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Address daguy.eth

Report as scam

0x4DCA116cF962e497BecAe7d441687320b6c66118 QR code for address 0x4dca116cf962e497becae7d441687320b6c66118

Balance
0.000654258115581 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
rETH-THETA
$ 4121.67
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 3779.46
26
$ 98265.85
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
MOONBIRD
$ 0.00
20,000
$ 63.66
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
Symbol
Balance
rETH-THETA
$ 4121.67
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 3779.46
26
$ 98265.85
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
MOONBIRD
$ 0.00
20,000
$ 63.66
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x463669…e7e83e
Transfer
18736115
daguy.eth
OUT
0x882db7…fE228e
0.094163 ETH
0x0aaf2b…d7eeb2
safeTransferFrom
18736048
daguy.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0x4bd3b0…43360a
setApprovalForAll
18736029
daguy.eth
OUT
0x0fAED6…94564a
0 ETH
0x06e36a…28281c
Transfer
18736018
0xcc7e68…ca8732
IN
daguy.eth
0.1 ETH
0x23ed9c…548807
Transfer
18672814
daguy.eth
OUT
0x094f04…C35805
0.19 ETH
0x3d22a7…5557c6
setApprovalForAll
16551044
daguy.eth
OUT
0x0fAED6…94564a
0 ETH
0x3d8eb3…6ab912
setApprovalForAll
16551044
daguy.eth
OUT
0x134460…316017
0 ETH
0xd9f598…534e11
setApprovalForAll
16551044
daguy.eth
OUT
0x134460…316017
0 ETH
0x976eb2…409208
approve
16551042
daguy.eth
OUT
Centre: USD Coin
0 ETH
0xc5485e…e2c669
approve
16551041
daguy.eth
OUT
Ribbon Finance: RBN Token
0 ETH
0x8ca8cc…5cb596
setApprovalForAll
16551041
daguy.eth
OUT
0x0fAED6…94564a
0 ETH
0x9f4b4a…9d3a63
setApprovalForAll
16551041
daguy.eth
OUT
0xe0176b…e9de0c
0 ETH
0x776847…b42aa9
setApprovalForAll
16551041
daguy.eth
OUT
Moonbirds: MOONBIRD Token
0 ETH
0x1fa8f7…05fb69
approve
16551040
daguy.eth
OUT
LooksRare: LOOKS Token
0 ETH
0x47fe24…acc30f
setApprovalForAll
16551039
daguy.eth
OUT
0xaE351b…092c37
0 ETH
0x50bd05…64b255
setApprovalForAll
16551038
daguy.eth
OUT
0x51f0c1…e002bC
0 ETH
0xfdeb8c…cc2b03
setApprovalForAll
16551038
daguy.eth
OUT
0x13aAe6…E99533
0 ETH
0x1bc1eb…6ea792
setApprovalForAll
16551037
daguy.eth
OUT
0x13aAe6…E99533
0 ETH
0x73692a…dca91f
setApprovalForAll
16551037
daguy.eth
OUT
Emotes by Heart You: EMOTES Token
0 ETH
0xb7f514…8a6160
setApprovalForAll
16551037
daguy.eth
OUT
0xC9677C…7A0425
0 ETH
0x0fdf08…c1ce97
setApprovalForAll
16551035
daguy.eth
OUT
0xC9677C…7A0425
0 ETH
0xa78035…455bd5
setApprovalForAll
16551032
daguy.eth
OUT
Async Blueprints: ASYNC-BLUEPRINT Token
0 ETH
0xe058fc…96d242
setApprovalForAll
16551029
daguy.eth
OUT
Art Blocks: Old BLOCKS Token
0 ETH
0xe5a7d3…501ef4
setApprovalForAll
16551027
daguy.eth
OUT
0x46Ac85…af9BD8
0 ETH
0x884a93…9e2f60
0x0c45c499
16025835
daguy.eth
OUT
0xFaEbCE…8ac5B9
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xd43498…ce9647
15301895
Ribbon Finance: ETH Covered Call V2
IN
daguy.eth
2.746403 ETH
call
0xb902b9…792b6d
15239345
Uniswap V3: Router 2
IN
daguy.eth
0.127433 ETH
call
0x13af26…a8c8f8
15239304
Uniswap V3: Router 2
IN
daguy.eth
0.015058 ETH
call
0xa96c79…9178fc
14952887
OpenSea: Wyvern Exchange v2
IN
daguy.eth
0.45 ETH
call
0x809a26…3a9f11
14895403
OpenSea: Wyvern Exchange v2
IN
daguy.eth
2.25 ETH
call
0x64cf93…2265d3
14836651
OpenSea: Wyvern Exchange v2
IN
daguy.eth
3.825 ETH
call
0xec2f46…f52d76
14807738
Wrapped Ether
IN
daguy.eth
3.2 ETH
call
0xe248f8…1b9e83
14708097
OpenSea: Wyvern Exchange v2
IN
daguy.eth
1.575 ETH
call
0x41bbbd…f3f182
14706745
OpenSea: Wyvern Exchange v2
IN
daguy.eth
3.582 ETH
call
0xa6ecc8…bb5cec
14706171
OpenSea: Wyvern Exchange v2
IN
daguy.eth
0.675 ETH
call
0x46707f…d3ffa8
14706083
OpenSea: Wyvern Exchange v2
IN
daguy.eth
0.675 ETH
call
0x57295b…7af46d
14662017
0x74de5d…016631
IN
daguy.eth
0.092101 ETH
call
0x3faab5…7865e0
14604319
OpenSea: Wyvern Exchange v2
IN
daguy.eth
13.505 ETH
call
0xf10ac1…5327fc
14603261
OpenSea: Wyvern Exchange v2
IN
daguy.eth
1.26 ETH
call
0x74c9d4…c8b532
14573945
0x74de5d…016631
IN
daguy.eth
4.737818 ETH
call
0x428a2e…c8196a
14517749
OpenSea: Wyvern Exchange v2
IN
daguy.eth
0.134125 ETH
call
0x59c4f8…c70749
14493421
OpenSea: Wyvern Exchange v2
IN
daguy.eth
0.134125 ETH
call
0x65acf5…e987fc
14490924
OpenSea: Wyvern Exchange v2
IN
daguy.eth
0.045325 ETH
call
0x7db490…59351f
14490901
OpenSea: Wyvern Exchange v2
IN
daguy.eth
0.045325 ETH
call
0x3f0682…42ac62
14414476
OpenSea: Wyvern Exchange v2
IN
daguy.eth
0.183 ETH
call
0x690e9a…77b60f
14412310
OpenSea: Wyvern Exchange v2
IN
daguy.eth
0.183 ETH
call
0xd3b808…4401a2
14404937
Wrapped Ether
IN
daguy.eth
4.6 ETH
call
0x93bc19…6c2b15
14404317
Hop Protocol: Ethereum Bridge
IN
daguy.eth
5.918749 ETH
call
0x9c0f3b…4862ce
14317198
OpenSea: Wyvern Exchange v2
IN
daguy.eth
4.55 ETH
call
0x1db2b9…d7acde
14229577
OpenSea: Wyvern Exchange v1
IN
daguy.eth
1.225 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xb902b9…792b6d
15239345
daguy.eth
OUT
0x8d132E…E0DD1c
1,281.060215067211210868
HOP
0x13af26…a8c8f8
15239304
daguy.eth
OUT
0x94981F…60d93a
94.967651361921931332
RBN
0x6187c0…a34b06
15239290
daguy.eth
OUT
Ribbon Finance: ETH Covered Call V2
2.696099655313637549
rETH-THETA
0x5e3585…ec8915
15239279
0x5B0655…625A3A
IN
daguy.eth
94.967651361921931332
RBN
0x9c3d96…fc3b00
15239266
daguy.eth
OUT
Null Address: 0x000…000
2.69609965531363755
rETH-THETA-gauge
0x9c3d96…fc3b00
15239266
0x903840…D7C8Bd
IN
daguy.eth
2.69609965531363755
rETH-THETA
0x2835ea…b0cce7
14962615
daguy.eth
OUT
0x37e00f…A511eB
1,847.211881
USDC
0x442013…f3d492
14962606
0x8ad599…b6e6D8
IN
daguy.eth
1,847.211881
USDC
0xf7fac4…ce1131
14939833
daguy.eth
OUT
0x9A3087…0ceED7
0
HOP
0xa0455a…374d4d
14939783
0xc5102f…81a3CC
IN
daguy.eth
1,281.060215067211210868
HOP
0xa2989b…240fa5
14820302
Null Address: 0x000…000
IN
daguy.eth
2.69609965531363755
rETH-THETA-gauge
0xa2989b…240fa5
14820302
daguy.eth
OUT
Ribbon Finance: ETH Covered Call V2
2.69609965531363755
rETH-THETA
0xa2989b…240fa5
14820302
Ribbon Finance: ETH Covered Call V2
IN
daguy.eth
2.69609965531363755
rETH-THETA
0x57295b…7af46d
14662017
daguy.eth
OUT
0x74de5d…016631
177.260138347171
LOOKS
0xa7437b…56b79a
14634081
0xD152f5…452150
IN
daguy.eth
177.260138347171
LOOKS
0x6362a9…53051a
14608344
0x3fbCDd…B8d9C0
IN
daguy.eth
1
[hidden-symbol] ⚠️
0xbf61fc…100ce8
14603558
Grails by PROOF Collective: Deployer
IN
daguy.eth
20,000
MOONBIRD
0x7ad904…135e52
14601894
0xDE41Ca…422026
IN
daguy.eth
1
[hidden-symbol] ⚠️
0x772c27…66a683
14601739
Null Address: 0x000…000
IN
daguy.eth
26
[hidden-symbol] ⚠️
0x74c9d4…c8b532
14573945
daguy.eth
OUT
0x74de5d…016631
14,526.813534
USDC
0xa408e5…67a8fc
14411997
0x74de5d…016631
IN
daguy.eth
14,526.813534
USDC
0x93c551…1cd5eb
14399811
daguy.eth
OUT
0xDa75f6…B5bbc1
8.4
WETH
0x9ee96b…f65230
14079703
daguy.eth
OUT
0x4dBf69…451E6D
8.5
WETH
0xf32479…899969
14005899
daguy.eth
OUT
opensea.eth
0.0225
WETH
0xf32479…899969
14005899
0x0Cf7dE…Ba0181
IN
daguy.eth
0.3
WETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x0aaf2b…d7eeb2
18736048
daguy.eth
0x882db7…fE228e
0x57f188…47eA85
30030298858800466971023519877926218970508017077853771301224452686891690202156
0x884a93…9e2f60
16025835
daguy.eth
Null Address: 0x00...dEaD
0xaE351b…092c37
5895
0x884a93…9e2f60
16025835
daguy.eth
Null Address: 0x00...dEaD
0xaE351b…092c37
5887
0xbdabb1…f0cf98
16023042
0x9Fa3a2…DC0Ac9
daguy.eth
0xaE351b…092c37
5895
0xd6c743…77bb3e
16023040
0x9Fa3a2…DC0Ac9
daguy.eth
0xaE351b…092c37
5887
0xa96c79…9178fc
14952887
daguy.eth
0xB3Ad2A…Fd35C9
0x51f0c1…e002bC
1576
0x809a26…3a9f11
14895403
daguy.eth
0x057B5a…536516
0xC9677C…7A0425
1138
0x64cf93…2265d3
14836651
daguy.eth
nomadblvd.eth
0x9705a7…612bb3
550
0xe9220b…99b8a8
14749142
Null Address: 0x000…000
daguy.eth
0x1C77C2…1c0626
2057
0x6b80eb…612504
14739495
Null Address: 0x000…000
daguy.eth
0xad92d0…7356D9
388
0x1674c1…68958d
14729742
Null Address: 0x000…000
daguy.eth
0x47B87f…508eAb
388
0xdb6b56…199054
14729450
Null Address: 0x000…000
daguy.eth
0x08fEe0…805401
388
0xe272fe…bdcdcb
14729362
Null Address: 0x000…000
daguy.eth
0xca0a69…a05213
388
0xe248f8…1b9e83
14708097
daguy.eth
0xF97Abe…167cE8
0x51f0c1…e002bC
1579
0x41bbbd…f3f182
14706745
daguy.eth
0x44f082…012a96
0xC9677C…7A0425
293
0xa6ecc8…bb5cec
14706171
daguy.eth
0xD49842…F7a83A
0x51f0c1…e002bC
1578
0x46707f…d3ffa8
14706083
daguy.eth
0xc8b0D3…4822b8
0x51f0c1…e002bC
1577
0x73cb26…47f23c
14662060
Null Address: 0x000…000
daguy.eth
0x51f0c1…e002bC
1579
0x73cb26…47f23c
14662060
Null Address: 0x000…000
daguy.eth
0x51f0c1…e002bC
1578
0x73cb26…47f23c
14662060
Null Address: 0x000…000
daguy.eth
0x51f0c1…e002bC
1577
0x73cb26…47f23c
14662060
Null Address: 0x000…000
daguy.eth
0x51f0c1…e002bC
1576
0x961bb5…0903ae
14661984
Null Address: 0x000…000
daguy.eth
0x0fAED6…94564a
219
0xd8c2b6…b1e1a6
14647606
daguy.eth
0xcc7e68…ca8732
0x235817…36a68b
1704
0x5a28e5…d6755b
14647601
daguy.eth
0xcc7e68…ca8732
0x235817…36a68b
2033
0x6188a4…5f85cd
14647587
daguy.eth
0xcc7e68…ca8732
0x235817…36a68b
1067
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x91b6bb…2267ac
18346204
EthDev
daguy.eth
0x5c01F9…993d1d
0
1
0x685393…b783b0
18140483
dlc.eth
daguy.eth
0x3846Ed…efaD5e
7
1
0x2ced1e…480702
16900372
Null Address: 0x000…000
daguy.eth
0xf8A6Bc…B8AC73
1
1
0x2ced1e…480702
16900372
Null Address: 0x000…000
daguy.eth
0xf8A6Bc…B8AC73
1
1
0x0a3fb3…f726f5
14852325
0x17332E…e1b549
daguy.eth
0xD3cE6A…0fFB17
68
1
0xe57680…dbfe24
14791769
0x99e63E…4EB5D0
daguy.eth
0x9cF8b6…bA1131
180
1
0xbb0ebd…989b0d
14647045
0x5426f2…fC4b56
daguy.eth
0xE1ADfd…3003bd
38
1
0xafa098…51d40f
14641539
daguy.eth
0xcc7e68…ca8732
0x495f94…cb7b5e
110683211875433478720607093803783376166773559488403467374692104425285183602689
1
0x8a276e…4f4229
14639805
0xA8e5cb…4c2303
daguy.eth
0x679725…EcC93E
19
1
0xf7c33f…0064bf
14634168
0x03bD39…AF67bf
daguy.eth
0xBa0980…D26Da4
6
1
0x07deff…ce2b47
14599118
Null Address: 0x000…000
daguy.eth
0x572887…73b1D7
388
1
0xc086fd…4a84b8
14127703
0x5720b4…49e68e
daguy.eth
0x495f94…cb7b5e
39409004520385782093280967796533805806311373044511098970747310744222312693761
1
0xd8ded3…425b32
14127686
0x5720b4…49e68e
daguy.eth
0x495f94…cb7b5e
39409004520385782093280967796533805806311373044511098970747310702440870838273
1
0x89d736…1c39cc
14115627
Null Address: 0x000…000
daguy.eth
0xC4c377…59b041
1
1
0xfd84ee…3a8285
14084019
daguy.eth
Null Address: 0x000…000
0xE885d5…222860
2
4
0x77cf5d…53766d
14083999
xmoon.eth
daguy.eth
0xE885d5…222860
2
1
0x77cf5d…53766d
14083999
xmoon.eth
daguy.eth
0xE885d5…222860
2
1
0x77cf5d…53766d
14083999
xmoon.eth
daguy.eth
0xE885d5…222860
2
1
0x77cf5d…53766d
14083999
xmoon.eth
daguy.eth
0xE885d5…222860
2
1
0x9d42e7…443b16
14045700
Null Address: 0x000…000
daguy.eth
0xE3d0fe…79757e
0
1
0xa8771c…191399
13914078
0x2Bed5F…7ab635
daguy.eth
0x495f94…cb7b5e
110683211875433478720607093803783376166773559488403467374692104425285183602689
1