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Address

Report as scam

0xD29afD05cAD025507438a07C101b309ba954032a QR code for address 0xd29afd05cad025507438a07c101b309ba954032a

Balance
0.00010272015012 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
22
Total Withdrawals
N/A
Symbol
Balance
CRI
$ 0.02
0.019
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
102,630
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
296,982.312808
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
424.9562485642408238
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
437,823.033144
$ 0.00
[hidden-symbol] ⚠️
$ 0.13
242,321
$ 31128.35
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
Ape Dog Coin
$ 0.00
666
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
207,230.521698
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
12,952,175
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 1.82
3,364
$ 6112.12
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
253,765.769334
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
552,614.724528
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
Symbol
Balance
CRI
$ 0.02
0.019
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
102,630
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
296,982.312808
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
424.9562485642408238
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
437,823.033144
$ 0.00
[hidden-symbol] ⚠️
$ 0.13
242,321
$ 31128.35
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
Ape Dog Coin
$ 0.00
666
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
207,230.521698
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
12,952,175
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 1.82
3,364
$ 6112.12
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
253,765.769334
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
552,614.724528
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xa671dd…17be57
Transfer
19245221
0xD29afD…54032a
OUT
taube.eth
0.395709 ETH
0xdcb3c7…d6c00a
swap
19245208
0xD29afD…54032a
OUT
Metamask: Swap Router
0 ETH
0x0cc0d5…6bdb87
approve
19245207
0xD29afD…54032a
OUT
Aave: AAVE Token
0 ETH
0x3f30f2…e578d8
Transfer
19245196
taube.eth
IN
0xD29afD…54032a
0.1 ETH
0x55e678…3916bb
Transfer
19229441
0xD29afD…54032a
OUT
taube.eth
0.265424 ETH
0xb4afc6…f59676
deposit
19229219
0xD29afD…54032a
OUT
0x578919…bDe063
0.000402 ETH
0x779d5a…4efdea
approve
19229196
0xD29afD…54032a
OUT
Aave: AAVE Token
0 ETH
0x6106f7…82381b
Transfer
18957774
0xD29afD…54032a
OUT
taube.eth
0.2 ETH
0x3641f7…c56da9
Transfer
18796633
0xD29afD…54032a
OUT
taube.eth
0.36 ETH
0x011308…bd29c8
Transfer
18781518
0xD29afD…54032a
OUT
taube.eth
0.4 ETH
0x4abcc9…44a254
Transfer
18781502
0x3f3a26…cf1390
IN
0xD29afD…54032a
0.740441 ETH
0x009c91…aba4c4
setApprovalForAll
18058007
0xD29afD…54032a
OUT
0xd21818…0aAcb7
0 ETH
0x349036…14d991
transfer
16884733
0xD29afD…54032a
OUT
Centre: USD Coin
0 ETH
0x147481…bc1773
Transfer
16785804
0xD29afD…54032a
OUT
taube.eth
0.747677 ETH
0x479ccc…fb4027
transfer
16785508
0xD29afD…54032a
OUT
Centre: USD Coin
0 ETH
0xdfb9a4…5dbb9a
Transfer
16785441
0xD29afD…54032a
OUT
0xDED156…073c52
2.335400 ETH
0xf77f8d…1f7e03
Transfer
16785397
0xD29afD…54032a
OUT
0xDED156…073c52
2.331045 ETH
0x835478…cba597
transfer
16773629
0xD29afD…54032a
OUT
Centre: USD Coin
0 ETH
0x88979b…ae402f
Transfer
16744979
0xCBD683…8575ac
IN
0xD29afD…54032a
1.22348 ETH
0xba726d…983fda
Transfer
16736026
taube.eth
IN
0xD29afD…54032a
1.3 ETH
0x5f942a…1c829e
transfer
16725150
0xD29afD…54032a
OUT
Centre: USD Coin
0 ETH
0x8e6416…cd770a
transfer
16725042
0xD29afD…54032a
OUT
Centre: USD Coin
0 ETH
0xcaa6c2…168416
transfer
16724946
0xD29afD…54032a
OUT
Centre: USD Coin
0 ETH
0xfd1061…2315a1
transfer
16722314
0xD29afD…54032a
OUT
Centre: USD Coin
0 ETH
0xa5f80e…627158
swap
16720962
0xD29afD…54032a
OUT
Metamask: Swap Router
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xdcb3c7…d6c00a
19245208
0x74de5d…016631
IN
0xD29afD…54032a
0.300105 ETH
call
0xabe6ad…eaf87b
18061642
0x000000…AF14dC
IN
0xD29afD…54032a
0.18525 ETH
call
0xffea1e…34f770
17578611
0x72E2F4…72eD9c
IN
0xD29afD…54032a
0.310813 ETH
call
0xa5f80e…627158
16720962
0x74de5d…016631
IN
0xD29afD…54032a
2.425077 ETH
call
0x242ac1…90516a
16111337
0x000000…B95127
IN
0xD29afD…54032a
0.248 ETH
call
0x8b5818…49866c
16102275
0x000000…EdE581
IN
0xD29afD…54032a
0.1225 ETH
call
0x281777…834bda
15927678
0x74de5d…016631
IN
0xD29afD…54032a
1.746557 ETH
call
0xfcbc69…0f2aff
15423106
Uniswap V3: Router 2
IN
0xD29afD…54032a
5 ETH
call
0x4543d3…a30b34
14942395
Uniswap V3: Router 2
IN
0xD29afD…54032a
0.956837 ETH
call
0xfa317d…10ffbc
14942333
Uniswap V3: Router 2
IN
0xD29afD…54032a
1.000898 ETH
call
0xbbaee9…a34437
14751232
Wrapped Ether
IN
0xD29afD…54032a
3.534 ETH
call
0xe4bc13…58b1f4
14376388
Harmony: ETH Bridge
IN
0xD29afD…54032a
4.979 ETH
call
0xb63594…cecc89
14356555
OpenSea: Wyvern Exchange v2
IN
0xD29afD…54032a
0.87875 ETH
call
0x9985cc…c28fae
14340384
OpenSea: Wyvern Exchange v2
IN
0xD29afD…54032a
0.84175 ETH
call
0x04a193…2ce33b
14275624
OpenSea: Wyvern Exchange v2
IN
0xD29afD…54032a
2.76 ETH
call
0xfcff72…ed1af5
14271554
OpenSea: Wyvern Exchange v2
IN
0xD29afD…54032a
1.00825 ETH
call
0x305697…4790fa
14265309
OpenSea: Wyvern Exchange v2
IN
0xD29afD…54032a
0.629 ETH
call
0x94c9b6…5420f3
14265223
OpenSea: Wyvern Exchange v2
IN
0xD29afD…54032a
0.71225 ETH
call
0xc16778…57ecd5
14265203
OpenSea: Wyvern Exchange v2
IN
0xD29afD…54032a
0.69375 ETH
call
0xbf60cd…44d501
14265177
OpenSea: Wyvern Exchange v2
IN
0xD29afD…54032a
0.6475 ETH
call
0x45d152…609d2c
14252758
OpenSea: Wyvern Exchange v2
IN
0xD29afD…54032a
3.6075 ETH
call
0x28db22…2ffd7c
14235627
OpenSea: Wyvern Exchange v1
IN
0xD29afD…54032a
0.5425 ETH
call
0x08bfd8…154299
14226892
OpenSea: Wyvern Exchange v1
IN
0xD29afD…54032a
1.209 ETH
call
0x5b5455…dbb976
14222717
OpenSea: Wyvern Exchange v1
IN
0xD29afD…54032a
1.209 ETH
call
0x7cbf6f…d231d5
14221572
OpenSea: Wyvern Exchange v1
IN
0xD29afD…54032a
1.1625 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xdcb3c7…d6c00a
19245208
0xD29afD…54032a
OUT
0x74de5d…016631
9.048995538670781258
AAVE
0x25ca15…7674a0
19236013
0x578919…bDe063
IN
0xD29afD…54032a
9.04899
AAVE
0xb4afc6…f59676
19229219
0xD29afD…54032a
OUT
0x578919…bDe063
9.04899
AAVE
0xbf32fa…2b5404
19102437
Aave: AAVE Token
IN
0xD29afD…54032a
30
[hidden-symbol] ⚠️
0x964e10…013b8e
18988514
Aave: AAVE Token
IN
0xD29afD…54032a
30
[hidden-symbol] ⚠️
0x2d91df…a41202
18781516
0x2Db1D8…ecF652
IN
0xD29afD…54032a
9.048995538670781258
AAVE
0xd0183c…945fec
18191123
EthDev
IN
0xD29afD…54032a
1.4
[hidden-symbol] ⚠️
0x349036…14d991
16884733
0xD29afD…54032a
OUT
taube.eth
10,540
USDC
0x05cd35…9ae057
16869860
0xD29afD…54032a
OUT
0x57FeF0…aeFe24
5,413.533835
USDC
0xfa464b…140e0d
16869845
taube.eth
IN
0xD29afD…54032a
10,000
USDC
0x971ae4…66c877
16799333
0xEf8801…237F97
IN
0xD29afD…54032a
540
USDC
0x479ccc…fb4027
16785508
0xD29afD…54032a
OUT
0xDED156…073c52
5,102.57594
USDC
0xd7108a…1917a7
16785501
Hop Protocol: USDC Bridge
IN
0xD29afD…54032a
4,976.728796
USDC
0x835478…cba597
16773629
0xD29afD…54032a
OUT
taube.eth
5,000
USDC
0xf02a27…07d194
16771348
0xEf8801…237F97
IN
0xD29afD…54032a
1,316
USDC
0x3e4ab1…47c806
16764299
0xEf8801…237F97
IN
0xD29afD…54032a
2,000
USDC
0x62ac3c…4c6502
16751449
0xEf8801…237F97
IN
0xD29afD…54032a
984
USDC
0xc86787…4cb612
16727885
0xEf8801…237F97
IN
0xD29afD…54032a
111
USDC
0x5f942a…1c829e
16725150
0xD29afD…54032a
OUT
0xDED156…073c52
10,000
USDC
0x8e6416…cd770a
16725042
0xD29afD…54032a
OUT
0xDED156…073c52
5,000
USDC
0xcaa6c2…168416
16724946
0xD29afD…54032a
OUT
0xDED156…073c52
5,000
USDC
0xfd1061…2315a1
16722314
0xD29afD…54032a
OUT
0xDc12B6…93D39b
6,000
USDC
0xa5f80e…627158
16720962
0xD29afD…54032a
OUT
0x74de5d…016631
4,000
USDC
0x73ce8f…bd3a96
16720958
0xD29afD…54032a
OUT
Optimism: Gateway
6,000
USDC
0x5c5d38…0fdeb2
16715022
0xD29afD…54032a
OUT
0xDc12B6…93D39b
6,617.647059
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xabe6ad…eaf87b
18061642
0xD29afD…54032a
0xF90D71…76B5ab
0xd21818…0aAcb7
2003
0x242ac1…90516a
16111337
0xD29afD…54032a
0x5Cd4BA…6a2b21
0x7a15b3…0d73Ac
5280336779268220421569573059971679349075200194886069432279714075018412552076
0x8b5818…49866c
16102275
0xD29afD…54032a
0xB5B988…f3F704
0x4b3406…eA61e5
23041
0xca5e60…27e78b
14553483
Null Address: 0x000…000
0xD29afD…54032a
0xd21818…0aAcb7
2003
0xb63594…cecc89
14356555
0xD29afD…54032a
thesaw.eth
0x5C1A0C…CBc110
4513
0x9985cc…c28fae
14340384
0xD29afD…54032a
0x97d0Ca…51eF24
0x5C1A0C…CBc110
4512
0x04a193…2ce33b
14275624
0xD29afD…54032a
0x0B4e6d…e8b63d
0xd2F668…C532C6
4556
0xfcff72…ed1af5
14271554
0xD29afD…54032a
0x20a440…031C90
0x5C1A0C…CBc110
4515
0x305697…4790fa
14265309
0xD29afD…54032a
soccasquad.eth
0xC7dF86…96B9E6
9188
0x94c9b6…5420f3
14265223
0xD29afD…54032a
boredapeyc6059.eth
0xC7dF86…96B9E6
2104
0xc16778…57ecd5
14265203
0xD29afD…54032a
0xDB2ABe…b55D99
0xC7dF86…96B9E6
2806
0xbf60cd…44d501
14265177
0xD29afD…54032a
0x0D8389…991ac2
0xC7dF86…96B9E6
5433
0xcf0000…be7d65
14265084
0x65aDd2…D81218
0xD29afD…54032a
0xC7dF86…96B9E6
2806
0x41d829…8cba5e
14265081
0xBd7B22…Ea4A6b
0xD29afD…54032a
0xC7dF86…96B9E6
9188
0xd55bee…a07a50
14265065
0x29fA57…3fE062
0xD29afD…54032a
0xC7dF86…96B9E6
5433
0x785eb2…d00d7c
14264992
taube.eth
0xD29afD…54032a
0xC7dF86…96B9E6
2104
0x45d152…609d2c
14252758
0xD29afD…54032a
0x800e6E…202454
0xA1D465…c44b51
7371
0x28db22…2ffd7c
14235627
0xD29afD…54032a
0xC3C221…BB4d86
0x7a15b3…0d73Ac
5280336779268220421569573059971679349075200194886069432279714075018412552227
0x08bfd8…154299
14226892
0xD29afD…54032a
0xcD7F7c…518C94
0x329739…6F802A
4827
0x440e26…0cca8a
14226100
0xD29afD…54032a
badprice.eth
0xcBC67E…d7f14d
9395
0x5b5455…dbb976
14222717
0xD29afD…54032a
goblintownvault.eth
0x329739…6F802A
1971
0x7fa377…950ad5
14222182
0x2E6866…Eee56e
0xD29afD…54032a
0xcBC67E…d7f14d
9395
0x7cbf6f…d231d5
14221572
0xD29afD…54032a
0x0019da…D2E730
0x329739…6F802A
4826
0x472e6d…5ff119
14221550
0xD29afD…54032a
0x2ece91…eC3A20
0x329739…6F802A
1970
0x3176c3…d772c4
14221466
0xD29afD…54032a
0x6843A9…65725b
0xd2F668…C532C6
4555
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x72c8ab…af07e0
19102456
Aave: AAVE Token
0xD29afD…54032a
0x49D38C…CB428c
0
1
0xab6597…1b045a
18988527
Aave: AAVE Token
0xD29afD…54032a
0xe3Bb90…325E12
0
1
0x3268f0…4246a7
18359418
EthDev
0xD29afD…54032a
0xec5132…fe9Ceb
0
1
0x9ba4c3…d9d7c5
16179165
0xA2881A…928dFb
0xD29afD…54032a
0x479e98…8b19c0
52
1
0xd1f9f7…6e1252
15895903
0x86B8a2…227560
0xD29afD…54032a
0x9c5836…fDEC84
265
1
0x9e442e…d6aca5
15873485
0xA333dc…B9B886
0xD29afD…54032a
0x396E53…1594c2
39
1
0xbe74b6…235cce
15660674
0xB32eB4…e76e9f
0xD29afD…54032a
0x3Ee3C7…981339
60
1
0xbb4d42…8a9850
15644539
0x86d0BB…0eDB03
0xD29afD…54032a
0xAEeA07…59E3AC
60
1
0x86e769…dfd392
15593085
0xaF10ae…eE16dB
0xD29afD…54032a
0x84BC4B…0E5A31
60
1
0xa4ab40…9cf757
14936473
0x5EEed4…9F235f
0xD29afD…54032a
0xE2a768…996a70
2
1
0x64462c…9470cf
14908202
0x60d322…89082B
0xD29afD…54032a
0x6C043b…3d6d44
2
1
0x2517af…3d4a26
14859005
0x914F52…474F7D
0xD29afD…54032a
0x039B0F…5c5b94
18
1
0xbc4428…2db350
14770990
0x1d1B1B…1Dc9cE
0xD29afD…54032a
0xC3045E…6Fdd42
379
1
0x5db94e…e4ac6f
13430987
0xD29afD…54032a
taube.eth
0x495f94…cb7b5e
12386513867521875153528360315220228352250331690427029372970929267986988531713
1
0xd8439e…a738ab
13405884
taube.eth
0xD29afD…54032a
0x495f94…cb7b5e
75254216104147734704938537781616016612705764177850903249924087715527911277044
1
0x6c3868…12a07c
13405874
taube.eth
0xD29afD…54032a
0x495f94…cb7b5e
12386513867521875153528360315220228352250331690427029372970929267986988531713
1