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Address scalpz.eth

Report as scam

0x53ca3a1AF53b2E5476c5F2EB2b71aE5BA96C4b64 QR code for address 0x53ca3a1af53b2e5476c5f2eb2b71ae5ba96c4b64

Balance
0.006174618498951066 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
10
Total Withdrawals
N/A
Symbol
Balance
SHE
$ 0.00
3,698,155.311349580023778262
$ 6.50
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
DZHV
$ 0.01
6,109.777836228911666248
$ 42.98
[hidden-symbol] ⚠️
$ 0.38
300,000
$ 112528.92
SGLD
$ 0.00
95,073.932578122797222981
$ 14.36
ARKM
$ 2.15
0.000000009644342
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.59
250,000
$ 148368.83
DOP
$ 0.00
1,590.3840000000002
$ 0.00
USDT
$ 1.01
7.993489
$ 8.05
Symbol
Balance
SHE
$ 0.00
3,698,155.311349580023778262
$ 6.50
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
DZHV
$ 0.01
6,109.777836228911666248
$ 42.98
[hidden-symbol] ⚠️
$ 0.38
300,000
$ 112528.92
SGLD
$ 0.00
95,073.932578122797222981
$ 14.36
ARKM
$ 2.15
0.000000009644342
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.59
250,000
$ 148368.83
DOP
$ 0.00
1,590.3840000000002
$ 0.00
USDT
$ 1.01
7.993489
$ 8.05
Hash
Method
Block
Age
From
To
Value
0x2923ed…20a600
depositETH
19668782
scalpz.eth
OUT
0x735aDB…b0FF21
0.0195 ETH
0x295257…dbcd71
0x83092e47
19668494
scalpz.eth
OUT
0x35f481…4AA420
0 ETH
0x912c4a…a32885
Transfer
19668490
0xf89d7b…5EaA40
IN
scalpz.eth
0.029747 ETH
0xe6c277…121126
Transfer
19507421
scalpz.eth
OUT
0x5DE6Cd…699F87
0.012704 ETH
0xfe5f14…7c5bb0
Transfer
19507417
0xf89d7b…5EaA40
IN
scalpz.eth
0.011661 ETH
0xe32ee3…c7e31d
Transfer
19484681
scalpz.eth
OUT
0x80C674…99bCF8
0.056400 ETH
0xaf4f96…ddc6d1
Transfer
19484628
0xf89d7b…5EaA40
IN
scalpz.eth
0.054095 ETH
0x826501…1382f5
Transfer
18500936
scalpz.eth
OUT
0x09ABB5…F84E19
0.082 ETH
0xb23f11…582dc5
Transfer
18257990
scalpz.eth
OUT
0xFc7CAa…280029
0.003177 ETH
0x0481be…a94a8c
Transfer
18028904
scalpz.eth
OUT
0x887766…b4E6E9
0.36 ETH
0x10faa4…10eb77
withdraw
18028898
scalpz.eth
OUT
0x000000…1887Ac
0 ETH
0xb8a1e3…266a96
0x7034d120
18028891
scalpz.eth
OUT
0xb2ecfE…10CEA5
0 ETH
0x4fb153…6beafd
setApprovalForAll
18028889
scalpz.eth
OUT
0x2d33Bf…c8534F
0 ETH
0x92b14c…0bfadf
Transfer
18028880
0x5DE6Cd…699F87
IN
scalpz.eth
0.128 ETH
0xbf3166…9f92bf
Transfer
17719534
scalpz.eth
OUT
0x5DE6Cd…699F87
0.1 ETH
0x04cc03…d0300d
transfer
17719524
scalpz.eth
OUT
0x6E2a43…b8b050
0 ETH
0xa83a0b…7fd1ed
claim
17719048
scalpz.eth
OUT
0x08c767…AdaB05
0 ETH
0xfbdbb1…dc595c
Transfer
17719019
0x5DE6Cd…699F87
IN
scalpz.eth
0.1 ETH
0x3aaea2…2864dc
setApprovalForAll
17491178
scalpz.eth
OUT
0x0ab6A1…DEB0B2
0 ETH
0x2bfa6e…7a7d18
deposit
17123258
scalpz.eth
OUT
0xae0Ee0…48D419
0.010761 ETH
0x3c91d4…0ac443
Transfer
17123218
0xCBD683…8575ac
IN
scalpz.eth
0.019538 ETH
0x0174cd…8d6ae0
Transfer
17094526
scalpz.eth
OUT
0x9e3304…6ad5A8
0.068 ETH
0x0ea752…4f1887
Transfer
16998079
0x5DE6Cd…699F87
IN
scalpz.eth
0.015261 ETH
0x1e73e4…25a784
claim
16949554
scalpz.eth
OUT
0x2cd18b…78a7d3
0 ETH
0x4e8175…62175a
Transfer
16927884
scalpz.eth
OUT
0x9e3304…6ad5A8
0.1 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xe791e9…bbb9c0
18500884
Hop Protocol: Ethereum Bridge
IN
scalpz.eth
0.086895 ETH
call
0x10faa4…10eb77
18028898
0x000000…1887Ac
IN
scalpz.eth
0.2565 ETH
call
0xb45b82…feeb13
17094498
0x4D9079…F77381
IN
scalpz.eth
0.050145 ETH
call
0x256540…bd3859
16926191
0x000000…B95127
IN
scalpz.eth
0.04275 ETH
call
0x256540…bd3859
16926191
0x000000…B95127
IN
scalpz.eth
0.04275 ETH
call
0x91a5fc…516dc4
16926154
0x000000…1887Ac
IN
scalpz.eth
0.198 ETH
call
0xd71a27…753fc6
16884037
ENS: ETH Registrar Controller
IN
scalpz.eth
0.000826 ETH
call
0xa840cd…71c0f0
16828166
Hop Protocol: Ethereum Bridge
IN
scalpz.eth
0.493756 ETH
call
0x85b711…23cdb3
16776256
0x: Exchange Proxy
IN
scalpz.eth
0.320239 ETH
call
0xa4da5b…5c536f
16750692
0x4D9079…F77381
IN
scalpz.eth
0.330946 ETH
call
0x9d2a8d…749ed7
16629908
0x000000…1887Ac
IN
scalpz.eth
0.05 ETH
call
0xdbb023…031c65
16629894
Uniswap V3: Router 2
IN
scalpz.eth
0.159491 ETH
call
0xc25659…f9c6df
16600610
Uniswap V3: Router 2
IN
scalpz.eth
0.153864 ETH
call
0x0ce8c2…741681
16562227
0x000000…1887Ac
IN
scalpz.eth
0.199 ETH
call
0x275661…d43379
16532783
0x8967ba…6AF568
IN
scalpz.eth
0.257609 ETH
call
0xdaff62…75f9fe
16457668
Wormhole: Token Bridge
IN
scalpz.eth
0.301046 ETH
call
0x688ee2…96a504
16268552
0x000000…1887Ac
IN
scalpz.eth
0.114 ETH
call
0xf01fad…9a8a4e
16264815
0x74de5d…016631
IN
scalpz.eth
0.352660 ETH
call
0xe40608…041392
16044533
0x74de5d…016631
IN
scalpz.eth
0.091951 ETH
call
0x3c51a2…344e58
16041635
0x74de5d…016631
IN
scalpz.eth
0.418554 ETH
call
0x6f0b25…80ed75
15940046
Hop Protocol: Ethereum Bridge
IN
scalpz.eth
0.574714 ETH
call
0x69556e…86ba24
15883784
Hop Protocol: Ethereum Bridge
IN
scalpz.eth
0.406602 ETH
call
0xa03c19…cab523
15867759
Uniswap V3: Router 2
IN
scalpz.eth
0.180511 ETH
call
0x32b828…d9718e
15861839
0x180555…0877f2
IN
scalpz.eth
0.091759 ETH
call
0xe2914c…1814d2
15856248
Uniswap V3: Router 2
IN
scalpz.eth
1.179585 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x295257…dbcd71
19668494
0x6e97Ea…d6f6e7
IN
scalpz.eth
1,590.3840000000002
DOP
0x330bbf…03f29a
19328711
0x01A00e…89F1f8
IN
scalpz.eth
6,109.777836228911666248
DZHV
0x10faa4…10eb77
18028898
scalpz.eth
OUT
Null Address: 0x000…000
256,500,000,000,000,000
UNKNOWN
0xb8a1e3…266a96
18028891
0xb2ecfE…10CEA5
IN
scalpz.eth
256,500,000,000,000,000
UNKNOWN
0x17d287…fa0de9
17719538
scalpz.eth
OUT
0x5de6cD…699F87
0.1
ERC20-ETH
0x04cc03…d0300d
17719524
scalpz.eth
OUT
0x9f236E…D3Fd6e
197.42945532
ARKM
0xa83a0b…7fd1ed
17719048
0x08c767…AdaB05
IN
scalpz.eth
197.429455329644342
ARKM
0x91a5fc…516dc4
16926154
scalpz.eth
OUT
Null Address: 0x000…000
198,000,000,000,000,000
UNKNOWN
0xe8b4fb…56ce8b
16925811
airdeni.eth
IN
scalpz.eth
49,500,000,000,000,000
UNKNOWN
0xe8b4fb…56ce8b
16925811
airdeni.eth
IN
scalpz.eth
49,500,000,000,000,000
UNKNOWN
0xe8b4fb…56ce8b
16925811
airdeni.eth
IN
scalpz.eth
49,500,000,000,000,000
UNKNOWN
0xe8b4fb…56ce8b
16925811
airdeni.eth
IN
scalpz.eth
49,500,000,000,000,000
UNKNOWN
0x42b559…ff3012
16777678
scalpz.eth
OUT
0xE73Ac9…d87106
62.006511
USDT
0x0b3e6a…f0ffd8
16777657
0xf89d7b…5EaA40
IN
scalpz.eth
70
USDT
0x85b711…23cdb3
16776256
scalpz.eth
OUT
SushiSwap: SGT 2
508.255738578435493647
SGT
0x113a62…99a6fd
16750705
SushiSwap: SGT 2
IN
scalpz.eth
508.255738578435493647
SGT
0x9d2a8d…749ed7
16629908
scalpz.eth
OUT
Null Address: 0x000…000
50,000,000,000,000,000
UNKNOWN
0xdbb023…031c65
16629894
scalpz.eth
OUT
0x6F4104…86781b
392.795326952349
BLUR
0xd7919f…8a4aea
16629882
Null Address: 0x000…000
IN
scalpz.eth
50,000,000,000,000,000
UNKNOWN
0x882498…add913
16629872
0xF2d15C…6bce25
IN
scalpz.eth
392.795326952349
BLUR
0xc25659…f9c6df
16600610
scalpz.eth
OUT
0x2a9d2b…1898Db
215,367,641.06854258934797659
XEN
0x0ce8c2…741681
16562227
scalpz.eth
OUT
Null Address: 0x000…000
199,000,000,000,000,000
UNKNOWN
0xeb061a…cbd0c5
16562223
0x04E4bf…d300A1
IN
scalpz.eth
199,000,000,000,000,000
UNKNOWN
0x9158de…1f5cc3
16558800
scalpz.eth
OUT
0xfCCAB8…1700FE
344,410,729.518526035319768166
MILF
0xe8c202…0e6b0a
16558727
0x56952A…BEe780
IN
scalpz.eth
344,410,729.518526035319768166
MILF
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xb8a1e3…266a96
18028891
scalpz.eth
0xFaCd4b…C127d0
0x2d33Bf…c8534F
5862
0xb8a1e3…266a96
18028891
scalpz.eth
mugogi.eth
0x2d33Bf…c8534F
8829
0xb8a1e3…266a96
18028891
scalpz.eth
0x8F297B…09dd2a
0x2d33Bf…c8534F
5295
0xb8a1e3…266a96
18028891
scalpz.eth
0x89Ca51…8e6ca6
0x2d33Bf…c8534F
9059
0xb8a1e3…266a96
18028891
scalpz.eth
0x2654Cf…Cc59eB
0x2d33Bf…c8534F
1226
0x010b0c…e6cd6f
16998076
0x5DE6Cd…699F87
scalpz.eth
0x0ab6A1…DEB0B2
188
0x010b0c…e6cd6f
16998076
0x5DE6Cd…699F87
scalpz.eth
0x0ab6A1…DEB0B2
187
0x1e73e4…25a784
16949554
Null Address: 0x000…000
scalpz.eth
0x2cd18b…78a7d3
2658
0x256540…bd3859
16926191
scalpz.eth
vpowerv.eth
0x4c3339…E79436
311
0x256540…bd3859
16926191
scalpz.eth
vpowerv.eth
0x4c3339…E79436
310
0xe8b4fb…56ce8b
16925811
scalpz.eth
airdeni.eth
0x165BD6…48c800
3227
0xe8b4fb…56ce8b
16925811
scalpz.eth
airdeni.eth
0x165BD6…48c800
5174
0xe8b4fb…56ce8b
16925811
scalpz.eth
airdeni.eth
0x165BD6…48c800
595
0xe8b4fb…56ce8b
16925811
scalpz.eth
airdeni.eth
0x165BD6…48c800
726
0xd71a27…753fc6
16884037
ENS: ETH Registrar Controller
scalpz.eth
0x57f188…47eA85
5063557518530856681881957248232905001144583830493855964894539010710499715248
0xd71a27…753fc6
16884037
scalpz.eth
Null Address: 0x000…000
0x57f188…47eA85
5063557518530856681881957248232905001144583830493855964894539010710499715248
0x4359f1…60eee9
16629855
captainfomo.savedsouls.eth
scalpz.eth
0xBd1123…261e6A
1110
0xeb061a…cbd0c5
16562223
scalpz.eth
0x04E4bf…d300A1
0x518bA3…e79D9f
6686
0x39a99f…375dec
16408031
0xF9F53D…4b17Ae
scalpz.eth
0x165BD6…48c800
3227
0xb3f2c4…0d4eef
16407338
0x55D351…539f3c
scalpz.eth
0x165BD6…48c800
595
0xb3f2c4…0d4eef
16407338
nusida.eth
scalpz.eth
0x165BD6…48c800
5174
0xae7899…ec8349
16407332
0x617ee4…09BEB5
scalpz.eth
0x165BD6…48c800
726
0xd83cda…b597c5
16283899
0xe7e32d…2Ef83C
scalpz.eth
0x518bA3…e79D9f
6686
0x073037…1356da
16276422
0x7223e6…b59080
scalpz.eth
0x21c74e…b38ac6
184
0x2082e7…8cc89b
16276419
0x6d2ac7…b848AC
scalpz.eth
0x21c74e…b38ac6
314
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xc39eba…93289f
13973631
scalpz.eth
0x29eA7f…31101c
0x495f94…cb7b5e
36743244869161985005493505186632512243652910153129487568777693824996681449473
1
0xe81835…210bef
13968637
famzy.eth
scalpz.eth
0x495f94…cb7b5e
36743244869161985005493505186632512243652910153129487568777693824996681449473
1
0x9916dc…e3fb73
13880871
0x39F0eD…edC797
scalpz.eth
0x495f94…cb7b5e
21872869518230005517846081821877439768169748600230755852307036375886539522049
1
0x5d3594…15b8a4
13774570
Null Address: 0x000…000
scalpz.eth
0x805EA7…465Da1
0
1
0x96a260…839a63
13258522
scalpz.eth
0x2c7F66…f6d830
0x495f94…cb7b5e
87568179495781692675476766495624936957980260121690410040770253565361477648394
1
0x288a5d…c8a9a3
13245660
brianmorris.eth
scalpz.eth
0x495f94…cb7b5e
87568179495781692675476766495624936957980260121690410040770253565361477648394
1
0xda289f…2c4dcd
13181949
scalpz.eth
0xE83c02…7f0194
0xD0eD73…f986f5
113031134063123234983100902779551810266930112442564520239002216978312190338321
1
0x12af91…248789
13181947
scalpz.eth
0xE83c02…7f0194
0xD0eD73…f986f5
72027229461930351687786523647235787294985402625946053561239162875581868713584
1
0x5a2a34…57d56c
13181943
scalpz.eth
0xE83c02…7f0194
0xD0eD73…f986f5
50807778648029668340968167596141404279882957024565142532182908463543095179893
1
0x9b2e72…78094f
13181911
scalpz.eth
0xE83c02…7f0194
0xD0eD73…f986f5
55552514764341474970061675231252632635490443344069710065512272615468446108125
1
0xa2fa3f…3f96cf
13181909
scalpz.eth
0xE83c02…7f0194
0xD0eD73…f986f5
108726327816350721987164588787396487897575323264754213881054966699322118921977
1
0x6211b6…32d4a6
13181906
scalpz.eth
0xE83c02…7f0194
0xD0eD73…f986f5
53035183500514911523556053521700828110148754499260287870082763605806536001712
1
0xaa06cf…90368e
13181902
scalpz.eth
0xE83c02…7f0194
0xD0eD73…f986f5
88537289226836891221838884679472072165361768366916251996284750871768595321260
1
0x17e2a8…5b6938
13181897
scalpz.eth
0xE83c02…7f0194
0xD0eD73…f986f5
102469913632452347388898700424028440524583989963656118224891148391554861544246
1
0x1d466a…caac09
13181811
Null Address: 0x000…000
scalpz.eth
0xD0eD73…f986f5
55552514764341474970061675231252632635490443344069710065512272615468446108125
1
0x1d466a…caac09
13181811
Null Address: 0x000…000
scalpz.eth
0xD0eD73…f986f5
108726327816350721987164588787396487897575323264754213881054966699322118921977
1
0x1d466a…caac09
13181811
Null Address: 0x000…000
scalpz.eth
0xD0eD73…f986f5
102469913632452347388898700424028440524583989963656118224891148391554861544246
1
0x1d466a…caac09
13181811
Null Address: 0x000…000
scalpz.eth
0xD0eD73…f986f5
53035183500514911523556053521700828110148754499260287870082763605806536001712
1
0x1d466a…caac09
13181811
Null Address: 0x000…000
scalpz.eth
0xD0eD73…f986f5
88537289226836891221838884679472072165361768366916251996284750871768595321260
1
0x1d466a…caac09
13181811
Null Address: 0x000…000
scalpz.eth
0xD0eD73…f986f5
50807778648029668340968167596141404279882957024565142532182908463543095179893
1
0x1d466a…caac09
13181811
Null Address: 0x000…000
scalpz.eth
0xD0eD73…f986f5
113031134063123234983100902779551810266930112442564520239002216978312190338321
1
0x1d466a…caac09
13181811
Null Address: 0x000…000
scalpz.eth
0xD0eD73…f986f5
72027229461930351687786523647235787294985402625946053561239162875581868713584
1
0xd8efc7…27f13d
13145534
0xF5cF28…29Cd10
scalpz.eth
0x495f94…cb7b5e
111182668065599378684728196403553156634119292934440995572810247338086698582017
1
0xb1f9a6…67e35f
13110719
0x12EA8f…E315C5
scalpz.eth
0x495f94…cb7b5e
8556061733850570621173106315472467260668083661071942411625168796577949548545
1
0x98487d…7fca0b
13084338
0x6e7609…E7FEec
scalpz.eth
0x495f94…cb7b5e
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