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Address valkyr-e.eth

Report as scam

0xAfBa881a948d0c82dCDC2cF80632dd6Fa1b0Ccb9 QR code for address 0xafba881a948d0c82dcdc2cf80632dd6fa1b0ccb9

Balance
0.010454344707209313 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
SFA
$ 0.35
300,000
$ 105534.80
REQ
$ 0.13
28.507450521969993684
$ 3.81
WETH
$ 3142.54
0.015
$ 47.14
PSP
$ 0.03
472
$ 15.43
RARI
$ 3.92
636.092920499650502
$ 2493.47
Symbol
Balance
SFA
$ 0.35
300,000
$ 105534.80
REQ
$ 0.13
28.507450521969993684
$ 3.81
WETH
$ 3142.54
0.015
$ 47.14
PSP
$ 0.03
472
$ 15.43
RARI
$ 3.92
636.092920499650502
$ 2493.47
Hash
Method
Block
Age
From
To
Value
0xc38d8c…a8f39a
Transfer
16896108
valkyr-e.eth
OUT
0x9fcF6a…CbE507
0.082873 ETH
0x7a4f05…523012
transfer
15270732
valkyr-e.eth
OUT
Wrapped Ether
0 ETH
0xe6538b…0df64b
Transfer
14847263
valkyr-e.eth
OUT
0x5ee725…343F8f
3.4 ETH
0x0e24e1…cbaa7f
simpleSwap
14847179
valkyr-e.eth
OUT
0xDEF171…6FEe57
0 ETH
0x3ed7e4…92d4bf
sendToL2
14819501
valkyr-e.eth
OUT
Hop Protocol: USDT Bridge
0 ETH
0x8ba862…943c0a
simpleSwap
14749026
valkyr-e.eth
OUT
0xDEF171…6FEe57
0 ETH
0xb39a65…02af72
approve
14748941
valkyr-e.eth
OUT
Paladin: PAL Token
0 ETH
0xe2bab8…4afc63
transferFromOrMint
14517874
valkyr-e.eth
OUT
Rarible: Asset Contract ERC1155
0 ETH
0xd66817…96729b
Transfer
14365066
valkyr-e.eth
OUT
0x5ee725…343F8f
5 ETH
0x3a9876…6e0e84
Transfer
14365049
valkyr-e.eth
OUT
0x9fcF6a…CbE507
0.66 ETH
0x221160…76514e
transferFromOrMint
14322022
valkyr-e.eth
OUT
Rarible: Asset Contract ERC1155
0 ETH
0xd8c06e…278a56
claim
14176974
valkyr-e.eth
OUT
0x3b5d2B…4B27bd
0 ETH
0xb06deb…aa4b6d
Transfer
14164683
valkyr-e.eth
OUT
0x9fcF6a…CbE507
0.048075 ETH
0x8cc6d9…74977a
Transfer
14064074
valkyr-e.eth
OUT
0x9fcF6a…CbE507
0.6 ETH
0x455351…1ed8ff
safeTransferFrom
14037658
valkyr-e.eth
OUT
Rarible: Asset Contract ERC1155
0 ETH
0xff7fe8…24127d
safeTransferFrom
14037554
valkyr-e.eth
OUT
Rarible: Asset Contract ERC1155
0 ETH
0x1cf4bf…a43170
mintAndTransfer
14037443
valkyr-e.eth
OUT
Rarible: Asset Contract ERC1155
0 ETH
0x5ed023…ea9a17
mint
14016138
valkyr-e.eth
OUT
0xf10267…3D3CA2
0 ETH
0x7ff0d1…13a173
Transfer
13982345
chinfong.eth
IN
valkyr-e.eth
0.09 ETH
0xb62145…1f1839
approve
13853820
valkyr-e.eth
OUT
Rarible: RARI Token 1
0 ETH
0xd7dc80…af370b
Transfer
13819376
valkyr-e.eth
OUT
0x9fcF6a…CbE507
0.050027 ETH
0x1bd108…d40dca
Transfer
13817623
0x3f2edd…0AF7d8
IN
valkyr-e.eth
0.25 ETH
0xf1a7ad…eb868c
claim
13795168
valkyr-e.eth
OUT
0x3b5d2B…4B27bd
0 ETH
0xe8a29f…6c2f0c
Transfer
13759636
valkyr-e.eth
OUT
0x5ee725…343F8f
2.5 ETH
0x58620a…97a2db
Transfer
13759611
valkyr-e.eth
OUT
0x9fcF6a…CbE507
0.65 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x0c3dcd…a07e7f
16849258
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.0099 ETH
call
0x0e24e1…cbaa7f
14847179
0xDEF171…6FEe57
IN
valkyr-e.eth
0.990923 ETH
call
0x8ba862…943c0a
14749026
0xDEF171…6FEe57
IN
valkyr-e.eth
1.114048 ETH
call
0x908551…8224ce
14516789
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.13125 ETH
call
0x908551…8224ce
14516789
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.015 ETH
call
0xfebe7e…c9b38f
14516789
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.13125 ETH
call
0xfebe7e…c9b38f
14516789
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.015 ETH
call
0xe0b721…9ca666
14515080
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.13125 ETH
call
0xe0b721…9ca666
14515080
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.015 ETH
call
0x224b40…ff64df
14510065
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.13125 ETH
call
0x224b40…ff64df
14510065
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.015 ETH
call
0xcf2bc5…e87cd6
14393763
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.175 ETH
call
0xcf2bc5…e87cd6
14393763
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.02 ETH
call
0xcf187c…dd97ac
14365798
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.13125 ETH
call
0xcf187c…dd97ac
14365798
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.015 ETH
call
0xe3f6ee…dca586
14359752
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.13125 ETH
call
0xe3f6ee…dca586
14359752
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.015 ETH
call
0xba6e6d…c30b19
14359706
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.13125 ETH
call
0xba6e6d…c30b19
14359706
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.015 ETH
call
0x49eb33…25f4bb
14354080
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.13125 ETH
call
0x49eb33…25f4bb
14354080
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.015 ETH
call
0xed2c49…a4d684
14351484
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.13125 ETH
call
0xed2c49…a4d684
14351484
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.015 ETH
call
0xcf91b4…6d5980
14346944
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.13125 ETH
call
0xcf91b4…6d5980
14346944
Rarible: Exchange Proxy
IN
valkyr-e.eth
0.015 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x4bf9c8…c1a38f
16856059
demonkingofsalvation.eth
IN
valkyr-e.eth
0.015
WETH
0x7a4f05…523012
15270732
valkyr-e.eth
OUT
0x5ee725…343F8f
1.171775
WETH
0x0e24e1…cbaa7f
14847179
valkyr-e.eth
OUT
0xDEF171…6FEe57
2,500
PAL
0x3ed7e4…92d4bf
14819501
valkyr-e.eth
OUT
Hop Protocol: USDT Bridge
18,059.3935
USDT
0x90ab55…9cbfa4
14816646
Harmony: ERC20 Bridge
IN
valkyr-e.eth
18,059.3935
USDT
0x8ba862…943c0a
14749026
valkyr-e.eth
OUT
0xDEF171…6FEe57
2,500
PAL
0x5e6df6…6f2019
14437466
easp0rts.eth
IN
valkyr-e.eth
0.03
WETH
0x9cedf1…bd9f19
14366530
noctem.eth
IN
valkyr-e.eth
0.0465
WETH
0xd8c06e…278a56
14176974
0x2Baf03…8036c7
IN
valkyr-e.eth
25.010455509164252
RARI
0x5d9710…f0ff87
14022667
0x0632dc…30962e
IN
valkyr-e.eth
28.507450521969993684
REQ
0xf1a7ad…eb868c
13795168
0x2Baf03…8036c7
IN
valkyr-e.eth
220.2755667209631
RARI
0x920e9f…c41fa9
13651219
0xEdc9D2…02feD6
IN
valkyr-e.eth
472
PSP
0xf95eea…7f903a
13634270
0x0792dC…9832B8
IN
valkyr-e.eth
5,000
PAL
0xea6993…503947
13594410
valkyr-e.eth
OUT
opensea.eth
0.01875
WETH
0xea6993…503947
13594410
daniellitw.eth
IN
valkyr-e.eth
0.15
WETH
0xf6c4d0…ad0889
13594410
valkyr-e.eth
OUT
opensea.eth
0.01875
WETH
0xf6c4d0…ad0889
13594410
daniellitw.eth
IN
valkyr-e.eth
0.15
WETH
0x17979b…c1b8d3
13594337
valkyr-e.eth
OUT
opensea.eth
0.03125
WETH
0x17979b…c1b8d3
13594337
daniellitw.eth
IN
valkyr-e.eth
0.25
WETH
0x6fb94e…a53bbb
13569206
valkyr-e.eth
OUT
Hop Protocol: USDT Bridge
6,000
USDT
0xe0fba6…5707d3
13366135
0x87bC1B…d5EA3f
IN
valkyr-e.eth
6,000
USDT
0x6db728…ff82f0
13351921
0x2Baf03…8036c7
IN
valkyr-e.eth
272.74586946291389
RARI
0xad5477…a4e281
13256649
Fake_Phishing5103
IN
valkyr-e.eth
300,000
SFA
0x97e300…c31952
13118752
slevin.eth
IN
valkyr-e.eth
0.06
WETH
0x17f751…f6c294
13112067
slevin.eth
IN
valkyr-e.eth
0.0315
WETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x5ed023…ea9a17
14016138
Null Address: 0x000…000
valkyr-e.eth
0xf10267…3D3CA2
1198
0xa800b9…93a547
13676577
ENS: ETH Registrar Controller
valkyr-e.eth
0x57f188…47eA85
46181480559791046583930039533879522328745547560269940352365101005261891712072
0xb34450…768b04
13256602
0x399B89…b43B20
valkyr-e.eth
0x13e7d0…3dCd66
3782
0x0cd98b…244a8c
13009526
0x4487a8…2CD9bF
valkyr-e.eth
0x99B979…7c8f2C
1532
0x606ba7…5f21da
12740117
valkyr-e.eth
tokenbrice.eth
0x60F801…aa5eE5
1107939
0x6d2612…38b6f1
12739955
Null Address: 0x000…000
valkyr-e.eth
0x60F801…aa5eE5
1107939
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xa11f1a…945bdd
14752607
0x88ebee…fE8aA9
valkyr-e.eth
0x827Ada…d678b4
604
1
0xe0d512…55b95d
14727456
0x4F803b…f14CE6
valkyr-e.eth
0x202023…b40DF3
137
1
0xe2bab8…4afc63
14517874
valkyr-e.eth
0x2BAdAD…0f7Fa0
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
2
0xe2bab8…4afc63
14517874
Null Address: 0x000…000
valkyr-e.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
2
0x908551…8224ce
14516789
valkyr-e.eth
MolochDao: Deployer
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0x908551…8224ce
14516789
Null Address: 0x000…000
valkyr-e.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0xfebe7e…c9b38f
14516789
valkyr-e.eth
MolochDao: Deployer
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0xfebe7e…c9b38f
14516789
Null Address: 0x000…000
valkyr-e.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0xe0b721…9ca666
14515080
valkyr-e.eth
563412.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0xe0b721…9ca666
14515080
Null Address: 0x000…000
valkyr-e.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0x224b40…ff64df
14510065
valkyr-e.eth
0x090E1F…d797aa
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0x224b40…ff64df
14510065
Null Address: 0x000…000
valkyr-e.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0xcf2bc5…e87cd6
14393763
valkyr-e.eth
specktacular.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911681
1
0xcf187c…dd97ac
14365798
valkyr-e.eth
daniellitw.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911682
1
0xe3f6ee…dca586
14359752
valkyr-e.eth
egregoros.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0xe3f6ee…dca586
14359752
Null Address: 0x000…000
valkyr-e.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0xba6e6d…c30b19
14359706
valkyr-e.eth
egregoros.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911682
1
0x49eb33…25f4bb
14354080
valkyr-e.eth
dethnis.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0x49eb33…25f4bb
14354080
Null Address: 0x000…000
valkyr-e.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0xed2c49…a4d684
14351484
valkyr-e.eth
0xf71AF6…1E69Da
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0xed2c49…a4d684
14351484
Null Address: 0x000…000
valkyr-e.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0xcf91b4…6d5980
14346944
valkyr-e.eth
xavi694.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0xcf91b4…6d5980
14346944
Null Address: 0x000…000
valkyr-e.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0xf767e9…320b12
14340230
valkyr-e.eth
egregoros.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
0xf767e9…320b12
14340230
Null Address: 0x000…000
valkyr-e.eth
0xB66a60…6518B8
79484321410226417620513212951367302832317755237068140627211385195206467911687
1
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