Address 0xe852bb54E7f581C995922Bd0f01d60113006E0e5 Details - Ethereum L2s

Overview

Multichain Balance:

More Info

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First activity:

Txn Hash

Method

Block

To

Value

Txn Fee

Age

0x88e4...8a02c1

0x0a50656e

0x87f1...3CE05e

IN

0xe852...06E0e5

0ETH

0.00000009

82 days 9 hrs ago

0xa7e2...8a092e

Transfer

0xe852...06E0e5

OUT

0x0ea7...6e7f31

0.01979969681ETH

0.00111139

278 days 14 hrs ago

0xe95f...8c3912

0x68cdab9c

0xe852...06E0e5

OUT

0x5c93...63a85A

0.01ETH

0.01150675

278 days 14 hrs ago

0x2252...95f723

Transfer

0xe852...06E0e5

OUT

0x0ea7...6e7f31

0.192345856ETH

0.00056784

278 days 16 hrs ago

0xfe55...cef745

0x68cdab9c

0xe852...06E0e5

OUT

0x5c93...63a85A

0ETH

0.00668850

282 days 2 hrs ago

0xb034...0802d7

Approve

0xe852...06E0e5

OUT

0ETH

0.00204962

282 days 2 hrs ago

0x89a7...753b92

0x68cdab9c

0xe852...06E0e5

OUT

0x5c93...63a85A

0.10ETH

0.00762283

282 days 3 hrs ago

0x8fd1...83176f

0x68cdab9c

0xe852...06E0e5

OUT

0x5c93...63a85A

0.10ETH

0.00779576

282 days 3 hrs ago

0x1854...14406a

Transfer

0xe852...06E0e5

OUT

0x33c6...70f0Fe

0.005378785335ETH

0.00086693

297 days 13 hrs ago

0x8819...52af78

Transfer

0xe852...06E0e5

OUT

0x0ea7...6e7f31

0.03ETH

0.00077789

304 days 11 hrs ago

0x5e82...986dc7

Transfer

0x33c6...70f0Fe

IN

0xe852...06E0e5

0.03684087808ETH

0.00084931

304 days 15 hrs ago

0x1dd5...129871

Transfer

0xe852...06E0e5

OUT

0x0ea7...6e7f31

0.01143022227ETH

0.00044814

310 days 10 hrs ago

0x7438...921c85

Transfer

Phemex: Hot Wallet

IN

0xe852...06E0e5

0.01111658ETH

0.00051057

310 days 14 hrs ago

0x2819...6511da

Transfer

0xe852...06E0e5

OUT

0x68c3...b4C258

0.045ETH

0.00050953

311 days 8 hrs ago

0x3b69...eb6b23

Smart Swap...

0xe852...06E0e5

OUT

0xF3dE...509127

0ETH

0.00920873

311 days 9 hrs ago

0x14ee...b115d4

Approve

0xe852...06E0e5

OUT

0x0d15...a98a39

0ETH

0.00148200

311 days 9 hrs ago

0x0cf6...32608e

Approve

0xe852...06E0e5

OUT

0xAf1f...D65316

0ETH

0.00153843

311 days 12 hrs ago

0xf1a0...db7fad

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.08ETH

0.00540893

311 days 12 hrs ago

0x42da...1cc145

Transfer

0x4ceC...6da4aC

IN

0xe852...06E0e5

0.1331257148ETH

0.00063147

311 days 12 hrs ago

0x747d...f413c9

Transfer

0xe852...06E0e5

OUT

0x0ea7...6e7f31

0.0508702143ETH

0.00083429

332 days 3 hrs ago

0xe33b...7fc94e

Transfer

Kraken: Hot Wallet 5

IN

0xe852...06E0e5

0.04ETH

0.00139593

340 days 6 hrs ago

0x315f...f2399a

Unxswap By...

0xe852...06E0e5

OUT

0xf73B...4Fd3D3

0.08ETH

0.00946806

340 days 6 hrs ago

0x0e60...1c2138

Transfer

Kraken: Hot Wallet 5

IN

0xe852...06E0e5

0.10ETH

0.00133539

340 days 7 hrs ago

0xd064...ee0b30

Transfer

0xe852...06E0e5

OUT

0x68c3...b4C258

0.2976278276ETH

0.00135203

340 days 9 hrs ago

0x669b...fe9f2f

Smart Swap...

0xe852...06E0e5

OUT

0xf73B...4Fd3D3

0ETH

0.01288398

340 days 9 hrs ago

0x8bad...f02a5c

Approve

0xe852...06E0e5

OUT

0ETH

0.00295008

340 days 9 hrs ago

0x290d...47f8f9

Swap

0xe852...06E0e5

OUT

Kyberswap: Kyber Swap

0.10ETH

0.01651544

340 days 11 hrs ago

0x2bec...9d1b9c

Transfer

Phemex: Hot Wallet

IN

0xe852...06E0e5

0.0545431ETH

0.00134491

340 days 11 hrs ago

0xb659...4797d1

Unxswap By...

0xe852...06E0e5

OUT

0xf73B...4Fd3D3

0.08ETH

0.01640845

341 days 14 hrs ago

0x93e5...059e3c

Transfer

Kraken: Hot Wallet 5

IN

0xe852...06E0e5

0.02ETH

0.00164011

341 days 14 hrs ago

0x8199...4a9af4

Transfer

Kraken: Hot Wallet 5

IN

0xe852...06E0e5

0.10ETH

0.00172776

341 days 14 hrs ago

0x78c0...a751ed

Transfer

0xe852...06E0e5

OUT

0xF833...A58e09

0.0433621191ETH

0.00090668

349 days 14 hrs ago

0x65dc...760830

Unxswap By...

0xe852...06E0e5

OUT

0xF3dE...509127

0.10ETH

0.00784518

354 days 7 hrs ago

0x7c59...18185f

Uni V2_sel...

0xe852...06E0e5

OUT

0x3999...B76d41

0ETH

0.00480613

359 days 11 hrs ago

0x678e...b5f58e

Approve

0xe852...06E0e5

OUT

0ETH

0.00171960

359 days 11 hrs ago

0xf5c0...01a6fd

Transfer

0xF833...A58e09

IN

0xe852...06E0e5

0.02873390426ETH

0.00117231

361 days 9 hrs ago

0x20ae...a5ae91

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.10ETH

0.00891985

361 days 9 hrs ago

0x718b...b66783

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.10ETH

0.00751086

361 days 11 hrs ago

0xe3bc...c80131

Transfer

Kraken: Hot Wallet 5

IN

0xe852...06E0e5

0.20ETH

0.00097986

361 days 11 hrs ago

0x7a59...0b0290

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.10ETH

0.00506021

361 days 17 hrs ago

0x20d5...1f38f3

Transfer

0xe852...06E0e5

OUT

0xF833...A58e09

0.03ETH

0.00061648

361 days 17 hrs ago

0x7241...eb8bb8

Uni V2_sel...

0xe852...06E0e5

OUT

0x3999...B76d41

0ETH

0.00416842

361 days 17 hrs ago

0xfe2a...22a6c4

Approve

0xe852...06E0e5

OUT

blockbank: Block Bank

0ETH

0.00158992

361 days 17 hrs ago

0x93ad...964668

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.10ETH

0.00688939

362 days 14 hrs ago

0x3ebe...044e6d

Uni V2_sel...

0xe852...06E0e5

OUT

0x3999...B76d41

0ETH

0.00685652

362 days 14 hrs ago

0x8e8e...9a1843

Approve

0xe852...06E0e5

OUT

ERC 20 By Metadrop

0ETH

0.00241065

362 days 14 hrs ago

0xa238...c43ef8

Transfer

0xe852...06E0e5

OUT

0xF833...A58e09

0.10ETH

0.00063527

363 days 2 hrs ago

0x36bf...a7a027

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.10ETH

0.00409677

363 days 3 hrs ago

0x2a73...1dbe77

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.10ETH

0.00425332

363 days 3 hrs ago

0x6fc5...99469d

Uni V2_swa...

0xe852...06E0e5

OUT

0x3999...B76d41

0.10ETH

0.01037772

363 days 3 hrs ago