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:$32,029.14
0x952F20e1D4A0F94B5d2fbDaaBa136FF6CBDA5c6c
Multi-Chain Balances
arbitrum-one
Arbitrum One$0
avalanche-c
Avalanche C-Chain$0
base
Base$0.00
blast
Blast$0
ethereum
Ethereum$32,029.14
optimism
Optimism$0
scroll
Scroll$0
<1
3
102>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 month 19 days ago
Transfer
315.70 USDC
$315.44
0x952f...da5c6c
0xae5d...02b664
-
1 month 19 days ago
Transfer By Proxy
0.00 USDC
$0
0x952f...da5c6c
0x11ca...b4ed3b
-
1 month 19 days ago
Receipt
0.000898 USDC
$0.00
0x11ca...b4ed3b
0x952f...da5c6c
-
1 month 19 days ago
Receipt
0.008987 USDC
$0.01
0x11c0...d0ed3b
0x952f...da5c6c
-
1 month 19 days ago
Transfer
8,987.63 USDC
$8,980.26
0x952f...da5c6c
0x11ca...d0ed3b
-
1 month 19 days ago
Transfer By Proxy
18,000.00 USDC
-
0x952f...da5c6c
0x237d...988b02
-
1 month 19 days ago
Transfer
18,000.00 USDC
$17,985.24
0x952f...da5c6c
0x237d...988b02
-
1 month 20 days ago
Transfer By Proxy
0.00 USDC
$0
0x952f...da5c6c
0xbe6c...fab084
-
1 month 20 days ago
Receipt
36,000.00 USDC
$35,970.48
0x4c0b...1d4692
0x952f...da5c6c
-
1 month 21 days ago
Receipt
0.00015 USDC
$0.00
0xbe6c...fab084
0x952f...da5c6c
-
1 month 21 days ago
Transfer By Proxy
0.00 USDC
$0
0x952f...da5c6c
0xbe6c...fab084
-
1 month 21 days ago
Receipt
0.00015 USDC
$0.00
0xbe6c...c6b084
0x952f...da5c6c
-
1 month 21 days ago
Transfer By Proxy
0.00 USDC
$0
0x952f...da5c6c
0xbe6c...c6b084
-
1 month 22 days ago
Transfer By Proxy
10,000.00 USDT
-
0x952f...da5c6c
0x5959...9a8aaf
$0.21
1 month 22 days ago
Transfer By Proxy
10,000.00 ꓴꓢꓓꓔ
-
0x952f...da5c6c
0x5959...c58aaf
$0.36
1 month 22 days ago
Transfer By Proxy
10,000.00 USDT
-
0x952f...da5c6c
0x5959...9a8aaf
$0.15
1 month 22 days ago
Transfer By Proxy
10,000.00 ꓴꓢꓓꓔ
-
0x952f...da5c6c
0x5959...628aaf
$0.27
1 month 22 days ago
Transfer By Proxy
0.00 USDT
$0
0x952f...da5c6c
0x5959...9b8aaf
$0.36
1 month 22 days ago
Transfer
10,000.00 USDT
$9,989.00
0x952f...da5c6c
0x5959...9a8aaf
$0.18
1 month 22 days ago
Receipt
1.00 TRUNK
-
Donald Trunk
0x952f...da5c6c
$1.54
1 month 22 days ago
Receipt
0.00015 USDC
$0.00
0xbe6c...fab084
0x952f...da5c6c
$0.02
1 month 22 days ago
Receipt
0.0015 USDC
$0.00
0xbe6c...66b084
0x952f...da5c6c
$0.03
1 month 22 days ago
Transfer By Proxy
15,000.00 USDC
-
0x952f...da5c6c
0xbe69...66b084
$0.31
1 month 22 days ago
Transfer By Proxy
0.00 USDT
$0
0x952f...da5c6c
0x69f1...b8f6a5
$0.30
1 month 22 days ago
Transfer By Proxy
15,000.00 ꓴꓢꓓС
-
0x952f...da5c6c
0xbe6c...6cb084
$0.16
<1
3
102>