Ethereum addressnot in the tracked directory
0x6330A373a02A378d4553986EE3260bc36eF63a1E
Scanning 44 EVM networks via Alchemy…
Fetching balances and transfers from the EVM provider…
| Dir. | Counterparty | Amount | Chain | ||
|---|---|---|---|---|---|
| 1mo ago | Binance(0x28c) | 195.47USDT | $195 | ETH | |
| 15mo ago | 0xb6f2d7ac…4ce392 | 0.0001YFIVE | — | ETH | |
| 20mo ago | 0xa299c04e…2a5e1a | 50.74USDT | $51 | ETH | |
| 25mo ago | 0xa299c04e…2a5e1a | 47.59USDT | $48 | ETH | |
| 35mo ago | 0xa299c04e…2a5e1a | 97.14USDT | $97 | ETH | |
| 37mo ago | Binance(0x28c) | 194.95USDT | $195 | ETH | |
| 37mo ago | 0xa299c04e…2a5e1a | 142.05USDT | $142 | ETH | |
| 38mo ago | 0xa299c04e…2a5e1a | 52.9USDT | $53 | ETH | |
| 38mo ago | Binance(0x28c) | 165.43USDT | $165 | ETH | |
| 38mo ago | 0xa299c04e…2a5e1a | 114.51USDT | $114 | ETH | |
| 38mo ago | 0xa299c04e…2a5e1a | 50.92USDT | $51 | ETH | |
| 38mo ago | Binance(0x28c) | 165.57USDT | $165 | ETH | |
| 38mo ago | 0xa299c04e…2a5e1a | 73.5USDT | $73 | ETH | |
| 38mo ago | 0xa299c04e…2a5e1a | 92.07USDT | $92 | ETH | |
| 40mo ago | Binance(0x28c) | 324.59USDT | $324 | ETH | |
| 40mo ago | 0xa299c04e…2a5e1a | 324.59USDT | $324 | ETH | |
| 41mo ago | Binance(0x28c) | 498.82USDT | $498 | ETH | |
| 41mo ago | 0x9430801e…a3daf8 | 0.015ETH | $37 | ETH | |
| 41mo ago | 0xa299c04e…2a5e1a | 498.82USDT | $498 | ETH | |
| 42mo ago | Binance(0x28c) | 1,479USDT | $1,478 | ETH |