Address

0x30d4E9569D3CaE79c124EbC75F7e5C43e3C8367E

punkinspicies.eth

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Overview

ETH Balance

0.115002888648574149 ETH

Eth Value

$246.81 (@ $2,146.11/ETH)

Token Holdings

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Latest 25 from a total of 182 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x41601fbe3a80ca8ce215fecba5678934268d983d7e48d630f44b8a551ef2275f	Withdraw	Withdraw	24034377	2025-12-17 19:19:47	93 days ago	1765999187	punkinspicies.eth	OUT	0x34625Eca...112c10B6B	0 ETH$0.00	0.00012578	2.1972976
0x0e62d3fc9e899b842ae9b8bcef4161fcbe8b39e7c639c04c908c13a5dd2abe06	Transfer	Transfer	20836795	2024-09-26 19:10:35	540 days ago	1727377835	punkinspicies.eth	OUT	0x0912D7A2...49107054B	0.01 ETH$21.46	0.00045949	21.88094622
0x59ff03d8cf28c30c4a6522423fc5ab745e20987f9b3ca9579a1ba0d04b4c059c	Transfer	Transfer	20836786	2024-09-26 19:08:47	540 days ago	1727377727	punkinspicies.eth	OUT	0xa3E159a7...1dAa3CDD3	0.01 ETH$21.46	0.00042679	20.32344264
0x9d63fa0c7fe1e75d2960a4160b07b87ce4b605faa33f994955c8b858839993f2	Unset Surrogate	Unset Surrogate	20836506	2024-09-26 18:12:23	540 days ago	1727374343	punkinspicies.eth	OUT	0xbf69E9e7...f1Cba481b	0 ETH$0.00	0.00144258	25.42895166
0x44e91279849a78ed053d43d059f601d4b8fe784a761f31dd26cb6cad94b128f4	Set Surrogate	Set Surrogate	20836459	2024-09-26 18:02:59	540 days ago	1727373779	punkinspicies.eth	OUT	0xbf69E9e7...f1Cba481b	0 ETH$0.00	0.00251382	26.60470429
0x6f88c13dfb9588ca09942197929d6e62d782edf4792ca245681d0c70d7d58b8d	Safe Transfer Fr...	Safe Transfer Fr...	20836250	2024-09-26 17:20:59	540 days ago	1727371259	punkinspicies.eth	OUT	0x34625Eca...112c10B6B	0 ETH$0.00	0.00215218	33.35475627
0x69a9373574fb0daaae9b0d483f4bc70876df013d049cf720ca81f9558bf6b502	Safe Transfer Fr...	Safe Transfer Fr...	20836235	2024-09-26 17:17:59	540 days ago	1727371079	punkinspicies.eth	OUT	0x34625Eca...112c10B6B	0 ETH$0.00	0.00206298	31.97240009
0xbc4fee6f62da4f8bd7b1225002d76ede0bf09c2c80a8443de161c1895bc60fd9	Safe Transfer Fr...	Safe Transfer Fr...	18893735	2023-12-29 20:54:59	812 days ago	1703883299	punkinspicies.eth	OUT	0x34625Eca...112c10B6B	0 ETH$0.00	0.00113214	17.54939283
0x2d19e28f49a40895da5ff4bcc2ec29914495468a13e28e0535ac9a81f843e4cc	Safe Transfer Fr...	Safe Transfer Fr...	18530113	2023-11-08 22:06:47	863 days ago	1699481207	punkinspicies.eth	OUT	0x34625Eca...112c10B6B	0 ETH$0.00	0.00300097	46.50941323
0x6cfc73b86734a5989ec18f909349f26fdb1d331286a9e9effe723c479308a242	Safe Transfer Fr...	Safe Transfer Fr...	18294420	2023-10-06 22:24:23	896 days ago	1696631063	punkinspicies.eth	OUT	0x34625Eca...112c10B6B	0 ETH$0.00	0.00069027	10.69801252
0x6004f51762a49d7c27ad8ad64bbe3c3b54cea2024bc56b8d63353c3911d08f1e	Fulfill Availabl...	Fulfill Availabl...	18278417	2023-10-04 16:42:11	898 days ago	1696437731	punkinspicies.eth	OUT	Seaport 1.5	0.08784 ETH$188.51	0.04572131	16.37446172
0x7477fe21534b7e95de9039ef3f1e209842c84725abd44c3c19139b71e4876386	Safe Transfer Fr...	Safe Transfer Fr...	18186458	2023-09-21 19:53:35	911 days ago	1695326015	punkinspicies.eth	OUT	0x34625Eca...112c10B6B	0 ETH$0.00	0.00102466	15.72177606
0x3741d1f32d8a028ad5a660b425857a01226a12707eb058fe724f8150cf74dddf	Safe Transfer Fr...	Safe Transfer Fr...	18179867	2023-09-20 21:44:23	912 days ago	1695246263	punkinspicies.eth	OUT	0x34625Eca...112c10B6B	0 ETH$0.00	0.00097025	14.88691101
0xb6b06ba075325748bb712d70f00f1245a953cd86b4c9498a51251556ec90890b	Fulfill Basic Or...	Fulfill Basic Or...	18179789	2023-09-20 21:28:47	912 days ago	1695245327	punkinspicies.eth	OUT	Seaport 1.5	0.003 ETH$6.44	0.00377782	17.44254707
0x2cbd789ada4de2def1c80ec7dbb1bebbbfd2662902721e19c1336eba64ee953e	Set Approval For...	Set Approval For...	16980144	2023-04-05 4:09:35	1080 days ago	1680667775	punkinspicies.eth	OUT	OpenSea Pro: OSP Token	0 ETH$0.00	0.0023921	40.33163577
0x63d643e7f6e9d1bf9b2c2d44312ad59cd62ec318b1f940f7bc4cfb723a4f3229	Mint Allow List	Mint Allow List	16977546	2023-04-04 19:21:35	1081 days ago	1680636095	punkinspicies.eth	OUT	SeaDrop	0 ETH$0.00	0.00895926	78.8542345
0x64f1095a77b528f716e5b4c72b433adac9412d2044e822801da78e2f668915fa	Bulk Transfer	Bulk Transfer	16944763	2023-03-31 4:18:59	1085 days ago	1680236339	punkinspicies.eth	OUT	OpenSea: Transfer Helper	0 ETH$0.00	0.00174613	22.08961635
0x406a6bce4aa2e4832a879f0ac986047c5e57eef72de28ae8fc473705f4fc3288	Fulfill Availabl...	Fulfill Availabl...	16944751	2023-03-31 4:16:35	1085 days ago	1680236195	punkinspicies.eth	OUT	Seaport 1.4	0.03 ETH$64.38	0.01716355	22.19202295
0x0ff48a92432ef534dd63cc091b172dd7b581a831f2533224fec3c8affbfede9a	Fulfill Availabl...	Fulfill Availabl...	16944737	2023-03-31 4:13:47	1085 days ago	1680236027	punkinspicies.eth	OUT	Seaport 1.4	0.0931994 ETH$200.02	0.07124709	23.46842679
0x5d2daf84ab28e1cf5c0e5fdaf5e206e94ba49913f9e8fff1d4fe9cd2ac559490	Withdraw	Withdraw	16944720	2023-03-31 4:10:23	1085 days ago	1680235823	punkinspicies.eth	OUT	0x34625Eca...112c10B6B	0 ETH$0.00	0.00123294	21.53841774
0x4bb952b3c9d638690a60199522a9ee21bef4f9ca945c955bf3d15f007ab404a9	Bulk Transfer	Bulk Transfer	16944663	2023-03-31 3:58:59	1085 days ago	1680235139	punkinspicies.eth	OUT	OpenSea: Transfer Helper	0 ETH$0.00	0.00471615	21.83029144
0xe4095d8cd96d64da45ad270b07366429522525a96697f03db8a8201d4df0e0a9	Bulk Transfer	Bulk Transfer	16944517	2023-03-31 3:29:35	1085 days ago	1680233375	punkinspicies.eth	OUT	OpenSea: Transfer Helper	0 ETH$0.00	0.00241093	25.0752534
0x0f0732ef664603b7e0eff42f456a748f76159b192f53dbc62dae6b312e6daebf	Bulk Transfer	Bulk Transfer	16944494	2023-03-31 3:24:59	1085 days ago	1680233099	punkinspicies.eth	OUT	OpenSea: Transfer Helper	0 ETH$0.00	0.00380523	23.84423983
0x5dac495e8b9f8bcdeefb3e60a132d876860d3141b44c8ccbaeb80a6b9758c7a9	Fulfill Availabl...	Fulfill Availabl...	16944470	2023-03-31 3:19:59	1085 days ago	1680232799	punkinspicies.eth	OUT	Seaport 1.4	0.0171 ETH$36.70	0.04372894	22.44021223
0x389cf509f5e693052f1ab7fbfcf9cd4fb99ffc69d25478d763d634736326a3bd	Safe Transfer Fr...	Safe Transfer Fr...	16927995	2023-03-28 19:46:35	1088 days ago	1680032795	punkinspicies.eth	OUT	0x34625Eca...112c10B6B	0 ETH$0.00	0.00274894	31.71040115

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Latest 6 internal transactions

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x41601fbe3a80ca8ce215fecba5678934268d983d7e48d630f44b8a551ef2275f	Transfer	Transfer	24034377	2025-12-17 19:19:47	93 days ago	1765999187	0x34625Eca...112c10B6B	punkinspicies.eth	0.10531901 ETH$226.03
0x39b37ac21b75a8fbdbe03b85d01c436c6ce6eb920bcd733672ceb7ee18a1e561	Transfer	Transfer	16980146	2023-04-05 4:09:59	1080 days ago	1680667799	Seaport 1.4	punkinspicies.eth	0.0487305 ETH$104.58
0x5d2daf84ab28e1cf5c0e5fdaf5e206e94ba49913f9e8fff1d4fe9cd2ac559490	Transfer	Transfer	16944720	2023-03-31 4:10:23	1085 days ago	1680235823	0x34625Eca...112c10B6B	punkinspicies.eth	0.31935442 ETH$685.37
0x8a30ddaad86931c6ac606369722278e630b3748c2132a01adc2d58227a234280	Transfer	Transfer	16373042	2023-01-10 1:13:11	1165 days ago	1673313191	ENS: Old ETH Registrar Controller	punkinspicies.eth	0.00151087 ETH$3.24
0xb7b00ff0c10d844c451c69ba7d2c49264ef4a4a67ae14946233cffde7147b9d6	Transfer	Transfer	16156188	2022-12-10 18:46:59	1196 days ago	1670698019	0x34625Eca...112c10B6B	punkinspicies.eth	0.35672568 ETH$765.57
0xfdb9f0223732f0990a3f0713cbe21e9655845b14468de572ce7b34b0d53434d7	Transfer	Transfer	15870949	2022-10-31 22:13:47	1236 days ago	1667254427	0x34625Eca...112c10B6B	punkinspicies.eth	0.57415848 ETH$1,232.20

Cross-Chain Transactions

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0x30d4E9569D3CaE79c124EbC75F7e5C43e3C8367E

Net Worth in USD

$461.50

Net Worth in ETH

0.215042

Token Allocations

ETH 53.49%

WETH 46.51%

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	53.49%	$2,146.5	0.115	$246.85
ETH	Wrapped Ether (WETH)	46.51%	$2,146.5	0.1	$214.65

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