Search
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
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
Portfolio Balance:
$890,471.16
0x66414b38893BF62F3aC7FecbC8a0139b2EEa1db1
Multi-Chain Balances
Arbitrum Nova
$0
Ethereum
$890,471.16
Ethereum Sepolia
$0
Fantom
$0
<
1
2
48
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 4 months ago
Transfer
375,912.00 USDT
$375,836.82
0x6641...ea1db1
0x71ae...3d8564
$1.48
2 years 4 months ago
Receipt
399,766.43 USDT
$399,653.83
0x3416...3527c6
0x6641...ea1db1
$7.27
2 years 4 months ago
Transfer
400,000.00 DAI
$400,550.00
0x6641...ea1db1
0x5777...9e2168
$7.27
2 years 4 months ago
Receipt
52,714.00 DAI
$52,786.48
0xba68...ea5db9
0x6641...ea1db1
$1.45
2 years 4 months ago
Receipt
347,286.00 DAI
$347,763.52
0x17d2...281f49
0x6641...ea1db1
$1.97
2 years 4 months ago
Transfer
200,000.00 USDT
$199,948.40
0x6641...ea1db1
0xa7dd...6ac662
$1.35
2 years 4 months ago
Transfer By Proxy
353,094.00 USDТ
-
0x6641...ea1db1
0xd2da...7f4728
$1.62
2 years 4 months ago
Transfer
50,000.00 USDT
$49,987.10
0x6641...ea1db1
0xdc01...3e36d5
$1.31
2 years 4 months ago
Transfer
353,094.00 USDT
$352,959.82
0x6641...ea1db1
0xd2dd...7f4728
$1.29
2 years 4 months ago
Transfer
219,907.80 DAI
$220,354.95
0x6641...ea1db1
0x48da...5b1406
$7.25
2 years 4 months ago
Receipt
218,709.13 USDT
$218,635.21
0x48da...5b1406
0x6641...ea1db1
$7.25
2 years 4 months ago
Receipt
408,165.58 USDT
$408,027.62
0x3416...3527c6
0x6641...ea1db1
$7.25
2 years 4 months ago
Transfer
408,400.20 DAI
$409,230.61
0x6641...ea1db1
0x5777...9e2168
$7.25
2 years 4 months ago
Receipt
628,308.00 DAI
$625,889.01
0x10b7...af7f4e
0x6641...ea1db1
$1.60
2 years 4 months ago
Transfer
154,600.00 USDT
$154,547.44
0x6641...ea1db1
0x71ae...3d8564
$1.35
2 years 4 months ago
Receipt
130,328.86 USDT
$130,282.37
0x3416...3527c6
0x6641...ea1db1
$5.32
2 years 4 months ago
Transfer
130,410.00 DAI
$129,960.09
0x6641...ea1db1
0x5777...9e2168
$5.32
2 years 4 months ago
Receipt
20,445.00 USDT
$20,437.71
0xce10...6c0776
0x6641...ea1db1
$1.32
2 years 4 months ago
Receipt
130,410.00 DAI
$129,963.35
0xce10...6c0776
0x6641...ea1db1
$1.40
2 years 4 months ago
Transfer By Proxy
250,000.00 USDТ
-
0x6641...ea1db1
0x71ad...3d8564
$2.04
2 years 4 months ago
Transfer
250,000.00 USDT
$249,848.33
0x6641...ea1db1
0x71ae...3d8564
$2.08
2 years 4 months ago
Transfer
100,000.00 USDT
$99,962.67
0x6641...ea1db1
0xa7dd...6ac662
$1.28
2 years 4 months ago
Transfer By Proxy
300,000.00 USDТ
-
0x6641...ea1db1
0xd2da...7f4728
$2.00
2 years 4 months ago
Transfer
300,000.00 USDT
$299,883.00
0x6641...ea1db1
0xd2dd...7f4728
$1.33
2 years 4 months ago
Transfer By Proxy
100,000.00 USDТ
-
0x6641...ea1db1
0x0085...049612
$1.27
<
1
2
48
>
