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Address

Report as scam

0x3df2630437DBF3f69066f899164ad8B500f1B4e1 QR code for address 0x3df2630437dbf3f69066f899164ad8b500f1b4e1

Balance
0.125492595774400486 ETH
ETH Value
ETH 0.13 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
HND
$ 0.00
0.00340268722727098
$ 0.00
[hidden-symbol] ⚠️
$ 1.15
93,989.28
$ 108326.27
KAWA
$ 0.00
86,886,807.427785470103292942
$ 0.01
[hidden-symbol] ⚠️
$ 0.67
250,000
$ 168064.20
[hidden-symbol] ⚠️
$ 0.00
3
$ 0.00
BADGER
$ 0.16
800,000
$ 124044.80
UNDG
$ 8.64
0.10666966560520224
$ 0.92
AQUA
$ 0.00
3,063,016
$ 14.57
[hidden-symbol] ⚠️
$ 0.42
300,000
$ 125395.62
Symbol
Balance
HND
$ 0.00
0.00340268722727098
$ 0.00
[hidden-symbol] ⚠️
$ 1.15
93,989.28
$ 108326.27
KAWA
$ 0.00
86,886,807.427785470103292942
$ 0.01
[hidden-symbol] ⚠️
$ 0.67
250,000
$ 168064.20
[hidden-symbol] ⚠️
$ 0.00
3
$ 0.00
BADGER
$ 0.16
800,000
$ 124044.80
UNDG
$ 8.64
0.10666966560520224
$ 0.92
AQUA
$ 0.00
3,063,016
$ 14.57
[hidden-symbol] ⚠️
$ 0.42
300,000
$ 125395.62
Hash
Method
Block
Age
From
To
Value
0x1597c9…342c0c
Transfer
19422053
0x3df263…f1B4e1
OUT
0xdDd41B…33aff7
0.00016 ETH
0x1cd2d6…2bfc83
Transfer
19043499
0x3df263…f1B4e1
OUT
0x8Df5a4…b66B89
0.07 ETH
0x84fddc…6228fc
castVote
18993434
0x3df263…f1B4e1
OUT
0x336505…23465A
0 ETH
0x8e943a…38edc0
execTransaction
18033167
0x3df263…f1B4e1
OUT
0x6393b8…58f14a
0 ETH
0xa916b2…048a19
execTransaction
18033088
0x3df263…f1B4e1
OUT
0x6393b8…58f14a
0 ETH
0x89ebac…615cae
Transfer
17541559
0x3df263…f1B4e1
OUT
shadow-ninja.eth
0.060960 ETH
0x87316a…cdc2ad
execute
17541553
0x3df263…f1B4e1
OUT
0x3fC91A…2b7FAD
0 ETH
0x0cbb2d…8e571e
approve
17541550
0x3df263…f1B4e1
OUT
Kawakami: KAWA Token
0 ETH
0xc4bcd7…df0725
approve
17541516
0x3df263…f1B4e1
OUT
Kawakami: KAWA Token
0 ETH
0x58fce8…fe85a9
Transfer
17541444
shadow-ninja.eth
IN
0x3df263…f1B4e1
0.05 ETH
0xb2fff9…c4f69d
Transfer
17535046
0x3df263…f1B4e1
OUT
shadow-ninja.eth
0.227214 ETH
0x5a29c8…adfc70
Transfer
17535026
0x80C674…99bCF8
IN
0x3df263…f1B4e1
0.201446 ETH
0xf0c050…cde410
delegate
17471730
0x3df263…f1B4e1
OUT
0xfAbA6f…269BE3
0 ETH
0xeb8532…0d4d91
approve
17452475
0x3df263…f1B4e1
OUT
Chainlink: LINK Token
0 ETH
0xeb8491…e9d0fe
approve
17452464
0x3df263…f1B4e1
OUT
Terra: UST Token
0 ETH
0xb512e1…c0e93b
approve
17452463
0x3df263…f1B4e1
OUT
Dogelon: ELON Token
0 ETH
0x4cc948…d9cac0
approve
17452462
0x3df263…f1B4e1
OUT
ENS: ENS Token
0 ETH
0x5d2eb1…c1830e
approve
17452462
0x3df263…f1B4e1
OUT
Hundred Finance: HND Token
0 ETH
0xc47caa…a1b0a5
approve
17452461
0x3df263…f1B4e1
OUT
1inch Network: 1INCH Token
0 ETH
0xf3a704…223b16
approve
17452461
0x3df263…f1B4e1
OUT
PARSIQ: PRQ Token
0 ETH
0xdc4997…01254e
approve
17452459
0x3df263…f1B4e1
OUT
OpenDAO: SOS Token
0 ETH
0x02dc15…14d51a
approve
17452459
0x3df263…f1B4e1
OUT
Gas DAO: GAS Token
0 ETH
0xc0574a…7ee1f5
approve
17452457
0x3df263…f1B4e1
OUT
Gitcoin: GTC Token
0 ETH
0x0c1b1a…37b7b6
approve
17452456
0x3df263…f1B4e1
OUT
Kawakami: KAWA Token
0 ETH
0x8abbd1…0d9d80
execTransaction
17452358
0x3df263…f1B4e1
OUT
0x6393b8…58f14a
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xea2faa…ff7adc
20085214
0x60e734…0d302D
IN
0x3df263…f1B4e1
0.102336 ETH
call
0x04ade6…61a4dd
18860019
0x78106f…683B39
IN
0x3df263…f1B4e1
0.000000 ETH
call
0x6b06ac…0069a6
18753948
0x78106f…683B39
IN
0x3df263…f1B4e1
0.000211 ETH
call
0x75055f…4b0489
18752757
0x78106f…683B39
IN
0x3df263…f1B4e1
0.000000 ETH
call
0xbb447e…2360c0
18698577
0x78106f…683B39
IN
0x3df263…f1B4e1
0.000000 ETH
call
0xff1942…9ff530
18696481
0x78106f…683B39
IN
0x3df263…f1B4e1
0.000000 ETH
call
0x8115a0…23cc16
18690500
0x78106f…683B39
IN
0x3df263…f1B4e1
0.000928 ETH
call
0xdacc0e…5ee147
18522239
0x78106f…683B39
IN
0x3df263…f1B4e1
0.000001 ETH
call
0x6ceb8c…ef0948
18522207
0x78106f…683B39
IN
0x3df263…f1B4e1
0.000080 ETH
call
0x078151…9b1c43
18329418
0x78106f…683B39
IN
0x3df263…f1B4e1
0.000000 ETH
call
0xa1c013…06d710
17694424
0x000000…AF14dC
IN
0x3df263…f1B4e1
0.1 ETH
call
0x87316a…cdc2ad
17541553
0x3fC91A…2b7FAD
IN
0x3df263…f1B4e1
0.015150 ETH
call
0xc0f486…15fe4b
14994931
0x: Exchange Proxy
IN
0x3df263…f1B4e1
0.166363 ETH
call
0x370601…505c21
14167573
Wrapped Ether
IN
0x3df263…f1B4e1
0.729640 ETH
call
0x605536…736d15
13791803
Wrapped Ether
IN
0x3df263…f1B4e1
1.962879 ETH
call
0x73625a…29601c
13760152
Uniswap V2: Router 2
IN
0x3df263…f1B4e1
0.379518 ETH
call
0xaf73bf…ecb259
13760148
Uniswap V2: Router 2
IN
0x3df263…f1B4e1
0.444013 ETH
call
0x30e3e8…2189be
13758353
Wrapped Ether
IN
0x3df263…f1B4e1
0.033349 ETH
call
0xee66f0…f418f6
13758342
Balancer: Vault
IN
0x3df263…f1B4e1
0.017772 ETH
call
0xe5f62f…75296b
13757574
Wrapped Ether
IN
0x3df263…f1B4e1
6.233287 ETH
call
0xbaae7c…91bc97
13726355
0x: Exchange Proxy
IN
0x3df263…f1B4e1
0.300339 ETH
call
0x22e531…17392c
13620798
0x: Exchange Proxy
IN
0x3df263…f1B4e1
0.814629 ETH
call
0xe3583f…2ff8e7
13600427
Hop Protocol: Ethereum Bridge
IN
0x3df263…f1B4e1
0.974309 ETH
call
0x3835a5…cceafe
13593471
0x: Exchange Proxy
IN
0x3df263…f1B4e1
0.791680 ETH
call
0x535229…70373c
13460167
Hop Protocol: Ethereum Bridge
IN
0x3df263…f1B4e1
2.852857 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x04ade6…61a4dd
18860019
0x3df263…f1B4e1
OUT
0xb09582…a5b435
0.00000014888701528
ENS
0x6b06ac…0069a6
18753948
0x3df263…f1B4e1
OUT
0xb09582…a5b435
1,536,867.248291066556703299
GAS
0x75055f…4b0489
18752757
0x3df263…f1B4e1
OUT
0xb09582…a5b435
0.00757078751205359
1INCH
0xbb447e…2360c0
18698577
0x3df263…f1B4e1
OUT
0xb09582…a5b435
0.000000137033998279
UST
0xff1942…9ff530
18696481
0x3df263…f1B4e1
OUT
0xb09582…a5b435
0.049391353345851571
ELON
0x8115a0…23cc16
18690500
0x3df263…f1B4e1
OUT
0xb09582…a5b435
4.444444444444444444
GTC
0xdacc0e…5ee147
18522239
0x3df263…f1B4e1
OUT
0xb09582…a5b435
0.078678540255742898
PRQ
0x6ceb8c…ef0948
18522207
0x3df263…f1B4e1
OUT
0xb09582…a5b435
13,195,431.8312
SOS
0x078151…9b1c43
18329418
0x3df263…f1B4e1
OUT
0xb09582…a5b435
0.0000000000000066
LINK
0x87316a…cdc2ad
17541553
0x3df263…f1B4e1
OUT
0x71AB4E…3D7378
77,847,952
KAWA
0x0d0674…201262
15278458
0x3df263…f1B4e1
OUT
shadow-ninja.eth
27,351
FLASH
0x05d7c6…72ec6f
15278431
0x79C582…43E797
IN
0x3df263…f1B4e1
27,351
FLASH
0xc0f486…15fe4b
14994931
0x3df263…f1B4e1
OUT
0x8d132E…E0DD1c
1,683.5066902183791568
HOP
0xcac2e3…8fe736
14934515
0xc5102f…81a3CC
IN
0x3df263…f1B4e1
1,683.5066902183791568
HOP
0xced474…6d8c07
14326216
Kawakami: Deployer
IN
0x3df263…f1B4e1
85,547,200
KAWA
0xf13560…733596
14167547
Uniswap V2: FEI 3
IN
0x3df263…f1B4e1
0.372190796577047939
WETH
0xf13560…733596
14167547
0x3df263…f1B4e1
OUT
Uniswap V2: FEI 3
1,144
FEI
0x992af3…8a9114
14167539
0xB4e16d…28C9Dc
IN
0x3df263…f1B4e1
0.357449629548933661
WETH
0x992af3…8a9114
14167539
0x3df263…f1B4e1
OUT
0x21C591…bfD2f6
486
GRO
0xdfdbf8…3a2177
14167143
0x7EBa8a…4ED9FD
IN
0x3df263…f1B4e1
486
GRO
0xdfdbf8…3a2177
14167143
0x7EBa8a…4ED9FD
IN
0x3df263…f1B4e1
1,144
FEI
0xea2b83…3fc744
14026182
0x508972…435F15
IN
0x3df263…f1B4e1
3,063,016
AQUA
0xf2f03c…958d90
13925211
0x3df263…f1B4e1
OUT
Null Address: 0x000…000
3,588.03
anyHND
0xf2f03c…958d90
13925211
Null Address: 0x000…000
IN
0x3df263…f1B4e1
3,588.03
anyHND
0xf2f03c…958d90
13925211
0x3df263…f1B4e1
OUT
0xc8a45d…90Ef94
3,588.03
HND
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xfe5313…37714d
17045788
Null Address: 0x000…000
0x3df263…f1B4e1
0x932261…3848bF
89616
0x5fb963…a4e647
17039056
Null Address: 0x000…000
0x3df263…f1B4e1
0x5f04D4…4EBdB7
78206
0x9a2a25…f4d4ba
14794140
Null Address: 0x000…000
0x3df263…f1B4e1
0x90384e…48900d
442
0x9a2a25…f4d4ba
14794140
Null Address: 0x000…000
0x3df263…f1B4e1
0x90384e…48900d
441
0x6d1ed6…485552
14652726
Null Address: 0x000…000
0x3df263…f1B4e1
0xDb0429…4229b5
3699
0x74e0f3…f1c4c1
14136016
0x3df263…f1B4e1
shadow-ninja.eth
0x57f188…47eA85
21802234908340820587152647648482122783112824602696930122746439378298017087665
0x747695…1625ad
13319437
ENS: ETH Registrar Controller
0x3df263…f1B4e1
0x57f188…47eA85
21802234908340820587152647648482122783112824602696930122746439378298017087665