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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
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DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
On-Chain Messages
Portfolio Balance:
$44,921,232.98
0x82287CdDA3d1b5d26D49cE03280D07b86D54fe54
Multi-Chain Balances
Arbitrum One
$223,395.50
Avalanche C-Chain
$8,320,898.24
Base
$0
Ethereum
$36,080,993.59
Fantom
$25.06
Optimism
$295,920.58
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 8 months ago
Transfer By Proxy
500,000.00 USDT
-
0x8228...54fe54
0x8570...288e98
$9.89
2 years 8 months ago
Receipt
184,298.59 USDT
$184,667.19
5ucms.eth
0x8228...54fe54
$3.25
2 years 8 months ago
Receipt
299,995.79 USDC
$299,455.80
5ucms.eth
0x8228...54fe54
$3.44
2 years 8 months ago
Transfer By Proxy
500,000.00 USDC
-
0x8228...54fe54
0x8570...288e98
$15.87
2 years 8 months ago
Transfer By Proxy
500,000.00 USDC
-
0x8228...54fe54
0x8570...288e98
$12.80
2 years 8 months ago
Transfer By Proxy
0.00 USDC
$0
0x8228...54fe54
0x8579...2a8e98
$25.17
2 years 8 months ago
Transfer
500,000.00 USDC
$499,800.00
0x8228...54fe54
0x8574...d88e98
$3.16
2 years 8 months ago
Transfer
201,386.58 USDD
$199,966.40
0x8228...54fe54
0x9277...352433
$2.10
2 years 8 months ago
Receipt
201,386.58 USDD
$199,808.10
1inch V4: Router
0x8228...54fe54
$9.55
2 years 8 months ago
Transfer
200,000.00 USDC
$199,910.00
0x8228...54fe54
0x7122...fbd0e0
$9.55
2 years 8 months ago
Receipt
29,405.20 DAI
$29,411.81
0xde1f...b13521
0x8228...54fe54
$83.02
2 years 8 months ago
Transfer
29,428.88 DUSD
$26,404.44
0x8228...54fe54
0xde1f...b13521
$83.02
2 years 8 months ago
Receipt
6,259.99 DUSD
$5,616.64
0x8038...ecc10c
0x8228...54fe54
$12.91
2 years 8 months ago
Transfer
6,000.00 DAI
$6,001.35
0x8228...54fe54
0x8038...ecc10c
$12.91
2 years 8 months ago
Receipt
10,535.49 DUSD
$9,452.75
0x8038...ecc10c
0x8228...54fe54
$11.16
2 years 8 months ago
Transfer
10,000.00 DAI
$10,002.25
0x8228...54fe54
0x8038...ecc10c
$11.16
2 years 8 months ago
Receipt
1,923.20 DUSD
$1,725.55
MEV Bot: 0xf2b...5...
0x8228...54fe54
$24.77
2 years 8 months ago
Transfer By Proxy
1,748.36 USDC
$1,747.31
0x8228...54fe54
MEV Bot: 0xf2b...5...
$24.77
2 years 8 months ago
Receipt
7,264.12 DUSD
$6,517.58
0x8038...ecc10c
0x8228...54fe54
$12.28
2 years 8 months ago
Transfer
7,000.00 DAI
$6,994.37
0x8228...54fe54
0x8038...ecc10c
$12.28
2 years 8 months ago
Receipt
3,446.08 DUSD
$3,091.93
0x9341...4564d1
0x8228...54fe54
$46.04
2 years 8 months ago
Transfer By Proxy
3,220.64 USDC
$3,218.71
0x8228...54fe54
0x5777...9e2168
$46.04
2 years 8 months ago
Receipt
22,659.83 USDC
$22,646.23
0xde1f...b13521
0x8228...54fe54
$83.19
2 years 8 months ago
Transfer
22,675.38 DUSD
$20,644.79
0x8228...54fe54
0xde1f...b13521
$83.19
2 years 8 months ago
Receipt
6,218.70 DUSD
$5,661.81
0x8038...ecc10c
0x8228...54fe54
$12.49
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