Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
6 months 23 days ago
Transfer
495.76 USDC
$495.94
0x2b84...be1c24
0x5c7b...ed35c5
$0.36
6 months 23 days ago
Receipt
499.76 USDC
$499.95
0x5f65...f1e932
0x2b84...be1c24
$0.32
7 months 2 days ago
Transfer
9.70 USDC
$9.70
0x2b84...be1c24
0x0000...07380a
$0.76
7 months 8 days ago
Receipt
9.70 USDC
$9.70
0xbee5...be4fa6
0x2b84...be1c24
$0.10
7 months 9 days ago
Transfer
500.00 USDC
$499.96
0x2b84...be1c24
0x1231...6f4eae
$0.60
7 months 9 days ago
Receipt
500.00 USDC
$499.96
0x5f65...f1e932
0x2b84...be1c24
$0.09
7 months 11 days ago
Transfer
144.86 USDC
$144.88
0x2b84...be1c24
0x1231...6f4eae
$0.61
7 months 11 days ago
Receipt
144.86 USDC
$144.88
0x5f65...f1e932
0x2b84...be1c24
$0.10
7 months 12 days ago
Transfer
200.00 USDC
$199.99
0x2b84...be1c24
0x1231...6f4eae
$0.63
7 months 12 days ago
Receipt
200.00 USDC
$199.99
0x5f65...f1e932
0x2b84...be1c24
$0.12
8 months 13 days ago
Transfer By Proxy
6.60 USDT
$6.61
0x2b84...be1c24
0xfbee...768737
-
8 months 13 days ago
Receipt
6.60 USDT
$6.61
Uniswap V3 Positio...
0x2b84...be1c24
-
8 months 21 days ago
Transfer
33.89 USDT
$33.93
0x2b84...be1c24
0xed9d...f21646
-
9 months 18 days ago
Transfer
53.64 USDT
$53.69
0x2b84...be1c24
0x4e68...0dfa36
$10.82
9 months 18 days ago
Transfer
0.03333486 WETH
$112.36
0x2b84...be1c24
0x4e68...0dfa36
$10.82
9 months 18 days ago
Receipt
0.00 WETH
$0
Wrapped Ether
0x2b84...be1c24
$0.62
9 months 19 days ago
Receipt
0.903677 USDT
$0.90
0x11b8...7697f6
0x2b84...be1c24
$4.26
9 months 19 days ago
Receipt
0.03333486 WETH
$112.22
0x11b8...7697f6
0x2b84...be1c24
$4.26
9 months 22 days ago
Receipt
0.015566 USDT
$0.02
Uniswap V3 Positio...
0x2b84...be1c24
$6.85
9 months 23 days ago
Transfer
50.39 USDT
$50.44
0x2b84...be1c24
0x11b8...7697f6
$13.76
9 months 23 days ago
Receipt
137.00 USDT
$136.99
Binance 16
0x2b84...be1c24
$1.66