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Address individualinvestor.eth

Report as scam

0xA8C61Ac44459438cc507A374e4D795Bf02dd55bA QR code for address 0xa8c61ac44459438cc507a374e4d795bf02dd55ba

Balance
0.023161045107784068 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
ANFD
$ 0.00
120,000
$ 2.37
[hidden-symbol] ⚠️
$ 6582428.56
10,254
$ 67496222447.68
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
DOT
$ 0.00
0.020687965234052886
$ 0.00
Symbol
Balance
ANFD
$ 0.00
120,000
$ 2.37
[hidden-symbol] ⚠️
$ 6582428.56
10,254
$ 67496222447.68
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
DOT
$ 0.00
0.020687965234052886
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x56115d…99fc4b
Transfer
19688355
individualinvestor.eth
OUT
0xf7F1F6…660d8b
0.07 ETH
0x44c03e…09fa0f
Transfer
19617714
individualinvestor.eth
OUT
0xf7F1F6…660d8b
0.1 ETH
0x5278cb…5ccb12
uniswapV3SwapTo
19617710
individualinvestor.eth
OUT
0xF3dE3C…509127
0 ETH
0xb9e361…9cac29
approve
19617702
individualinvestor.eth
OUT
0xC71B5F…302e81
0 ETH
0x57dc78…78e7a3
Transfer
19617695
individualinvestor.eth
OUT
0xf7F1F6…660d8b
0.06 ETH
0x7e7fff…25c16e
claim
19601299
individualinvestor.eth
OUT
0x9234f8…203288
0 ETH
0x1c5a8a…d17a00
Transfer
19520041
individualinvestor.eth
OUT
0xcd5f07…48712b
9.8 ETH
0xe8f9f4…bad61b
0xb18f2e91
19520038
individualinvestor.eth
OUT
0xA62F9C…B90572
0 ETH
0x72cb60…d172cd
Transfer
19520010
0x80C674…99bCF8
IN
individualinvestor.eth
0.139790 ETH
0xff6925…a0ff3d
Transfer
19519954
individualinvestor.eth
OUT
0xE4eDb2…00bCE8
3.001000 ETH
0x077902…d2934b
Transfer
19519953
individualinvestor.eth
OUT
0xE4eDb2…00bCE8
3.001000 ETH
0xba308c…913171
Transfer
19519952
individualinvestor.eth
OUT
0xE4eDb2…00bCE8
3.001000 ETH
0x50b70e…433987
0xb18f2e91
19519951
individualinvestor.eth
OUT
0xA62F9C…B90572
0 ETH
0xcaff4d…b63318
Transfer
19519706
individualinvestor.eth
OUT
0x80C674…99bCF8
3.001000 ETH
0xacf425…fb7af4
Transfer
19519705
individualinvestor.eth
OUT
0x80C674…99bCF8
3.001000 ETH
0xfc3348…ad6af5
Transfer
19519704
individualinvestor.eth
OUT
0x80C674…99bCF8
3.001000 ETH
0x4b100c…5bc556
0xb18f2e91
19519702
individualinvestor.eth
OUT
0xA62F9C…B90572
0 ETH
0x75e580…e3bfda
Transfer
19519672
individualinvestor.eth
OUT
0x80C674…99bCF8
3.001000 ETH
0x48f85f…832d8c
Transfer
19519671
individualinvestor.eth
OUT
0x80C674…99bCF8
3.001000 ETH
0x46cfb4…8294dc
Transfer
19519671
individualinvestor.eth
OUT
0x80C674…99bCF8
3.001000 ETH
0x28897e…304d1b
0xb18f2e91
19519667
individualinvestor.eth
OUT
0xA62F9C…B90572
0 ETH
0x152fc1…4558c7
Transfer
19519319
individualinvestor.eth
OUT
0xE4eDb2…00bCE8
3.001000 ETH
0x5a1fca…3b762c
Transfer
19519313
0x1305a1…33bef2
IN
individualinvestor.eth
3 ETH
0x531483…017c9e
Transfer
19505203
individualinvestor.eth
OUT
0x80C674…99bCF8
0.701000 ETH
0x1803cd…5d9424
Transfer
19505199
individualinvestor.eth
OUT
0x80C674…99bCF8
3.001000 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xcad4be…cf66e3
19618319
zkSync
IN
individualinvestor.eth
0.067029 ETH
call
0x5278cb…5ccb12
19617710
0xF3dE3C…509127
IN
individualinvestor.eth
0.092709 ETH
call
0xe8f9f4…bad61b
19520038
0x948571…7E9ad9
IN
individualinvestor.eth
9.002549 ETH
call
0x50b70e…433987
19519951
0x948571…7E9ad9
IN
individualinvestor.eth
8.997294 ETH
call
0x4b100c…5bc556
19519702
0x948571…7E9ad9
IN
individualinvestor.eth
9.506383 ETH
call
0x28897e…304d1b
19519667
0x948571…7E9ad9
IN
individualinvestor.eth
9.212739 ETH
call
0x566c63…569145
19294547
0x5c7BCd…ed35C5
IN
individualinvestor.eth
7.692121 ETH
call
0x4daf34…aecfab
18811464
0x5c7BCd…ed35C5
IN
individualinvestor.eth
5.078789 ETH
call
0x34e1d7…5835e5
18811460
0x000000…3010E2
IN
individualinvestor.eth
0.019898 ETH
call
0x6085db…1a7e0e
18762875
0x3fC91A…2b7FAD
IN
individualinvestor.eth
0.180269 ETH
call
0x045bae…5ca666
18740518
0x72E2F4…72eD9c
IN
individualinvestor.eth
0.239092 ETH
call
0x1c654e…31fc90
18488938
0x72E2F4…72eD9c
IN
individualinvestor.eth
1.983559 ETH
call
0xabc265…1d03bf
18233529
0x000000…AF14dC
IN
individualinvestor.eth
0.00975 ETH
call
0x79fd53…9db2ee
18228216
0x000000…AF14dC
IN
individualinvestor.eth
0.001267 ETH
call
0x020e98…d82d1e
18134153
0x3fC91A…2b7FAD
IN
individualinvestor.eth
0.420337 ETH
call
0x39d9d8…aa106f
18118124
0x000000…AF14dC
IN
individualinvestor.eth
0.02925 ETH
call
0x8bfaca…6935de
18113204
0x000000…AF14dC
IN
individualinvestor.eth
0.00195 ETH
call
0x87b77a…8e679a
18110969
0x000000…AF14dC
IN
individualinvestor.eth
0.006825 ETH
call
0xa17e1a…76de2e
18095568
0x000000…AF14dC
IN
individualinvestor.eth
0.00585 ETH
call
0x4cacc5…302bf5
18094167
0x000000…AF14dC
IN
individualinvestor.eth
0.0039 ETH
call
0xd3472f…5d29e3
18094081
0x000000…AF14dC
IN
individualinvestor.eth
0.0039 ETH
call
0x2aceb0…a75877
18091393
0x72E2F4…72eD9c
IN
individualinvestor.eth
0.368696 ETH
call
0xc5cdd3…6f7a85
18082828
0x000000…AF14dC
IN
individualinvestor.eth
0.013552 ETH
call
0xaef101…459443
18081052
0x000000…AF14dC
IN
individualinvestor.eth
0.020475 ETH
call
0xf85dcd…7f4679
18079003
0x000000…AF14dC
IN
individualinvestor.eth
0.024375 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x5278cb…5ccb12
19617710
individualinvestor.eth
OUT
0xA3c61C…A33A72
120
ZK
0x7e7fff…25c16e
19601299
0x9234f8…203288
IN
individualinvestor.eth
120
ZK
0xe8f9f4…bad61b
19520038
individualinvestor.eth
OUT
Null Address: 0x000…000
8.967116857674938488
STONE
0x89b00b…3332d9
19520025
0x712298…45bD3C
IN
individualinvestor.eth
8.967116857674938488
STONE
0x50b70e…433987
19519951
individualinvestor.eth
OUT
Null Address: 0x000…000
8.961882535589413415
STONE
0xd46481…052081
19519943
0x712298…45bD3C
IN
individualinvestor.eth
8.961882535589413415
STONE
0x4b100c…5bc556
19519702
individualinvestor.eth
OUT
Null Address: 0x000…000
9.468968000403746202
STONE
0xda077d…3dce13
19519699
0x712298…45bD3C
IN
individualinvestor.eth
9.468968000403746202
STONE
0x28897e…304d1b
19519667
individualinvestor.eth
OUT
Null Address: 0x000…000
9.176479312707369749
STONE
0x29a706…dafa09
19519663
0x712298…45bD3C
IN
individualinvestor.eth
9.176479312707369749
STONE
0x34e1d7…5835e5
18811460
individualinvestor.eth
OUT
0x000000…3010E2
24,445.211758017202184857
DOG
0x6085db…1a7e0e
18762875
individualinvestor.eth
OUT
0xEEFAA1…f9879c
2,191.904833713078665787
HYPR
0x6085db…1a7e0e
18762875
individualinvestor.eth
OUT
0x45A22b…1E575a
23.072682460137670166
HYPR
0x6085db…1a7e0e
18762875
individualinvestor.eth
OUT
0x4A4963…31Aa2F
46.145364920275340332
HYPR
0x6085db…1a7e0e
18762875
individualinvestor.eth
OUT
0x3D61a2…dbaC29
46.145364920275340332
HYPR
0xc6a4aa…af290f
18740526
0x376397…cc8321
IN
individualinvestor.eth
2,307.268246013767016617
HYPR
0x204ead…ac4d5b
18490175
individualinvestor.eth
OUT
0x2ABeFD…C125F1
184,750.516061934501325949
MEME
0x1480e4…95b404
18490171
0x70cF99…02ab7B
IN
individualinvestor.eth
81,394.409152547310146636
MEME
0x0419a2…cb2d8c
18490088
0x70cF99…02ab7B
IN
individualinvestor.eth
103,356.106909387191179313
MEME
0xa6c62b…6d1f26
18227416
individualinvestor.eth
OUT
0xA32B01…B28b51
805.015605
USDC
0xa29cc1…9a1952
18212523
Wormhole: Token Bridge
IN
individualinvestor.eth
805.015605
USDC
0xfd4e9c…daa76f
18211793
individualinvestor.eth
OUT
Wormhole: Token Bridge
805.015605
USDC
0x5b99fb…ecefa2
18211769
Binance 15
IN
individualinvestor.eth
290.21
USDC
0xba49fd…39b2b3
18211761
0xf89d7b…5EaA40
IN
individualinvestor.eth
514.805605
USDC
0x020e98…d82d1e
18134153
individualinvestor.eth
OUT
0x88e6A0…3f5640
682.5
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xe6338c…cd248d
18185264
Null Address: 0x000…000
individualinvestor.eth
0xd2bDd4…2987cA
237
0x25af56…89397e
17778423
Null Address: 0x000…000
individualinvestor.eth
0x000000…470803
260945
0x8a888b…94c25b
17657862
Null Address: 0x000…000
individualinvestor.eth
0x427b8e…b2B376
83887282735822778320229481345900621205441938378606006431860732874792730015474
0x28baf8…a50d71
17596845
Null Address: 0x000…000
individualinvestor.eth
0x699869…cc6AE1
1596
0x908d9a…fb70d1
16841447
Null Address: 0x000…000
individualinvestor.eth
0x21B589…182E0F
32467
0x5ec822…70f078
16656326
individualinvestor.eth
d75913.eth
0x1792a9…5Ce54D
9136
0x5ec822…70f078
16656326
individualinvestor.eth
d75913.eth
0x1792a9…5Ce54D
6690
0x5ec822…70f078
16656326
individualinvestor.eth
d75913.eth
0x1792a9…5Ce54D
1933
0xb0c639…934487
16633519
individualinvestor.eth
0x505588…5Ab7AE
0x1792a9…5Ce54D
5829
0xdeedda…d2bf15
16614974
danver.eth
individualinvestor.eth
0x1792a9…5Ce54D
1933
0xdeedda…d2bf15
16614974
danver.eth
individualinvestor.eth
0x1792a9…5Ce54D
5829
0xd64916…8caf25
16587982
0x436f0F…967aFF
individualinvestor.eth
0x1792a9…5Ce54D
6690
0xdac474…e42ab9
16587444
chooserich.eth
individualinvestor.eth
0x1792a9…5Ce54D
9136
0xf0dac9…5f4177
16068921
individualinvestor.eth
1two3.eth
0x05072A…6616Da
3055
0x628e96…5931a4
16067750
individualinvestor.eth
0xD6a72c…481B3E
0x05072A…6616Da
3054
0x6be5d8…b92348
16059902
individualinvestor.eth
0x295959…8e8f76
0x05072A…6616Da
227
0xc73057…9c6d74
16059896
individualinvestor.eth
0x130D88…ccd821
0x05072A…6616Da
1120
0x82b082…e8b618
16059433
Null Address: 0x000…000
individualinvestor.eth
0x05072A…6616Da
3055
0x82b082…e8b618
16059433
Null Address: 0x000…000
individualinvestor.eth
0x05072A…6616Da
3054
0x8cf60e…71e16e
16059403
Null Address: 0x000…000
individualinvestor.eth
0x05072A…6616Da
1120
0x8a2803…44a58a
16055699
Null Address: 0x000…000
individualinvestor.eth
0x05072A…6616Da
227
0xade407…23400a
15920877
individualinvestor.eth
pikanxiety.eth
0x448f32…f635Db
1267
0xee8221…dea8cc
15878338
individualinvestor.eth
0x6a7694…4CB68f
0x71C465…a23cA7
8959
0x7bbcef…14821b
15607511
0x379A2D…d4a021
individualinvestor.eth
0x95b131…40D638
344
0x9c7fe5…b186b1
15589398
individualinvestor.eth
0x342403…6B1711
0x71C465…a23cA7
8957
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xabc265…1d03bf
18233529
individualinvestor.eth
jpegchump.eth
0x76BE3b…4E8E77
11022
1
0x79fd53…9db2ee
18228216
individualinvestor.eth
0x205c27…Ae8491
0x76BE3b…4E8E77
11023
1
0x02f37d…a3b2e2
18134147
individualinvestor.eth
0x165d1f…F13b11
0x76BE3b…4E8E77
10666
1
0x39d9d8…aa106f
18118124
individualinvestor.eth
0x29b334…Cb7B12
0x76BE3b…4E8E77
10759
1
0x8bfaca…6935de
18113204
individualinvestor.eth
0x979773…1c68D6
0x76BE3b…4E8E77
11001
1
0x87b77a…8e679a
18110969
individualinvestor.eth
heeee.eth
0x76BE3b…4E8E77
10959
1
0xa17e1a…76de2e
18095568
individualinvestor.eth
0xB46944…7cA011
0x76BE3b…4E8E77
11005
1
0x4cacc5…302bf5
18094167
individualinvestor.eth
0x64420c…9b51D9
0x76BE3b…4E8E77
11028
1
0xc5cdd3…6f7a85
18082828
individualinvestor.eth
0x113f9f…241C29
0x76BE3b…4E8E77
11015
1
0xaef101…459443
18081052
individualinvestor.eth
comfyaf.eth
0x76BE3b…4E8E77
10945
1
0xaef101…459443
18081052
individualinvestor.eth
comfyaf.eth
0x76BE3b…4E8E77
10974
1
0xf85dcd…7f4679
18079003
individualinvestor.eth
0xB28C1E…caaE52
0x76BE3b…4E8E77
10979
1
0xf060b2…a6c2a8
18078932
individualinvestor.eth
watusijr.eth
0x76BE3b…4E8E77
11009
1
0x6dab39…1001af
18047066
individualinvestor.eth
0xfC2eE9…854B56
0x5302A8…6BEE61
1
1
0x38b2a4…6f3eca
16468182
0xbA35aE…7a6087
individualinvestor.eth
0x76BE3b…4E8E77
11023
1
0x6b38f8…707da1
16414289
individualinvestor.eth
btclone.eth
0x76BE3b…4E8E77
11029
1
0x6801da…bc1814
16411830
individualinvestor.eth
0x868097…EebfCb
0x76BE3b…4E8E77
10954
1
0xbc67bf…197564
16409841
individualinvestor.eth
0xb39D0F…94D90E
0x76BE3b…4E8E77
11019
1
0x50ac5e…dfa218
16409708
individualinvestor.eth
broh.eth
0x76BE3b…4E8E77
10948
1
0xf98e5c…604fc4
16409680
individualinvestor.eth
broh.eth
0x76BE3b…4E8E77
11026
1
0x3e167a…b1941e
16409673
individualinvestor.eth
broh.eth
0x76BE3b…4E8E77
10982
1
0x30f62c…7315be
16409597
individualinvestor.eth
riyzn.eth
0x76BE3b…4E8E77
10965
1
0x838617…e0a21d
16409554
individualinvestor.eth
garinwood.eth
0x76BE3b…4E8E77
10989
1
0x838617…e0a21d
16409554
individualinvestor.eth
garinwood.eth
0x76BE3b…4E8E77
11011
1
0xd1467c…659e02
16409527
individualinvestor.eth
0x2511B4…9E851F
0x76BE3b…4E8E77
10946
1
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