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Address thebigholder21.eth

Report as scam

0xAc8e3eD5B4f84880Ba2f36c890b93C3551F3B2FE QR code for address 0xac8e3ed5b4f84880ba2f36c890b93c3551f3b2fe

Balance
0.001212742936528503 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
SOS
$ 0.00
4,105,611.9532
$ 0.12
FOOD
$ 0.00
6,049,558
$ 46.49
FRG
$ 0.02
400
$ 7.33
ROOLAH
$ 0.00
321.6659992683688
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
SOS
$ 0.00
4,105,611.9532
$ 0.12
FOOD
$ 0.00
6,049,558
$ 46.49
FRG
$ 0.02
400
$ 7.33
ROOLAH
$ 0.00
321.6659992683688
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x7fc346…b7c504
Transfer
18688498
thebigholder21.eth
OUT
0xfB74D8…f98b6C
0.002396 ETH
0x66b52e…04ae3a
Transfer
18438654
thebigholder21.eth
OUT
0x5cB8c3…91f52D
0.067018 ETH
0xa93935…5ea0a6
Transfer
18438641
0xfB74D8…f98b6C
IN
thebigholder21.eth
0.055822 ETH
0x83a2be…839c8d
Transfer
18340023
thebigholder21.eth
OUT
0x5cB8c3…91f52D
0.225431 ETH
0xb76f59…1aea5e
withdraw
18340014
thebigholder21.eth
OUT
Wrapped Ether
0 ETH
0xec9360…ec3b82
matchAdvancedOrders
18340010
thebigholder21.eth
OUT
0x000000…AF14dC
0 ETH
0xb8c5ba…4b8e8b
unstake
18329169
thebigholder21.eth
OUT
0xC379e5…e5c29B
0 ETH
0x840054…b2a15a
stake
18329166
thebigholder21.eth
OUT
0xC379e5…e5c29B
0 ETH
0xd37053…ca8ad6
cancel
18329160
thebigholder21.eth
OUT
0x000000…AF14dC
0 ETH
0x896f1f…2d19c0
withdraw
18310986
thebigholder21.eth
OUT
Wrapped Ether
0 ETH
0xcec1ef…6cdef7
matchAdvancedOrders
18310984
thebigholder21.eth
OUT
0x000000…AF14dC
0 ETH
0x3e96d9…565f3f
Transfer
18310964
thebigholder21.eth
OUT
0x5cB8c3…91f52D
0.122717 ETH
0xe96d56…3466b3
0x95c1c795
18310930
thebigholder21.eth
OUT
0xC379e5…e5c29B
0 ETH
0x8eebb1…b0b6f2
Transfer
18310910
0xfB74D8…f98b6C
IN
thebigholder21.eth
0.165622 ETH
0xd7da1f…429d8e
0xe8f9f1dc
18310159
thebigholder21.eth
OUT
0x000000…33Fe3D
0 ETH
0x4f63d9…09c91e
setApprovalForAll
18310100
thebigholder21.eth
OUT
0xC379e5…e5c29B
0 ETH
0xeee677…5cd59b
setApprovalForAll
18310087
thebigholder21.eth
OUT
0xC379e5…e5c29B
0 ETH
0x43ff1c…69b0a4
setApprovalForAll
18310077
thebigholder21.eth
OUT
0xC379e5…e5c29B
0 ETH
0x2494b0…1b9338
mint
18282165
thebigholder21.eth
OUT
0x1EB73F…14a17E
0.0305 ETH
0xf6d3b7…98f49a
Transfer
18282117
thebigholder21.eth
OUT
0x5cB8c3…91f52D
0.364774 ETH
0xffa72a…e9ba4f
Transfer
18282100
0xfB74D8…f98b6C
IN
thebigholder21.eth
0.291752 ETH
0x41c437…f58249
withdraw
18274841
thebigholder21.eth
OUT
Wrapped Ether
0 ETH
0xa64255…213010
matchAdvancedOrders
18274817
thebigholder21.eth
OUT
0x000000…AF14dC
0 ETH
0x625162…251fbe
matchAdvancedOrders
18274813
thebigholder21.eth
OUT
0x000000…AF14dC
0 ETH
0x1c7bf5…866cca
setApprovalForAll
18274811
thebigholder21.eth
OUT
0xB10B88…Af4600
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xb76f59…1aea5e
18340014
Wrapped Ether
IN
thebigholder21.eth
0.16416 ETH
call
0x896f1f…2d19c0
18310986
Wrapped Ether
IN
thebigholder21.eth
0.028027 ETH
call
0x41c437…f58249
18274841
Wrapped Ether
IN
thebigholder21.eth
0.061235 ETH
call
0xaa97c3…5626b9
18260642
0x74de5d…016631
IN
thebigholder21.eth
0.020305 ETH
call
0x51141d…c8c0c5
17018981
Wrapped Ether
IN
thebigholder21.eth
0.12 ETH
call
0x6cbbdf…194316
16999743
Wrapped Ether
IN
thebigholder21.eth
0.0396 ETH
call
0x8ed8f6…55fbe5
16998872
Wrapped Ether
IN
thebigholder21.eth
0.07875 ETH
call
0x44a72d…851565
16984145
0x000000…2d0dD6
IN
thebigholder21.eth
0.0279 ETH
call
0x5f422e…589d87
16963532
0x000000…2d0dD6
IN
thebigholder21.eth
0.038 ETH
call
0x1f1bca…562bc4
16958085
0x000000…2d0dD6
IN
thebigholder21.eth
0.086025 ETH
call
0x7cede3…a80211
16946230
0x000000…2d0dD6
IN
thebigholder21.eth
0.035422 ETH
call
0x3898ab…939ad3
16685256
0x000000…EdE581
IN
thebigholder21.eth
0.20596 ETH
call
0x24b225…fc2bf7
16685173
0x000000…EdE581
IN
thebigholder21.eth
0.20596 ETH
call
0x7aee6d…a4788e
16675783
0x000000…EdE581
IN
thebigholder21.eth
0.24444 ETH
call
0x6c3858…9d3bb8
16668031
Wrapped Ether
IN
thebigholder21.eth
0.04095 ETH
call
0xc276cd…46d7b6
16637920
0x74de5d…016631
IN
thebigholder21.eth
0.024547 ETH
call
0x857553…96d61b
16637840
Wrapped Ether
IN
thebigholder21.eth
0.21534 ETH
call
0x2a743c…0838ef
16520547
Wrapped Ether
IN
thebigholder21.eth
0.066609 ETH
call
0x23de7e…fb479a
16496172
Wrapped Ether
IN
thebigholder21.eth
0.02826 ETH
call
0x9dfdfb…fa43b2
16458711
Wrapped Ether
IN
thebigholder21.eth
0.054038 ETH
call
0x326026…c20323
16246084
Wrapped Ether
IN
thebigholder21.eth
0.035875 ETH
call
0xb3aab3…b21871
16141635
Wrapped Ether
IN
thebigholder21.eth
0.4 ETH
call
0x32b3f1…93d36c
16135821
Wrapped Ether
IN
thebigholder21.eth
0.4 ETH
call
0xdb1cd7…4c35e1
16133152
0x000000…EdE581
IN
thebigholder21.eth
0.81 ETH
call
0xee4a04…deb4d5
16103562
0x000000…EdE581
IN
thebigholder21.eth
0.045 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xec9360…ec3b82
18340010
0x753D2C…d3fe16
IN
thebigholder21.eth
0.16416
WETH
0xcec1ef…6cdef7
18310984
middkid.eth
IN
thebigholder21.eth
0.0280275
WETH
0x3e59ad…808782
18305115
0xfB74D8…f98b6C
IN
thebigholder21.eth
400
FRG
0xa64255…213010
18274817
0xb386C2…68522c
IN
thebigholder21.eth
0.0306175
WETH
0x625162…251fbe
18274813
0xb386C2…68522c
IN
thebigholder21.eth
0.0306175
WETH
0xaa97c3…5626b9
18260642
thebigholder21.eth
OUT
0x74de5d…016631
1,700
FRG
0x269f35…fc20c8
18260634
0xfB74D8…f98b6C
IN
thebigholder21.eth
1,000
FRG
0xf5de3e…0b0fea
17547570
0xfB74D8…f98b6C
IN
thebigholder21.eth
600
FRG
0x473d2e…3dfc87
17224875
0x76B426…aA243E
IN
thebigholder21.eth
662,650
FOOD
0xd2dccc…98b406
17224857
0x76B426…aA243E
IN
thebigholder21.eth
1,634,472
FOOD
0xe03805…800b4d
17224827
0x76B426…aA243E
IN
thebigholder21.eth
3,752,436
FOOD
0x85125f…e11581
16999737
0xa64BF4…7Acf6d
IN
thebigholder21.eth
0.0396
WETH
0x69a1c9…3d9697
16998866
0xD9524b…DC76b8
IN
thebigholder21.eth
0.03375
WETH
0xdc15c3…56d73d
16998860
0xD9524b…DC76b8
IN
thebigholder21.eth
0.045
WETH
0x81ec7b…a4e9e2
16886704
Null Address: 0x000…000
IN
thebigholder21.eth
150.9888125477258
ROOLAH
0xf3a706…72c2fd
16668029
0x55DF68…05097d
IN
thebigholder21.eth
0.04095
WETH
0xf3582d…2be689
16664072
0xBE0e87…d18FcB
IN
thebigholder21.eth
100
FRG
0xc276cd…46d7b6
16637920
thebigholder21.eth
OUT
0x74de5d…016631
31.398481775306495057
MATIC
0x2c3b54…854de6
16637885
0x74de5d…016631
IN
thebigholder21.eth
31.398481775306495057
MATIC
0x691eee…93ffd8
16637837
welcometotheboredapeyachtclub.eth
IN
thebigholder21.eth
0.0713175
WETH
0xde17c9…c5f28d
16637829
thebigholder21.eth
OUT
0x245a3e…2550B3
0.003885
WETH
0xde17c9…c5f28d
16637829
thebigholder21.eth
OUT
0x0000a2…fAa719
0.0019425
WETH
0xde17c9…c5f28d
16637829
0x8186A1…3C3c11
IN
thebigholder21.eth
0.0777
WETH
0x40a50b…3519da
16637819
0x6C21D7…8fdb4E
IN
thebigholder21.eth
0.07215
WETH
0x2583fc…b18025
16608395
Null Address: 0x000…000
IN
thebigholder21.eth
170.677186720643
ROOLAH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xf7e6f0…b9f1dc
19489480
Null Address: 0x000…000
thebigholder21.eth
0xe3307E…913647
590
0xf117c1…510fd7
18488468
dcoopdmv.eth
thebigholder21.eth
0x507ebB…B0AdC0
79
0xec9360…ec3b82
18340010
thebigholder21.eth
0x753D2C…d3fe16
0xC379e5…e5c29B
6739
0xcec1ef…6cdef7
18310984
thebigholder21.eth
middkid.eth
0xB10B88…Af4600
1425
0xe96d56…3466b3
18310930
thebigholder21.eth
thebigholder21.eth
0xC379e5…e5c29B
6739
0xf45ea0…0b284d
18310062
0xfB74D8…f98b6C
thebigholder21.eth
0xC379e5…e5c29B
6739
0x2494b0…1b9338
18282165
Null Address: 0x000…000
thebigholder21.eth
0xB851E9…3fB49D
1080
0xa64255…213010
18274817
thebigholder21.eth
0xb386C2…68522c
0xB10B88…Af4600
3889
0x625162…251fbe
18274813
thebigholder21.eth
0xb386C2…68522c
0xB10B88…Af4600
1426
0x9d8e40…a5ba22
18145921
Null Address: 0x000…000
thebigholder21.eth
0x548bB4…7c1B05
4021
0x9d8e40…a5ba22
18145921
Null Address: 0x000…000
thebigholder21.eth
0x548bB4…7c1B05
4020
0x0e56dd…c4dac4
18092835
Null Address: 0x000…000
thebigholder21.eth
0x288B42…27E8AA
36380071743978496529694458148
0x522ba5…8df34b
17945933
Null Address: 0x000…000
thebigholder21.eth
0x81861D…031DEF
63
0x522ba5…8df34b
17945933
thebigholder21.eth
Null Address: 0x000…000
0x81861D…031DEF
60
0x522ba5…8df34b
17945933
thebigholder21.eth
Null Address: 0x000…000
0x81861D…031DEF
61
0x522ba5…8df34b
17945933
thebigholder21.eth
Null Address: 0x000…000
0x81861D…031DEF
62
0xcaa5b2…82de34
17945917
Null Address: 0x000…000
thebigholder21.eth
0x81861D…031DEF
62
0xcaa5b2…82de34
17945917
Null Address: 0x000…000
thebigholder21.eth
0x81861D…031DEF
61
0xcaa5b2…82de34
17945917
Null Address: 0x000…000
thebigholder21.eth
0x81861D…031DEF
60
0xee339d…81d7a5
17945913
Null Address: 0x000…000
thebigholder21.eth
0x81861D…031DEF
59
0xee339d…81d7a5
17945913
thebigholder21.eth
Null Address: 0x000…000
0x81861D…031DEF
40
0xee339d…81d7a5
17945913
thebigholder21.eth
Null Address: 0x000…000
0x81861D…031DEF
39
0xffe90a…09739c
17945899
Null Address: 0x000…000
thebigholder21.eth
0x81861D…031DEF
58
0xffe90a…09739c
17945899
thebigholder21.eth
Null Address: 0x000…000
0x81861D…031DEF
41
0x18ba5a…6e41ce
17942919
Null Address: 0x000…000
thebigholder21.eth
0x15DFc1…A5d975
488
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x9f5379…2f1ded
16751198
Null Address: 0x000…000
thebigholder21.eth
0x601d73…17866b
1
1
0x30871f…1e2a89
16654365
thebigholder21.eth
0xfB74D8…f98b6C
0x78E1Fd…91fD40
4
2
0xe3a062…7f8f15
16654351
thebigholder21.eth
0xfB74D8…f98b6C
0x78E1Fd…91fD40
2
1
0x1dc8ec…9fa886
16654346
thebigholder21.eth
0xfB74D8…f98b6C
0x78E1Fd…91fD40
2
1
0x1dc8ec…9fa886
16654346
thebigholder21.eth
0xfB74D8…f98b6C
0x78E1Fd…91fD40
3
1
0x691eee…93ffd8
16637837
thebigholder21.eth
welcometotheboredapeyachtclub.eth
0x9fff0b…C30054
2
1
0xde17c9…c5f28d
16637829
thebigholder21.eth
0x8186A1…3C3c11
0x9fff0b…C30054
2
1
0x40a50b…3519da
16637819
thebigholder21.eth
0x6C21D7…8fdb4E
0x9fff0b…C30054
2
1
0xddd7b2…2bc19d
16637271
Null Address: 0x000…000
thebigholder21.eth
0x9fff0b…C30054
2
1
0xddd7b2…2bc19d
16637271
thebigholder21.eth
Null Address: 0x000…000
0x9fff0b…C30054
1
2
0x1c2960…90c7d9
16636952
Null Address: 0x000…000
thebigholder21.eth
0x9fff0b…C30054
2
1
0x1c2960…90c7d9
16636952
thebigholder21.eth
Null Address: 0x000…000
0x9fff0b…C30054
1
2
0xc03540…50491f
16636785
Null Address: 0x000…000
thebigholder21.eth
0x9fff0b…C30054
2
1
0xc03540…50491f
16636785
thebigholder21.eth
Null Address: 0x000…000
0x9fff0b…C30054
1
2
0x429c4a…219a4a
16608962
Null Address: 0x000…000
thebigholder21.eth
0x78E1Fd…91fD40
4
2
0xc7da1f…b2df60
16550966
Null Address: 0x000…000
thebigholder21.eth
0x9fff0b…C30054
1
2
0xd9fadb…bdf662
16550955
Null Address: 0x000…000
thebigholder21.eth
0x9fff0b…C30054
1
1
0x632e09…38339c
16550905
Null Address: 0x000…000
thebigholder21.eth
0x9fff0b…C30054
1
3
0xdf87b6…b0d197
16510414
Null Address: 0x000…000
thebigholder21.eth
0x26Dea1…C80A17
50
1
0xdf87b6…b0d197
16510414
thebigholder21.eth
0xa4fb4b…e120cB
0x26Dea1…C80A17
9
1
0x58a1a7…b11a61
16501379
Null Address: 0x000…000
thebigholder21.eth
0x26Dea1…C80A17
9
1
0x58a1a7…b11a61
16501379
thebigholder21.eth
0xa4fb4b…e120cB
0x26Dea1…C80A17
1
2
0xca36e2…7e5e62
16501374
notrafsburner.eth
thebigholder21.eth
0x26Dea1…C80A17
1
1
0x4f5ae6…bc7ca9
16497186
0x405Bb6…3fa55B
thebigholder21.eth
0x26Dea1…C80A17
1
1
0xec1b7c…92f853
16464709
0xbA35aE…7a6087
thebigholder21.eth
0x76BE3b…4E8E77
11023
1
loading...