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Address takethewealth.eth

Report as scam

0x7A2204D0f26769c7d5a947a2A1e9d30D277909bc QR code for address 0x7a2204d0f26769c7d5a947a2a1e9d30d277909bc

Balance
0.031548205731477192 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
SOS
$ 0.00
1,361,147.8685
$ 0.04
ACX
$ 0.22
140.250132665651951272
$ 31.17
LOVE
$ 0.03
100
$ 3.02
DAI
$ 1.00
6.71621
$ 6.72
USDC
$ 1.00
12.90577
$ 12.96
HOP
$ 0.04
513.781000056004329516
$ 20.03
Symbol
Balance
SOS
$ 0.00
1,361,147.8685
$ 0.04
ACX
$ 0.22
140.250132665651951272
$ 31.17
LOVE
$ 0.03
100
$ 3.02
DAI
$ 1.00
6.71621
$ 6.72
USDC
$ 1.00
12.90577
$ 12.96
HOP
$ 0.04
513.781000056004329516
$ 20.03
Hash
Method
Block
Age
From
To
Value
0x8ebdee…a3b72a
0xa76dfc3b
19719052
takethewealth.eth
OUT
0x111111…842A65
0.004 ETH
0xfd9031…b84567
transfer
18250976
takethewealth.eth
OUT
Centre: USD Coin
0 ETH
0xd3dfd3…5731d4
transfer
18250951
takethewealth.eth
OUT
Centre: USD Coin
0 ETH
0xd4c613…b466e3
transfer
18250933
takethewealth.eth
OUT
Centre: USD Coin
0 ETH
0xd56ab5…aeb759
Transfer
16906243
takethewealth.eth
OUT
0x32adBA…1b69B0
1.300714 ETH
0x33bade…b15f97
purchase
16698715
takethewealth.eth
OUT
0xD4307E…598792
0.000777 ETH
0x1aa986…8c1bc6
0x65837fac
16364672
takethewealth.eth
OUT
0x985e8A…dc5829
0 ETH
0xb6d780…70bc72
mint
16364667
takethewealth.eth
OUT
0xA3C81F…F1DD21
0 ETH
0x457533…4942be
Transfer
16194715
0xeFEe20…18Db42
IN
takethewealth.eth
0.045 ETH
0x977047…97b130
safeTransferFrom
16191317
takethewealth.eth
OUT
0x357B27…C3a6e7
0 ETH
0xb78cd3…47565c
mint
16191302
takethewealth.eth
OUT
0x44e940…c8f162
0.042069 ETH
0x83d994…38ad25
claimTokens
14984784
takethewealth.eth
OUT
0xc5102f…81a3CC
0 ETH
0xeb736c…da6e21
0x
14763943
takethewealth.eth
OUT
0x5d468e…2a01Df
1 ETH
0x5194cb…fca96f
removeLiquidity
14763890
takethewealth.eth
OUT
Across Protocol: WETH Bridge Pool
0 ETH
0x8f5403…154615
transfer
14731142
takethewealth.eth
OUT
Centre: USD Coin
0 ETH
0x2eb68a…64729e
swap
14707257
takethewealth.eth
OUT
1inch v4: Router
0 ETH
0x49d016…239dfb❗
sellTokenForTokenToUniswapV3
14707236
takethewealth.eth
OUT
0x: Exchange Proxy
0 ETH
0xf1e638…d9d8a9
approve
14707228
takethewealth.eth
OUT
ENS: ENS Token
0 ETH
0x541e56…79f838
transfer
14423759
takethewealth.eth
OUT
Centre: USD Coin
0 ETH
0xaba010…8e2940
transfer
14423723
takethewealth.eth
OUT
Centre: USD Coin
0 ETH
0x51592e…52e3a4
purchaseFor
14366645
takethewealth.eth
OUT
0x43154E…1275e5
0 ETH
0x5a5feb…6a6c26
approve
14366640
takethewealth.eth
OUT
Dai Stablecoin
0 ETH
0x1d1676…f2071b
contribute
14291261
takethewealth.eth
OUT
0x450840…975502
0.1 ETH
0x998886…99bac6
transfer
14283440
takethewealth.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xe93116…e9bf91
approve
14283426
takethewealth.eth
OUT
Centre: USD Coin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xabfa3c…e65442
16906159
Hop Protocol: Ethereum Bridge
IN
takethewealth.eth
1.244436 ETH
call
0x5194cb…fca96f
14763890
Across Protocol: WETH Bridge Pool
IN
takethewealth.eth
0.454109 ETH
call
0x9dd6ca…821cb4
13340679
ENS: ETH Registrar Controller
IN
takethewealth.eth
0.000742 ETH
call
Hash
Block
Age
From
To
Value
Token
0x8ebdee…a3b72a
19719052
0x3Aa370…3C7e0F
IN
takethewealth.eth
12.90577
USDC
0x232cc6…dd1e19
18328047
0x8180D5…FdA44a
IN
takethewealth.eth
140.250132665651951272
ACX
0xfd9031…b84567
18250976
takethewealth.eth
OUT
0x5d468e…2a01Df
156.904022
USDC
0x37d649…41d620
18250970
0x5C8934…D929fe
IN
takethewealth.eth
156.904022
USDC
0xd3dfd3…5731d4
18250951
takethewealth.eth
OUT
0x5d468e…2a01Df
515.078369
USDC
0x7982b2…87efc4
18250946
0x5C8934…D929fe
IN
takethewealth.eth
515.078369
USDC
0xd4c613…b466e3
18250933
takethewealth.eth
OUT
0x5d468e…2a01Df
701.192422
USDC
0xdcf137…a5a3ab
18250835
Null Address: 0x000…000
IN
takethewealth.eth
589.337145
USDC
0x98bf84…3e038e
18250798
0x156526…1c32E1
IN
takethewealth.eth
111.855277
USDC
0x83d994…38ad25
14984784
0xc5102f…81a3CC
IN
takethewealth.eth
513.781000056004329516
HOP
0x5194cb…fca96f
14763890
takethewealth.eth
OUT
Null Address: 0x000…000
0.449838109288333902
A-WETH-LP
0x8f5403…154615
14731142
takethewealth.eth
OUT
0x5d468e…2a01Df
5,305.135509
USDC
0x2eb68a…64729e
14707257
1inch v4: Router
IN
takethewealth.eth
5,305.133515
USDC
0x2eb68a…64729e
14707257
takethewealth.eth
OUT
SushiSwap: ENS
237.803967277452070912
ENS
0x541e56…79f838
14423759
takethewealth.eth
OUT
0x41d3D3…f587B3
98.489003
USDC
0xaba010…8e2940
14423723
takethewealth.eth
OUT
0x41d3D3…f587B3
201.509003
USDC
0x12934d…18d38b
14423648
Gemini 4
IN
takethewealth.eth
300
USDC
0x51592e…52e3a4
14366645
takethewealth.eth
OUT
0x43154E…1275e5
100
DAI
0xf7b270…164d7f
14366622
Coinbase 2
IN
takethewealth.eth
106.71621
DAI
0xcfcfc8…7f201a
14315606
0xD152f5…452150
IN
takethewealth.eth
100
LOVE
0x998886…99bac6
14283440
takethewealth.eth
OUT
Ukraine Crypto Donation
278.561429
USDT
0xcc2f17…3947c7
14283430
0x945BCF…faB927
IN
takethewealth.eth
278.561429
USDT
0xcc2f17…3947c7
14283430
takethewealth.eth
OUT
0x945BCF…faB927
298.205362
USDC
0xc98713…5335e1
14283099
Coinbase 1
IN
takethewealth.eth
298.205362
USDC
0x961a22…ed58c8
14184878
takethewealth.eth
OUT
Arbitrum: L1 Custom Gateway
500
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x977047…97b130
16191317
takethewealth.eth
calfmoney.eth
0x357B27…C3a6e7
1
1
0xb78cd3…47565c
16191302
Null Address: 0x000…000
takethewealth.eth
0x357B27…C3a6e7
1
1
0x6e19c4…0ce54c
14727456
0xFdc358…60655a
takethewealth.eth
0xcaF952…802623
226
1