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Address bitwizard.eth

Report as scam

0x2399154679959Db9647c2972c32b942C0C608E1F QR code for address 0x2399154679959db9647c2972c32b942c0c608e1f

Balance
0.007340980482974858 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
27
Total Withdrawals
N/A
Symbol
Balance
EWTB
$ 2.53
0.009881995606277583
$ 0.03
TIME
$ 0.00
1,895.08253
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,850
$ 0.00
[hidden-symbol] ⚠️
$ 0.42
300,000
$ 125350.34
LONDON
$ 0.00
16,020.000013060519672376
$ 25.74
EPIK
$ 0.01
1,600
$ 17.17
[hidden-symbol] ⚠️
$ 0.00
3,465
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
425,000
$ 0.00
PHA
$ 0.17
0.000000000000286425
$ 0.00
XRT
$ 5.84
178
$ 1039.21
WMC
$ 6.46
12.41
$ 80.12
10SET
$ 0.01
0.000105919510889631
$ 0.00
[hidden-symbol] ⚠️
$ 0.66
250,000
$ 165273.82
GROK
$ 0.01
154,354.151228021
$ 1743.61
[hidden-symbol] ⚠️
$ 0.40
85,410.09
$ 33783.43
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
UNKNOWN
$ 0.00
4,890,000
$ 0.00
st1INCH
$ 0.00
40.069968458986077282
$ 0.00
TURBO
$ 0.00
428,234.80666975899763328
$ 2086.21
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
81,200
$ 0.00
wCFG
$ 0.56
1,878.965516172093467891
$ 1046.31
sDEUS
$ 0.00
254.560882832041515113
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.24
98,134
$ 23668.19
Symbol
Balance
EWTB
$ 2.53
0.009881995606277583
$ 0.03
TIME
$ 0.00
1,895.08253
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,850
$ 0.00
[hidden-symbol] ⚠️
$ 0.42
300,000
$ 125350.34
LONDON
$ 0.00
16,020.000013060519672376
$ 25.74
EPIK
$ 0.01
1,600
$ 17.17
[hidden-symbol] ⚠️
$ 0.00
3,465
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
425,000
$ 0.00
PHA
$ 0.17
0.000000000000286425
$ 0.00
XRT
$ 5.84
178
$ 1039.21
WMC
$ 6.46
12.41
$ 80.12
10SET
$ 0.01
0.000105919510889631
$ 0.00
[hidden-symbol] ⚠️
$ 0.66
250,000
$ 165273.82
GROK
$ 0.01
154,354.151228021
$ 1743.61
[hidden-symbol] ⚠️
$ 0.40
85,410.09
$ 33783.43
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
UNKNOWN
$ 0.00
4,890,000
$ 0.00
st1INCH
$ 0.00
40.069968458986077282
$ 0.00
TURBO
$ 0.00
428,234.80666975899763328
$ 2086.21
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
81,200
$ 0.00
wCFG
$ 0.56
1,878.965516172093467891
$ 1046.31
sDEUS
$ 0.00
254.560882832041515113
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.24
98,134
$ 23668.19
Hash
Method
Block
Age
From
To
Value
0xcddd37…d1bd5b
Transfer
19747991
bitwizard.eth
OUT
0xbitwizard.eth
0.004598 ETH
0x9b804e…968859
execute
19620500
bitwizard.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xbe4f5a…9f96ef
approve
19620495
bitwizard.eth
OUT
0xA35923…d920D3
0 ETH
0x8415cb…88cb13
Transfer
19620489
0x3f3a26…cf1390
IN
bitwizard.eth
0.018231 ETH
0xcde5fb…0fc540
Transfer
19473496
bitwizard.eth
OUT
0x713b9c…b59e8E
0.005015 ETH
0xb1e811…e98d4f
send
19460287
bitwizard.eth
OUT
LUKSO: LYXe Token
0 ETH
0xabc923…2832c1
execute
19460280
bitwizard.eth
OUT
0x3fC91A…2b7FAD
0.161808 ETH
0x0ecfe1…92d3c3
Transfer
19460257
0x07206d…8f9F74
IN
bitwizard.eth
0.005090 ETH
0x6be54c…e1d9b5
Transfer
19460255
0x3f3a26…cf1390
IN
bitwizard.eth
0.161279 ETH
0xa32f52…098209
send
19437362
bitwizard.eth
OUT
LUKSO: LYXe Token
0 ETH
0x63d6f4…742a65
execute
19437352
bitwizard.eth
OUT
0x3fC91A…2b7FAD
0.177686 ETH
0x539c9b…3f22ee
Transfer
19437311
0x3f3a26…cf1390
IN
bitwizard.eth
0.179093 ETH
0xdcf2f8…32ff26
Transfer
19437299
0xB197BA…D5efb3
IN
bitwizard.eth
0.008 ETH
0xf0ea23…992671
send
19409096
bitwizard.eth
OUT
LUKSO: LYXe Token
0 ETH
0xc7a65f…b24b24
execute
19409020
bitwizard.eth
OUT
0x3fC91A…2b7FAD
0.190130 ETH
0xa4ec5e…34e916
Transfer
19408996
0x2Db1D8…ecF652
IN
bitwizard.eth
0.190901 ETH
0xb9e717…2aef93
Transfer
19399689
bitwizard.eth
OUT
0x07206d…8f9F74
0.05 ETH
0xc2c199…861917
Transfer
19399670
bitwizard.eth
OUT
0x07206d…8f9F74
0.08 ETH
0x9d2d31…7f2b1c
Transfer
19393571
0x2Db1D8…ecF652
IN
bitwizard.eth
0.131102 ETH
0x3f5d6d…597fb7
execute
19381224
bitwizard.eth
OUT
0x3fC91A…2b7FAD
0.375433 ETH
0x96f392…e59336❗
execute
19380843
bitwizard.eth
OUT
0x3fC91A…2b7FAD
0.381234 ETH
0x742b06…1fdb87
Transfer
19380326
0x3f3a26…cf1390
IN
bitwizard.eth
0.385895 ETH
0x0c0000…d0752f
send
19295871
bitwizard.eth
OUT
LUKSO: LYXe Token
0 ETH
0x2fedd3…56ec48
execute
19295860
bitwizard.eth
OUT
0x3fC91A…2b7FAD
0.042174 ETH
0x030826…2e442b
Transfer
19295847
0x2Db1D8…ecF652
IN
bitwizard.eth
0.049661 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xabc923…2832c1
19460280
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.003333 ETH
call
0x63d6f4…742a65
19437352
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.006797 ETH
call
0xc7a65f…b24b24
19409020
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.005310 ETH
call
0x3f5d6d…597fb7
19381224
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.007201 ETH
call
0x2fedd3…56ec48
19295860
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.002008 ETH
call
0x318141…f2ee76
19294672
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.003479 ETH
call
0x21760e…66d861
19278570
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.004592 ETH
call
0xf598c4…2d9df5
19223523
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.002783 ETH
call
0xdef82d…a844de
19189058
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.004599 ETH
call
0x9a4601…0bf003
19174517
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.003782 ETH
call
0xfc6f12…f96ec4
19097129
0x3A3548…3fD799
IN
bitwizard.eth
0.0333 ETH
call
0xb10623…44a623
19097096
0x3A3548…3fD799
IN
bitwizard.eth
0.024269 ETH
call
0x7d78ec…ff48dc
19097078
0x3A3548…3fD799
IN
bitwizard.eth
0.01543 ETH
call
0x58dfe8…5f1224
19097057
0x3A3548…3fD799
IN
bitwizard.eth
0.01158 ETH
call
0x844b9e…e9d2ac
19097024
0x3A3548…3fD799
IN
bitwizard.eth
0.008755 ETH
call
0x72fc22…cb5642
19096986
0x3A3548…3fD799
IN
bitwizard.eth
0.00662 ETH
call
0x5d47fe…10caf5
19073094
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.001515 ETH
call
0x599f35…9eb6a3
19058740
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.001506 ETH
call
0x151951…21626d
19053411
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.001675 ETH
call
0x1cd182…f71e5e
19039564
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.003956 ETH
call
0x5f9d85…76fa8e
19038369
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.003403 ETH
call
0x7be847…d0522a
19008112
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.004484 ETH
call
0x83f30b…000056
19000497
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.001955 ETH
call
0x890fe0…3e6b82
18960862
0x3fC91A…2b7FAD
IN
bitwizard.eth
0.003135 ETH
call
0x3e86a9…db80b3
18335908
0x74de5d…016631
IN
bitwizard.eth
0.592292 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x0e6d8e…aef48e
19629926
0x8390a1…aA02D5
IN
bitwizard.eth
1
[hidden-symbol] ⚠️
0x9b804e…968859
19620500
0xf44876…4aCd8f
IN
bitwizard.eth
12.41
WMC
0x9b804e…968859
19620500
bitwizard.eth
OUT
0x7baecE…B6D810
500,000
TURBO
0x968dca…733fe5
19480756
Phala Network: PHA Token
IN
bitwizard.eth
81,200
[hidden-symbol] ⚠️
0xe9e0a7…5dfbbb
19460585
0x8390a1…aA02D5
IN
bitwizard.eth
425,000
[hidden-symbol] ⚠️
0xb1e811…e98d4f
19460287
bitwizard.eth
OUT
0xdE0000…2cD717
102
LYXe
0xabc923…2832c1
19460280
0x80C777…ca5100
IN
bitwizard.eth
102
LYXe
0xa08400…14c66d
19453831
0x8390a1…aA02D5
IN
bitwizard.eth
3,465
[hidden-symbol] ⚠️
0xa32f52…098209
19437362
bitwizard.eth
OUT
0xdE0000…2cD717
105.84
LYXe
0x63d6f4…742a65
19437352
0x80C777…ca5100
IN
bitwizard.eth
105.84
LYXe
0xf0ea23…992671
19409096
bitwizard.eth
OUT
0xdE0000…2cD717
105.000000000000000439
LYXe
0xc7a65f…b24b24
19409020
0xd583D0…665Aa8
IN
bitwizard.eth
105.000000000000000439
LYXe
0xba0ffc…e90a22
19402266
0xA35923…d920D3
IN
bitwizard.eth
4,890,000
UNKNOWN
0x3f5d6d…597fb7
19381224
0x318562…0681b1
IN
bitwizard.eth
178
XRT
0x0c0000…d0752f
19295871
bitwizard.eth
OUT
0xdE0000…2cD717
17.000000000000000286
LYXe
0x2fedd3…56ec48
19295860
0xd583D0…665Aa8
IN
bitwizard.eth
17.000000000000000286
LYXe
0x88bab1…a344ff
19294678
bitwizard.eth
OUT
0xdE0000…2cD717
30.000000000000000311
LYXe
0x318141…f2ee76
19294672
0xd583D0…665Aa8
IN
bitwizard.eth
30.000000000000000311
LYXe
0x3339dd…cdf1ce
19278573
bitwizard.eth
OUT
0xdE0000…2cD717
70.000000000000000107
LYXe
0x21760e…66d861
19278570
0xd583D0…665Aa8
IN
bitwizard.eth
70.000000000000000107
LYXe
0x7436c0…d39064
19242668
bitwizard.eth
OUT
0xdE0000…2cD717
41.571935313998947432
LYXe
0x72e3f5…9bf159
19242664
0xd583D0…665Aa8
IN
bitwizard.eth
41.571935313998947432
LYXe
0x72e3f5…9bf159
19242664
bitwizard.eth
OUT
0x0d4a11…1f1852
294
USDT
0x30740e…4ab741
19242629
Binance 14
IN
bitwizard.eth
294
USDT
0x73c557…e1ce2a
19223528
bitwizard.eth
OUT
0xdE0000…2cD717
101.000000000000000051
LYXe
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x901b82…77e899
19589195
bitwizard.eth
Null Address: 0x000…000
0x57f188…47eA85
15231670332738167128891924852829018781095807183510795841028001465241719365507
0xd6f94b…1ad292
19150162
Null Address: 0x000…000
bitwizard.eth
0x5f828b…2BE7ED
131
0xa6093f…40ec03
19096528
0x3A3548…3fD799
bitwizard.eth
0xba3c1D…F5e31D
25
0xce49be…59d0d5
18880676
bitwizard.eth
Null Address: 0x000…000
0x57f188…47eA85
97217062655205640209866659127242127026225143973412008984824331346757931281461
0xe11b59…a34f13
18476017
bitwizard.eth
Null Address: 0x000…000
0x57f188…47eA85
51795817810099269192088111565677342565187709307409784279390491677873487899163
0x3f7364…e4deba
17283519
Mirror: Proof of Beauty
bitwizard.eth
0x33c4Bf…5d1aCC
0
0x009754…871938
17190939
0x49370b…D5a3E8
bitwizard.eth
0x031920…9E7be2
17999
0x386bf3…2f387c
17186431
0x9350De…AD95d6
bitwizard.eth
0x82C7a8…34c6ab
86493102495841831
0x24b64c…e5414c
17186424
0xF40893…E3E271
bitwizard.eth
0x82C7a8…34c6ab
13321415218021831
0x50eda4…b1a645
17185476
Null Address: 0x000…000
bitwizard.eth
0x97cd08…857984
36
0x03c317…9a7313
17182645
bitwizard.eth
wrapper.ens.eth
0x57f188…47eA85
31542012846366508690296978530836652679992874098342680059839238900276567956394
0x58e9c9…42cdbf
16973927
Null Address: 0x000…000
bitwizard.eth
0xEa61e8…d7669f
1
0x2c3069…f7dba5
16964805
wizardx.eth
bitwizard.eth
0xABB373…AE045B
32226009
0x4017eb…85cc61
16950825
Null Address: 0x000…000
bitwizard.eth
0xE6b0f6…461e66
1059
0xff6fb9…ededd2
16913325
0x6215e7…807725
bitwizard.eth
0xe4Dd64…443C39
160
0x18fda1…16a03e
16881508
0xEF0B56…31Bcc9
bitwizard.eth
0xBe84a4…308855
122
0x578780…82b6e8
16492276
bitwizard.eth
tokenangels.eth
0xABB373…AE045B
5374000
0x7bd4e6…c5814b
16465048
bitwizard.eth
0x52174f…b120C2
0x5Af0D9…A425a5
5653
0x0f3569…650e5f
16230603
bitwizard.eth
stfu.eth
0xa7d8d9…5bD270
281000079
0xd1499d…0b7bfd
15916865
Null Address: 0x000…000
bitwizard.eth
0xE4018e…327E30
120
0x119bd7…e3d663
15672802
0x0C33A4…0003c3
bitwizard.eth
0xE1C1e1…92d8Ce
337
0xb7ee85…d40b2c
15650575
Null Address: 0x000…000
bitwizard.eth
0xf45a82…Ab11d4
395
0x0652c4…d84bc8
15593239
0x1e9974…D0eEcB
bitwizard.eth
0x5a31c7…BFbDC9
75
0x411bc2…9c6e17
15570583
0xA08903…0C4Cd7
bitwizard.eth
0x76eDab…e9ABDc
299
0xabf5f6…f8bfea
15479826
0x82b0C2…6aAa63
bitwizard.eth
0x95Cdb0…29f727
3508
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xe29a01…f95362
19217447
Null Address: 0x000…000
bitwizard.eth
0x9c4C63…Fc6960
9
1
0x1e5625…56ff40
19195438
Null Address: 0x000…000
bitwizard.eth
0xC6F2c8…74e714
4
1
0xb7b526…4a74f9
18855461
thegrokai.eth
bitwizard.eth
0xe773C3…C01A45
0
1
0x1901ea…17ad00
18648268
thegrokai.eth
bitwizard.eth
0x8F7908…067981
1
1
0x781db5…21b849
18343944
0x76cDa4…95f4D9
bitwizard.eth
0x47356C…524dd9
7
1
0xce2781…21d483
18305952
Null Address: 0x000…000
bitwizard.eth
0x7E6027…3e46ff
106977649600271798501542835804356135217775596021478032605179966280686771925948
1
0x05cbbb…602366
18281867
Null Address: 0x000…000
bitwizard.eth
0x7E6027…3e46ff
13595189794038966744503192513260627100974597316797943678634960004611728262709
1
0x03c317…9a7313
17182645
Null Address: 0x000…000
bitwizard.eth
0xD4416b…686401
106660165573295034716349466852734601778387769861906420486412022492116916250641
1
0x635678…adec21
15873549
0xdeA4C0…871279
bitwizard.eth
0x22c8d2…3cb4b9
203
1
0x4cd866…442f80
15865639
bitwizard.eth
0xc32970…2bCc94
0x7d5fc4…e2ad13
172
1
0x25bfc0…477c4b
15845275
bitwizard.eth
virg.eth
0x9eAB2C…43D802
209
1
0x3feef4…d3a4f0
15814933
qiangkang.eth
bitwizard.eth
0x099385…2359Dc
2
1
0x4d6c8d…7db176
15795562
bitwizard.eth
0x20b42F…eB8131
0x029Bb0…f5A8c8
175
1
0xe1b095…cbf798
15773734
0xB8cCbB…21db47
bitwizard.eth
0x03b40E…9Bb237
1
1
0x14224e…55538f
15764956
0xf2a552…4A0d12
bitwizard.eth
0x9Bb64E…6Dc90e
1
1
0xb370af…8ce847
15615762
0x35951c…da0C13
bitwizard.eth
0x289229…Ea2369
378
1
0xc2c394…035b9c
15586428
0x8C5cA6…cF67b0
bitwizard.eth
0xdBc8C1…32B3FC
1
1
0xb3ba3e…188179
15543410
0xdE5b35…07B8FC
bitwizard.eth
0x4244AA…DF8D7e
3
1
0x724ba8…43979f
15414347
0x7E468C…A0Aeb5
bitwizard.eth
0x526AdF…0Da901
3
1
0x9195af…966b0b
15407108
0x913575…F1A165
bitwizard.eth
0xf6EDB0…AD2e6D
1
1
0x99c0fc…1b7a1a
15396043
0xf15f98…E6B96e
bitwizard.eth
0x22c489…66C2e0
1
1
0x0fa981…bada91
15352584
0x3adC5F…19b213
bitwizard.eth
0x930302…66A35d
1
1
0xa4bdd3…e58025
15299039
0xB4abf5…72f8D5
bitwizard.eth
0x495f94…cb7b5e
81720139229005681319751464761435337713281735898271563801845938247725089817576
1
0x5c1648…62a94f
15272816
Null Address: 0x000…000
bitwizard.eth
0x55B11b…215c13
5
1
0xe283da…21c0da
14728773
Null Address: 0x000…000
bitwizard.eth
0xE3d0fe…79757e
0
1
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