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Address danielthegreat.eth

Report as scam

0x0D2349e291A9e0Bb755bFFA4097E6D378A72330B QR code for address 0x0d2349e291a9e0bb755bffa4097e6d378a72330b

Balance
0.009317945754707034 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
50
Total Withdrawals
N/A
Symbol
Balance
CPC
$ 0.00
33,100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
UNKNOWN
$ 0.00
3,500
$ 0.00
DPI
$ 92.64
0.000000000000000998
$ 0.00
aSTETH
$ 0.00
0.019999999999999998
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
UNI
$ 7.05
6.235624777774212194
$ 43.93
WBTC
$ 60586.15
0.00002276
$ 1.38
MNT
$ 1.01
0.000451161722779604
$ 0.00
XOR
$ 0.00
0.388302351597025438
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
wethDYDX
$ 0.00
319.519704254527219693
$ 0.00
UPC
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
32,760.52
$ 0.00
BULLEON-X
$ 0.00
365
$ 0.00
LPT
$ 17.04
2.197522642791517245
$ 37.44
LDO
$ 1.77
9.600125142895175348
$ 16.97
[hidden-symbol] ⚠️
$ 0.00
700
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
72,800
$ 0.00
esLBR
$ 0.00
9.33912321353073867
$ 0.00
sMCV2
$ 0.00
97.8
$ 0.00
HEALP
$ 0.00
911
$ 0.00
MATIC
$ 0.68
0.000000666189047868
$ 0.00
OBIRD
$ 16.37
1.009984064377867098
$ 16.54
[hidden-symbol] ⚠️
$ 0.00
752,000
$ 0.00
MC
$ 2.35
0.002298746151359677
$ 0.01
rEARN-gauge
$ 0.00
0.000000000008810839
$ 0.00
eUSD
$ 0.74
0.147068594105365943
$ 0.11
UST
$ 0.02
1.662447
$ 0.03
stETH
$ 2898.19
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
HFT
$ 0.30
30
$ 9.04
AEVO
$ 1.20
29
$ 34.69
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
WETH
$ 2899.38
0.000038938410436215
$ 0.11
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
HOP
$ 0.04
216.230366824066877936
$ 7.70
ZK
$ 1.14
190
$ 216.17
FVEY
$ 0.00
0.136013887201318672
$ 0.00
peUSD
$ 0.00
0.044633563136879709
$ 0.00
GTC
$ 1.23
0.137329029908247352
$ 0.17
DPX
$ 25.19
0.002391145573403245
$ 0.06
UNKNOWN
$ 0.00
4,325
$ 0.00
CHP
$ 32445890.29
1.049990648
$ 34067881.37
VIN
$ 0.00
7.77
$ 0.00
LOOKS
$ 0.08
8.132744441168907131
$ 0.67
swETH
$ 3047.39
0.00029530847692758
$ 0.90
ETHFI
$ 3.60
827.7
$ 2978.55
Symbol
Balance
CPC
$ 0.00
33,100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
UNKNOWN
$ 0.00
3,500
$ 0.00
DPI
$ 92.64
0.000000000000000998
$ 0.00
aSTETH
$ 0.00
0.019999999999999998
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
UNI
$ 7.05
6.235624777774212194
$ 43.93
WBTC
$ 60586.15
0.00002276
$ 1.38
MNT
$ 1.01
0.000451161722779604
$ 0.00
XOR
$ 0.00
0.388302351597025438
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
wethDYDX
$ 0.00
319.519704254527219693
$ 0.00
UPC
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
32,760.52
$ 0.00
BULLEON-X
$ 0.00
365
$ 0.00
LPT
$ 17.04
2.197522642791517245
$ 37.44
LDO
$ 1.77
9.600125142895175348
$ 16.97
[hidden-symbol] ⚠️
$ 0.00
700
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
72,800
$ 0.00
esLBR
$ 0.00
9.33912321353073867
$ 0.00
sMCV2
$ 0.00
97.8
$ 0.00
HEALP
$ 0.00
911
$ 0.00
MATIC
$ 0.68
0.000000666189047868
$ 0.00
OBIRD
$ 16.37
1.009984064377867098
$ 16.54
[hidden-symbol] ⚠️
$ 0.00
752,000
$ 0.00
MC
$ 2.35
0.002298746151359677
$ 0.01
rEARN-gauge
$ 0.00
0.000000000008810839
$ 0.00
eUSD
$ 0.74
0.147068594105365943
$ 0.11
UST
$ 0.02
1.662447
$ 0.03
stETH
$ 2898.19
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
HFT
$ 0.30
30
$ 9.04
AEVO
$ 1.20
29
$ 34.69
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
WETH
$ 2899.38
0.000038938410436215
$ 0.11
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
HOP
$ 0.04
216.230366824066877936
$ 7.70
ZK
$ 1.14
190
$ 216.17
FVEY
$ 0.00
0.136013887201318672
$ 0.00
peUSD
$ 0.00
0.044633563136879709
$ 0.00
GTC
$ 1.23
0.137329029908247352
$ 0.17
DPX
$ 25.19
0.002391145573403245
$ 0.06
UNKNOWN
$ 0.00
4,325
$ 0.00
CHP
$ 32445890.29
1.049990648
$ 34067881.37
VIN
$ 0.00
7.77
$ 0.00
LOOKS
$ 0.08
8.132744441168907131
$ 0.67
swETH
$ 3047.39
0.00029530847692758
$ 0.90
ETHFI
$ 3.60
827.7
$ 2978.55
Hash
Method
Block
Age
From
To
Value
0x967427…99ba2c
0xe7a050aa
19842872
danielthegreat.eth
OUT
0x858646…CF075A
0 ETH
0x737a4d…4694e1
approve
19842870
danielthegreat.eth
OUT
0xec53bF…061F83
0 ETH
0x161d1a…abf2df
0x9a15bf92
19841311
danielthegreat.eth
OUT
0x035bdA…D4ad02
0 ETH
0x06cdbb…180855
execTransaction
19830065
danielthegreat.eth
OUT
0x6951BA…bAa211
0 ETH
0x40fd9f…24b179
0x
19830043
danielthegreat.eth
OUT
0x6951BA…bAa211
0.001 ETH
0xe6f6cb…791c40
execTransaction
19830038
danielthegreat.eth
OUT
0x6951BA…bAa211
0 ETH
0x3d3603…d5d1e6
createProxyWithNonce
19830029
danielthegreat.eth
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0x7462e7…148c21
withdrawAll
19829976
danielthegreat.eth
OUT
LooksRare: Fee Sharing
0 ETH
0x9de20a…3cb5ce
deposit
19829962
danielthegreat.eth
OUT
0x179247…7c80De
0 ETH
0x6395d0…b176cd
approve
19829957
danielthegreat.eth
OUT
Wrapped Ether
0 ETH
0x97315b…e8e36a
deposit
19829952
danielthegreat.eth
OUT
Wrapped Ether
0.00017 ETH
0x60df5f…0ea55c❗
depositERC20
19700320
danielthegreat.eth
OUT
0xBA61F2…4B48A3
0 ETH
0x497a43…dfe2c8
approve
19700319
danielthegreat.eth
OUT
Centre: USD Coin
0 ETH
0x96a76a…c15027
claimAndStake
19699685
danielthegreat.eth
OUT
0xD0c155…D330F6
0.0005 ETH
0xe1fa09…c16f11
0x664366db
19635829
danielthegreat.eth
OUT
0x552f15…E620d9
0 ETH
0x179355…7dee78
deposit
19628365
danielthegreat.eth
OUT
0x38D43a…31d774
0 ETH
0x9ccf51…c34a11
approve
19628362
danielthegreat.eth
OUT
0x8457CA…c0fbFB
0 ETH
0x4f46a7…2a355f
multicall
19608348
danielthegreat.eth
OUT
0xE7583A…69D93A
0.959500 ETH
0xc0b056…629e8b
multicall
19608338
danielthegreat.eth
OUT
0xbBF1EE…A94913
0 ETH
0x5f86a5…3e4d46
approve
19608330
danielthegreat.eth
OUT
0x4A3e49…1EB646
0 ETH
0xceb4ed…eb7283
placeBid
19532888
danielthegreat.eth
OUT
0x000000…DBda1D
0.01 ETH
0x15c913…e16625
depositETH
19492998
danielthegreat.eth
OUT
0xBA61F2…4B48A3
0.502 ETH
0x5df4e1…47c933
claim
19488864
danielthegreat.eth
OUT
0x9234f8…203288
0 ETH
0x84b8d3…720a8e
claim
19466311
danielthegreat.eth
OUT
0x93fFf4…4e2F9F
0 ETH
0x6f36f8…8b4d7c
claim
19447120
danielthegreat.eth
OUT
0xD4B812…2a2483
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x06cdbb…180855
19830065
0x6951BA…bAa211
IN
danielthegreat.eth
0.001 ETH
call
0x4f46a7…2a355f
19608348
0xE7583A…69D93A
IN
danielthegreat.eth
0.019000 ETH
call
0xc0b056…629e8b
19608338
0xbBF1EE…A94913
IN
danielthegreat.eth
0.956726 ETH
call
0xdf28cc…07d017
19492991
0xc3CA38…cA9c26
IN
danielthegreat.eth
0.522076 ETH
call
0x76306d…6e787c
18488641
0x72E2F4…72eD9c
IN
danielthegreat.eth
1.005428 ETH
call
0xd9c159…a8e7bb
18365478
0xbBF1EE…A94913
IN
danielthegreat.eth
0.000000 ETH
call
0x27e539…ace5cc
18365335
0x72E2F4…72eD9c
IN
danielthegreat.eth
0.907186 ETH
call
0xe2f654…9a5516
18238176
0x4D73Ad…A178E2
IN
danielthegreat.eth
0.000360 ETH
call
0xf1c04b…b9c8c9
18238141
0xC9048D…b58Cf9
IN
danielthegreat.eth
0.000063 ETH
call
0xb5b870…6984c9
18209412
0x: Exchange Proxy
IN
danielthegreat.eth
1.987760 ETH
call
0xdd4dad…ce3ae2
18209350
0x72E2F4…72eD9c
IN
danielthegreat.eth
0.09994 ETH
call
0xab1667…f18329
18209247
0x72E2F4…72eD9c
IN
danielthegreat.eth
0.64961 ETH
call
0x6477cf…7a6cc6
18078998
0xD152f5…452150
IN
danielthegreat.eth
0.001515 ETH
call
0xf04936…6c4be4
17934994
0x72E2F4…72eD9c
IN
danielthegreat.eth
1.245032 ETH
call
0x86f216…d97dd5
17916293
0x72E2F4…72eD9c
IN
danielthegreat.eth
1.247835 ETH
call
0x6a8a2b…68e5ac
17888867
0x4D73Ad…A178E2
IN
danielthegreat.eth
0.000219 ETH
call
0x16cc3a…3858d1
17688068
0x78F281…C94012
IN
danielthegreat.eth
1.034258 ETH
call
0x63f6d4…48fbb1
17573425
0x72E2F4…72eD9c
IN
danielthegreat.eth
0.518462 ETH
call
0x54a8d6…40fb80
16936250
Hop Protocol: Ethereum Bridge
IN
danielthegreat.eth
1.221650 ETH
call
0x0822a7…1fe55f
16930608
0x4D73Ad…A178E2
IN
danielthegreat.eth
0.000035 ETH
call
0x3fc750…d3d189
16894118
0x4D9079…F77381
IN
danielthegreat.eth
0.067452 ETH
call
0xa2c4af…35a6ac
16773399
zkSync
IN
danielthegreat.eth
0.07 ETH
call
0xb30f34…950c3e
16773173
0x4D73Ad…A178E2
IN
danielthegreat.eth
0.000048 ETH
call
0x31740c…5d616d
16407675
zkSync
IN
danielthegreat.eth
0.75 ETH
call
0x54997b…3c2385
16044039
ENS: Bulk Renewal
IN
danielthegreat.eth
0.001265 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x967427…99ba2c
19842872
danielthegreat.eth
OUT
0xaCB55C…0ED8F7
1,594.954864143139957378
EIGEN
0x161d1a…abf2df
19841311
0x035bdA…D4ad02
IN
danielthegreat.eth
1,594.954864143139957378
EIGEN
0x1c9c5b…ca1423
19840487
0xE67F41…66a124
IN
danielthegreat.eth
49,932,050
EIGEN
0x7462e7…148c21
19829976
LooksRare: Fee Sharing
IN
danielthegreat.eth
5.395803003784489055
LOOKS
0x7462e7…148c21
19829976
LooksRare: Fee Sharing
IN
danielthegreat.eth
0.000038938410436215
WETH
0x9de20a…3cb5ce
19829962
danielthegreat.eth
OUT
0x179247…7c80De
0.00017
WETH
0x30dc45…93a983
19820827
0x3E803f…4eCd5A
IN
danielthegreat.eth
68,003,924
IHOP
0xf24e65…fee564
19817456
0x1fDc09…771008
IN
danielthegreat.eth
5,854,832,345
MODE
0xd6e4f1…fa540e
19809891
0xd5512b…26F983
IN
danielthegreat.eth
654,532,523
ZERO
0x0d73de…cd0efc
19804463
0xcA05F7…bFE8DB
IN
danielthegreat.eth
1,239,012,940,995,095
PEPE
0x4e135b…2581af
19799593
0xe08B31…f2E248
IN
danielthegreat.eth
1,239,120,324
ARKY
0xc05280…bde125
19796312
0xcf182F…4d223C
IN
danielthegreat.eth
4,903,290,149
THREE
0x60df5f…0ea55c
19700320
danielthegreat.eth
OUT
0xBA61F2…4B48A3
800.187258
USDC
0x37618d…ae3556
19700304
0x2Fc617…B3befe
IN
danielthegreat.eth
799.844693
USDC
0xe1fa09…c16f11
19635829
0x552f15…E620d9
IN
danielthegreat.eth
0.00029530847692758
swETH
0xe7ec19…c87f3c
19630028
0x3c3a81…6bf354
IN
danielthegreat.eth
1
[hidden-symbol] ⚠️
0x179355…7dee78
19628365
danielthegreat.eth
OUT
0x38D43a…31d774
3,333
ALT
0xc0b056…629e8b
19608338
0xbBF1EE…A94913
IN
danielthegreat.eth
0.00002267
WBTC
0xbfe3aa…5a68b4
19558888
0xFe0c30…9Cc0eB
IN
danielthegreat.eth
752,000
[hidden-symbol] ⚠️
0x3d9800…dce079
19501810
0x015A9D…6813D0
IN
danielthegreat.eth
1,002,034
DEAI
0x5df4e1…47c933
19488864
0x9234f8…203288
IN
danielthegreat.eth
190
ZK
0x84b8d3…720a8e
19466311
0x93fFf4…4e2F9F
IN
danielthegreat.eth
827.7
ETHFI
0xab27c8…10aba5
19453668
0xB528ed…13b997
IN
danielthegreat.eth
72,800
[hidden-symbol] ⚠️
0x6f36f8…8b4d7c
19447120
0xD4B812…2a2483
IN
danielthegreat.eth
29
AEVO
0x0e68c8…2eb7da
19360511
0x8457CA…c0fbFB
IN
danielthegreat.eth
3,500
UNKNOWN
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x9de20a…3cb5ce
19829962
Null Address: 0x000…000
danielthegreat.eth
0x499b65…09B8dF
621
0x353e15…807aca
19418127
0x85a795…172e86
danielthegreat.eth
0xCB0477…AE9244
7096
0x3a6e47…a0ce6e
19166353
0x25b1a0…5Fdf84
danielthegreat.eth
0xCa21d4…7Dd152
19415
0xf07a0d…4f8529
19166131
Null Address: 0x000…000
danielthegreat.eth
0xb75450…37b1c9
6098
0xd9c159…a8e7bb
18365478
Null Address: 0x000…000
danielthegreat.eth
0x4A3e49…1EB646
2471
0xe2f654…9a5516
18238176
danielthegreat.eth
Null Address: 0x000…000
0x955C97…e7667E
26959946667150639794667015087019630673637144422540572481103610249488
0xf1c04b…b9c8c9
18238141
Null Address: 0x000…000
danielthegreat.eth
0x955C97…e7667E
26959946667150639794667015087019630673637144422540572481103610249488
0x5a9d9d…d8ef5c
18238012
Null Address: 0x000…000
danielthegreat.eth
0x3e3cfF…0B3262
1496
0x01f54f…4e12f2
17980792
Null Address: 0x000…000
danielthegreat.eth
0x8d0802…6D3B62
11045
0x6a8a2b…68e5ac
17888867
danielthegreat.eth
Null Address: 0x000…000
0x3b2d8b…9E919f
26959946667150639794667015087019630673637144422540572481103610249452
0x3333cc…2d8c57
17888861
Null Address: 0x000…000
danielthegreat.eth
0x3b2d8b…9E919f
26959946667150639794667015087019630673637144422540572481103610249452
0x910996…ce81b3
17888844
Null Address: 0x000…000
danielthegreat.eth
0x000000…470803
322413
0xbb1059…a0ed46
17787685
Null Address: 0x000…000
danielthegreat.eth
0x085115…29056A
1999
0x238d94…74457b
17773318
Null Address: 0x000…000
danielthegreat.eth
0x6e60bC…348845
6037
0xb554ea…2dc592
17258155
Null Address: 0x000…000
danielthegreat.eth
0x3A4031…A2d25D
25745
0x7046cb…72815c
17141842
Null Address: 0x000…000
danielthegreat.eth
0x9D9066…4c59EF
70803
0x8bacf3…b39683
17041038
Null Address: 0x000…000
danielthegreat.eth
0x5f04D4…4EBdB7
91266
0x0822a7…1fe55f
16930608
danielthegreat.eth
Null Address: 0x000…000
0x7FFE26…16f1AC
705
0xebf89c…531462
16835640
Null Address: 0x000…000
danielthegreat.eth
0x21B589…182E0F
13230
0xb30f34…950c3e
16773173
danielthegreat.eth
Null Address: 0x000…000
0x7FFE26…16f1AC
347
0x8ab288…d42523
16694771
Null Address: 0x000…000
danielthegreat.eth
0xD4307E…598792
53286
0x19ac7b…7ea21c
16538536
Null Address: 0x000…000
danielthegreat.eth
0x932261…3848bF
74971
0x48de1f…f5865b
16135021
0x5a7749…Aef23D
danielthegreat.eth
0x5041A9…91F88B
3724
0x02e59a…37654b
16106047
Null Address: 0x000…000
danielthegreat.eth
0x7492E3…20C4c0
1173
0x5d38fb…d44b3f
16044016
ENS: ETH Registrar Controller
danielthegreat.eth
0x57f188…47eA85
67070335548146499059771354187614182309885657836849813367860380619734134800818
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Hash
Block
Age
From
To
Token Address
Token ID
Value
0xc4c34e…bbaf3d
19846028
Aave: AAVE Token
danielthegreat.eth
0xd2d4CB…AE13c6
0
1
0xbb950d…d76237
19822490
Lido: stETH Token
danielthegreat.eth
0x3d59f3…B895fB
0
1
0x0abcca…92028a
19564916
Null Address: 0x000…000
danielthegreat.eth
0x7f32e1…36dC97
1
1
0x6e3ec8…4e35ac
19524049
Lido: stETH Token
danielthegreat.eth
0xfeeee1…9f7Da3
0
1
0xf7b5c6…230888
19487904
0x35fA16…118ac2
danielthegreat.eth
0x85CE70…b7C598
0
1
0x7178ca…6dff86
19485080
0x308861…DaF216
danielthegreat.eth
0xEc1b69…514Ca0
1
1
0x4bed6d…bf64c8
19438017
Null Address: 0x000…000
danielthegreat.eth
0xAf9ba9…981163
1
1
0xa9b4b6…05afc8
19102220
Aave: AAVE Token
danielthegreat.eth
0xadFB5B…7401Ce
0
1
0x6b7ece…6d8a02
19090279
0x8457CA…c0fbFB
danielthegreat.eth
0x8BE050…0210be
1
1
0x88e5f4…bed908
18988409
Aave: AAVE Token
danielthegreat.eth
0x4f2113…a034FE
0
1
0xecbe27…4ca672
18952184
0x62D0A8…B0bFcE
danielthegreat.eth
0x65124A…b2C94D
0
1
0x99c2ae…f66001
18601922
0x4c27e9…899CCA
danielthegreat.eth
0x701a04…46483D
3
1
0xb298f7…fad14e
18598187
0xF49c52…f397D9
danielthegreat.eth
0xCF0185…159576
2
1
0x19c0e8…c2c037
18396645
Wrapped BTC: WBTC Token
danielthegreat.eth
0xd440C5…5642b6
0
1
0x436c86…258c5a
17947899
Null Address: 0x000…000
danielthegreat.eth
0xfFFfff…08c164
4
1
0x9abe8c…7e3970
17688074
Null Address: 0x000…000
danielthegreat.eth
0xb49e44…27e479
1912
1
0xa8af4f…5d8976
16808842
Null Address: 0x000…000
danielthegreat.eth
0x84162f…E44735
0
1
0x2464e8…83d169
16192014
0x7d2aDD…3d63a3
danielthegreat.eth
0xF1F3ca…eE39C9
5
1
0x2c95e7…85f0af
15899883
0x947D1e…0014A4
danielthegreat.eth
0x76BE3b…4E8E77
10212
1
0x9a192d…156593
15896083
qwint.eth
danielthegreat.eth
0x6b2F20…A69087
122
1
0xabdd63…7546c5
15872569
danielthegreat.eth
ise77.eth
0x76f81B…89B157
57
1
0xe1a72a…929c8f
15747731
0x57E283…DC6Ed4
danielthegreat.eth
0x7EeF59…31dDeb
42
1
0x060b91…db09c6
15627337
Null Address: 0x000…000
danielthegreat.eth
0x2f05e7…Db8E78
1
1
0x55ee93…fd8bbf
15218114
0x86d33e…Ce325A
danielthegreat.eth
0xFAFf15…98f578
4
1
0x51b83c…67091e
13646628
Null Address: 0x000…000
danielthegreat.eth
0xF1F3ca…eE39C9
26
1
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