ETH Price: $2,071.80 (-1.24%)
Gas: 0.602 Gwei

Address

0x08e5F4670B8E70fE77D952BA0fBBF9f4762aAF73
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Overview

ETH Balance

0.200533169782402162 ETH

Eth Value

$415.46 (@ $2,071.80/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 4 days ago First: 2285 days ago

Multichain Info

 Latest 25 from a total of 2,967 transactions

Transaction Hash
Method
Block
From
To
0xee9784f276ea1a798b6501cb9d9afe76875fb6ef1ef7bfe46ed0692b33cc410e
Start Bridge Tok...220929652025-03-21 4:51:114 days ago1742532671
ENS Nameserpenguin.eth
OUT
LI.FI: LiFi Diamond
0.00003187 ETH0.000196310.5
0x3aa0cddf1ce7d18f8089f39cbab48e17590743363e5954c4883aaa111f3f3f93
Approve220929312025-03-21 4:44:234 days ago1742532263
ENS Nameserpenguin.eth
OUT
Circle: USDC Token
0 ETH0.000026830.4829116
0x71c1754e52e35dc06c1eebd2371231363d36bcfd12e09e5445d612333b0a9302
Remove_liquidity...220926182025-03-21 3:41:474 days ago1742528507
ENS Nameserpenguin.eth
OUT
Curve.fi: DAI/USDC/USDT Pool
0 ETH0.000063660.42370045
0xe9bf14647b27a4bc9a92d2db352eaddbb468ccf7fa026d03bd83743a0fc412a4
Claim220926152025-03-21 3:41:114 days ago1742528471
ENS Nameserpenguin.eth
OUT
Curve.fi: Fee Distributor
0 ETH0.000150750.42940781
0x4ae19ff2ef81865a5addafc3f55addfbd658e4c2e93f2728e8e22e054cd01271
Claim220926042025-03-21 3:38:594 days ago1742528339
ENS Nameserpenguin.eth
OUT
Curve.fi: Fee Distributor
0 ETH0.0001480.42159004
0x2fea780e6012bfa6f679660f242e531c73d87d071bd3e50f0588351b71db5085
Claim220925982025-03-21 3:37:474 days ago1742528267
ENS Nameserpenguin.eth
OUT
Curve.fi: FeeDistributor
0 ETH0.000165790.47357332
0xbeb2e3f5d9ffb138c6654bf060780048734a0bfcf956c7368b47e227fa76c47f
Claim220925972025-03-21 3:37:354 days ago1742528255
ENS Nameserpenguin.eth
OUT
Curve.fi: Fee Distributor
0 ETH0.00019410.4642941
0x7bb6b3afab9fd573dd0f609edd1ffcd2236f2ecbdb3b81aed1d78fbef6109952
Withdraw220925942025-03-21 3:36:594 days ago1742528219
ENS Nameserpenguin.eth
OUT
Curve.fi: Voting Escrow
0 ETH0.000109480.47548914
0x2993ec204fcb2561c1eb05656285c3b59375cf1d7abeb50ff200b09f06d7d3ed
Start Bridge Tok...217715542025-02-04 7:10:1149 days ago1738653011
ENS Nameserpenguin.eth
OUT
LI.FI: LiFi Diamond
0 ETH0.000173841.32612495
0x6d4c1fe4be6e68f348cfaa1a0d08e33a3791a051255c50de425f1fc878223587
Approve217715502025-02-04 7:09:2349 days ago1738652963
ENS Nameserpenguin.eth
OUT
Circle: USDC Token
0 ETH0.000077791.4
0xfbd9dea0d2d0d02c07edd0ebc08ecef020438e6536decbe5c82b4ad37ea660ef
Transfer217715502025-02-04 7:09:2349 days ago1738652963
0x91604F59...647d1C499
IN
ENS Nameserpenguin.eth
0.00011839 ETH0.00005252.5
0x18d697df67214e727189e6606ba7316512c956923440860001537de75cb334f6
Swap217713912025-02-04 6:37:3549 days ago1738651055
ENS Nameserpenguin.eth
OUT
KyberSwap: Meta Aggregation Router v2
0 ETH0.000307061.4
0x67bce93a9f3e442a199d225aaf66576e6c270dcba28bbfe766c05abf685bab4b
Approve217713902025-02-04 6:37:2349 days ago1738651043
ENS Nameserpenguin.eth
OUT
ZK Link: ZKL Token
0 ETH0.000067851.33294527
0x88ccd9d256557fbe364aa54cf6e999e8a2d7ce6a6c64192ac24bbfa85051110e
Swap217713882025-02-04 6:36:5949 days ago1738651019
ENS Nameserpenguin.eth
OUT
KyberSwap: Meta Aggregation Router v2
0 ETH0.000379661.34656447
0x6a55eee46c9d9bedd7c22f08c33da9932d5d6350a238b382b775a15fe80c530f
Approve217713882025-02-04 6:36:5949 days ago1738651019
ENS Nameserpenguin.eth
OUT
ZK Link: ZKL Token
0 ETH0.000068551.34656447
0xddb5aaea5aaee8d010f278c5f0e907c7f2532bbdd4b60e226520f5d346c9b3e0
Withdraw Eth217713692025-02-04 6:32:4749 days ago1738650767
ENS Nameserpenguin.eth
OUT
0x4265f5D6...f4b650D53
0 ETH0.000111741.54772246
0x2f7482f07b62672b88ca8eaa4f31293240449f97b593bb625ddac4aa0817bcdf
Approve216920932025-01-24 4:53:1160 days ago1737694391
ENS Nameserpenguin.eth
OUT
SushiSwap: SNX
0 ETH0.000095963.9703376
0xcd7e1b0df48943d8db01325d7ca61afa599685934b471f9cc13fe5543e8c2163
Approve216920922025-01-24 4:52:5960 days ago1737694379
ENS Nameserpenguin.eth
OUT
SushiSwap: SUSHI
0 ETH0.000103634.28767921
0xb61b6b3f79b8d4fa7c2366c85840c4a3bd1245f0aea40e8bf3b2b10aa2539f0a
Approve216908052025-01-24 0:33:5960 days ago1737678839
ENS Nameserpenguin.eth
OUT
SushiSwap: LEND
0 ETH0.00013925.75944317
0xf487ad0d9f846cc3d1928993bdffd0c7d8648595c1dc2adf735b97a393a9d4a0
Start Bridge Tok...216569362025-01-19 7:07:1165 days ago1737270431
ENS Nameserpenguin.eth
OUT
LI.FI: LiFi Diamond
0.00001946 ETH0.0042124211.00105716
0xd056ae76580590b00ee8e9882df2be7cb1cf4b7f10ba099d6d2f69a1b9ee3016
Approve216569292025-01-19 7:05:4765 days ago1737270347
ENS Nameserpenguin.eth
OUT
Circle: USDC Token
0 ETH0.0005788210.41614495
0x0d8d1b474d3104161fa727678e43e0599bb61e5ea68a908071a510e5f7c168d1
Transfer216569292025-01-19 7:05:4765 days ago1737270347
0x91604F59...647d1C499
IN
ENS Nameserpenguin.eth
0.00101482 ETH0.000281413.4
0x00eadfeb14e913fea0297efbf2baccbede7bcfb987a055c8a37c5537b4aef921
0x2213bc0b216567762025-01-19 6:35:1165 days ago1737268511
ENS Nameserpenguin.eth
OUT
0x: Allowance Holder
0 ETH0.002086849.72764455
0x11ca5e26be583027794aa6f925e2dd79c6cdfe870475dfde31eb1569abdc83a4
Approve216567752025-01-19 6:34:5965 days ago1737268499
ENS Nameserpenguin.eth
OUT
Puffer Finance: pufETH Token
0 ETH0.000495759.65850733
0x6f27fddb3cbde962a9db16b64ec29d5a814e7b9826e8fec269be20bb4e3aec43
Transfer216567752025-01-19 6:34:5965 days ago1737268499
0x91604F59...647d1C499
IN
ENS Nameserpenguin.eth
0.00086124 ETH0.000260412.4
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Method Block
From
To
0xddb5aaea5aaee8d010f278c5f0e907c7f2532bbdd4b60e226520f5d346c9b3e0
Transfer217713692025-02-04 6:32:4749 days ago1738650767
0x4265f5D6...f4b650D53
ENS Nameserpenguin.eth
0.061 ETH
0x8ec6e5f5fe911c7890e2b0414a7b9df863089c1cc6a38e195e19a6500bc8f162
Transfer214790762024-12-25 11:05:2390 days ago1735124723
ENS Nameharvest.harv.eth
ENS Nameserpenguin.eth
0 ETH
0xb484e233c0185328edb010b961b0c90485b0bb5099e1c9061cdaed08bf19183b
Transfer214327802024-12-18 23:45:3596 days ago1734565535
Stargate: Pool Native
ENS Nameserpenguin.eth
2.997707 ETH
0x3a9f7581be093cb207d190b3a0b1a982d73228a5a9df3bca819ab1e96e20c913
Transfer213135592024-12-02 8:13:35113 days ago1733127215
Across Protocol: Ethereum Spoke Pool V2
ENS Nameserpenguin.eth
0.08780898 ETH
0x4aa701645af192ed5c61e6f3480aec66c3fa6388a49f57a9c02b56be47c87989
Transfer209898382024-10-18 3:43:47158 days ago1729223027
Across Protocol: Ethereum Spoke Pool V2
ENS Nameserpenguin.eth
2.88411908 ETH
0x8d824f0eb75dd33c1ebcdc3e32f85012b6cdf2c70dab17e0044658ad235eb3a2
Transfer209263552024-10-09 6:51:11167 days ago1728456671
ParaSwap: Augustus V6.2
ENS Nameserpenguin.eth
0.27901742 ETH
0xc17769bff1c3acfbfceeba77a39544a94ef212065e5d5b385b27de3e34eaef37
Transfer208603922024-09-30 2:11:23176 days ago1727662283
Stargate: Pool USDC
ENS Nameserpenguin.eth
0.00000206 ETH
0xba911e34808f665d201639ae3baaf138e9cea2121c85456e3f122bb2d0033118
Transfer207109192024-09-09 5:18:59197 days ago1725859139
zkLink Nova: zkLink contract
ENS Nameserpenguin.eth
0.0675 ETH
0xe0e8f4d32969d6f096ca587ac717021108057caca0f5cb8446ebefd59ac299e0
Transfer206105762024-08-26 5:08:11211 days ago1724648891
0xf081470f...409DcdD67
ENS Nameserpenguin.eth
0.00936775 ETH
0xb4eb0ecf3b306f1d56667d6eea2c82f2831fe26f7a426a0357ca25263caf0a42
Transfer198303502024-05-09 5:18:35320 days ago1715231915
Stargate Finance: SGETH Token
ENS Nameserpenguin.eth
0.99760769 ETH
0xda412be4d00f3a1466d8f71d7ab29e71a2429a63fa2c9ff0af51d25d3290ca54
Transfer196942612024-04-20 4:31:35339 days ago1713587495
Scroll: L1 Scroll Messenger Proxy
ENS Nameserpenguin.eth
0.00003225 ETH
0x60563001b7ef4d2eeb599c6e0c71799e64dbda4c508cbd633d0afe4bf9d343b8
Transfer196288902024-04-11 0:44:35348 days ago1712796275
Scroll: L1 Scroll Messenger Proxy
ENS Nameserpenguin.eth
0.00001784 ETH
0xe7f4d494e84968e820731cd5bd8cf462fb2a60f9bb48c175d9ba9d586f187351
Transfer193457442024-03-02 6:38:11388 days ago1709361491
Coinbase 10
ENS Nameserpenguin.eth
0.0289987 ETH
0x02911903f456e0de88e6b1775313a023655d1a3b78e99b5dace7bd9a88962678
Transfer191334442024-02-01 11:59:47418 days ago1706788787
Hop Protocol: Ethereum Bridge
ENS Nameserpenguin.eth
0.11679829 ETH
0xf5f629f2c34d470566c6b36aa0e8436b9c19a5ead9793d9777277eeb818d2235
Transfer191302032024-02-01 1:03:11418 days ago1706749391
Across Protocol: Ethereum Spoke Pool V2
ENS Nameserpenguin.eth
0.99482527 ETH
0x76bc5c66fc922319d6a08cf3f6da1a3f7fe5a0ea2c25f579e5085248d37da2c0
Transfer188540022023-12-24 7:00:35457 days ago1703401235
deBridge: DlnDestination
ENS Nameserpenguin.eth
0.9991916 ETH
0xada187852e5e58c65741193c3a832943e7bd141f3b7b145029cd1e9670126916
Transfer188324032023-12-21 6:16:59460 days ago1703139419
Coinbase 10
ENS Nameserpenguin.eth
0.62064534 ETH
0xb97d002923abd7a76ca6b1ad9323d035643d0f56ee9622fccad994b7ed0c22f4
Transfer188105932023-12-18 4:47:11463 days ago1702874831
Coinbase 10
ENS Nameserpenguin.eth
1.1 ETH
0x5344c5a8c0dd52eb868d68e9148f6b5fa3899e1bf4532f893e78be44083ad47d
Transfer179597592023-08-21 1:14:23582 days ago1692580463
Starknet: StarkGate ETH Bridge
ENS Nameserpenguin.eth
10 ETH
0x2e67c7927ee8ddc3256247923f58611d1f7192186897e08f7cf56e9c10bd7d56
Transfer178874662023-08-10 22:27:59592 days ago1691706479
0xaBD67fE3...C4fbAc088
ENS Nameserpenguin.eth
0.0102607 ETH
0x7e3bc5dcd2a37c557e12d7d7e2bb781c22d5322f2c1a6cbdefe41660ff5cac9e
Transfer174550512023-06-11 6:19:35653 days ago1686464375
ENS: ETH Registrar Controller
ENS Nameserpenguin.eth
0.00011385 ETH
0x19c380f1ce7aff067a9971a495de8340f0ae398128e6616f6f71a584410d677f
Transfer169479682023-03-31 15:08:11725 days ago1680275291
Coinbase 10
ENS Nameserpenguin.eth
0.24321516 ETH
0xbd65932d3106151b20c88016d84b767b36010d7680e3dc6398339b526eb9bc5e
Transfer169478932023-03-31 14:53:11725 days ago1680274391
Coinbase 10
ENS Nameserpenguin.eth
0.1 ETH
0x4b31a3547b4c83924aae9ba30a38f75fc38eaa401e3661e85a0bf7b268cd71c5
Transfer164287242023-01-17 19:50:47797 days ago1673985047
0x: Exchange Proxy
ENS Nameserpenguin.eth
0.31431448 ETH
0x1a653e83d2ff2559fba7a30c7ba9cec004523084244018c8cd4efe64d3d45829
Transfer163663902023-01-09 2:55:47806 days ago1673232947
Paraswap v5: Augustus Swapper Mainnet
ENS Nameserpenguin.eth
0.16477257 ETH
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