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
Portfolio Balance:
$1.16
0xfa96503e3E102c955A9Fe3b85A64FC8d053559e5
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$1.16
Ethereum Holesky
$0
Scroll
$0
<
1
2
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
21 days ago
Transfer By Proxy
5,000.00 USDT
$4,992.50
0xfa96...3559e5
0xaa8b...133efb
$0.47
21 days ago
Receipt
5,000.00 USDT
$4,992.50
0x1ddf...9fd3b6
0xfa96...3559e5
$0.05
1 month 23 days ago
Transfer By Proxy
5,000.00 USDT
$4,997.50
0xfa96...3559e5
Kraken 7
$0.49
1 month 23 days ago
Receipt
5,000.00 USDT
$4,997.50
0x1ddf...9fd3b6
0xfa96...3559e5
$0.08
1 month 24 days ago
Transfer By Proxy
5,000.00 USDT
$4,999.50
0xfa96...3559e5
Kraken 7
$0.45
1 month 24 days ago
Receipt
0.005 USDT
$0.00
0x1dd0...0803b6
0xfa96...3559e5
$0.03
1 month 24 days ago
Receipt
5,000.00 USDT
$4,998.50
0x1ddf...9fd3b6
0xfa96...3559e5
$0.06
4 months 22 days ago
Transfer By Proxy
10,000.00 USDT
$9,999.00
0xfa96...3559e5
Kraken 7
$0.66
4 months 22 days ago
Receipt
10,000.00 USDT
$9,999.00
0x1ddf...9fd3b6
0xfa96...3559e5
$0.69
7 months 22 days ago
Transfer By Proxy
4,684.00 USDT
$4,690.32
0xfa96...3559e5
Kraken 7
-
7 months 22 days ago
Receipt
4,684.00 USDT
$4,690.32
0x1ddf...9fd3b6
0xfa96...3559e5
-
8 months 18 days ago
Transfer By Proxy
4,600.00 USDT
$4,606.21
0xfa96...3559e5
Kraken 7
-
8 months 18 days ago
Receipt
4,600.00 USDT
$4,606.21
0x1ddf...9fd3b6
0xfa96...3559e5
-
9 months 11 days ago
Transfer By Proxy
640.00 USDT
$641.15
0xfa96...3559e5
Kraken 7
$0.89
9 months 11 days ago
Receipt
640.00 USDT
$641.15
0x1ddf...9fd3b6
0xfa96...3559e5
$0.60
9 months 15 days ago
Transfer By Proxy
4,000.00 USDT
$3,992.40
0xfa96...3559e5
Kraken 7
$0.61
9 months 15 days ago
Receipt
4,000.00 USDT
$4,003.60
0x1ddf...9fd3b6
0xfa96...3559e5
$0.51
10 months 2 days ago
Transfer By Proxy
4,682.00 USDT
$4,691.83
0xfa96...3559e5
Kraken 7
$1.17
10 months 2 days ago
Receipt
4,682.00 USDT
$4,691.83
0x1ddf...9fd3b6
0xfa96...3559e5
$1.15
11 months 8 days ago
Transfer By Proxy
4,770.38 USDT
$4,761.79
0xfa96...3559e5
Kraken 7
$1.55
11 months 8 days ago
Transfer By Proxy
4,507.78 USDC
$4,507.55
0xfa96...3559e5
0xae2d...9c673f
$1.83
11 months 8 days ago
Receipt
4,770.38 USDT
$4,761.79
0x1ddf...9fd3b6
0xfa96...3559e5
$1.86
11 months 8 days ago
Receipt
4,507.78 USDC
$4,507.55
0x1ddf...9fd3b6
0xfa96...3559e5
$2.04
1 year ago
Transfer By Proxy
5,000.00 USDC
-
0xfa96...3559e5
0xae2d...9c673f
$1.58
1 year ago
Receipt
5,000.00 USDC
-
0x1ddf...9fd3b6
0xfa96...3559e5
$1.66
<
1
2
>
