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Address libbysmith.eth

Report as scam

0x8CA3e96FA7FB225776b3BB8140483B7eB4C9233F QR code for address 0x8ca3e96fa7fb225776b3bb8140483b7eb4c9233f

Balance
0.000056443530969 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
15
Total Withdrawals
N/A
Symbol
Balance
UNI
$ 11.57
0.065152970634
$ 0.75
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
ARCH
$ 0.19
0.688705234159779614
$ 0.13
oWETHUSDC/WETH-29OCT21-3800C
$ 0.00
0.001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
MEI
$ 0.00
1,100
$ 0.69
MOON
$ 0.00
70
$ 0.00
MEMEI
$ 0.00
1,100
$ 0.46
DID
$ 0.01
300
$ 3.34
SLP
$ 1159644.61
0.030990237633135735
$ 35937.66
HOP
$ 0.04
6
$ 0.25
PSP
$ 0.03
200
$ 5.65
YFIR
$ 0.00
10
$ 0.00
USDT
$ 1.01
0.45376
$ 0.46
TFT
$ 0.00
1
$ 0.00
Symbol
Balance
UNI
$ 11.57
0.065152970634
$ 0.75
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
ARCH
$ 0.19
0.688705234159779614
$ 0.13
oWETHUSDC/WETH-29OCT21-3800C
$ 0.00
0.001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
MEI
$ 0.00
1,100
$ 0.69
MOON
$ 0.00
70
$ 0.00
MEMEI
$ 0.00
1,100
$ 0.46
DID
$ 0.01
300
$ 3.34
SLP
$ 1159644.61
0.030990237633135735
$ 35937.66
HOP
$ 0.04
6
$ 0.25
PSP
$ 0.03
200
$ 5.65
YFIR
$ 0.00
10
$ 0.00
USDT
$ 1.01
0.45376
$ 0.46
TFT
$ 0.00
1
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xc69a56…9005df
Transfer
19816772
libbysmith.eth
OUT
0x29a14a…7CB7BF
0.002467 ETH
0x338465…0e1e2a
approve
19816762
libbysmith.eth
OUT
SushiSwap: LINK
0 ETH
0xf161eb…9ebb0f
Transfer
19816758
0xD34E95…156Dd6
IN
libbysmith.eth
0.003 ETH
0x41fa7d…1cdc4a
Transfer
19685788
libbysmith.eth
OUT
0x208d7c…E4C1Ed
0.000229 ETH
0x102d57…3a2b6c
transfer
19685785
libbysmith.eth
OUT
Chainlink: LINK Token
0 ETH
0xb64aa3…ee70ac
Transfer
19685782
0x208d7c…E4C1Ed
IN
libbysmith.eth
0.0007 ETH
0x75934e…e64d90
Transfer
19644842
libbysmith.eth
OUT
0x208d7c…E4C1Ed
0.000112 ETH
0x41ce49…7b4377
Transfer
19644831
0x1efb61…1Df969
IN
libbysmith.eth
0.000203 ETH
0xfdd09e…8650fe
Transfer
19574875
libbysmith.eth
OUT
0x1efb61…1Df969
0.005385 ETH
0x27cf93…b7b71a
Transfer
19574868
0x31973b…465F3c
IN
libbysmith.eth
0.005927 ETH
0x510752…f25750
approve
16875392
libbysmith.eth
OUT
ParaSwap: PSP Token
0 ETH
0xcfde2c…088dd4
Transfer
16875375
0x998739…8F309E
IN
libbysmith.eth
0.0001 ETH
0x8da591…c23cd8
Transfer
16875360
0x998739…8F309E
IN
libbysmith.eth
0.0005 ETH
0x7a3afb…82e63f
Transfer
16648593
libbysmith.eth
OUT
0x8BB5ed…87E404
0.172139 ETH
0x71d573…8f438e
swap
16648582
libbysmith.eth
OUT
Metamask: Swap Router
0 ETH
0xab772d…ef5352
batch
16648573
libbysmith.eth
OUT
0x6cB18f…65066A
0 ETH
0x380a19…80825d
swap
16648564
libbysmith.eth
OUT
Metamask: Swap Router
0 ETH
0xcbf5d1…c03127
approve
16648564
libbysmith.eth
OUT
Centre: USD Coin
0 ETH
0x58068b…f868d6
Transfer
16648562
libbysmith.eth
OUT
0x8BB5ed…87E404
0.2 ETH
0x8bbd38…ee920e
batch
16648556
libbysmith.eth
OUT
0x6cB18f…65066A
0 ETH
0x26aec3…1f7b6b
swap
16648556
libbysmith.eth
OUT
Metamask: Swap Router
0 ETH
0xaaddb8…22e0f7
approve
16648556
libbysmith.eth
OUT
0x44108f…beF82F
0 ETH
0x7276c2…b91efc
removeLiquidity
16648547
libbysmith.eth
OUT
0xc186fA…48bEda
0 ETH
0x032724…af8c93
Transfer
16395326
libbysmith.eth
OUT
0x22D952…C93AF0
0.01 ETH
0xb70784…940508
0x8bdb9f80
16187057
libbysmith.eth
OUT
0x72a06b…87d64c
0.0075 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x71d573…8f438e
16648582
0x74de5d…016631
IN
libbysmith.eth
0.119058 ETH
call
0x380a19…80825d
16648564
0x74de5d…016631
IN
libbysmith.eth
0.021496 ETH
call
0x26aec3…1f7b6b
16648556
0x74de5d…016631
IN
libbysmith.eth
0.231817 ETH
call
0x1d9785…3fe230
16058872
0x6Ad9c5…f5431D
IN
libbysmith.eth
0.11 ETH
call
0x1bdbf8…bc3ed9
16007723
Hop Protocol: Ethereum Bridge
IN
libbysmith.eth
0.106166 ETH
call
0xff51c9…71b9c1
15887862
Hop Protocol: Ethereum Bridge
IN
libbysmith.eth
0.682174 ETH
call
0xbf218d…845b71
15464008
0x406ECC…1E2dcb
IN
libbysmith.eth
0.004 ETH
call
0x9dea87…8d61d0
14935757
Uniswap V3: Router 2
IN
libbysmith.eth
0.157538 ETH
call
0xb64f74…c03629
14632437
OpenSea: Wyvern Exchange v2
IN
libbysmith.eth
0.04875 ETH
call
0x54303e…80003c
14625279
0xa35686…231FdC
IN
libbysmith.eth
0.319211 ETH
call
0xf985c4…eb0086
14567801
Hop Protocol: Ethereum Bridge
IN
libbysmith.eth
0.040971 ETH
call
0x58b458…26fa07
14331406
Hop Protocol: Ethereum Bridge
IN
libbysmith.eth
0.013749 ETH
call
0xc55a96…d12068
13745228
ENS: ETH Registrar Controller
IN
libbysmith.eth
0.000476 ETH
call
0xcec76c…00980e
13736736
Across Protocol: WETH Bridge Pool
IN
libbysmith.eth
0.082278 ETH
call
0xdc8a3b…893d66
13389903
0x74de5d…016631
IN
libbysmith.eth
0.064170 ETH
call
0xb9f46c…ef649c
13369274
0x: Exchange Proxy
IN
libbysmith.eth
0.011148 ETH
call
0x72abdd…278600
11989119
SushiSwap: Router
IN
libbysmith.eth
0.000000 ETH
call
0xa8e22a…792536
11012162
Uniswap V2: Router 2
IN
libbysmith.eth
0.103571 ETH
call
Hash
Block
Age
From
To
Value
Token
0x102d57…3a2b6c
19685785
libbysmith.eth
OUT
0x2605cE…2FE6BB
0.974397719664518589
LINK
0xd26748…8ae35a
17226096
0xc63074…99279A
IN
libbysmith.eth
0.688705234159779614
ARCH
0x71d573…8f438e
16648582
libbysmith.eth
OUT
0x74de5d…016631
199.870084
USDC
0xab772d…ef5352
16648573
0x0d9A1A…3ae4f4
IN
libbysmith.eth
112.080084
USDC
0xab772d…ef5352
16648573
libbysmith.eth
OUT
0x33c4F1…973E29
111.080056
FYUSDC2203
0x47b079…f4c6d5
16648569
0xf42Ed7…fD9044
IN
libbysmith.eth
87.79
USDC
0x380a19…80825d
16648564
libbysmith.eth
OUT
0x74de5d…016631
36.108345
USDC
0x8bbd38…ee920e
16648556
0x06aaF3…b8ba75
IN
libbysmith.eth
35.108345
USDC
0x8bbd38…ee920e
16648556
libbysmith.eth
OUT
0x8e8D6a…1c0c39
34.693333
YSUSDC6MJD
0x26aec3…1f7b6b
16648556
libbysmith.eth
OUT
0x74de5d…016631
7,009.294421660276816
ACX
0x7276c2…b91efc
16648547
0xc186fA…48bEda
IN
libbysmith.eth
7,009.294421660276816
ACX
0x7276c2…b91efc
16648547
libbysmith.eth
OUT
Null Address: 0x000…000
7,000
Av2-ACX-LP
0xc1df49…e74ab9
16069232
libbysmith.eth
OUT
0xc186fA…48bEda
7,009.292223697298626
ACX
0xc1df49…e74ab9
16069232
Null Address: 0x000…000
IN
libbysmith.eth
7,000
Av2-ACX-LP
0x5bc777…805d17
16069133
0xc186fA…48bEda
IN
libbysmith.eth
7,009.292223697298626
ACX
0x5bc777…805d17
16069133
libbysmith.eth
OUT
Null Address: 0x000…000
7,000
Av2-ACX-LP
0x4e7a0f…6c392c
16069093
0x9040e4…BD9a48
IN
libbysmith.eth
7,000
Av2-ACX-LP
0xc7f0c4…e84cf7
16007844
0x6Ad9c5…f5431D
IN
libbysmith.eth
1
USDC
0xbe7204…d5d5c0
16007749
libbysmith.eth
OUT
0x6Ad9c5…f5431D
111,708.265377
MNT
0xf563d5…fabd76
15887936
libbysmith.eth
OUT
0xA02262…1E5BD6
196.0615877493767689
MIR
0x4ff526…87c983
15874816
libbysmith.eth
OUT
Wormhole: Token Bridge
1,043.298532
USDT
0x4d9097…909eaf
15874426
Null Address: 0x000…000
IN
libbysmith.eth
1,043.298532
USDT
0x988e5d…f6a641
15821136
libbysmith.eth
OUT
zkSync
100.803870184235252234
DYDX
0xd57099…6b0a91
15793963
0x6FAB7a…4fF4d4
IN
libbysmith.eth
70
MOON
0xc11147…fd2ae3
15635571
0x6a161b…96A4Ab
IN
libbysmith.eth
300
DID
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xca6dda…49f5a4
17013917
Null Address: 0x000…000
libbysmith.eth
0xe710e7…5D04fC
41
0x34df5f…46d910
16109436
libbysmith.eth
0x48e04F…E74d8F
0x57f188…47eA85
34692046457478816930401741610241061304616304907156180329313191034321103613573
0x1e8b35…fc54ec
16109426
libbysmith.eth
0xE11170…25B79e
0x57f188…47eA85
60930272790268794191679830531941866162790904487341002606899837498031128143685
0xb07cf6…7c3d98
16109416
0xF6Fc82…d3dFa6
libbysmith.eth
0x57f188…47eA85
60930272790268794191679830531941866162790904487341002606899837498031128143685
0x010410…4b6f89
16109414
0xF6Fc82…d3dFa6
libbysmith.eth
0x57f188…47eA85
34692046457478816930401741610241061304616304907156180329313191034321103613573
0xb92eaf…1eaf39
16109365
Null Address: 0x000…000
libbysmith.eth
0x7492E3…20C4c0
24571
0xe046e2…8ef2d0
16007990
libbysmith.eth
0x6Ad9c5…f5431D
0x30bfda…5ABEaE
1914
0x5956ed…bfb430
15843294
Null Address: 0x000…000
libbysmith.eth
0xcCcE29…9b08Ef
5355
0xcf6478…cca4f0
15795429
libbysmith.eth
0x82B88a…7ff29D
0x30bfda…5ABEaE
1915
0x9f591b…f174a4
15782936
Null Address: 0x000…000
libbysmith.eth
0x30bfda…5ABEaE
1915
0x9f591b…f174a4
15782936
Null Address: 0x000…000
libbysmith.eth
0x30bfda…5ABEaE
1914
0x9f591b…f174a4
15782936
Null Address: 0x000…000
libbysmith.eth
0x30bfda…5ABEaE
1913
0x651d53…4f4e6e
15693260
Null Address: 0x000…000
libbysmith.eth
0x085F81…B58B81
15423
0x4b78a9…f23fe1
15635567
0xcb70F8…953984
libbysmith.eth
0xBf292a…329a45
41833269870230628411363761515148982903701153939571634981987603470418562060953
0x3f079e…26a51a
15538581
0x1f8A10…76AE90
libbysmith.eth
0x7Bc252…8Cc90a
1068
0x716e5c…1cebc8
15538007
Null Address: 0x000…000
libbysmith.eth
0xE42caD…77E306
13655
0x8bd8b6…074e91
15537967
Null Address: 0x000…000
libbysmith.eth
0xE42caD…77E306
12681
0x04ed16…2fddff
15493859
Null Address: 0x000…000
libbysmith.eth
0x712B97…9643ba
1309
0xe0955c…5f7358
14820900
Null Address: 0x000…000
libbysmith.eth
0x28753c…Daa12C
7173
0xe0955c…5f7358
14820900
Null Address: 0x000…000
libbysmith.eth
0x28753c…Daa12C
7172
0xe0955c…5f7358
14820900
Null Address: 0x000…000
libbysmith.eth
0x28753c…Daa12C
7171
0xe0955c…5f7358
14820900
Null Address: 0x000…000
libbysmith.eth
0x28753c…Daa12C
7170
0xe0955c…5f7358
14820900
Null Address: 0x000…000
libbysmith.eth
0x28753c…Daa12C
7169
0xb64f74…c03629
14632437
libbysmith.eth
0x236F5f…477B6A
0x0b1d65…5d7BB5
119
0xc049b8…13b8a9
14612482
Null Address: 0x000…000
libbysmith.eth
0x0b1d65…5d7BB5
119
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xf620a9…127da1
15643891
Null Address: 0x000…000
libbysmith.eth
0x0E9e7b…988889
1
1
0x20009f…875093
15536948
Null Address: 0x000…000
libbysmith.eth
0xF4Dd94…3e1773
1
1
0xd1dda1…bef889
15127389
Null Address: 0x000…000
libbysmith.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417260
1
0xfebd7b…63302d
13887483
Null Address: 0x000…000
libbysmith.eth
0x78A7f7…056AD6
2829
1