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Address bigducka79.eth

Report as scam

0x5aE8DffC708C2e2E5D38c1c580af9ca0a8Bf11e0 QR code for address 0x5ae8dffc708c2e2e5d38c1c580af9ca0a8bf11e0

Balance
0.094639393038691917 ETH
ETH Value
ETH 0.09 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
Cake
$ 2.55
0.3789242
$ 0.97
UNI
$ 7.21
1.4431
$ 10.40
PSYOP
$ 0.00
5.79490078
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
707,090
$ 0.00
USDC
$ 1.00
7.643818
$ 7.61
STG
$ 0.44
2.2
$ 0.98
LOVE
$ 0.00
5
$ 0.00
AEVO
$ 0.80
0.21
$ 0.17
HAPPY
$ 0.00
0.035862838
$ 0.00
Symbol
Balance
Cake
$ 2.55
0.3789242
$ 0.97
UNI
$ 7.21
1.4431
$ 10.40
PSYOP
$ 0.00
5.79490078
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
707,090
$ 0.00
USDC
$ 1.00
7.643818
$ 7.61
STG
$ 0.44
2.2
$ 0.98
LOVE
$ 0.00
5
$ 0.00
AEVO
$ 0.80
0.21
$ 0.17
HAPPY
$ 0.00
0.035862838
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x442a58…0e3dfd
approve
19750471
bigducka79.eth
OUT
0xb8502F…FD4eb6
0 ETH
0x918b4b…355efe
approve
19750470
bigducka79.eth
OUT
0x300708…dF53D3
0 ETH
0x472a27…f2d034
register
19714789
bigducka79.eth
OUT
0x253553…82303b
0.003169 ETH
0x9f1a99…d54732
commit
19714783
bigducka79.eth
OUT
0x253553…82303b
0 ETH
0x89b5bd…6ab7fa
claim
19615108
bigducka79.eth
OUT
0x15C905…0ef1f4
0.0015 ETH
0x6cd62c…628f98
swapETH
19596485
bigducka79.eth
OUT
0x150f94…Cc2376
0.202379 ETH
0xff879f…82ac42❗
mint
19568303
bigducka79.eth
OUT
0x67CE4a…6205e9
0.127 ETH
0xe8c7e4…cac0c5
Transfer
19568278
Binance 15
IN
bigducka79.eth
0.1172 ETH
0xe29091…11fd57
Transfer
19554091
bigduckpp.eth
IN
bigducka79.eth
0.10079 ETH
0x5c413f…b1c95a
swapETH
19504405
bigducka79.eth
OUT
0x150f94…Cc2376
0.002064 ETH
0xada09e…ff82ee
sendTokens
19460076
bigducka79.eth
OUT
Stargate Finance: STG Token
0.000312 ETH
0x505f30…fa30bc
0xb2267a7b
19458404
bigducka79.eth
OUT
0x6774Bc…D8b367
0.108000 ETH
0x394184…c0eb71
Transfer
19453796
0x1AB497…8f8F23
IN
bigducka79.eth
0.2059 ETH
0x576d47…037ca2
transfer
19426087
bigducka79.eth
OUT
0xB528ed…13b997
0 ETH
0xc4092a…54e63d
claim
19425989
bigducka79.eth
OUT
0xD4B812…2a2483
0 ETH
0x0d8211…107a12
Transfer
19425917
0x1AB497…8f8F23
IN
bigducka79.eth
0.0226 ETH
0xa674dd…4b837e
depositTransaction
18682805
bigducka79.eth
OUT
0x31F648…5558de
0.000102 ETH
0x42331e…34681e
Transfer
18682793
0xC15635…Ec1D85
IN
bigducka79.eth
0.004114 ETH
0xd49bc3…92923b
redeemFees
18327525
bigducka79.eth
OUT
0x93e11B…D8377B
0 ETH
0xa50725…577ecc
0x525b6ba0
17948321
bigducka79.eth
OUT
0xfFFfff…08c164
0 ETH
0x7f7f99…686126
depositTransaction
17889286
bigducka79.eth
OUT
0x1a0ad0…551054
0 ETH
0x3d5cdb…41b58d
Transfer
17428264
bigducka79.eth
OUT
0xA419b1…A7C256
0.12 ETH
0x881c07…70e6b7
withdraw
17428255
bigducka79.eth
OUT
0xae0Ee0…48D419
0 ETH
0xb8d13c…cbd58a
purchase
17426253
bigducka79.eth
OUT
0x9D7987…656BE8
0.000777 ETH
0x1ba8e1…f18560
deposit
17424498
bigducka79.eth
OUT
0xae0Ee0…48D419
0.113471 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x472a27…f2d034
19714789
0x253553…82303b
IN
bigducka79.eth
0.000062 ETH
call
0x505f30…fa30bc
19458404
0x6774Bc…D8b367
IN
bigducka79.eth
0.000016 ETH
call
0x881c07…70e6b7
17428255
0xae0Ee0…48D419
IN
bigducka79.eth
0.107 ETH
call
0x3b123c…6a8592
17379058
0x208522…81882f
IN
bigducka79.eth
0.278377 ETH
call
0x3b7cb4…4c4de7
17369706
0xEf1c6E…54BF6B
IN
bigducka79.eth
0.059586 ETH
call
0x3accaf…e884cc
17325884
0xEf1c6E…54BF6B
IN
bigducka79.eth
0.832906 ETH
call
0x5bb1fa…dbc090
16844523
0xFF1F2B…680455
IN
bigducka79.eth
0.006789 ETH
call
0x35f34f…147b4d
16830815
0xFF1F2B…680455
IN
bigducka79.eth
0.011203 ETH
call
Hash
Block
Age
From
To
Value
Token
0x34ca5c…85dfe6
19601509
Null Address: 0x000…000
IN
bigducka79.eth
0.3789242
Cake
0xada09e…ff82ee
19460076
bigducka79.eth
OUT
Stargate Finance: STG Token
1.79
STG
0x576d47…037ca2
19426087
bigducka79.eth
OUT
0xd39281…53fb2e
116.79
AEVO
0xc4092a…54e63d
19425989
0xD4B812…2a2483
IN
bigducka79.eth
117
AEVO
0xd49bc3…92923b
18327525
0x93e11B…D8377B
IN
bigducka79.eth
7.643818
USDC
0x537d84…011689
17747068
ben.eth
IN
bigducka79.eth
5,556,189.413193398073997472
CULT ASSOC.
0x3b123c…6a8592
17379058
bigducka79.eth
OUT
0xDcff64…fa8FAc
425,413,962
HAPPY
0x2eb177…987476
17378769
0x8F676d…2d8Aba
IN
bigducka79.eth
425,413,962.035862838
HAPPY
0x3b7cb4…4c4de7
17369706
bigducka79.eth
OUT
0xDD97FC…2b0CD6
995
LOVE
0x5aa3ce…e62ac6
17369653
Null Address: 0x000…000
IN
bigducka79.eth
1,000
LOVE
0x3accaf…e884cc
17325884
bigducka79.eth
OUT
0x42D403…De0811
372,420
PSYOP
0x6c4e55…db3740
17306350
0xD152f5…452150
IN
bigducka79.eth
186,212.89745039
PSYOP
0x5a6b95…77e7e4
17300126
0x2c952e…bcc231
IN
bigducka79.eth
148,970.317960312
PSYOP
0xdcf7ce…2644d5
17292309
0x2c952e…bcc231
IN
bigducka79.eth
37,242.579490078
PSYOP
0x73ab2f…74f5fb
17291269
ben.eth
IN
bigducka79.eth
68,806,584.644465459821519809
PSYOP
0xbeb4e1…434897
17288306
ben.eth
IN
bigducka79.eth
68,806,584.644465459821519809
PSYOP
0x4ddeba…ad3054
17283621
ben.eth
IN
bigducka79.eth
40,374,477.333241499359298152
PSYOP
0x1538f2…432775
17273949
ben.eth
IN
bigducka79.eth
72,114,859.358340415965185611
PSY0P
0xa78c58…099057
17260262
ben.eth
IN
bigducka79.eth
707,090
[hidden-symbol] ⚠️
0x4784b0…4848b7
17259171
ben.eth
IN
bigducka79.eth
41,167,292.052234886458622446
PSYOP
0xa1f7cf…682ce5
17249827
ben.eth
IN
bigducka79.eth
31,536,871.999258204953066317
PSYOP
0x6e028d…2ac911
16652242
bigducka79.eth
OUT
0x0e42ac…fBD58E
103
STG
0x4dabc5…f565be
16638417
Binance 15
IN
bigducka79.eth
106.99
STG
0xc826fd…5d37f0
16084059
bigducka79.eth
OUT
0xB20Fff…69f599
1.378
UNI
0xb42a26…9570fe
16084056
bigducka79.eth
OUT
0xC68Bfa…C606A2
1.023
UNI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x472a27…f2d034
19714789
Null Address: 0x000…000
bigducka79.eth
0xD4416b…686401
55478513756769524826774913466722757646200508555916247698582476261450044391153
1
0xa50725…577ecc
17948321
Null Address: 0x000…000
bigducka79.eth
0xfFFfff…08c164
4
1