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Address daraymond.eth

Report as scam

0x627761e839119a5F375A21347c1Fc0454309f12a QR code for address 0x627761e839119a5f375a21347c1fc0454309f12a

Balance
0.010825705600916509 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
8
Total Withdrawals
N/A
Symbol
Balance
DPI
$ 105.70
1.211420862743448072
$ 128.04
[hidden-symbol] ⚠️
$ 0.00
1,200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
DAI
$ 1.00
2.876845043725511973
$ 2.89
MATIC
$ 0.61
156.592291421184586373
$ 95.17
[hidden-symbol] ⚠️
$ 0.00
35,500
$ 0.00
[hidden-symbol] ⚠️
$ 2.29
1,100
$ 2514.91
USDC
$ 1.01
201.959237
$ 203.30
Symbol
Balance
DPI
$ 105.70
1.211420862743448072
$ 128.04
[hidden-symbol] ⚠️
$ 0.00
1,200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
DAI
$ 1.00
2.876845043725511973
$ 2.89
MATIC
$ 0.61
156.592291421184586373
$ 95.17
[hidden-symbol] ⚠️
$ 0.00
35,500
$ 0.00
[hidden-symbol] ⚠️
$ 2.29
1,100
$ 2514.91
USDC
$ 1.01
201.959237
$ 203.30
Hash
Method
Block
Age
From
To
Value
0xb4199b…87732f
Constructor
17986320
daraymond.eth
OUT
Contract Creation
0 ETH
0x3a7bfa…dd3af2
deposit
17958836
daraymond.eth
OUT
0x39Ea01…C7e48F
0 ETH
0x87f0c6…6633a6
approve
17958834
daraymond.eth
OUT
Synthetix: Proxy SNX Token
0 ETH
0xb6900e…31d281
approve
17958832
daraymond.eth
OUT
Synthetix: Proxy SNX Token
0 ETH
0x1e24db…f23089
multicall
17773960
daraymond.eth
OUT
Uniswap V3: Positions NFT
0.025 ETH
0x15723a…4d6563
approve
17773948
daraymond.eth
OUT
Dai Stablecoin
0 ETH
0xd030b8…572e90
sellToUniswap
17773799
daraymond.eth
OUT
0x: Exchange Proxy
0.05 ETH
0x8c6c65…588a2f
withdraw
17772937
daraymond.eth
OUT
Aave: Lending Pool V2
0 ETH
0xcaa06f…7a7a14
withdrawETH
17772934
daraymond.eth
OUT
0xEFFC18…D1Ce31
0 ETH
0xc4701a…12ac1e
approve
17772932
daraymond.eth
OUT
Aave: aWETH Token V2
0 ETH
0x7b213d…1642e8
sendToL2
17771673
daraymond.eth
OUT
Hop Protocol: Ethereum Bridge
0.03 ETH
0x6fe804…be6b64
sendToL2
17771665
daraymond.eth
OUT
Hop Protocol: Ethereum Bridge
0.03 ETH
0xbd5b1f…381f8f
outboundTransferTo
17771643
daraymond.eth
OUT
0xc30141…92e1B0
0 ETH
0x30c129…c00bd2
approve
17771643
daraymond.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0x7a1540…0131ad
depositEth
17771624
daraymond.eth
OUT
Arbitrum: Inbox
0.05 ETH
0x73a606…d5aeca
depositETH
17771615
daraymond.eth
OUT
Optimism: Gateway
0.05 ETH
0x708103…179e5d
depositETH
17660350
daraymond.eth
OUT
Optimism: Gateway
0.05 ETH
0x64b06a…692384
register
17659018
daraymond.eth
OUT
0x253553…82303b
0.013679 ETH
0xd1ba53…0ae22c
commit
17659011
daraymond.eth
OUT
0x253553…82303b
0 ETH
0x5f63b0…868360
purchase
17124977
daraymond.eth
OUT
0x9D9066…4c59EF
0.000777 ETH
0xfee39e…97322c
transfer
16186618
daraymond.eth
OUT
Axie Infinity: AXS Token
0 ETH
0xdded97…86609b
0x06c575ce
15647756
daraymond.eth
OUT
0x9EbFB5…285C3f
0.015 ETH
0xb15942…e17563
depositETH
15498583
daraymond.eth
OUT
0xEFFC18…D1Ce31
0.1 ETH
0x9d1885…182ac9
outboundTransferTo
15498562
daraymond.eth
OUT
0xc30141…92e1B0
0.1 ETH
0xf81dbd…e7f58d
depositEtherFor
15377287
daraymond.eth
OUT
Polygon (Matic): Bridge
0.01 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xcaa06f…7a7a14
17772934
0xEFFC18…D1Ce31
IN
daraymond.eth
0.101536 ETH
call
0x64b06a…692384
17659018
0x253553…82303b
IN
daraymond.eth
0.000268 ETH
call
0x34bab1…8b69b7
14681536
Uniswap V3: Router 2
IN
daraymond.eth
0.004921 ETH
call
0x8a9853…f85e8f
14322104
ENS: ETH Registrar Controller
IN
daraymond.eth
0.000186 ETH
call
Hash
Block
Age
From
To
Value
Token
0x3a7bfa…dd3af2
17958836
daraymond.eth
OUT
Synthetix: L2 Deposit Escrow
44.4174289
SNX
0xbd9700…2b4ee0
17958820
0xA9D1e0…1d3E43
IN
daraymond.eth
44.4174289
SNX
0x1e24db…f23089
17773960
daraymond.eth
OUT
0xC2e9F2…ba25f8
46.603046246274488027
DAI
0x59e7a7…036ae7
17773878
0xA9D1e0…1d3E43
IN
daraymond.eth
49.47989129
DAI
0xd030b8…572e90
17773799
SushiSwap: DPI
IN
daraymond.eth
1.211420862743448072
DPI
0x8c6c65…588a2f
17772937
daraymond.eth
OUT
Null Address: 0x000…000
101.959237
aUSDC
0x8c6c65…588a2f
17772937
Aave: aUSDC Token V2
IN
daraymond.eth
101.959237
USDC
0xcaa06f…7a7a14
17772934
daraymond.eth
OUT
0xEFFC18…D1Ce31
0.101536212352295319
aWETH
0xbd5b1f…381f8f
17771643
daraymond.eth
OUT
0x4C9faD…9b8Fa9
69.8616738857063
MATIC
0xfee39e…97322c
16186618
daraymond.eth
OUT
0x688633…88FAEB
3.991023314231402048
AXS
0x5983aa…968316
15580808
0x5D80A8…1dd780
IN
daraymond.eth
623.6801
[hidden-symbol] ⚠️
0x8564e9…785af8
15573931
0x00B8bD…8dD3Bc
IN
daraymond.eth
1,200
[hidden-symbol] ⚠️
0xb15942…e17563
15498583
Null Address: 0x000…000
IN
daraymond.eth
0.1
aWETH
0xfe3a4e…f06e95
15407639
0xDF5faa…B0e75c
IN
daraymond.eth
35,500
[hidden-symbol] ⚠️
0x0615ab…b3fcad
15400817
EthereumPool
IN
daraymond.eth
1,100
[hidden-symbol] ⚠️
0xa9fcac…1f0954
14875136
0xe66B31…133750
IN
daraymond.eth
226.453965306890886373
MATIC
0x34bab1…8b69b7
14681536
0x3019D4…9d9580
IN
daraymond.eth
2
AXS
0x277d1a…a7f3d6
14636248
Null Address: 0x000…000
IN
daraymond.eth
100
aUSDC
0x277d1a…a7f3d6
14636248
daraymond.eth
OUT
Aave: aUSDC Token V2
100
USDC
0x6c83d8…1d7712
14636238
Coinbase 1
IN
daraymond.eth
200
USDC
0x5af260…c20d87
14630925
0x3019D4…9d9580
IN
daraymond.eth
1.991023314231402048
AXS
Hash
Block
Age
From
To
Token Address
Token ID
0x1e24db…f23089
17773960
Null Address: 0x000…000
daraymond.eth
0xC36442…11FE88
541854
0x64b06a…692384
17659018
daraymond.eth
Null Address: 0x000…000
0x57f188…47eA85
69235390673948522201759291374597543691318713474712174917332952209764993887893
0x5f63b0…868360
17124977
Null Address: 0x000…000
daraymond.eth
0x9D9066…4c59EF
19921
0xdded97…86609b
15647756
0x9EbFB5…285C3f
daraymond.eth
0xaAe71B…c58a94
6708
0xcf8159…ee89f9
14631306
Null Address: 0x000…000
daraymond.eth
0xA8121B…9c8c6D
674
0x8a9853…f85e8f
14322104
ENS: ETH Registrar Controller
daraymond.eth
0x57f188…47eA85
69235390673948522201759291374597543691318713474712174917332952209764993887893
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x64b06a…692384
17659018
Null Address: 0x000…000
daraymond.eth
0xD4416b…686401
27979325329560049853920467591164034974958695248510045433712123367940689594300
1
0xe2b502…61f0c7
15594100
winniethewhale.eth
daraymond.eth
0x13ff6a…197fcb
0
1
0xbc9ec7…6b9932
14879705
Null Address: 0x000…000
daraymond.eth
0xFD43D1…e4cC0d
1
1