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Address gverdon.eth

Report as scam

0x07c157577e90D2227d518B65e3469aa092f2A7AE QR code for address 0x07c157577e90d2227d518b65e3469aa092f2a7ae

Balance
4.378818433970674971 ETH
ETH Value
ETH 4.38 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
29,712.822192
$ 0.00
USDC
$ 1.00
2,027.75506
$ 2031.61
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10,391
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
29,712.822192
$ 0.00
USDC
$ 1.00
2,027.75506
$ 2031.61
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10,391
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x1a2c66…fc5d61
transfer
19588895
gverdon.eth
OUT
Centre: USD Coin
0 ETH
0x304576…c69aef
swap
19588872
gverdon.eth
OUT
Metamask: Swap Router
3.1 ETH
0xb74874…0f76dc
Transfer
19439476
gverdon.eth
OUT
0xc0B1e3…F823d1
0.3 ETH
0x6a244f…c9913b
Transfer
19389701
gverdon.eth
OUT
0x1f55a3…bd5156
2 ETH
0xcc8662…c9b83d
Transfer
17956015
gverdon.eth
OUT
0xd07a06…FC6530
1 ETH
0xeb0099…4e4279
swap
17956003
gverdon.eth
OUT
Metamask: Swap Router
0 ETH
0x5b067b…006702
purchase
16902826
gverdon.eth
OUT
0x054460…78D846
0.00777 ETH
0x7f1965…f77eb9
swap
16885136
gverdon.eth
OUT
Metamask: Swap Router
0 ETH
0x4930cf…e24f9e
approve
16885135
gverdon.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0x5a8ec8…e8bc1d
swap
16866539
gverdon.eth
OUT
Metamask: Swap Router
0 ETH
0xbd27bb…6c889c
approve
16866539
gverdon.eth
OUT
Centre: USD Coin
0 ETH
0x91de7e…68e7b8
swap
14742304
gverdon.eth
OUT
Metamask: Swap Router
1.55 ETH
0x4279d0…f1ecf0
Transfer
14470356
0x0B7a43…173B22
IN
gverdon.eth
0.066 ETH
0xc51b5e…60e67e
safeTransferFrom
14414052
gverdon.eth
OUT
OpenSea: OPENSTORE Token
0 ETH
0xca1362…8a19d1
Transfer
14390391
0x0B7a43…173B22
IN
gverdon.eth
0.04 ETH
0xeeabe5…e17291
Transfer
14283350
gverdon.eth
OUT
Ukraine Crypto Donation
0.15 ETH
0xdf4363…66339e
Transfer
14147813
0x0B7a43…173B22
IN
gverdon.eth
0.02 ETH
0x1b9ac0…e15b10
cancelOrder_
14136696
gverdon.eth
OUT
OpenSea: Wyvern Exchange v1
0 ETH
0xdb6a44…b48809
cancelOrder_
14136502
gverdon.eth
OUT
OpenSea: Wyvern Exchange v1
0 ETH
0x2cc9c7…113894
Transfer
14102298
0x0B7a43…173B22
IN
gverdon.eth
0.065 ETH
0xd0afbc…679572
Transfer
14073497
gverdon.eth
OUT
0xe8B04a…ce2E52
0.05 ETH
0xe5a84a…0bfdbe
safeTransferFrom
14073340
gverdon.eth
OUT
OpenSea: OPENSTORE Token
0 ETH
0x018b34…a03e93
withdraw
14072683
gverdon.eth
OUT
Wrapped Ether
0 ETH
0x08628e…af3fe0
atomicMatch_
14072649
gverdon.eth
OUT
OpenSea: Wyvern Exchange v1
0 ETH
0x4a1104…775a60
redeem
13661692
gverdon.eth
OUT
0xd569D3…714431
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xb444fb…8c8ad3
19707916
0x000000…3eB395
IN
gverdon.eth
0.5 ETH
call
0x703f88…64c327
19370608
0x000000…AF14dC
IN
gverdon.eth
0.11 ETH
call
0x8490fa…24e90e
19267395
0x000000…AF14dC
IN
gverdon.eth
1.95 ETH
call
0x6e1dc8…5f7a14
19267264
0x000000…AF14dC
IN
gverdon.eth
2.925 ETH
call
0x1f2291…bc6114
19267260
0x000000…AF14dC
IN
gverdon.eth
0.875 ETH
call
0x1f2291…bc6114
19267260
0x000000…AF14dC
IN
gverdon.eth
0.1 ETH
call
0x5c02c8…fe2a7b
19259825
0x000000…AF14dC
IN
gverdon.eth
2.925 ETH
call
0xf67d9b…71b4ba
18697240
Rarible: Exchange Proxy
IN
gverdon.eth
0.3 ETH
call
0xeb0099…4e4279
17956003
0x74de5d…016631
IN
gverdon.eth
1.006105 ETH
call
0x169f25…126b87
14459034
OpenSea: Wyvern Exchange v2
IN
gverdon.eth
0.28875 ETH
call
0xe9eedc…495d99
14459028
OpenSea: Wyvern Exchange v2
IN
gverdon.eth
0.28875 ETH
call
0xb49076…43baeb
14371499
OpenSea: Wyvern Exchange v2
IN
gverdon.eth
0.35 ETH
call
0x942851…06e1e2
14137328
OpenSea: Wyvern Exchange v1
IN
gverdon.eth
0.175 ETH
call
0x018b34…a03e93
14072683
Wrapped Ether
IN
gverdon.eth
0.35 ETH
call
0xd73df0…50f5d5
14066043
OpenSea: Wyvern Exchange v1
IN
gverdon.eth
0.21875 ETH
call
0x4a1104…775a60
13661692
0xd569D3…714431
IN
gverdon.eth
0.025002 ETH
call
0xb7d50f…ac9fa2
13590253
0x74de5d…016631
IN
gverdon.eth
2.981389 ETH
call
0x15907a…dbfebe
13583319
0x74de5d…016631
IN
gverdon.eth
3.026906 ETH
call
0x08e1ba…50bf1e
13565720
OpenSea: Wyvern Exchange v1
IN
gverdon.eth
0.175 ETH
call
0xbe904d…179e8e
13439887
OpenSea: Wyvern Exchange v1
IN
gverdon.eth
0.24375 ETH
call
0x47c38b…021ac3
13392191
OpenSea: Wyvern Exchange v1
IN
gverdon.eth
0.21875 ETH
call
0x1def7f…6556ca
13387199
OpenSea: Wyvern Exchange v1
IN
gverdon.eth
0.2625 ETH
call
0x97a849…7107c8
13361947
Wrapped Ether
IN
gverdon.eth
0.165375 ETH
call
0x0ea810…c7d124
13361626
OpenSea: Wyvern Exchange v1
IN
gverdon.eth
0.13125 ETH
call
0x49b45c…9a1e9e
13361099
ENS: ETH Registrar Controller
IN
gverdon.eth
0.001434 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x1a2c66…fc5d61
19588895
gverdon.eth
OUT
0x80Dd32…62f801
10,000
USDC
0x304576…c69aef
19588872
0x74de5d…016631
IN
gverdon.eth
10,078.674487
USDC
0x616607…d029e8
19302213
EthDev
IN
gverdon.eth
1.7
[hidden-symbol] ⚠️
0x1f780e…6d9514
18216482
EthDev
IN
gverdon.eth
1.4
[hidden-symbol] ⚠️
0xeb0099…4e4279
17956003
gverdon.eth
OUT
0x74de5d…016631
1,700
USDC
0x87fe00…ce99c5
17411058
0x1AddaB…56a471
IN
gverdon.eth
801
[hidden-symbol] ⚠️
0x7f1965…f77eb9
16885136
0x74de5d…016631
IN
gverdon.eth
2,934.977799
USDC
0x7f1965…f77eb9
16885136
gverdon.eth
OUT
0x74de5d…016631
0.10806753
WBTC
0x5a8ec8…e8bc1d
16866539
0x74de5d…016631
IN
gverdon.eth
0.10806753
WBTC
0x5a8ec8…e8bc1d
16866539
gverdon.eth
OUT
0x74de5d…016631
3,000
USDC
0xa6ff21…97dd11
16268617
Centre: USD Coin
IN
gverdon.eth
9,000
[hidden-symbol] ⚠️
0x72fadb…035799
16050755
0x7951c7…7f1c07
IN
gverdon.eth
8
[hidden-symbol] ⚠️
0x2b2d57…1c72da
16023231
0x1a48a7…F284b0
IN
gverdon.eth
29,712
[hidden-symbol] ⚠️
0xac09c2…2d872c
15977960
Centre: USD Coin
IN
gverdon.eth
2,500
[hidden-symbol] ⚠️
0x1c8cd4…9a786d
15945094
0xA9D1e0…1d3E43
IN
gverdon.eth
20
USDC
0x90bb68…89f10e
15382217
EthereumPool
IN
gverdon.eth
10,391
[hidden-symbol] ⚠️
0x91de7e…68e7b8
14742304
0x74de5d…016631
IN
gverdon.eth
3,694.102774
USDC
0x08628e…af3fe0
14072649
gverdon.eth
OUT
opensea.eth
0.05
WETH
0x08628e…af3fe0
14072649
0xc149Bd…d58A20
IN
gverdon.eth
0.4
WETH
0xb7d50f…ac9fa2
13590253
gverdon.eth
OUT
0x74de5d…016631
200.553541468115382124
ENS
0x9e5abd…872275
13589538
0x74de5d…016631
IN
gverdon.eth
199.394508789120194412
ENS
0x15907a…dbfebe
13583319
gverdon.eth
OUT
0x74de5d…016631
374
ENS
0xc4efb7…d7b497
13583202
ENS: ENS Token
IN
gverdon.eth
375.159032678995187712
ENS
0xdb9063…c8de31
13361931
gverdon.eth
OUT
opensea.eth
0.023625
WETH
0xdb9063…c8de31
13361931
0xE01d8B…94c036
IN
gverdon.eth
0.189
WETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x61bf99…a176f2
18274312
0x5169c5…ED50b7
gverdon.eth
0xcbF4BE…0D7Da3
7063
0x5b067b…006702
16902826
Null Address: 0x000…000
gverdon.eth
0x054460…78D846
11458
0x5b067b…006702
16902826
Null Address: 0x000…000
gverdon.eth
0x054460…78D846
11457
0x5b067b…006702
16902826
Null Address: 0x000…000
gverdon.eth
0x054460…78D846
11456
0x5b067b…006702
16902826
Null Address: 0x000…000
gverdon.eth
0x054460…78D846
11455
0x5b067b…006702
16902826
Null Address: 0x000…000
gverdon.eth
0x054460…78D846
11454
0x5b067b…006702
16902826
Null Address: 0x000…000
gverdon.eth
0x054460…78D846
11453
0x5b067b…006702
16902826
Null Address: 0x000…000
gverdon.eth
0x054460…78D846
11452
0x5b067b…006702
16902826
Null Address: 0x000…000
gverdon.eth
0x054460…78D846
11451
0x5b067b…006702
16902826
Null Address: 0x000…000
gverdon.eth
0x054460…78D846
11450
0x5b067b…006702
16902826
Null Address: 0x000…000
gverdon.eth
0x054460…78D846
11449
0x6a82a7…d37628
14746772
0xe96888…22180D
gverdon.eth
0xe96888…22180D
10360261150891318830274606101529634353898472757543667732697282638548642371654
0x30eff2…a6c473
13400827
0x500450…F91A6a
gverdon.eth
0xa5b610…Fe321F
1743330973
0x49b45c…9a1e9e
13361099
ENS: ETH Registrar Controller
gverdon.eth
0x57f188…47eA85
10360261150891318830274606101529634353898472757543667732697282638548642371654
0xed2f4f…8cab57
13134346
gverdon.eth
trawling.eth
0x60F801…aa5eE5
723617
0x6b4660…011e61
13110548
gverdon.eth
0x7270Ac…c5FC31
0x60F801…aa5eE5
723461
0xd3487f…5f5f03
13077834
gverdon.eth
0x5D0D80…02173a
0x60F801…aa5eE5
723590
0x3910c1…f3e6b9
13073926
gverdon.eth
0x013b96…2F9121
0x60F801…aa5eE5
723348
0xe7d3ee…991700
13066166
gverdon.eth
0xE7003d…d8CbA8
0x60F801…aa5eE5
723295
0xd2e0b8…8f8106
13064210
gverdon.eth
0x8DDc0f…25E27E
0x60F801…aa5eE5
723221
0x99b813…f9d104
13061233
gverdon.eth
0x0ec0C9…0d84dE
0x60F801…aa5eE5
723548
0x1bc3c9…3cb9a0
13061220
gverdon.eth
0x0ec0C9…0d84dE
0x60F801…aa5eE5
723257
0x66eb1b…4fe88a
12168834
Null Address: 0x000…000
gverdon.eth
0x60F801…aa5eE5
723617
0x6d9744…8f6669
12168817
Null Address: 0x000…000
gverdon.eth
0x60F801…aa5eE5
723590
0x31e6f4…246639
12168790
Null Address: 0x000…000
gverdon.eth
0x60F801…aa5eE5
723548
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x115eb3…b1b5a1
19793540
Origin Dollar: OUSD Token
gverdon.eth
0x61d5E0…39d01f
0
1
0xb26f59…a0e592
19552384
EthDev
gverdon.eth
0x8f43EF…26A7c2
0
1
0x5f4b03…446d2a
19302235
EthDev
gverdon.eth
0xa4248B…b6E44A
0
1
0x8490fa…24e90e
19267395
gverdon.eth
0x1d6D84…19157a
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077568926254366721
1
0x8490fa…24e90e
19267395
gverdon.eth
0x1d6D84…19157a
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077545836510183425
1
0x6e1dc8…5f7a14
19267264
gverdon.eth
0x1d6D84…19157a
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077563428696227841
1
0x6e1dc8…5f7a14
19267264
gverdon.eth
0x1d6D84…19157a
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077561229672972289
1
0x6e1dc8…5f7a14
19267264
gverdon.eth
0x1d6D84…19157a
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077557931138088961
1
0x1f2291…bc6114
19267260
gverdon.eth
0x1d6D84…19157a
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077542537975300097
1
0x5c02c8…fe2a7b
19259825
gverdon.eth
0x1d6D84…19157a
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077551334068322305
1
0x5c02c8…fe2a7b
19259825
gverdon.eth
0x1d6D84…19157a
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077550234556694529
1
0x5c02c8…fe2a7b
19259825
gverdon.eth
0x1d6D84…19157a
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077535940905533441
1
0x6fb9d7…cd5ab3
18345929
EthDev
gverdon.eth
0x38F29f…92F6C2
0
1
0x7bfe2a…48eb54
16103055
0xd14601…e64EA4
gverdon.eth
0xe22ad0…8a01b9
28
1
0x8b6689…737e33
14902216
0xFD2e41…E875c7
gverdon.eth
0xc3FE1f…3bcA5F
2
1
0x2a4faf…08dedc
14889590
0x47d5f5…cc559f
gverdon.eth
0x1B53ed…80c88e
2
1
0xc57631…edef08
14859006
0xf75813…264088
gverdon.eth
0xD15A05…4C066f
165
1
0x7ccc0d…eb4435
14770997
0xb9C843…9f8fAF
gverdon.eth
0x49c3Eb…950cCa
79
1
0x169f25…126b87
14459034
gverdon.eth
0xD497Ed…1D027E
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077567826742738945
1
0xe9eedc…495d99
14459028
gverdon.eth
0xD497Ed…1D027E
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077566727231111169
1
0xc51b5e…60e67e
14414052
gverdon.eth
gverdon.eth
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077530443347394561
1
0xb49076…43baeb
14371499
gverdon.eth
0x70E4a1…7c121E
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077565627719483393
1
0x942851…06e1e2
14137328
gverdon.eth
whurley.eth
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077560130161344513
1
0xe5a84a…0bfdbe
14073340
gverdon.eth
0xe8B04a…ce2E52
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077559030649716737
1
0x08628e…af3fe0
14072649
gverdon.eth
0xc149Bd…d58A20
0x495f94…cb7b5e
3507794234361548303163338326716138946416775934617853954112077556831626461185
1
loading...