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Address ethmagician.eth

Report as scam

0x522Ea58a06842817A18B1fC6E2311c3c24094181 QR code for address 0x522ea58a06842817a18b1fc6e2311c3c24094181

Balance
0.029327821501424126 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
23
Total Withdrawals
N/A
Symbol
Balance
UNKNOWN
$ 0.00
893,005,722,688,981
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
1INCH
$ 0.45
0.00000191144268224
$ 0.00
UNI
$ 8.10
1.018544283924181
$ 8.25
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
✺HLM
$ 0.00
1
$ 0.00
rFOL-USDC
$ 0.00
0.000001
$ 0.00
✺NIUB
$ 0.00
3
$ 0.00
aUSDT
$ 0.00
0.00743
$ 0.00
BUSD
$ 1.01
1.7451957661173916
$ 1.76
LUSD
$ 1.00
0.036626806697167276
$ 0.04
RBN
$ 1.11
8.161284910036567993
$ 9.02
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
DAI
$ 1.00
1.7452483323388853
$ 1.75
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
FRAX
$ 1.00
0.080489684219896481
$ 0.08
MMM
$ 0.00
68,748,340,092.061162905
$ 1.48
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
WETH
$ 3315.37
0.00116535021828738
$ 3.86
wSNX
$ 0.00
685
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
25,000
$ 33.15
DIVER
$ 0.02
100
$ 1.87
Symbol
Balance
UNKNOWN
$ 0.00
893,005,722,688,981
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
1INCH
$ 0.45
0.00000191144268224
$ 0.00
UNI
$ 8.10
1.018544283924181
$ 8.25
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
✺HLM
$ 0.00
1
$ 0.00
rFOL-USDC
$ 0.00
0.000001
$ 0.00
✺NIUB
$ 0.00
3
$ 0.00
aUSDT
$ 0.00
0.00743
$ 0.00
BUSD
$ 1.01
1.7451957661173916
$ 1.76
LUSD
$ 1.00
0.036626806697167276
$ 0.04
RBN
$ 1.11
8.161284910036567993
$ 9.02
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
DAI
$ 1.00
1.7452483323388853
$ 1.75
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
FRAX
$ 1.00
0.080489684219896481
$ 0.08
MMM
$ 0.00
68,748,340,092.061162905
$ 1.48
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
WETH
$ 3315.37
0.00116535021828738
$ 3.86
wSNX
$ 0.00
685
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
25,000
$ 33.15
DIVER
$ 0.02
100
$ 1.87
Hash
Method
Block
Age
From
To
Value
0xa5f94d…0ac556
0xeea9064b
19651926
ethmagician.eth
OUT
0x39053D…8Ef37A
0 ETH
0x445a5c…f6e6ff
requestL2Transaction
19608375
ethmagician.eth
OUT
0x324000…000324
0.300206 ETH
0x1c9c55…80a15b
safeTransferFrom
19590647
ethmagician.eth
OUT
0x187332…744d71
0 ETH
0x45b12e…3e5b52
safeTransferFrom
19590641
ethmagician.eth
OUT
0xaB1303…9F3c94
0 ETH
0xa266ea…7a07c5
execute
19544691
ethmagician.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x1b3ca8…ee49fe
execute
19526656
ethmagician.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x315cf1…a7d9db
approve
19526653
ethmagician.eth
OUT
0xCF91b7…eA6eb2
0 ETH
0x4c0d9e…59b31f
transfer
19431560
ethmagician.eth
OUT
0xB528ed…13b997
0 ETH
0x24c120…7ac468❗
transfer
19431548
ethmagician.eth
OUT
0xB528ed…13b997
0 ETH
0x15c340…1d0cec
claim
19425162
ethmagician.eth
OUT
0xD4B812…2a2483
0 ETH
0x0ca28d…7b1361
0xba1f77e8
19409609
ethmagician.eth
OUT
0x5F6AE0…1DA47d
0 ETH
0x5c109e…76890f
castVote
19295578
ethmagician.eth
OUT
0x408ED6…8724C3
0 ETH
0xd726f3…3ac4ef
0x0000019a
19295570
ethmagician.eth
OUT
0x3a23F9…Cb97a5
1.870575 ETH
0x5a488f…96e179
castVote
19224548
ethmagician.eth
OUT
0x408ED6…8724C3
0 ETH
0x23c835…4f8dc0
castVote
19224539
ethmagician.eth
OUT
0x408ED6…8724C3
0 ETH
0x9cf313…433bcd
delegate
19224535
ethmagician.eth
OUT
Uniswap Protocol: UNI token
0 ETH
0xd26124…0f37c7
execute
19203711
ethmagician.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x680e33…6334d6
Transfer
19203709
sunshineboylaowang.eth
IN
ethmagician.eth
0.01 ETH
0xe34066…c9d1a1
approve
19203682
ethmagician.eth
OUT
0x8457CA…c0fbFB
0 ETH
0x76f01b…953d43
0xe7a050aa
19174507
ethmagician.eth
OUT
0x858646…CF075A
0 ETH
0x5a088a…a778d1
approve
19174505
ethmagician.eth
OUT
0xf951E3…7DEd78
0 ETH
0x032045…dc2c1e
0xc18d7cb7
19174501
ethmagician.eth
OUT
0xf951E3…7DEd78
1.19 ETH
0x009bd1…5a66b9
Transfer
19174458
0x1AB497…8f8F23
IN
ethmagician.eth
1.198 ETH
0xc0bcd4…ea83a2
depositETH
19160121
ethmagician.eth
OUT
0x735aDB…b0FF21
0.04 ETH
0xe96071…e8c7df
0x304c2c03
19103609
ethmagician.eth
OUT
0xb58a65…224D7E
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xa266ea…7a07c5
19544691
0x3fC91A…2b7FAD
IN
ethmagician.eth
0.155687 ETH
call
0x1b3ca8…ee49fe
19526656
0x3fC91A…2b7FAD
IN
ethmagician.eth
0.178728 ETH
call
0xc420ce…b7e8b8
19387471
0x324000…000324
IN
ethmagician.eth
0.02 ETH
call
0xa0d9f0…bb077f
19294426
0x324000…000324
IN
ethmagician.eth
1.89 ETH
call
0xe7afce…9be30b
19102268
0x324000…000324
IN
ethmagician.eth
0.05 ETH
call
0xcf349b…117d0c
18987866
0xE87753…6cc7b2
IN
ethmagician.eth
0.2 ETH
call
0xd2bae6…89a0f0
18332630
0xbBF1EE…A94913
IN
ethmagician.eth
1.873587 ETH
call
0x89df69…888edc
18327905
0xbBF1EE…A94913
IN
ethmagician.eth
1.511338 ETH
call
0x15eceb…ff16fb
18310342
0xd312e2…9139fe
IN
ethmagician.eth
0.1 ETH
call
0xa5af94…74efbb
17875928
0xb2ecfE…10CEA5
IN
ethmagician.eth
0.7524 ETH
call
0x7f58a6…5ea28e
17753514
0x3fC91A…2b7FAD
IN
ethmagician.eth
0.058484 ETH
call
0x1f88ab…f4837e
17747053
0x324000…000324
IN
ethmagician.eth
0.4 ETH
call
0xdb900a…a357e6
17619469
0xC402D1…f6FBD2
IN
ethmagician.eth
0.028926 ETH
call
0x74f896…d9d4d3
17528833
Multisender.app
IN
ethmagician.eth
0.032025 ETH
call
0x8e53d7…59f3cb
17298741
0x000000…C6628C
IN
ethmagician.eth
0.002680 ETH
call
0x8212df…1f7616
17256143
Wrapped Ether
IN
ethmagician.eth
0.10176 ETH
call
0x338f93…aaae66
16888398
zkSync
IN
ethmagician.eth
0.4 ETH
call
0x8be16a…71fd6c
16824977
0xFF1F2B…680455
IN
ethmagician.eth
0.398294 ETH
call
0xee5c97…e2243d
16820712
0x000000…1887Ac
IN
ethmagician.eth
1.442 ETH
call
0xb82756…6dc8be
16718249
0x000000…1887Ac
IN
ethmagician.eth
8.02 ETH
call
0xac5f39…f0039a
16670573
0x000000…1887Ac
IN
ethmagician.eth
14.78 ETH
call
0x6c6d89…d0c6b1
16656363
0x000000…1887Ac
IN
ethmagician.eth
1 ETH
call
0x82405c…9663ff
16653398
0x000000…B95127
IN
ethmagician.eth
0.289354 ETH
call
0xdbfc96…8be6d1
16560744
0x000000…1887Ac
IN
ethmagician.eth
1 ETH
call
0x2d0557…da7937
16556600
0x000000…B95127
IN
ethmagician.eth
2.587 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xa266ea…7a07c5
19544691
ethmagician.eth
OUT
0x2325e3…16c0D4
3,078,046,376.04954661
puppies
0x1b3ca8…ee49fe
19526656
ethmagician.eth
OUT
0x2325e3…16c0D4
2,500,000,000
puppies
0x4c0d9e…59b31f
19431560
ethmagician.eth
OUT
0xaeC783…A76876
411
AEVO
0x15c340…1d0cec
19425162
0xD4B812…2a2483
IN
ethmagician.eth
411
AEVO
0xd26124…0f37c7
19203711
0x2325e3…16c0D4
IN
ethmagician.eth
5,578,046,376.04954661
puppies
0xd26124…0f37c7
19203711
ethmagician.eth
OUT
0xB7e746…c922EA
533
ALT
0x76f01b…953d43
19174507
ethmagician.eth
OUT
0x0Fe4F4…5796d6
1.133228308877824063
swETH
0x032045…dc2c1e
19174501
Null Address: 0x000…000
IN
ethmagician.eth
1.133228308877824063
swETH
0xe96071…e8c7df
19103609
0x3aF2AC…B42115
IN
ethmagician.eth
533
ALT
0xed2aa9…ecdc15
19013195
ethmagician.eth
OUT
0x31e49f…4A481B
466.972675
USDT
0xfe7d7e…df4028
19013184
0xf79F93…8a0280
IN
ethmagician.eth
0.00116535021828738
WETH
0x307cd9…af786a
19013181
0xe8d7A5…60a424
IN
ethmagician.eth
443.161911
USDT
0x307cd9…af786a
19013181
ethmagician.eth
OUT
Null Address: 0x000…000
270.8810033599973508
MP-USDC-USDT-2
0x262908…e9f649
19013177
0xf79F93…8a0280
IN
ethmagician.eth
270.8810033599973508
MP-USDC-USDT-2
0xd2bae6…89a0f0
18332630
ethmagician.eth
OUT
0x0CE176…592bad
1.859905808815626538
swETH
0x9ddd31…f9b462
18328211
0x1231DE…6F4EaE
IN
ethmagician.eth
1.499382782436558567
swETH
0x89df69…888edc
18327905
ethmagician.eth
OUT
0x0CE176…592bad
1.5
swETH
0x8dc817…c6a3d8
18326746
0x757264…EA2303
IN
ethmagician.eth
0.006347341480802171
swETH
0xf5ad24…33d764
18326742
0xE7583A…69D93A
IN
ethmagician.eth
1.765727871401737224
swETH
0xf5ad24…33d764
18326742
ethmagician.eth
OUT
Null Address: 0x000…000
1.228579629323827115
MP-WETH-swETH-1
0x26b02a…3741d8
18326736
0x757264…EA2303
IN
ethmagician.eth
1.228579629323827115
MP-WETH-swETH-1
0x552662…9454a4
18297528
Synthetix: Proxy SNX Token
IN
ethmagician.eth
685
wSNX
0x5caf3c…4e5df0
17876554
ethmagician.eth
OUT
0x31e49f…4A481B
541.159239
USDC
0x26a858…1646ec
17876329
0x0d9A1A…3ae4f4
IN
ethmagician.eth
497.406961
USDC
0x26a858…1646ec
17876329
ethmagician.eth
OUT
0x53C2a1…8e5593
490.503351
FYUSDC2209
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x367a4e…1686f5
19055444
Null Address: 0x000…000
ethmagician.eth
0x8fb956…736af2
35693
0x976472…a866db
18276347
Null Address: 0x000…000
ethmagician.eth
0x896150…A984b8
19736
0xa5af94…74efbb
17875928
ethmagician.eth
0x946Ca2…49cc6E
0x7FF560…892aC0
1552
0xb9e2dd…3e518d
17795713
Null Address: 0x000…000
ethmagician.eth
0x999999…a50626
765
0x9ae321…cfea8c
17725602
Null Address: 0x000…000
ethmagician.eth
0x932261…3848bF
154648
0xaec830…a8cc81
17717270
Null Address: 0x000…000
ethmagician.eth
0x932261…3848bF
153660
0x34d2cc…e869c1
17706689
Null Address: 0x000…000
ethmagician.eth
0x932261…3848bF
152723
0xa5dfb2…3a66a4
17698530
Null Address: 0x000…000
ethmagician.eth
0x542A53…7dbcA9
584
0x18f7b6…d990b2
17690536
Null Address: 0x000…000
ethmagician.eth
0x932261…3848bF
149665
0x02ad2d…a55b48
17662654
Null Address: 0x000…000
ethmagician.eth
0x932261…3848bF
147043
0xb7bbf6…e31a01
17654211
Null Address: 0x000…000
ethmagician.eth
0x932261…3848bF
145388
0x97577e…799d32
17646283
Null Address: 0x000…000
ethmagician.eth
0x000000…671C10
3877
0x0df9b5…d5c703
17604221
Null Address: 0x000…000
ethmagician.eth
0x777777…5b44B4
6844
0x0df9b5…d5c703
17604221
Null Address: 0x000…000
ethmagician.eth
0x777777…5b44B4
6843
0x0df9b5…d5c703
17604221
Null Address: 0x000…000
ethmagician.eth
0x777777…5b44B4
6842
0xd950bc…9de9ef
17592793
Null Address: 0x000…000
ethmagician.eth
0x932261…3848bF
134556
0x646091…2bf2dd
17561582
Null Address: 0x000…000
ethmagician.eth
0x932261…3848bF
131948
0x2f76e8…19f89f
17554314
Null Address: 0x000…000
ethmagician.eth
0xf2DA62…941691
795
0x2f76e8…19f89f
17554314
Null Address: 0x000…000
ethmagician.eth
0xf2DA62…941691
794
0x882c6f…4fb5b8
17547000
Null Address: 0x000…000
ethmagician.eth
0x666666…671408
1344
0x137993…f57c52
17539616
Null Address: 0x000…000
ethmagician.eth
0xcB6cA8…15ceD3
1668
0x00d0db…0d6814
17525986
Null Address: 0x000…000
ethmagician.eth
0xcB6cA8…15ceD3
571
0x5a01ea…7dcd15
17518020
Null Address: 0x000…000
ethmagician.eth
0xdF8Aab…e63FF4
1653
0x0df7f0…fcc0b3
17507124
Null Address: 0x000…000
ethmagician.eth
0xEaFcf0…5c4b49
2698
0x0df7f0…fcc0b3
17507124
Null Address: 0x000…000
ethmagician.eth
0xEaFcf0…5c4b49
2697
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x1c9c55…80a15b
19590647
ethmagician.eth
sunshineboylaowang.eth
0x187332…744d71
1
1
0x45b12e…3e5b52
19590641
ethmagician.eth
sunshineboylaowang.eth
0xaB1303…9F3c94
1
1
0xa30c29…f59e26
18598187
0xF49c52…f397D9
ethmagician.eth
0xCF0185…159576
2
1
0xb803eb…822403
17947129
Null Address: 0x000…000
ethmagician.eth
0xfFFfff…08c164
4
1
0x682e56…2c6b2a
16976295
0xc0b082…da30Cf
ethmagician.eth
0x03b44f…DC9885
1
1
0xbe2af8…a80ea8
16934667
to2moon.eth
ethmagician.eth
0xaB1303…9F3c94
1
1
0xd2af28…e10e83
16933405
0x39FC5f…98cfc3
ethmagician.eth
0xaB1303…9F3c94
1
1
0xb67a64…e910ee
16842021
0xf81414…6F22F0
ethmagician.eth
0x187332…744d71
1
1
0x997d9f…00e5d0
16842015
0xf81414…6F22F0
ethmagician.eth
0x187332…744d71
1
1
0x98229f…a24181
16831375
Null Address: 0x000…000
ethmagician.eth
0x84162f…E44735
0
1
0x6ed742…45ab94
16474920
Null Address: 0x000…000
ethmagician.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417304
1
0xf1701b…1af5df
16339368
ethmagician.eth
tigerfrog.eth
0xDcc9c9…9D1B9e
1
1
0x488be2…d467c1
16339362
Null Address: 0x000…000
ethmagician.eth
0xDcc9c9…9D1B9e
1
1
0x8c8914…e282d7
16231906
Null Address: 0x000…000
ethmagician.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417302
1
0x5d3270…554f62
16108897
Null Address: 0x000…000
ethmagician.eth
0x6bb204…dA5A85
0
1
0xd2b161…f1bd76
15973560
Null Address: 0x000…000
ethmagician.eth
0x806960…24A2B1
0
1
0x743995…be60bb
15895147
Null Address: 0x000…000
ethmagician.eth
0xa93b4f…396FF5
0
1
0x7dc87b…3e7b48
15860015
Null Address: 0x000…000
ethmagician.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417293
1
0x16e26d…c87324
15860013
Null Address: 0x000…000
ethmagician.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417280
1
0x009f9f…214c98
15860012
Null Address: 0x000…000
ethmagician.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417283
1
0x545917…90e2b2
15860009
Null Address: 0x000…000
ethmagician.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417281
1
0xfa0ca5…31b32e
15587865
Null Address: 0x000…000
ethmagician.eth
0x1569Fd…5F50C4
51140852821425133664895383552593885084812042899865139916582281518230524726180
1
0xc776b8…a0221f
15536781
Null Address: 0x000…000
ethmagician.eth
0xF4Dd94…3e1773
1
1
0x9e3134…8e9266
15382698
Null Address: 0x000…000
ethmagician.eth
0x79cFCc…03F5F4
1
1
0x9dca90…3263ae
15133308
Null Address: 0x000…000
ethmagician.eth
0x53831f…69B522
1
1
loading...