USDT
USDT Payouts (ARB)
warmarbitrummultisig 2 of 40x62ab4e5f6a7b8c9d0e1f2a3b4c5d6e7f8a9b0c1d311d
ID: usdt-arbView on explorer ↗
Balance
$1.48M
1,480,000 USDT
Inflow (14d)
$1.28M
12 tx
Outflow (14d)
$697.6k
6 tx
Net (14d)
$584.4k
Gas spent
$86
network fees
Pending
0
Balance history
Reconstructed from on-chain tx — last 14 days
Flow by type
Where volume is coming from and going
| Type | Direction | Count | Volume (USD) |
|---|---|---|---|
| Sweep in | in | 9 | $889.3k |
| Rebalance out | out | 4 | $689.2k |
| Rebalance in | in | 3 | $392.6k |
| Gas top-up | out | 2 | $8.3k |
Signers
Policy-enforced multi-sig
Requires 2 of 4 signatures to move funds.
- op.jenkey #1
- op.marcokey #2
- op.leekey #3
- op.salkey #4
Last policy change14d ago by op.jen
Transactions · 18
Chain-reconstructed inflow and outflow
| When | Direction | Type | Counterparty | Amount | USD | Gas | Tx | Status |
|---|---|---|---|---|---|---|---|---|
| 17h ago | ↓ in | Sweep in | Deposit scanner 0x3a4f…5494 | 111,688 USDT | +$111,688 | $6 | 0xb74e6f…486734 | confirmed |
| 1d ago | ↑ out | Gas top-up | Gas sponsor 0x5d7f…af11 | 3,971 USDT | −$3,971 | $3 | 0x114d80…62faa3 | confirmed |
| 2d ago | ↓ in | Rebalance in | Treasury multi-sig 0x42ca…3cb1 | 150,760 USDT | +$150,760 | $2 | 0x0396f2…da4685 | confirmed |
| 3d ago | ↓ in | Sweep in | Deposit scanner 0x27b3…7904 | 122,758 USDT | +$122,758 | $1 | 0xfeaa28…3a7369 | confirmed |
| 4d ago | ↑ out | Gas top-up | Gas sponsor 0x3119…3d7f | 4,349 USDT | −$4,349 | $7 | 0x252465…f2b842 | confirmed |
| 5d ago | ↑ out | Rebalance out | Treasury multi-sig 0xe497…3ba6 | 203,302 USDT | −$203,302 | $7 | 0x278627…6e9a0d | confirmed |
| 5d ago | ↑ out | Rebalance out | Treasury multi-sig 0x40a3…6746 | 129,604 USDT | −$129,604 | $4 | 0xf2bc1a…30c301 | confirmed |
| 5d ago | ↓ in | Sweep in | Deposit scanner 0xb8f5…3b4f | 49,958 USDT | +$49,958 | $1 | 0x9884ff…97cd19 | confirmed |
| 6d ago | ↓ in | Sweep in | Deposit scanner 0x1774…8212 | 130,421 USDT | +$130,421 | $7 | 0x7ac4fb…cb85ec | confirmed |
| 1w ago | ↓ in | Rebalance in | Treasury multi-sig 0x8f1a…6b5f | 109,894 USDT | +$109,894 | $3 | 0x8690ca…13817c | confirmed |
| 1w ago | ↑ out | Rebalance out | Treasury multi-sig 0x8f4f…e01a | 106,809 USDT | −$106,809 | $7 | 0xdda76d…c1e145 | confirmed |
| 1w ago | ↓ in | Sweep in | Deposit scanner 0xb770…825d | 78,579 USDT | +$78,579 | $7 | 0x0616a5…c3a785 | confirmed |
| 1w ago | ↓ in | Sweep in | Deposit scanner 0x1b85…6a07 | 141,624 USDT | +$141,624 | $6 | 0xb7270c…562fe3 | confirmed |
| 1w ago | ↑ out | Rebalance out | Treasury multi-sig 0xaa3f…fb7e | 249,527 USDT | −$249,527 | $3 | 0xc9e364…fe5177 | confirmed |
| 1w ago | ↓ in | Sweep in | Deposit scanner 0xa727…0f1b | 40,341 USDT | +$40,341 | $6 | 0x3ed8d7…03e463 | confirmed |
| 1w ago | ↓ in | Sweep in | Deposit scanner 0x87ff…ca49 | 146,216 USDT | +$146,216 | $3 | 0x39ec2a…78d1b9 | confirmed |
| 1w ago | ↓ in | Rebalance in | Treasury multi-sig 0x3db2…6a84 | 131,964 USDT | +$131,964 | $5 | 0x0fe4d3…2b0e2b | confirmed |
| 1w ago | ↓ in | Sweep in | Deposit scanner 0xe005…556e | 67,720 USDT | +$67,720 | $7 | 0x1a0ad7…f33a1b | confirmed |