Address

0x33B2b6c70fFCDE4E6Db38cBC6C62e13e6b6282e0

dennycaknan.eth

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Overview

ETH Balance

0.000002952677739701 ETH

ETH Value

Less Than $0.01 (@ $2,381.97/ETH)

Token Holdings

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Latest 25 from a total of 37 transactions

Transaction Hash	Method Search by Method ID only	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From		To	Set Amounts 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
0xea6612d13ccc304cba48c5c74d66ea31fd40449685c6eb31ed4d20057be420e1	0x03436989	0x03436989	76448840	2024-09-19 12:37:49	499 days ago	1726749469	dennycaknan.eth	OUT	Reservoir: Relay Receiver	$0.790.0003308 ETH	0.00000038	0.01
0x9a5f098670326f06e67de5d41e54ffeaa61d9723df151bb667e8303a01407c9d	Send Batch From	Send Batch From	17009553	2023-08-05 17:19:38	910 days ago	1691255978	dennycaknan.eth	OUT	0x402A928D...05C76BfA2	$0.850.00035514 ETH	0.00000273	0.01
0xf5218fcf2453fe1569f06711baae5d22dea33d50de64ead993597df1884d94d6	Mint	Mint	2683830	2023-03-01 16:32:51	1067 days ago	1677688371	dennycaknan.eth	OUT	0x1FDddb13...1781500da	$1.190.0005 ETH	0.00000267	0.01
0x829ac9086e1834b35d1c59145916749b1f5c03855c0acfeb519912403b8b9bc1	Swap Exact Token...	Swap Exact Token...	2683589	2023-03-01 16:27:29	1067 days ago	1677688049	dennycaknan.eth	OUT	Sushiswap : V2Factory	$0.000 ETH	0.00000183	0.01
0x3cc1f556247ab5f3683df6206ce6f72eed2d33c1659e3b4fb13b592349735285	Mint Token	Mint Token	2446764	2023-02-21 10:22:50	1075 days ago	1676974970	dennycaknan.eth	OUT	0xC66d265B...32a471fD4	$0.000 ETH	0.00000186	0.01
0x71b120c8262221941f603aa2ae39ca3d7f2384a957dcd72afd6b46068f6a3a41	Fulfill Order	Fulfill Order	2354083	2023-02-18 11:27:01	1078 days ago	1676719621	dennycaknan.eth	OUT	0xE943195b...76654F029	$0.470.0001987 ETH	0.00000224	0.01
0x717625b863a0b80a12963cb99c02f67c33211cd0fc8aaaaa4a7d0c0b1179e6c3	Remove Liquidity...	Remove Liquidity...	2118396	2023-02-07 17:00:09	1089 days ago	1675789209	dennycaknan.eth	OUT	0x28e0f3eb...E2ca92cfA	$0.000 ETH	0.00000256	0.01
0xa97c5e7d7169478db2bb37fc5c7d4fe135587254ddabf139cabaeff21311a4c6	Approve	Approve	2118394	2023-02-07 16:59:58	1089 days ago	1675789198	dennycaknan.eth	OUT	0x66Ec0a03...e7191B17d	$0.000 ETH	0.00000067	0.01
0x1fb6decaa1c9f970899702dc518e09df4427e8a235b49ee2d311c09a6be7d9a8	Add Liquidity ET...	Add Liquidity ET...	1912925	2023-01-24 9:59:57	1103 days ago	1674554397	dennycaknan.eth	OUT	0x28e0f3eb...E2ca92cfA	$1.300.00054529 ETH	0.00000209	0.01
0xa39e37757a00e09755c57ab93636739107ffe5ef64ce6b58f1bbd7e5ace7d188	Approve	Approve	1912921	2023-01-24 9:59:35	1103 days ago	1674554375	dennycaknan.eth	OUT	0x750ba8b7...4d1b5273b	$0.000 ETH	0.00000065	0.01
0xb82cc4b736b22a6f1707ad4166bbec51acbc7c07f9c58e8b8b0392e9d0e46f53	0x06e75722	0x06e75722	1912916	2023-01-24 9:59:01	1103 days ago	1674554341	dennycaknan.eth	OUT	0x970bec30...d6745D839	$1.310.00055 ETH	0.00000246	0.01
0x9be5803e81ea513e506640da6721f8a68672ba0417f97ce58db57c877bbea935	0x06e75722	0x06e75722	1912903	2023-01-24 9:57:55	1103 days ago	1674554275	dennycaknan.eth	OUT	0x970bec30...d6745D839	$0.000 ETH	0.00000231	0.01
0xe97496697638a7c0c243ab4e20c31c8a3a99034dac549431fd7d8b0ceb6e017c	Approve	Approve	1912901	2023-01-24 9:57:27	1103 days ago	1674554247	dennycaknan.eth	OUT	0x750ba8b7...4d1b5273b	$0.000 ETH	0.00000065	0.01
0x5f741de48375e812d7f2505c2319377d7fd36033ddfc17cac6fd2062c2d32c37	Swap Exact ETH F...	Swap Exact ETH F...	1746160	2023-01-09 18:00:11	1118 days ago	1673287211	dennycaknan.eth	OUT	0x28e0f3eb...E2ca92cfA	$2.620.0011 ETH	0.0000017	0.01
0x9e9904c1655187fc9ce266cbf010e899f487466b17596745441945cb98a3c00f	Swap Exact Token...	Swap Exact Token...	1650306	2022-12-30 18:45:36	1128 days ago	1672425936	dennycaknan.eth	OUT	Sushiswap : V2Factory	$0.000 ETH	0.00000159	0.01
0xad94f41a2372147c20cfe64c91ba22288ac687f2e7f89502d89d465afa3c27b3	Remove Liquidity...	Remove Liquidity...	1532339	2022-12-20 14:40:40	1138 days ago	1671547240	dennycaknan.eth	OUT	Arbswap: Swap Router	$0.000 ETH	0.0000257	0.1
0x1fb00e4029229fb17cc2cba382ea8468ae767ce858947759b1a98a5e2d0bedbb	Add Liquidity ET...	Add Liquidity ET...	1278642	2022-11-29 13:54:47	1159 days ago	1669730087	dennycaknan.eth	OUT	Arbswap: Swap Router	$1.700.00071442 ETH	0.00001918	0.1
0x3ea62fbfab2706b3787124ff7c17935ce0dbc0f32dc4ab1910de01ad9e5a3d06	Approve	Approve	1278638	2022-11-29 13:54:26	1159 days ago	1669730066	dennycaknan.eth	OUT	0x750ba8b7...4d1b5273b	$0.000 ETH	0.00000572	0.1
0xe3f827033bf898f76314e7f580446333886e7d3eb326554b4ccef04be11f1bb4	Remove Liquidity...	Remove Liquidity...	1244846	2022-11-27 1:49:38	1161 days ago	1669513778	dennycaknan.eth	OUT	Sushiswap : V2Factory	$0.000 ETH	0.00002438	0.1
0xdc503b5bde01b496e5ba6a3f24032ca4ad57580d725f09fc3e2f07706c44d7d2	Add Liquidity ET...	Add Liquidity ET...	836130	2022-11-01 7:19:47	1187 days ago	1667287187	dennycaknan.eth	OUT	Sushiswap : V2Factory	$1.420.0005982 ETH	0.00001932	0.1
0xd00542e22edab02ea9aaf24525dd64c0222c78be536a72a55b84dc2ff6f70212	Swap Exact ETH F...	Swap Exact ETH F...	836127	2022-11-01 7:19:24	1187 days ago	1667287164	dennycaknan.eth	OUT	Sushiswap : V2Factory	$1.430.0006 ETH	0.00001477	0.1
0x173fba772e4b52f2d0703c4f04da1f6cd5146649ae1d0dc99ae773ef1dec95ab	Set Approval For...	Set Approval For...	705259	2022-10-23 7:39:03	1196 days ago	1666510743	dennycaknan.eth	OUT	0x868FCde9...43F493Fdc	$0.000 ETH	0.0000047	0.1
0x744e93ece7a58c6c905bfc5bbadd879b7cca35103925df04457b6e4ebdf677d8	Fulfill Order	Fulfill Order	552469	2022-10-07 7:05:21	1212 days ago	1665126321	dennycaknan.eth	OUT	0x998EF16E...6E8647666	$0.450.00019 ETH	0.00001932	0.1
0xadeef4ba3e706bd67288fedec1ddbf2c325e7dd0d6ded743959bb5ab5f202bdd	Set Approval For...	Set Approval For...	480111	2022-09-30 6:52:49	1219 days ago	1664520769	dennycaknan.eth	OUT	0xBC7955d6...35aB4544B	$0.000 ETH	0.00000475	0.1
0xd665c9628a367f693f54260b762866e7b0c8cee4bf38633f6716411778721f08	Fulfill Order	Fulfill Order	413381	2022-09-22 10:34:00	1227 days ago	1663842840	dennycaknan.eth	OUT	0x998EF16E...6E8647666	$0.520.00022 ETH	0.00001953	0.1

View all transactions

Latest 11 internal transactions

Parent Transaction Hash	Block		From		To
0x829ac9086e1834b35d1c59145916749b1f5c03855c0acfeb519912403b8b9bc1	2683589	2023-03-01 16:27:29	1067 days ago	1677688049	Sushiswap : V2Factory	dennycaknan.eth	0.00054102 ETH$1.29
0x717625b863a0b80a12963cb99c02f67c33211cd0fc8aaaaa4a7d0c0b1179e6c3	2118396	2023-02-07 17:00:09	1089 days ago	1675789209	0x28e0f3eb...E2ca92cfA	dennycaknan.eth	0.00054858 ETH$1.31
0x9be5803e81ea513e506640da6721f8a68672ba0417f97ce58db57c877bbea935	1912903	2023-01-24 9:57:55	1103 days ago	1674554275	0x29736636...09F472E87	dennycaknan.eth	0.00089242 ETH$2.13
0x9e9904c1655187fc9ce266cbf010e899f487466b17596745441945cb98a3c00f	1650306	2022-12-30 18:45:36	1128 days ago	1672425936	Sushiswap : V2Factory	dennycaknan.eth	0.00073929 ETH$1.76
0xad94f41a2372147c20cfe64c91ba22288ac687f2e7f89502d89d465afa3c27b3	1532339	2022-12-20 14:40:40	1138 days ago	1671547240	Arbswap: Swap Router	dennycaknan.eth	0.00072428 ETH$1.73
0xe3f827033bf898f76314e7f580446333886e7d3eb326554b4ccef04be11f1bb4	1244846	2022-11-27 1:49:38	1161 days ago	1669513778	Sushiswap : V2Factory	dennycaknan.eth	0.00072008 ETH$1.72
0xaa33f57ee837479ffe2115f7d80eddc062fb6d79aaf466d2415feaf7588ae71d	713596	2022-10-23 15:53:10	1196 days ago	1666540390	0x998EF16E...6E8647666	dennycaknan.eth	0.000525 ETH$1.25
0x21cfa1f2e490c38a84d77f0e405ae9b9847bea9680d9ddcfa52cca05bfd50f35	709959	2022-10-23 12:27:31	1196 days ago	1666528051	0x998EF16E...6E8647666	dennycaknan.eth	0.0003969 ETH$0.95
0x964e6757c252bec3f6247ddda9b07db2056bbc9583a27c83174ec47741b0e20e	272522	2022-09-05 14:28:00	1244 days ago	1662388080	0x998EF16E...6E8647666	dennycaknan.eth	0.00091575 ETH$2.18
0x38193ff018564a61ad1e29b00c94f6ab65c77547ec37296263ae2bdf2da3ef0b	237072	2022-09-02 13:16:07	1247 days ago	1662124567	0x998EF16E...6E8647666	dennycaknan.eth	0.00175 ETH$4.17
0x3466b2b49157f24af518ea5d898e6a93115f67cb537df13b3bc80e8c3157e004	199848	2022-08-30 19:47:14	1250 days ago	1661888834	Sushiswap : V2Factory	dennycaknan.eth	0.05662501 ETH$134.88

Latest 2 Deposits

L2 Txn Hash		L1 Deposit Txn	Value	Token
0x9d02e777c979c41d60416d9237a9fee341db6cb41e51052922145c25b964a6dc	2022-09-04 0:10:23	1245 days ago	1662250223	0x4788a8e58b9e9f49245d76a1d77333e98bef56f4795780f5d7cc1aa1db3291fd	0.05193128043741782	Ether (ETH)
0x97cf42bcf85452f65bce85a81d99c9f1037054e1cf6d97dabb3402ccb6b67e21	2022-08-30 9:49:26	1250 days ago	1661852966	0x62e77b02cb568120305df83caa6cdaec5b8bf6f31c2ef4f245e5205d659e29f0	0.058072283962821256	Ether (ETH)

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0 ETH

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Block		Transaction	Difficulty	Gas Used	Reward

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0x33B2b6c70fFCDE4E6Db38cBC6C62e13e6b6282e0

Net Worth in USD

$0.62

Net Worth in ETH

0.000259

Token Allocations

ETH 30.56%

USDT 26.18%

BTC 19.35%

Others 23.91%

Multichain Portfolio | 35 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
SCROLL	Tether USD (USDT)	26.18%	$0.999352	0.1616	$0.1615
SCROLL	Ether (ETH)	1.28%	$2,381.52	0.00000331	$0.007875
CELO	Wrapped Bitcoin (BTC)	19.35%	$77,270	0.00000155	$0.1194
CELO	Celo (CELO)	1.64%	$0.091727	0.1102	$0.010105
GNO	xDai (XDAI)	14.15%	$0.999434	0.0873	$0.087272
BLAST	Ether (ETH)	11.82%	$2,372.76	0.00003075	$0.072953
TAIKO	Ether (ETH)	7.27%	$2,372.55	0.0000189	$0.044851
LINEA	Ether (ETH)	5.36%	$2,372.55	0.00001394	$0.033081
GLMR	Moonbeam (GLMR)	2.75%	$0.016858	1.006	$0.016959
AVAX	Avalanche (AVAX)	2.70%	$9.83	0.00169333	$0.016641
ARB	Ether (ETH)	2.46%	$2,375.99	0.0000064	$0.015203
BSC	BNB (BNB)	1.67%	$768.66	0.00001342	$0.010313
ARBNOVA	Ether (ETH)	1.14%	$2,378.81	0.00000295	$0.007024
POL	Polygon (POL)	0.93%	$0.100101	0.0573	$0.005736
OP	Ether (ETH)	0.67%	$2,373.05	0.00000174	$0.004138
ETH	Ether (ETH)	0.52%	$2,372.55	0.00000136	$0.003224
OPBNB	BNB (BNB)	0.08%	$768.38	0.000000627185	$0.000482
BASE	Ether (ETH)	0.03%	$2,372.85	0.000000078842	$0.000187

A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.

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Multichain Portfolio | 35 Chains