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Portfolio Balance:$72.10
0x2B25f3D39F7768108f55AA366Daff66D81Fe0A7e
Multi-Chain Balances
arbitrum-one
Arbitrum One$24.27
avalanche-c
Avalanche C-Chain$1.26
base
Base$0.32
blast
Blast$0
ethereum
Ethereum$41.42
fantom
Fantom$0
optimism
Optimism$4.83
scroll
Scroll$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
13 days ago
Transfer
73,063,700.00 TURBO
$183,342.39
0x2b25...fe0a7e
Binance 14
$0.04
13 days ago
Receipt
73,063,700.00 TURBO
$183,342.39
0xce79...10fc6b
0x2b25...fe0a7e
$0.57
14 days ago
Transfer
500,000.00 USDC
$499,925.00
0x2b25...fe0a7e
0xee7a...3b4055
$0.05
14 days ago
Receipt
500,000.00 USDC
$499,925.00
0xce79...10fc6b
0x2b25...fe0a7e
$0.68
16 days ago
Transfer
337,996.00 USDT
$338,502.99
0x2b25...fe0a7e
Binance 14
$0.04
16 days ago
Receipt
228,996.00 USDT
$229,293.69
0x18e2...3882f6
0x2b25...fe0a7e
$0.38
16 days ago
Receipt
109,000.00 USDT
$109,163.50
0xc17d...d94e10
0x2b25...fe0a7e
$0.64
21 days ago
Transfer
120,000.00 USDT
$120,156.00
0x2b25...fe0a7e
Binance 14
$0.06
21 days ago
Receipt
120,000.00 USDT
$120,096.00
0xc17d...d94e10
0x2b25...fe0a7e
$0.68
30 days ago
Transfer
250,000.00 USDT
$249,350.00
0x2b25...fe0a7e
Binance 14
-
30 days ago
Receipt
250,000.00 USDT
$249,350.00
0xce79...10fc6b
0x2b25...fe0a7e
-
30 days ago
Transfer
400,000.00 USDC
$399,672.00
0x2b25...fe0a7e
0xee7a...3b4055
-
30 days ago
Receipt
400,000.00 USDC
$399,672.00
0xce79...10fc6b
0x2b25...fe0a7e
-
1 month 1 day ago
Transfer
300,000.00 USDC
$299,754.00
0x2b25...fe0a7e
0xee7a...3b4055
-
1 month 1 day ago
Receipt
300,000.00 USDC
$299,754.00
0xce79...10fc6b
0x2b25...fe0a7e
-
1 month 15 days ago
Transfer
400,000.00 USDT
$400,200.00
0x2b25...fe0a7e
Binance 14
$0.09
1 month 15 days ago
Receipt
400,000.00 USDT
$400,200.00
0xce79...10fc6b
0x2b25...fe0a7e
$0.70
1 month 15 days ago
Transfer
87,096.87 USDT
$87,157.84
0x2b25...fe0a7e
Binance 14
$0.07
1 month 15 days ago
Receipt
87,096.87 USDT
$87,157.84
Gate.io
0x2b25...fe0a7e
$0.30
1 month 20 days ago
Transfer
15,340.00 PENDLE
$77,214.99
0x2b25...fe0a7e
Binance 14
$0.05
1 month 20 days ago
Receipt
15,340.00 PENDLE
$77,322.31
0xce79...10fc6b
0x2b25...fe0a7e
$0.66
1 month 22 days ago
Transfer
126,899.37 USDT
$126,696.33
0x2b25...fe0a7e
Binance 14
$0.73
1 month 22 days ago
Receipt
126,899.37 USDT
$126,709.02
0x9642...2f5d4e
0x2b25...fe0a7e
$6.38
1 month 24 days ago
Transfer
16,998.66 USDT
$16,978.26
0x2b25...fe0a7e
Binance 14
$0.37
1 month 24 days ago
Receipt
16,998.66 USDT
$16,979.96
Gate.io
0x2b25...fe0a7e
$0.64
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