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Address danizamora.eth

Report as scam

0x1DA1592548eA2398d0A910ec694b36162177Fd69 QR code for address 0x1da1592548ea2398d0a910ec694b36162177fd69

Balance
0.02623738317683807 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
17
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
xGAMMA
$ 0.00
19.545691513665439263
$ 0.00
ORA
$ 0.01
248.734867148390479741
$ 3.19
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
TAIL
$ 0.00
51,217,490,514.175546536
$ 0.17
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
LUSD
$ 1.00
0.660124474595976653
$ 0.66
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DEFI
$ 0.06
400
$ 22.40
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
WETH
$ 3772.42
0.003027844718089118
$ 11.42
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
57,020.245698
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
xGAMMA
$ 0.00
19.545691513665439263
$ 0.00
ORA
$ 0.01
248.734867148390479741
$ 3.19
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
TAIL
$ 0.00
51,217,490,514.175546536
$ 0.17
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
LUSD
$ 1.00
0.660124474595976653
$ 0.66
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DEFI
$ 0.06
400
$ 22.40
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
WETH
$ 3772.42
0.003027844718089118
$ 11.42
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
57,020.245698
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xa12b30…16e472
Transfer
19909825
danizamora.eth
OUT
0xE4eDb2…00bCE8
0.140700 ETH
0xb42c58…c03fc8
stake
19909795
danizamora.eth
OUT
0x7fe71D…d9Eca5
0.1 ETH
0x20bcfe…6d1266
0xb18f2e91
19909630
danizamora.eth
OUT
0xA62F9C…B90572
0 ETH
0xb948d7…aa4d78
requestWithdraw
19905801
danizamora.eth
OUT
0xA62F9C…B90572
0 ETH
0x83b81b…481a4b
approve
19905795
danizamora.eth
OUT
0x712298…45bD3C
0 ETH
0xff30e8…713c15
sendFrom
19524673
danizamora.eth
OUT
0x712298…45bD3C
0.000256 ETH
0x7997b0…c159b9
depositETH
19524647
danizamora.eth
OUT
0x735aDB…b0FF21
0.013 ETH
0xd23e8d…fcde0b
mintWithVoucher
19439570
danizamora.eth
OUT
0xAf9ba9…981163
0 ETH
0x38bb41…057d7f
0x27308a32
19239313
danizamora.eth
OUT
0xc8240e…d6F920
0 ETH
0x1b22bc…c587af
approve
19239308
danizamora.eth
OUT
0x6B0FaC…5b3131
0 ETH
0xb3641d…013339
depositTransaction
19107477
danizamora.eth
OUT
0x31F648…5558de
0.001 ETH
0x2da295…83a24f
approve
18961430
danizamora.eth
OUT
Gamma: GAMMA Token
0 ETH
0xc7dc17…cc0b1d
approve
18961428
danizamora.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x1ce208…05a16a
approve
18961425
danizamora.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x3a3718…bde4a7
approve
18961422
danizamora.eth
OUT
Centre: USD Coin
0 ETH
0x6205a4…d75cd8
0x8b886bf2
18904129
danizamora.eth
OUT
0xdAf169…98cf07
0.260472 ETH
0x44f762…c3c58d
Transfer
18447333
danizamora.eth
OUT
0x80C674…99bCF8
0.011500 ETH
0x4c3fb2…755b32
setApprovalForAll
18426517
danizamora.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0xd8d3cb…6ef43f
depositERC20
18426109
danizamora.eth
OUT
0x8e8bd0…aa2A40
0 ETH
0x4f016e…c8ac21
approve
18426102
danizamora.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x14773f…efdb20
transfer
18240389
danizamora.eth
OUT
Centre: USD Coin
0 ETH
0x21030f…b79144
transfer
18148161
danizamora.eth
OUT
dYdX: DYDX Token
0 ETH
0x6bfa80…c39902
transfer
18133274
danizamora.eth
OUT
Centre: USD Coin
0 ETH
0xf68af4…a7490d
claimRewards
18097288
danizamora.eth
OUT
dYdX: Claims Proxy
0 ETH
0x48847b…5eadf0
get_block_hash_257335279069929
17395174
danizamora.eth
OUT
0x000000…AF14dC
0.0209 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x20bcfe…6d1266
19909630
0x948571…7E9ad9
IN
danizamora.eth
0.257887 ETH
call
0x032a67…a3b906
19524669
0xc3CA38…cA9c26
IN
danizamora.eth
0.011640 ETH
call
0x08b966…f30e7b
19524484
0xc3CA38…cA9c26
IN
danizamora.eth
0.021728 ETH
call
0x7d8c9a…18b95b
18904109
0xc3CA38…cA9c26
IN
danizamora.eth
0.257301 ETH
call
0xb78c86…e0c391
17057960
0xDEF171…6FEe57
IN
danizamora.eth
0.074272 ETH
call
0xb37665…bf16fa
17057951
0xDEF171…6FEe57
IN
danizamora.eth
0.001392 ETH
call
0x15bf26…eae126
16903697
0x4D9079…F77381
IN
danizamora.eth
0.027624 ETH
call
0x286084…cf05cb
16831549
0xEf1c6E…54BF6B
IN
danizamora.eth
0.009541 ETH
call
0xfd5936…69ce95
15817487
Uniswap V3: Router 2
IN
danizamora.eth
0.009260 ETH
call
0xc1fe4a…76fe05
15691119
Uniswap V3: Router 2
IN
danizamora.eth
0.049842 ETH
call
0xd60a48…4c0611
15582532
Uniswap V3: Positions NFT
IN
danizamora.eth
6.241942 ETH
call
0x1316eb…3e6040
15582527
Uniswap V3: Positions NFT
IN
danizamora.eth
0.073486 ETH
call
0x460f8e…b9ddc8
15533908
Uniswap V3: Router 2
IN
danizamora.eth
3.119889 ETH
call
0xb4f986…2d8519
15533900
SushiSwap: Router
IN
danizamora.eth
0.168324 ETH
call
0x8b31d0…2c6530
15385807
Liquity: LQTY Staking
IN
danizamora.eth
0.000011 ETH
call
0x4e3b79…124e67
15033566
ENS: ETH Registrar Controller
IN
danizamora.eth
0.004070 ETH
call
0xa45b04…6c4d0e
15022605
Liquity: LQTY Staking
IN
danizamora.eth
0.016789 ETH
call
0x43087c…007d31
14454726
Uniswap V3: Positions NFT
IN
danizamora.eth
0.046602 ETH
call
0x985a43…d74482
14335022
Celer Network: cBridge V2
IN
danizamora.eth
3.368354 ETH
call
0x2c0797…8d4a05
13786066
Celer Network: cBridge V2
IN
danizamora.eth
0.590183 ETH
call
0xe988a3…791c45
13500743
0xADbB93…011F74
IN
danizamora.eth
0.099945 ETH
call
Hash
Block
Age
From
To
Value
Token
0xb948d7…aa4d78
19905801
danizamora.eth
OUT
0xA62F9C…B90572
0.253599378884935725
STONE
0x0c6a85…f18bf1
19905766
0x2dfaDA…D1378D
IN
danizamora.eth
0.253599378884935725
STONE
0x0c6a85…f18bf1
19905766
0x2dfaDA…D1378D
IN
danizamora.eth
0.003027844402103175
WETH
0xff30e8…713c15
19524673
danizamora.eth
OUT
0x712298…45bD3C
0.259198
STONE
0x3d3ee6…79f8a8
19524341
0x712298…45bD3C
IN
danizamora.eth
0.259198
STONE
0x38bb41…057d7f
19239313
0xc8240e…d6F920
IN
danizamora.eth
400
DEFI
0xd8d3cb…6ef43f
18426109
danizamora.eth
OUT
0x032B17…3cFB62
475.910039
USDT
0x2dce94…d752e6
18426083
DeversiFi
IN
danizamora.eth
475.910039
USDT
0x14773f…efdb20
18240389
danizamora.eth
OUT
cryptofriendsfund.eth
49.960119
USDC
0xbaafdf…f279eb
18240367
0x41d3D3…f587B3
IN
danizamora.eth
49.960119
USDC
0x21030f…b79144
18148161
danizamora.eth
OUT
cryptofriendsfund.eth
13.585195908898309452
DYDX
0x6bfa80…c39902
18133274
danizamora.eth
OUT
cryptofriendsfund.eth
256.7
USDC
0x63db94…5c25a9
18133265
0x01087f…711c37
IN
danizamora.eth
256.7
USDC
0xf68af4…a7490d
18097288
dYdX: DYDX Distributor
IN
danizamora.eth
13.585195908898309452
DYDX
0xb78c86…e0c391
17057960
danizamora.eth
OUT
0xDEF171…6FEe57
53.352020009459520238
DYDX
0xb37665…bf16fa
17057951
danizamora.eth
OUT
0xDEF171…6FEe57
1
DYDX
0x9dba37…59bb59
16974495
dYdX: DYDX Distributor
IN
danizamora.eth
54.352020009459520238
DYDX
0x286084…cf05cb
16831549
danizamora.eth
OUT
0x88e6A0…3f5640
16.320032
USDC
0x4b8e09…422dae
16831544
danizamora.eth
OUT
0x8e8bd0…aa2A40
150
USDC
0x4de65f…c10b6b
16831536
danizamora.eth
OUT
0xE141E1…Ab7ABD
42.890171195310277025
DYDX
0x4de65f…c10b6b
16831536
0xE141E1…Ab7ABD
IN
danizamora.eth
111.17381
USDC
0x07da74…073374
16818500
0xA36aEF…30D1a7
IN
danizamora.eth
51,217,490,514.175546536
TAIL
0x07da74…073374
16818500
danizamora.eth
OUT
0x20E952…e70201
100
USDC
0x3b41c2…c7b810
16814123
danizamora.eth
OUT
0xF5A9D0…B02533
3,000
USDC
0xaca895…1647d6
16786932
0x20E952…e70201
IN
danizamora.eth
165.262293
USDC
0xaca895…1647d6
16786932
danizamora.eth
OUT
0xA36aEF…30D1a7
214,295,231,325.120267978
TAIL
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x48847b…5eadf0
17395174
0xd36EDd…5354EE
danizamora.eth
0xbe9371…Eaa826
43227
0xff860a…dd7763
15545027
Null Address: 0x000…000
danizamora.eth
0xC36442…11FE88
315022
0xae7dfe…1558d9
15537603
Null Address: 0x000…000
danizamora.eth
0xE42caD…77E306
2770
0x585a6a…5b9e05
15033617
Null Address: 0x000…000
danizamora.eth
0xbB326E…B02073
90257094132192633350551090097745240901883616777446815176788801340288466626315
0x585a6a…5b9e05
15033617
danizamora.eth
0xDcbf49…412Bc5
0x57f188…47eA85
90257094132192633350551090097745240901883616777446815176788801340288466626315
0x4e3b79…124e67
15033566
ENS: ETH Registrar Controller
danizamora.eth
0x57f188…47eA85
90257094132192633350551090097745240901883616777446815176788801340288466626315
0x8a522e…6f1de8
14871658
0x31bed.eth
danizamora.eth
0xeC9C51…cE211b
3294
0x9cdc3f…e38593
14525815
Null Address: 0x000…000
danizamora.eth
0x698fF9…D333AE
276
0x1e0ac8…66aa4d
14525808
Null Address: 0x000…000
danizamora.eth
0x698fF9…D333AE
265
0x1e0ac8…66aa4d
14525808
Null Address: 0x000…000
danizamora.eth
0x698fF9…D333AE
266
0x8854c9…cc6653
14352032
Null Address: 0x000…000
danizamora.eth
0xC36442…11FE88
201379
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xd23e8d…fcde0b
19439570
Null Address: 0x000…000
danizamora.eth
0xAf9ba9…981163
1
1
0x444e7e…0f27bd
15889650
danizamora.eth
0x27148B…967193
0x495f94…cb7b5e
13402150246965740403446824954215909867235132317075671524260107124782640660481
1
0xf38b55…35b9cb
15793636
0xEf91cf…FB5a17
danizamora.eth
0x18a19E…765422
26
1
0xd0e75b…032805
15360934
0x680DbE…59666b
danizamora.eth
0x2075A0…95567c
1
1