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:
$109,603.16
0xC6CDE7C39eB2f0F0095F41570af89eFC2C1Ea828
Bitfinex: MultiSig 2
Exchange
Multi-Chain Balances
Arbitrum Nova
$0
Base
$0
Blast
$0
Ethereum
$109,603.16
Ethereum Sepolia
$0
Fantom
$0
Optimism
$0
Scroll
$0
<
1
2
19
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
11 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$1,000,900,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.08
14 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$1,001,200,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.10
17 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$998,900,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.07
19 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$997,400,000.00
Bitfinex: MultiSig...
0x5754...07b949
-
21 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$997,400,000.00
Bitfinex: MultiSig...
0x5754...07b949
-
30 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$999,200,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.13
30 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$999,200,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.14
1 month 5 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$1,000,700,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.08
1 month 7 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$999,700,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.35
1 month 10 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$999,800,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.48
1 month 13 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$999,400,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.21
1 month 16 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$998,700,000.00
Bitfinex: MultiSig...
0x5754...07b949
$1.17
1 month 16 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$999,400,000.00
Bitfinex: MultiSig...
0x5754...07b949
$1.42
1 month 18 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$998,000,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.09
1 month 20 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$999,200,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.09
1 month 28 days ago
Transfer By Proxy
2.00 Billion USDT
$1,999,200,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.96
2 months 1 day ago
Transfer By Proxy
1,000,000,000.00 USDT
$1,000,000,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.10
2 months 4 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$1,000,000,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.87
2 months 5 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$998,200,000.00
Bitfinex: MultiSig...
0x5754...07b949
$1.12
2 months 12 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$999,600,000.00
Bitfinex: MultiSig...
0x5754...07b949
$0.21
2 months 14 days ago
Receipt
888.00 QXS
-
0xf6a0...333333
Bitfinex: MultiSig...
$1.75
2 months 17 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$1,003,100,000.00
Bitfinex: MultiSig...
0x5754...07b949
-
3 months ago
Receipt
48.00 YOY
$8.52
0x7661...d9962d
Bitfinex: MultiSig...
-
3 months 3 days ago
Receipt
0.0001 YFIVE
$0.00
0x1ead...83b0bf
Bitfinex: MultiSig...
-
3 months 8 days ago
Transfer By Proxy
1,000,000,000.00 USDT
$1,003,100,000.00
Bitfinex: MultiSig...
0x5754...07b949
-
<
1
2
19
>
