LedgerQL Logo
Toggle Sidebar
LedgerQL Chains
Arbitrum One
LedgerQL Chains
Arbitrum Nova
LedgerQL Chains
Avalanche C-Chain
LedgerQL Chains
Base
LedgerQL Chains
Blast
LedgerQL Chains
Canto
LedgerQL Chains
Dymension
ethereum
Ethereum
LedgerQL Chains
Ethereum Holesky
LedgerQL Chains
Ethereum Sepolia
LedgerQL Chains
Fantom
LedgerQL Chains
Fraxtal
LedgerQL Chains
GoChain
LedgerQL Chains
Ink
LedgerQL Chains
KuCoin Chain
LedgerQL Chains
Linea
LedgerQL Chains
Manta Pacific
LedgerQL Chains
Optimism
LedgerQL Chains
Scroll
LedgerQL Chains
Sonic
LedgerQL Chains
Taiko
LedgerQL Chains
Unichain
LedgerQL Chains
Wanchain
Token TransfersExternal Transactions
© 2025 LedgerQL LLC
X|Telegram|Contact|Privacy Policy|Terms of Service
Portfolio Balance:$149,589.68
0xd195fedfcE42aC43b9c2a3E01d7da2bf972Db2b6
Multi-Chain Balances
base
Base$0
blast
Blast$0
ethereum
Ethereum$83,545.16
ethereum-holesky
Ethereum Holesky$0
optimism
Optimism$66,044.52
scroll
Scroll$0
<
1
2
11>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
5 days ago
Receipt
35,000.00 USDC
$34,971.30
0x3557...0cba8c
0xd195...2db2b6
-
5 days ago
Receipt
24,000.00 USDT
$23,937.60
0x3557...0cba8c
0xd195...2db2b6
-
6 days ago
Receipt
19,999.41 USDT
$19,947.41
0x9642...2f5d4e
0xd195...2db2b6
-
9 days ago
Receipt
1,000.00 USDC
$999.18
0x9a76...7d5429
0xd195...2db2b6
-
12 days ago
Receipt
3,386.96 USDT
$3,378.15
0xc55b...ccefd4
0xd195...2db2b6
-
22 days ago
Transfer By Proxy
30,000.00 USDT
$30,021.00
0xd195...2db2b6
0xdf86...ab2383
$0.52
24 days ago
Receipt
30,000.00 USDT
$30,009.00
0x3557...0cba8c
0xd195...2db2b6
$0.75
27 days ago
Transfer By Proxy
25,225.00 USDC
$25,201.67
0xd195...2db2b6
0xdf86...ab2383
$0.51
27 days ago
Transfer By Proxy
16,999.00 USDT
$16,993.90
0xd195...2db2b6
0xdf86...ab2383
$0.64
1 month ago
Receipt
25,224.78 USDC
$25,206.12
0x555c...0cc35b
0xd195...2db2b6
$0.19
1 month ago
Receipt
16,999.00 USDT
$16,973.50
0xc55b...ccefd4
0xd195...2db2b6
$0.05
1 month 1 day ago
Transfer By Proxy
57,997.00 USDT
$57,944.80
0xd195...2db2b6
0xdf86...ab2383
$0.91
1 month 7 days ago
Receipt
24,997.50 USDT
$24,907.51
Binance 14
0xd195...2db2b6
$0.16
1 month 9 days ago
Receipt
30,000.00 USDT
$29,967.00
0x3557...0cba8c
0xd195...2db2b6
$1.13
1 month 14 days ago
Receipt
2,999.00 USDT
$2,997.20
0xc55b...ccefd4
0xd195...2db2b6
$0.23
1 month 17 days ago
Transfer By Proxy
150,000.00 USDT
$149,940.00
0xd195...2db2b6
0xdf86...ab2383
$1.04
1 month 17 days ago
Receipt
150,000.00 USDT
$149,850.00
0xb73b...d2c9dc
0xd195...2db2b6
$0.73
1 month 29 days ago
Transfer By Proxy
16,999.00 USDT
-
0xd195...2db2b6
0xdf84...ab2383
$0.25
1 month 29 days ago
Transfer By Proxy
30,000.00 USDT
$29,964.00
0xd195...2db2b6
0xdf86...ab2383
$0.82
1 month 29 days ago
Transfer By Proxy
16,999.00 USDT
-
0xd195...2db2b6
0xdf86...922383
$0.35
1 month 29 days ago
Transfer By Proxy
16,999.00 USDT
$16,978.60
0xd195...2db2b6
0xdf86...ab2383
$0.82
1 month 29 days ago
Transfer By Proxy
25,502.00 USDC
$25,502.64
0xd195...2db2b6
0xdf86...ab2383
$0.82
2 months ago
Receipt
30,000.00 USDT
$29,994.00
0x3557...0cba8c
0xd195...2db2b6
$0.69
2 months ago
Transfer By Proxy
44,698.00 USDC
-
0xd195...2db2b6
0xdf84...ab2383
$0.28
2 months ago
Transfer By Proxy
1,562.00 USDT
-
0xd195...2db2b6
0xdf86...922383
$0.37
<
1
2
11>