Search
Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
Ethereum Holesky
Ethereum Sepolia
Fantom
Fraxtal
GoChain
Ink
KuCoin Chain
Linea
Manta Pacific
Optimism
Scroll
Sonic
Taiko
Unichain
Wanchain
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
On-Chain Messages
Portfolio Balance:
$108,406.62
0x723c1CBb8BC22C011B7Bb5aA962fE4BC56944b09
penev.eth
Multi-Chain Balances
Arbitrum One
$0
Arbitrum Nova
$0
Base
$0.00
Blast
$0
Ethereum
$108,395.88
Ethereum Sepolia
$0
Fantom
$0
Optimism
$10.74
<
1
2
6
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
3 years 3 months ago
Receipt
1,515,078.00 aWETH.io
-
aweth-deployer.eth
penev.eth
-
3 years 5 months ago
Transfer
1,015.00 USDC
-
penev.eth
0x88e6...3f5640
-
3 years 10 months ago
Transfer
2,396.27 USDC
-
penev.eth
0x88e6...3f5640
-
3 years 10 months ago
Transfer
1,197.16 USDC
-
penev.eth
0x88e6...3f5640
-
3 years 10 months ago
Receipt
500.00 FTM
-
0x3b68...80716e
penev.eth
-
3 years 11 months ago
Transfer
186.59 USDC
-
penev.eth
0x88e6...3f5640
-
4 years ago
Transfer
400.00 USDC
-
penev.eth
0xabea...77fbef
-
4 years ago
Transfer
1,380.66 USDC
-
penev.eth
0x88e6...3f5640
-
4 years 1 month ago
Receipt
10,843.51 USDC
-
RAY USD Coin - Len...
penev.eth
-
4 years 1 month ago
Transfer By Proxy
9,735.68 rayUSDC
-
penev.eth
0x0000...000000
-
4 years 11 months ago
Receipt
9,687.33 rayUSDC
-
0x0000...000000
penev.eth
-
4 years 11 months ago
Transfer
9,943.18 USDC
-
penev.eth
RAY USD Coin - Len...
-
4 years 11 months ago
Receipt
9,943.18 USDC
-
0x5693...96a8d4
penev.eth
-
4 years 11 months ago
Transfer
55.00 USDC
-
penev.eth
Uniswap V2
-
4 years 11 months ago
Receipt
55.00 USDC
-
0x7f32...4fe40e
penev.eth
-
4 years 11 months ago
Receipt
48.35 rayUSDC
-
0x0000...000000
penev.eth
-
4 years 11 months ago
Transfer
49.56 USDC
-
penev.eth
RAY USD Coin - Len...
-
4 years 11 months ago
Receipt
49.56 USDC
-
0x1ea6...cdd874
penev.eth
-
4 years 11 months ago
Receipt
28.00 WETH
-
0x794e...33d08d
penev.eth
-
5 years ago
Receipt
1,650.49 cUNI
-
Compound Uniswap
penev.eth
-
5 years ago
Transfer
33.21 UNI
-
penev.eth
Compound Uniswap
-
5 years ago
Receipt
33.21 UNI
-
0x2384...0eec70
penev.eth
-
5 years 2 months ago
Transfer
400.00 UNI
-
penev.eth
Uniswap V2
-
5 years 2 months ago
Receipt
400.00 UNI
-
0x090d...1d256e
penev.eth
-
5 years 3 months ago
Transfer
28.00 WETH
-
penev.eth
0x794e...33d08d
-
<
1
2
6
>
