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Address xavierlee.eth

Report as scam

0xB61432BafCA45A38Ba383f945Eef3885A5Ad6BAa QR code for address 0xb61432bafca45a38ba383f945eef3885a5ad6baa

Balance
1.06610483325941051 ETH
ETH Value
ETH 1.07 @ ETH 1.00/ETH
ERC20 Tokens
34
Total Withdrawals
N/A
Symbol
Balance
GDO
$ 0.00
381,552,631
$ 4.70
X2Y2
$ 0.01
3,291.18
$ 32.52
UNKNOWN
$ 0.00
350
$ 0.00
MASK
$ 0.00
252,925,058.61428600549697876
$ 0.19
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 104854.48
[hidden-symbol] ⚠️
$ 0.00
12,053.2169517946170418
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
Azuki Apeverse Token
$ 0.00
5,555
$ 0.00
MNT
$ 0.94
153,040.580580349630549398
$ 144569.74
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.14
242,321
$ 32728.10
LOVE
$ 0.04
1
$ 0.04
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
610.07
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.56
250,000
$ 140690.80
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
NUTS
$ 0.03
6.66666
$ 0.23
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
UNKNOWN
$ 0.00
2,780
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
QUIQ
$ 0.01
30
$ 0.19
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
NFT
$ 25067.84
1
$ 25067.84
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.21
98,134
$ 20147.76
[hidden-symbol] ⚠️
$ 0.00
8,771
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
LOOKS
$ 0.09
64.6673653922676
$ 5.59
Symbol
Balance
GDO
$ 0.00
381,552,631
$ 4.70
X2Y2
$ 0.01
3,291.18
$ 32.52
UNKNOWN
$ 0.00
350
$ 0.00
MASK
$ 0.00
252,925,058.61428600549697876
$ 0.19
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 104854.48
[hidden-symbol] ⚠️
$ 0.00
12,053.2169517946170418
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
Azuki Apeverse Token
$ 0.00
5,555
$ 0.00
MNT
$ 0.94
153,040.580580349630549398
$ 144569.74
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.14
242,321
$ 32728.10
LOVE
$ 0.04
1
$ 0.04
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
610.07
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.56
250,000
$ 140690.80
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
NUTS
$ 0.03
6.66666
$ 0.23
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
UNKNOWN
$ 0.00
2,780
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
QUIQ
$ 0.01
30
$ 0.19
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
NFT
$ 25067.84
1
$ 25067.84
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.21
98,134
$ 20147.76
[hidden-symbol] ⚠️
$ 0.00
8,771
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
LOOKS
$ 0.09
64.6673653922676
$ 5.59
Hash
Method
Block
Age
From
To
Value
0x31dfef…aaaa9b
depositETH
19554236
xavierlee.eth
OUT
0xb3Fc73…b54541
1.5 ETH
0x6df8de…75e451
transfer
19482031
xavierlee.eth
OUT
0x8cA9a0…9A48E0
0 ETH
0x5c5238…4b72d1
execute
19187887
xavierlee.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xaf6a56…f7a043
approve
18946635
xavierlee.eth
OUT
0xda31D0…e8b44F
0 ETH
0xd9b336…b3268a
Transfer
18911727
xavierlee.eth
OUT
0x8a7c47…dD2F65
0.02 ETH
0xabe329…1f1554
execute
18796837
xavierlee.eth
OUT
0x3fC91A…2b7FAD
21 ETH
0xf19cdb…dae003
execute
18768960
xavierlee.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x9e2454…557472
approve
18768957
xavierlee.eth
OUT
0x080039…76AEFC
0 ETH
0x478356…9b2774
execute
18739803
xavierlee.eth
OUT
0x3fC91A…2b7FAD
10 ETH
0xbdf92f…5f826e
execute
18739793
xavierlee.eth
OUT
0x3fC91A…2b7FAD
10 ETH
0x047364…cf2709
Transfer
18739769
Binance 17
IN
xavierlee.eth
20 ETH
0xf62d34…637540
Transfer
18628971
xavierlee.eth
OUT
0x40a7eD…d98D63
20.4 ETH
0x8879d9…9a77ab
Transfer
18628927
Binance 15
IN
xavierlee.eth
19.9965 ETH
0x03403a…b0b78b
0xf5720c4a
17734847
xavierlee.eth
OUT
0xfFb94c…8d1295
0 ETH
0x3cdf3e…5586ba
approve
17734843
xavierlee.eth
OUT
BitDAO: BIT Token
0 ETH
0x38ced9…9c28a5
0x2a5b9605
16993913
xavierlee.eth
OUT
0x5b1085…26A376
0 ETH
0x715d3e…860bb6
setApprovalForAll
16993907
xavierlee.eth
OUT
0x34d85c…C4E258
0 ETH
0x640d0b…e9c468
0x783ddbb3
16877490
xavierlee.eth
OUT
0x7d311c…5609e4
0 ETH
0x32bf96…f0d38c
commit
16877482
xavierlee.eth
OUT
0x7d311c…5609e4
0 ETH
0xacf02f…888b5f
Transfer
16534607
xavierlee.eth
OUT
0x5955aa…AeE054
120 ETH
0xa0e128…578ea5
transferFrom
15754551
xavierlee.eth
OUT
Azuki: AZUKI Token
0 ETH
0x765618…e1bc30
transfer
15428888
xavierlee.eth
OUT
Centre: USD Coin
0 ETH
0x0fab41…41cf6a
swapNFTsForToken
15377189
xavierlee.eth
OUT
0x2B2e8c…d68329
0 ETH
0x16dded…886adf
setApprovalForAll
15377186
xavierlee.eth
OUT
0x9896F4…ADa9d0
0 ETH
0x0b717f…02cb48
swapETHForSpecificNFTs
15376838
xavierlee.eth
OUT
0x2B2e8c…d68329
0.081444 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x5c5238…4b72d1
19187887
0x3fC91A…2b7FAD
IN
xavierlee.eth
2.441397 ETH
call
0xf19cdb…dae003
18768960
0x3fC91A…2b7FAD
IN
xavierlee.eth
21.098004 ETH
call
0x4edc00…d9ff80
18079093
0xD152f5…452150
IN
xavierlee.eth
0.003759 ETH
call
0xa347de…44e682
15377289
0xD152f5…452150
IN
xavierlee.eth
0.006402 ETH
call
0x0fab41…41cf6a
15377189
0xf33a6E…B04613
IN
xavierlee.eth
0.055968 ETH
call
0x73585e…202350
15376815
0x63E485…78a814
IN
xavierlee.eth
5.603167 ETH
call
0xb2a77e…35dd42
14964149
0x743123…67EeD3
IN
xavierlee.eth
84.575 ETH
call
0xedf4cd…eee977
14749836
Gem: Single Contract Checkout 2
IN
xavierlee.eth
21.75 ETH
call
0x2932ab…41aa6d
14648660
Wrapped Ether
IN
xavierlee.eth
8.270041 ETH
call
0xd66ec0…17d96e
14647815
Uniswap V3: Router 2
IN
xavierlee.eth
0.426660 ETH
call
0x1c7cba…cb1d4b
14584520
OpenSea: Wyvern Exchange v2
IN
xavierlee.eth
0.10175 ETH
call
0xa8e257…ca5dfd
14514619
Gem: Single Contract Checkout 3
IN
xavierlee.eth
0.177 ETH
call
0xa72147…603327
14514547
Gem: Single Contract Checkout 2
IN
xavierlee.eth
0.185 ETH
call
0xc5cff3…caac21
14512145
Gem: GemSwap 2
IN
xavierlee.eth
0.19 ETH
call
0xf2233a…f4a348
14511781
Gem: Single Contract Checkout 2
IN
xavierlee.eth
0.1395 ETH
call
0x99a992…3e76a9
14511759
Gem: Single Contract Checkout 3
IN
xavierlee.eth
0.138 ETH
call
0x8f36ad…ae2b86
14511441
Gem: Single Contract Checkout 3
IN
xavierlee.eth
0.139 ETH
call
0xbb6c7f…a1ff44
14511414
Gem: Single Contract Checkout 3
IN
xavierlee.eth
0.169 ETH
call
0xf169a5…a03b34
14511347
Gem: Single Contract Checkout 3
IN
xavierlee.eth
0.15 ETH
call
0xad9893…5074bc
14466954
OpenSea: Wyvern Exchange v2
IN
xavierlee.eth
0.25955 ETH
call
0x4b7851…ef6f3c
14240661
0x743123…67EeD3
IN
xavierlee.eth
0.098 ETH
call
0x44cda6…653a02
14223399
OpenSea: Wyvern Exchange v1
IN
xavierlee.eth
1.98875 ETH
call
0x5011b2…b3e0e1
14172051
Uniswap V3: Router 2
IN
xavierlee.eth
2.586371 ETH
call
0x90af46…0e5ef9
14017528
OpenSea: Wyvern Exchange v1
IN
xavierlee.eth
1.3875 ETH
call
0x871036…ac0bca
14012081
OpenSea: Wyvern Exchange v1
IN
xavierlee.eth
0.000027 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x247c3f…7ca3a1
19738212
0x7DdbB1…d3A21a
IN
xavierlee.eth
4,443,975,685.60311
MANEKI
0x8d7771…f9035e
19629109
0x3c3a81…6bf354
IN
xavierlee.eth
1
[hidden-symbol] ⚠️
0x6df8de…75e451
19482031
xavierlee.eth
OUT
punk173.eth
4,046,242.77456647
DDDD
0xb4461a…77dc7e
19360580
0x3c3a81…6bf354
IN
xavierlee.eth
2,780
UNKNOWN
0xf9a6ea…6a0967
19302313
EthDev
IN
xavierlee.eth
1.7
[hidden-symbol] ⚠️
0x5c5238…4b72d1
19187887
xavierlee.eth
OUT
0xe21876…1875E8
6,455.956686646565139095
BSSB
0x13dfc8…78a782
19110279
0xffdC58…48f043
IN
xavierlee.eth
2,917,980,154
AHDIU
0xbe789b…ae1a17
19074498
0x13221E…D09dd8
IN
xavierlee.eth
3,020,250,684
RATSSS
0xebcfa2…2b99a4
19060049
0xd6E8f6…E51a9e
IN
xavierlee.eth
3,602,250,124
TADE
0x1647ac…0c60ac
19047576
0xc6D43C…5EC8F0
IN
xavierlee.eth
31,563,900,000
COINOTAG
0xd68b41…a4e664
18920122
0x5637d1…77ef85
IN
xavierlee.eth
2,476,311,388
UASHJSD
0x9a5ccc…5b883a
18912655
0xF2966d…38A69a
IN
xavierlee.eth
31,563,900,000
TRBCOIN
0xdc1fcd…a244c9
18907739
0x306a1B…5765d1
IN
xavierlee.eth
30,510,441,195
Faerie Dragon
0xd7b032…3db49e
18897233
0x14c42C…Ec2e1e
IN
xavierlee.eth
1,746,293,778
SOLDOGE
0x1e10b1…030790
18887056
0x1b0E8C…540EB5
IN
xavierlee.eth
30
QUIQ
0x92c3e0…df06fa
18860402
0x58aAb5…f2A8E2
IN
xavierlee.eth
31,563,900,000
OmniMovR
0x660ef2…fd6b1e
18852266
0xB23A95…2C6aA0
IN
xavierlee.eth
2,092,416,067
RICTE
0x977f13…17b5a2
18846905
0xC05f11…Edf8AA
IN
xavierlee.eth
38,496,610,000
OMNI SOL
0x12464b…4f6603
18840963
0xa65827…C9C5eb
IN
xavierlee.eth
31,563,900,000
MiceGrok
0x751f43…cf16b5
18839548
0x34D0cc…E70D4b
IN
xavierlee.eth
28,496,610,000
BiiS PEPE
0x7f4faf…be1301
18838783
0x623217…0334D6
IN
xavierlee.eth
2,712,797,697
PUSOT
0xc9fa31…348cdb
18832888
0x87a7b2…a0C3b3
IN
xavierlee.eth
9,809,788,933
CRAZY AI
0x879d98…52b4d9
18831153
0x81652d…95d1b3
IN
xavierlee.eth
200,530,067
ORDIDOGE
0x4600c7…163127
18830308
0x8A3B73…0E8551
IN
xavierlee.eth
13,085,900,000
TECHMATE
0x7fbf8e…56aed3
18811682
0x5440c9…88E8ee
IN
xavierlee.eth
10,253,800,000
ORDI PALLAS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x14508d…55333d
17547778
Null Address: 0x000…000
xavierlee.eth
0x3Af2A9…346305
6412
0x38ced9…9c28a5
16993913
Null Address: 0x000…000
xavierlee.eth
0xE012Ba…305903
6055
0x38ced9…9c28a5
16993913
Null Address: 0x000…000
xavierlee.eth
0x790B2c…d28371
49770
0x38ced9…9c28a5
16993913
xavierlee.eth
Null Address: 0x00...dEaD
0x34d85c…C4E258
49770
0x38ced9…9c28a5
16993913
Null Address: 0x000…000
xavierlee.eth
0x5b1085…26A376
49770
0x640d0b…e9c468
16877490
0x7d311c…5609e4
xavierlee.eth
0x457eFd…9d3a10
5093310901575003122397423452472996205969726429814948214017691067358029396402
0xa0e128…578ea5
15754551
xavierlee.eth
0x4269DB…c4d9C4
0xED5AF3…41C544
8229
0x176ed9…48f533
15692609
0xda7B15…0B3B42
xavierlee.eth
0xD3BEc9…08093d
108
0x29b456…16ee99
15687648
0x821d41…b25Ebb
xavierlee.eth
0x016ba3…2e250D
108
0xb3f37b…ababcb
15686212
0xCF5995…B0111e
xavierlee.eth
0xe99C3e…E1ca0a
108
0x693d65…10503f
15650559
0x133Fc8…BBf8F9
xavierlee.eth
0x8F10a0…d50fA8
392
0x1c56e4…fd63b4
15644697
0xcCC033…153522
xavierlee.eth
0x970844…788172
392
0x46f5d5…56b57e
15593238
0x540ff3…EE34A1
xavierlee.eth
0x751576…fAe50E
147
0x0e001e…41c98e
15567245
Null Address: 0x000…000
xavierlee.eth
0x1B39ff…0a37A4
2211
0x2f9cfc…0e7003
15557630
0xc90179…FE266a
xavierlee.eth
0xb7b2C9…b49964
467
0x0fab41…41cf6a
15377189
xavierlee.eth
0xf33a6E…B04613
0x9896F4…ADa9d0
3
0x0b717f…02cb48
15376838
0xf33a6E…B04613
xavierlee.eth
0x9896F4…ADa9d0
3
0x73585e…202350
15376815
xavierlee.eth
0x63E485…78a814
0xED5AF3…41C544
525
0x23ac28…d51678
15356432
Null Address: 0x000…000
xavierlee.eth
0x2dEa4C…c4aA57
2021
0xb2a77e…35dd42
14964149
xavierlee.eth
0x173314…3857FD
0xBC4CA0…36f13D
6794
0x22990c…89f9f8
14956277
Gem: GemSwap 2
xavierlee.eth
0xBC4CA0…36f13D
6794
0x7e5a22…83d257
14883814
Clone X: Deployer
xavierlee.eth
0x60B74D…0F6dc1
42871
0x1a0968…3ecfd9
14883799
Clone X: Deployer
xavierlee.eth
0x60B74D…0F6dc1
37805
0xfd90d4…9a9d1e
14883787
Clone X: Deployer
xavierlee.eth
0x60B74D…0F6dc1
32739
0x207ce7…9377fa
14875887
0x62ac2D…6AFa0f
xavierlee.eth
0xEa4d12…fD8E26
64957
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x07629e…e16c10
19573150
EthDev
xavierlee.eth
0x8a12c9…30Ef45
0
1
0x3161a1…3354ec
19302327
EthDev
xavierlee.eth
0x88074F…774F39
0
1
0x1d9fed…46205c
19108093
0x9E304A…A72a2B
xavierlee.eth
0x19e8Fb…76d66d
0
1
0x0ff1f0…874f27
19031335
Liquity: Deployer
xavierlee.eth
0x3d6bC4…68E16d
1
1
0xdab60a…7848db
18939118
EthDev
xavierlee.eth
0x70509c…2aB8e6
1
1
0xf366f0…96dd09
18755103
0x174Ae6…7c1A08
xavierlee.eth
0x84984D…5f5C2E
1
1
0x7e4414…d30714
18345502
EthDev
xavierlee.eth
0xAfBc88…6710Cf
0
1
0xd5c035…b9c8b7
18232266
BitDAO: Treasury
xavierlee.eth
0x08C305…eAC450
1
1
0x794c21…5cd96b
18074251
0xF2d15C…6bce25
xavierlee.eth
0xe592aD…C07bc0
53
1
0x75939f…17a960
17944714
Yuga Labs
xavierlee.eth
0xBFBCbD…73A74e
31
1
0xe9c4af…44077e
17817219
0x1bEb3F…F9Ed61
xavierlee.eth
0x972CCf…67908b
1
1
0xe3aa5f…fcae56
17747458
0xF2d15C…6bce25
xavierlee.eth
0x220D24…6C1e21
31
1
0x521348…2f45da
17577077
Null Address: 0x000…000
xavierlee.eth
0xdfaA1A…93f97b
0
1
0xee8f04…2d8c51
17547789
Null Address: 0x000…000
xavierlee.eth
0x6E0AE4…40873e
0
1
0xc5c1bc…3cc720
17516236
Lido: Lido App Repo
xavierlee.eth
0xF07856…B4a06F
26
1
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