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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
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
Portfolio Balance:
$4,949.39
0x927F115e4f1E1cc7D77aA5FD5049e49e91F2649F
phantomthieves.eth
Multi-Chain Balances
Arbitrum One
$391.94
Arbitrum Nova
$0
Base
$2.22
Blast
$0
Canto
$0
Ethereum
$422.20
Ethereum Sepolia
$3,432.38
Fantom
$25.95
Linea
$421.01
Optimism
$253.35
Scroll
$0.34
Sonic
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
15 days ago
Receipt
1.00 SP
-
Padre Spurdo
phantomthieves.eth
$0.73
19 days ago
Receipt
1.00 DOK
-
Disco Kendu
phantomthieves.eth
$2.04
21 days ago
Receipt
1.00 SEO
-
Sup Ego
phantomthieves.eth
$1.08
23 days ago
Receipt
1.00 SPD
-
Spurdo Bun
phantomthieves.eth
$1.06
1 month 1 day ago
Receipt
1.00 TRUNK
-
Donald Trunk
phantomthieves.eth
-
1 month 1 day ago
Receipt
17,500.00 AICC
$10,406.37
0x11bf...067e26
phantomthieves.eth
-
1 month 2 days ago
Transfer
5.10 USDT
$5.09
phantomthieves.eth
0xb3ad...fb38eb
-
1 month 2 days ago
Receipt
5.14 USDT
$5.13
0x207e...dbaece
phantomthieves.eth
-
9 months 11 days ago
Transfer
10.78 ROBOT
$11.70
phantomthieves.eth
0xba12...6bf2c8
-
9 months 11 days ago
Transfer
0.01 WETH
$33.44
phantomthieves.eth
Wrapped Ether
-
1 year 7 months ago
Transfer
170.00 BOSON
$100.07
phantomthieves.eth
0xcc15...c8bb27
$2.63
1 year 8 months ago
Receipt
0.01 USDC
$0.01
radda.eth
phantomthieves.eth
$8.54
2 years ago
Transfer
100.00 WHALE
$44.56
phantomthieves.eth
Metamask Contract ...
-
2 years 2 months ago
Transfer
100.00 USDC
$100.10
phantomthieves.eth
0x205e...2fb8f1
$1.11
2 years 2 months ago
Receipt
100.30 USDC
$100.40
0x1565...1c32e1
phantomthieves.eth
$3.42
2 years 2 months ago
Transfer
27.80 USDT
$27.92
phantomthieves.eth
0x3208...b7d4f0
$5.97
2 years 4 months ago
Receipt
5,023,175.01 L
-
0x4cd4...403490
phantomthieves.eth
$7.70
2 years 4 months ago
Transfer
6,840,376.91 BOB
$274.27
phantomthieves.eth
0x9af9...ada474
$7.70
2 years 5 months ago
Transfer
24.23 Billion RIZZ
$81.22
phantomthieves.eth
0x22f9...178c18
$18.13
2 years 6 months ago
Receipt
24.23 Billion RIZZ
$109.27
Uniswap V2
phantomthieves.eth
$31.49
2 years 6 months ago
Transfer
110.00 USDT
$110.30
phantomthieves.eth
Uniswap V2
$31.49
2 years 6 months ago
Receipt
6,840,376.91 BOB
$499.84
Uniswap V2
phantomthieves.eth
$30.31
2 years 6 months ago
Transfer
500.00 USDT
$501.30
phantomthieves.eth
Uniswap V2
$30.31
2 years 6 months ago
Receipt
637.80 USDT
$639.52
0x3e4a...6420b6
phantomthieves.eth
$23.56
2 years 6 months ago
Receipt
100.00 WHALE
$64.79
Uniswap V2
phantomthieves.eth
$10.51
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