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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
Internal Transactions
On-Chain Messages
Portfolio Balance:
$33,392,917.09
0x52cfA98Fb7339f6E2E70f2F68aCBb7b7dcebE46a
Multi-Chain Balances
Arbitrum One
$0
Base
$0.27
Blast
$0
Ethereum
$33,392,916.82
Ethereum Holesky
$0
Ethereum Sepolia
$0
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
8 days ago
Transfer By Proxy
1,300,000.00 USDT
$1,299,480.00
0x52cf...ebe46a
0xdf4b...8417df
$1.04
9 days ago
Transfer By Proxy
50,000.00 USDT
$49,945.00
0x52cf...ebe46a
0xf8a7...03802b
$1.09
9 days ago
Transfer By Proxy
30,000.00 USDC
$29,971.20
0x52cf...ebe46a
0xf8a7...03802b
$1.41
9 days ago
Transfer By Proxy
500,000.00 USDT
$499,350.00
0x52cf...ebe46a
0x80d1...6ad3be
$1.44
10 days ago
Receipt
3,547,357.22 USDT
$3,545,583.54
0x4e14...6ba55c
0x52cf...ebe46a
$0.32
10 days ago
Receipt
3,547,200.00 USDT
$3,542,588.64
0x7340...99d74d
0x52cf...ebe46a
$0.13
11 days ago
Transfer By Proxy
3,400,000.00 USDT
$3,397,280.00
0x52cf...ebe46a
0xdf4b...8417df
$0.45
16 days ago
Transfer By Proxy
500,000.00 USDT
-
0x52cf...ebe46a
0x80d0...6ad3be
$0.77
16 days ago
Transfer By Proxy
500,000.00 USDT
-
0x52cf...ebe46a
0x80d1...84d3be
$0.65
16 days ago
Transfer By Proxy
500,000.00 USDT
$499,600.00
0x52cf...ebe46a
0x80d1...6ad3be
$0.30
16 days ago
Transfer By Proxy
460,000.00 USDT
-
0x52cf...ebe46a
0xdf43...8417df
$2.39
16 days ago
Transfer By Proxy
460,000.00 USDT
-
0x52cf...ebe46a
0xdf4b...ad17df
$0.59
16 days ago
Transfer By Proxy
460,000.00 USDT
$459,540.00
0x52cf...ebe46a
0xdf4b...8417df
$0.32
18 days ago
Transfer By Proxy
2,100,000.00 USDT
-
0x52cf...ebe46a
0xdf43...8417df
$41.27
18 days ago
Transfer By Proxy
2,100,000.00 USDT
-
0x52cf...ebe46a
0xdf4b...ad17df
$31.63
18 days ago
Transfer By Proxy
2,100,000.00 USDT
$2,096,850.00
0x52cf...ebe46a
0xdf4b...8417df
$0.85
22 days ago
Receipt
3,509,592.89 USDT
$3,508,540.01
0x4e14...6ba55c
0x52cf...ebe46a
$0.41
22 days ago
Receipt
60.00 USDC
$59.98
0x978e...773456
0x52cf...ebe46a
$1.06
22 days ago
Receipt
25.00 USDC
$24.99
0x978e...773456
0x52cf...ebe46a
$1.06
22 days ago
Receipt
2.00 SBX
$0.00
SBX
0x52cf...ebe46a
$7.22
23 days ago
Receipt
2.00 PMAI
$0.00
PMAI
0x52cf...ebe46a
$7.19
23 days ago
Receipt
2.00 CAI
$0.00
CAI
0x52cf...ebe46a
$7.19
23 days ago
Receipt
2.00 FOMO
$0.00
FOMO
0x52cf...ebe46a
$7.19
23 days ago
Receipt
2.00 MCAT
$0.00
MCAT
0x52cf...ebe46a
$7.19
23 days ago
Receipt
2.00 INX
$0.00
INX
0x52cf...ebe46a
$7.19
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