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Address thepencilcase.eth

Report as scam

0x25FA68A4c340202737EDBC67fD1a2Ec8DE872dB6 QR code for address 0x25fa68a4c340202737edbc67fd1a2ec8de872db6

Balance
0.016865987686040362 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
GEM
$ 0.05
18.08
$ 0.98
BUSD
$ 1.00
0.21756051082109472
$ 0.22
80GEM-20WETH
$ 0.00
0.014665783708252794
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3
$ 0.00
FOL
$ 0.00
10
$ 0.02
stETH
$ 3547.27
0.000000000000000001
$ 0.00
DC_cbETH
$ 0.00
0.093149951187942384
$ 0.00
BAL
$ 3.43
0.6406706328
$ 2.20
pufETH
$ 3574.97
0.135345697865296007
$ 483.86
UNKNOWN
$ 0.00
1,245
$ 0.00
EIGEN
$ 0.00
113.302927361333800604
$ 0.00
Symbol
Balance
GEM
$ 0.05
18.08
$ 0.98
BUSD
$ 1.00
0.21756051082109472
$ 0.22
80GEM-20WETH
$ 0.00
0.014665783708252794
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3
$ 0.00
FOL
$ 0.00
10
$ 0.02
stETH
$ 3547.27
0.000000000000000001
$ 0.00
DC_cbETH
$ 0.00
0.093149951187942384
$ 0.00
BAL
$ 3.43
0.6406706328
$ 2.20
pufETH
$ 3574.97
0.135345697865296007
$ 483.86
UNKNOWN
$ 0.00
1,245
$ 0.00
EIGEN
$ 0.00
113.302927361333800604
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x13cc7e…de7713
0x1aee31d0
20080409
thepencilcase.eth
OUT
0x6759aC…123049
0 ETH
0x42baed…e7f25f
deposit
20072650
thepencilcase.eth
OUT
0xB26ff5…676984
0 ETH
0x4224aa…8d888f
approve
20072649
thepencilcase.eth
OUT
0xBe9895…a49704
0 ETH
0x03a861…0847dc
sellEthForTokenToUniswapV3
20072646
thepencilcase.eth
OUT
0x: Exchange Proxy
0.1 ETH
0xdae548…73a721
Transfer
20072643
0x165068…831719
IN
thepencilcase.eth
0.045 ETH
0x28fefd…9100de
Transfer
20072608
0x165068…831719
IN
thepencilcase.eth
0.05 ETH
0x187c32…defa16
Transfer
19935669
thepencilcase.eth
OUT
0xf70da9…A3dbEF
0.001600 ETH
0xb5d726…653b58
Transfer
19884476
thepencilcase.eth
OUT
0x526D64…Ea2F9F
0 ETH
0x0b9c54…a73410
0x9a15bf92
19842461
thepencilcase.eth
OUT
0x035bdA…D4ad02
0 ETH
0xcd8e9d…aa0217
0x
19815570
thepencilcase.eth
OUT
0x0Ec68c…0Db6Cb
0.15 ETH
0x591e8e…89fbea
Transfer
19815531
thepencilcase.eth
OUT
0x165068…831719
0.151000 ETH
0x1bc99c…72759e
sellTokenForEthToUniswapV3
19815521
thepencilcase.eth
OUT
0x: Exchange Proxy
0 ETH
0xf0c611…c45a53
approve
19815516
thepencilcase.eth
OUT
0xf951E3…7DEd78
0 ETH
0x8f4d22…3ce27e
0x33404396
19815512
thepencilcase.eth
OUT
0x39053D…8Ef37A
0 ETH
0xa490fd…d2f8d0
sellTokenForEthToUniswapV3
19815320
thepencilcase.eth
OUT
0x: Exchange Proxy
0 ETH
0x8ed5b8…591865
approve
19815317
thepencilcase.eth
OUT
0xBe9895…a49704
0 ETH
0xb7ec6c…b73c70
0x33404396
19815309
thepencilcase.eth
OUT
0x39053D…8Ef37A
0 ETH
0x5291c1…549b87
0x31645d4e
19814857
thepencilcase.eth
OUT
0xAB13B8…5B8A39
0 ETH
0xab9c4e…931603
approve
19814854
thepencilcase.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0x7034e6…45e680
setApprovalForAll
19799775
thepencilcase.eth
OUT
0x036ae2…273579
0 ETH
0x733000…6b1554
undelegate
19762892
thepencilcase.eth
OUT
0x39053D…8Ef37A
0 ETH
0xff320b…027ddf
0x9dbb844d
19693389
thepencilcase.eth
OUT
0x036ae2…273579
0.000777 ETH
0xd77f64…c5a41f
setApprovalForAll
19673727
thepencilcase.eth
OUT
0x0f2c03…418d9e
0 ETH
0x0934ce…f7bfa5
0xeea9064b
19623003
thepencilcase.eth
OUT
0x39053D…8Ef37A
0 ETH
0x36a3d7…76aa50
transfer
19616028
thepencilcase.eth
OUT
0x57e114…1e6061
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x617d18…104b5f
20031673
0xAc2A9e…6d7Be8
IN
thepencilcase.eth
0.0002 ETH
call
0x1ddadb…7d3ea5
19938794
0xAc2A9e…6d7Be8
IN
thepencilcase.eth
0.0002 ETH
call
0x59004a…0e5720
19840192
0xAc2A9e…6d7Be8
IN
thepencilcase.eth
0.0002 ETH
call
0x4c0ab3…f634a3
19815565
0xE7351F…D6dd7f
IN
thepencilcase.eth
0.149919 ETH
call
0x1bc99c…72759e
19815521
0x: Exchange Proxy
IN
thepencilcase.eth
0.131200 ETH
call
0xa490fd…d2f8d0
19815320
0x: Exchange Proxy
IN
thepencilcase.eth
0.019427 ETH
call
0x70304b…bae5d4
19737525
0xAc2A9e…6d7Be8
IN
thepencilcase.eth
0.0002 ETH
call
0x6eace4…d2dd13
19646989
0xAc2A9e…6d7Be8
IN
thepencilcase.eth
0.0002 ETH
call
0xd7b19b…1e6f47
19541359
0xAc2A9e…6d7Be8
IN
thepencilcase.eth
0.0002 ETH
call
0xd8cf75…3c0f83
19486876
0xFC7599…d2F063
IN
thepencilcase.eth
0.1 ETH
call
0x2835fc…cae21a
19294233
0x6774Bc…D8b367
IN
thepencilcase.eth
0.000016 ETH
call
0xb311bb…599f0b
18409099
0x000000…AF14dC
IN
thepencilcase.eth
0.000442 ETH
call
0x889053…ff9941
18402754
0xA9D1e0…1d3E43
IN
thepencilcase.eth
0.010698 ETH
call
0x455ba1…91fbac
18397857
0x000000…AF14dC
IN
thepencilcase.eth
0.000442 ETH
call
0x4e21f4…ccf506
18089409
0x253553…82303b
IN
thepencilcase.eth
0.000060 ETH
call
0x4bd4a2…00c9d1
16208226
0xDEF171…6FEe57
IN
thepencilcase.eth
0.000000 ETH
call
0xef1424…c720ad
16144605
Uniswap V3: Router 2
IN
thepencilcase.eth
0.000001 ETH
call
0x8473ba…963275
16143703
Wrapped Ether
IN
thepencilcase.eth
0.00801 ETH
call
0x0eca08…5084df
15847359
0x4D9079…F77381
IN
thepencilcase.eth
0.009905 ETH
call
Hash
Block
Age
From
To
Value
Token
0x13cc7e…de7713
20080409
thepencilcase.eth
OUT
0x6759aC…123049
2,023
PIRATE
0x13cc7e…de7713
20080409
0x543ba3…89Fa07
IN
thepencilcase.eth
2,023
PIRATE
0x42baed…e7f25f
20072650
Null Address: 0x000…000
IN
thepencilcase.eth
0.093149951187942384
DC_cbETH
0x42baed…e7f25f
20072650
thepencilcase.eth
OUT
0xB26ff5…676984
0.093149951187942384
cbETH
0x03a861…0847dc
20072646
0x840DEE…E74410
IN
thepencilcase.eth
0.093149951187942384
cbETH
0x03eaf8…36d9ad
20034834
0xE3a10B…bEBe68
IN
thepencilcase.eth
0.183
BAL
0x7cc489…f8f809
19938792
0xE3a10B…bEBe68
IN
thepencilcase.eth
0.193
BAL
0x0b9c54…a73410
19842461
0x035bdA…D4ad02
IN
thepencilcase.eth
113.302927361333800604
EIGEN
0x1bc99c…72759e
19815521
thepencilcase.eth
OUT
0x30eA22…6B49A2
0.124607045902500124
swETH
0x8f4d22…3ce27e
19815512
0x0Fe4F4…5796d6
IN
thepencilcase.eth
0.124607045902500124
swETH
0xa490fd…d2f8d0
19815320
thepencilcase.eth
OUT
0x840DEE…E74410
0.018197934336728045
cbETH
0xb7ec6c…b73c70
19815309
0x549451…0256bc
IN
thepencilcase.eth
0.018197934336728045
cbETH
0x5291c1…549b87
19814857
thepencilcase.eth
OUT
0xAB13B8…5B8A39
0.01
WBTC
0x0dfb36…ce327a
19814749
Binance 14
IN
thepencilcase.eth
0.01
WBTC
0x1f03ba…bc6cb9
19737522
0xE3a10B…bEBe68
IN
thepencilcase.eth
0.1332429931
BAL
0x55f294…224a7b
19646968
0xE3a10B…bEBe68
IN
thepencilcase.eth
0.1314276397
BAL
0x36a3d7…76aa50
19616028
thepencilcase.eth
OUT
0x05aca0…8C46d9
92.212263
ENA
0x2fb6fd…76928f
19616017
0x424ED3…a88440
IN
thepencilcase.eth
92.212263
ENA
0xb86a9d…4276ad
19572724
thepencilcase.eth
OUT
0x05aca0…8C46d9
486.79
ENA
0xf98ba5…99b16c
19572693
0x424ED3…a88440
IN
thepencilcase.eth
486.79
ENA
0xd7b19b…1e6f47
19541359
0xAc2A9e…6d7Be8
IN
thepencilcase.eth
18.08
GEM
0x8eee9f…3353ca
19469903
thepencilcase.eth
OUT
0xA962aA…82791C
135
ZK
0xab7b22…2c6762
19469874
0x9234f8…203288
IN
thepencilcase.eth
135
ZK
0x1e2bdc…3443e2
19429275
thepencilcase.eth
OUT
0xfDD787…5C5aD7
38.36
80GEM-20WETH
0xcadace…68e1d0
19429237
thepencilcase.eth
OUT
Balancer: Vault
200
GEM
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xe95ee1…48d1b4
19548848
heartoftexas.eth
thepencilcase.eth
0x314851…A25f83
1640
0x4a38df…d445ee
19360132
0x005C78…44C923
thepencilcase.eth
0x0f2c03…418d9e
2934
0x51502c…04ba13
19072835
0xD4d5AA…5f2Ade
thepencilcase.eth
0x8fb956…736af2
30209
0x9cdee7…84e975
18916040
0xaCb106…0cbeF1
thepencilcase.eth
0xf22AbB…B25bec
165
0x9cb936…6a2e48
18844460
0x3C0526…20a2Ba
thepencilcase.eth
0x0f2c03…418d9e
2723
0xb311bb…599f0b
18409099
thepencilcase.eth
0x86aeD9…cE9330
0x6E1cDC…3c87a5
4596
0x455ba1…91fbac
18397857
thepencilcase.eth
420ms.eth
0x6E1cDC…3c87a5
4599
0xcab778…f63e57
18358641
Null Address: 0x000…000
thepencilcase.eth
0x6E1cDC…3c87a5
4603
0xcab778…f63e57
18358641
Null Address: 0x000…000
thepencilcase.eth
0x6E1cDC…3c87a5
4602
0xcab778…f63e57
18358641
Null Address: 0x000…000
thepencilcase.eth
0x6E1cDC…3c87a5
4601
0xcab778…f63e57
18358641
Null Address: 0x000…000
thepencilcase.eth
0x6E1cDC…3c87a5
4600
0xcab778…f63e57
18358641
Null Address: 0x000…000
thepencilcase.eth
0x6E1cDC…3c87a5
4599
0xcab778…f63e57
18358641
Null Address: 0x000…000
thepencilcase.eth
0x6E1cDC…3c87a5
4598
0xcab778…f63e57
18358641
Null Address: 0x000…000
thepencilcase.eth
0x6E1cDC…3c87a5
4597
0xcab778…f63e57
18358641
Null Address: 0x000…000
thepencilcase.eth
0x6E1cDC…3c87a5
4596
0xcab778…f63e57
18358641
Null Address: 0x000…000
thepencilcase.eth
0x6E1cDC…3c87a5
4595
0xcab778…f63e57
18358641
Null Address: 0x000…000
thepencilcase.eth
0x6E1cDC…3c87a5
4594
0xdbcec2…3ad055
18288558
Null Address: 0x000…000
thepencilcase.eth
0xC93164…eBad58
55782
0xdbcec2…3ad055
18288558
Null Address: 0x000…000
thepencilcase.eth
0xC93164…eBad58
55781
0xdbcec2…3ad055
18288558
Null Address: 0x000…000
thepencilcase.eth
0xC93164…eBad58
55780
0xdbcec2…3ad055
18288558
Null Address: 0x000…000
thepencilcase.eth
0xC93164…eBad58
55779
0xdbcec2…3ad055
18288558
Null Address: 0x000…000
thepencilcase.eth
0xC93164…eBad58
55778
0xdbcec2…3ad055
18288558
Null Address: 0x000…000
thepencilcase.eth
0xC93164…eBad58
55777
0xdbcec2…3ad055
18288558
Null Address: 0x000…000
thepencilcase.eth
0xC93164…eBad58
55776
0xdbcec2…3ad055
18288558
Null Address: 0x000…000
thepencilcase.eth
0xC93164…eBad58
55775
0xdbcec2…3ad055
18288558
Null Address: 0x000…000
thepencilcase.eth
0xC93164…eBad58
55774
0xdbcec2…3ad055
18288558
Null Address: 0x000…000
thepencilcase.eth
0xC93164…eBad58
55773
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xa1d91d…ec46e7
20043320
Lido: stETH Token
thepencilcase.eth
0x8b0ab6…4150b7
0
1
0x864d78…28ba1c
19900831
Lido: stETH Token
thepencilcase.eth
0xF25F77…5faf54
0
1
0x6364f3…9c265b
19822556
Lido: stETH Token
thepencilcase.eth
0x70EaC0…396f61
0
1
0xff320b…027ddf
19693389
Null Address: 0x000…000
thepencilcase.eth
0x036ae2…273579
1
1
0xf2904b…1839b6
19679945
Lido: stETH Token
thepencilcase.eth
0xDF1FE2…A7DE95
0
1
0xdf62a6…d1b6c4
19430006
Null Address: 0x000…000
thepencilcase.eth
0xAf9ba9…981163
1
1
0x66178f…a5f2d1
17945052
Null Address: 0x000…000
thepencilcase.eth
0xfFFfff…08c164
4
1
0x4f81b7…4c5844
16271091
0x1092A0…2b67C0
thepencilcase.eth
0xc36cF0…Cf9F5c
23139200950623815515509473305360238379008
1
0x3f2b40…2bce09
16190489
thepencilcase.eth
hsafgghsaf.eth
0xFbe27c…c54dB7
0
1
0x5d76d9…54ba01
16190468
0x2aE869…6f9452
thepencilcase.eth
0xFbe27c…c54dB7
0
1
0x759c97…d3be00
15901539
Null Address: 0x000…000
thepencilcase.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417283
1
0xa27716…6a6037
15901534
Null Address: 0x000…000
thepencilcase.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417281
1
0x5bd7f3…385f7b
15866064
Null Address: 0x000…000
thepencilcase.eth
0x1C69d6…aeba2A
7400
1