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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
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Taiko
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DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
On-Chain Messages
Portfolio Balance:
$37.41
0xba8C789d80eCA2d2DAbE1C6934dfb487D7ab2595
Multi-Chain Balances
Arbitrum Nova
$0
Avalanche C-Chain
$0
Base
$0
Ethereum
$37.41
Ethereum Sepolia
$0
Fantom
$0
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 month ago
Transfer
1,315.03 DAI
$1,312.77
0xba8c...ab2595
0x79e5...879418
$0.32
2 months 15 days ago
Receipt
8.64 DAI
$8.76
0x3fc9...2b7fad
0xba8c...ab2595
-
2 months 15 days ago
Transfer
872.46 DAI
$884.96
0xba8c...ab2595
0x1fa5...507c31
-
3 months 4 days ago
Receipt
2,000,000.00 ETHG
$639,126.41
Ethereum Games
0xba8c...ab2595
-
3 months 4 days ago
Receipt
0.00085186 WETH
$2.06
CoW Protocol: GPv2...
0xba8c...ab2595
-
3 months 4 days ago
Transfer By Proxy
70,000,000.00 GEMINI
$3.13
0xba8c...ab2595
CoW Protocol: GPv2...
-
3 months 4 days ago
Transfer
340,639,011.46 GEMINI
$6.32
0xba8c...ab2595
Uniswap V2
-
3 months 11 days ago
Receipt
11.77 DAI
$11.94
0x3fc9...2b7fad
0xba8c...ab2595
-
3 months 11 days ago
Transfer
1,189.05 DAI
$1,206.09
0xba8c...ab2595
0x1fa5...507c31
-
3 months 17 days ago
Receipt
11.80 DAI
$11.97
0x3fc9...2b7fad
0xba8c...ab2595
-
3 months 17 days ago
Transfer
1,191.71 DAI
$1,208.78
0xba8c...ab2595
0x1fa5...507c31
-
3 months 17 days ago
Receipt
15.33 DAI
$15.55
0x3fc9...2b7fad
0xba8c...ab2595
-
3 months 17 days ago
Transfer
1,548.39 DAI
$1,570.58
0xba8c...ab2595
0x1fa5...507c31
-
3 months 17 days ago
Receipt
4,069.10 DAI
$4,127.40
0xea2e...690405
0xba8c...ab2595
-
3 months 17 days ago
Receipt
2,000.00 DAI
$2,028.65
0xea2e...690405
0xba8c...ab2595
-
1 year 10 months ago
Receipt
116,906,789.87 GEMINI
$5.53
Uniswap V2
0xba8c...ab2595
-
1 year 10 months ago
Transfer
30,000,000.00 GEMINI
$15.60
0xba8c...ab2595
Uniswap V2
-
1 year 10 months ago
Receipt
223,732,221.59 GEMINI
$10.58
Uniswap V2
0xba8c...ab2595
-
1 year 10 months ago
Transfer
33,321,555.31 GEMINI
$17.32
0xba8c...ab2595
Uniswap V2
-
1 year 10 months ago
Receipt
133,321,555.31 GEMINI
$69.32
CoW Protocol: GPv2...
0xba8c...ab2595
-
1 year 11 months ago
Transfer
2,855,141.16 9INCH
$55.67
0xba8c...ab2595
🍆 9 LP
$3.27
1 year 11 months ago
Receipt
2,855,141.16 9INCH
$110.71
0x6d5f...642d5e
0xba8c...ab2595
$182.87
2 years 2 months ago
Receipt
3.13 WHETH
-
0x9938...10d2bb
0xba8c...ab2595
$337.06
2 years 4 months ago
Transfer
110.50 USDC
$110.53
0xba8c...ab2595
0x0c93...faf870
$1.89
2 years 4 months ago
Transfer
491.12 PLSB
$56.95
0xba8c...ab2595
0xa5ef...6f531c
$12.78
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