Portfolio Balance:$1,328,606.06
0x36E22b3A4eF1D7ab282bF59EabA3A127960d9d96
Multi-Chain Balances
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
20 days ago
Transfer
5,000,000.00 DAI
$4,961,075.00
0x36e2...0d9d96
Binance 14
$0.06
20 days ago
Receipt
4,999,900.00 DAI
$4,960,975.78
0x30d5...c74c66
0x36e2...0d9d96
$0.04
20 days ago
Receipt
100.00 DAI
$99.22
0x30d5...c74c66
0x36e2...0d9d96
$0.06
2 months 4 days ago
Transfer
2,000,000.00 USDT
$2,006,200.00
0x36e2...0d9d96
Binance 14
-
2 months 4 days ago
Receipt
1,999,900.00 USDT
$2,006,099.69
0x53d2...311a58
0x36e2...0d9d96
-
2 months 4 days ago
Receipt
100.00 USDT
$100.31
0x53d2...311a58
0x36e2...0d9d96
-
6 months 15 days ago
Transfer
2,999,999.18 USDT
$2,996,099.18
0x36e2...0d9d96
Binance 14
$0.16
6 months 15 days ago
Receipt
2,999,999.18 USDT
$2,996,099.18
0x5594...e4ed53
0x36e2...0d9d96
$0.29
7 months 3 days ago
Transfer By Proxy
1,991,992.72 USDТ
-
0x36e2...0d9d96
0x28c0...f21d60
$1.99
7 months 3 days ago
Transfer By Proxy
1,991,992.72 USDТ
-
0x36e2...0d9d96
0x753d...f21d60
$1.26
7 months 3 days ago
Transfer
493,841.40 USDT
$493,520.40
0x36e2...0d9d96
Binance 14
$0.15
7 months 3 days ago
Receipt
493,841.40 USDT
$493,520.40
0xb062...f300bf
0x36e2...0d9d96
$0.16
7 months 3 days ago
Transfer
1,991,992.72 USDT
$1,992,291.52
0x36e2...0d9d96
Binance 14
$0.16
7 months 3 days ago
Receipt
997,497.83 USDT
$997,647.46
0x32fa...b78cab
0x36e2...0d9d96
$0.18
7 months 3 days ago
Receipt
994,494.89 USDT
$994,644.07
0x07b9...467686
0x36e2...0d9d96
$0.25
7 months 7 days ago
Transfer
1,000,000.00 USDT
$1,000,700.00
0x36e2...0d9d96
Binance 14
$0.18
7 months 7 days ago
Transfer By Proxy
1,445,645.07 USDТ
-
0x36e2...0d9d96
0x753d...f21d60
$0.12
7 months 7 days ago
Receipt
1,000,000.00 USDT
$1,000,700.00
0x07b9...467686
0x36e2...0d9d96
$0.15
7 months 8 days ago
Transfer
1,445,645.07 USDT
$1,447,596.69
0x36e2...0d9d96
Binance 14
-
7 months 8 days ago
Receipt
947,146.16 USDT
$948,424.81
0xff80...3d6561
0x36e2...0d9d96
-
7 months 8 days ago
Receipt
498,498.91 USDT
$499,171.89
0x826b...1c8d34
0x36e2...0d9d96
-
1 year 1 month ago
Transfer
200,000.00 USDT
$200,000.00
0x36e2...0d9d96
Binance 14
$0.21
1 year 1 month ago
Receipt
200,000.00 USDT
$199,920.00
0xbf07...58e196
0x36e2...0d9d96
$0.55
1 year 7 months ago
Transfer
93.00 Billion SHIB
$906,149.75
0x36e2...0d9d96
Binance 14
$3.76
1 year 7 months ago
Receipt
93.00 Billion SHIB
$907,700.17
0x72bc...4e97d1
0x36e2...0d9d96
$3.16