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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
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Token Transfers
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External Transactions
Portfolio Balance:
$4,101,978.84
0x1b958EC4dDF78F1c4ed2ee25D67a76c4881ff159
Multi-Chain Balances
Avalanche C-Chain
$8.48
Ethereum
$4,101,970.36
Ethereum Sepolia
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years ago
Transfer By Proxy
2,800,000.00 USDT
-
0x1b95...1ff159
0x19d7...413f4e
$12.89
2 years ago
Transfer By Proxy
2,800,000.00 𝐔𝐒𝐃𝐓
-
0x1b95...1ff159
0x19d8...c13f4e
$29.54
2 years ago
Receipt
3,800,375.60 USDC
$3,799,796.04
0xa5c3...500d3c
0x1b95...1ff159
$6.82
2 years ago
Transfer By Proxy
2,800,000.00 USDT
-
0x1b95...1ff159
0x19d1...fb3f4e
$5.72
2 years ago
Transfer
2,800,000.00 USDT
$2,804,480.00
0x1b95...1ff159
0x19d8...fb3f4e
$5.13
2 years ago
Receipt
463,942.35 USDT
$463,803.16
0xf89d...5eaa40
0x1b95...1ff159
$2.89
2 years ago
Receipt
149,122.40 USDT
$149,025.47
0xa5c3...500d3c
0x1b95...1ff159
$4.79
2 years ago
Receipt
138,935.00 USDT
$139,039.20
0xa5c3...500d3c
0x1b95...1ff159
$3.09
2 years ago
Receipt
1,148,097.30 USDT
$1,147,867.68
0xa5c3...500d3c
0x1b95...1ff159
$3.32
2 years ago
Transfer By Proxy
300,000.00 USDT
-
0x1b95...1ff159
0xa5cb...920d3c
$18.10
2 years ago
Transfer By Proxy
300,000.00 𝐔𝐒𝐃𝐓
-
0x1b95...1ff159
0xa5c3...120d3c
$37.76
2 years ago
Receipt
346,700.15 USDT
$346,110.76
0xf89d...5eaa40
0x1b95...1ff159
$6.56
2 years ago
Transfer By Proxy
0.00 USDT
$0
0x1b95...1ff159
0xa5c8...500d3c
$160.44
2 years ago
Transfer By Proxy
300,000.00 USDT
-
0x1b95...1ff159
0xa5cd...200d3c
$8.04
2 years ago
Transfer
300,000.00 USDT
$299,700.00
0x1b95...1ff159
0xa5c3...500d3c
$3.57
2 years ago
Receipt
180,000.00 USDT
$180,234.00
0x5197...be959f
0x1b95...1ff159
$3.89
2 years ago
Receipt
119,983.00 USDT
$119,767.03
0x7563...47ab0f
0x1b95...1ff159
$2.64
2 years ago
Transfer By Proxy
730,325.03 𝐔𝐒𝐃𝐓
-
0x1b95...1ff159
0x141a...560662
$53.21
2 years ago
Transfer By Proxy
100,000.00 𝐔𝐒𝐃𝐓
-
0x1b95...1ff159
0xa30e...41bd14
$20.57
2 years ago
Receipt
334,698.84 USDT
$335,133.95
0xf89d...5eaa40
0x1b95...1ff159
$3.11
2 years ago
Transfer By Proxy
0.00 USDT
$0
0x1b95...1ff159
0x1417...070662
$36.59
2 years ago
Transfer By Proxy
730,325.03 USDТ
-
0x1b95...1ff159
0x141a...070662
$6.05
2 years ago
Transfer
730,325.03 USDT
$730,836.25
0x1b95...1ff159
0x141a...070662
$6.43
2 years ago
Transfer By Proxy
0.00 USDT
$0
0x1b95...1ff159
0xa303...32bd14
$13.78
2 years ago
Transfer By Proxy
100,000.00 USDТ
-
0x1b95...1ff159
0xa30b...32bd14
$2.23
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