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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
Portfolio Balance:
$0.31
0xa69a8cD6524f4D1e4FE779670E8C4a526002f5E2
Multi-Chain Balances
Avalanche C-Chain
$0
Base
$0
Ethereum
$0.31
Scroll
$0
Token Transfers
NFT Transfers
External Transactions
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 months 8 days ago
Transfer By Proxy
5,000.00 USDT
$4,995.00
0xa69a...02f5e2
Kraken 7
$0.44
2 months 8 days ago
Receipt
5,000.00 USDT
$4,995.00
0xfedc...fc52e3
0xa69a...02f5e2
$0.35
3 months 8 days ago
Transfer By Proxy
1,650.01 USDT
$1,655.13
0xa69a...02f5e2
Kraken 7
-
3 months 8 days ago
Receipt
1,650.01 USDT
$1,655.13
0xfedc...fc52e3
0xa69a...02f5e2
-
3 months 13 days ago
Transfer By Proxy
60,103.48 USDT
$60,289.80
0xa69a...02f5e2
Kraken 7
-
3 months 13 days ago
Receipt
60,103.48 USDT
$60,289.80
0xfedc...fc52e3
0xa69a...02f5e2
-
3 months 22 days ago
Receipt
125,010.00 USDT
-
0x764e...c2b800
0xa69a...02f5e2
-
3 months 22 days ago
Transfer By Proxy
125,010.00 USDT
$125,397.53
0xa69a...02f5e2
Kraken 7
-
3 months 22 days ago
Receipt
125,010.00 USDT
$125,397.53
0x764e...55b800
0xa69a...02f5e2
-
3 months 23 days ago
Transfer By Proxy
50,000.00 USDT
$50,155.00
0xa69a...02f5e2
Kraken 7
-
3 months 23 days ago
Receipt
50,000.00 USDT
$50,155.00
0x764e...55b800
0xa69a...02f5e2
-
4 months 4 days ago
Transfer By Proxy
110,000.00 USDT
-
0xa69a...02f5e2
0xa695...02f5e2
-
4 months 4 days ago
Receipt
110,000.00 USDT
-
0xfedc...8f52e3
0xa69a...02f5e2
-
4 months 4 days ago
Transfer By Proxy
110,000.00 USDT
$110,341.00
0xa69a...02f5e2
Kraken 7
-
4 months 4 days ago
Receipt
110,000.00 USDT
$110,341.00
0xfedc...fc52e3
0xa69a...02f5e2
-
