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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
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Wanchain
Portfolio Balance:
$501.32
0x52E5a110361E9ba4F0e3d20F87f922F0B503e33c
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$501.32
Ethereum Holesky
$0
Token Transfers
External Transactions
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1
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4
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
7 months 10 days ago
Transfer
3,273,311.00 USDT
$3,273,311.00
0x52e5...03e33c
Binance 14
$0.15
7 months 10 days ago
Receipt
3,273,311.00 USDT
$3,273,311.00
0x05cf...18aa9f
0x52e5...03e33c
$0.06
7 months 10 days ago
Transfer
1,918,596.00 USDT
$1,918,596.00
0x52e5...03e33c
Binance 14
$0.15
7 months 10 days ago
Receipt
1,918,596.00 USDT
$1,918,596.00
0x3180...c31d27
0x52e5...03e33c
$0.07
7 months 12 days ago
Transfer By Proxy
1,482,758.62 USDТ
-
0x52e5...03e33c
0x753d...f21d60
$1.35
7 months 13 days ago
Transfer
1,482,758.62 USDT
$1,481,498.28
0x52e5...03e33c
Binance 14
$0.17
7 months 13 days ago
Receipt
1,482,758.62 USDT
$1,481,498.28
0x68ab...0a14a1
0x52e5...03e33c
$0.11
7 months 13 days ago
Transfer
741,379.31 USDT
$741,045.69
0x52e5...03e33c
Binance 14
$0.17
7 months 13 days ago
Transfer By Proxy
90,000.00 USDТ
-
0x52e5...03e33c
0x753d...f21d60
$1.43
7 months 13 days ago
Receipt
741,379.31 USDT
$741,045.69
0x5bf6...7c413f
0x52e5...03e33c
$0.11
7 months 13 days ago
Transfer By Proxy
603,070.03 USDТ
-
0x52e5...03e33c
0x753d...f21d60
$1.49
7 months 13 days ago
Transfer By Proxy
603,070.03 USDТ
-
0x52e5...03e33c
0x753d...f21d60
$1.12
7 months 13 days ago
Transfer By Proxy
603,070.03 USDТ
-
0x52e5...03e33c
0x753d...f21d60
$1.49
7 months 13 days ago
Transfer By Proxy
603,070.03 USDТ
-
0x52e5...03e33c
0x753d...f21d60
$1.49
7 months 13 days ago
Transfer By Proxy
603,070.03 USDТ
-
0x52e5...03e33c
0x753d...f21d60
$1.49
7 months 13 days ago
Transfer
90,000.00 USDT
$90,036.00
0x52e5...03e33c
Binance 14
$0.17
7 months 13 days ago
Receipt
90,000.00 USDT
$90,036.00
0x3584...bd106e
0x52e5...03e33c
$0.12
7 months 13 days ago
Transfer
2,965,516.00 USDT
$2,964,774.62
0x52e5...03e33c
Binance 14
$0.17
7 months 13 days ago
Transfer By Proxy
603,070.03 USDТ
-
0x52e5...03e33c
0x28c0...f21d60
$0.34
7 months 13 days ago
Transfer By Proxy
603,070.03 USDТ
-
0x52e5...03e33c
0x753d...f21d60
$1.31
7 months 13 days ago
Transfer By Proxy
603,070.03 USDТ
-
0x52e5...03e33c
0x28c0...f21d60
$1.10
7 months 13 days ago
Receipt
1,482,758.00 USDT
$1,482,387.31
0xad52...f8ab03
0x52e5...03e33c
$0.07
7 months 13 days ago
Transfer By Proxy
603,070.03 USDТ
-
0x52e5...03e33c
0x753d...f21d60
$1.31
7 months 13 days ago
Receipt
1,482,758.00 USDT
$1,482,387.31
0x06c5...a187bf
0x52e5...03e33c
$0.10
7 months 13 days ago
Transfer
603,070.03 USDT
$602,919.26
0x52e5...03e33c
Binance 14
$0.17
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