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Address

Report as scam

0x99da44E86BD44FE9C69ea334D505bE9bfe24a20a QR code for address 0x99da44e86bd44fe9c69ea334d505be9bfe24a20a

Balance
0.000295050415128 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
21
Total Withdrawals
N/A
Symbol
Balance
rETH-THETA
$ 9788985.79
0.000000000000000001
$ 0.00
BFR
$ 0.00
100
$ 0.05
$SHIBLINK
$ 0.00
542,772,415.293502859
$ 1.79
ANFD
$ 0.00
120,000
$ 1.68
COVER_BADGERDAO_2021_02_28_yDAI_0_CLAIM
$ 0.00
5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
BIRD
$ 16.98
0.515136780826705265
$ 8.74
PHOON
$ 4.47
0.064011579919968401
$ 0.29
DIGG
$ 1069.77
0.000043152
$ 0.05
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
NDX
$ 0.01
5.018883417604614966
$ 0.06
xSUSHI
$ 1.46
0.935085849498471384
$ 1.36
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
DUNG
$ 0.00
500,000,000,000,000
$ 72.83
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
DEFI5
$ 0.00
2.027878875887587724
$ 0.00
Symbol
Balance
rETH-THETA
$ 9788985.79
0.000000000000000001
$ 0.00
BFR
$ 0.00
100
$ 0.05
$SHIBLINK
$ 0.00
542,772,415.293502859
$ 1.79
ANFD
$ 0.00
120,000
$ 1.68
COVER_BADGERDAO_2021_02_28_yDAI_0_CLAIM
$ 0.00
5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
BIRD
$ 16.98
0.515136780826705265
$ 8.74
PHOON
$ 4.47
0.064011579919968401
$ 0.29
DIGG
$ 1069.77
0.000043152
$ 0.05
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
NDX
$ 0.01
5.018883417604614966
$ 0.06
xSUSHI
$ 1.46
0.935085849498471384
$ 1.36
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
DUNG
$ 0.00
500,000,000,000,000
$ 72.83
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
DEFI5
$ 0.00
2.027878875887587724
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xc77e32…fddf98
Transfer
17843111
0x99da44…24a20a
OUT
0x63Edff…3f6224
0.203319 ETH
0x039908…d2499e
withdraw
17843108
0x99da44…24a20a
OUT
Wrapped Ether
0 ETH
0xbba177…bdd225
matchAdvancedOrders
17843105
0x99da44…24a20a
OUT
0x000000…AF14dC
0 ETH
0x0da315…f58d84
matchAdvancedOrders
17843101
0x99da44…24a20a
OUT
0x000000…AF14dC
0 ETH
0xff1771…bcb9dd
matchAdvancedOrders
17843099
0x99da44…24a20a
OUT
0x000000…AF14dC
0 ETH
0x761dba…23c8d0
setApprovalForAll
17843097
0x99da44…24a20a
OUT
0x5F53f9…b9b5eD
0 ETH
0xa37cc6…fedcb8
Transfer
17843095
0x565F1d…89a54F
IN
0x99da44…24a20a
0.052 ETH
0x3179ee…47daca
Transfer
16903383
0x99da44…24a20a
OUT
0x21Ca24…8663D7
0.085 ETH
0xd63062…ff6cff
Transfer
16362748
0x99da44…24a20a
OUT
0x4331E7…1d6d50
0.013 ETH
0x52e1b3…201694
multicall
16362741
0x99da44…24a20a
OUT
Uniswap V3: Router 2
0 ETH
0xc01a35…359aa9
multicall
16362739
0x99da44…24a20a
OUT
Uniswap V3: Router 2
0 ETH
0x089d5f…3d8195
approve
16362738
0x99da44…24a20a
OUT
OpenDAO: SOS Token
0 ETH
0x5fa62c…b41fb2
approve
16362680
0x99da44…24a20a
OUT
Balancer: BAL Token
0 ETH
0x858908…39a3c3
setApprovalForAll
16268852
0x99da44…24a20a
OUT
0x6d4530…1A0751
0 ETH
0x195ef2…861247
Transfer
16268852
0x99da44…24a20a
OUT
0x63Edff…3f6224
0.134119 ETH
0xc7f0bd…622aa1
withdraw
16268834
0x99da44…24a20a
OUT
Wrapped Ether
0 ETH
0x0a41bf…d3630a
fulfillAdvancedOrder
16268830
0x99da44…24a20a
OUT
0x000000…EdE581
0 ETH
0x874984…3fe9cc
setApprovalForAll
16268828
0x99da44…24a20a
OUT
Art Blocks: BLOCKS Token
0 ETH
0x20c3d8…02b7ba
Transfer
16268822
0x4E7b11…18c0D4
IN
0x99da44…24a20a
0.04 ETH
0x64c0b5…97f162
Transfer
16008149
0x99da44…24a20a
OUT
0x4331E7…1d6d50
0.379285 ETH
0x1bfdb0…088395
withdraw
16008148
0x99da44…24a20a
OUT
Wrapped Ether
0 ETH
0x3334de…009e25
fulfillAdvancedOrder
16008142
0x99da44…24a20a
OUT
0x000000…EdE581
0 ETH
0xd752b1…53661f
Transfer
16008087
0x3fB7aA…aEa65C
IN
0x99da44…24a20a
0.274 ETH
0x0b32dd…9fd6ad
Transfer
15928137
0x99da44…24a20a
OUT
0x21Ca24…8663D7
0.171406 ETH
0xeaff74…f7734a❗
fulfillAdvancedOrder
15927890
0x99da44…24a20a
OUT
0x000000…EdE581
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x039908…d2499e
17843108
Wrapped Ether
IN
0x99da44…24a20a
0.178029 ETH
call
0x60aab1…822d3f
16900509
zkSync
IN
0x99da44…24a20a
0.085417 ETH
call
0x52e1b3…201694
16362741
Uniswap V3: Router 2
IN
0x99da44…24a20a
0.004982 ETH
call
0xc01a35…359aa9
16362739
Uniswap V3: Router 2
IN
0x99da44…24a20a
0.005228 ETH
call
0xc7f0bd…622aa1
16268834
Wrapped Ether
IN
0x99da44…24a20a
0.108 ETH
call
0x1bfdb0…088395
16008148
Wrapped Ether
IN
0x99da44…24a20a
0.108 ETH
call
0x877714…9a52d0
15927680
0x000000…EdE581
IN
0x99da44…24a20a
0.162 ETH
call
0x3d3380…cfac57
15469128
0x000000…EdE581
IN
0x99da44…24a20a
0.0875 ETH
call
0x2b914d…e7d34a
15468050
Uniswap V3: Router 2
IN
0x99da44…24a20a
0.021779 ETH
call
0x7740a0…a626de
15468050
Uniswap V3: Router 2
IN
0x99da44…24a20a
0.045392 ETH
call
0x81ccca…82a391
15468043
SushiSwap: Router
IN
0x99da44…24a20a
0.034400 ETH
call
0x640c76…db150a
15468018
Uniswap V3: Router 2
IN
0x99da44…24a20a
0.012471 ETH
call
0xbe29cc…53f075
15372320
Uniswap V3: Router 2
IN
0x99da44…24a20a
0.149527 ETH
call
0x250d81…7d9af5
14305687
Uniswap V3: Router 2
IN
0x99da44…24a20a
0.148875 ETH
call
0x115c03…4fc327
14304721
SushiSwap: Router
IN
0x99da44…24a20a
0.146744 ETH
call
0xfce7a0…eb3613
14304695
0x9008D1…60ab41
IN
0x99da44…24a20a
0.035662 ETH
call
0x7ea80c…98c46f
13544335
Uniswap V3: Router
IN
0x99da44…24a20a
22.626065 ETH
call
0xbfb3fe…523409
13543332
0x9008D1…60ab41
IN
0x99da44…24a20a
14.296339 ETH
call
0xc53f38…3ad844
13543319
Uniswap V3: Positions NFT
IN
0x99da44…24a20a
7.507114 ETH
call
0xc9b3b0…737b0b
13535188
Uniswap V2: Router 2
IN
0x99da44…24a20a
1.030286 ETH
call
0x746c21…ce24d0
13530728
Uniswap V3: Router
IN
0x99da44…24a20a
0.007501 ETH
call
0xba48ca…b9a8c4
13530633
0x9008D1…60ab41
IN
0x99da44…24a20a
5.063010 ETH
call
0xac6a34…0bee3a
13530612
Uniswap V3: Positions NFT
IN
0x99da44…24a20a
0.007422 ETH
call
0x532fc7…74340c
13521709
Uniswap V3: Router
IN
0x99da44…24a20a
0.5 ETH
call
0x58ad4f…640dad
13514908
0x9008D1…60ab41
IN
0x99da44…24a20a
4.252672 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xbba177…bdd225
17843105
0xAda6Cb…d9D1ff
IN
0x99da44…24a20a
0.05937499999999998
WETH
0x0da315…f58d84
17843101
the0xbee.eth
IN
0x99da44…24a20a
0.05928
WETH
0xff1771…bcb9dd
17843099
0xAda6Cb…d9D1ff
IN
0x99da44…24a20a
0.05937499999999998
WETH
0x1fd7ef…147307
17803321
0xD152f5…452150
IN
0x99da44…24a20a
120,000
ANFD
0x52e1b3…201694
16362741
0x99da44…24a20a
OUT
0xb82d25…7eE597
40,040,626.1824
SOS
0xc01a35…359aa9
16362739
0x99da44…24a20a
OUT
0xDC2c21…135cc9
1.220462227471463823
BAL
0x0a41bf…d3630a
16268830
0x99da44…24a20a
OUT
0x6C093F…82056B
0.009
WETH
0x0a41bf…d3630a
16268830
0x99da44…24a20a
OUT
0x0000a2…fAa719
0.003
WETH
0x0a41bf…d3630a
16268830
0x05c0C6…bD7c7d
IN
0x99da44…24a20a
0.12
WETH
0x7e86d4…74d25c
16030556
Uniswap Protocol: UNI token
IN
0x99da44…24a20a
7,000
[hidden-symbol] ⚠️
0x3334de…009e25
16008142
0x99da44…24a20a
OUT
0x6C093F…82056B
0.009
WETH
0x3334de…009e25
16008142
0x99da44…24a20a
OUT
0x0000a2…fAa719
0.003
WETH
0x3334de…009e25
16008142
0xED71aa…971307
IN
0x99da44…24a20a
0.12
WETH
0xcb2946…b08bde
15638753
0xAb5801…9aeC9B
IN
0x99da44…24a20a
7
[hidden-symbol] ⚠️
0xcb8dd8…e748e9
15617837
Uniswap V3: Positions NFT
IN
0x99da44…24a20a
1,000
[hidden-symbol] ⚠️
0x2b914d…e7d34a
15468050
0x99da44…24a20a
OUT
0x419035…E2104c
8.702407703862315778
BADGER
0x7740a0…a626de
15468050
0x99da44…24a20a
OUT
0x4585FE…5a20c0
0.00356525
WBTC
0x81ccca…82a391
15468043
SushiSwap: Router
IN
0x99da44…24a20a
0.00270323
WBTC
0x81ccca…82a391
15468043
0x99da44…24a20a
OUT
SushiSwap: WBTC
0.000000003870699182
SLP
0xc80a0e…129a1b
15468037
0x758A43…F2544D
IN
0x99da44…24a20a
0.000000003870699182
SLP
0xc80a0e…129a1b
15468037
0x99da44…24a20a
OUT
Null Address: 0x000…000
0.000000003874573755
bSLP
0xbd4a2d…b8a385
15468037
0x660802…6d787A
IN
0x99da44…24a20a
0.000043152
DIGG
0xbd4a2d…b8a385
15468037
0x660802…6d787A
IN
0x99da44…24a20a
4.305247654919056095
BADGER
0xbd4a2d…b8a385
15468037
0x660802…6d787A
IN
0x99da44…24a20a
0.935085849498471384
xSUSHI
0x640c76…db150a
15468018
0x99da44…24a20a
OUT
Uniswap V2: BOTTO
400
BOTTO
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xbba177…bdd225
17843105
0x99da44…24a20a
0xAda6Cb…d9D1ff
0x5F53f9…b9b5eD
20178584113725
0x0da315…f58d84
17843101
0x99da44…24a20a
the0xbee.eth
0x5F53f9…b9b5eD
20178190806194
0xff1771…bcb9dd
17843099
0x99da44…24a20a
0xAda6Cb…d9D1ff
0x5F53f9…b9b5eD
20177585209750
0x0a41bf…d3630a
16268830
0x99da44…24a20a
0x05c0C6…bD7c7d
0xa7d8d9…5bD270
25000433
0x3334de…009e25
16008142
0x99da44…24a20a
0xED71aa…971307
0x942BC2…2F5C8a
15592
0x877714…9a52d0
15927680
0x99da44…24a20a
0x000000…aD8818
0x942BC2…2F5C8a
15586
0xdc8855…726e6f
15905223
Null Address: 0x000…000
0x99da44…24a20a
0x942BC2…2F5C8a
15592
0xa861c4…5b1f94
15905218
Null Address: 0x000…000
0x99da44…24a20a
0x942BC2…2F5C8a
15586
0x8bc24c…5899be
14978709
Null Address: 0x000…000
0x99da44…24a20a
0x135511…f97309
4921
0xaaffe5…91bed8
14474370
Null Address: 0x000…000
0x99da44…24a20a
0x5F53f9…b9b5eD
20178584113725
0x4b5248…09d5b1
14474370
Null Address: 0x000…000
0x99da44…24a20a
0x5F53f9…b9b5eD
20177585209750
0xa3911e…e38922
14474365
Null Address: 0x000…000
0x99da44…24a20a
0x5F53f9…b9b5eD
20178190806194
0x54e579…ad9b9a
13543310
0x1f9840…b0f00d
0x99da44…24a20a
0xC36442…11FE88
148757
0x4f7c61…9f3bc7
13542155
0x99da44…24a20a
0x1f9840…b0f00d
0xC36442…11FE88
148757
0x305f62…f2aa4e
13542150
Null Address: 0x000…000
0x99da44…24a20a
0xC36442…11FE88
148757
0xbeb25f…dee458
13530597
0x1f9840…b0f00d
0x99da44…24a20a
0xC36442…11FE88
147743
0x6bff2b…6294ff
13521723
0x99da44…24a20a
0x1f9840…b0f00d
0xC36442…11FE88
147743
0xd5ab5c…541bee
13521717
Null Address: 0x000…000
0x99da44…24a20a
0xC36442…11FE88
147743
0x4dc9da…e081e6
13317073
0x99da44…24a20a
0x014D90…a32B02
0x34d77a…FC8392
1621
0x27158a…cda413
13317065
0x99da44…24a20a
0x014D90…a32B02
0x34d77a…FC8392
1321
0x128d87…3142f1
13317064
0x99da44…24a20a
0x014D90…a32B02
0x34d77a…FC8392
1281
0x57e13d…74e961
12981208
0x99da44…24a20a
0xE9dA2F…fb3201
0x6F0365…f68A26
7946
0x1f0efe…1df7a8
12814852
0x99da44…24a20a
0x6eCeE8…3d13fD
0x6F0365…f68A26
7947
0xa6b3bd…b0366c
12802787
Null Address: 0x000…000
0x99da44…24a20a
0x6F0365…f68A26
7947
0xa6b3bd…b0366c
12802787
Null Address: 0x000…000
0x99da44…24a20a
0x6F0365…f68A26
7946
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xc03907…34e378
15905219
Null Address: 0x000…000
0x99da44…24a20a
0xFbe27c…c54dB7
0
3
0x3d3380…cfac57
15469128
0x99da44…24a20a
rtree.eth
0x74EE68…d07D22
4
1
0x45a8f8…d9c6d0
12917441
Null Address: 0x000…000
0x99da44…24a20a
0x74EE68…d07D22
4
1
0x79d24d…f35a76
12219376
0xD9A991…5F9649
0x99da44…24a20a
0xf3Bb13…822397
105
1
0x01cced…9f83ba
12213068
0x99da44…24a20a
0xdEdD75…A4d4fF
0x495f94…cb7b5e
97620312756109619481687022143067891741593652315597483927802797459324914368513
1
0x34bfbc…4884ac
12175878
0x6a5ACA…204677
0x99da44…24a20a
0x495f94…cb7b5e
48105573028580225079532784455322855796665586380095459275975025027507015385089
1
0xe1f644…7da4c8
12089636
0x99da44…24a20a
hisdudeness.eth
0xe4605d…cBa264
115
1
0x04551f…79d64b
12070798
Null Address: 0x000…000
0x99da44…24a20a
0xe4605d…cBa264
179
1
0x91197b…f214b5
12052754
0x99da44…24a20a
0x81248e…76b534
0x495f94…cb7b5e
68850443774212179614564140693799176439883006274511813997566417348569201639425
1
0x5808bb…deb873
12052708
0x4b2D7D…0dAc34
0x99da44…24a20a
0x495f94…cb7b5e
34003838554316637451951082733467029855637015132152407516965762905289376399361
1
0xa5226e…6b1710
12052557
0x4b2D7D…0dAc34
0x99da44…24a20a
0x495f94…cb7b5e
34003838554316637451951082733467029855637015132152407516965762800835771760641
1
0x53f736…40ebfd
12036194
0x99da44…24a20a
0x16FfE3…2971B4
0xf3Bb13…822397
52
1
0xe7b640…e71d58
12025859
0xD9A991…5F9649
0x99da44…24a20a
0xf3Bb13…822397
52
1
0x02df82…f4da5e
12012626
0x83FA66…4a7495
0x99da44…24a20a
0x797412…f872c6
63
1
0xd0cf88…33fc13
12007043
0x9837f8…053e0a
0x99da44…24a20a
0x495f94…cb7b5e
68850443774212179614564140693799176439883006274511813997566417348569201639425
1
0x62f251…7593ed
12001445
0xd7D323…0D5BE0
0x99da44…24a20a
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