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Arbitrum One
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Portfolio Balance:
$0
0xC2f643a72e0881A02602d6B50a9BE863DAE75fFB
Multi-Chain Balances
Base
$0
Ethereum
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 month 12 days ago
Transfer By Proxy
699,898.30 USDT
$699,898.30
0xc2f6...e75ffb
0xc975...2fa2ba
$0.73
1 month 12 days ago
Transfer By Proxy
100.00 USDT
$100.00
0xc2f6...e75ffb
0xc975...2fa2ba
$0.63
1 month 14 days ago
Receipt
699,998.30 USDT
$702,728.29
Binance 15
0xc2f6...e75ffb
$0.04
2 months 18 days ago
Transfer By Proxy
36,121.50 USDC
$36,094.77
0xc2f6...e75ffb
0x074b...d118bf
$1.39
2 months 18 days ago
Transfer By Proxy
214,600.17 USDT
$214,492.87
0xc2f6...e75ffb
0x074b...d118bf
$1.39
2 months 18 days ago
Transfer By Proxy
620,000.00 USDT
$619,442.00
0xc2f6...e75ffb
0xa628...2fb221
$1.29
3 months ago
Transfer By Proxy
500,000.00 USDT
-
0xc2f6...e75ffb
0xe5bd...280918
$0.83
3 months ago
Transfer By Proxy
500,000.00 USDT
-
0xc2f6...e75ffb
0xe5bf...370918
$4.09
3 months ago
Transfer By Proxy
500,000.00 USDT
$499,850.00
0xc2f6...e75ffb
0xe5bf...280918
$0.77
3 months 2 days ago
Receipt
0.005 USDT
$0.00
0x5080...f0a14c
0xc2f6...e75ffb
$0.12
3 months 2 days ago
Transfer By Proxy
500,000.00 USDT
-
0xc2f6...e75ffb
0x5089...4ba14c
$0.57
3 months 2 days ago
Transfer By Proxy
500,000.00 USDT
-
0xc2f6...e75ffb
0x5084...4ba14c
$0.36
3 months 2 days ago
Transfer By Proxy
500,000.00 USDT
$499,550.00
0xc2f6...e75ffb
0x5084...f0a14c
$0.82
3 months 5 days ago
Receipt
856,591.90 USDT
$856,334.92
0x1ab4...8f8f23
0xc2f6...e75ffb
$0.10
3 months 5 days ago
Receipt
97.00 USDT
$96.97
0x1ab4...8f8f23
0xc2f6...e75ffb
$0.11
3 months 9 days ago
Transfer By Proxy
1,600,000.00 USDT
-
0xc2f6...e75ffb
0xa628...0cb221
$0.19
3 months 9 days ago
Transfer By Proxy
1,600,000.00 USDT
$1,599,040.00
0xc2f6...e75ffb
0xa628...2fb221
$0.28
3 months 11 days ago
Receipt
500,000.00 USDT
$498,300.00
Binance 17
0xc2f6...e75ffb
$0.11
3 months 24 days ago
Transfer By Proxy
100.00 USDC
-
0xc2f6...e75ffb
0x8bec...00c3e6
-
3 months 24 days ago
Transfer By Proxy
100.00 USDC
-
0xc2f6...e75ffb
0x8be4...2fc3e6
-
3 months 24 days ago
Transfer By Proxy
100.00 USDC
$99.94
0xc2f6...e75ffb
0x8be4...00c3e6
-
3 months 24 days ago
Transfer By Proxy
1,100,000.00 USDT
-
0xc2f6...e75ffb
0x5086...f0a14c
-
3 months 24 days ago
Transfer By Proxy
1,100,000.00 USDT
-
0xc2f6...e75ffb
0x5084...4ba14c
-
3 months 24 days ago
Transfer By Proxy
1,100,000.00 USDT
$1,103,410.00
0xc2f6...e75ffb
0x5084...f0a14c
-
3 months 24 days ago
Receipt
3,000,000.80 USDT
$3,009,300.80
Binance 15
0xc2f6...e75ffb
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