ETH Price: $2,152.12 (+0.08%)
Gas: 0.887 Gwei

Address

0x95df34CfDc5F5c06b51Ac7bBFC682cF090307Ee3
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Overview

ETH Balance

6.016581288943420625 ETH

Eth Value

$12,948.39 (@ $2,152.12/ETH)

Token Holdings

More Info

Private Name Tags

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Transactions Sent

Latest: 213 days ago First: 1301 days ago

Multichain Info

1 address found via

 Latest 15 from a total of 15 transactions

Transaction Hash
Method
Block
From
To
0xe9f9e8e5c9e047c066cb8ba7f493ced483e7acaefcc91ee2480dd4e0bd5a38a1
Transfer206749432024-09-04 4:51:47178 days ago1725425507
ENS Name*🚨️wallet-funds-at-risk-interacted-with-compromised-smartcontract📩️contact-asap-for-details-on-x-or-telegram👉🏻daniweb3sec.eth
IN
0x95df34Cf...090307Ee3
0 ETH0.0000211
0x2f8288a51bc661d60958bb61bb88ba26f2ae1211d5ae2b1b14bd3ed13146b472
Transfer204216322024-07-30 20:03:47213 days ago1722369827
0x29B46a9d...C71AF1602
IN
0x95df34Cf...090307Ee3
0.9190799 ETH0.000174578.31314295
0xc126896bf4c0085135fea385bc24cd53e3a47d1d296585da4efd4ae7534bc467
Multi Swap204215172024-07-30 19:40:47213 days ago1722368447
0x95df34Cf...090307Ee3
OUT
Paraswap v5: Augustus Swapper Mainnet
0 ETH0.002787687.60511476
0xe67f4ae6e48313f3306d7cb1a1614b5d9d7fd2215f5b092fe49890de149dcd9f
Approve204215082024-07-30 19:38:59213 days ago1722368339
0x95df34Cf...090307Ee3
OUT
Compound: cUSDC Token
0 ETH0.000441259.57258155
0x4ef4ed6d0bc4fd8aeace0ed84878e08a4c59a6be51f2f1a1831b2083dc469a34
Collect Reward185568882023-11-12 16:01:23474 days ago1699804883
0x95df34Cf...090307Ee3
OUT
stakefish: Fee Recipient
0 ETH0.0036052740.61681672
0x56b83f66772034b1057bd26151c06313ba79b453aab19f42395c86676965bde1
Collect Reward159833132022-11-16 14:54:47835 days ago1668610487
0x95df34Cf...090307Ee3
OUT
stakefish: Fee Recipient
0 ETH0.0015767117.63523276
0x167a4a0df792ae755c5bb6080ffd4a5019ddb2a837eca348fbd13b5e4e1b3b42
Atomic Match_149128502022-06-06 3:57:40999 days ago1654487860
0x95df34Cf...090307Ee3
OUT
OpenSea: Wyvern Exchange v2
0.22 ETH0.0057176330.12896756
0x8e517da327dd6eea484d0e6e6351393867a482b49695546e3f30630655d5fae4
Atomic Match_149121502022-06-06 0:57:39999 days ago1654477059
0x95df34Cf...090307Ee3
OUT
OpenSea: Wyvern Exchange v2
0.13 ETH0.0200343594.39658472
0x2f74271f27f5fae59e4e47fca89a317e98f937e8f434fde5d4d02694f0d96916
Whitelist Mint148945912022-06-03 2:28:301002 days ago1654223310
0x95df34Cf...090307Ee3
OUT
VividLimited: VIVID Token
0.5 ETH0.0055349944.2590449
0x50e39cd87ab70e1b027ae55e5b792008f78356e657dc5c928236d8ab06143e42
Set Many134224342021-10-15 11:42:351233 days ago1634298155
0x95df34Cf...090307Ee3
OUT
Unstoppable Domains: UD Token
0 ETH0.0058367975.48003877
0xbb30f4481bc25f60b0fe526d5b12566e051f5d622596624beb67d1402ba17fd7
Transfer134224122021-10-15 11:37:511233 days ago1634297871
0x29B46a9d...C71AF1602
IN
0x95df34Cf...090307Ee3
1 ETH0.001900590.5
0x70feb7c81e9737d9356a34e22e1463bfe45f660eced7ca0e2171d2c1b9f7c9cc
Batch Deposit129803222021-08-07 21:13:301301 days ago1628370810
0x95df34Cf...090307Ee3
OUT
stakefish: Eth2 Depositor
32.1 ETH0.0034272346
0x784714fd691f63ada0b1acbd94f3d147bed018e6a8e2a7152f1593ddf2d163b3
Transfer129802432021-08-07 20:56:171301 days ago1628369777
0x29B46a9d...C71AF1602
IN
0x95df34Cf...090307Ee3
0.1 ETH0.000900942.9
0x304c80f531f3853906587f353517c30cb3111936b31e7fbc599388f60c7b3369
Transfer123871832021-05-07 12:36:581394 days ago1620391018
0x29B46a9d...C71AF1602
IN
0x95df34Cf...090307Ee3
0.01 ETH0.0010550
0xf84e2f94aca24337347277edd4cff425b73a40a41af03b34e6b259c4a81ddf4d
Transfer123871312021-05-07 12:27:081394 days ago1620390428
0x29B46a9d...C71AF1602
IN
0x95df34Cf...090307Ee3
32 ETH0.0010550

Latest 3 internal transactions

Advanced mode:
Parent Transaction Hash Block
From
To
0xc126896bf4c0085135fea385bc24cd53e3a47d1d296585da4efd4ae7534bc467
204215172024-07-30 19:40:47213 days ago1722368447
Paraswap v5: Augustus Swapper Mainnet
0x95df34Cf...090307Ee3
0.08997854 ETH
0x4ef4ed6d0bc4fd8aeace0ed84878e08a4c59a6be51f2f1a1831b2083dc469a34
185568882023-11-12 16:01:23474 days ago1699804883
stakefish: Fee Recipient
0x95df34Cf...090307Ee3
0.32878853 ETH
0x56b83f66772034b1057bd26151c06313ba79b453aab19f42395c86676965bde1
159833132022-11-16 14:54:47835 days ago1668610487
stakefish: Fee Recipient
0x95df34Cf...090307Ee3
0.12653717 ETH
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Contract Name:
0 ETH
Compiler Version
0
Optimization Enabled:
0 ETH
Other Settings:
-NA-

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Latest 25 from a total of 88 withdrawals (4.441159057 ETH withdrawn)

Validator Index Block Amount
205299219154952025-02-24 10:10:115 days ago17403918110.018997538 ETH
205299218496502025-02-15 5:08:4714 days ago17395961270.019046336 ETH
205299217834462025-02-05 23:01:1123 days ago17387964710.019284081 ETH
205299217170512025-01-27 16:27:5932 days ago17379952790.019373879 ETH
205299216504382025-01-18 9:21:1142 days ago17371920710.019386944 ETH
205299215837602025-01-09 1:51:5951 days ago17363875190.019283805 ETH
205299215173262024-12-30 19:17:1160 days ago17355862310.019419145 ETH
205299214504172024-12-21 10:54:3570 days ago17347784750.019509007 ETH
205299213832082024-12-12 1:41:3579 days ago17339676950.019436878 ETH
205299213158372024-12-02 15:52:1188 days ago17331547310.019575506 ETH
205299212482882024-11-23 5:16:2398 days ago17323389830.019532806 ETH
205299211806972024-11-13 18:55:35107 days ago17315241350.019570955 ETH
205299211128592024-11-04 7:41:47117 days ago17307061070.019513256 ETH
205299210451552024-10-25 20:55:11126 days ago17298897110.019460078 ETH
205299209777962024-10-16 11:22:59136 days ago17290777790.019497067 ETH
205299209103022024-10-07 1:09:47145 days ago17282633870.019430775 ETH
205299208430022024-09-27 15:57:35154 days ago17274526550.065420256 ETH
205299207760982024-09-18 7:50:23164 days ago17266458230.019318963 ETH
205299207092442024-09-08 23:42:47173 days ago17258389670.019211054 ETH
205299206426172024-08-30 16:34:23182 days ago17250356630.064947563 ETH
205299205763752024-08-21 10:23:23192 days ago17242358030.064942242 ETH
205299205102542024-08-12 4:49:59201 days ago17234381990.01912044 ETH
205299204442492024-08-02 23:50:59210 days ago17226426590.019021202 ETH
205299203787842024-07-24 20:27:35219 days ago17218528550.018770108 ETH
205299203140602024-07-15 19:40:23228 days ago17210724230.063997614 ETH
View All Withdrawals

Latest 1 from a total of 1 deposit (32 ETH deposited)

Transaction Hash Block Value Eth2 PubKey Valid
0x70feb7c81e9737d9356a34e22e1463bfe45f660eced7ca0e2171d2c1b9f7c9cc 129803222021-08-07 21:13:301301 days ago162837081032 ETH0x99174c2f0ff4b567727dcf534fe68244e54aec49dc47baf85ed03c818959aaec872b5ad8c1f917565c78ed590ede1ecdYes
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