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Address dionysios.eth

Report as scam

0x239db2a6d855bb00889A2a5B057Ce8eB91EBe6D2 QR code for address 0x239db2a6d855bb00889a2a5b057ce8eb91ebe6d2

Balance
0.918349433222414156 ETH
ETH Value
ETH 0.92 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
THALES
$ 0.00
137
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4.2
$ 0.00
TOKE
$ 0.57
13.121041168212544544
$ 7.47
[hidden-symbol] ⚠️
$ 0.41
300,000
$ 124469.80
SAND
$ 0.39
1.2
$ 0.47
SOS
$ 0.00
43,971,542.6194
$ 0.92
THALES
$ 0.00
137
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
LOOKS
$ 0.07
125
$ 8.13
Symbol
Balance
THALES
$ 0.00
137
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4.2
$ 0.00
TOKE
$ 0.57
13.121041168212544544
$ 7.47
[hidden-symbol] ⚠️
$ 0.41
300,000
$ 124469.80
SAND
$ 0.39
1.2
$ 0.47
SOS
$ 0.00
43,971,542.6194
$ 0.92
THALES
$ 0.00
137
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
LOOKS
$ 0.07
125
$ 8.13
Hash
Method
Block
Age
From
To
Value
0x90ee03…124547
redeem
15357789
dionysios.eth
OUT
0x63F421…EA8f76
0 ETH
0x9138e0…e62c03❗
depositETH
14881250
dionysios.eth
OUT
Optimism: Gateway
0.2 ETH
0x5f9159…bacfc6
approveAndCall
14258426
dionysios.eth
OUT
The Sandbox: SAND Token
0 ETH
0x47fb15…dd1d4e
claim
14031213
dionysios.eth
OUT
LooksRare: Airdrop
0 ETH
0xa46822…0dae8c
setApprovalForAll
14031206
dionysios.eth
OUT
0xEf0182…dB909a
0 ETH
0x9ff3ca…68b5b7
claim
13880010
dionysios.eth
OUT
OpenDAO: SOS Token
0 ETH
0x75e7b3…bcd8f7
Transfer
13843779
Binance 18
IN
dionysios.eth
0.495 ETH
0x3cdc74…350b68
Transfer
13843596
Binance 17
IN
dionysios.eth
0.495 ETH
0x6359fa…27a017
makeBid
13835016
dionysios.eth
OUT
0x438626…DC0A92
0.125 ETH
0x879904…1ef92f
makeBid
13834810
dionysios.eth
OUT
0x438626…DC0A92
0.08 ETH
0x248597…20adba
makeBid
13830424
dionysios.eth
OUT
0x438626…DC0A92
0.01 ETH
0xfcd106…752d66
makeBid
13830407
dionysios.eth
OUT
0x438626…DC0A92
0.025 ETH
0xb6e2e2…fe7dd4
makeBid
13830401
dionysios.eth
OUT
0x438626…DC0A92
0.022 ETH
0xad75a3…bd7a6c
atomicMatch_
13815921
dionysios.eth
OUT
OpenSea: Wyvern Exchange v1
4.75 ETH
0xb1b269…7dd38e
Transfer
13815912
Binance 15
IN
dionysios.eth
4.995 ETH
0xc22f5d…49c7bb
swap
13660791
dionysios.eth
OUT
Metamask: Swap Router
0.21 ETH
0xd27294…86bc4a
atomicMatch_
13615096
dionysios.eth
OUT
OpenSea: Wyvern Exchange v1
3 ETH
0x919086…5fc632
Transfer
13615085
Binance 16
IN
dionysios.eth
3.02 ETH
0x28f6ff…bc1231
depositEth
13571627
dionysios.eth
OUT
Arbitrum: Inbox
0.2 ETH
0xc30d7a…ebe552
setName
13570694
dionysios.eth
OUT
ENS: Reverse Registrar
0 ETH
0x46d0c3…367451
registerWithConfig
13570640
dionysios.eth
OUT
ENS: ETH Registrar Controller
0.003584 ETH
0x4e8cba…078593
commit
13570632
dionysios.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x66a7bc…be1c39
claim
13239308
dionysios.eth
OUT
0x0f33af…a9ddc7
0 ETH
0xe5b312…0034c1
initiateDeposit
12315212
dionysios.eth
OUT
Synthetix: L2 Bridge
0 ETH
0xf5fa1f…d505b9❗
initiateDeposit
12075534
dionysios.eth
OUT
Synthetix: L2 Bridge
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xda1599…5fd2f4
13853324
0x438626…DC0A92
IN
dionysios.eth
0.01 ETH
call
0xf4f7f4…a66860
13835076
0x438626…DC0A92
IN
dionysios.eth
0.125 ETH
call
0x58dcb7…dd64c7
13834957
0x438626…DC0A92
IN
dionysios.eth
0.08 ETH
call
0x45a02e…976580
13833162
0x438626…DC0A92
IN
dionysios.eth
0.025 ETH
call
0xfcd106…752d66
13830407
0x438626…DC0A92
IN
dionysios.eth
0.022 ETH
call
0x46d0c3…367451
13570640
ENS: ETH Registrar Controller
IN
dionysios.eth
0.000325 ETH
call