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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:
$68,993.34
0x3C38F7DE1433C5B12CB8Bf0CcC1FA68EF0dd28F5
Multi-Chain Balances
Arbitrum Nova
$0
Ethereum
$68,993.34
Ethereum Sepolia
$0
Fantom
$0
<
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11
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year 11 months ago
Receipt
1.70 Visit Liq...
-
0xde0b...697bae
0x3c38...dd28f5
-
1 year 11 months ago
Transfer By Proxy
31,994.16 USDC
-
0x3c38...dd28f5
0x1173...9a68de
-
1 year 11 months ago
Transfer
31,994.16 USDC
$32,004.20
0x3c38...dd28f5
0x1179...9a68de
-
1 year 11 months ago
Transfer By Proxy
374,770.14 USDT
-
0x3c38...dd28f5
0x1173...9a68de
-
1 year 11 months ago
Transfer
374,770.14 USDT
$375,088.69
0x3c38...dd28f5
0x1179...9a68de
-
1 year 11 months ago
Transfer By Proxy
0.3 ЕTН
-
0x3c38...dd28f5
0x4663...e10067
-
1 year 11 months ago
Receipt
150,936.21 USDT
$151,064.51
0x9923...1f0720
0x3c38...dd28f5
-
1 year 11 months ago
Receipt
8,000.00 USDT
$8,006.80
0x31aa...6ff9d0
0x3c38...dd28f5
-
1 year 11 months ago
Receipt
211,354.12 USDT
$211,533.77
0x9923...1f0720
0x3c38...dd28f5
-
1 year 11 months ago
Transfer By Proxy
1,399,900.00 USDC
-
0x3c38...dd28f5
0x905d...778ae6
-
1 year 11 months ago
Transfer By Proxy
1,399,900.00 𝐔𝐒𝐃𝐂
-
0x3c38...dd28f5
0x905d...848ae6
-
1 year 11 months ago
Transfer By Proxy
0.00 USDC
$0
0x3c38...dd28f5
0x9058...148ae6
-
1 year 11 months ago
Transfer By Proxy
1,399,900.00 USDC
-
0x3c38...dd28f5
0x905b...148ae6
-
1 year 11 months ago
Transfer
1,399,900.00 USDC
$1,399,558.42
0x3c38...dd28f5
0x905d...148ae6
-
1 year 11 months ago
Transfer By Proxy
100.00 USDC
-
0x3c38...dd28f5
0x905b...148ae6
-
1 year 11 months ago
Transfer
100.00 USDC
$99.98
0x3c38...dd28f5
0x905d...148ae6
-
1 year 11 months ago
Receipt
2,765.86 USDC
$2,765.19
0x59f2...7bf677
0x3c38...dd28f5
-
1 year 11 months ago
Receipt
4,527.11 USDC
$4,526.01
0x3698...c5adb5
0x3c38...dd28f5
-
1 year 11 months ago
Receipt
1,299,587.04 USDC
$1,299,269.94
0x564e...ff65f5
0x3c38...dd28f5
-
1 year 11 months ago
Receipt
121,025.38 USDC
$120,995.85
0x9923...1f0720
0x3c38...dd28f5
-
1 year 11 months ago
Transfer By Proxy
270.00 ЕTН
-
0x3c38...dd28f5
0xbff4...a7d59c
$5.76
2 years ago
Transfer By Proxy
180,000.00 USDТ
-
0x3c38...dd28f5
0x4128...64967f
$13.44
2 years ago
Transfer By Proxy
180,000.00 𝐔𝐒𝐃𝐓
-
0x3c38...dd28f5
0x4120...d4967f
$34.18
2 years ago
Transfer By Proxy
170.00 ЕТН
-
0x3c38...dd28f5
0x890f...c49257
$4.01
2 years ago
Transfer
180,000.00 USDT
$181,224.00
0x3c38...dd28f5
0x4120...29967f
$2.44
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