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Address takinglosses.eth

Report as scam

0xd4C4a4b11f80dC75EE534C0DA478cfe388b5bAaD QR code for address 0xd4c4a4b11f80dc75ee534c0da478cfe388b5baad

Balance
0.003241538275827198 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
28
Total Withdrawals
N/A
Symbol
Balance
UNKNOWN
$ 0.00
883,820,591,345,967
$ 0.00
OCD
$ 0.01
65.999999999999049111
$ 0.42
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
EURA
$ 1.06
1.17868007106920399
$ 1.25
UNKNOWN
$ 0.00
350
$ 0.00
Shards
$ 0.00
33.995833333333333333
$ 0.00
PAO
$ 0.00
12,284.363833333329419939
$ 0.00
CATNIP
$ 0.00
507.60844907407082538
$ 0.00
XAI
$ 0.00
2,162,004.509041268
$ 0.38
MAV
$ 0.00
4.901968187477746794
$ 0.00
ALTD
$ 0.00
0.448673072183647089
$ 0.00
GOLD
$ 0.00
196,859,019,087.99093
$ 1.74
st1INCH
$ 0.00
21.977604412680281345
$ 0.00
NOUN
$ 0.00
5,540
$ 0.00
HP
$ 0.00
175,322,496.668341657
$ 7.20
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
sTKNFY
$ 0.00
1,509.679555506523580728
$ 0.00
gALTD
$ 0.00
78.147179369334073066
$ 0.00
GOLD
$ 0.00
53,205.37037037037037037
$ 0.00
GTC
$ 1.25
0.280027389779365907
$ 0.35
S*USDC
$ 0.00
11.432735
$ 0.00
MFT
$ 0.01
1.902496100366727932
$ 0.02
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
METAGOLD
$ 0.00
150
$ 0.00
LOOKS
$ 0.11
29.0392727922932
$ 3.20
Symbol
Balance
UNKNOWN
$ 0.00
883,820,591,345,967
$ 0.00
OCD
$ 0.01
65.999999999999049111
$ 0.42
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
EURA
$ 1.06
1.17868007106920399
$ 1.25
UNKNOWN
$ 0.00
350
$ 0.00
Shards
$ 0.00
33.995833333333333333
$ 0.00
PAO
$ 0.00
12,284.363833333329419939
$ 0.00
CATNIP
$ 0.00
507.60844907407082538
$ 0.00
XAI
$ 0.00
2,162,004.509041268
$ 0.38
MAV
$ 0.00
4.901968187477746794
$ 0.00
ALTD
$ 0.00
0.448673072183647089
$ 0.00
GOLD
$ 0.00
196,859,019,087.99093
$ 1.74
st1INCH
$ 0.00
21.977604412680281345
$ 0.00
NOUN
$ 0.00
5,540
$ 0.00
HP
$ 0.00
175,322,496.668341657
$ 7.20
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
sTKNFY
$ 0.00
1,509.679555506523580728
$ 0.00
gALTD
$ 0.00
78.147179369334073066
$ 0.00
GOLD
$ 0.00
53,205.37037037037037037
$ 0.00
GTC
$ 1.25
0.280027389779365907
$ 0.35
S*USDC
$ 0.00
11.432735
$ 0.00
MFT
$ 0.01
1.902496100366727932
$ 0.02
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
METAGOLD
$ 0.00
150
$ 0.00
LOOKS
$ 0.11
29.0392727922932
$ 3.20
Hash
Method
Block
Age
From
To
Value
0xa0b984…216250
swap
19728040
takinglosses.eth
OUT
Metamask: Swap Router
0 ETH
0x74d567…1494ac
approve
19728039
takinglosses.eth
OUT
0x4DB5C8…61aDC8
0 ETH
0x154ec8…187bcf
delegate
19728034
takinglosses.eth
OUT
0xAccfAc…B4f947
0 ETH
0xc00c80…74c050
Transfer
19692877
takinglosses.eth
OUT
0xE4eDb2…00bCE8
0.009142 ETH
0x696227…42e73e
Transfer
19692870
0xCfC0F9…55aB33
IN
takinglosses.eth
0.009318 ETH
0x637574…e5816a
Transfer
19662385
takinglosses.eth
OUT
0xE4eDb2…00bCE8
0.158047 ETH
0x729d5b…d079b2
Transfer
19662379
0x264bd8…5997B5
IN
takinglosses.eth
0.158378 ETH
0xef34e2…a4c9e8
Transfer
19640645
takinglosses.eth
OUT
0x80C674…99bCF8
0.143180 ETH
0xefd963…6ce885
Transfer
19640642
0x264bd8…5997B5
IN
takinglosses.eth
0.143799 ETH
0x03ac9d…3cd937
Transfer
19639837
takinglosses.eth
OUT
0xE4eDb2…00bCE8
0.017007 ETH
0x5dc083…fd8e83
Transfer
19635509
takinglosses.eth
OUT
0x80C674…99bCF8
0.028000 ETH
0x9211b9…de3a54
Transfer
19635505
0x264bd8…5997B5
IN
takinglosses.eth
0.028233 ETH
0x10fa97…dbda3d
Transfer
19628030
takinglosses.eth
OUT
0x80C674…99bCF8
0.053498 ETH
0x40f717…036231
Transfer
19628022
0x264bd8…5997B5
IN
takinglosses.eth
0.053735 ETH
0x00cbab…5c240b
Transfer
19568712
takinglosses.eth
OUT
0x80C674…99bCF8
0.028744 ETH
0xcfefe3…9d30a9
Transfer
19568708
0x264bd8…5997B5
IN
takinglosses.eth
0.029954 ETH
0xeadc53…7a7b3b
Transfer
19507109
takinglosses.eth
OUT
0x80C674…99bCF8
0.007397 ETH
0x71ea13…ef3728
Transfer
19468863
takinglosses.eth
OUT
0xbb4E62…6CFb15
0.058603 ETH
0xc33bc2…3b38cf
sellTokenForEthToUniswapV3
19468827
takinglosses.eth
OUT
0x: Exchange Proxy
0 ETH
0x099925…4abacb
approve
19468825
takinglosses.eth
OUT
0xC71B5F…302e81
0 ETH
0x52a185…ab22d8
Transfer
19468819
0xB287ea…7555B0
IN
takinglosses.eth
0.0152 ETH
0x0de8d0…1b6553
claim
19468800
takinglosses.eth
OUT
0x9234f8…203288
0 ETH
0x523233…6646f4
Transfer
19468796
0x264bd8…5997B5
IN
takinglosses.eth
0.015159 ETH
0x1b446d…b22023
Transfer
19440672
takinglosses.eth
OUT
0xbb4E62…6CFb15
0.039464 ETH
0xe2fb1a…443668
Transfer
19440644
0x264bd8…5997B5
IN
takinglosses.eth
0.040308 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x164a3d…f490af
19728073
0xE7351F…D6dd7f
IN
takinglosses.eth
0.002322 ETH
call
0xa0b984…216250
19728040
0x74de5d…016631
IN
takinglosses.eth
0.000003 ETH
call
0xca2209…4958d4
19728030
0xE7351F…D6dd7f
IN
takinglosses.eth
0.002833 ETH
call
0xb67212…969e57
19639829
0xA9D1e0…1d3E43
IN
takinglosses.eth
0.017575 ETH
call
0x697954…5b25a0
19507042
0xE7351F…D6dd7f
IN
takinglosses.eth
0.008445 ETH
call
0xc33bc2…3b38cf
19468827
0x: Exchange Proxy
IN
takinglosses.eth
0.040018 ETH
call
0x0634fe…2ff9b4
19365884
0xA9D1e0…1d3E43
IN
takinglosses.eth
0.016142 ETH
call
0x3f4d44…674a4b
19255126
0xA9D1e0…1d3E43
IN
takinglosses.eth
0.013838 ETH
call
0xf0b3ec…5e9095
19142974
0xc3CA38…cA9c26
IN
takinglosses.eth
0.065670 ETH
call
0x09e7a3…16c917
18872950
Wrapped Ether
IN
takinglosses.eth
0.01776 ETH
call
0xbc7e05…ec4196
18872943
Wrapped Ether
IN
takinglosses.eth
0.016187 ETH
call
0x43b62c…1c4f1b
18793694
0xcF8A4F…A51A9D
IN
takinglosses.eth
0.010373 ETH
call
0x73a25a…86eea2
18772892
0x6131B5…6337b5
IN
takinglosses.eth
0.081103 ETH
call
0x1e7862…723ad9
18741534
0x6131B5…6337b5
IN
takinglosses.eth
0.263468 ETH
call
0x371b83…8a759b
18734479
0x6131B5…6337b5
IN
takinglosses.eth
0.432751 ETH
call
0x7d1ebf…bcd87d
18691506
0x6131B5…6337b5
IN
takinglosses.eth
0.343379 ETH
call
0x617f7c…b806f7
18673499
0x6131B5…6337b5
IN
takinglosses.eth
0.141717 ETH
call
0xe3f053…b5a3fe
18501194
0x000000…AF14dC
IN
takinglosses.eth
0.04625 ETH
call
0x5cf00b…4f8946
18272044
0x000000…AF14dC
IN
takinglosses.eth
0.185 ETH
call
0xbad370…6ecce4
18265202
Wrapped Ether
IN
takinglosses.eth
0.04625 ETH
call
0xb3f530…f3c5fa
18198287
0x3fC91A…2b7FAD
IN
takinglosses.eth
0.007845 ETH
call
0x76c907…2a8f5e
18192951
0x000000…AF14dC
IN
takinglosses.eth
0.185 ETH
call
0x4f4466…6982e9
18154699
0x000000…AF14dC
IN
takinglosses.eth
0.04625 ETH
call
0x887336…97dc8b
18150243
Wrapped Ether
IN
takinglosses.eth
0.01 ETH
call
0x97ff00…594bc1
18148722
0x: Exchange Proxy
IN
takinglosses.eth
0.011156 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xa0b984…216250
19728040
takinglosses.eth
OUT
0x74de5d…016631
150,000
REEY
0x154ec8…187bcf
19728034
takinglosses.eth
OUT
Null Address: 0x000…000
21.977604412680281345
UP
0xc33bc2…3b38cf
19468827
takinglosses.eth
OUT
0xA3c61C…A33A72
50
ZK
0x0de8d0…1b6553
19468800
0x9234f8…203288
IN
takinglosses.eth
50
ZK
0xa02ded…fdfe9b
18872948
0x1b9b0F…063d82
IN
takinglosses.eth
0.00851
WETH
0x87460d…0ec469
18872945
0x1b9b0F…063d82
IN
takinglosses.eth
0.00925
WETH
0x73fd0b…9989c7
18872935
0xB6d820…C9CE4C
IN
takinglosses.eth
0.0161875
WETH
0x73a25a…86eea2
18772892
takinglosses.eth
OUT
0x017E9D…1cDdc7
2,250.08544097210014
OCD
0x73a25a…86eea2
18772892
takinglosses.eth
OUT
0x9e7065…08c4D3
22,750.86390316234586
OCD
0x1e7862…723ad9
18741534
takinglosses.eth
OUT
0x017E9D…1cDdc7
6,750
OCD
0x1e7862…723ad9
18741534
takinglosses.eth
OUT
0x9e7065…08c4D3
68,250
OCD
0x371b83…8a759b
18734479
takinglosses.eth
OUT
0x017E9D…1cDdc7
9,000
OCD
0x371b83…8a759b
18734479
takinglosses.eth
OUT
0x9e7065…08c4D3
91,000
OCD
0x7d1ebf…bcd87d
18691506
takinglosses.eth
OUT
0x017E9D…1cDdc7
6,750
OCD
0x7d1ebf…bcd87d
18691506
takinglosses.eth
OUT
0x9e7065…08c4D3
68,250
OCD
0x617f7c…b806f7
18673499
takinglosses.eth
OUT
0x017E9D…1cDdc7
2,790
OCD
0x617f7c…b806f7
18673499
takinglosses.eth
OUT
0x9e7065…08c4D3
28,210
OCD
0x04a73b…bb14c3
18477399
0xf08147…DcdD67
IN
takinglosses.eth
4,125.933430959191006719
OCD
0xfe539e…d0f536
18265196
0xf81c98…5e3864
IN
takinglosses.eth
0.04625
WETH
0xb3f530…f3c5fa
18198287
takinglosses.eth
OUT
0x4Bd566…0b1fF7
648,178.24480860358159262
Krygenbot
0xb3f530…f3c5fa
18198287
takinglosses.eth
OUT
0x54E3CD…e3aD2A
34,114.644463610714820664
Krygenbot
0xcdd70d…194b75
18184216
0x72fd72…44874b
IN
takinglosses.eth
682,292.889272214296413284
Krygenbot
0x73f378…1a7548
18157546
0xbF1cF6…4c199e
IN
takinglosses.eth
150,000
REEY
0x97ff00…594bc1
18148722
takinglosses.eth
OUT
0xF00d0e…eaDe70
21.027424
USDC
0x459028…2c40f2
18148679
0x48c04e…38a7fF
IN
takinglosses.eth
20.832386
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x25232e…eecf2d
19425368
takinglosses.eth
0x19c418…52bDa5
0x94F330…61F77C
4751
0x25232e…eecf2d
19425368
takinglosses.eth
0x19c418…52bDa5
0x94F330…61F77C
7028
0x25232e…eecf2d
19425368
takinglosses.eth
0x19c418…52bDa5
0x94F330…61F77C
8394
0x25232e…eecf2d
19425368
takinglosses.eth
0x19c418…52bDa5
0xe9C294…A1A009
571
0x25232e…eecf2d
19425368
takinglosses.eth
0x19c418…52bDa5
0xe9C294…A1A009
266
0x25232e…eecf2d
19425368
takinglosses.eth
0x19c418…52bDa5
0xe9C294…A1A009
726
0x25232e…eecf2d
19425368
takinglosses.eth
0x19c418…52bDa5
0xe9C294…A1A009
970
0x25232e…eecf2d
19425368
takinglosses.eth
0x19c418…52bDa5
0xe9C294…A1A009
478
0x25232e…eecf2d
19425368
takinglosses.eth
0x19c418…52bDa5
0x6659F3…844283
2969
0x25232e…eecf2d
19425368
takinglosses.eth
0x19c418…52bDa5
0x6659F3…844283
2970
0x25232e…eecf2d
19425368
takinglosses.eth
0x19c418…52bDa5
0x6659F3…844283
2971
0xa02ded…fdfe9b
18872948
takinglosses.eth
0x1b9b0F…063d82
0x94C18e…880BC8
204179038
0x87460d…0ec469
18872945
takinglosses.eth
0x1b9b0F…063d82
0x94C18e…880BC8
241812445
0x73fd0b…9989c7
18872935
takinglosses.eth
0xB6d820…C9CE4C
0x94C18e…880BC8
466088017
0xe3f053…b5a3fe
18501194
takinglosses.eth
0xa98ac7…b58228
0x94C18e…880BC8
2976400182
0x5cf00b…4f8946
18272044
takinglosses.eth
0xdfD376…ecb747
0x94C18e…880BC8
1975330678
0x8a5fc1…defc7a
18271679
Null Address: 0x000…000
takinglosses.eth
0x896150…A984b8
3562
0xfe539e…d0f536
18265196
takinglosses.eth
0xf81c98…5e3864
0x94C18e…880BC8
3892582362
0x76c907…2a8f5e
18192951
takinglosses.eth
0xB4B571…76f65A
0x94C18e…880BC8
4010409096
0x4f4466…6982e9
18154699
takinglosses.eth
0x172B56…53cb7B
0x94C18e…880BC8
4118596524
0x1c5407…c65b9a
18148662
0x1215AA…CeC642
takinglosses.eth
0x94C18e…880BC8
2976400182
0x1c5407…c65b9a
18148662
0x1215AA…CeC642
takinglosses.eth
0x94C18e…880BC8
1975330678
0x1c5407…c65b9a
18148662
0x1215AA…CeC642
takinglosses.eth
0x94C18e…880BC8
466088017
0x1c5407…c65b9a
18148662
0x1215AA…CeC642
takinglosses.eth
0x94C18e…880BC8
4118596524
0x97546a…39e3c3
18086899
blacklististheft.eth
takinglosses.eth
0xD6556F…8FCc58
16
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xe5fe1d…e38b96
16786358
Null Address: 0x000…000
takinglosses.eth
0x84162f…E44735
0
1
0xcd216f…411624
16715192
takinglosses.eth
highgwei.eth
0xe70659…dF8e43
2
13
0x6deb71…2e658b
16708153
0x7c04D5…58A09B
takinglosses.eth
0xe70659…dF8e43
2
5
0x6deb71…2e658b
16708153
puckerup.eth
takinglosses.eth
0xe70659…dF8e43
2
1
0xd24748…9939ee
16708133
0xD664Fa…981768
takinglosses.eth
0xe70659…dF8e43
2
7
0xc40c43…4fc79e
16385997
takinglosses.eth
0x38D130…c3559e
0x24c3c2…66FF5F
1
1
0x5db069…becd6f
16385586
takinglosses.eth
0x7F0E85…daD0F5
0x24c3c2…66FF5F
1
1
0x3c5e98…601276
16382238
takinglosses.eth
0xeab4c7…090aaA
0x24c3c2…66FF5F
1
1
0x01c234…df4605
16378445
takinglosses.eth
0xfc85bc…1f09aB
0x24c3c2…66FF5F
1
1
0xb7cc1f…e266b3
16378241
takinglosses.eth
icyfire.eth
0x24c3c2…66FF5F
1
1
0xe06db9…c7ad94
16312820
takinglosses.eth
0x377e75…447f18
0x9794A9…deFBf2
3
3
0xc634b5…6c7626
16307437
Null Address: 0x000…000
takinglosses.eth
0x567500…AE3F85
5
2
0x4cd7de…ede861
16306592
Null Address: 0x000…000
takinglosses.eth
0x16d43A…9Ef350
1
3
0x4a294c…728233
16306447
takinglosses.eth
iapedin.eth
0xF03f8e…2B1366
1
13
0xc11512…de1776
16306436
takinglosses.eth
0xE5E5F5…83bDe8
0xF03f8e…2B1366
1
2
0xf83a0b…32dd58
16305607
takinglosses.eth
0xF59A5a…B75C34
0x9794A9…deFBf2
3
10
0xd453dd…be7eae
16305596
takinglosses.eth
0x1354A9…02A6A2
0x9794A9…deFBf2
3
2
0x7ff80d…0feb75
16305170
0xd8401e…8E013b
takinglosses.eth
0xF03f8e…2B1366
1
5
0x7ff80d…0feb75
16305170
0xA35C11…227Aa0
takinglosses.eth
0xF03f8e…2B1366
1
10
0x18222f…d5a13c
16303639
takinglosses.eth
flippable.eth
0xE07D7d…8D9A48
2
7
0xb39359…90fef5
16299747
takinglosses.eth
0x458508…e84cDC
0xE07D7d…8D9A48
2
4
0xd05d97…18d063
16292763
Null Address: 0x000…000
takinglosses.eth
0x72d70A…c05aa9
4
10
0x58bd8f…e56b13
16285281
0x5bb762…eBEB67
takinglosses.eth
0xE07D7d…8D9A48
1
1
0xb7c9e3…7a436f
16277842
Null Address: 0x000…000
takinglosses.eth
0xE07D7d…8D9A48
2
11
0xb7c9e3…7a436f
16277842
takinglosses.eth
0xa4fb4b…e120cB
0xE07D7d…8D9A48
1
99
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