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DEX TransactionsToken TransfersExternal TransactionsInternal Transactions
Portfolio Balance:$504,109.55
0xb6514b0F8Fe4D0f14cddA40084A0A14ED02358d0
Multi-Chain Balances
avalanche-c
Avalanche C-Chain$0
ethereum
Ethereum$504,109.55
fantom
Fantom$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 years 2 months ago
Receipt
1,200,000.00 USDT
-
0x5dd1...ab7535
0xb651...2358d0
$1.03
2 years 6 months ago
Transfer
7,108.41 UNI
$37,107.52
0xb651...2358d0
0x9055...585839
$6.27
2 years 6 months ago
Transfer By Proxy
0.00 USDC
$0
0xb651...2358d0
0xd2c9...df3331
$484.71
2 years 6 months ago
Transfer
1,010.00 USDT
$1,011.72
0xb651...2358d0
0xf003...4e40fe
$6.01
2 years 6 months ago
Transfer
193.67 UNI
$1,020.67
0xb651...2358d0
0x3470...208d60
$15.85
2 years 6 months ago
Receipt
1,010.00 USDT
$1,011.52
0x3470...208d60
0xb651...2358d0
$15.85
2 years 6 months ago
Transfer
31,264.86 USDC
$31,346.15
0xb651...2358d0
0x0e54...b644ae
$6.70
2 years 6 months ago
Transfer By Proxy
18,267.01 USDC
-
0xb651...2358d0
0x0e59...1644ae
$23.39
2 years 6 months ago
Receipt
21,877.97 USDC
$21,934.85
0x88e6...3f5640
0xb651...2358d0
$37.04
2 years 6 months ago
Transfer
4,200.00 UNI
$22,059.48
0xb651...2358d0
0x1d42...8bd801
$37.04
2 years 6 months ago
Receipt
9,386.89 USDC
$9,411.30
Uniswap V2
0xb651...2358d0
$37.04
2 years 6 months ago
Transfer
1,800.00 UNI
$9,454.06
0xb651...2358d0
Uniswap V2
$37.04
2 years 6 months ago
Transfer
18,267.01 USDT
$18,298.07
0xb651...2358d0
0x0e54...b644ae
$8.08
2 years 6 months ago
Transfer By Proxy
41,715.60 USDT
-
0xb651...2358d0
0xc296...b0ce2a
$27.53
2 years 6 months ago
Transfer
525.00 UNI
$2,755.69
0xb651...2358d0
0x3470...208d60
$38.43
2 years 6 months ago
Receipt
2,759.87 USDT
$2,764.56
0x3470...208d60
0xb651...2358d0
$38.43
2 years 6 months ago
Receipt
15,507.14 USDT
$15,533.50
0x11b8...7697f6
0xb651...2358d0
$38.43
2 years 6 months ago
Transfer
2,975.00 UNI
$15,615.57
0xb651...2358d0
0x1d42...8bd801
$38.43
2 years 6 months ago
Transfer
41,715.60 USDC
$41,761.49
0xb651...2358d0
0xc293...a0ce2a
$7.91
2 years 6 months ago
Transfer
1,600.00 UNI
$8,362.92
0xb651...2358d0
0xd0fc...dc6d78
$40.33
2 years 6 months ago
Receipt
8,349.25 USDC
$8,358.44
0xd0fc...dc6d78
0xb651...2358d0
$40.33
2 years 6 months ago
Receipt
33,366.34 USDC
$33,403.05
0x88e6...3f5640
0xb651...2358d0
$40.33
2 years 6 months ago
Transfer
6,400.00 UNI
$33,451.70
0xb651...2358d0
0x1d42...8bd801
$40.33
2 years 6 months ago
Transfer
36.00 UNI
$188.04
0xb651...2358d0
0x1d42...8bd801
$17.87
2 years 6 months ago
Receipt
20,403.39 UNI
$106,573.82
OKX
0xb651...2358d0
$5.28
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