LedgerQL Logo
Toggle Sidebar
LedgerQL Chains
Arbitrum One
LedgerQL Chains
Arbitrum Nova
LedgerQL Chains
Avalanche C-Chain
LedgerQL Chains
Base
LedgerQL Chains
Blast
LedgerQL Chains
Canto
LedgerQL Chains
Dymension
ethereum
Ethereum
LedgerQL Chains
Ethereum Holesky
LedgerQL Chains
Ethereum Sepolia
LedgerQL Chains
Fantom
LedgerQL Chains
Fraxtal
LedgerQL Chains
GoChain
LedgerQL Chains
Ink
LedgerQL Chains
KuCoin Chain
LedgerQL Chains
Linea
LedgerQL Chains
Manta Pacific
LedgerQL Chains
Optimism
LedgerQL Chains
Scroll
LedgerQL Chains
Sonic
LedgerQL Chains
Taiko
LedgerQL Chains
Unichain
LedgerQL Chains
Wanchain
DEX TransactionsToken TransfersNFT TransfersExternal TransactionsInternal Transactions
© 2025 LedgerQL LLC
X|Telegram|Contact|Privacy Policy|Terms of Service
Portfolio Balance:$32,029.09
0x952F20e1D4A0F94B5d2fbDaaBa136FF6CBDA5c6c
Multi-Chain Balances
arbitrum-one
Arbitrum One$0
avalanche-c
Avalanche C-Chain$0
base
Base$0.00
blast
Blast$0
ethereum
Ethereum$32,029.09
optimism
Optimism$0
scroll
Scroll$0
<1
2
102>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 month 11 days ago
Transfer By Proxy
0.00 USDT
$0
0x952f...da5c6c
0x835c...ac595e
$8.66
1 month 11 days ago
Receipt
0.009005 USDT
$0.01
0x8357...b3595e
0x952f...da5c6c
$0.12
1 month 11 days ago
Transfer By Proxy
9,005.99 USDT
-
0x952f...da5c6c
0x835e...b3595e
$1.31
1 month 11 days ago
Transfer
9,005.99 USDT
$9,005.99
0x952f...da5c6c
0x835c...b3595e
$0.94
1 month 11 days ago
Transfer By Proxy
8,000.00 USDT
-
0x952f...da5c6c
0x6c42...81af51
$1.27
1 month 11 days ago
Transfer
12,000.00 USDT
$12,000.00
0x952f...da5c6c
0x3176...696765
$1.03
1 month 11 days ago
Transfer
8,000.00 USDT
$8,000.00
0x952f...da5c6c
0x6c42...81af51
$0.78
1 month 11 days ago
Receipt
42,117.93 USDT
$42,117.93
0xbbcb...7b6e00
0x952f...da5c6c
$3.40
1 month 11 days ago
Transfer
42,120.69 USDC
$42,111.42
0x952f...da5c6c
0xbb2c...eab831
$3.40
1 month 11 days ago
Receipt
42,000.00 USDC
$41,985.72
0x4c0b...1d4692
0x952f...da5c6c
$0.32
1 month 13 days ago
Receipt
1.00 BP
-
Bang Pang
0x952f...da5c6c
$1.05
1 month 17 days ago
Transfer By Proxy
10,000.00 USDC
-
0x952f...da5c6c
0x1316...abe405
-
1 month 17 days ago
Transfer By Proxy
10,000.00 ꓴꓢꓓС
-
0x952f...da5c6c
0x131b...32e405
-
1 month 17 days ago
Transfer By Proxy
10,000.00 USDC
-
0x952f...da5c6c
0x1316...abe405
-
1 month 17 days ago
Transfer By Proxy
10,000.00 ꓴꓢꓓС
-
0x952f...da5c6c
0x131b...93e405
-
1 month 18 days ago
Transfer By Proxy
0.00 USDC
$0
0x952f...da5c6c
0x131b...37e405
-
1 month 18 days ago
Transfer By Proxy
0.00 USDC
$0
0x952f...da5c6c
0x131b...93e405
-
1 month 18 days ago
Transfer
10,000.00 USDC
$9,991.80
0x952f...da5c6c
0x131b...abe405
-
1 month 19 days ago
Transfer By Proxy
0.00 USDT
$0
0x952f...da5c6c
0x9695...51614b
-
1 month 19 days ago
Transfer By Proxy
2,950.05 USDT
-
0x952f...da5c6c
0x969c...ea614b
-
1 month 19 days ago
Transfer By Proxy
18,000.00 USDC
-
0x952f...da5c6c
0x237d...988b02
-
1 month 19 days ago
Transfer By Proxy
2,950.05 ꓴꓢꓓꓔ
-
0x952f...da5c6c
0x9695...da614b
-
1 month 19 days ago
Transfer By Proxy
18,000.00 ꓴꓢꓓС
-
0x952f...da5c6c
0x237d...148b02
-
1 month 19 days ago
Transfer By Proxy
2,950.05 USDT
-
0x952f...da5c6c
0x969c...ea614b
-
1 month 19 days ago
Transfer
2,950.05 USDT
$2,942.38
0x952f...da5c6c
0x9695...ea614b
-
<1
2
102>