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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
Scroll
Sonic
Taiko
Unichain
Wanchain
Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$1,494.54
0xcc54b60C22cEeAa07098d0F7Ad0149dFD5b47B8C
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$1,494.54
Ethereum Holesky
$0
Optimism
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
6 months 30 days ago
Receipt
600,000.00 USDT
$599,460.00
0xcc41...ee01cb
0xcc54...b47b8c
$0.04
7 months ago
Transfer By Proxy
5,000.00 USDT
$4,994.00
0xcc54...b47b8c
Kraken 7
$0.29
7 months ago
Receipt
5,000.00 USDT
$4,994.00
0xcc41...ee01cb
0xcc54...b47b8c
$0.14
7 months ago
Transfer By Proxy
25,000.00 USDC
$25,011.67
0xcc54...b47b8c
0xae2d...9c673f
$0.44
7 months ago
Receipt
25,000.00 USDC
$25,011.67
0xcc41...ee01cb
0xcc54...b47b8c
$0.23
7 months ago
Transfer By Proxy
38,000.00 USDT
$37,901.20
0xcc54...b47b8c
Kraken 7
$0.48
7 months 1 day ago
Receipt
38,000.00 USDT
$37,901.20
0xcc41...ee01cb
0xcc54...b47b8c
$0.37
7 months 1 day ago
Transfer By Proxy
4,200.00 USDT
$4,198.74
0xcc54...b47b8c
Kraken 7
$0.21
7 months 1 day ago
Receipt
4,200.00 USDT
$4,198.74
0xcc41...ee01cb
0xcc54...b47b8c
$0.04
7 months 4 days ago
Transfer By Proxy
2,500.00 USDT
$2,499.75
0xcc54...b47b8c
Kraken 7
$0.23
7 months 4 days ago
Receipt
2,500.00 USDT
$2,499.75
0xcc41...ee01cb
0xcc54...b47b8c
$0.06
7 months 7 days ago
Transfer By Proxy
2,000.00 USDT
$1,998.20
0xcc54...b47b8c
Kraken 7
$0.27
7 months 7 days ago
Receipt
2,000.00 USDT
$1,998.20
0xcc41...ee01cb
0xcc54...b47b8c
$0.09
7 months 18 days ago
Transfer By Proxy
2,000.00 USDT
$2,000.20
0xcc54...b47b8c
Kraken 7
$0.26
7 months 18 days ago
Receipt
2,000.00 USDT
$2,000.20
0xcc41...ee01cb
0xcc54...b47b8c
$0.05
7 months 25 days ago
Transfer By Proxy
6,300.00 USDT
$6,305.04
0xcc54...b47b8c
Kraken 7
$0.37
7 months 25 days ago
Receipt
6,300.00 USDT
$6,305.04
0xcc41...ee01cb
0xcc54...b47b8c
$0.16
7 months 26 days ago
Transfer By Proxy
499,999.00 USDC
$500,040.67
0xcc54...b47b8c
0xae2d...9c673f
$0.25
7 months 26 days ago
Receipt
499,999.00 USDC
$500,040.67
0xcc41...ee01cb
0xcc54...b47b8c
$0.04
7 months 26 days ago
Transfer By Proxy
4,700.00 USDT
$4,697.18
0xcc54...b47b8c
Kraken 7
$0.24
7 months 26 days ago
Receipt
4,700.00 USDT
$4,697.18
0xcc41...ee01cb
0xcc54...b47b8c
$0.05
7 months 26 days ago
Receipt
0.015 USDC
$0.02
0xae2d...9c673f
0xcc54...b47b8c
$0.05
7 months 26 days ago
Transfer By Proxy
5,000.00 USDC
$5,001.75
0xcc54...b47b8c
0xae2d...9c673f
$0.25
7 months 26 days ago
Receipt
5,000.00 USDC
$5,001.75
0xcc41...ee01cb
0xcc54...b47b8c
$0.06
8 months 10 days ago
Receipt
0.0114 USDT
$0.01
0x09e5...aa7c40
0xcc54...b47b8c
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