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Token TransfersExternal Transactions
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Portfolio Balance:$4.11
0x1B250F5d46eFF7D5130EaF2500dcD7eA879d80A2
Multi-Chain Balances
avalanche-c
Avalanche C-Chain$0
base
Base$0
blast
Blast$0
ethereum
Ethereum$4.11
ethereum-holesky
Ethereum Holesky$0
optimism
Optimism$0
scroll
Scroll$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
6 days ago
Transfer By Proxy
100,980.60 USDC
$100,913.95
0x1b25...9d80a2
0x05ff...50f381
$0.56
6 days ago
Receipt
100,980.60 USDC
$100,915.97
0x2cb0...869921
0x1b25...9d80a2
$0.25
21 days ago
Transfer By Proxy
141,524.04 USDT
$141,396.67
0x1b25...9d80a2
Kraken 7
$0.49
21 days ago
Receipt
141,524.04 USDT
$141,410.82
0xd96c...4fe79b
0x1b25...9d80a2
$0.25
28 days ago
Transfer By Proxy
85,863.03 USDT
$85,863.03
0x1b25...9d80a2
Kraken 7
$0.48
28 days ago
Receipt
85,863.03 USDT
$85,845.86
0xd96c...4fe79b
0x1b25...9d80a2
$0.23
1 month ago
Transfer By Proxy
209,077.01 USDC
$209,039.38
0x1b25...9d80a2
0xae2d...9c673f
$0.53
1 month ago
Receipt
209,077.01 USDC
-
0x2cb0...fc9921
0x1b25...9d80a2
$0.36
1 month ago
Receipt
209,077.01 USDC
$209,093.74
0x2cb0...869921
0x1b25...9d80a2
$0.25
1 month 1 day ago
Transfer By Proxy
165,855.38 USDT
$165,838.79
0x1b25...9d80a2
Kraken 7
$0.49
1 month 1 day ago
Receipt
165,855.38 USDT
-
0x01c3...2a65c3
0x1b25...9d80a2
$0.15
1 month 1 day ago
Receipt
165,855.38 USDT
$165,838.79
0x01c3...0465c3
0x1b25...9d80a2
$0.22
1 month 28 days ago
Transfer By Proxy
238,331.16 USDC
$238,180.22
0x1b25...9d80a2
0xae2d...9c673f
-
1 month 28 days ago
Receipt
238,331.16 USDC
-
0x2cb0...fc9921
0x1b25...9d80a2
-
1 month 28 days ago
Receipt
238,331.16 USDC
$238,180.22
0x2cb0...869921
0x1b25...9d80a2
-
2 months 15 days ago
Transfer By Proxy
77,102.04 USDT
$77,341.06
0x1b25...9d80a2
Kraken 7
-
2 months 15 days ago
Receipt
77,102.04 USDT
$77,341.06
0xd96c...4fe79b
0x1b25...9d80a2
-
2 months 30 days ago
Transfer By Proxy
130,630.50 USDC
$130,539.06
0x1b25...9d80a2
0xae2d...9c673f
$0.33
2 months 30 days ago
Transfer By Proxy
130,630.50 USDC
-
0x1b25...9d80a2
0x1b21...9d80a2
$0.19
2 months 30 days ago
Receipt
130,630.50 USDC
-
0x2cb0...fc9921
0x1b25...9d80a2
$0.14
2 months 30 days ago
Receipt
130,630.50 USDC
$130,539.06
0x2cb0...869921
0x1b25...9d80a2
$0.35
3 months 8 days ago
Transfer By Proxy
86,130.03 ՍSDС
-
0x1b25...9d80a2
0x1b21...9d80a2
$1.28
3 months 8 days ago
Receipt
86,130.03 USDC
-
0x2cb0...fc9921
0x1b25...9d80a2
$1.03
3 months 9 days ago
Transfer By Proxy
86,130.03 USDC
$86,084.10
0x1b25...9d80a2
0xae2d...9c673f
$0.32
3 months 9 days ago
Transfer By Proxy
59,572.00 ՍSDТ
-
0x1b25...9d80a2
0x1b21...9d80a2
$0.69
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