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Address citadelfund.eth

Report as scam

0xe6150Be3efc6225b74FC3032C1545cf5856620f6 QR code for address 0xe6150be3efc6225b74fc3032c1545cf5856620f6

Balance
0.000218928033954 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
SFA
$ 0.37
300,000
$ 111329.18
oWETHUSDC/WETH-20AUG21-2700C
$ 0.00
0.01
$ 0.00
CROP
$ 0.00
287.81666666666655154
$ 1.00
[hidden-symbol] ⚠️
$ 0.91
300,000
$ 273150.19
SHOOTS
$ 0.01
42.988164394
$ 0.57
UNKNOWN
$ 0.00
1,000
$ 0.00
Symbol
Balance
SFA
$ 0.37
300,000
$ 111329.18
oWETHUSDC/WETH-20AUG21-2700C
$ 0.00
0.01
$ 0.00
CROP
$ 0.00
287.81666666666655154
$ 1.00
[hidden-symbol] ⚠️
$ 0.91
300,000
$ 273150.19
SHOOTS
$ 0.01
42.988164394
$ 0.57
UNKNOWN
$ 0.00
1,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x506a1c…9e9f53
Transfer
16795196
citadelfund.eth
OUT
0xdf7261…9B1bF7
1.248049 ETH
0x45ed8f…0d955a
withdraw
16795190
citadelfund.eth
OUT
Wrapped Ether
0 ETH
0xba1089…2e756e
matchAdvancedOrders
16795186
citadelfund.eth
OUT
0x000000…2d0dD6
0 ETH
0x461d14…477356
Transfer
16795182
0xdf7261…9B1bF7
IN
citadelfund.eth
0.03 ETH
0xd538b9…8b3627
Transfer
16782622
citadelfund.eth
OUT
0xdf7261…9B1bF7
1.237758 ETH
0x1cadca…67c502
execute
16782617
citadelfund.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x102dcf…2e5f52
approve
16782613
citadelfund.eth
OUT
0x5283D2…208b44
0 ETH
0xefbf92…91307d
withdraw
16782610
citadelfund.eth
OUT
Wrapped Ether
0 ETH
0xc13450…85261d
matchAdvancedOrders
16782604
citadelfund.eth
OUT
0x000000…2d0dD6
0 ETH
0x140c4f…1c48cc
setApprovalForAll
16782602
citadelfund.eth
OUT
0x92D896…73ce7c
0 ETH
0x252332…4183fc
Transfer
16782592
0xdf7261…9B1bF7
IN
citadelfund.eth
0.02 ETH
0xa1e383…f4ec41
Transfer
16637038
citadelfund.eth
OUT
0x132B0B…A8fEEF
0.029721 ETH
0x7e50d2…8590a9
claim
16637021
citadelfund.eth
OUT
0xF2d15C…6bce25
0 ETH
0x418339…1d06b1
Transfer
16636986
0x57EA75…532786
IN
citadelfund.eth
0.035057 ETH
0xe907ad…eda9a2
Transfer
15836622
citadelfund.eth
OUT
0x30C6da…8E0ce7
0.718854 ETH
0x179d1b…254efa
setApprovalForAll
15784116
citadelfund.eth
OUT
0xB95E7A…8B7c28
0 ETH
0xbf092d…ca443f
setApprovalForAll
15784116
citadelfund.eth
OUT
0xB95E7A…8B7c28
0 ETH
0xa60233…3cbdac
setApprovalForAll
15784115
citadelfund.eth
OUT
0xB95E7A…8B7c28
0 ETH
0x579ddb…b10753
setApprovalForAll
15784115
citadelfund.eth
OUT
0xB95E7A…8B7c28
0 ETH
0xd796ac…100bbe
setApprovalForAll
15784097
citadelfund.eth
OUT
0xF179cb…f9a051
0 ETH
0x82256b…f1043c
setApprovalForAll
15784096
citadelfund.eth
OUT
0xF179cb…f9a051
0 ETH
0x4ff0b4…c19a7c
setApprovalForAll
15784096
citadelfund.eth
OUT
0xF179cb…f9a051
0 ETH
0x79291b…2b9a82
setApprovalForAll
15784096
citadelfund.eth
OUT
0xF179cb…f9a051
0 ETH
0xf33709…edcad2
setApprovalForAll
15784045
citadelfund.eth
OUT
Wixa: WIXA Token
0 ETH
0x62edd2…8f25b5
setApprovalForAll
15784044
citadelfund.eth
OUT
Wixa: WIXA Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x45ed8f…0d955a
16795190
Wrapped Ether
IN
citadelfund.eth
1.22385 ETH
call
0x1cadca…67c502
16782617
0xEf1c6E…54BF6B
IN
citadelfund.eth
0.034117 ETH
call
0xefbf92…91307d
16782610
Wrapped Ether
IN
citadelfund.eth
1.194 ETH
call
0x984cf4…1a9cf6
15833263
0x000000…EdE581
IN
citadelfund.eth
0.6825 ETH
call
0x5d052b…be20fa
15824220
0x743123…67EeD3
IN
citadelfund.eth
0.000248 ETH
call
0x772205…71e20a
15785128
0x000000…EdE581
IN
citadelfund.eth
0.004375 ETH
call
0x1c95c6…2a81da
15570501
Wrapped Ether
IN
citadelfund.eth
0.21875 ETH
call
0x4a39e1…5e7af0
15298434
0x000000…EdE581
IN
citadelfund.eth
0.35 ETH
call
0xe6f8a9…18e216
15298429
0x000000…EdE581
IN
citadelfund.eth
0.35 ETH
call
0xc47961…dfcaf3
15298427
0x000000…EdE581
IN
citadelfund.eth
0.35 ETH
call
0xa260c5…cab710
15165069
0x000000…EdE581
IN
citadelfund.eth
0.37 ETH
call
0x036bda…8d7a4b
15148676
0x000000…EdE581
IN
citadelfund.eth
0.37 ETH
call
0xf7c59f…30c1bf
15138956
0x000000…EdE581
IN
citadelfund.eth
0.37 ETH
call
0x53d299…5fc679
15134649
Wrapped Ether
IN
citadelfund.eth
0.353136 ETH
call
0x6433e7…0e986e
15133053
OpenSea: Wyvern Exchange v2
IN
citadelfund.eth
1.3125 ETH
call
0x17dd87…7e7d15
15130592
Uniswap V3: Router
IN
citadelfund.eth
0.294120 ETH
call
0xff1c9c…7c705d
15130519
Uniswap V3: Router
IN
citadelfund.eth
0.854597 ETH
call
0x1ed1e3…d8db4d
14796781
OpenSea: Wyvern Exchange v2
IN
citadelfund.eth
0.0259 ETH
call
0xba156e…bdb5cc
14731380
OpenSea: Wyvern Exchange v2
IN
citadelfund.eth
0.0072 ETH
call
0x723266…b329eb
14677663
OpenSea: Wyvern Exchange v2
IN
citadelfund.eth
0.0259 ETH
call
0xf70d91…1bc35e
14677267
OpenSea: Wyvern Exchange v2
IN
citadelfund.eth
0.0259 ETH
call
0x89fcb2…6cc247
14677251
OpenSea: Wyvern Exchange v2
IN
citadelfund.eth
0.0259 ETH
call
0xc49925…f8c45c
14393921
OpenSea: Wyvern Exchange v2
IN
citadelfund.eth
0.333 ETH
call
0x34a43c…dca5bc
14393911
OpenSea: Wyvern Exchange v2
IN
citadelfund.eth
0.333 ETH
call
0x19aa67…859877
14393849
OpenSea: Wyvern Exchange v2
IN
citadelfund.eth
0.333 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xba1089…2e756e
16795186
beyondtheblockchain.eth
IN
citadelfund.eth
1.22385
WETH
0x1cadca…67c502
16782617
citadelfund.eth
OUT
0x824A30…5C0673
83.43272256408782
BLUR
0xc13450…85261d
16782604
beyondtheblockchain.eth
IN
citadelfund.eth
1.194
WETH
0x7e50d2…8590a9
16637021
0xF2d15C…6bce25
IN
citadelfund.eth
41.71636128204391
BLUR
0x69b665…29328c
16636973
0x57EA75…532786
IN
citadelfund.eth
41.71636128204391
BLUR
0xe0b8c4…aee842
15570497
0x126801…Ac2f68
IN
citadelfund.eth
0.21875
WETH
0x1fe154…81d578
15134643
citadelfund.eth
OUT
0xD112a4…B664Af
0.01905
WETH
0x1fe154…81d578
15134643
citadelfund.eth
OUT
0x8De9C5…C5BC90
0.009525
WETH
0x1fe154…81d578
15134643
0x26F149…909d6e
IN
citadelfund.eth
0.381
WETH
0x17dd87…7e7d15
15130592
citadelfund.eth
OUT
0x122E55…00f24b
1,940.28412375
WOO
0x498f6f…031e29
15130566
0xB8001C…361ec1
IN
citadelfund.eth
1,940.28412375
WOO
0xff1c9c…7c705d
15130519
citadelfund.eth
OUT
0x11b815…7697F6
892.844567
USDT
0x617b1c…50d7d2
15129664
0x912fD2…477bA0
IN
citadelfund.eth
892.844567
USDT
0x217271…119bb5
14728555
citadelfund.eth
OUT
0x143010…c979E1
2,025.294350969297146484
WOO
0x52e2e7…be6d7f
14728074
citadelfund.eth
OUT
0xF8fAFc…2aC1aA
4,347.5
USDC
0xe62102…66bb08
14727744
0xBbC95e…563038
IN
citadelfund.eth
2,025.294350969297146484
WOO
0xe62102…66bb08
14727744
citadelfund.eth
OUT
0xBbC95e…563038
650
USDC
0x16bbe4…8c6088
14727731
FTX Exchange
IN
citadelfund.eth
4,997.5
USDC
0x0336de…df9c3c
14276439
citadelfund.eth
OUT
0x603336…6E7D8D
1,670.041136613862742854
X2Y2
0x90d2f0…f89a50
14276433
0xc8C3CC…6a1B85
IN
citadelfund.eth
1,670.041136613862742854
X2Y2
0x90d2f0…f89a50
14276433
0xc8C3CC…6a1B85
IN
citadelfund.eth
0.000711131739690928
WETH
0xbc9eb2…b66bba
14276393
citadelfund.eth
OUT
0xDEF171…6FEe57
0.4875
WETH
0x159de7…a68d71
14270146
citadelfund.eth
OUT
opensea.eth
0.0125
WETH
0x159de7…a68d71
14270146
nftbullet.eth
IN
citadelfund.eth
0.5
WETH
0x8f5da8…3e0c8f
14020747
citadelfund.eth
OUT
0x4b5Ab6…7CE011
3,327.967489385791329988
LOOKS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xba1089…2e756e
16795186
citadelfund.eth
beyondtheblockchain.eth
0x92D896…73ce7c
41
0xc13450…85261d
16782604
citadelfund.eth
beyondtheblockchain.eth
0x92D896…73ce7c
42
0x984cf4…1a9cf6
15833263
citadelfund.eth
0xDBd9f8…AF953E
0x1385A0…9c6Eec
10352
0x984cf4…1a9cf6
15833263
citadelfund.eth
0xDBd9f8…AF953E
0x1385A0…9c6Eec
9464
0x5d052b…be20fa
15824220
citadelfund.eth
0x8c2135…D808DC
0xB95E7A…8B7c28
954
0x772205…71e20a
15785128
citadelfund.eth
iamnotanft.eth
0xdC0E48…261Dc9
2885
0x2aee3d…caabb1
15783958
citadelfund.eth
0x056485…85BEC9
0xB95E7A…8B7c28
992
0x1d5a30…eed73f
15783954
citadelfund.eth
0x132B0B…A8fEEF
0xB95E7A…8B7c28
995
0x080926…2fa491
15783945
citadelfund.eth
0x57EA75…532786
0xe26F2c…b0c4EF
8322
0xe0b8c4…aee842
15570497
citadelfund.eth
0x126801…Ac2f68
0x1385A0…9c6Eec
9911
0x4a39e1…5e7af0
15298434
citadelfund.eth
0x811D72…c194c0
0x1385A0…9c6Eec
10356
0xe6f8a9…18e216
15298429
citadelfund.eth
0x811D72…c194c0
0x1385A0…9c6Eec
9461
0xc47961…dfcaf3
15298427
citadelfund.eth
0x811D72…c194c0
0x1385A0…9c6Eec
9906
0xa260c5…cab710
15165069
citadelfund.eth
0xa53C14…82a9fc
0x3CA53B…aAa413
8610
0xa260c5…cab710
15165069
citadelfund.eth
0xa53C14…82a9fc
0x3CA53B…aAa413
2075
0xa260c5…cab710
15165069
citadelfund.eth
0xa53C14…82a9fc
0x3CA53B…aAa413
9583
0xa260c5…cab710
15165069
citadelfund.eth
0xa53C14…82a9fc
0x3CA53B…aAa413
8303
0xa260c5…cab710
15165069
citadelfund.eth
0xa53C14…82a9fc
0x3CA53B…aAa413
6271
0xa260c5…cab710
15165069
citadelfund.eth
0xa53C14…82a9fc
0x3CA53B…aAa413
10608
0xa260c5…cab710
15165069
citadelfund.eth
0xa53C14…82a9fc
0x3CA53B…aAa413
7078
0xa260c5…cab710
15165069
citadelfund.eth
0xa53C14…82a9fc
0x3CA53B…aAa413
8200
0xa260c5…cab710
15165069
citadelfund.eth
0xa53C14…82a9fc
0x3CA53B…aAa413
6028
0xa260c5…cab710
15165069
citadelfund.eth
0xa53C14…82a9fc
0x3CA53B…aAa413
15858
0xa260c5…cab710
15165069
citadelfund.eth
0xa53C14…82a9fc
0x3CA53B…aAa413
973
0xa260c5…cab710
15165069
citadelfund.eth
0xa53C14…82a9fc
0x3CA53B…aAa413
11878
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x6433e7…0e986e
15133053
citadelfund.eth
0x940735…b1c3a4
0x495f94…cb7b5e
66140375009567476496417212283140734968727661177751206863825933019057372529140
1
0xba156e…bdb5cc
14731380
citadelfund.eth
Sybil Delegate: Jomari_P
0x085c09…Ec369B
27
1
0x24d118…25e78c
14305525
citadelfund.eth
zhoosh.eth
0x76BE3b…4E8E77
10635
1
0xa56cc3…26ef63
14291304
0x3789B8…B4D643
citadelfund.eth
0x76BE3b…4E8E77
10635
1
0x23d898…19541c
14278243
0x64B22a…eA9202
citadelfund.eth
0x085c09…Ec369B
19
1
0x4a90fb…f72275
13948938
citadelfund.eth
0x5b2e78…c51b1D
0x236672…61f6F9
6
1
0xbe7398…392d77
13947944
citadelfund.eth
0xddDd9d…44326d
0x236672…61f6F9
6
1
0xd4769c…29982a
13847061
0x923A20…88892c
citadelfund.eth
0x495f94…cb7b5e
66140375009567476496417212283140734968727661177751206863825933019057372529140
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
2
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
4
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
1
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
1
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
3
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
2
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
1
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
3
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
4
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
3
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
2
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
5
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
1
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
6
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
3
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
1
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
8
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
1
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
5
1
0x7a9a9d…83317b
13559735
Null Address: 0x000…000
citadelfund.eth
0x16e30b…4e1e94
1
1
loading...