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Address deepwaters.eth

Report as scam

0x09a0625bd458175fd6857638fBACC93Aa4D1A17F QR code for address 0x09a0625bd458175fd6857638fbacc93aa4d1a17f

Balance
0.393354153524514735 ETH
ETH Value
ETH 0.39 @ ETH 1.00/ETH
ERC20 Tokens
14
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
USDC
$ 1.00
30
$ 30.06
SPH
$ 0.00
2,885,170
$ 5417.37
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
USDT
$ 1.00
9,992
$ 9994.69
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
USDC
$ 1.00
30
$ 30.06
SPH
$ 0.00
2,885,170
$ 5417.37
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
USDT
$ 1.00
9,992
$ 9994.69
Hash
Method
Block
Age
From
To
Value
0x3fac4a…42f64d
depositEth
18665939
deepwaters.eth
OUT
Arbitrum: Inbox
0.05 ETH
0xc554db…ee6646
transfer
18257616
deepwaters.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x664300…87454c
transfer
17936863
deepwaters.eth
OUT
Centre: USD Coin
0 ETH
0x30d20f…b15ed7
transfer
17936672
deepwaters.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x6bcca3…70a1d5
Transfer
17836701
deepwaters.eth
OUT
0xeD9c65…0eCd9d
0.06 ETH
0x9159ac…11de2b
Transfer
17615006
deepwaters.eth
OUT
0x3Dd1dd…4c2c20
7.2 ETH
0x3b424a…59d9ed
transfer
17614997
deepwaters.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0xdfe07e…1a116b
transfer
17614895
deepwaters.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0x33296b…6eaaea
transfer
17614888
deepwaters.eth
OUT
Centre: USD Coin
0 ETH
0x7f086d…68c574
Transfer
17610772
0x141bDa…e47e76
IN
deepwaters.eth
7.5 ETH
0xd6703b…1a1161
swap
17432963
deepwaters.eth
OUT
0x8731d5…e01e98
0.000656 ETH
0x71d238…835382
approve
17432960
deepwaters.eth
OUT
Centre: USD Coin
0 ETH
0xf3eb4a…c7051a
transfer
17432753
deepwaters.eth
OUT
Centre: USD Coin
0 ETH
0x4bf31c…18f022
transfer
17418149
deepwaters.eth
OUT
Centre: USD Coin
0 ETH
0x35e27f…b3bdab
transfer
17224682
deepwaters.eth
OUT
Centre: USD Coin
0 ETH
0xff3faa…de72c7
reclaim
16828570
deepwaters.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0xe0bf77…0e84d8
transfer
16674438
deepwaters.eth
OUT
Centre: USD Coin
0 ETH
0xf39886…ac5a66
transfer
16673599
deepwaters.eth
OUT
Centre: USD Coin
0 ETH
0x9f30ac…9579c9
transfer
16671907
deepwaters.eth
OUT
Centre: USD Coin
0 ETH
0x59a810…13391a
transfer
16665289
deepwaters.eth
OUT
Centre: USD Coin
0 ETH
0x61ae86…2eff56
transfer
16665280
deepwaters.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x5676a4…139a5d
transfer
16509616
deepwaters.eth
OUT
Centre: USD Coin
0 ETH
0xfbf6ab…f0cbd0
transfer
16509582
deepwaters.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x4700ba…af198b
transfer
16270138
deepwaters.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x52709c…e7478c
transfer
15951801
deepwaters.eth
OUT
Tether: USDT Stablecoin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x4b9afc…43ab7e
13812636
ENS: ETH Registrar Controller
IN
deepwaters.eth
0.000498 ETH
call
0x932652…4435f8
13144358
Uniswap V3: Positions NFT
IN
deepwaters.eth
0.272724 ETH
call
0x10c13c…c03f8b
13029917
Uniswap V3: Positions NFT
IN
deepwaters.eth
7.784844 ETH
call
0xe01efa…863d20
13018402
Uniswap V3: Router
IN
deepwaters.eth
0.309623 ETH
call
Hash
Block
Age
From
To
Value
Token
0xd13fb8…4a1748
19871650
0xDc94d1…A3898D
IN
deepwaters.eth
18,337,027,406.78911338
GMEPEPE
0xb0fd4c…810f54
19863302
MEXC: Mexc.com
IN
deepwaters.eth
9,992
USDT
0x5e5036…f11c1d
18257628
deepwaters.eth
OUT
0xb8E364…1B92D3
0
USDT
0x5e5036…f11c1d
18257628
deepwaters.eth
OUT
0xb8E364…1B92D3
997.757277
[hidden-symbol] ⚠️
0xc554db…ee6646
18257616
deepwaters.eth
OUT
0xB8e351…7292d3
997.757277
USDT
0xf099e4…a727b3
18192064
EthDev
IN
deepwaters.eth
1.4
[hidden-symbol] ⚠️
0x28bb81…0d11c4
18089352
0x38EA45…0BD783
IN
deepwaters.eth
997.757277
USDT
0xbe5951…110c38
18067171
Centre: USD Coin
IN
deepwaters.eth
3,999.99
[hidden-symbol] ⚠️
0x64d679…3d73fb
17992172
0xC0819E…d6edef
IN
deepwaters.eth
0
USDC
0x64d679…3d73fb
17992172
0xC0819E…d6edef
IN
deepwaters.eth
10
[hidden-symbol] ⚠️
0xba756a…7eb756
17992168
0xc0819E…d6EDEf
IN
deepwaters.eth
10
USDC
0xc181e3…c39597
17985030
0x6a7Da2…2cffe5
IN
deepwaters.eth
10
USDC
0x941e6a…2a4572
17981706
ivc.eth
IN
deepwaters.eth
10
USDC
0x1e22d9…af573f
17936867
deepwaters.eth
OUT
0x06786f…B8193B
0
USDC
0x1e22d9…af573f
17936867
deepwaters.eth
OUT
0x06786f…B8193B
14,627.13
[hidden-symbol] ⚠️
0x664300…87454c
17936863
deepwaters.eth
OUT
0x067941…3d193b
14,627.13
USDC
0xc1ee3d…79fa4e
17936817
0x141bDA…E47E76
IN
deepwaters.eth
0
USDC
0xc1ee3d…79fa4e
17936817
0x141bDA…E47E76
IN
deepwaters.eth
7,439.87
[hidden-symbol] ⚠️
0x07bed4…24806c
17936810
0x141bDa…e47e76
IN
deepwaters.eth
7,439.87
USDC
0x26d8bb…5561fd
17936809
0x64A66A…00fc4d
IN
deepwaters.eth
2,563
USDC
0xc1f383…35dad9
17936764
0x64A66A…00fc4d
IN
deepwaters.eth
4,624.26
USDC
0xc06f07…fbb8f5
17936676
deepwaters.eth
OUT
0x28D998…B71B18
0
USDT
0xc06f07…fbb8f5
17936676
deepwaters.eth
OUT
0x28D998…B71B18
6,920.842942
[hidden-symbol] ⚠️
0x30d20f…b15ed7
17936672
deepwaters.eth
OUT
0x28d9db…351B18
6,920.842942
USDT
0xd1a83b…b81e57
17933028
0x6c73b1…ABaCa7
IN
deepwaters.eth
6,909.89
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xcf374d…750505
14714004
Null Address: 0x000…000
deepwaters.eth
0xBA9BBE…5e4562
4102
0x4b9afc…43ab7e
13812636
ENS: ETH Registrar Controller
deepwaters.eth
0x57f188…47eA85
55184553556115402694324546322031595253665187349262371088471168325819031642313
0x16d5eb…4e1706
13558923
Null Address: 0x000…000
deepwaters.eth
0xD1E5b0…9Dacbe
71250068728892972439149530760267704397538274502782259506291364237509896931761
0xd56b5c…d10e32
13029964
Null Address: 0x000…000
deepwaters.eth
0xC36442…11FE88
111570
0xbb178c…695e10
13027637
Null Address: 0x000…000
deepwaters.eth
0xC36442…11FE88
111335
0x91104c…0c8520
13018611
Null Address: 0x000…000
deepwaters.eth
0xC36442…11FE88
110542
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x1fbf2b…0c084e
18359551
EthDev
deepwaters.eth
0xAe7390…09e889
0
1