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Portfolio Balance:
$0.01
0x52D5bb88b0936aeF7eB8298f072405B22E345F35
Multi-Chain Balances
Ethereum
$0.01
Token Transfers
NFT Transfers
External Transactions
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1
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12
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 8 months ago
Transfer
1,754,262.27 USDT
$1,753,911.42
0x52d5...345f35
0x758c...80cac2
$3.71
2 years 8 months ago
Transfer
100,739.59 USDC
$100,739.59
0x52d5...345f35
0x758c...80cac2
$3.90
2 years 8 months ago
Transfer
10,805.66 DAI
$10,764.60
0x52d5...345f35
0x758c...80cac2
$2.40
2 years 8 months ago
Transfer
2,500,000.00 USDT
$2,500,000.00
0x52d5...345f35
0x758c...80cac2
$3.70
2 years 8 months ago
Transfer
2,500,000.00 USDT
$2,500,000.00
0x52d5...345f35
0x758c...80cac2
$3.36
2 years 8 months ago
Transfer
95.00 USDT
$95.00
0x52d5...345f35
0x2321...b54fe2
$4.04
2 years 8 months ago
Transfer
1,000,000.00 USDT
$1,000,000.00
0x52d5...345f35
0x758c...80cac2
$4.21
2 years 8 months ago
Transfer By Proxy
0.00 USDT
$0
0x52d5...345f35
0x2322...b54fe2
$6.12
2 years 8 months ago
Transfer
45.00 USDT
$45.00
0x52d5...345f35
0x2321...b54fe2
$4.71
2 years 8 months ago
Transfer
16,307.50 USDT
$16,309.13
0x52d5...345f35
0x1273...494a00
$4.71
2 years 8 months ago
Transfer By Proxy
0.00 USDT
$0
0x52d5...345f35
0x3f48...84fc65
$4.27
2 years 8 months ago
Transfer By Proxy
0.00 USDT
$0
0x52d5...345f35
0xf1e6...d43c8c
$4.27
2 years 8 months ago
Transfer
16,411.00 USDT
$16,411.00
0x52d5...345f35
0x3f4a...84fc65
$3.19
2 years 8 months ago
Transfer
1,240.16 USDT
$1,240.16
0x52d5...345f35
0xf1e3...d43c8c
$4.36
2 years 8 months ago
Transfer
7,336.00 USDT
$7,336.00
0x52d5...345f35
0x69c9...a68f83
$4.25
2 years 8 months ago
Transfer
1,564.00 USDT
$1,563.84
0x52d5...345f35
0xb7dd...553dc8
$4.60
2 years 8 months ago
Transfer
3,450.00 USDT
$3,449.66
0x52d5...345f35
0x488b...53f097
$3.36
2 years 8 months ago
Transfer
2,028.00 USDT
$2,028.00
0x52d5...345f35
0x1d1c...3515de
$3.53
2 years 8 months ago
Transfer By Proxy
0.00 USDT
$0
0x52d5...345f35
0xf6b2...08a2f7
$4.69
2 years 8 months ago
Transfer
245.00 USDT
$245.00
0x52d5...345f35
0xf6b8...08a2f7
$4.84
2 years 8 months ago
Transfer
7,832.33 USDT
$7,832.33
0x52d5...345f35
0x1273...494a00
$4.49
2 years 8 months ago
Transfer
700,000.00 USDT
$699,930.00
0x52d5...345f35
0x06ba...12d48b
$5.77
2 years 8 months ago
Transfer
320,000.00 USDT
$319,936.00
0x52d5...345f35
0x2773...e42c90
$4.99
2 years 8 months ago
Transfer
51,583.10 USDT
$51,577.94
0x52d5...345f35
0x5dc6...13e9c9
$4.81
2 years 8 months ago
Transfer By Proxy
0.00 USDT
$0
0x52d5...345f35
0x86c4...01bbef
$7.35
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