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Address davidcards.eth

Report as scam

0xF5279eA91B9720823b52F82999cE271E8a73A448 QR code for address 0xf5279ea91b9720823b52f82999ce271e8a73a448

Balance
0.101932414921322223 ETH
ETH Value
ETH 0.10 @ ETH 1.00/ETH
ERC20 Tokens
12
Total Withdrawals
N/A
Symbol
Balance
MASK
$ 0.00
55,594,001.100942216813564301
$ 0.04
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 105606.63
[hidden-symbol] ⚠️
$ 0.00
10,163.24052
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
LUSD
$ 1.00
151.919752622811545966
$ 151.70
[hidden-symbol] ⚠️
$ 0.57
250,000
$ 141700.02
[hidden-symbol] ⚠️
$ 0.00
10,163.24052
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.83
300,000
$ 247605.14
[hidden-symbol] ⚠️
$ 0.00
10,163.24052
$ 0.00
USDT
$ 1.00
0.0532
$ 0.05
Symbol
Balance
MASK
$ 0.00
55,594,001.100942216813564301
$ 0.04
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 105606.63
[hidden-symbol] ⚠️
$ 0.00
10,163.24052
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
LUSD
$ 1.00
151.919752622811545966
$ 151.70
[hidden-symbol] ⚠️
$ 0.57
250,000
$ 141700.02
[hidden-symbol] ⚠️
$ 0.00
10,163.24052
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.83
300,000
$ 247605.14
[hidden-symbol] ⚠️
$ 0.00
10,163.24052
$ 0.00
USDT
$ 1.00
0.0532
$ 0.05
Hash
Method
Block
Age
From
To
Value
0xbe1170…2903d9
Transfer
19075841
davidcards.eth
OUT
0xe7FcFE…1c88E8
0.1 ETH
0xac1cd2…217837
transferFrom
18726504
davidcards.eth
OUT
0xaA20f9…6ef791
0 ETH
0xbda4ae…bc0859
requestL2Transaction
17092547
davidcards.eth
OUT
0x324000…000324
0.200840 ETH
0x48ab6b…c9135c
setApprovalForAll
16726375
davidcards.eth
OUT
Sonar Moji: MOJI Token
0 ETH
0x122525…79a3e9
transfer
16664298
davidcards.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x83316a…4b15dc
transferFrom
16096630
davidcards.eth
OUT
0x87acAE…bdc6c1
0 ETH
0xa125f5…c8aaad
Transfer
16012046
davidcards.eth
OUT
0xB7dB5B…118c11
100.01 ETH
0xece15b…63d621
uniswapV3Swap
16004262
davidcards.eth
OUT
0x111111…960582
0 ETH
0x7be956…700437
approve
16004260
davidcards.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x5da537…39cd23
transfer
15922178
davidcards.eth
OUT
0xb3999F…2BcADC
0 ETH
0x3e6b00…f29111
claimHFT
15922153
davidcards.eth
OUT
0x1A9a4d…F4ED29
0 ETH
0x2d81de…73fc83
Transfer
15922101
davidcards.eth
OUT
giegie.eth
1 ETH
0x64ceb8…c73459
setApprovalForAll
15845699
davidcards.eth
OUT
HeadDAO: HEAD Token
0 ETH
0x9be794…d52eea
setApprovalForAll
15845683
davidcards.eth
OUT
0xaA20f9…6ef791
0 ETH
0x3ba024…7b31c6
0x5b661039
14861363
davidcards.eth
OUT
0x87acAE…bdc6c1
0.1 ETH
0xb7cee2…3f9467
transferFrom
14776084
davidcards.eth
OUT
0xaA20f9…6ef791
0 ETH
0xacb75d…1ecbb2
Transfer
14764375
davidcards.eth
OUT
giegie.eth
0.2 ETH
0x67786a…92eace
setApprovalForAll
14753115
davidcards.eth
OUT
0x7EeF59…31dDeb
0 ETH
0xbb9183…243684
0xad4d8525
14513437
davidcards.eth
OUT
Gem: Single Contract Checkout 2
0.596 ETH
0x2adfcf…c3212e❗
addLiquidityETH
14021780
davidcards.eth
OUT
Uniswap V2: Router 2
0.000296 ETH
0xb4ff9f…e6e189
approve
14017656
davidcards.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x282d53…d86e0b
multicall
13983580
davidcards.eth
OUT
Uniswap V3: Router 2
0 ETH
0x082b55…4e9dc0
approve
13983578
davidcards.eth
OUT
LooksRare: LOOKS Token
0 ETH
0xc9e920…d29c57
claim
13983494
davidcards.eth
OUT
LooksRare: Airdrop
0 ETH
0x33d205…1fbca2
setApprovalForAll
13983491
davidcards.eth
OUT
HeadDAO: HEAD Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xcae451…19c292
16917695
0x000000…B95127
IN
davidcards.eth
0.03976 ETH
call
0xece15b…63d621
16004262
0x111111…960582
IN
davidcards.eth
1.241106 ETH
call
0xbb7720…156561
14235289
Tornado.Cash: 100 ETH
IN
davidcards.eth
99.962846 ETH
call
0x9d9c30…e8dc46
13872091
Uniswap V3: Router 2
IN
davidcards.eth
0.171984 ETH
call
0x63c437…f8e00d
13792190
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.078 ETH
call
0x5f6f18…8c3890
13791790
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.078 ETH
call
0x4dc8d2…10e5d2
13791740
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.07605 ETH
call
0x4dc8d2…10e5d2
13791740
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.07605 ETH
call
0x4dc8d2…10e5d2
13791740
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.078 ETH
call
0x4dc8d2…10e5d2
13791740
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.078 ETH
call
0x4dc8d2…10e5d2
13791740
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.078 ETH
call
0x4dc8d2…10e5d2
13791740
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.07605 ETH
call
0x4dc8d2…10e5d2
13791740
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.07605 ETH
call
0x4dc8d2…10e5d2
13791740
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.07605 ETH
call
0x3e3836…8a4606
13565958
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.60125 ETH
call
0x87e278…c04513
13477470
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.69375 ETH
call
0x8f5fe1…37c487
13455243
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.2775 ETH
call
0x522416…376824
13450572
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.063375 ETH
call
0x5e4e62…431eca
13450536
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.0624 ETH
call
0x79a757…1f23a2
13448695
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.061425 ETH
call
0x6cf4aa…f9796f
13448560
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.061425 ETH
call
0x45cc3f…df3c17
13448546
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.061425 ETH
call
0xc47286…1c0e37
13448508
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.06045 ETH
call
0xdd3289…1cdbb3
13448500
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.06045 ETH
call
0x921281…1d7468
13448457
OpenSea: Wyvern Exchange v1
IN
davidcards.eth
0.06045 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x256bb2…6c536d
19075853
davidcards.eth
OUT
0xe7F61F…ae88e8
0.1
[hidden-symbol] ⚠️
0xfa0dab…d4d681
16664388
0x8d53d5…3157a9
IN
davidcards.eth
0.0532
USDT
0x122525…79a3e9
16664298
davidcards.eth
OUT
0x8D5FA6…bb57a9
532.648104
USDT
0xece15b…63d621
16004262
davidcards.eth
OUT
0x11b815…7697F6
1,500
USDT
0x5da537…39cd23
15922178
davidcards.eth
OUT
0xc1e03d…a9bFA9
584
HFT
0x3e6b00…f29111
15922153
0x1A9a4d…F4ED29
IN
davidcards.eth
584
HFT
0x4d47c8…c1103c
15854987
Tornado.Cash: Router
IN
davidcards.eth
1,000
[hidden-symbol] ⚠️
0x021bf6…05267c
15680573
0x3af478…51b84E
IN
davidcards.eth
10,163,000,000,000,000
[hidden-symbol] ⚠️
0x97bd58…736802
15623946
0x3af478…51b84E
IN
davidcards.eth
10,163,000,000,000,000
[hidden-symbol] ⚠️
0x056809…63a2ae
15604770
0x3af478…51b84E
IN
davidcards.eth
10,163,000,000,000,000
[hidden-symbol] ⚠️
0xa4d622…596898
15220814
0xbeab34…440562
IN
davidcards.eth
15,865
$HFT
0xbb8b23…e5a088
14866124
0x471c3A…1D2797
IN
davidcards.eth
250,457
[hidden-symbol] ⚠️
0x282d53…d86e0b
13983580
0x0d4a11…1f1852
IN
davidcards.eth
1,105.164732
USDT
0x282d53…d86e0b
13983580
davidcards.eth
OUT
0xDC00bA…1A32f7
400
LOOKS
0xc9e920…d29c57
13983494
LooksRare: Airdrop
IN
davidcards.eth
400
LOOKS
0xded010…bd881b
13893233
Null Address: 0x000…000
IN
davidcards.eth
55,594,001.100942216813564301
MASK
0x9d9c30…e8dc46
13872091
davidcards.eth
OUT
0xb82d25…7eE597
131,585,383.3985
SOS
0xed9f14…1bfa8f
13872026
Null Address: 0x000…000
IN
davidcards.eth
131,585,383.3985
SOS
0x6df07a…f9fc79
13613726
0xc85E04…c94554
IN
davidcards.eth
300,000
[hidden-symbol] ⚠️
0x12eb30…bef484
13588035
davidcards.eth
OUT
giegie.eth
71.949015652652863488
ENS
0x609089…674e6c
13582183
ENS: ENS Token
IN
davidcards.eth
71.949015652652863488
ENS
0x1baf60…8064b3
13389912
davidcards.eth
OUT
0x272395…5B1FD2
1,506.779545826613767398
RBN
0x4c5e0d…e28bfa
13372830
0x272395…5B1FD2
IN
davidcards.eth
1,506.779545826613767398
RBN
0xdb192f…70d56e
13371330
0xfc7b1d…680760
IN
davidcards.eth
10.620551
USDT
0x6ccf5c…c9053a
13352437
davidcards.eth
OUT
SushiSwap: DERI-USDT
41,538.504817052692386466
DERI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xac1cd2…217837
18726504
davidcards.eth
0xA61ace…AA15a8
0xaA20f9…6ef791
9045
0xcae451…19c292
16917695
davidcards.eth
daffy.eth
0x4Ba9E9…fF0608
2963
0x83316a…4b15dc
16096630
davidcards.eth
cyborg11.eth
0x87acAE…bdc6c1
330
0x3ba024…7b31c6
14861363
Null Address: 0x000…000
davidcards.eth
0x87acAE…bdc6c1
330
0xb7cee2…3f9467
14776084
davidcards.eth
0x5501e2…3075b4
0xaA20f9…6ef791
8938
0xbb9183…243684
14513437
1⃣7⃣7⃣.eth
davidcards.eth
0xAd4D85…B24323
445
0xbb9183…243684
14513437
0x98f4B5…fc6e9A
davidcards.eth
0xAd4D85…B24323
683
0xbb9183…243684
14513437
0xc1DE57…e7F13A
davidcards.eth
0xAd4D85…B24323
3246
0x3e3836…8a4606
13565958
davidcards.eth
0xcc5Ddc…90A12B
0xaA20f9…6ef791
8642
0x87e278…c04513
13477470
davidcards.eth
0x53C6E4…3e57a0
0xaA20f9…6ef791
8277
0xa7e0ac…fccab4
13472695
Null Address: 0x000…000
davidcards.eth
0x4Ba9E9…fF0608
2965
0xa7e0ac…fccab4
13472695
Null Address: 0x000…000
davidcards.eth
0x4Ba9E9…fF0608
2964
0xa7e0ac…fccab4
13472695
Null Address: 0x000…000
davidcards.eth
0x4Ba9E9…fF0608
2963
0xa7e0ac…fccab4
13472695
Null Address: 0x000…000
davidcards.eth
0x4Ba9E9…fF0608
2962
0xa7e0ac…fccab4
13472695
Null Address: 0x000…000
davidcards.eth
0x4Ba9E9…fF0608
2961
0xa7e0ac…fccab4
13472695
Null Address: 0x000…000
davidcards.eth
0x4Ba9E9…fF0608
2960
0xa7e0ac…fccab4
13472695
Null Address: 0x000…000
davidcards.eth
0x4Ba9E9…fF0608
2959
0xa7e0ac…fccab4
13472695
Null Address: 0x000…000
davidcards.eth
0x4Ba9E9…fF0608
2958
0xa7e0ac…fccab4
13472695
Null Address: 0x000…000
davidcards.eth
0x4Ba9E9…fF0608
2957
0xa7e0ac…fccab4
13472695
Null Address: 0x000…000
davidcards.eth
0x4Ba9E9…fF0608
2956
0xd57a13…794515
13455870
sincerelyyours.eth
davidcards.eth
0xF62C6a…c19AB9
227
0x8f5fe1…37c487
13455243
davidcards.eth
0x07561d…804747
0x986aea…5BE883
5088
0x31adef…80d86a
13416811
davidcards.eth
0x96a488…8085B7
0xaA20f9…6ef791
9041
0x93c817…14e200
13414611
davidcards.eth
0xc78af4…828Dc4
0xaA20f9…6ef791
9882
0xc819a3…8c4e28
13414057
davidcards.eth
0xFc71c6…e75144
0xaA20f9…6ef791
8363
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xb0cec0…3888a8
18359393
EthDev
davidcards.eth
0x299802…Dc54F8
0
1
0x63c437…f8e00d
13792190
davidcards.eth
0x526395…5FD54D
0x41e3d4…eF97dE
10362
1
0x5f6f18…8c3890
13791790
davidcards.eth
sol89.eth
0x41e3d4…eF97dE
10348
1
0x4dc8d2…10e5d2
13791740
davidcards.eth
0x4F43CF…b5E232
0x41e3d4…eF97dE
10333
1
0x4dc8d2…10e5d2
13791740
davidcards.eth
0x4F43CF…b5E232
0x41e3d4…eF97dE
10332
1
0x4dc8d2…10e5d2
13791740
davidcards.eth
0x4F43CF…b5E232
0x41e3d4…eF97dE
10351
1
0x4dc8d2…10e5d2
13791740
davidcards.eth
0x4F43CF…b5E232
0x41e3d4…eF97dE
10350
1
0x4dc8d2…10e5d2
13791740
davidcards.eth
0x4F43CF…b5E232
0x41e3d4…eF97dE
10349
1
0x4dc8d2…10e5d2
13791740
davidcards.eth
0x4F43CF…b5E232
0x41e3d4…eF97dE
10334
1
0x4dc8d2…10e5d2
13791740
davidcards.eth
0x4F43CF…b5E232
0x41e3d4…eF97dE
10338
1
0x4dc8d2…10e5d2
13791740
davidcards.eth
0x4F43CF…b5E232
0x41e3d4…eF97dE
10331
1
0xba717b…133db1
13613699
0x24DC99…d2d650
davidcards.eth
0x7EeF59…31dDeb
42
1
0x2b872c…6fd45e
13453933
0x5e2ec0…DE4F84
davidcards.eth
0x41e3d4…eF97dE
10331
1
0x4ca068…7ff080
13453933
0x1bbe3a…207743
davidcards.eth
0x41e3d4…eF97dE
10332
1
0xf48ebc…1a6f5a
13453900
0x7A50A7…76f29d
davidcards.eth
0x41e3d4…eF97dE
10333
1
0xab9e3e…c29b69
13453898
0x0D8E4e…7102fE
davidcards.eth
0x41e3d4…eF97dE
10351
1
0x5066f4…0352ea
13453898
0xfe2156…EeC9A7
davidcards.eth
0x41e3d4…eF97dE
10362
1
0x8c1289…7e2edb
13453898
0x69AB5e…3740b9
davidcards.eth
0x41e3d4…eF97dE
10349
1
0x58c4d4…bc3066
13453898
0x61d8fC…E8a47D
davidcards.eth
0x41e3d4…eF97dE
10350
1
0x118b2b…a6134b
13453898
0x2FbB65…b3012A
davidcards.eth
0x41e3d4…eF97dE
10334
1
0x061b63…f951f4
13453898
0x3cb175…308dB2
davidcards.eth
0x41e3d4…eF97dE
10348
1
0x44b47b…7a8923
13453898
0x6B676e…2F949A
davidcards.eth
0x41e3d4…eF97dE
10338
1
0x522416…376824
13450572
davidcards.eth
0x0be15b…ba5f1f
0x41e3d4…eF97dE
6343
1
0x5e4e62…431eca
13450536
davidcards.eth
0x0be15b…ba5f1f
0x41e3d4…eF97dE
10430
1
0x79a757…1f23a2
13448695
davidcards.eth
solarstorm.eth
0x41e3d4…eF97dE
10515
1
loading...