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
Contract Creations
Portfolio Balance:
$3,292,226.55
0x9c8c4E3De5bFD5Dd9b0d652C02e6De66F5eF0573
peniswhale.eth
Multi-Chain Balances
Arbitrum One
$0
Arbitrum Nova
$0
Base
$0.01
Blast
$0
Ethereum
$6,596.18
Ethereum Holesky
$3,285,597.50
Ethereum Sepolia
$32.86
Fantom
$0
Optimism
$0
Scroll
$0
<
1
2
16
>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year 1 month ago
Receipt
0.481907 USDC
$0.48
0x663d...83c251
peniswhale.eth
$0.87
1 year 1 month ago
Transfer
62.50 0x0
$8.76
peniswhale.eth
0x0.ai: AI Smart C...
$0.68
1 year 1 month ago
Transfer
1,187.50 0x0
$166.40
peniswhale.eth
Uniswap V2
$0.68
1 year 1 month ago
Receipt
0.579174 USDC
$0.58
0x663d...83c251
peniswhale.eth
$1.19
1 year 1 month ago
Transfer
75.00 0x0
$10.25
peniswhale.eth
0x0.ai: AI Smart C...
$1.29
1 year 1 month ago
Transfer
1,425.00 0x0
$194.75
peniswhale.eth
Uniswap V2
$1.29
1 year 1 month ago
Receipt
0.607382 USDC
$0.61
0x663d...83c251
peniswhale.eth
$0.61
1 year 2 months ago
Receipt
0.77321 USDC
$0.77
0x663d...83c251
peniswhale.eth
$0.63
1 year 2 months ago
Transfer
100.00 0x0
$14.57
peniswhale.eth
0x0.ai: AI Smart C...
$0.46
1 year 2 months ago
Transfer
1,900.00 0x0
$276.74
peniswhale.eth
Uniswap V2
$0.46
1 year 2 months ago
Transfer
65.00 0x0
$7.63
peniswhale.eth
0x0.ai: AI Smart C...
$0.41
1 year 2 months ago
Transfer
1,235.00 0x0
$144.89
peniswhale.eth
Uniswap V2
$0.41
1 year 2 months ago
Transfer
16.20 Billion TROLL
$144.87
peniswhale.eth
Uniswap V2
$0.46
1 year 2 months ago
Receipt
0.47669 USDC
$0.48
0x663d...83c251
peniswhale.eth
$0.84
1 year 2 months ago
Receipt
0.441652 USDC
$0.44
0x663d...83c251
peniswhale.eth
$1.12
1 year 2 months ago
Receipt
0.444404 USDC
$0.44
0x663d...83c251
peniswhale.eth
$1.26
1 year 2 months ago
Receipt
0.361914 USDC
$0.36
0x663d...83c251
peniswhale.eth
$3.62
1 year 2 months ago
Receipt
0.563186 USDC
$0.56
0x663d...83c251
peniswhale.eth
$1.21
1 year 2 months ago
Receipt
0.927784 USDC
$0.93
0x663d...83c251
peniswhale.eth
$1.81
1 year 2 months ago
Receipt
2.24 USDC
$2.24
0x663d...83c251
peniswhale.eth
$12.02
1 year 3 months ago
Receipt
0.534717 USDC
$0.53
0x663d...83c251
peniswhale.eth
$2.84
1 year 3 months ago
Receipt
0.578387 USDC
$0.58
0x663d...83c251
peniswhale.eth
$4.43
1 year 3 months ago
Receipt
0.497219 USDC
$0.50
0x663d...83c251
peniswhale.eth
$6.50
1 year 3 months ago
Receipt
0.498738 USDC
$0.50
0x663d...83c251
peniswhale.eth
$13.41
1 year 3 months ago
Receipt
0.574027 USDC
$0.57
0x663d...83c251
peniswhale.eth
$9.55
<
1
2
16
>
