🌐 Multi-Chain Wallet Flow

0x29567BdBcC92aCF37AC6B56B69180857bB69f7D1

Total Transfers

641

Total Inflow

~$99K

Total Outflow

~$63K

Unique Addresses

25+

Active Period

Mar 2023 - Jan 2026
⚠️ Spam filtered: This analysis excludes fake tokens, phishing NFTs, and scam airdrops detected across all chains.
Gnosis
Ethereum
Avalanche
Optimism
Arbitrum

📊 Transaction Flow Diagram

↓ Incoming Transfers 45

Chain Date From Token Amount
GNO2023-03-280x01d9...17bDWXDAI+17,000.00
GNO2023-03-220x763d...87d4TEC+1.00
GNO2023-07-050x9b55...0b4dTEC+3,624.84
GNO2023-10-040x763d...87d4WXDAI+631.09
GNO2023-10-140x5138...Ad00TEC+9,710.03
GNO2023-10-180x9b55...0b4dWXDAI+2,566.40
GNO2024-05-080xf6A7...268dZRC+500.00
GNO2024-05-140xf6A7...268dZRC+500.00
ETH2024-04-090xda1A...eE61USDC+10,000.00
ETH2024-05-080xda1A...eE61USDC+10,000.00
ETH2024-05-140xA834...21F4USDC+12,500.00
ETH2024-06-120xda1A...eE61USDC+10,000.00
ETH2024-06-280xda1A...eE61USDC+6,000.00
ETH2025-11-290x1545...87d4Yield-USD+3,876.23
ETH2025-12-020x8290...dd61GRG+25,000
AVAX2025-03-170x5129...Cd17USDC+12,500.00
AVAX2025-12-18CoW Protocol SwapUSDC+2,536.87
AVAX2025-03-100xc13f...AVAX+0.42
AVAX2025-05-070xc13f...AVAX+0.62
AVAX2025-10-020xc13f...AVAX+0.65
AVAX2026-01-290x9a9E...AVAX+0.83
OP2024-12-15OP AirdropOP+Various
OP2025-01-090x46f8...eB5LARRY+1B
OP2025-05-180x8C15...BEARY+945,563
OP2025-11-020xD152...WLFI+1,000
OPVariousDeFi YieldsVarious+LP tokens
ARB2024-11-250xd2d9...6271USDC+2,600.73
ARB2024-10-310x8e1b...a174USDC+500.00
ARB2024-11-060x8e1b...a174ARB+19.13
ARB2024-11-040x8e1b...a174USDGLO+8.00
ARBVarious0xd2d9...6271ETH+~0.05

↑ Outgoing Transfers 38

Chain Date To Token Amount
GNO2023-04-260x9b55...0b4dWXDAI-2,306.00
GNO2023-04-260x763d...87d4WXDAI-1,050.00
GNO2023-04-260x1409...8fCWXDAI-910.00
GNO2023-05-110xb282...587bWXDAI-500.00
GNO2023-06-070x9b55...0b4dWXDAI-3,235.00
GNO2023-06-070x763d...87d4WXDAI-2,280.00
GNO2023-06-070x7785...3707WXDAI-1,765.00
GNO2023-06-070x9239...0A14WXDAI-1,200.00
GNO2023-09-100x9b55...0b4dWXDAI-3,309.00
GNO2023-10-040x763d...87d4TEC-1,531.29
GNO2023-10-180x9b55...0b4dTEC-5,900.00
GNO2023-10-260x9b55...0b4dWXDAI-2,500.00
GNO2023-11-010xb282...587bTEC-236.00
GNO2023-11-010x9239...0A14WXDAI-500.00
GNO2023-12-150x7785...3707TEC-5,668.58
GNO2023-12-150x7785...3707WXDAI-197.49
ETH2024-04-100xB90B...6a98USDC-10,000.00
ETH2024-05-140xB90B...6a98USDC-10,000.00
ETH2024-06-120xB90B...6a98USDC-10,000.00
ETH2025-12-010x763d...87d4USDC-4,620.00
ETH2025-12-190x0acE...6b87eUSDC-6,090.00
ETH2026-01-220xAbf5...7749USDC-5,000.00
AVAX2025-04-170x0acE...6b87eUSDC-3,570.00
AVAX2025-04-170xAbf5...7749USDC-490.00
AVAX2025-04-170x9425...a083USDC-350.00
AVAX2025-04-170x763d...87d4USDC-2,730.00
AVAX2025-05-130x763d...87d4AVAX-129.06
AVAX2025-05-130x0acE...6b87eUSDC-2,730.00
AVAX2025-12-180x9425...a083USDC-2,000.00
AVAX2025-12-180x0acE...6b87eUSDC-2,000.00
OP2025-02-060x0acE...6b87eDAI-5,320.00
OP2025-02-060xbfC1...USDC-420.00
OPVariousMultiple recipientsVarious-Distributions
ARB2025-12-180x09b0...9822USDC-676.79
ARB2026-01-220x9425...a083USDC-5,000.00