Search
Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
Ethereum Holesky
Ethereum Sepolia
Fantom
Fraxtal
GoChain
Ink
KuCoin Chain
Linea
Manta Pacific
Optimism
Scroll
Sonic
Taiko
Unichain
Wanchain
Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$0.35
0x3bf93ccBeda00fC4468BAe61F6110caB62b3B0F6
Multi-Chain Balances
Base
$0
Ethereum
$0.35
Optimism
$0
Scroll
$0
<
1
2
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
3 months 15 days ago
Transfer By Proxy
2,313.00 USDT
$2,320.17
0x3bf9...b3b0f6
Kraken 7
-
3 months 15 days ago
Receipt
2,313.00 USDT
$2,320.17
0xeaa7...fe5f86
0x3bf9...b3b0f6
-
3 months 16 days ago
Transfer By Proxy
23,884.57 USDT
$23,958.61
0x3bf9...b3b0f6
Kraken 7
-
3 months 16 days ago
Receipt
23,884.57 USDT
$23,958.61
0x86c1...398884
0x3bf9...b3b0f6
-
4 months 7 days ago
Transfer By Proxy
19,064.12 USDT
$19,123.22
0x3bf9...b3b0f6
Kraken 7
-
4 months 7 days ago
Receipt
19,064.12 USDT
$19,123.22
0x86c1...398884
0x3bf9...b3b0f6
-
4 months 14 days ago
Transfer By Proxy
24,645.67 USDT
$24,722.08
0x3bf9...b3b0f6
Kraken 7
-
4 months 14 days ago
Receipt
24,645.67 USDT
$24,722.08
0x86c1...398884
0x3bf9...b3b0f6
-
5 months 4 days ago
Transfer By Proxy
32,655.04 USDT
$32,661.57
0x3bf9...b3b0f6
Kraken 7
-
5 months 4 days ago
Receipt
32,655.04 USDT
$32,661.57
0x86c1...398884
0x3bf9...b3b0f6
-
5 months 10 days ago
Transfer By Proxy
230.25 USDT
$230.28
0x3bf9...b3b0f6
Kraken 7
$0.26
5 months 10 days ago
Receipt
230.25 USDT
$230.23
0x5a60...d39235
0x3bf9...b3b0f6
$0.07
5 months 12 days ago
Transfer By Proxy
16,000.00 USDT
$15,993.60
0x3bf9...b3b0f6
Kraken 7
$0.27
5 months 12 days ago
Receipt
16,000.00 USDT
$16,004.80
0x86c1...398884
0x3bf9...b3b0f6
$0.16
5 months 27 days ago
Transfer By Proxy
20,000.00 USDT
$19,998.00
0x3bf9...b3b0f6
Kraken 7
$0.44
5 months 27 days ago
Receipt
20,000.00 USDT
$19,998.00
0x86c1...398884
0x3bf9...b3b0f6
$0.34
5 months 27 days ago
Transfer By Proxy
20,000.00 USDT
$19,964.00
0x3bf9...b3b0f6
Kraken 7
$0.45
5 months 27 days ago
Receipt
20,000.00 USDT
$19,964.00
0x86c1...398884
0x3bf9...b3b0f6
$0.50
8 months 8 days ago
Transfer By Proxy
14,400.00 USDT
$14,411.52
0x3bf9...b3b0f6
Kraken 7
$0.20
8 months 8 days ago
Receipt
14,400.00 USDT
$14,411.52
0xeaa7...fe5f86
0x3bf9...b3b0f6
$0.10
8 months 14 days ago
Transfer By Proxy
4,322.70 USDT
$4,318.37
0x3bf9...b3b0f6
Kraken 7
$0.22
8 months 14 days ago
Receipt
4,322.70 USDT
$4,318.37
0xeaa7...fe5f86
0x3bf9...b3b0f6
$0.12
8 months 15 days ago
Transfer By Proxy
14,882.77 USDT
$14,887.23
0x3bf9...b3b0f6
Kraken 7
$0.23
8 months 15 days ago
Receipt
14,882.77 USDT
$14,887.23
0x1c6a...46151c
0x3bf9...b3b0f6
$0.14
9 months 19 days ago
Transfer By Proxy
53,658.27 USDC
$53,666.85
0x3bf9...b3b0f6
0xae2d...9c673f
-
<
1
2
>
