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Address casparschwa.eth

Report as scam

0x67f52CB4dF6049510073D2141e1b770Ec482625A QR code for address 0x67f52cb4df6049510073d2141e1b770ec482625a

Balance
0.575335898494268413 ETH
ETH Value
ETH 0.58 @ ETH 1.00/ETH
ERC20 Tokens
28
Total Withdrawals
N/A
Symbol
Balance
DCASH
$ 0.00
6,521.43749133
$ 0.00
ASR
$ 0.00
100
$ 0.07
CLC
$ 5.96
1.480253212176032094
$ 8.82
[hidden-symbol] ⚠️
$ 0.00
57,600
$ 0.00
CREAM
$ 82.14
0.188142979523479024
$ 15.45
[hidden-symbol] ⚠️
$ 0.00
62,500
$ 0.00
SHUF
$ 0.07
0.098
$ 0.01
PAXG
$ 2334.57
0.0006824574812
$ 1.59
MSB
$ 0.00
1
$ 0.00
AMB
$ 4556.86
0.1
$ 455.69
[hidden-symbol] ⚠️
$ 0.00
32
$ 0.00
NEUE-001
$ 0.00
1
$ 0.00
GAME
$ 0.01
91.839850026780931976
$ 0.70
DAI
$ 0.99
1.721316101520620005
$ 1.71
BRLN
$ 0.00
28.01
$ 0.00
LEND
$ 1.02
0.000617424738611795
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
rsETH
$ 3846.68
0.497805511188367252
$ 1914.90
ETHx
$ 3902.09
0.000038064133887903
$ 0.15
HUM
$ 0.00
20,333
$ 32.71
KICK
$ 0.00
888,888
$ 285.80
[hidden-symbol] ⚠️
$ 0.00
62,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
46
$ 0.00
TFT
$ 0.00
1
$ 0.00
BAL
$ 0.39
1
$ 0.39
UNKNOWN
$ 0.00
3
$ 0.00
RARI
$ 2.87
2.964220121428433
$ 8.51
Symbol
Balance
DCASH
$ 0.00
6,521.43749133
$ 0.00
ASR
$ 0.00
100
$ 0.07
CLC
$ 5.96
1.480253212176032094
$ 8.82
[hidden-symbol] ⚠️
$ 0.00
57,600
$ 0.00
CREAM
$ 82.14
0.188142979523479024
$ 15.45
[hidden-symbol] ⚠️
$ 0.00
62,500
$ 0.00
SHUF
$ 0.07
0.098
$ 0.01
PAXG
$ 2334.57
0.0006824574812
$ 1.59
MSB
$ 0.00
1
$ 0.00
AMB
$ 4556.86
0.1
$ 455.69
[hidden-symbol] ⚠️
$ 0.00
32
$ 0.00
NEUE-001
$ 0.00
1
$ 0.00
GAME
$ 0.01
91.839850026780931976
$ 0.70
DAI
$ 0.99
1.721316101520620005
$ 1.71
BRLN
$ 0.00
28.01
$ 0.00
LEND
$ 1.02
0.000617424738611795
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
rsETH
$ 3846.68
0.497805511188367252
$ 1914.90
ETHx
$ 3902.09
0.000038064133887903
$ 0.15
HUM
$ 0.00
20,333
$ 32.71
KICK
$ 0.00
888,888
$ 285.80
[hidden-symbol] ⚠️
$ 0.00
62,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
46
$ 0.00
TFT
$ 0.00
1
$ 0.00
BAL
$ 0.39
1
$ 0.39
UNKNOWN
$ 0.00
3
$ 0.00
RARI
$ 2.87
2.964220121428433
$ 8.51
Hash
Method
Block
Age
From
To
Value
0x33e31b…f17a0a
approve
19524794
casparschwa.eth
OUT
0xA1290d…99e5A7
0 ETH
0x904609…140a28
0xc3ae1766
19084821
casparschwa.eth
OUT
0x036676…2D375D
0 ETH
0xf2ebae…7655f6
approve
19084818
casparschwa.eth
OUT
0xA35b1B…00A15b
0 ETH
0x7ed4c6…086f06
deposit
19084812
casparschwa.eth
OUT
0xcf5EA1…70D299
0.5 ETH
0xab090a…708462
purchase
19029426
casparschwa.eth
OUT
0x164578…38e725
0.000777 ETH
0x0b786e…807c9a
0xc311b6fc
18372102
casparschwa.eth
OUT
0x6774Bc…D8b367
0 ETH
0xf78954…e3f70b
depositETH
18370509
casparschwa.eth
OUT
0xF8B137…E41Fd6
1.000084 ETH
0xf2701a…b81381
setText
17708786
casparschwa.eth
OUT
ENS: Public Resolver 2
0 ETH
0x0a6c16…0d678c
registerWithConfig
15631206
casparschwa.eth
OUT
ENS: ETH Registrar Controller
0.042696 ETH
0xafc3ca…5e3e71
commit
15631197
casparschwa.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x2120a1…32dcdd
setName
15618052
casparschwa.eth
OUT
ENS: Reverse Registrar
0 ETH
0x42731b…857f77
purchase
15522079
casparschwa.eth
OUT
0x97d5dC…4724a9
0.05 ETH
0x0c884a…ab3166
setName
13726791
casparschwa.eth
OUT
ENS: Reverse Registrar
0 ETH
0x01ef42…7b1a6f
transfer
13587758
casparschwa.eth
OUT
ENS: ENS Token
0 ETH
0x1dd05c…f8db54
claimTokens
13581855
casparschwa.eth
OUT
ENS: ENS Token
0 ETH
0xc0c0bd…25dc0a
Transfer
13154187
FTX Exchange 2
IN
casparschwa.eth
0.1925 ETH
0xad72c9…e72fb9
depositERC20
12823755
casparschwa.eth
OUT
Optimism: DAI Bridge
0 ETH
0x5cc110…a9fbee
approve
12823741
casparschwa.eth
OUT
Dai Stablecoin
0 ETH
0x4edf25…6b1645
redeemPackage
12168596
casparschwa.eth
OUT
0x6dc02f…db3c63
0 ETH
0x75a2e9…19420b
Transfer
11940832
0x2A2bd0…FF162D
IN
casparschwa.eth
0 ETH
0x5c7a4c…dd7e77
relayTokens
11628900
casparschwa.eth
OUT
Gnosis Chain: xDai Bridge
0 ETH
0x1915d6…10d136
approve
11628887
casparschwa.eth
OUT
Dai Stablecoin
0 ETH
0x83613f…27cd10
Transfer
11112004
casparschwa.eth
OUT
0x2A2bd0…FF162D
0.05 ETH
0x8ee463…00a585
claim
11047256
casparschwa.eth
OUT
0x3b5d2B…4B27bd
0 ETH
0xa62890…fe3abf
depositERC20
10950930
casparschwa.eth
OUT
zkSync
0 ETH
0x12aa67…386643
approve
10950930
casparschwa.eth
OUT
Dai Stablecoin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x0b786e…807c9a
18372102
0x7F2b8C…e3E905
IN
casparschwa.eth
0.999782 ETH
call
0xe331dc…17742b
18370483
0xA9D1e0…1d3E43
IN
casparschwa.eth
1.020079 ETH
call
0x0a6c16…0d678c
15631206
ENS: ETH Registrar Controller
IN
casparschwa.eth
0.003881 ETH
call
0xfd898d…894b57
10965180
0x8A233c…6F4678
IN
casparschwa.eth
0.013187 ETH
call
0x3a21b1…7dc2de
10814314
0xF49850…2dd9e2
IN
casparschwa.eth
0.000009 ETH
call
0x1c0cf5…bece7a
10814298
0xF49850…2dd9e2
IN
casparschwa.eth
0.000115 ETH
call
0xd87bd7…8f1be2
10814289
0xF49850…2dd9e2
IN
casparschwa.eth
0.000020 ETH
call
0x9ab2b4…2eae91
10164046
0x2947F9…7Fbaa7
IN
casparschwa.eth
0.5459 ETH
call
0xd172eb…69dc1e
10159433
0x2947F9…7Fbaa7
IN
casparschwa.eth
0.412 ETH
call
0x4b2685…5f635b
10150095
0xf164fC…97b92a
IN
casparschwa.eth
0.003404 ETH
call
0x361a5b…c5ad45
10149259
0x2947F9…7Fbaa7
IN
casparschwa.eth
0.2266 ETH
call
0x786eec…a26d79
10148666
SupeRare Token
IN
casparschwa.eth
0.77 ETH
call
0x1588f1…71d7b8
10107910
0x2947F9…7Fbaa7
IN
casparschwa.eth
0.2575 ETH
call
0x2269aa…9e2911
9527631
0xC6581C…C5B5C2
IN
casparschwa.eth
0.000106 ETH
call
0x967041…504afc
9379552
0x2947F9…7Fbaa7
IN
casparschwa.eth
0.103 ETH
call
0x57171b…afac9d
8963672
0x5394Dc…04353b
IN
casparschwa.eth
0.42983 ETH
call
0xb5ea02…91976f
8963556
0x09cabE…12bE14
IN
casparschwa.eth
0.114765 ETH
call
0x33a1d2…5af4f1
8920062
0x6e18aF…E381a9
IN
casparschwa.eth
0.01 ETH
call
0x9d3ac0…c0a390
8920052
0x36fDce…B17f50
IN
casparschwa.eth
0.01 ETH
call
0x924b80…2237e9
7848570
0x22d843…29FCA9
IN
casparschwa.eth
0.287769 ETH
call
0x0d69b1…ba7e0c
7758243
0x22d843…29FCA9
IN
casparschwa.eth
0.004597 ETH
call
0x3adc5b…0172e0
7488430
0x09cabE…12bE14
IN
casparschwa.eth
0.645418 ETH
call
0x14ceb3…60eae5
6733589
0x09cabE…12bE14
IN
casparschwa.eth
0.038262 ETH
call
0x826c01…ef4a15
6282478
Wrapped Ether
IN
casparschwa.eth
0.035 ETH
call
Hash
Block
Age
From
To
Value
Token
0x925c3f…4af96c
19659589
Cream.Finance: CREAM Token
IN
casparschwa.eth
46
[hidden-symbol] ⚠️
0xd15714…4e6514
19489279
Null Address: 0x000…000
IN
casparschwa.eth
62,500
[hidden-symbol] ⚠️
0xd7b9cb…766eba
19380440
0xA35b1B…00A15b
IN
casparschwa.eth
62,400
[hidden-symbol] ⚠️
0xd686e3…6a1fc9
19373827
0xA1290d…99e5A7
IN
casparschwa.eth
57,600
[hidden-symbol] ⚠️
0xe1de66…4f6200
19143658
EthDev
IN
casparschwa.eth
1.7
[hidden-symbol] ⚠️
0xbb9804…819f5f
19097454
0x858646…CF075A
IN
casparschwa.eth
32
[hidden-symbol] ⚠️
0x904609…140a28
19084821
Null Address: 0x000…000
IN
casparschwa.eth
0.497805511188367252
rsETH
0x904609…140a28
19084821
casparschwa.eth
OUT
0x036676…2D375D
0.4902
ETHx
0x7ed4c6…086f06
19084812
Null Address: 0x000…000
IN
casparschwa.eth
0.490238064133887903
ETHx
0x74b704…6fc915
18503403
0xE25a32…A5436e
IN
casparschwa.eth
1.4
[hidden-symbol] ⚠️
0x01ef42…7b1a6f
13587758
casparschwa.eth
OUT
0x2A2bd0…FF162D
588.16306646528333824
ENS
0x1dd05c…f8db54
13581855
ENS: ENS Token
IN
casparschwa.eth
588.16306646528333824
ENS
0xad72c9…e72fb9
12823755
casparschwa.eth
OUT
Optimism: L1 Escrow
15
DAI
0x5c7a4c…dd7e77
11628900
casparschwa.eth
OUT
Gnosis Chain: xDai Bridge
3
DAI
0x8ee463…00a585
11047256
0x2Baf03…8036c7
IN
casparschwa.eth
2.964220121428433
RARI
0xc14fbf…520783
10997762
0x8A233c…6F4678
IN
casparschwa.eth
91.839850026780931976
GAME
0x5ad58b…de7789
10965283
0x8A233c…6F4678
IN
casparschwa.eth
6,521.43749133
DCASH
0xa62890…fe3abf
10950930
casparschwa.eth
OUT
zkSync
27.485
DAI
0x2ab6f3…421d66
10950864
0x912fD2…477bA0
IN
casparschwa.eth
47.115384615384615385
DAI
0x9c1007…132ef8
10888148
casparschwa.eth
OUT
0x2A2bd0…FF162D
400
UNI
0x232dff…6d7381
10888134
casparschwa.eth
OUT
0x2A2bd0…FF162D
1,010.919
LEND
0xef677f…fb3a23
10885673
Uniswap: Token Distributor
IN
casparschwa.eth
400
UNI
0x8f61e7…07d4eb
10872907
casparschwa.eth
OUT
Cream.Finance: crLEND Token
49,982.67675978
crLEND
0x8f61e7…07d4eb
10872907
Cream.Finance: crLEND Token
IN
casparschwa.eth
1,010.919617424738611795
LEND
0x8f61e7…07d4eb
10872907
Cream.Finance: Comptroller
IN
casparschwa.eth
0.101195216904653848
CREAM
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xab090a…708462
19029426
Null Address: 0x000…000
casparschwa.eth
0x164578…38e725
28241
0xf4db54…2a65f8
17035432
Null Address: 0x000…000
casparschwa.eth
0x860B26…5eEf74
168
0x857391…fc1776
16434833
Null Address: 0x000…000
casparschwa.eth
0xC33e47…a644fa
16745101650679408437166936198676756180236781944364262166647135024770762718841
0x0a6c16…0d678c
15631206
ENS: ETH Registrar Controller
casparschwa.eth
0x57f188…47eA85
114062239540465056875212950310835199303168569703030483196304056721099795967204
0x0a6c16…0d678c
15631206
casparschwa.eth
Null Address: 0x000…000
0x57f188…47eA85
114062239540465056875212950310835199303168569703030483196304056721099795967204
0x42731b…857f77
15522079
Null Address: 0x000…000
casparschwa.eth
0x97d5dC…4724a9
103
0x991a3e…9134a7
14603334
casparschwa.eth
Null Address: 0x000…000
0x57f188…47eA85
18927114223294185543561863294338669853420934275728866571752770554371734591826
0x4a3cc4…f0f988
9527646
Null Address: 0x000…000
casparschwa.eth
0x2A1874…63ACb8
1530871610654958003147783733034248312737478650426624654693391507973666487899
0x60925f…d9c1f4
9433245
0x6109DD…75c662
casparschwa.eth
0x57f188…47eA85
94013830459581727350131428661001364416179986067018022879500521977216460253535
0x1706dd…b2fd6c
9427181
0x6109DD…75c662
casparschwa.eth
0x57f188…47eA85
18927114223294185543561863294338669853420934275728866571752770554371734591826
0x787573…b34009
9418703
0x6109DD…75c662
casparschwa.eth
0x57f188…47eA85
114062239540465056875212950310835199303168569703030483196304056721099795967204
0x33a1d2…5af4f1
8920062
Null Address: 0x000…000
casparschwa.eth
0xFaC7BE…b31e04
94013830459581727350131428661001364416179986067018022879500521977216460253535
0x9d3ac0…c0a390
8920052
Null Address: 0x000…000
casparschwa.eth
0xFaC7BE…b31e04
114062239540465056875212950310835199303168569703030483196304056721099795967204
0xc304f1…81e9d3
8450181
Clovers Network: CLV Token
casparschwa.eth
0xB55C5c…C482Fd
226854904937416045233561298050584586922
0x56a9b4…60847c
8444133
Clovers Network: CLV Token
casparschwa.eth
0xB55C5c…C482Fd
226854911275596509718709894604749712042
0x450ba0…56e9f1
8419049
Clovers Network: CLV Token
casparschwa.eth
0xB55C5c…C482Fd
226853180595473442197523252908387620182