Address 0x05054c258af0d56cab3c98b3923e93966fe797a3 Details - Ethereum L2s

bitponzi.eth

Overview

Multichain Balance:

More Info

Tag:

Not Available. Update?

First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x0d3e...d850b5

Execute

bitponzi.eth

OUT

0x2986...f38014

0.002ETH

0.00000013

0xabef...978aac

Claim

bitponzi.eth

OUT

0x8A27...53C1A6

0ETH

0.00000012

0x310d...1c4550

Withdraw

bitponzi.eth

OUT

Blur: Blur Pool

0ETH

0.00054894

7 days 4 hrs ago

0xce2f...e4b9d3

Take Bid S...

bitponzi.eth

OUT

Blur.io: Marketplace 3

0ETH

0.00196365

7 days 4 hrs ago

0x6482...4cbac9

Transfer

Binance 20: Binance 20

IN

bitponzi.eth

0.0072912ETH

0.00023815

7 days 23 hrs ago

0x3dd5...6da02d

Bulk Unsta...

bitponzi.eth

OUT

0xe553...b875a2

0ETH

0.00115157

7 days 23 hrs ago

0xfa82...527570

0xb907bd29

bitponzi.eth

OUT

Reservoir: Relay Receiver

0.001231760946ETH

0.00000004

13 days 14 hrs ago

0x0f51...f29882

Approve

bitponzi.eth

OUT

0ETH

0.00000006

14 days 13 hrs ago

0x59d0...3867b5

Transfer

bitponzi.eth

OUT

Circle: USD Coin

0ETH

0.00000107

17 days 5 hrs ago

0xea2c...076036

Multi Swap

bitponzi.eth

OUT

Paraswap v5: Augustus Swapper

0ETH

0.00000876

17 days 5 hrs ago

0xf32d...9cc350

Approve

bitponzi.eth

OUT

Base: USD Base Coin

0ETH

0.00000095

17 days 5 hrs ago

0xba30...a39297

Transfer

bitponzi.eth

OUT

Movement: Movement

0ETH

0.00060820

18 days 13 hrs ago

0xec66...daa5f0

0x6c043a33

bitponzi.eth

OUT

0x4B38...d87A6f

0.001ETH

0.00162656

18 days 13 hrs ago

0x2f6f...f41cfd

Transfer

bitponzi.eth

OUT

0xfD99...5C67Cd

0.055ETH

0.00016051

19 days 14 hrs ago

0x413f...6ac976

Transfer

bitponzi.eth

OUT

0xfD99...5C67Cd

0.0385ETH

0.00000013

19 days 14 hrs ago

0x0b04...0ad85b

Transfer

0x56d7...FBF643

IN

bitponzi.eth

0.05265874755ETH

0.00018060

19 days 16 hrs ago

0x7dd8...09e42d

Transfer

bitponzi.eth

OUT

0ETH

0.00000061

21 days 15 hrs ago

0x2f23...9d7162

Claim

bitponzi.eth

OUT

0x2e28...7634F2

0ETH

0.00000125

21 days 15 hrs ago

0x7546...e0008a

Simple Swa...

bitponzi.eth

OUT

Paraswap v5: Augustus Swapper

0ETH

0.00000466

36 days 14 hrs ago

0x9214...914c76

Approve

bitponzi.eth

OUT

Henlo Kart: Henlo

0ETH

0.00000093

36 days 14 hrs ago

0x76fa...93401c

Deposit Tr...

bitponzi.eth

OUT

0x0bd4...56A7a2

0ETH

0.00098084

41 days 7 hrs ago

0x94e6...ff8b2d

Deposit Tr...

bitponzi.eth

OUT

0x0bd4...56A7a2

0ETH

0.00101257

41 days 8 hrs ago

0x076a...206ea6

Approve

bitponzi.eth

OUT

0ETH

0.00053260

41 days 17 hrs ago

0x039e...5c29cc

0x52f200b8

bitponzi.eth

OUT

0ETH

0.00084545

41 days 17 hrs ago

0xa20a...246a7f

Upgrade To...

bitponzi.eth

OUT

0x9C6D...88dD15

0ETH

0.00000045

43 days 8 hrs ago

0x1bba...623a2e

Transfer

bitponzi.eth

OUT

0x4bc3...E17D69

0.62ETH

0.00039900

44 days 15 hrs ago

0x498a...5fe681

Swap

bitponzi.eth

OUT

1inch v5: Aggregation Router

0ETH

0.00121409

44 days 15 hrs ago

0x7dfc...56296d

Complete Q...

bitponzi.eth

OUT

0xDdA0...d50283

0ETH

0.00205912

44 days 15 hrs ago

0xb7dd...e34889

Is Upgradi...

bitponzi.eth

OUT

0x8101...35fEeA

0.12ETH

0.00262402

45 days 20 hrs ago

0x0e7f...0f43bf

Transfer

bitponzi.eth

OUT

Swell Network: Swell Governance Token

0ETH

0.00050976

46 days 17 hrs ago

0xf027...152a1d

Complete W...

bitponzi.eth

OUT

0x755A...05CF85

0ETH

0.00153766

46 days 17 hrs ago

0x3152...438c2a

Mint

bitponzi.eth

OUT

Zora network: ERC20Minter

0ETH

0.00000021

47 days 16 hrs ago

0x2d02...d8ad06

Approve

bitponzi.eth

OUT

0ETH

0.00000005

47 days 16 hrs ago

0x6765...b79ca2

Mint

bitponzi.eth

OUT

Zora network: ERC20Minter

0ETH

0.00000021

47 days 16 hrs ago

0x4d2a...afd0f0

Approve

bitponzi.eth

OUT

0ETH

0.00000005

47 days 16 hrs ago

0x6fd2...ebe5ae

Request Wi...

bitponzi.eth

OUT

0x755A...05CF85

0ETH

0.00418136

50 days 15 hrs ago

0xe900...93c43b

Approve

bitponzi.eth

OUT

Swell Network: Rswell Token

0ETH

0.00111339

50 days 15 hrs ago

0x570b...6c61e1

Transfer

bitponzi.eth

OUT

Swell Network: Swell Governance Token

0ETH

0.00105350

50 days 15 hrs ago

0x88ac...a8de2e

Transfer

bitponzi.eth

OUT

Swell Network: sw ETH

0ETH

0.00120080

50 days 15 hrs ago

0x1e2d...7b1548

Claim And ...

bitponzi.eth

OUT

Swell Network: Cumulative Merkle Drop

0ETH

0.00430496

50 days 15 hrs ago

0x348f...251470

Multicall

bitponzi.eth

OUT

0x9C6D...88dD15

0ETH

0.00000043

53 days 15 hrs ago

0xfd95...0d1213

Mint

bitponzi.eth

OUT

ZoraTimedSaleStrategy

0.000111ETH

0.00000017

57 days 12 hrs ago

0xd956...a3d34d

Mint

bitponzi.eth

OUT

Zora network: ERC20Minter

0ETH

0.00000021

58 days 14 hrs ago

0x0bf0...09b74e

Approve

bitponzi.eth

OUT

0ETH

0.00000005

58 days 14 hrs ago

0x5d80...44abf7

Mint

bitponzi.eth

OUT

Zora network: ERC20Minter

0ETH

0.00000021

58 days 14 hrs ago

0xee65...c23eb1

Approve

bitponzi.eth

OUT

0ETH

0.00000005

58 days 14 hrs ago

0xb43a...2ee256

Transfer

IN

bitponzi.eth

0.007083ETH

0.00000014

58 days 14 hrs ago

0x9487...b24dda

Transfer

bitponzi.eth

OUT

0.00465ETH

0.00000014

58 days 14 hrs ago

0x1bd0...6eefd3

Transfer

bitponzi.eth

OUT

Owlto Finance: Bridge 2

0.00105ETH

0.00000000

58 days 15 hrs ago

0xa06b...6f7898

Approve

bitponzi.eth

OUT

Synthetix Network Token: SNX

0ETH

0.00000001

58 days 15 hrs ago