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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
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Taiko
Unichain
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Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$3.44
0x48c9616B1578826f95A9513642d6c7b408644583
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$3.44
Optimism
$0
Scroll
$0
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2
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 month 12 days ago
Receipt
0.002 USDT
$0.00
0x39a1...55c229
0x48c9...644583
$0.02
1 month 13 days ago
Transfer
20,000.00 USDT
$20,010.00
0x48c9...644583
0x84c0...390673
$0.05
1 month 13 days ago
Receipt
0.002 USDT
$0.00
0x39a1...55c229
0x48c9...644583
$0.02
1 month 13 days ago
Receipt
20,000.00 USDT
$20,008.00
0x39a1...04c229
0x48c9...644583
$0.03
2 months 8 days ago
Transfer
20,000.00 USDT
$19,984.00
0x48c9...644583
0x84c0...390673
$0.06
2 months 8 days ago
Receipt
20,000.00 USDT
$20,010.00
0x39a1...04c229
0x48c9...644583
$0.49
2 months 18 days ago
Transfer
10,000.00 USDT
$9,998.00
0x48c9...644583
0x84c0...390673
$0.13
2 months 18 days ago
Receipt
10,000.00 USDT
$9,999.00
0x39a1...04c229
0x48c9...644583
$11.59
2 months 19 days ago
Transfer
10,000.00 USDT
$9,999.00
0x48c9...644583
0x84c0...390673
$0.03
2 months 19 days ago
Receipt
10,000.00 USDT
$9,996.00
0x39a1...04c229
0x48c9...644583
$0.06
3 months 1 day ago
Transfer By Proxy
50,000.00 USDT
-
0x48c9...644583
0x84ca...390673
$0.94
3 months 1 day ago
Transfer By Proxy
50,000.00 USDT
-
0x48c9...644583
0x84c0...400673
$0.09
3 months 1 day ago
Transfer
50,000.00 USDT
$49,980.00
0x48c9...644583
0x84c0...390673
$0.06
3 months 1 day ago
Receipt
50,000.00 USDT
$49,965.00
0x39a1...04c229
0x48c9...644583
$0.12
3 months 17 days ago
Transfer
20,000.00 USDT
$19,972.00
0x48c9...644583
0x84c0...390673
$0.07
3 months 17 days ago
Receipt
20,000.00 USDT
$19,932.00
0x39a1...04c229
0x48c9...644583
$1.39
3 months 21 days ago
Transfer
1,751.45 USDC
$1,750.49
0x48c9...644583
0x84c0...390673
$0.04
3 months 21 days ago
Receipt
1,751.45 USDC
$1,750.49
0x88b4...03cfc1
0x48c9...644583
$0.32
4 months 6 days ago
Transfer
25,000.00 USDT
$25,077.50
0x48c9...644583
0x84c0...390673
-
4 months 6 days ago
Receipt
0.0025 USDT
$0.00
0x39a0...f7e229
0x48c9...644583
-
4 months 6 days ago
Receipt
25,000.00 USDT
$25,077.50
0x39a1...04c229
0x48c9...644583
-
7 months 8 days ago
Transfer
20,000.00 USDT
$19,914.00
0x48c9...644583
0x84c0...390673
$0.14
7 months 9 days ago
Receipt
20,000.00 USDT
$19,990.00
0xa036...b8d7e3
0x48c9...644583
$0.08
9 months 22 days ago
Transfer
2,293.00 USDT
$2,296.10
0x48c9...644583
0x84c0...390673
-
9 months 23 days ago
Receipt
2,293.00 USDT
$2,296.10
0x8383...c8db80
0x48c9...644583
-
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