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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:
$3.73
0xCBCDFe093d60D9e00EF99959bDFD75a5a985dcD1
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$3.73
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 months 27 days ago
Transfer By Proxy
2,640.00 USDT
$2,639.21
0xcbcd...85dcd1
Kraken 7
$0.42
2 months 27 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 14 days ago
Transfer By Proxy
2,625.00 USDT
$2,633.14
0xcbcd...85dcd1
Kraken 7
-
4 months 14 days ago
Receipt
2,625.00 USDT
$2,633.14
0xa652...f24df5
0xcbcd...85dcd1
-
4 months 30 days ago
Transfer By Proxy
2,625.00 USDT
$2,633.14
0xcbcd...85dcd1
Kraken 7
-
4 months 30 days ago
Receipt
2,625.00 USDT
$2,633.14
0xa652...f24df5
0xcbcd...85dcd1
-
5 months 16 days ago
Transfer By Proxy
2,625.00 USDT
$2,625.00
0xcbcd...85dcd1
Kraken 7
$0.37
5 months 16 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 14 days ago
Transfer By Proxy
2,625.00 USDT
$2,625.79
0xcbcd...85dcd1
Kraken 7
$0.17
7 months 14 days ago
Receipt
2,625.00 USDT
$2,625.79
0xa652...f24df5
0xcbcd...85dcd1
$0.09
7 months 29 days ago
Transfer By Proxy
2,625.00 USDT
$2,623.95
0xcbcd...85dcd1
Kraken 7
$0.20
7 months 29 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
-
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