Portfolio Balance:$3.73
0xCBCDFe093d60D9e00EF99959bDFD75a5a985dcD1
Multi-Chain Balances
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 months 26 days ago
Transfer By Proxy
2,640.00 USDT
$2,639.21
0xcbcd...85dcd1
Kraken 7
$0.42
2 months 26 days ago
Receipt
2,640.00 USDT
$2,639.21
0xa652...f24df5
0xcbcd...85dcd1
$0.30
3 months 21 days ago
Transfer By Proxy
361.28 USDT
$362.40
0xcbcd...85dcd1
Kraken 7
-
3 months 21 days ago
Receipt
361.28 USDT
$362.40
0xa652...f24df5
0xcbcd...85dcd1
-
3 months 28 days ago
Transfer By Proxy
2,625.00 USDT
$2,633.14
0xcbcd...85dcd1
Kraken 7
-
3 months 28 days ago
Receipt
2,625.00 USDT
$2,633.14
0xa652...f24df5
0xcbcd...85dcd1
-
4 months 13 days ago
Transfer By Proxy
2,625.00 USDT
$2,633.14
0xcbcd...85dcd1
Kraken 7
-
4 months 13 days ago
Receipt
2,625.00 USDT
$2,633.14
0xa652...f24df5
0xcbcd...85dcd1
-
4 months 29 days ago
Transfer By Proxy
2,625.00 USDT
$2,633.14
0xcbcd...85dcd1
Kraken 7
-
4 months 29 days ago
Receipt
2,625.00 USDT
$2,633.14
0xa652...f24df5
0xcbcd...85dcd1
-
5 months 15 days ago
Transfer By Proxy
2,625.00 USDT
$2,625.00
0xcbcd...85dcd1
Kraken 7
$0.37
5 months 15 days ago
Receipt
2,625.00 USDT
$2,625.00
0xa652...f24df5
0xcbcd...85dcd1
$0.25
5 months 29 days ago
Transfer By Proxy
2,625.00 USDT
$2,624.74
0xcbcd...85dcd1
Kraken 7
$0.46
5 months 29 days ago
Receipt
2,625.00 USDT
$2,619.49
0xa652...f24df5
0xcbcd...85dcd1
$0.39
6 months 13 days ago
Transfer By Proxy
2,625.00 USDT
$2,623.95
0xcbcd...85dcd1
Kraken 7
$0.43
6 months 13 days ago
Receipt
2,625.00 USDT
$2,623.69
0xa652...f24df5
0xcbcd...85dcd1
$0.35
6 months 29 days ago
Transfer By Proxy
2,500.00 USDT
$2,497.50
0xcbcd...85dcd1
Kraken 7
$0.19
6 months 29 days ago
Receipt
2,500.00 USDT
$2,497.50
0xa652...f24df5
0xcbcd...85dcd1
$0.11
7 months 13 days ago
Transfer By Proxy
2,625.00 USDT
$2,625.79
0xcbcd...85dcd1
Kraken 7
$0.17
7 months 13 days ago
Receipt
2,625.00 USDT
$2,625.79
0xa652...f24df5
0xcbcd...85dcd1
$0.09
7 months 28 days ago
Transfer By Proxy
2,625.00 USDT
$2,623.95
0xcbcd...85dcd1
Kraken 7
$0.20
7 months 28 days ago
Receipt
2,625.00 USDT
$2,623.95
0xa652...f24df5
0xcbcd...85dcd1
$0.11
8 months 14 days ago
Transfer By Proxy
2,625.00 USDT
$2,626.58
0xcbcd...85dcd1
Kraken 7
$0.21
8 months 14 days ago
Receipt
2,625.00 USDT
$2,626.58
0xa652...f24df5
0xcbcd...85dcd1
$0.13
8 months 31 days ago
Transfer By Proxy
2,500.00 USDT
$2,503.38
0xcbcd...85dcd1
Kraken 7
-