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Address

Report as scam

0x2D299a04196CD8335cca5711D45f5B1bc19daA0F QR code for address 0x2d299a04196cd8335cca5711d45f5b1bc19daa0f

Balance
0.225256244709656033 ETH
ETH Value
ETH 0.23 @ ETH 1.00/ETH
ERC20 Tokens
38
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
WOOFI
$ 0.01
1,596.808587066937038778
$ 20.05
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
AGFI_RewardTracker
$ 0.00
15,496,026.9
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
418.6357897369818684
$ 0.00
PAXG
$ 2292.57
0.114392629236530163
$ 262.25
AGFI
$ 0.00
15,496,026.9
$ 3.85
[hidden-symbol] ⚠️
$ 0.00
691.7289113
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,831
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,452
$ 0.00
FLUX
$ 0.85
1,105.4887
$ 944.82
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
AGFI
$ 0.00
15,496,026.9
$ 0.19
ASTO
$ 0.03
7,152
$ 209.52
hUSDC
$ 0.00
982.15
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
707,090
$ 0.00
NOBL
$ 0.01
47,406.989246846373332366
$ 689.64
[hidden-symbol] ⚠️
$ 0.35
85,410.09
$ 30044.05
[hidden-symbol] ⚠️
$ 0.00
1,280
$ 0.00
DYDX
$ 2.10
329.123160784262359971
$ 691.73
PYR
$ 0.01
277.210696110594406201
$ 2.34
BLOOD
$ 0.02
11,476.3229166665765782
$ 255.89
SHIB
$ 0.00
10,902,097.24
$ 262.26
USDC
$ 0.99
10,186.281846
$ 10037.60
stETH
$ 3115.35
0.000000000765229747
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
AGFI_RewardTracker
$ 0.00
15,496,026.9
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
587
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
$BLOOD
$ 0.00
1,000
$ 0.00
USDT
$ 0.98
31,821.051614
$ 31312.75
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
707,090
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,280
$ 0.00
[hidden-symbol] ⚠️
$ 0.79
113,054
$ 89728.72
[hidden-symbol] ⚠️
$ 0.00
509
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
WOOFI
$ 0.01
1,596.808587066937038778
$ 20.05
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
AGFI_RewardTracker
$ 0.00
15,496,026.9
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
418.6357897369818684
$ 0.00
PAXG
$ 2292.57
0.114392629236530163
$ 262.25
AGFI
$ 0.00
15,496,026.9
$ 3.85
[hidden-symbol] ⚠️
$ 0.00
691.7289113
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,831
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,452
$ 0.00
FLUX
$ 0.85
1,105.4887
$ 944.82
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
AGFI
$ 0.00
15,496,026.9
$ 0.19
ASTO
$ 0.03
7,152
$ 209.52
hUSDC
$ 0.00
982.15
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
707,090
$ 0.00
NOBL
$ 0.01
47,406.989246846373332366
$ 689.64
[hidden-symbol] ⚠️
$ 0.35
85,410.09
$ 30044.05
[hidden-symbol] ⚠️
$ 0.00
1,280
$ 0.00
DYDX
$ 2.10
329.123160784262359971
$ 691.73
PYR
$ 0.01
277.210696110594406201
$ 2.34
BLOOD
$ 0.02
11,476.3229166665765782
$ 255.89
SHIB
$ 0.00
10,902,097.24
$ 262.26
USDC
$ 0.99
10,186.281846
$ 10037.60
stETH
$ 3115.35
0.000000000765229747
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
AGFI_RewardTracker
$ 0.00
15,496,026.9
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
587
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
$BLOOD
$ 0.00
1,000
$ 0.00
USDT
$ 0.98
31,821.051614
$ 31312.75
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
707,090
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,280
$ 0.00
[hidden-symbol] ⚠️
$ 0.79
113,054
$ 89728.72
[hidden-symbol] ⚠️
$ 0.00
509
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xcac855…27c642
Transfer
19759573
0x2D299a…9daA0F
OUT
0x8b37B2…660823
0.1 ETH
0x7f6a1d…28a87d
transfer
19718793
0x2D299a…9daA0F
OUT
Tether: USDT Stablecoin
0 ETH
0xe39fc5…5f183f
Transfer
19708408
0x2D299a…9daA0F
OUT
0xcf6A2F…072F7B
0.1 ETH
0x63ee09…8e750e
execute
19630625
0x2D299a…9daA0F
OUT
0x3fC91A…2b7FAD
0 ETH
0xe9d976…3a2348
approve
19630622
0x2D299a…9daA0F
OUT
0xe0A458…837885
0 ETH
0x68e15f…42a2e7
transfer
19612213
0x2D299a…9daA0F
OUT
Centre: USD Coin
0 ETH
0x11e8a1…f32486
transfer
19612039
0x2D299a…9daA0F
OUT
Centre: USD Coin
0 ETH
0xbc368f…62810e
transfer
19574415
0x2D299a…9daA0F
OUT
Tether: USDT Stablecoin
0 ETH
0x71a40f…78797f
transfer
19565742
0x2D299a…9daA0F
OUT
0x722a89…7D6699
0 ETH
0xec9663…44052a
execute
19558602
0x2D299a…9daA0F
OUT
0x3fC91A…2b7FAD
0 ETH
0x294fcc…9c2c7b
execute
19552677
0x2D299a…9daA0F
OUT
0x3fC91A…2b7FAD
0 ETH
0xa92e2c…62a0da
stake
19526153
0x2D299a…9daA0F
OUT
0xe98477…571Cc2
0 ETH
0x5ce072…560f07
unstake
19526149
0x2D299a…9daA0F
OUT
0xe98477…571Cc2
0 ETH
0x4e0216…4c2b75
stake
19526136
0x2D299a…9daA0F
OUT
Illuvium: Migrate
0 ETH
0x35ab9b…8b1cdc
0x0051ccba
19526114
0x2D299a…9daA0F
OUT
0xe98477…571Cc2
0 ETH
0x6d4d19…d04334
unstake
19526109
0x2D299a…9daA0F
OUT
Illuvium: Migrate
0 ETH
0xaf44d8…9c7123
deposit
19515724
0x2D299a…9daA0F
OUT
Wrapped Ether
0.145 ETH
0xa32a05…d585e0
transfer
19508939
0x2D299a…9daA0F
OUT
Tether: USDT Stablecoin
0 ETH
0x542cdf…26c423
transfer
19508716
0x2D299a…9daA0F
OUT
Tether: USDT Stablecoin
0 ETH
0xb7b238…a0fa45
transfer
19466725
0x2D299a…9daA0F
OUT
Tether: USDT Stablecoin
0 ETH
0x7ddad8…03f29b
transfer
19387299
0x2D299a…9daA0F
OUT
Tether: USDT Stablecoin
0 ETH
0x3e4fb2…7b5c72
transfer
19365024
0x2D299a…9daA0F
OUT
Centre: USD Coin
0 ETH
0x5f2a71…af3db7
transfer
19311204
0x2D299a…9daA0F
OUT
Tether: USDT Stablecoin
0 ETH
0xff89ad…436deb
transfer
19266174
0x2D299a…9daA0F
OUT
Tether: USDT Stablecoin
0 ETH
0xa3ed2e…02aa29
transfer
19266162
0x2D299a…9daA0F
OUT
Tether: USDT Stablecoin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xc026c6…7ee81f
18640501
0x3fC91A…2b7FAD
IN
0x2D299a…9daA0F
0.307696 ETH
call
0x29913a…428835
18463699
0x6000da…B645C4
IN
0x2D299a…9daA0F
0.543617 ETH
call
0xae588f…4549a7
18463691
0x6000da…B645C4
IN
0x2D299a…9daA0F
0.068123 ETH
call
0x0534b3…5a5315
18460514
0x3fC91A…2b7FAD
IN
0x2D299a…9daA0F
1 ETH
call
0x16e765…593d5e
18259761
Wrapped Ether
IN
0x2D299a…9daA0F
2.3 ETH
call
0xf99f42…bb8fe2
17488823
Wrapped Ether
IN
0x2D299a…9daA0F
1 ETH
call
0xd9dbb8…eab3c8
17411357
0xEf1c6E…54BF6B
IN
0x2D299a…9daA0F
1.059712 ETH
call
0x7b128c…3b43b7
16794880
0x264C13…64977E
IN
0x2D299a…9daA0F
25.046767 ETH
call
0xa7d677…0535fa
16126831
0x264C13…64977E
IN
0x2D299a…9daA0F
0.023001 ETH
call
0xc29cbc…ab688b
16086879
Polygon (Matic): Ether Bridge
IN
0x2D299a…9daA0F
1.072707 ETH
call
0x534c39…5b4870
16083987
Uniswap V3: Router 2
IN
0x2D299a…9daA0F
3.551778 ETH
call
0x4a0514…4e976b
15872208
0xD152f5…452150
IN
0x2D299a…9daA0F
0.18076 ETH
call
0xabaed5…3810fb
15480711
Wrapped Ether
IN
0x2D299a…9daA0F
3.007 ETH
call
0x339dba…dc312a
15449043
0xD152f5…452150
IN
0x2D299a…9daA0F
0.24627 ETH
call
0xe2861a…00c77a
15257754
0xD152f5…452150
IN
0x2D299a…9daA0F
0.44403 ETH
call
0xb74f61…d4fde0
14882802
0xD152f5…452150
IN
0x2D299a…9daA0F
0.44905 ETH
call
0x93160b…41619b
14852685
Wrapped Ether
IN
0x2D299a…9daA0F
2 ETH
call
0xd5371c…6a893a
14846259
Uniswap V3: Router 2
IN
0x2D299a…9daA0F
0.001152 ETH
call
0x30728b…078367
14703849
0xD152f5…452150
IN
0x2D299a…9daA0F
0.7405 ETH
call
0xec8187…68f36d
14633381
Uniswap V3: Router 2
IN
0x2D299a…9daA0F
0.367457 ETH
call
0xec8b09…cd0c3d
14498085
0xD152f5…452150
IN
0x2D299a…9daA0F
0.85293 ETH
call
0x5842e8…9d800f
14369371
Wrapped Ether
IN
0x2D299a…9daA0F
3 ETH
call
0x9b8658…1d2f2e
14369358
Uniswap V3: Router 2
IN
0x2D299a…9daA0F
0.171590 ETH
call
0x2dedea…49e608
14299090
0xD152f5…452150
IN
0x2D299a…9daA0F
0.59427 ETH
call
0x8e8dc7…575dd3
14182347
Wrapped Ether
IN
0x2D299a…9daA0F
7 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x7f6a1d…28a87d
19718793
0x2D299a…9daA0F
OUT
0x7044CA…3aEF0F
1,200
USDT
0xd61742…16d81a
19708429
0x2D299a…9daA0F
OUT
0xcf6a12…5e2F7B
0.1
[hidden-symbol] ⚠️
0x9309e0…71a080
19708414
0x2D299a…9daA0F
OUT
0xcf6a12…5e2F7B
0.1
[hidden-symbol] ⚠️
0x63ee09…8e750e
19630625
0x3fC91A…2b7FAD
IN
0x2D299a…9daA0F
733.52534
USDT
0x63ee09…8e750e
19630625
0x2D299a…9daA0F
OUT
0x4FF4c7…f5b65d
9,080,189,287,152,508.143204319
4CHAN
0x6b458d…0ad267
19612220
0x2D299a…9daA0F
OUT
0xdEaD30…3a9e2d
5,000
[hidden-symbol] ⚠️
0x68e15f…42a2e7
19612213
0x2D299a…9daA0F
OUT
0xDeACfE…bC9E2D
5,000
USDC
0x068607…2191d6
19612044
0x2D299a…9daA0F
OUT
0x711344…cFAC63
5,000
[hidden-symbol] ⚠️
0x11e8a1…f32486
19612039
0x2D299a…9daA0F
OUT
0x7113e0…a3AC63
5,000
USDC
0xbc368f…62810e
19574415
0x2D299a…9daA0F
OUT
0x9c4131…85E80A
10,000
USDT
0x71a40f…78797f
19565742
0x2D299a…9daA0F
OUT
0x7044CA…3aEF0F
0.4527
XNK
0x0b5e0e…71f82e
19558621
0x2D299a…9daA0F
OUT
0xb4e1C6…28c9dC
1,000
[hidden-symbol] ⚠️
0x85788a…38e69c
19558606
0x2D299a…9daA0F
OUT
0xb4E16d…28c9Dc
1,000
[hidden-symbol] ⚠️
0xec9663…44052a
19558602
0x4FF4c7…f5b65d
IN
0x2D299a…9daA0F
9,080,189,287,152,508.143204319
4CHAN
0xec9663…44052a
19558602
0x2D299a…9daA0F
OUT
0xB4e16d…28C9Dc
1,000
USDC
0x70936b…239468
19553997
0x88b9f5…1B3195
IN
0x2D299a…9daA0F
7,831
[hidden-symbol] ⚠️
0x294fcc…9c2c7b
19552677
0xc98936…5B388D
IN
0x2D299a…9daA0F
47,406.989246846373332366
NOBL
0x294fcc…9c2c7b
19552677
0x2D299a…9daA0F
OUT
0xB4e16d…28C9Dc
5,000
USDC
0xa92e2c…62a0da
19526153
0x2D299a…9daA0F
OUT
0xe98477…571Cc2
0.895100460587703534
SLP
0x5ce072…560f07
19526149
0xe98477…571Cc2
IN
0x2D299a…9daA0F
0.895100460587703534
SLP
0x4e0216…4c2b75
19526136
0x2D299a…9daA0F
OUT
Illuvium: Migrate
2.2659
ILV
0x6d4d19…d04334
19526109
Illuvium: Migrate
IN
0x2D299a…9daA0F
2.2659
ILV
0x47976e…09a83d
19516706
0x2D299a…9daA0F
OUT
0x387ff3…7f6A60
0.141375
WETH
0x47976e…09a83d
19516706
0x2D299a…9daA0F
OUT
0x0000a2…fAa719
0.003625
WETH
0x3d8c35…16fa12
19508946
0x2D299a…9daA0F
OUT
0x105660…528cb2
0
USDT
0x3d8c35…16fa12
19508946
0x2D299a…9daA0F
OUT
0x105660…528cb2
4,893
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x47976e…09a83d
19516706
0x387ff3…7f6A60
0x2D299a…9daA0F
0x6c410c…515082
13943
0x06ad89…b9715a
19160715
0x2D299a…9daA0F
0xEE6126…D560dE
0xEA0AcB…FDe148
1166
0xfab22a…fd894b
19160711
0x2D299a…9daA0F
0xEE6126…D560dE
0xEC7f8A…5a3950
689
0xd086bb…63abdc
19160708
0x2D299a…9daA0F
0xEE6126…D560dE
0x6199A4…b5aC63
1940
0xe16333…9d5829
19160702
0x2D299a…9daA0F
0xEE6126…D560dE
0xc31085…97176E
8396
0x22cd6c…857504
19160686
0x2D299a…9daA0F
0xEE6126…D560dE
0x3110EF…9F03B7
5295
0xbf8991…ea4b44
18719872
0x2D299a…9daA0F
0x7113e0…a3AC63
0x5d0cBe…AdAa54
130
0xc8c3e3…7406cf
18704390
0xd94C77…442115
0x2D299a…9daA0F
0x5d0cBe…AdAa54
130
0xe533bd…b4911e
18460786
0x7044CA…3aEF0F
0x2D299a…9daA0F
0xF661D5…90C692
4111
0x7bfb04…f0a86c
18460748
0x2D299a…9daA0F
0x7044CA…3aEF0F
0xF661D5…90C692
4111
0x9d7b97…233bd5
18317843
0x2D299a…9daA0F
0xb813f3…f2C6C5
0xF661D5…90C692
182
0xbb0cff…fc8a77
18317837
0x2D299a…9daA0F
0xb813f3…f2C6C5
0xF661D5…90C692
161
0x0b0233…ce17ad
18317823
0x2D299a…9daA0F
0xb813f3…f2C6C5
0xF661D5…90C692
4882
0xbad3cf…a5b18a
18317811
0x2D299a…9daA0F
0x74fe32…D96b2c
0xF661D5…90C692
4896
0xf83bf7…58bd4f
18279264
0xEA1Ac0…6e84E2
0x2D299a…9daA0F
0xF661D5…90C692
4896
0x31c7bd…92a692
18279262
0xEA1Ac0…6e84E2
0x2D299a…9daA0F
0xF661D5…90C692
4882
0xebae2b…ad5e9e
18279259
0xEA1Ac0…6e84E2
0x2D299a…9daA0F
0xF661D5…90C692
161
0x1903d7…fc3596
18279257
0xEA1Ac0…6e84E2
0x2D299a…9daA0F
0xF661D5…90C692
182
0x0854b5…6c1a88
18279246
cryptobonzo.eth
0x2D299a…9daA0F
0xF661D5…90C692
4111
0x68bb8a…02a430
18263002
0xF5C90D…769B2b
0x2D299a…9daA0F
0x6c410c…515082
5943
0x38d0b3…45ddaf
18259766
0xB40EE8…aD7Df3
0x2D299a…9daA0F
0x49cF6f…aDA28B
13771
0x5ce48d…17b542
18241873
0xdE6966…69B3DE
0x2D299a…9daA0F
0x49cF6f…aDA28B
8444
0xd05439…74ad0b
17490002
0x2D299a…9daA0F
0xEE6126…D560dE
0x17B2f2…8E69C7
2127
0x00b94c…4e1dbd
17489972
0xFc5baA…2DcabE
0x2D299a…9daA0F
0x17B2f2…8E69C7
2127
0x7e39f5…4b385e
17484112
Null Address: 0x000…000
0x2D299a…9daA0F
0x7B330E…aDc5C3
3104
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Hash
Block
Age
From
To
Token Address
Token ID
Value
0x12f08f…ba13e9
19692330
Origin Dollar: OUSD Token
0x2D299a…9daA0F
0x5a3203…34B27f
0
1
0x217d03…f89ba8
19497214
EthDev
0x2D299a…9daA0F
0xa29B8E…7c8BF3
0
1
0xefd5a2…06e548
19075890
0xE25a32…A5436e
0x2D299a…9daA0F
0x84EF5e…7703d5
0
1
0x6b6cb1…3c32bb
18995245
dYdX: DYDX Token
0x2D299a…9daA0F
0xD3451c…a4Ca19
0
1
0xdf67a7…4759a4
18902692
dYdX: DYDX Token
0x2D299a…9daA0F
0x36e226…C8FbDA
1
1
0xbecdc2…ac9db7
18496537
Centre: USD Coin
0x2D299a…9daA0F
0x43498B…1CC516
1
1
0x10c583…0089cf
18446631
Null Address: 0x000…000
0x2D299a…9daA0F
0x48B293…1e8177
1
1
0x042bc4…c91140
18438908
Centre: USD Coin
0x2D299a…9daA0F
0x0C2365…7106f9
0
1
0xc2bb8a…9dff33
18345559
EthDev
0x2D299a…9daA0F
0x241Ff1…cEDBC2
0
1
0x6f9ce9…43627f
18102411
0x456A37…3DA53C
0x2D299a…9daA0F
0x124D47…9b2F39
6
1
0x2388d9…6a2477
18066960
Circle
0x2D299a…9daA0F
0x699A88…E3Ea7b
120
1
0xb979a3…db1eb7
17398531
Uniswap V2: AIRDROP
0x2D299a…9daA0F
0x52DF6b…6CA7aF
23
1
0x228756…dc2705
17044702
0x2D299a…9daA0F
0xEE6126…D560dE
0xa49a0e…29eFC8
74
1
0x3cfc1c…07c119
16525368
0x074FC0…2E0c69
0x2D299a…9daA0F
0xa49a0e…29eFC8
74
1
0x1562af…f2ab25
15666865
0x6FC77F…3D3FC9
0x2D299a…9daA0F
0xfA3CCa…7d13f6
459
1
0x81ff10…0a129d
14947907
0xeF3a1A…ebA2B4
0x2D299a…9daA0F
0x8d1355…3f60Ee
2
1
0x0f7bdb…75e8d5
14918533
0x191fbE…d85De9
0x2D299a…9daA0F
0x206C5a…EE0843
2
1
0x9289f6…bef85a
14859005
0x1a6553…3e1CF4
0x2D299a…9daA0F
0x8A88BE…8E8fB8
94
1
0x8659fd…d07c4f
14808828
0xF18596…046a3e
0x2D299a…9daA0F
0xe21D26…4A77E5
358
1
0xcaefd3…650f8e
14777622
0x9E7230…FbA3E7
0x2D299a…9daA0F
0x13d9A5…3c3d52
491
1
0x5be174…536876
14720877
0x279A85…ba22E4
0x2D299a…9daA0F
0xda680c…A01848
319
1
0x3fe78e…be7d8e
14152017
Null Address: 0x000…000
0x2D299a…9daA0F
0xb7bE40…d12343
1
1
0x4c819f…c36c6f
13898562
0xcA0069…73Dc3f
0x2D299a…9daA0F
0x226Bf5…2A7f73
5
1