Ethereum addressnot in the tracked directory
0x2b396adf231649e49E060C778bA67Ac9eb300996
Scanning 44 EVM networks via Alchemy…
Fetching balances and transfers from the EVM provider…
| Dir. | Counterparty | Amount | Chain | ||
|---|---|---|---|---|---|
| 2mo ago | 0xddfb5c6e…9dea33 | 0.192384USDT | $0 | ETH | |
| 2mo ago | 0x174b2aff…f77d3b | 1.5633USDT | $2 | ETH | |
| 3mo ago | 0x08ec0883…a731a7 | 1.7556USDT | — | ETH | |
| 3mo ago | 0x08ec0883…a731a7 | 1.7556USDT | $2 | ETH | |
| 3mo ago | 0xddfb5c6e…9dea33 | 0.040334USDT | $0 | ETH | |
| 3mo ago | 0x174b2aff…f77d3b | 108.6154USDT | $109 | ETH | |
| 3mo ago | 0xa31bac7f…e2c5bf | 108.6557USDT | $109 | ETH | |
| 5mo ago | 0x08ec0883…a731a7 | 128.8528USDT | $129 | ETH | |
| 5mo ago | 0xb317d9b4…99398c | 0.047239USDT | $0 | ETH | |
| 5mo ago | 0xa31f82c4…c6c5bf | 128.9ꓴՏƊ⊤ | — | ETH | |
| 5mo ago | 0xa31bac7f…e2c5bf | 128.9USDT | $129 | ETH | |
| 9mo ago | 0xddfb5c6e…9dea33 | 0.103249USDT | $0 | ETH | |
| 9mo ago | 0xa094622d…2dea49 | 255.0091USDT | $255 | ETH | |
| 9mo ago | 0xddfb5c6e…9dea33 | 0.127657USDT | $0 | ETH | |
| 9mo ago | 0xa094622d…2dea49 | 11USDT | $11 | ETH | |
| 9mo ago | Binance(0x56e) | 266.24USDT | $266 | ETH | |
| 10mo ago | 0xed873f2e…cf482f | 0.00050991ETH | $1 | ETH | |
| 10mo ago | 0xed873f2e…cf482f | 4.1513USDC | $4 | ETH | |
| 10mo ago | 0x109d7e9f…b33ec6 | 4.1513USDC | $4 | ETH | |
| 10mo ago | 0xb7293870…8ec452 | 0.00021471ETH | $1 | ETH |