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Address smurphy.eth

Report as scam

0xC3435B5275fA75A416a418489530701512e2D774 QR code for address 0xc3435b5275fa75a416a418489530701512e2d774

Balance
0.047408725099224737 ETH
ETH Value
ETH 0.05 @ ETH 1.00/ETH
ERC20 Tokens
12
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
BAKT
$ 0.00
35,270.99
$ 0.00
BAKT
$ 0.00
35,270.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
BAKT
$ 0.00
35,270.99
$ 36.86
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,000
$ 20.76
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
BAKT
$ 0.00
35,270.99
$ 0.00
BAKT
$ 0.00
35,270.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
BAKT
$ 0.00
35,270.99
$ 36.86
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,000
$ 20.76
Hash
Method
Block
Age
From
To
Value
0x3a2458…3c78c3
Transfer
19222411
smurphy.eth
OUT
popster.eth
0.39 ETH
0x1f20ae…d7f55f
safeTransferFrom
19222383
smurphy.eth
OUT
Pudgy Penguins: PPG Token
0 ETH
0x1df044…8851d2
safeTransferFrom
19222352
smurphy.eth
OUT
0x524cAB…49A048
0 ETH
0xfbbb40…026f59
safeTransferFrom
19222331
smurphy.eth
OUT
MechaPenguins: MPG Token
0 ETH
0x971d93…d6099d
setApprovalForAll
19164890
smurphy.eth
OUT
Pudgy Penguins: PPG Token
0 ETH
0xcdb28c…660cfd
setApprovalForAll
19164885
smurphy.eth
OUT
Pudgy Penguins: PPG Token
0 ETH
0x268a79…686d76
setApprovalForAll
19164877
smurphy.eth
OUT
Pudgy Penguins: PPG Token
0 ETH
0x81b2f4…f3f7bb
Transfer
19128965
smurphy.eth
OUT
0xF4cffB…D46c7A
0.0517 ETH
0x87d853…7094fe
cancel
19114012
smurphy.eth
OUT
0x000000…AF14dC
0 ETH
0xb790d0…0907ad
0x3f8fc233
19114011
smurphy.eth
OUT
0xb2ecfE…10CEA5
0 ETH
0xe4a2d1…a0152f
setApprovalForAll
19093079
smurphy.eth
OUT
Pudgy Penguins: PPG Token
0 ETH
0x3a8596…4e31f6
setApprovalForAll
19093079
smurphy.eth
OUT
Pudgy Penguins: PPG Token
0 ETH
0x16092b…725118
Transfer
19092672
popster.eth
IN
smurphy.eth
0.5 ETH
0xd320d8…0c8ad7
Transfer
18344310
smurphy.eth
OUT
popster.eth
0.815511 ETH
0x523748…87f970
setApprovalForAll
17315792
smurphy.eth
OUT
0x329fa3…39544c
0 ETH
0x842b5d…c08ffb
claim
17295255
smurphy.eth
OUT
0x524cAB…49A048
0 ETH
0xd92094…2e9154
depositERC20ForUser
14762853
smurphy.eth
OUT
Polygon (Matic): Plasma Bridge
0 ETH
0x59b248…fb1bf0
approve
14762848
smurphy.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0x028b5b…13aa29
cancelOrder_
14526354
smurphy.eth
OUT
OpenSea: Wyvern Exchange v2
0 ETH
0x53341a…69751c
transfer
14456513
smurphy.eth
OUT
ENS: ENS Token
0 ETH
0x4df7bd…dfe7a5
Transfer
14362863
smurphy.eth
OUT
0x2e5DCe…ECEDD0
0.05 ETH
0xfc500e…8b5b60
cancelOrder_
14212616
smurphy.eth
OUT
OpenSea: Wyvern Exchange v1
0 ETH
0x55c500…7ad6ee
0xf4955f2a
14134666
smurphy.eth
OUT
MechaPenguins: MPG Token
0 ETH
0x9e71a7…e90786
Transfer
13986975
smurphy.eth
OUT
0xe27d0C…Def838
0.11 ETH
0xdb5a03…b818f2
claimTokens
13583005
smurphy.eth
OUT
ENS: ENS Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x7b7009…305092
13013847
0x6a8644…809f2a
IN
smurphy.eth
0.019600 ETH
call
0x7a9c84…d8da0f
13013770
0x6a8644…809f2a
IN
smurphy.eth
0.015900 ETH
call
0x488b80…c57581
13013756
0x6a8644…809f2a
IN
smurphy.eth
0.021700 ETH
call
0x7a1e47…3bfc4c
12597934
ENS: ETH Registrar Controller
IN
smurphy.eth
0.000405 ETH
call
0xe288bd…ce6a15
12597922
ENS: ETH Registrar Controller
IN
smurphy.eth
0.001012 ETH
call
0xd09c9a…35d168
12597775
ENS: ETH Registrar Controller
IN
smurphy.eth
0.000406 ETH
call
0x7b6668…c180a1
12597670
ENS: ETH Registrar Controller
IN
smurphy.eth
0.001024 ETH
call
Hash
Block
Age
From
To
Value
Token
0xebe7f4…1fd868
19188819
jebus.eth
IN
smurphy.eth
57,762,588.919476179150412494
PUDGY 404
0x7e21bb…ae1172
19036985
0x88888c…58db70
IN
smurphy.eth
250,000
[hidden-symbol] ⚠️
0x905beb…559022
18226265
EthDev
IN
smurphy.eth
1.4
[hidden-symbol] ⚠️
0xab639a…a4c2fd
17310603
Pudgy Penguins: Deployer
IN
smurphy.eth
68,470,232.545051174056011073
AIDS
0x1a023d…56e61d
15610076
0x62eff3…a43778
IN
smurphy.eth
1,000
[hidden-symbol] ⚠️
0xea5300…ceb58d
15566343
Pudgy Penguins: Deployer
IN
smurphy.eth
1
[hidden-symbol] ⚠️
0x274aa1…c2c184
15542269
EthDev
IN
smurphy.eth
3,245
[hidden-symbol] ⚠️
0x8bf050…86d6bb
15476127
LooksRare: Exchange
IN
smurphy.eth
800
[hidden-symbol] ⚠️
0x981457…344988
15468343
Moonbirds: MOONBIRD Token
IN
smurphy.eth
1,800
[hidden-symbol] ⚠️
0xf67944…c5a16d
15464363
EthereumPool
IN
smurphy.eth
263,874
[hidden-symbol] ⚠️
0xd92094…2e9154
14762853
smurphy.eth
OUT
Polygon (Matic): Plasma Bridge
95.6
MATIC
0x68fb43…47a949
14545801
Coinbase 3
IN
smurphy.eth
95.6
MATIC
0x3bbad1…f2cc54
14537123
0xE49288…073726
IN
smurphy.eth
5,555
[hidden-symbol] ⚠️
0x53341a…69751c
14456513
smurphy.eth
OUT
popster.eth
285.404390902246178816
ENS
0xdb5a03…b818f2
13583005
ENS: ENS Token
IN
smurphy.eth
285.404390902246178816
ENS
0x967a13…8c8a70
12725442
0x46b53b…626a14
IN
smurphy.eth
35,270.99
BAKT
0xec246c…232a8e
12725338
0x46b53b…626a14
IN
smurphy.eth
35,270.99
BAKT
0xd4b477…28a2ea
12722847
0x46b53b…626a14
IN
smurphy.eth
35,270.99
BAKT
0xdc6c44…fc81ec
7043203
smurphy.eth
OUT
popster.eth
3,000
UNKNOWN
0xddba17…2d4ca7
7043143
OasisDex: Old Contract 2
IN
smurphy.eth
220.0035
UNKNOWN
0xbbc78e…6b9a16
7043128
smurphy.eth
OUT
OasisDex: Old Contract 2
220.0035
UNKNOWN
0xbfef55…5f0087
7037831
OasisDex: Old Contract 2
IN
smurphy.eth
513.266
UNKNOWN
0xc4d5fb…a77cf7
7037828
OasisDex: Old Contract 2
IN
smurphy.eth
498.5
UNKNOWN
0x108eab…e38f19
7037823
OasisDex: Old Contract 2
IN
smurphy.eth
480.77
UNKNOWN
0xca2a6a…545aa7
7033587
smurphy.eth
OUT
OasisDex: Old Contract 2
480.77
UNKNOWN
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x1f20ae…d7f55f
19222383
smurphy.eth
popster.eth
0xBd3531…612cf8
400
0x1df044…8851d2
19222352
smurphy.eth
popster.eth
0x524cAB…49A048
400
0xfbbb40…026f59
19222331
smurphy.eth
popster.eth
0xAB054A…755ECf
400
0x5bb995…1c0bfe
18380418
smurphy.eth
Null Address: 0x000…000
0x57f188…47eA85
55086008342229932969328105411310325978437379934570371285768092917989908588883
0x98ade7…716f17
18260190
smurphy.eth
Null Address: 0x000…000
0x57f188…47eA85
56243561151689485291731528578781139553327265666728485484148323042234480399936
0x842b5d…c08ffb
17295255
Null Address: 0x000…000
smurphy.eth
0x524cAB…49A048
400
0xfb6d25…eb01e4
15672802
0x957bc7…D7c730
smurphy.eth
0x01A5B1…70504C
268
0x310c73…5f0ab3
15600563
0xB0862e…F2317f
smurphy.eth
0x423E1e…AF5cED
267
0x99a1e9…a916e0
15572780
Null Address: 0x000…000
smurphy.eth
0x39e23b…E21bDE
400
0x58178d…319900
15543479
0xF80b6B…7F6a07
smurphy.eth
0x4FC5Cb…eb88ee
306
0x55c500…7ad6ee
14134666
Null Address: 0x000…000
smurphy.eth
0xAB054A…755ECf
400
0x4fc831…fb9dae
13095967
Null Address: 0x000…000
smurphy.eth
0xF8C18D…F24dd6
9332
0x15dfe8…3bb971
13038706
Null Address: 0x000…000
smurphy.eth
0x9Abb7B…59bE1b
5470
0x6433a2…582917
13013958
Null Address: 0x000…000
smurphy.eth
0x329fa3…39544c
5757
0xf13a78…fb36c4
12992183
0xBa20A0…4EE7Cf
smurphy.eth
0xBd3531…612cf8
400
0x7a1e47…3bfc4c
12597934
ENS: ETH Registrar Controller
smurphy.eth
0x57f188…47eA85
55086008342229932969328105411310325978437379934570371285768092917989908588883
0xe288bd…ce6a15
12597922
ENS: ETH Registrar Controller
smurphy.eth
0x57f188…47eA85
114430768902037441956014541439068956831412039395233204644769952586351168373435
0xd09c9a…35d168
12597775
ENS: ETH Registrar Controller
smurphy.eth
0x57f188…47eA85
56243561151689485291731528578781139553327265666728485484148323042234480399936
0x7b6668…c180a1
12597670
ENS: ETH Registrar Controller
smurphy.eth
0x57f188…47eA85
90303810607516385447623406746498930397550271305505457786196032525297289274459
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x098c56…164f4f
19137674
0x094b9e…bE463f
smurphy.eth
0xa5548C…A4a7E5
0
1
0xa9cc95…e76ef3
18923371
Pudgy Penguins: PPG Token
smurphy.eth
0x1e52A9…FD1c00
1
1
0x4b9a81…c7b9c8
18438157
Pudgy Penguins: PPG Token
smurphy.eth
0x504473…6577Ba
2
1
0x396f69…693086
18359780
EthDev
smurphy.eth
0x32C45D…b7733E
0
1
0x78655d…44141d
17924231
0x9bE951…82c0E7
smurphy.eth
0x495f94…cb7b5e
70520728152726638449958471517946603248702039770934893435286553422642878087402
1
0x5751c0…a3ade9
17888123
0x8AD8Ec…b6Bf8c
smurphy.eth
0x87426F…bA7166
7
1
0xcf36c4…608480
17876884
0xF2d15C…6bce25
smurphy.eth
0xe1F580…E21103
3
1
0xcadce5…010059
17866759
smurphy.eth
0xA3B49b…D365Fc
0x21400c…21f359
7
1
0x9edc02…613da4
17859294
0xDB06b2…D8857c
smurphy.eth
0xAe2b85…CE999F
7
1
0x622d32…cb90ec
17854959
0xDB06b2…D8857c
smurphy.eth
0xC3F8A2…95F2F6
7
1
0xe9820e…26f3b4
17852557
0xDB06b2…D8857c
smurphy.eth
0x401E9D…aBee19
7
1
0xcc757a…50a798
17845325
0x221458…3c06D3
smurphy.eth
0x1C842a…43D33D
7
1
0xfc651c…4b6f8c
17840299
0xDB06b2…D8857c
smurphy.eth
0x266924…cddced
7
1
0xe57d4c…20e399
15865639
smurphy.eth
0xC52e08…5F6fDe
0xb61445…539903
167
1
0x2ff4c2…4bb1f6
15854035
smurphy.eth
0xC52e08…5F6fDe
0x8755aC…e1Ad2D
193
1
0x524881…8bdf54
15852776
0x6379Ba…59944a
smurphy.eth
0xcE0cB4…6D6dd3
57
1
0x2658a7…82b48c
15773949
0x2e28E8…EDA44a
smurphy.eth
0xFE11dB…7703c7
1
1
0x2db5ef…00bfac
15750820
0x67f5f9…F344BB
smurphy.eth
0x58A30c…1814C5
9
1
0xde13ec…43c4a3
15688119
0x7A79Ea…94f791
smurphy.eth
0xfE0363…A0D496
41
1
0xa25803…3530eb
15615741
0xdBdb50…4EacB4
smurphy.eth
0x421Bbd…2549D9
286
1
0xacb746…4788fd
15607435
0xD0fF4f…477065
smurphy.eth
0xe7d140…7624C1
339
1
0x1679a4…b43f81
15586439
0xCB9B8B…a866e2
smurphy.eth
0xAe4039…c9A837
1
1
0x1696f0…7eb78e
15567424
Null Address: 0x000…000
smurphy.eth
0x3372eD…0aD733
1
1
0x885907…c2cfc3
15538075
0x723b8F…c961CD
smurphy.eth
0xe8F244…eC1680
3
1
0x1e7d26…c35ce4
15456879
0x20595E…b7E16c
smurphy.eth
0xBed92d…D43753
307
1
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