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DEX TransactionsToken TransfersNFT TransfersExternal Transactions
Portfolio Balance:$185,179.71
0xD501ccbDB70ce518b2DA68C685045fA54458ec35
Multi-Chain Balances
avalanche-c
Avalanche C-Chain$0
base
Base$889.51
ethereum
Ethereum$141,657.42
ink
Ink$14.05
linea
Linea$42,618.73
optimism
Optimism$0
scroll
Scroll$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
28 days ago
Receipt
111,368.26 USDC
$111,339.31
lunasea.eth
0xd501...58ec35
$5.35
1 month 2 days ago
Transfer By Proxy
21,379.50 USDC
-
0xd501...58ec35
0xd76c...a4ae77
$0.07
1 month 2 days ago
Transfer
21,379.50 USDC
$21,376.94
0xd501...58ec35
0xd76c...a4ae77
$0.62
1 month 2 days ago
Transfer
89,777.65 USDC
$89,766.87
0xd501...58ec35
0xf4fb...d51a5b
$0.62
1 month 3 days ago
Receipt
4,859.25 USDT
$4,864.60
0xcc8c...d887e1
0xd501...58ec35
$0.33
1 month 4 days ago
Receipt
2,377.79 USDT
$2,382.30
0xcc8c...d887e1
0xd501...58ec35
-
1 month 4 days ago
Receipt
2,000.00 USDT
$2,003.80
0xea7c...7088a3
0xd501...58ec35
-
1 month 9 days ago
Transfer By Proxy
0.00 WBTC
$0
0xd501...58ec35
0x8efb...b2dd25
$3.49
1 month 10 days ago
Receipt
0₇1 WBTC
$0.00
0x8efb...b2dd25
0xd501...58ec35
$0.05
1 month 10 days ago
Transfer By Proxy
0.00 WBTC
$0
0xd501...58ec35
0x8efb...7d2d25
$12.00
1 month 10 days ago
Transfer By Proxy
0.00 WBTC
$0
0xd501...58ec35
0x8efb...7d2d25
$13.38
1 month 10 days ago
Transfer By Proxy
0.00 WBTC
$0
0xd501...58ec35
0x8efb...b2dd25
$8.02
1 month 10 days ago
Receipt
111,039.96 USDC
$110,948.91
pockythehamster.et...
0xd501...58ec35
-
1 month 10 days ago
Transfer
1.00 WBTC
$124,969.40
0xd501...58ec35
0x8efb...11dd25
-
1 month 10 days ago
Receipt
1.00 WBTC
$124,969.40
CoW Protocol: GPv2...
0xd501...58ec35
-
1 month 10 days ago
Transfer By Proxy
112,800.00 USDC
$112,707.50
0xd501...58ec35
CoW Protocol: GPv2...
-
1 month 10 days ago
Transfer
0.99914208 WBTC
$124,694.87
0xd501...58ec35
0x8efb...11dd25
-
1 month 10 days ago
Receipt
0.99914208 WBTC
$124,694.87
CoW Protocol: GPv2...
0xd501...58ec35
-
1 month 10 days ago
Transfer By Proxy
111,000.00 USDC
$110,908.98
0xd501...58ec35
CoW Protocol: GPv2...
-
1 month 14 days ago
Receipt
46,409.27 USDC
$46,371.21
0x0000...000000
0xd501...58ec35
-
1 month 14 days ago
Receipt
198,532.95 USDC
$198,370.15
0xe933...3e5bb3
0xd501...58ec35
-
1 month 14 days ago
Transfer
45,454.44 USDC
$45,417.17
0xd501...58ec35
0xfd78...f5d002
-
1 month 14 days ago
Receipt
45,454.44 USDC
$45,417.17
CoW Protocol: GPv2...
0xd501...58ec35
-
1 month 14 days ago
Transfer By Proxy
37,915.78 sUSDe
$45,309.97
0xd501...58ec35
CoW Protocol: GPv2...
-
1 month 16 days ago
Receipt
14,825.56 PT-AIDaUS...
-
0x8888...58f946
0xd501...58ec35
-
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