Search
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
Internal Transactions
On-Chain Messages
Portfolio Balance:
$6,710,589,972.39
0xC61b9BB3A7a0767E3179713f3A5c7a9aeDCE193C
Bitfinex: MultiSig 3
Exchange
Multi-Chain Balances
Arbitrum One
$0.00
Avalanche C-Chain
$0
Base
$8.24
Blast
$0
Ethereum
$6,710,588,480.05
Ethereum Sepolia
$1,484.07
Fantom
$0
Linea
$0
Manta Pacific
$0.00
Optimism
$0
Scroll
$0.03
Taiko
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
2 months 6 days ago
Receipt
2.00 USDT
-
0x9912...00e130
Bitfinex: MultiSig...
$8.48
2 months 6 days ago
Receipt
2.00 XENA
-
XENA
Bitfinex: MultiSig...
$6.66
2 months 6 days ago
Receipt
2.00 SUPERX
-
SUPERX
Bitfinex: MultiSig...
$6.14
2 months 6 days ago
Receipt
2.00 ERCAI
-
ERCAI
Bitfinex: MultiSig...
$6.14
2 months 7 days ago
Receipt
0.01 CANA
$0.31
0xccad...7fd0c5
Bitfinex: MultiSig...
$0.10
2 months 14 days ago
Receipt
1.00 USDT
-
0xb7fc...671c8a
Bitfinex: MultiSig...
$7.49
2 months 27 days ago
Receipt
419.00 CHARLIE K...
$0.00
0x410c...a20e24
Bitfinex: MultiSig...
$27.74
2 months 28 days ago
Receipt
912.73 Justice f...
$0.00
0xe1b3...002ccb
Bitfinex: MultiSig...
$31.13
3 months 7 days ago
Receipt
419.00 ABTC
-
0xf61c...e61045
Bitfinex: MultiSig...
$5.48
3 months 8 days ago
Receipt
1.00 HOKK
$0.01
Disperse.app
Bitfinex: MultiSig...
$60.08
3 months 11 days ago
Receipt
0₆1000 WETH
$0.00
Visit website nano...
Bitfinex: MultiSig...
$12.55
3 months 11 days ago
Receipt
2.70 Visit web...
-
0xaeda...061f31
Bitfinex: MultiSig...
$12.55
3 months 12 days ago
Receipt
2,500,000.00 USDT
-
0x59ab...a861da
Bitfinex: MultiSig...
$0.70
3 months 13 days ago
Receipt
13.33 FTMX
-
0x8548...b1edda
Bitfinex: MultiSig...
$28.72
3 months 29 days ago
Transfer By Proxy
100,000.00 ETH
-
Bitfinex: MultiSig...
0x771d...e135ec
-
3 months 29 days ago
Transfer By Proxy
100,000.00 ETH
-
Bitfinex: MultiSig...
0x7713...e135ec
-
4 months ago
Receipt
1,000.00 S0N1C
-
0x21ff...e35189
Bitfinex: MultiSig...
-
4 months 28 days ago
Receipt
100,000,000.00 AMERICA
-
0x7600...293d9e
Bitfinex: MultiSig...
-
4 months 28 days ago
Receipt
100,000,000.00 AMERICA
-
0x7600...293d9e
Bitfinex: MultiSig...
-
5 months 4 days ago
Receipt
30.00 GULF
-
0xf7e7...1f44c0
Bitfinex: MultiSig...
-
5 months 4 days ago
Receipt
14.00 GULF
-
0x9d74...06acba
Bitfinex: MultiSig...
-
5 months 5 days ago
Receipt
10.97 USDT
$11.00
0x88c3...1201d1
Bitfinex: MultiSig...
-
6 months 4 days ago
Receipt
1.00 0xdAC17F9...
-
0x0000...000000
Bitfinex: MultiSig...
$12.32
6 months 8 days ago
Receipt
29.52 Billion MASKMAN
$837.11
Uniswap V2
Bitfinex: MultiSig...
$60.84
6 months 8 days ago
Receipt
0.95 USAD
-
0x7dae...e4f179
Bitfinex: MultiSig...
$0.71
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