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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
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Portfolio Balance:
$0
0x4f14e9e499F9Aea7b70F2CaF4cdB64FD0D7329A1
Multi-Chain Balances
Arbitrum One
$0
Arbitrum Nova
$0
Ethereum
$0
Token Transfers
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1
2
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years ago
Transfer By Proxy
313,018.53 USDT
$315,053.15
0x4f14...7329a1
Kraken 7
$6.81
2 years ago
Receipt
313,018.53 USDT
$315,053.15
0xb4cc...99bae1
0x4f14...7329a1
$6.07
2 years 4 months ago
Transfer By Proxy
379,993.55 USDT
$380,091.81
0x4f14...7329a1
Kraken 7
$7.52
2 years 4 months ago
Receipt
379,993.55 USDT
$380,091.81
Binance 18
0x4f14...7329a1
$7.43
2 years 4 months ago
Transfer By Proxy
99,993.55 USDT
$100,019.41
0x4f14...7329a1
Kraken 7
$15.04
2 years 4 months ago
Receipt
99,993.55 USDT
$100,019.41
Binance 15
0x4f14...7329a1
$14.41
2 years 8 months ago
Transfer By Proxy
500,000.00 USDC
$499,850.00
0x4f14...7329a1
0xae2d...9c673f
$4.09
2 years 8 months ago
Receipt
500,000.00 USDC
$499,850.00
0xb4cc...99bae1
0x4f14...7329a1
$3.64
3 years 1 month ago
Transfer By Proxy
499,371.50 USDT
-
0x4f14...7329a1
Kraken 7
-
3 years 1 month ago
Receipt
499,371.50 USDT
-
Binance 14
0x4f14...7329a1
-
3 years 2 months ago
Transfer By Proxy
449,550.27 USDT
-
0x4f14...7329a1
Kraken 7
-
3 years 2 months ago
Receipt
449,550.27 USDT
-
Binance 18
0x4f14...7329a1
-
3 years 2 months ago
Transfer By Proxy
89,427.94 USDT
-
0x4f14...7329a1
Kraken 7
-
3 years 2 months ago
Receipt
89,427.94 USDT
-
Binance 17
0x4f14...7329a1
-
3 years 4 months ago
Transfer By Proxy
18,929.95 USDC
-
0x4f14...7329a1
0xae2d...9c673f
-
3 years 4 months ago
Receipt
18,929.95 USDC
-
Binance 14
0x4f14...7329a1
-
3 years 8 months ago
Transfer By Proxy
417,164.44 USDT
-
0x4f14...7329a1
Kraken 7
-
3 years 8 months ago
Receipt
417,164.44 USDT
-
Binance 17
0x4f14...7329a1
-
3 years 8 months ago
Transfer By Proxy
91,995.09 DAI
-
0x4f14...7329a1
0x66c5...691e1f
-
3 years 8 months ago
Receipt
91,995.09 DAI
-
Binance 14
0x4f14...7329a1
-
3 years 8 months ago
Transfer By Proxy
53,095.47 USDT
-
0x4f14...7329a1
Kraken 7
-
3 years 8 months ago
Receipt
53,095.47 USDT
-
Binance 16
0x4f14...7329a1
-
3 years 9 months ago
Transfer By Proxy
199,965.00 USDT
-
0x4f14...7329a1
Kraken 7
-
3 years 9 months ago
Receipt
199,965.00 USDT
-
Binance 14
0x4f14...7329a1
-
3 years 9 months ago
Transfer By Proxy
99,978.48 USDT
-
0x4f14...7329a1
Kraken 7
-
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