Kraken 7
$2.80
2 years 8 months ago
Receipt
15,000.00 USDT
$15,016.50
0x18ff...26f1a6
0x0995...25ad80
$2.11
2 years 8 months ago
Transfer By Proxy
3,000.00 USDT
$3,015.00
0x0995...25ad80
Kraken 7
$2.84
2 years 8 months ago
Receipt
3,000.00 USDT
$3,015.00
0x18ff...26f1a6
0x0995...25ad80
$2.27
2 years 9 months ago
Transfer By Proxy
8,738.00 USDT
$8,740.62
0x0995...25ad80
Kraken 7
$1.98
2 years 9 months ago
Receipt
8,738.00 USDT
$8,741.50
0x18ff...26f1a6
0x0995...25ad80
$1.83
2 years 11 months ago
Transfer By Proxy
44,947.00 USDT
$44,933.52
0x0995...25ad80
Kraken 7
$1.16
2 years 11 months ago
Receipt
44,947.00 USDT
$44,933.52
0x18ff...26f1a6
0x0995...25ad80
$1.00
4 years 8 months ago
Transfer By Proxy
483,500.00 DAI
-
0x0995...25ad80
0x66c5...691e1f
-
4 years 8 months ago
Receipt
483,500.00 DAI
-
0x18ff...26f1a6
0x0995...25ad80
-
