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
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
On-Chain Messages
Portfolio Balance:
$33,528.89
0xf7571caa787899c59aa65c48ccF9a19A40e6C955
onchaindetective.eth
Multi-Chain Balances
Arbitrum One
$6,717.14
Arbitrum Nova
$0.71
Avalanche C-Chain
$0.02
Base
$11,658.80
Blast
$1.35
Canto
$1,402.64
Ethereum
$2,431.09
Ethereum Sepolia
$26.43
Fantom
$6,328.44
Linea
$0
Optimism
$4,960.97
Scroll
$0.00
Sonic
$0.01
Taiko
$1.28
<
1
2
24
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 month 5 days ago
Receipt
1.00 SP
-
Padre Spurdo
onchaindetective.e...
$0.73
1 month 9 days ago
Receipt
1.00 DOK
-
Disco Kendu
onchaindetective.e...
$0.97
1 month 11 days ago
Receipt
1.00 SEO
-
Sup Ego
onchaindetective.e...
$1.08
1 month 13 days ago
Receipt
232.31 APEX
$232.19
0x207e...dbaece
onchaindetective.e...
$1.04
1 month 13 days ago
Receipt
46.26 APEX
$46.42
0x1111...842a65
onchaindetective.e...
$1.26
1 month 13 days ago
Receipt
1.00 SPD
-
Spurdo Bun
onchaindetective.e...
$1.02
1 month 18 days ago
Receipt
45.33 SNX
$54.39
0x1111...842a65
onchaindetective.e...
-
1 month 18 days ago
Receipt
177.89 SNX
$213.47
Uniswap V2
onchaindetective.e...
-
1 month 18 days ago
Transfer
405.66 USDC
$405.33
onchaindetective.e...
0x207e...dbaece
-
1 month 18 days ago
Receipt
405.66 USDC
$405.33
0xf70d...a3dbef
onchaindetective.e...
-
1 month 18 days ago
Receipt
1.00 BP
-
Bang Pang
onchaindetective.e...
-
1 month 20 days ago
Transfer
392.00 REAL
$0.72
onchaindetective.e...
Uniswap V2
-
1 month 20 days ago
Transfer
8.00 REAL
$0.01
onchaindetective.e...
REAL
-
1 month 23 days ago
Transfer
117,726.38 SAFU
$17.29
onchaindetective.e...
0x5141...40a190
-
1 month 23 days ago
Transfer
6,453,338.00 FOCIL
$50.53
onchaindetective.e...
0x5786...5b1c1d
-
1 month 23 days ago
Transfer
294.00 REAL
$0.54
onchaindetective.e...
Uniswap V2
-
1 month 23 days ago
Transfer
6.00 REAL
$0.01
onchaindetective.e...
REAL
-
1 month 23 days ago
Transfer
98.00 REAL
$0.18
onchaindetective.e...
Uniswap V2
-
1 month 23 days ago
Transfer
2.00 REAL
$0.00
onchaindetective.e...
REAL
-
1 month 28 days ago
Receipt
1.00 TRUNK
-
Donald Trunk
onchaindetective.e...
$1.66
2 months ago
Receipt
1.00 KEB
-
Shibo Kibo
onchaindetective.e...
$1.30
2 months 3 days ago
Transfer
267.91 USDT
$268.20
onchaindetective.e...
0x1231...6f4eae
$0.47
2 months 4 days ago
Receipt
382.12 APEX
$995.41
0x66a9...dba8af
onchaindetective.e...
$1.00
2 months 4 days ago
Transfer
1,000.00 USDT
$1,000.70
onchaindetective.e...
0xc74f...a90087
$1.00
2 months 4 days ago
Receipt
1,267.65 USDT
$1,268.54
0xc7bb...1b0e9b
onchaindetective.e...
$0.16
<
1
2
24
>
