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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
Wanchain
Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$16,099.65
0x8daa2302D35B36d1493de06247a32FE3a852499c
Multi-Chain Balances
Avalanche C-Chain
$0
Ethereum
$16,099.65
Fantom
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 7 months ago
Transfer
69,581.00 USDT
$69,615.79
0x8daa...52499c
0xce16...8aa172
$5.67
2 years 7 months ago
Transfer By Proxy
35,526.00 USDT
-
0x8daa...52499c
0xfe1c...b408db
$3.81
2 years 7 months ago
Transfer
35,526.00 USDT
$35,554.42
0x8daa...52499c
0xfe10...b408db
$3.41
2 years 7 months ago
Transfer By Proxy
30,000.00 USDT
-
0x8daa...52499c
0xfe1c...b408db
$3.63
2 years 7 months ago
Transfer
30,000.00 USDT
$30,021.00
0x8daa...52499c
0xfe10...b408db
$3.12
2 years 7 months ago
Receipt
109,326.00 USDT
-
0x4376...9b3f57
0x8daa...52499c
$4.10
2 years 7 months ago
Receipt
109,326.00 USDT
$109,424.39
0x437f...9b3f57
0x8daa...52499c
$2.33
2 years 7 months ago
Receipt
77.00 USDT
-
0x4376...9b3f57
0x8daa...52499c
$4.14
2 years 7 months ago
Receipt
77.00 USDT
$77.07
0x437f...9b3f57
0x8daa...52499c
$2.10
2 years 7 months ago
Transfer By Proxy
3,500.00 USDT
-
0x8daa...52499c
0x8e22...757ed8
$3.87
2 years 7 months ago
Transfer
3,500.00 USDT
$3,502.80
0x8daa...52499c
0x8e28...757ed8
$2.44
2 years 7 months ago
Transfer By Proxy
15,150.00 USDT
-
0x8daa...52499c
0xfdb8...d9b409
$4.85
2 years 7 months ago
Transfer
15,150.00 USDT
$15,157.58
0x8daa...52499c
0xfdb2...a9b409
$2.44
2 years 8 months ago
Transfer By Proxy
99,224.00 USDT
-
0x8daa...52499c
0xb287...1851e4
$5.94
2 years 8 months ago
Transfer
99,224.00 USDT
$99,273.61
0x8daa...52499c
0xb28a...1851e4
$2.89
2 years 8 months ago
Transfer By Proxy
81.00 USDT
-
0x8daa...52499c
0xb287...1851e4
$4.44
2 years 8 months ago
Transfer
81.00 USDT
$81.04
0x8daa...52499c
0xb28a...1851e4
$3.82
2 years 8 months ago
Receipt
112,224.00 USDT
$112,291.33
Binance 15
0x8daa...52499c
$2.30
2 years 8 months ago
Receipt
72.00 USDT
$72.03
Binance 14
0x8daa...52499c
$2.92
2 years 8 months ago
Transfer By Proxy
0.00 USDT
$0
0x8daa...52499c
0xe653...6f57f0
$25.97
2 years 8 months ago
Transfer By Proxy
5,834.00 USDT
-
0x8daa...52499c
0xe65d...6f57f0
$8.67
2 years 8 months ago
Transfer
5,834.00 USDT
$5,837.50
0x8daa...52499c
0xe651...6f57f0
$6.78
2 years 8 months ago
Transfer By Proxy
0.00 USDT
$0
0x8daa...52499c
0xb28c...1851e4
$11.18
2 years 8 months ago
Transfer By Proxy
148,986.00 USDT
-
0x8daa...52499c
0xb287...1851e4
$13.57
2 years 8 months ago
Transfer
148,986.00 USDT
$149,239.28
0x8daa...52499c
0xb28a...1851e4
$3.13
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