Address 0xdb05192ebcc78a97529c473699c48f4ad48d8645 Details - Ethereum L2s

Overview

Multichain Balance:

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x0d3b...be7395

Transfer

0xdB05...8d8645

OUT

0x1520...0f9dA1

0.003107326826ETH

0.00123943

14 days 8 hrs ago

0x3bc7...9694cc

Transfer

0xdB05...8d8645

OUT

0x46A4...660f99

0.4490576831ETH

0.00048244

20 days 2 hrs ago

0x0bea...442590

Transfer

Fake_Phishing329002

IN

0xdB05...8d8645

0.2089627957ETH

0.00043517

20 days 2 hrs ago

0x1e06...6b2444

Transfer

0x70F5...5aF532

IN

0xdB05...8d8645

0.2398366937ETH

0.00053331

20 days 2 hrs ago

0xc3fc...ac3d67

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00040755

20 days 17 hrs ago

0x5416...9b789f

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00151461

29 days 5 hrs ago

0x975c...2bdbcf

Transfer

Fake_Phishing329002

IN

0xdB05...8d8645

0.005521162594ETH

0.00059074

29 days 5 hrs ago

0xa3c0...f447a5

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00061328

33 days 7 hrs ago

0x6177...ffcfdc

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00060725

35 days 12 hrs ago

0x6c7f...3d2d07

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00062210

40 days 17 hrs ago

0x47cd...91af07

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00100964

41 days 9 hrs ago

0x1c0f...5b4727

Transfer

0xdB05...8d8645

OUT

Tether: Tether USD

0ETH

0.00085599

44 days 7 hrs ago

0x8b9d...57dc16

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00127093

48 days 15 hrs ago

0xa429...ebb806

Transfer

Fake_Phishing329002

IN

0xdB05...8d8645

0.004753363431ETH

0.00045376

48 days 15 hrs ago

0x624b...1013f4

Transfer

0xdB05...8d8645

OUT

Tether: Tether USD

0ETH

0.00214694

49 days 7 hrs ago

0x6404...a654da

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00193410

49 days 8 hrs ago

0x82ae...96627f

Transfer

Fake_Phishing329002

IN

0xdB05...8d8645

0.003100178007ETH

0.00071980

49 days 8 hrs ago

0x43ea...3d1f3a

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00054274

73 days 21 hrs ago

0x57a2...504e77

Transfer

0x392b...980332

IN

0xdB05...8d8645

0.003237818038ETH

0.00022740

73 days 21 hrs ago

0x8627...37bbc5

Transfer

0xdB05...8d8645

OUT

0x392b...980332

0.00395191718ETH

0.00024628

73 days 21 hrs ago

0x4ea2...8956d0

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00127235

76 days 10 hrs ago

0x45cd...67c6a9

Transfer

Fake_Phishing329002

IN

0xdB05...8d8645

0.003786271261ETH

0.00043385

76 days 10 hrs ago

0xa946...47efa0

Transfer

0xdB05...8d8645

OUT

0x44E7...bEB92C

0.001907570751ETH

0.00056019

76 days 10 hrs ago

0x6d55...47bbe6

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00060142

76 days 14 hrs ago

0x4a0e...7f674b

Transfer

Fake_Phishing329002

IN

0xdB05...8d8645

0.003815399189ETH

0.00023572

76 days 14 hrs ago

0x47d3...e74fab

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00033936

82 days 14 hrs ago

0x4dc1...70f6d9

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00037748

82 days 14 hrs ago

0x9fd7...3d6c8a

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00008223

111 days 18 hrs ago

0xfc3b...76edb0

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00032814

125 days 8 hrs ago

0x9050...7d55f0

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00014784

125 days 9 hrs ago

0xf571...ab866b

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00029108

125 days 10 hrs ago

0xa943...e78284

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00010996

125 days 13 hrs ago

0xc50c...981fb4

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00010807

134 days 16 hrs ago

0xc661...24afc8

Transfer

0x44E7...bEB92C

IN

0xdB05...8d8645

0.002722216903ETH

0.00004967

134 days 16 hrs ago

0x68fd...0550b0

Transfer

0xdB05...8d8645

OUT

0x44E7...bEB92C

0.002884371706ETH

0.00004958

134 days 16 hrs ago

0xf752...78c333

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00018876

140 days 11 hrs ago

0xacd1...ed39a1

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00012062

141 days 17 hrs ago

0xb459...2bf7b7

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00012413

146 days 17 hrs ago

0x1bac...4343d6

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00010794

159 days 12 hrs ago

0x4139...d271f3

Transfer

0xdB05...8d8645

OUT

Tether: Tether USD

0ETH

0.00027529

164 days 12 hrs ago

0x42fb...265c6a

Transfer

0xdB05...8d8645

OUT

Tether: Tether USD

0ETH

0.00024780

164 days 16 hrs ago

0x1b81...5da2a8

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00020620

173 days 20 hrs ago

0xef6e...ab068a

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00086602

175 days 9 hrs ago

0x5b9e...ab6aae

Transfer

0x44E7...bEB92C

IN

0xdB05...8d8645

0.004159035726ETH

0.00027229

175 days 9 hrs ago

0x6cc4...fca274

Transfer

0xdB05...8d8645

OUT

0ETH

0.00032897

184 days 5 hrs ago

0x9068...af3328

Transfer

0xdB05...8d8645

OUT

Maker: Dai Stablecoin

0ETH

0.00023328

186 days 18 hrs ago

0x9718...196be8

Transfer

0xdB05...8d8645

OUT

Tether: Tether USD

0ETH

0.00068225

193 days 8 hrs ago

0x5b80...7a41d5

Transfer

0xdB05...8d8645

OUT

0ETH

0.00031278

197 days 13 hrs ago

0x03f4...6e651d

Transfer

0xdB05...8d8645

OUT

Tether: Tether USD

0ETH

0.00024033

205 days 17 hrs ago

0x7f3c...b6d27f

Transfer

0xdB05...8d8645

OUT

Tether: Tether USD

0ETH

0.00131427

208 days 13 hrs ago