Address 0x5438f01ebBa17c7ee279aF990d0a8a02267833E4 Details - Ethereum L2s

moneyshark.eth

Overview

Multichain Balance:

More Info

Tag:

Not Available. Update?

First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x2b90...c30993

Deposit

moneyshark.eth

OUT

Blur: Blur Pool

3.50ETH

0.00017761

0x211c...958bb1

0xc298b385

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.20ETH

0.00021757

4 days 1 hrs ago

0x19c6...b1d18e

Transfer

moneyshark.eth

OUT

0xb494...CA6558

0.05ETH

0.00032790

6 days 4 hrs ago

0x86eb...80afa6

Mint

moneyshark.eth

OUT

0x5f80...eacb44

0.0024ETH

0.00000073

0x1ed9...dcebf1

Fulfill Ba...

moneyshark.eth

OUT

0.578ETH

0.00247645

7 days 5 hrs ago

0x70d4...941ca6

Take Ask S...

moneyshark.eth

OUT

Blur.io: Marketplace 3

0.61ETH

0.00539476

7 days 7 hrs ago

0x96bd...c598f5

Transfer

Binance 20: Binance 20

IN

moneyshark.eth

4.62744959ETH

0.00042112

7 days 9 hrs ago

0x7bf6...2a76e6

0x7a225639

moneyshark.eth

OUT

0xbCe4...7D254e

0.07ETH

0.00139908

8 days 7 hrs ago

0xfe91...23192f

0x7a225639

moneyshark.eth

OUT

0xbCe4...7D254e

0.14ETH

0.00144504

8 days 7 hrs ago

0x5e94...29bbc4

Fulfill Av...

moneyshark.eth

OUT

1.22ETH

0.00531887

13 days 6 hrs ago

0xa0cd...b5b09d

0x84b09d76

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.50ETH

0.00056466

15 days 5 hrs ago

0x53fc...92ffdf

Transfer

Binance: Binance 17

IN

moneyshark.eth

5.50387383ETH

0.00076334

15 days 10 hrs ago

0x601a...d1963c

0x85dff404

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.20ETH

0.00060682

21 days 4 hrs ago

0x6a9c...ac3dbb

0x74906047

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.20ETH

0.00057563

21 days 4 hrs ago

0x1a01...0ea54d

Transfer

moneyshark.eth

OUT

0xCDFc...F03f80

0.015ETH

0.00000062

0xa609...60d4ca

Transfer

Binance: Hot Wallet 16

IN

moneyshark.eth

1.41875425ETH

0.00028379

23 days 22 hrs ago

0x676e...5a0879

Transfer

Binance: Binance 17

IN

moneyshark.eth

0.6963185ETH

0.00027283

23 days 23 hrs ago

0xd7ee...c93fc3

0x1463e15e

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.20ETH

0.00052946

24 days 4 hrs ago

0x3181...6ae0a7

Purchase

moneyshark.eth

OUT

0x6759...123049

0ETH

0.00110065

25 days 22 hrs ago

0xc6b7...6ed8fd

0x0492254d

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.15ETH

0.00053262

29 days 20 hrs ago

0x2d3a...5f5516

0x29f91ac5

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.20ETH

0.00026403

29 days 22 hrs ago

0xfb37...642b5e

0x50658fa5

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.20ETH

0.00086233

32 days 12 hrs ago

0xbff4...1664cc

0x0474fb78

0xf70d...A3dbEF

IN

moneyshark.eth

0.09882533062ETH

0.00034389

33 days 6 hrs ago

0x76eb...be8911

0x0474f97e

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.02ETH

0.00054443

33 days 6 hrs ago

0xe14e...00937c

0x9b2f0d59

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.10ETH

0.00049992

33 days 6 hrs ago

0x5203...88977c

0x234aa788

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.10ETH

0.00054736

33 days 6 hrs ago

0x5355...a49429

0x6ad45e55

moneyshark.eth

OUT

0x6759...123049

0ETH

0.00311534

33 days 7 hrs ago

0xf8dd...faa145

0x044235c5

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.60ETH

0.00035377

39 days 20 hrs ago

0x13cc...54d1f7

Transfer

0xcdef...29ed62

IN

moneyshark.eth

1.60ETH

0.00025401

39 days 21 hrs ago

0xa8bd...38d140

Withdraw

moneyshark.eth

OUT

Blur: Blur Pool

0ETH

0.00069963

40 days 23 hrs ago

0xa77b...8f3e83

0x04106563

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.16ETH

0.00052142

47 days 9 hrs ago

0x4d4b...22731d

0x040452d7

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.05ETH

0.00049646

49 days 4 hrs ago

0x3239...3fcd93

0x48656c6c

🧙wnd-checkchat🧙.eth

IN

moneyshark.eth

0ETH

0.00002769

136 days 6 hrs ago

0x3f96...1e3516

0x0293fd25

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.1000002773ETH

0.00017466

146 days 22 hrs ago

0xabef...567372

0x0a77656c

0xcEF0...0855F7

IN

moneyshark.eth

0ETH

0.00000016

148 days 20 hrs ago

0x06d8...8353e9

Purchase

moneyshark.eth

OUT

0x6759...123049

0ETH

0.00024194

179 days 23 hrs ago

0x72a4...541874

Purchase

moneyshark.eth

OUT

0x6759...123049

0ETH

0.00034807

180 days 10 hrs ago

0xba60...59ba81

Purchase

moneyshark.eth

OUT

0x6759...123049

0ETH

0.00051822

181 days 22 hrs ago

0xac83...8524e7

Purchase

moneyshark.eth

OUT

0x6759...123049

0ETH

0.00042386

182 days 4 hrs ago

0xdf6a...6b04bc

Purchase

moneyshark.eth

OUT

0x6759...123049

0ETH

0.00054061

182 days 7 hrs ago

0xf46c...cdf7b6

Send Messa...

moneyshark.eth

OUT

Blast: L 1 Cross Domain Messenger Proxy

0ETH

0.00124089

182 days 9 hrs ago

0xcc73...f6b8b5

Purchase

moneyshark.eth

OUT

0x6759...123049

0ETH

0.00048579

184 days 1 hrs ago

0x127d...88adc0

0x01699dca

moneyshark.eth

OUT

Reservoir: Relay Receiver

0.1000002774ETH

0.00046726

191 days 8 hrs ago

0x6ba9...7e8805

Purchase

moneyshark.eth

OUT

0x6759...123049

0ETH

0.00029318

191 days 22 hrs ago

0xdc2a...3461fc

Deposit

moneyshark.eth

OUT

0x6759...123049

0ETH

0.00049462

194 days 22 hrs ago

0x7c15...267cfb

Claim

moneyshark.eth

OUT

0x161C...569f0f

0ETH

0.00052420

195 days 2 hrs ago

0xc529...ea4dea

Deposit

moneyshark.eth

OUT

Blur: Blur Pool

5ETH

0.00025823

195 days 6 hrs ago

0x803a...9a6df2

Transfer

Binance 20: Binance 20

IN

moneyshark.eth

5.10771187ETH

0.00032247

195 days 9 hrs ago

0x7d6b...b5b15f

Purchase

moneyshark.eth

OUT

0x6759...123049

0ETH

0.00192866

196 days 1 hrs ago

0x67f2...af935b

Transfer

moneyshark.eth

OUT

0x67c1...E8Edca

0.08ETH

0.00053997

196 days 1 hrs ago