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Address thetawarrior.eth

Report as scam

0xCf9f17B0286F4E2aBDD2ADdaDF7243AF0516c440 QR code for address 0xcf9f17b0286f4e2abdd2addadf7243af0516c440

Balance
4.540141106893611292 ETH
ETH Value
ETH 4.54 @ ETH 1.00/ETH
ERC20 Tokens
12
Total Withdrawals
N/A
Symbol
Balance
UNKNOWN
$ 0.00
85,500,000,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
PHTK
$ 0.00
110,000
$ 57.93
SOS
$ 0.00
2,188,375,835.002801849831921696
$ 56.26
[hidden-symbol] ⚠️
$ 2894.67
26
$ 75261.52
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
USDC
$ 0.97
1,005.98498
$ 980.12
CHR
$ 0.00
28,107.066203703703703703
$ 0.00
[hidden-symbol] ⚠️
$ 5844050.63
10,254
$ 59924895175.84
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
Symbol
Balance
UNKNOWN
$ 0.00
85,500,000,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
PHTK
$ 0.00
110,000
$ 57.93
SOS
$ 0.00
2,188,375,835.002801849831921696
$ 56.26
[hidden-symbol] ⚠️
$ 2894.67
26
$ 75261.52
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
USDC
$ 0.97
1,005.98498
$ 980.12
CHR
$ 0.00
28,107.066203703703703703
$ 0.00
[hidden-symbol] ⚠️
$ 5844050.63
10,254
$ 59924895175.84
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x4f623d…58b99b
swap
19722111
thetawarrior.eth
OUT
Metamask: Swap Router
0 ETH
0x1d45e8…b3beca
approve
19722111
thetawarrior.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xc0a582…362f5b
0xda815cb5
19721119
thetawarrior.eth
OUT
0xb2ecfE…10CEA5
0 ETH
0x82708d…7b912b
0x3f8fc233
19703942
thetawarrior.eth
OUT
0xb2ecfE…10CEA5
0 ETH
0x005122…8d8f3b
setApprovalForAll
19668887
thetawarrior.eth
OUT
CyberBrokers: CYBERBROKERS Token
0 ETH
0xf37c10…d17316
cancel
19622142
thetawarrior.eth
OUT
0x000000…3eB395
0 ETH
0xd91489…4b63b9
setApprovalForAll
19522947
thetawarrior.eth
OUT
0x17eD38…d3dfbC
0 ETH
0xd4b77b…0fb8d8
incrementCounter
19522926
thetawarrior.eth
OUT
0x000000…AF14dC
0 ETH
0xf4181e…a91fef
approve
19520677
thetawarrior.eth
OUT
PhunToken: PHTK Token
0 ETH
0x778020…3adfe9
leave
19520657
thetawarrior.eth
OUT
0xEDd27C…90D7D1
0 ETH
0x29a493…6a5e92
0x3ce33bff
19520576
thetawarrior.eth
OUT
0x0439e6…00C3f1
0.003 ETH
0xfddbb0…d0edc5
cancel
19506047
thetawarrior.eth
OUT
0x000000…AF14dC
0 ETH
0x158357…880514
setApprovalForAll
19393684
thetawarrior.eth
OUT
0xe0F14b…2d15F3
0 ETH
0x8c0fb7…207efd
setApprovalForAll
19219659
thetawarrior.eth
OUT
0xA24Bd3…ED0f00
0 ETH
0x4410e4…f95d4b
setApprovalForAll
19219648
thetawarrior.eth
OUT
0x78898f…e4E548
0 ETH
0x6ec46b…66fe5d
setApprovalForAll
18785519
thetawarrior.eth
OUT
0x17eD38…d3dfbC
0 ETH
0x98f029…a3569c❗
0x99c2543c
18785500
thetawarrior.eth
OUT
0x8F4701…0e72d5
0 ETH
0x95bb69…39bdf2
0x99c2543c
18785497
thetawarrior.eth
OUT
0x8F4701…0e72d5
0 ETH
0x644944…6f994a
approve
18785494
thetawarrior.eth
OUT
0xa2EA5C…36EFBe
0 ETH
0x13da84…03b0e4
setApprovalForAll
17304776
thetawarrior.eth
OUT
CyberBrokers: CYBERBROKERS Token
0 ETH
0x290216…4de139
Transfer
15213508
thetawarrior.eth
OUT
0xc6Aa45…324B1B
9 ETH
0x5eaac1…db8dab
setApprovalForAll
15201309
thetawarrior.eth
OUT
0x6d1956…C6Cd54
0 ETH
0xfb6afd…00ecd8
setApprovalForAll
15201293
thetawarrior.eth
OUT
0x6d1956…C6Cd54
0 ETH
0xe9a09e…98c9ea❗
fulfillBasicOrder
15201279
thetawarrior.eth
OUT
0x000000…EdE581
0.18 ETH
0x9c8736…03f394
run
15201275
thetawarrior.eth
OUT
0x743123…67EeD3
0.18 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x9d7a94…130a44
19642884
0xb2ecfE…10CEA5
IN
thetawarrior.eth
0.796 ETH
call
0x919876…d10242
19625674
0xb2ecfE…10CEA5
IN
thetawarrior.eth
0.7562 ETH
call
0xb5ff35…80113d
19586342
0xb2ecfE…10CEA5
IN
thetawarrior.eth
0.74625 ETH
call
0x5aebaa…f3d435
19586125
0xb2ecfE…10CEA5
IN
thetawarrior.eth
0.6965 ETH
call
0x16b2ad…4f1fa4
19547335
0x000000…3eB395
IN
thetawarrior.eth
0.2625 ETH
call
0x6563db…f7304d
19496525
0x000000…AF14dC
IN
thetawarrior.eth
0.54 ETH
call
0xeefb5d…d2ce4c
15170623
0x000000…EdE581
IN
thetawarrior.eth
0.0925 ETH
call
0x4d5d70…16b3d5
15170415
0x000000…EdE581
IN
thetawarrior.eth
0.02775 ETH
call
0xfab746…a181a6
15157940
OpenSea: Wyvern Exchange v2
IN
thetawarrior.eth
0.175 ETH
call
0xf4cc29…5be473
15148821
0x000000…EdE581
IN
thetawarrior.eth
0.027 ETH
call
0x353fe7…e8c013
15148413
0x000000…EdE581
IN
thetawarrior.eth
0.06342 ETH
call
0x3b0ed8…2e5b7e
15135381
0x000000…EdE581
IN
thetawarrior.eth
0.04625 ETH
call
0xfbfff8…5166fc
15124498
Wrapped Ether
IN
thetawarrior.eth
0.094588 ETH
call
0xc9f88c…83f94d
15122379
OpenSea: Wyvern Exchange v2
IN
thetawarrior.eth
0.0875 ETH
call
0x120163…23a7bc
15116231
0x000000…EdE581
IN
thetawarrior.eth
0.0925 ETH
call
0xd9d927…fa880c
15109708
0x000000…EdE581
IN
thetawarrior.eth
3.7 ETH
call
0xf29705…e5edc5
15045677
0x000000…EdE581
IN
thetawarrior.eth
0.045 ETH
call
0x215774…1c4d67
14977044
0x000000…EdE581
IN
thetawarrior.eth
0.0555 ETH
call
0x96a1c7…c909d2
14936780
OpenSea: Wyvern Exchange v2
IN
thetawarrior.eth
0.0925 ETH
call
0x85dfeb…d9a392
14917389
OpenSea: Wyvern Exchange v2
IN
thetawarrior.eth
0.185 ETH
call
0x66c3f9…c13f88
14906633
0x743123…67EeD3
IN
thetawarrior.eth
0.14925 ETH
call
0xcd7889…c6b0ba
14906255
0x743123…67EeD3
IN
thetawarrior.eth
0.0995 ETH
call
0x5ffa85…3e3912
14904120
0x743123…67EeD3
IN
thetawarrior.eth
0.995 ETH
call
0x97e5b8…e5d6d6
14900625
0x743123…67EeD3
IN
thetawarrior.eth
0.398 ETH
call
0x0e6d26…8645bf
14899716
OpenSea: Wyvern Exchange v2
IN
thetawarrior.eth
0.16465 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x4f623d…58b99b
19722111
0x74de5d…016631
IN
thetawarrior.eth
1,005.98498
USDC
0x4f623d…58b99b
19722111
thetawarrior.eth
OUT
0x74de5d…016631
1,014.857209
USDT
0xc0a582…362f5b
19721119
willy1023.eth
IN
thetawarrior.eth
85,500,000,000,000,000
UNKNOWN
0x778020…3adfe9
19520657
0xEDd27C…90D7D1
IN
thetawarrior.eth
2,188,375,835.002801849831921696
SOS
0x778020…3adfe9
19520657
thetawarrior.eth
OUT
Null Address: 0x000…000
1,009,913,025.416466059940826012
veSOS
0x5540b9…7cb943
19520592
0x156526…1c32E1
IN
thetawarrior.eth
1,014.857209
USDT
0x95bb69…39bdf2
18785497
Null Address: 0x000…000
IN
thetawarrior.eth
28,107.066203703703703703
CHR
0x5fa6cf…bbf6d0
18196257
EthDev
IN
thetawarrior.eth
1.4
[hidden-symbol] ⚠️
0x8b6c1a…c43eff
15468338
Moonbirds: MOONBIRD Token
IN
thetawarrior.eth
1,800
[hidden-symbol] ⚠️
0xa01e48…7ebb94
15107371
0xb0B1d4…4810c4
IN
thetawarrior.eth
10,254
[hidden-symbol] ⚠️
0xbfffd1…451de5
14779879
0xcCb128…4ffa66
IN
thetawarrior.eth
2,500,000
[hidden-symbol] ⚠️
0x22f7e4…0d53e3
14725251
thetawarrior.eth
OUT
0x74de5d…016631
2,235.67547488948264043
X2Y2
0x8eb38a…2f6970
14725245
0xc8C3CC…6a1B85
IN
thetawarrior.eth
2,235.67547488948264043
X2Y2
0x8eb38a…2f6970
14725245
0xc8C3CC…6a1B85
IN
thetawarrior.eth
0.002088606325584583
WETH
0x658b2b…a5da56
14711142
0x92A3e0…873946
IN
thetawarrior.eth
10
[hidden-symbol] ⚠️
0xd96b7e…351fe9
14706735
0x7A4A4E…8f9f25
IN
thetawarrior.eth
10
[hidden-symbol] ⚠️
0xa49e40…e4bd5b
14601787
Null Address: 0x000…000
IN
thetawarrior.eth
26
[hidden-symbol] ⚠️
0x21c3aa…4d0b74
14502451
thetawarrior.eth
OUT
opensea.eth
0.0075
WETH
0x21c3aa…4d0b74
14502451
0x3D2043…021b3D
IN
thetawarrior.eth
0.1
WETH
0x4b2d7e…2e0d29
14502159
thetawarrior.eth
OUT
opensea.eth
0.375
WETH
0x4b2d7e…2e0d29
14502159
0x0816af…8a032e
IN
thetawarrior.eth
5
WETH
0x0906c8…344055
14500920
thetawarrior.eth
OUT
0x1CDb9a…1AEf04
0.3
WETH
0x3548ee…7e6be2
14431798
thetawarrior.eth
OUT
opensea.eth
0.11
WETH
0x3548ee…7e6be2
14431798
0xE2ed84…40d09b
IN
thetawarrior.eth
1.1
WETH
0xc31d67…4c3741
14425962
thetawarrior.eth
OUT
opensea.eth
0.09450454
WETH
0xc31d67…4c3741
14425962
0x8ab72D…fC4574
IN
thetawarrior.eth
0.9202
WETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xc0a582…362f5b
19721119
thetawarrior.eth
willy1023.eth
0x892848…80CA85
1137
0x9d7a94…130a44
19642884
thetawarrior.eth
0xbcC4cF…F0B20f
0x17eD38…d3dfbC
2746
0x919876…d10242
19625674
thetawarrior.eth
0x4D79CA…C87c45
0x17eD38…d3dfbC
2818
0xb5ff35…80113d
19586342
thetawarrior.eth
0x2178D2…d33217
0x17eD38…d3dfbC
2171
0x5aebaa…f3d435
19586125
thetawarrior.eth
0x511eEc…4A8042
0x17eD38…d3dfbC
3095
0x6563db…f7304d
19496525
thetawarrior.eth
0x39f7B7…2fC71f
0x17eD38…d3dfbC
4208
0xbdcafb…f6b62b
16109712
Null Address: 0x000…000
thetawarrior.eth
0x6634Ed…Ed54AF
2211
0x090f16…a5f78d
15765289
Null Address: 0x000…000
thetawarrior.eth
0xfEEd19…bDB4Ee
245
0x59164a…2f23b6
15765280
Null Address: 0x000…000
thetawarrior.eth
0xfEEd19…bDB4Ee
209
0x56b533…f53eeb
15765259
Null Address: 0x000…000
thetawarrior.eth
0xfEEd19…bDB4Ee
71
0x734b90…bb0331
15573011
0x5a40e3…5C7406
thetawarrior.eth
0x59447f…a18226
362
0x5ceb28…498614
15464759
Null Address: 0x000…000
thetawarrior.eth
0x66B726…FFFed4
7862
0xc3963d…a3d515
15400882
Null Address: 0x000…000
thetawarrior.eth
0x3e02E0…f73250
469
0x70adc5…72973b
15400848
Null Address: 0x000…000
thetawarrior.eth
0x3e02E0…f73250
298
0x6182c1…f591ae
15400807
Null Address: 0x000…000
thetawarrior.eth
0x3e02E0…f73250
55
0x0f2fde…58ab35
15400466
Null Address: 0x000…000
thetawarrior.eth
0x84cFbF…03EB32
245
0xe98ee0…81d0b2
15400460
Null Address: 0x000…000
thetawarrior.eth
0x84cFbF…03EB32
209
0xb6911b…d40997
15400435
Null Address: 0x000…000
thetawarrior.eth
0x84cFbF…03EB32
71
0x51c686…500808
15400088
Null Address: 0x000…000
thetawarrior.eth
0x6FA82e…7e925e
325
0x589dcb…854806
15400083
Null Address: 0x000…000
thetawarrior.eth
0x6FA82e…7e925e
311
0x5bb48a…fedd9b
15400056
Null Address: 0x000…000
thetawarrior.eth
0x6FA82e…7e925e
214
0x52698a…c00e6c
15400038
Null Address: 0x000…000
thetawarrior.eth
0x6FA82e…7e925e
138
0xdec1b5…dc0174
15399642
Null Address: 0x000…000
thetawarrior.eth
0xA24Bd3…ED0f00
208
0x5ebd0e…e21597
15399635
Null Address: 0x000…000
thetawarrior.eth
0xA24Bd3…ED0f00
167
0xe58bae…3056b8
15399368
Null Address: 0x000…000
thetawarrior.eth
0x53e173…0EA045
28
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xfa4a2d…ac709c
19692909
Origin Dollar: OUSD Token
thetawarrior.eth
0xb1304D…821C1f
0
1
0x7acf1b…8a2cde
19551937
EthDev
thetawarrior.eth
0x856a9b…01d59f
0
1
0x16b2ad…4f1fa4
19547335
thetawarrior.eth
deekaymotion.eth
0x0825F0…1e834C
10073
1
0x2ea0c5…2a82be
18352436
EthDev
thetawarrior.eth
0xE67081…d6520F
0
1
0xbcf9b1…76b06f
16532469
0x1CDb9a…1AEf04
thetawarrior.eth
0x495f94…cb7b5e
13052767482682048945495804247659007034828400367935316092898469052463529852998
1
0x21eab4…7b5d34
15874018
thetawarrior.eth
0x556575…2F218B
0x5200b6…d3A9FD
115
1
0x2dff70…bd1b5d
15835890
0x989a64…621B39
thetawarrior.eth
0x9894aC…859C36
255
1
0x0805e2…9414c7
15793634
0xA11BcF…8f48b5
thetawarrior.eth
0xa4ecB1…a7D59a
222
1
0x557f70…15ee4d
15636021
0x352701…374028
thetawarrior.eth
0xab15B3…7B58d8
126
1
0x4d543a…0f728d
15616631
0x84BA7b…880C5A
thetawarrior.eth
0x8bf248…BF805D
410
1
0x08cbe8…f0a96a
15615727
0x86D4a6…d72dfa
thetawarrior.eth
0x6cA5b2…dC9cb6
146
1
0x166488…1aaf78
15550549
0xe4F2e2…639Fd8
thetawarrior.eth
0x83127f…aA1ca7
155
1
0x625005…347fef
15538103
0xC7E616…DAfa4A
thetawarrior.eth
0x056212…8efb75
3
1
0xe1190c…c22266
15405257
Null Address: 0x000…000
thetawarrior.eth
0x9D8619…47F202
5
2
0x835c7b…615761
15333163
0x3479D7…4ac3d6
thetawarrior.eth
0xF2C696…E7b4d5
1
1
0xfab746…a181a6
15157940
thetawarrior.eth
0x388350…CB3a7E
0x495f94…cb7b5e
13052767482682048945495804247659007034828400367935316092898469015080134508545
1
0x5fc686…5d7628
15128834
0xa6B750…7877ba
thetawarrior.eth
0xf4baCB…f75154
8
4
0xc9f88c…83f94d
15122379
thetawarrior.eth
0x3Bf028…468013
0x495f94…cb7b5e
13052767482682048945495804247659007034828400367935316092898468965602111258674
1
0xd4afbe…694250
14901059
0xbA687C…616112
thetawarrior.eth
0x5a518f…5BC8c5
1
1
0x03362f…72d7dd
14889560
0xDAFE75…aeaB24
thetawarrior.eth
0x71C8CC…f121F7
61
1
0x4b88c3…502b02
14829115
0x68F359…D03a45
thetawarrior.eth
0x61cCEC…8a23B7
200
1
0x9bdb19…c5fb33
14827480
0xC01668…dfaFC4
thetawarrior.eth
0xc68107…a7f2e0
216
1
0xa85d0a…7a245e
14802071
Null Address: 0x000…000
thetawarrior.eth
0xf4baCB…f75154
4
1
0xa85d0a…7a245e
14802071
Null Address: 0x000…000
thetawarrior.eth
0xf4baCB…f75154
6
3
0x28a127…5b0fb1
14787249
thetawarrior.eth
child-from-garyvee.eth
0xd22f83…aBC44d
3
1
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