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Address bitwater.eth

Report as scam

0x8481CA35C51260A7b1289356855C82349381fC34 QR code for address 0x8481ca35c51260a7b1289356855c82349381fc34

Balance
0.849327553857815978 ETH
ETH Value
ETH 0.85 @ ETH 1.00/ETH
ERC20 Tokens
36
Total Withdrawals
N/A
Symbol
Balance
RND
$ 0.00
151,200,000
$ 0.81
UNI
$ 8.05
11.471427636899351186
$ 92.30
UNKNOWN
$ 0.00
350
$ 0.00
RAD
$ 1.85
42
$ 77.89
[hidden-symbol] ⚠️
$ 0.38
300,000
$ 113927.67
SOS
$ 0.00
3,516,876.3643
$ 0.12
RADAR
$ 0.01
8,697
$ 67.88
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
BLUR
$ 0.42
0.00809987944543
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
BRIGHT
$ 0.03
455
$ 14.56
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,289.833484
$ 0.00
SUSHI
$ 1.03
50
$ 51.75
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,452
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
MVI
$ 42.34
3
$ 127.02
WSB
$ 0.00
810
$ 0.00
UNKNOWN
$ 0.00
15,000
$ 0.00
DYDX
$ 2.36
256.820549979853490131
$ 607.03
USDC
$ 1.00
26.819457
$ 26.85
ENS
$ 15.74
32.552458339923755008
$ 512.40
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
FOX
$ 0.09
80
$ 7.13
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
47,500.2
$ 0.00
Official airdrop
$ 0.00
28,300
$ 0.00
GTC
$ 1.31
145.7397
$ 191.57
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
GMT
$ 0.00
192.9
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,024.4
$ 0.00
GNOME
$ 0.12
100
$ 11.88
T-4EVER
$ 0.01
1,636
$ 11.72
[hidden-symbol] ⚠️
$ 0.00
244,950
$ 0.00
Symbol
Balance
RND
$ 0.00
151,200,000
$ 0.81
UNI
$ 8.05
11.471427636899351186
$ 92.30
UNKNOWN
$ 0.00
350
$ 0.00
RAD
$ 1.85
42
$ 77.89
[hidden-symbol] ⚠️
$ 0.38
300,000
$ 113927.67
SOS
$ 0.00
3,516,876.3643
$ 0.12
RADAR
$ 0.01
8,697
$ 67.88
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
BLUR
$ 0.42
0.00809987944543
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
BRIGHT
$ 0.03
455
$ 14.56
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,289.833484
$ 0.00
SUSHI
$ 1.03
50
$ 51.75
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,452
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
MVI
$ 42.34
3
$ 127.02
WSB
$ 0.00
810
$ 0.00
UNKNOWN
$ 0.00
15,000
$ 0.00
DYDX
$ 2.36
256.820549979853490131
$ 607.03
USDC
$ 1.00
26.819457
$ 26.85
ENS
$ 15.74
32.552458339923755008
$ 512.40
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
FOX
$ 0.09
80
$ 7.13
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
47,500.2
$ 0.00
Official airdrop
$ 0.00
28,300
$ 0.00
GTC
$ 1.31
145.7397
$ 191.57
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
GMT
$ 0.00
192.9
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,024.4
$ 0.00
GNOME
$ 0.12
100
$ 11.88
T-4EVER
$ 0.01
1,636
$ 11.72
[hidden-symbol] ⚠️
$ 0.00
244,950
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xc5f6ab…7f5bea
setApprovalForAll
19542260
bitwater.eth
OUT
0x79FCDE…1b757f
0 ETH
0x710d5f…f05f14
withdraw
19434552
bitwater.eth
OUT
Immutable X: Bridge
0 ETH
0x60566c…cd1c9a
0xba1f77e8
19338884
bitwater.eth
OUT
0x5F6AE0…1DA47d
0 ETH
0x185269…61a20f
Transfer
19294443
Binance 17
IN
bitwater.eth
0.4012 ETH
0xc042b5…19581b
setApprovalForAll
18656717
bitwater.eth
OUT
Pixls: PIXL Token
0 ETH
0x1ab9a4…05ea18
deposit
18655389
bitwater.eth
OUT
0xeC2432…03933E
0 ETH
0x9125f7…a2bf3b
approve
18655387
bitwater.eth
OUT
0x5283D2…208b44
0 ETH
0x9cca4f…3a7023
depositETH
18648388
bitwater.eth
OUT
0x5F6AE0…1DA47d
3.31 ETH
0x8a0ba6…bfd943
Transfer
18648378
OKEx 3
IN
bitwater.eth
3.3 ETH
0xbe4b2a…46dabb
depositETH
18624800
bitwater.eth
OUT
0x5F6AE0…1DA47d
6.7 ETH
0x6c760c…865cf6
Transfer
18624670
0xf7858D…F64840
IN
bitwater.eth
6.5 ETH
0x5f8b31…9eea0e
swap
18404750
bitwater.eth
OUT
0x111111…960582
0 ETH
0x5e467d…d0163c
approve
18404749
bitwater.eth
OUT
0x21413c…8ED67E
0 ETH
0x47e49e…c02c9e
fulfillAdvancedOrder
18233666
bitwater.eth
OUT
0xaaAAAa…82C8E3
0 ETH
0xee0e65…8b4fe9
Transfer
18233266
bitwater.eth
OUT
0x1eDc44…1bfAcb
0.5 ETH
0x5e0c9c…c2edaa
fulfillAvailableAdvancedOrders
18233251
bitwater.eth
OUT
0xaaAAAa…82C8E3
0 ETH
0xea0b9a…b6e9e0
approve
18233248
bitwater.eth
OUT
0xe3c408…4ff740
0 ETH
0x30bc7b…0d8e25
setApprovalForAll
18233236
bitwater.eth
OUT
0x6381BF…5f52fF
0 ETH
0x4313be…29c57e
claim
18233228
bitwater.eth
OUT
0x6381BF…5f52fF
0 ETH
0xac6fc9…71228c
setApprovalForAll
18233205
bitwater.eth
OUT
0x4dD00C…8ec114
0 ETH
0x5d412b…1a26ce
0x7be27705
18233194
bitwater.eth
OUT
0x5CD267…7a9E6c
0 ETH
0xe798cd…1fd18c
setApprovalForAll
17725796
bitwater.eth
OUT
0xcdb7C1…E13533
0 ETH
0x98b54b…a56a46
0xb4d1147f
17706199
bitwater.eth
OUT
0x7E527e…9bD529
0 ETH
0xb21dae…3d9cb5
0x73449f64
17687814
bitwater.eth
OUT
0x5CD267…7a9E6c
0 ETH
0x537cdb…fecbcc
transfer
17646783
bitwater.eth
OUT
0xe3c408…4ff740
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xdedb31…308ec8
19441821
0xb2ecfE…10CEA5
IN
bitwater.eth
0.24875 ETH
call
0x710d5f…f05f14
19434552
Immutable X: Bridge
IN
bitwater.eth
0.162124 ETH
call
0x5f8b31…9eea0e
18404750
0x111111…960582
IN
bitwater.eth
0.104820 ETH
call
0x6eba92…5729c1
17727705
0xb2ecfE…10CEA5
IN
bitwater.eth
0.326 ETH
call
0xb89050…caf7a4
17591802
0x000000…B95127
IN
bitwater.eth
0.1194 ETH
call
0xb89050…caf7a4
17591802
0x000000…B95127
IN
bitwater.eth
0.10945 ETH
call
0x93f57e…4d9ffa
16966471
0x000000…B95127
IN
bitwater.eth
0.095 ETH
call
0x43bf5f…5d497e
16876118
0x000000…2d0dD6
IN
bitwater.eth
0.3184 ETH
call
0x700df2…acfd23
16478430
0x000000…EdE581
IN
bitwater.eth
0.102375 ETH
call
0xe63309…02cc92
16433757
0x000000…B95127
IN
bitwater.eth
1.45867 ETH
call
0x4132eb…5d5fd1
16319914
0x000000…EdE581
IN
bitwater.eth
0.102375 ETH
call
0x19d435…f1f6a6
16277835
0x000000…B95127
IN
bitwater.eth
1.15 ETH
call
0x799667…aa9e1a
15915055
0x000000…EdE581
IN
bitwater.eth
0.33855 ETH
call
0xcd0d34…682ae1
15484547
Hop Protocol: Ethereum Bridge
IN
bitwater.eth
0.213261 ETH
call
0xe7103d…dab395
14454051
OpenSea: Wyvern Exchange v2
IN
bitwater.eth
0.19285 ETH
call
0x7f05f6…473d26
14010713
OpenSea: Wyvern Exchange v1
IN
bitwater.eth
0.17205 ETH
call
0xfd9c4f…f3e151
13970718
OpenSea: Wyvern Exchange v1
IN
bitwater.eth
0.4731 ETH
call
0x87b9b5…0927d7
12828190
Uniswap V3: Router
IN
bitwater.eth
0.051617 ETH
call
0x0e4960…31e3b4
12308993
Uniswap V2: Router 2
IN
bitwater.eth
0.000247 ETH
call
0x68858f…189c1c
12019274
ENS: ETH Registrar Controller
IN
bitwater.eth
0.002557 ETH
call
Hash
Block
Age
From
To
Value
Token
0x8b0fdc…01a59b
19694951
0xe3c408…4ff740
IN
bitwater.eth
47,500.2
[hidden-symbol] ⚠️
0x893b71…8f2f5a
19679167
0xe3c408…4ff740
IN
bitwater.eth
2,024.4
[hidden-symbol] ⚠️
0x985f74…93f927
19545311
0x0Bdfd4…0229e6
IN
bitwater.eth
41,973.952072060050995601
$mfer
0xb05605…61c8f6
19408795
ShapeShift: Deployer
IN
bitwater.eth
15,000
UNKNOWN
0xdc3b23…cde6fa
18995299
dYdX: DYDX Token
IN
bitwater.eth
1,452
[hidden-symbol] ⚠️
0x1ab9a4…05ea18
18655389
bitwater.eth
OUT
0xeC2432…03933E
8,100.88
BLUR
0xee9598…8af5e2
18655369
OKEx
IN
bitwater.eth
7,994.78257496
BLUR
0x5f8b31…9eea0e
18404750
bitwater.eth
OUT
0xE37e79…57BD09
33,000.033000033000033
GENE
0x991f05…3e3d2c
18233709
0xE13d46…0a8F29
IN
bitwater.eth
15.6
GMT
0x47e49e…c02c9e
18233666
bitwater.eth
OUT
0xEdd5b7…2dC61b
0.4
GMT
0x47e49e…c02c9e
18233666
bitwater.eth
OUT
0xfb40f1…aA58dd
15.6
GMT
0x2be01b…8ff829
18233413
0x963538…EBEA9B
IN
bitwater.eth
13.65
GMT
0x748b3f…10ff9e
18233350
0xbb5747…E95e95
IN
bitwater.eth
13.65
GMT
0x5e0c9c…c2edaa
18233251
bitwater.eth
OUT
0xEdd5b7…2dC61b
0.35
GMT
0x5e0c9c…c2edaa
18233251
bitwater.eth
OUT
0xea5b55…Ba341c
13.65
GMT
0x5d412b…1a26ce
18233194
0x5CD267…7a9E6c
IN
bitwater.eth
180
GMT
0xc0138f…1c2f36
18190286
EthDev
IN
bitwater.eth
1.4
[hidden-symbol] ⚠️
0x4c1526…3083f1
18103953
Centre: USD Coin
IN
bitwater.eth
3,999.99
[hidden-symbol] ⚠️
0x537cdb…fecbcc
17646783
bitwater.eth
OUT
0xC99eF6…807f2A
200
GMT
0xd34c26…cc7eaf
17646754
0x5CD267…7a9E6c
IN
bitwater.eth
200
GMT
0x39f449…7321d1
17528150
bitwater.eth
OUT
0x7a40d8…7c8603
5,555.86752968
GST
0xf81b53…e9dbff
17526703
0x770cBF…24e514
IN
bitwater.eth
5,555.86752968
GST
0xf81b53…e9dbff
17526703
bitwater.eth
OUT
0x770cBF…24e514
1,100
USDC
0xf71eae…708a04
17464985
bitwater.eth
OUT
0x5CD267…7a9E6c
500
GMT
0x18917e…1f4251
17464924
0xB5907e…bdaB00
IN
bitwater.eth
500
GMT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xdedb31…308ec8
19441821
bitwater.eth
0xC6c60f…C63841
0xcdb7C1…E13533
4152
0x991f05…3e3d2c
18233709
bitwater.eth
0xE13d46…0a8F29
0x6381BF…5f52fF
903
0x47e49e…c02c9e
18233666
0xfb40f1…aA58dd
bitwater.eth
0x6381BF…5f52fF
903
0x2be01b…8ff829
18233413
bitwater.eth
0x963538…EBEA9B
0x6381BF…5f52fF
898
0x748b3f…10ff9e
18233350
bitwater.eth
0xbb5747…E95e95
0x6381BF…5f52fF
896
0x5e0c9c…c2edaa
18233251
0xea5b55…Ba341c
bitwater.eth
0x6381BF…5f52fF
896
0x4313be…29c57e
18233228
Null Address: 0x000…000
bitwater.eth
0x6381BF…5f52fF
898
0xf57c76…1cb1fd
18140231
0xD4F6a8…228665
bitwater.eth
0xf66d1e…a01129
188
0x6eba92…5729c1
17727705
bitwater.eth
0xC6c60f…C63841
0xcdb7C1…E13533
881
0x6eba92…5729c1
17727705
bitwater.eth
0xC6c60f…C63841
0xcdb7C1…E13533
678
0x98b54b…a56a46
17706199
Null Address: 0x000…000
bitwater.eth
0x7E527e…9bD529
2366
0xb21dae…3d9cb5
17687814
0x5CD267…7a9E6c
bitwater.eth
0xF6aD46…342739
58
0xb89050…caf7a4
17591802
bitwater.eth
0x39da41…D0D541
0xcdb7C1…E13533
93
0xb89050…caf7a4
17591802
bitwater.eth
0x39da41…D0D541
0xcdb7C1…E13533
3120
0xb7131d…399c7f
17524757
Null Address: 0x000…000
bitwater.eth
0xfd7CC1…2165E2
54
0x717a4d…5e8d5b
17524686
Null Address: 0x000…000
bitwater.eth
0xfd7CC1…2165E2
1
0xb4e86e…b4723d
17461406
Null Address: 0x000…000
bitwater.eth
0x9D7987…656BE8
48730
0xfd343e…fda213
17264272
0x7d21D6…76dC18
bitwater.eth
0xbe9371…Eaa826
30088
0xe89cc4…4c2bfa
17264247
0x7d21D6…76dC18
bitwater.eth
0xbe9371…Eaa826
46100
0xe89cc4…4c2bfa
17264247
0x7d21D6…76dC18
bitwater.eth
0xbe9371…Eaa826
33418
0xe89cc4…4c2bfa
17264247
0x7d21D6…76dC18
bitwater.eth
0xbe9371…Eaa826
6609
0xd61135…44515c
17256833
Null Address: 0x000…000
bitwater.eth
0x000000…470803
118149
0x0a1aef…8ce3a8
17256222
0x7d21D6…76dC18
bitwater.eth
0xbe9371…Eaa826
45430
0xf694e0…ea192f
17248024
nettaldo.eth
bitwater.eth
0xbe9371…Eaa826
49559
0x66929e…ab0e20
17247502
Null Address: 0x000…000
bitwater.eth
0x4EBB23…7cb95a
10224
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