Address 0x05054c258AF0D56cAb3C98b3923e93966fE797a3 Details - Ethereum L2s

bitponzi.eth

Overview

Multichain Balance:

More Info

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x310d...1c4550

Withdraw

bitponzi.eth

OUT

Blur: Blur Pool

0ETH

0.00054894

4 days 10 hrs ago

0xce2f...e4b9d3

Take Bid S...

bitponzi.eth

OUT

Blur.io: Marketplace 3

0ETH

0.00196365

4 days 10 hrs ago

0x6482...4cbac9

Transfer

Binance 20: Binance 20

IN

bitponzi.eth

0.0072912ETH

0.00023815

5 days 6 hrs ago

0x3dd5...6da02d

Bulk Unsta...

bitponzi.eth

OUT

0xe553...b875a2

0ETH

0.00115157

5 days 6 hrs ago

0xfa82...527570

0xb907bd29

bitponzi.eth

OUT

Reservoir: Relay Receiver

0.001231760946ETH

0.00000004

10 days 21 hrs ago

0x0f51...f29882

Approve

bitponzi.eth

OUT

0ETH

0.00000006

11 days 19 hrs ago

0x59d0...3867b5

Transfer

bitponzi.eth

OUT

Circle: USD Coin

0ETH

0.00000107

14 days 12 hrs ago

0xea2c...076036

Multi Swap

bitponzi.eth

OUT

0x59C7...a08A52

0ETH

0.00000876

14 days 12 hrs ago

0xf32d...9cc350

Approve

bitponzi.eth

OUT

Base: USD Base Coin

0ETH

0.00000095

14 days 12 hrs ago

0xba30...a39297

Transfer

bitponzi.eth

OUT

Movement: Movement

0ETH

0.00060820

15 days 20 hrs ago

0xec66...daa5f0

0x6c043a33

bitponzi.eth

OUT

0x4B38...d87A6f

0.001ETH

0.00162656

15 days 20 hrs ago

0x2f6f...f41cfd

Transfer

bitponzi.eth

OUT

0xfD99...5C67Cd

0.055ETH

0.00016051

16 days 21 hrs ago

0x413f...6ac976

Transfer

bitponzi.eth

OUT

0xfD99...5C67Cd

0.0385ETH

0.00000013

16 days 21 hrs ago

0x0b04...0ad85b

Transfer

0x56d7...FBF643

IN

bitponzi.eth

0.05265874755ETH

0.00018060

16 days 22 hrs ago

0x7dd8...09e42d

Transfer

bitponzi.eth

OUT

0ETH

0.00000061

18 days 21 hrs ago

0x2f23...9d7162

Claim

bitponzi.eth

OUT

0x2e28...7634F2

0ETH

0.00000125

18 days 21 hrs ago

0x7546...e0008a

Simple Swa...

bitponzi.eth

OUT

0x59C7...a08A52

0ETH

0.00000466

33 days 21 hrs ago

0x9214...914c76

Approve

bitponzi.eth

OUT

Henlo Kart: Henlo

0ETH

0.00000093

33 days 21 hrs ago

0x76fa...93401c

Deposit Tr...

bitponzi.eth

OUT

0x0bd4...56A7a2

0ETH

0.00098084

38 days 14 hrs ago

0x94e6...ff8b2d

Deposit Tr...

bitponzi.eth

OUT

0x0bd4...56A7a2

0ETH

0.00101257

38 days 14 hrs ago

0x076a...206ea6

Approve

bitponzi.eth

OUT

0ETH

0.00053260

38 days 23 hrs ago

0x039e...5c29cc

0x52f200b8

bitponzi.eth

OUT

0ETH

0.00084545

38 days 23 hrs ago

0xa20a...246a7f

Upgrade To...

bitponzi.eth

OUT

0x9C6D...88dD15

0ETH

0.00000045

40 days 14 hrs ago

0x1bba...623a2e

Transfer

bitponzi.eth

OUT

0x4bc3...E17D69

0.62ETH

0.00039900

41 days 22 hrs ago

0x498a...5fe681

Swap

bitponzi.eth

OUT

1inch v5: Aggregation Router

0ETH

0.00121409

41 days 22 hrs ago

0x7dfc...56296d

Complete Q...

bitponzi.eth

OUT

0xDdA0...d50283

0ETH

0.00205912

41 days 22 hrs ago

0xb7dd...e34889

Is Upgradi...

bitponzi.eth

OUT

0x8101...35fEeA

0.12ETH

0.00262402

43 days 3 hrs ago

0x0e7f...0f43bf

Transfer

bitponzi.eth

OUT

Swell Network: Swell Governance Token

0ETH

0.00050976

43 days 23 hrs ago

0xf027...152a1d

Complete W...

bitponzi.eth

OUT

0x755A...05CF85

0ETH

0.00153766

43 days 23 hrs ago

0x3152...438c2a

Mint

bitponzi.eth

OUT

Zora network: ERC20Minter

0ETH

0.00000021

44 days 22 hrs ago

0x2d02...d8ad06

Approve

bitponzi.eth

OUT

0ETH

0.00000005

44 days 22 hrs ago

0x6765...b79ca2

Mint

bitponzi.eth

OUT

Zora network: ERC20Minter

0ETH

0.00000021

44 days 22 hrs ago

0x4d2a...afd0f0

Approve

bitponzi.eth

OUT

0ETH

0.00000005

44 days 22 hrs ago

0x6fd2...ebe5ae

Request Wi...

bitponzi.eth

OUT

0x755A...05CF85

0ETH

0.00418136

47 days 21 hrs ago

0xe900...93c43b

Approve

bitponzi.eth

OUT

Swell Network: Rswell Token

0ETH

0.00111339

47 days 21 hrs ago

0x570b...6c61e1

Transfer

bitponzi.eth

OUT

Swell Network: Swell Governance Token

0ETH

0.00105350

47 days 22 hrs ago

0x88ac...a8de2e

Transfer

bitponzi.eth

OUT

Swell Network: sw ETH

0ETH

0.00120080

47 days 22 hrs ago

0x1e2d...7b1548

Claim And ...

bitponzi.eth

OUT

Swell Network: Cumulative Merkle Drop

0ETH

0.00430496

47 days 22 hrs ago

0x348f...251470

Multicall

bitponzi.eth

OUT

0x9C6D...88dD15

0ETH

0.00000043

50 days 22 hrs ago

0xfd95...0d1213

Mint

bitponzi.eth

OUT

ZoraTimedSaleStrategy

0.000111ETH

0.00000017

54 days 18 hrs ago

0xd956...a3d34d

Mint

bitponzi.eth

OUT

Zora network: ERC20Minter

0ETH

0.00000021

55 days 20 hrs ago

0x0bf0...09b74e

Approve

bitponzi.eth

OUT

0ETH

0.00000005

55 days 20 hrs ago

0x5d80...44abf7

Mint

bitponzi.eth

OUT

Zora network: ERC20Minter

0ETH

0.00000021

55 days 20 hrs ago

0xee65...c23eb1

Approve

bitponzi.eth

OUT

0ETH

0.00000005

55 days 20 hrs ago

0xb43a...2ee256

Transfer

IN

bitponzi.eth

0.007083ETH

0.00000014

55 days 21 hrs ago

0x9487...b24dda

Transfer

bitponzi.eth

OUT

0.00465ETH

0.00000014

55 days 21 hrs ago

0x1bd0...6eefd3

Transfer

bitponzi.eth

OUT

Owlto Finance: Bridge 2

0.00105ETH

0.00000000

55 days 21 hrs ago

0xa06b...6f7898

Approve

bitponzi.eth

OUT

Synthetix Network Token: SNX

0ETH

0.00000001

55 days 21 hrs ago

0x2e63...3b50d7

Mint

bitponzi.eth

OUT

Zora network: ERC20Minter

0ETH

0.00000021

57 days 23 hrs ago

0x991a...c6d1b3

Approve

bitponzi.eth

OUT

0ETH

0.00000005

57 days 23 hrs ago