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Address semex.eth

Report as scam

0x3EdAAAdD62306cc1819cE2f769851732F3a47dD6 QR code for address 0x3edaaadd62306cc1819ce2f769851732f3a47dd6

Balance
0.204326267158780094 ETH
ETH Value
ETH 0.20 @ ETH 1.00/ETH
ERC20 Tokens
17
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
SFA
$ 0.42
300,000
$ 125846.99
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
KEN
$ 0.00
80,000,000
$ 0.03
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
57,129.890748
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
OWLT
$ 0.00
2,500
$ 0.00
USDC
$ 1.00
0.824229
$ 0.83
[hidden-symbol] ⚠️
$ 7565577.50
10,254
$ 77577431734.96
[hidden-symbol] ⚠️
$ 0.00
38,086.593832
$ 0.00
WETH
$ 3747.38
0.085907622722221534
$ 321.93
[hidden-symbol] ⚠️
$ 0.00
28,564.945374
$ 0.00
USDT
$ 1.00
4,820.973314
$ 4823.01
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
13,391
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,689,800
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
SFA
$ 0.42
300,000
$ 125846.99
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
KEN
$ 0.00
80,000,000
$ 0.03
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
57,129.890748
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
OWLT
$ 0.00
2,500
$ 0.00
USDC
$ 1.00
0.824229
$ 0.83
[hidden-symbol] ⚠️
$ 7565577.50
10,254
$ 77577431734.96
[hidden-symbol] ⚠️
$ 0.00
38,086.593832
$ 0.00
WETH
$ 3747.38
0.085907622722221534
$ 321.93
[hidden-symbol] ⚠️
$ 0.00
28,564.945374
$ 0.00
USDT
$ 1.00
4,820.973314
$ 4823.01
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
13,391
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,689,800
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x8634d8…65e2a7
swap
18532443
semex.eth
OUT
Metamask: Swap Router
2 ETH
0x04ee6a…bdaf9b
harvest
17906298
semex.eth
OUT
LooksRare: Fee Sharing
0 ETH
0x6c608f…c54b32
swap
17103179
semex.eth
OUT
Metamask: Swap Router
0 ETH
0xfee8fe…e6ce0d
approve
17103179
semex.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xd7fae1…452090
swap
16815675
semex.eth
OUT
Metamask: Swap Router
3 ETH
0x6be641…e6dc29
swap
16805299
semex.eth
OUT
Metamask: Swap Router
0 ETH
0xaee75a…65c46e
transfer
16513596
semex.eth
OUT
0x517AB0…8f452C
0 ETH
0xab9613…670b0f
0x9f1354ab
16513569
semex.eth
OUT
0xe71a8d…7eCB5c
0 ETH
0xee4ddd…b73830
claim
16513565
semex.eth
OUT
0xe71a8d…7eCB5c
0 ETH
0x28353e…59d4a6
0xa7a6be96
16488598
semex.eth
OUT
0xa186D7…D59571
0 ETH
0x2d3b77…e2f370
setApprovalForAll
16185632
semex.eth
OUT
0x867ba3…330043
0 ETH
0x852167…e49e2a
burnERC1155ToMint
16185317
semex.eth
OUT
0x7B7069…6eF4b5
0 ETH
0xa16b9a…932c4c
setApprovalForAll
16185314
semex.eth
OUT
0xf64e6f…25902C
0 ETH
0x72c667…d3422e
setApprovalForAll
16011197
semex.eth
OUT
Lazy Lions Bungalows: BUNGALOW Token
0 ETH
0xd181f8…9d0d0f
setApprovalForAll
16011173
semex.eth
OUT
GalaxyEggs: GLXY Token
0 ETH
0xe8557a…f35e2a
burn
15661970
semex.eth
OUT
0x6B7ed5…BdEA37
0 ETH
0xb986d5…e7e8c2
setApprovalForAll
15661966
semex.eth
OUT
ROBOROVSKI: ROBO Token
0 ETH
0x20cfaf…c1259a
0x389c88a1
15647396
semex.eth
OUT
0x81670F…c5C57B
0 ETH
0xc9f458…f48e59
swap
15484389
semex.eth
OUT
Metamask: Swap Router
2 ETH
0x9c9cd3…ba6678
setApprovalForAll
15422194
semex.eth
OUT
0x5e014f…831073
0 ETH
0x4d9d76…c157b1
swap
15418660
semex.eth
OUT
Metamask: Swap Router
0 ETH
0xdc61b9…1e236e
0xb2bf9783
15235061
semex.eth
OUT
0xbd3F82…7b6bC5
0 ETH
0x6c8527…2c60f0
approve
15235058
semex.eth
OUT
0x517AB0…8f452C
0 ETH
0x0d3db8…6514fc
swap
15227504
semex.eth
OUT
Metamask: Swap Router
1.99 ETH
0x92e86a…5d0584
swap
15209449
semex.eth
OUT
Metamask: Swap Router
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x6c608f…c54b32
17103179
0x74de5d…016631
IN
semex.eth
1.991164 ETH
call
0x6be641…e6dc29
16805299
0x74de5d…016631
IN
semex.eth
2.998520 ETH
call
0xe8557a…f35e2a
15661970
0x6B7ed5…BdEA37
IN
semex.eth
0.1 ETH
call
0x4d9d76…c157b1
15418660
0x74de5d…016631
IN
semex.eth
1.991463 ETH
call
0x92e86a…5d0584
15209449
0x74de5d…016631
IN
semex.eth
1.996774 ETH
call
0x6b8e38…3ed0e9
15198745
0x74de5d…016631
IN
semex.eth
1.990511 ETH
call
0xc71eca…439acf
14901086
OpenSea: Wyvern Exchange v2
IN
semex.eth
0.3077 ETH
call
0xd065db…cfe747
14893196
OpenSea: Wyvern Exchange v2
IN
semex.eth
0.47175 ETH
call
0x1854c5…14842c
14864472
0x74de5d…016631
IN
semex.eth
0.274248 ETH
call
0x2d5be3…54f3a0
14864467
Wrapped Ether
IN
semex.eth
0.1375 ETH
call
0x03ab2e…f92a30
14715128
OpenSea: Wyvern Exchange v2
IN
semex.eth
0.0555 ETH
call
0x8837f3…15457b
14707074
OpenSea: Wyvern Exchange v2
IN
semex.eth
0.110075 ETH
call
0x57fedd…c06591
14697656
ENS: ETH Registrar Controller
IN
semex.eth
0.000354 ETH
call
0x2cc941…700ac3
14618496
ENS: ETH Registrar Controller
IN
semex.eth
0.001614 ETH
call
0xa2f01c…93b449
14599882
OpenSea: Wyvern Exchange v2
IN
semex.eth
0.144375 ETH
call
0x60e4ff…01aba6
14590452
OpenSea: Wyvern Exchange v2
IN
semex.eth
0.08295 ETH
call
0x76c072…d24b5f
14590451
OpenSea: Wyvern Exchange v2
IN
semex.eth
0.08295 ETH
call
0xf91b67…e49dca
14590321
OpenSea: Wyvern Exchange v2
IN
semex.eth
0.083125 ETH
call
0x0f6217…b56cee
14587428
OpenSea: Wyvern Exchange v2
IN
semex.eth
0.0805 ETH
call
0xc4e132…c12b69
14587321
OpenSea: Wyvern Exchange v2
IN
semex.eth
0.079625 ETH
call
0x0d0426…02cff4
14587227
OpenSea: Wyvern Exchange v2
IN
semex.eth
0.07945 ETH
call
0x2a31fc…8a96ad
14580510
0xD152f5…452150
IN
semex.eth
0.044571 ETH
call
0xd310df…babfc4
14556395
OpenSea: Wyvern Exchange v2
IN
semex.eth
0.0891 ETH
call
0x2fd6bc…0b835b
14533146
OpenSea: Wyvern Exchange v2
IN
semex.eth
0.150255 ETH
call
0xaf5ecb…3de7fe
14484912
OpenSea: Wyvern Exchange v2
IN
semex.eth
0.323657 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x8634d8…65e2a7
18532443
0x74de5d…016631
IN
semex.eth
3,809.257347
USDT
0x04ee6a…bdaf9b
17906298
LooksRare: Fee Sharing
IN
semex.eth
0.085907622722221534
WETH
0x8cb4dd…dcb1fe
17877837
0xD152f5…452150
IN
semex.eth
80,000,000
KEN
0x6c608f…c54b32
17103179
semex.eth
OUT
0x74de5d…016631
3,770
USDT
0xd7fae1…452090
16815675
0x74de5d…016631
IN
semex.eth
4,781.715967
USDT
0x6be641…e6dc29
16805299
semex.eth
OUT
0x74de5d…016631
4,760
USDC
0xaee75a…65c46e
16513596
semex.eth
OUT
0x281589…55D8Db
776
JIRA
0xee4ddd…b73830
16513565
Null Address: 0x000…000
IN
semex.eth
752
JIRA
0x3dab68…801877
16268598
Centre: USD Coin
IN
semex.eth
9,000
[hidden-symbol] ⚠️
0x5dd734…809213
16047087
0x7951c7…7f1c07
IN
semex.eth
8
[hidden-symbol] ⚠️
0x9758e8…4531d4
15829685
0x87545E…8eB030
IN
semex.eth
38,086
[hidden-symbol] ⚠️
0x022474…59ec32
15652643
0x817ca0…B0e646
IN
semex.eth
33,325
[hidden-symbol] ⚠️
0x56ac9e…453c8f
15565950
0xe56dF1…6918Cb
IN
semex.eth
57,129
[hidden-symbol] ⚠️
0x303abd…47cdb1
15557309
0x904b32…E0fc57
IN
semex.eth
57,129
[hidden-symbol] ⚠️
0xba9372…b6abdc
15512394
0xb74c24…cF7f2f
IN
semex.eth
2,500
OWLT
0x40b2e8…178fd7
15493451
LooksRare: Deployer
IN
semex.eth
800
[hidden-symbol] ⚠️
0xc9f458…f48e59
15484389
0x74de5d…016631
IN
semex.eth
3,292.360195
USDC
0x3286c0…badea2
15477624
0xAb5801…9aeC9B
IN
semex.eth
800
[hidden-symbol] ⚠️
0x4d9d76…c157b1
15418660
semex.eth
OUT
0x74de5d…016631
3,050
USDC
0x6fbac1…1535c8
15408552
0xDF5faa…B0e75c
IN
semex.eth
1,604,054
[hidden-symbol] ⚠️
0x4a9261…36fee4
15382216
EthereumPool
IN
semex.eth
12,710
[hidden-symbol] ⚠️
0xdc61b9…1e236e
15235061
semex.eth
OUT
0xbd3F82…7b6bC5
200
JIRA
0x0d3db8…6514fc
15227504
0x74de5d…016631
IN
semex.eth
3,208.139835
USDC
0x92e86a…5d0584
15209449
semex.eth
OUT
0x74de5d…016631
3,030
USDC
0xbad85d…3cf014
15206567
Null Address: 0x000…000
IN
semex.eth
72
JIRA
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xab9613…670b0f
16513569
semex.eth
Null Address: 0x000…000
0xe71a8d…7eCB5c
1830
0xab9613…670b0f
16513569
0xe71a8d…7eCB5c
semex.eth
0xEDc3AD…6B815b
1556
0x6ff158…ad6c93
16509739
0xD6C30f…3d7e7F
semex.eth
0xA08126…b67C48
3004
0x28353e…59d4a6
16488598
Null Address: 0x000…000
semex.eth
0xa186D7…D59571
3902
0x6272a7…0fb4fe
16244834
Null Address: 0x000…000
semex.eth
0x3F81b5…6d687f
1407
0x852167…e49e2a
16185317
Null Address: 0x000…000
semex.eth
0x7B7069…6eF4b5
2712
0xe8557a…f35e2a
15661970
semex.eth
Null Address: 0x000…000
0x4CEB47…4B11F9
7914
0xe8557a…f35e2a
15661970
semex.eth
Null Address: 0x000…000
0x4CEB47…4B11F9
7383
0x20cfaf…c1259a
15647396
Null Address: 0x000…000
semex.eth
0x81670F…c5C57B
1149
0xe41008…c5d7b9
15360321
Null Address: 0x000…000
semex.eth
0xB1B113…fc508e
1127
0xdc61b9…1e236e
15235061
Null Address: 0x000…000
semex.eth
0xbd3F82…7b6bC5
7094
0x3c93b5…ce8c6f
15096140
Null Address: 0x000…000
semex.eth
0xBae401…4ed8F8
92
0xc5514c…fb9430
15092117
Null Address: 0x000…000
semex.eth
0x867ba3…330043
906
0xc5514c…fb9430
15092117
Null Address: 0x000…000
semex.eth
0x867ba3…330043
905
0x326d37…929123
15015552
Null Address: 0x000…000
semex.eth
0x5e014f…831073
2652
0xb23aff…58a8fa
14974058
Null Address: 0x000…000
semex.eth
0xbf6301…a10BB9
999
0xe22da1…90ee77
14953950
Null Address: 0x000…000
semex.eth
0x0C8c56…075c4f
49
0xe22da1…90ee77
14953950
Null Address: 0x000…000
semex.eth
0x0C8c56…075c4f
48
0xe22da1…90ee77
14953950
Null Address: 0x000…000
semex.eth
0x0C8c56…075c4f
47
0xe22da1…90ee77
14953950
Null Address: 0x000…000
semex.eth
0x0C8c56…075c4f
46
0xe22da1…90ee77
14953950
Null Address: 0x000…000
semex.eth
0x0C8c56…075c4f
45
0xe22da1…90ee77
14953950
Null Address: 0x000…000
semex.eth
0x0C8c56…075c4f
44
0xe22da1…90ee77
14953950
Null Address: 0x000…000
semex.eth
0x0C8c56…075c4f
43
0xe22da1…90ee77
14953950
Null Address: 0x000…000
semex.eth
0x0C8c56…075c4f
42
0xe22da1…90ee77
14953950
Null Address: 0x000…000
semex.eth
0x0C8c56…075c4f
41
0xe22da1…90ee77
14953950
Null Address: 0x000…000
semex.eth
0x0C8c56…075c4f
40
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x64d272…1206c2
19692444
Origin Dollar: OUSD Token
semex.eth
0x5A9c76…da57E2
0
1
0x852167…e49e2a
16185317
semex.eth
Null Address: 0x00...dEaD
0xf64e6f…25902C
1
1
0xc33c9d…2e75c7
16103045
0xd14601…e64EA4
semex.eth
0xe22ad0…8a01b9
19
1
0x102901…398c9d
15892505
0x42cD1f…199Aed
semex.eth
0xd3D58b…A3F872
274
1
0x0c148d…c2f955
15879319
0x2A3946…912951
semex.eth
0x45EBc4…540CD9
101
1
0x0dde4c…9438bb
15873548
0x5F76EF…213A76
semex.eth
0x859C19…8E6075
406
1
0x07777b…d4592d
15849648
0x1E3306…8B05F8
semex.eth
0xD6229D…aC4146
189
1
0xa5e7a2…7b2669
15843819
0x992311…961d61
semex.eth
0x7CD3Fb…843272
37
1
0xc6b147…297b2b
15816856
0x2dc960…BB8a69
semex.eth
0x152b66…d3828E
278
1
0xecf7c6…11bf7a
15814928
jbright.eth
semex.eth
0xDc75Eb…d48691
192
1
0x827e66…0725f9
15757679
0x812878…7AC482
semex.eth
0x4BEce5…6D4f50
1
1
0x4b8938…485ba6
14864488
0x898787…Bc8f41
semex.eth
0x9cC05B…9f8206
0
1
0x0a4d9b…1140b4
14864461
zesty.eth
semex.eth
0x9cC05B…9f8206
0
1
0xa7504b…8c0a7f
14505374
Null Address: 0x000…000
semex.eth
0xE3d0fe…79757e
0
1
0xf756ab…0f9c33
14296523
0xfC624f…7105f1
semex.eth
0x495f94…cb7b5e
54773394430824556965590286543588488761032872536072298715453009676455439763909
1
0xa751e7…d2eb86
13980640
semex.eth
Null Address: 0x000…000
0x906bC1…72eAd7
0
1
0xa751e7…d2eb86
13980640
semex.eth
Null Address: 0x000…000
0x906bC1…72eAd7
0
1
0x0b7eac…037237
13971629
Null Address: 0x000…000
semex.eth
0x906bC1…72eAd7
0
2
0x56ba9b…1b5ac3
13618909
Null Address: 0x000…000
semex.eth
0xf64e6f…25902C
1
1
0x32ac90…91fd60
13294479
semex.eth
cactusbraph.eth
0xAd6Dc3…8Bc5F3
9132
1
0xcd13a1…e4465d
13290952
semex.eth
0x6eD155…57c81d
0xAd6Dc3…8Bc5F3
9131
1
0x9ba974…a6e047
13237863
semex.eth
0xac0867…37216B
0xAd6Dc3…8Bc5F3
9133
1
0xf87ed7…dfe4c8
13137351
Null Address: 0x000…000
semex.eth
0xAd6Dc3…8Bc5F3
9133
1
0xf87ed7…dfe4c8
13137351
Null Address: 0x000…000
semex.eth
0xAd6Dc3…8Bc5F3
9132
1
0xf87ed7…dfe4c8
13137351
Null Address: 0x000…000
semex.eth
0xAd6Dc3…8Bc5F3
9131
1
loading...