Address 0x628de69adD71aE926a28e8C0d89F9e1bb67Bf9A1 Details - Ethereum L2s

whaloshi.eth

Overview

Multichain Balance:

More Info

Tag:

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x951a...6077e6

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whaloshi.eth

OUT

Maestro: Maestro

0ETH

0.00167843

9 days 20 hrs ago

0xfd18...d8d336

Approve

whaloshi.eth

OUT

0x6969...a5bBC9

0ETH

0.00050599

9 days 20 hrs ago

0xbf82...f6e101

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whaloshi.eth

OUT

Maestro: Maestro

0.04ETH

0.00166116

9 days 20 hrs ago

0x2ff2...1eadb8

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whaloshi.eth

OUT

Maestro: Maestro

0ETH

0.00297181

11 days 3 hrs ago

0x0da4...3dca72

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whaloshi.eth

OUT

Maestro: Maestro

0.04ETH

0.00121518

13 days 19 hrs ago

0x1628...83cbef

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whaloshi.eth

OUT

Maestro: Maestro

0ETH

0.00135745

14 days 10 hrs ago

0x97e5...d05917

Register

whaloshi.eth

OUT

0.0020639269ETH

0.00148301

14 days 19 hrs ago

0xf03f...8f0222

Commit

whaloshi.eth

OUT

0ETH

0.00017264

14 days 19 hrs ago

0xba09...75ae34

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whaloshi.eth

OUT

Maestro: Maestro

0.04ETH

0.00121359

14 days 20 hrs ago

0x50d2...866179

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whaloshi.eth

OUT

Maestro: Maestro

0ETH

0.00098364

14 days 22 hrs ago

0x298b...512a90

Approve

whaloshi.eth

OUT

0ETH

0.00041631

14 days 23 hrs ago

0x1d25...95b829

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whaloshi.eth

OUT

Maestro: Maestro

0.05ETH

0.00149258

14 days 23 hrs ago

0xe8c7...80a377

Transfer

Bybit: Hot Wallet

IN

whaloshi.eth

0.0835ETH

0.00027163

15 days 13 hrs ago

0xacab...79035f

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whaloshi.eth

OUT

Maestro: Maestro

0ETH

0.00126792

16 days 3 hrs ago

0x529e...6e9e27

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whaloshi.eth

OUT

Maestro: Maestro

0.04ETH

0.00209634

16 days 11 hrs ago

0x8fa1...e27758

Transfer

0xB4cE...39C3be

IN

whaloshi.eth

0.04ETH

0.00026456

16 days 11 hrs ago

0x5ce5...04936c

Approve

whaloshi.eth

OUT

0ETH

0.00063337

16 days 18 hrs ago

0xa04e...5abdbf

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whaloshi.eth

OUT

Maestro: Maestro

0.04ETH

0.00204232

16 days 18 hrs ago

0x31a1...d390b4

Transfer

whaloshi.eth

OUT

0xB4cE...39C3be

0.06ETH

0.00063443

17 days 13 hrs ago

0xf77c...a32d71

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whaloshi.eth

OUT

Maestro: Maestro

0ETH

0.00201311

19 days 22 hrs ago

0xfef7...73f66d

Approve

whaloshi.eth

OUT

0ETH

0.00048402

20 days 8 hrs ago

0xbf58...7a2100

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whaloshi.eth

OUT

Maestro: Maestro

0.05ETH

0.00159431

20 days 8 hrs ago

0x1f1c...25ed55

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whaloshi.eth

OUT

Maestro: Maestro

0ETH

0.00200601

20 days 12 hrs ago

0x6a8b...9f093d

Approve

whaloshi.eth

OUT

0ETH

0.00079278

20 days 15 hrs ago

0x5a67...013af5

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whaloshi.eth

OUT

Maestro: Maestro

0.04ETH

0.00287082

20 days 15 hrs ago

0x159a...559f14

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whaloshi.eth

OUT

Maestro: Maestro

0ETH

0.00174746

21 days 18 hrs ago

0xf3a0...3e2ca9

Approve

whaloshi.eth

OUT

0x916A...Eb49ce

0ETH

0.00047366

21 days 18 hrs ago

0x8e9c...bc8793

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whaloshi.eth

OUT

Maestro: Maestro

0.05ETH

0.00176787

21 days 18 hrs ago

0x2590...3cba59

Transfer

0xB4cE...39C3be

IN

whaloshi.eth

0.04ETH

0.00049994

22 days 16 hrs ago

0xd29b...e0504d

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whaloshi.eth

OUT

Maestro: Maestro

0ETH

0.00333287

22 days 19 hrs ago

0xf2af...797053

Approve

whaloshi.eth

OUT

0xF1d6...92D956

0ETH

0.00120849

22 days 20 hrs ago

0x68e2...a3e5a2

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whaloshi.eth

OUT

Maestro: Maestro

0.04ETH

0.00446148

22 days 20 hrs ago

0xf5f8...6a7d87

Approve

whaloshi.eth

OUT

0xEE2C...680653

0ETH

0.00080507

24 days 16 hrs ago

0x704a...367d40

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whaloshi.eth

OUT

Maestro: Maestro

0.04ETH

0.00271022

24 days 16 hrs ago

0xd9f1...b85ea6

Transfer

whaloshi.eth

OUT

0xB4cE...39C3be

0.10ETH

0.00032417

26 days 23 hrs ago

0x0f72...1211dc

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whaloshi.eth

OUT

Maestro: Maestro

0ETH

0.00183588

27 days 13 hrs ago

0xddec...e4fc22

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whaloshi.eth

OUT

0ETH

0.00095922

27 days 13 hrs ago

0x4abc...bc79f2

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whaloshi.eth

OUT

Maestro: Maestro

0.03ETH

0.00304665

27 days 13 hrs ago

0xcab0...efdd4b

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whaloshi.eth

OUT

Maestro: Maestro

0ETH

0.00258847

27 days 16 hrs ago

0x45fc...becf27

Approve

whaloshi.eth

OUT

0ETH

0.00081055

27 days 16 hrs ago

0x383c...3dd2df

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whaloshi.eth

OUT

Maestro: Maestro

0.04ETH

0.00250311

27 days 16 hrs ago

0x701d...35f9dd

Transfer

whaloshi.eth

OUT

0xe76F...bA8FC5

0.00622433387ETH

0.00021877

0xcb87...f7e037

Transfer

0xCde1...5ccE29

IN

whaloshi.eth

0.01ETH

0.00039409

30 days 12 hrs ago

0xa410...60dcf2

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whaloshi.eth

OUT

Maestro: Maestro

0ETH

0.00353849

30 days 12 hrs ago

0x4601...47e39c

Transfer

whaloshi.eth

OUT

MaestroBots: Fees

0.01ETH

0.00021873

30 days 23 hrs ago

0x58d4...18b212

Approve

whaloshi.eth

OUT

0x7eF8...4A497D

0ETH

0.00056246

30 days 23 hrs ago

0x0b9b...c2e555

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whaloshi.eth

OUT

Maestro: Maestro

0.03ETH

0.00199749

30 days 23 hrs ago

0xfc66...e2aadc

Transfer

whaloshi.eth

OUT

0x4637...C708a5

0.008363795098ETH

0.00021847

0xe5ea...50d8b1

Swap Exact...

whaloshi.eth

OUT

Maestro: Maestro

0ETH

0.00146810

0x8a36...e5b7b4

Approve

whaloshi.eth

OUT

0ETH

0.00058486

31 days 1 hrs ago