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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
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Portfolio Balance:
$1,198.22
0x889AfBB0658E89DE0E47bCEc65fBba9f61A02B99
Multi-Chain Balances
Arbitrum One
$154.65
Ethereum
$1,043.57
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
Contract Creations
On-Chain Messages
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year 8 months ago
Transfer By Proxy
228.87 DAI
$227.55
0x889a...a02b99
0x77d5...79031b
$4.56
1 year 8 months ago
Transfer
59.50 XUSD
$45.48
0x889a...a02b99
Uniswap V2
$5.02
1 year 8 months ago
Receipt
228.87 DAI
$228.97
0x10a0...549de3
0x889a...a02b99
$2.26
1 year 8 months ago
Receipt
38.26 XUS
$4.00
0x10a0...549de3
0x889a...a02b99
$2.26
1 year 8 months ago
Transfer
234.00 XUSD
$178.84
0x889a...a02b99
0x0000...000000
$10.59
1 year 8 months ago
Receipt
293.50 XUSD
$197.06
Uniswap V2
0x889a...a02b99
$4.21
1 year 8 months ago
Transfer By Proxy
302.63 USDC
$302.64
0x889a...a02b99
0x0eab...3d372e
$8.40
1 year 8 months ago
Receipt
40.78 USDC
$40.78
0x3fc9...2b7fad
0x889a...a02b99
$4.26
1 year 8 months ago
Receipt
261.85 USDC
$261.86
0x0eab...3d372e
0x889a...a02b99
$7.31
1 year 8 months ago
Transfer By Proxy
0.11823 WETH
$268.53
0x889a...a02b99
0x0eab...3d372e
$7.31
1 year 8 months ago
Receipt
0.11823 WETH
$268.50
Wrapped Ether
0x889a...a02b99
$1.39
1 year 8 months ago
Transfer
2,591.45 FRAUD
$37.40
0x889a...a02b99
0x0000...000000
$5.58
1 year 8 months ago
Transfer
4,100.00 FRAUD
$63.90
0x889a...a02b99
0x0000...000000
$8.52
1 year 8 months ago
Transfer
781.64 BRIBE
$112.07
0x889a...a02b99
Uniswap V2
$6.21
1 year 8 months ago
Transfer
41.14 BRIBE
$5.90
0x889a...a02b99
Bribe
$6.21
1 year 8 months ago
Receipt
6,691.45 FRAUD
$104.29
0x0000...000000
0x889a...a02b99
$10.78
1 year 8 months ago
Receipt
702.18 BRIBE
$100.67
0x0000...000000
0x889a...a02b99
$10.78
1 year 8 months ago
Transfer
934.80 BRIBE
$140.49
0x889a...a02b99
Uniswap V2
$4.27
1 year 8 months ago
Transfer
49.20 BRIBE
$7.39
0x889a...a02b99
Bribe
$4.27
1 year 8 months ago
Receipt
1,104.60 BRIBE
$166.01
0x0000...000000
0x889a...a02b99
$8.65
1 year 8 months ago
Transfer
6,691.45 FRAUD
$104.29
0x889a...a02b99
0x0000...000000
$11.97
1 year 8 months ago
Receipt
6,691.45 FRAUD
$104.29
0x0000...000000
0x889a...a02b99
$13.45
1 year 8 months ago
Transfer
664.82 BRIBE
$105.08
0x889a...a02b99
Uniswap V2
$13.45
1 year 8 months ago
Transfer
34.99 BRIBE
$5.53
0x889a...a02b99
Bribe
$13.45
1 year 8 months ago
Receipt
699.81 BRIBE
$114.66
Uniswap V2
0x889a...a02b99
$5.92
