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Address

Report as scam

0x96DAF6A1C0757331244C217f589a99e4136DAE16 QR code for address 0x96daf6a1c0757331244c217f589a99e4136dae16

Balance
0.050559318853322223 ETH
ETH Value
ETH 0.05 @ ETH 1.00/ETH
ERC20 Tokens
14
Total Withdrawals
N/A
Symbol
Balance
PTERIA
$ 13.29
2
$ 26.58
[hidden-symbol] ⚠️
$ 0.44
300,000
$ 133056.47
YFIII
$ 53.59
0.01462983
$ 0.78
LEGEND
$ 0.00
4
$ 0.00
MATIC
$ 0.70
2.133493195621880027
$ 1.49
BATMAN
$ 0.00
35.85810157
$ 0.00
BSE
$ 1.58
2.04817662
$ 3.24
[hidden-symbol] ⚠️
$ 0.59
61,974.99
$ 36738.08
NFT
$ 31810.16
1
$ 31810.16
BluInu
$ 0.00
104,577,658.506736386
$ 187.55
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
BUNNYROCKET
$ 0.00
29,084.047981314
$ 0.00
[hidden-symbol] ⚠️
$ 0.96
113,054
$ 108990.18
ZUG
$ 0.00
0.000000703700703701
$ 0.00
Symbol
Balance
PTERIA
$ 13.29
2
$ 26.58
[hidden-symbol] ⚠️
$ 0.44
300,000
$ 133056.47
YFIII
$ 53.59
0.01462983
$ 0.78
LEGEND
$ 0.00
4
$ 0.00
MATIC
$ 0.70
2.133493195621880027
$ 1.49
BATMAN
$ 0.00
35.85810157
$ 0.00
BSE
$ 1.58
2.04817662
$ 3.24
[hidden-symbol] ⚠️
$ 0.59
61,974.99
$ 36738.08
NFT
$ 31810.16
1
$ 31810.16
BluInu
$ 0.00
104,577,658.506736386
$ 187.55
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
BUNNYROCKET
$ 0.00
29,084.047981314
$ 0.00
[hidden-symbol] ⚠️
$ 0.96
113,054
$ 108990.18
ZUG
$ 0.00
0.000000703700703701
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x2625bc…e94ce5
transferTokensWithRelay
19993178
0x96DAF6…6DAE16
OUT
0xCafd2f…9441CA
0 ETH
0x942dd8…e9d26e
approve
19993174
0x96DAF6…6DAE16
OUT
Wrapped Ether
0 ETH
0x84bce8…543b7e
wrapAndTransferEthWithRelay
19868094
0x96DAF6…6DAE16
OUT
0xCafd2f…9441CA
0.4 ETH
0xdb8b51…5a5889
Transfer
19868085
0x77b30C…5194Ac
IN
0x96DAF6…6DAE16
0.4 ETH
0xc5c99e…faca20
wrapAndTransferEthWithRelay
19862094
0x96DAF6…6DAE16
OUT
0xCafd2f…9441CA
0.2 ETH
0x272fd4…d3e152
Transfer
19771845
0x96DAF6…6DAE16
OUT
0xA8E23c…1006CC
0.1 ETH
0x7a64a3…87395b
0x
19335309
0x96DAF6…6DAE16
OUT
0x697402…bfc524
0.6 ETH
0x84bee2…3cfea7
0x
19335298
0x96DAF6…6DAE16
OUT
0x697402…bfc524
0.01 ETH
0x580799…bac27e
transfer
19176908
0x96DAF6…6DAE16
OUT
Centre: USD Coin
0 ETH
0xe19f5d…46e65e
Transfer
19114650
0x96DAF6…6DAE16
OUT
0x626b29…88C389
0.15 ETH
0x00703d…8f530a
transfer
18931354
0x96DAF6…6DAE16
OUT
Tether: USDT Stablecoin
0 ETH
0xa389e9…638fd2
swapETH
18879402
0x96DAF6…6DAE16
OUT
0x150f94…Cc2376
1.000644 ETH
0xed0b88…66483a
Transfer
18879394
0xA8E23c…1006CC
IN
0x96DAF6…6DAE16
1 ETH
0x62ff86…4c18da
0xbcc53325
18867520
0x96DAF6…6DAE16
OUT
0x804b52…70F8Ee
2.000732 ETH
0x2133c4…aea5b2
Transfer
18867479
0x4D8f25…a72FC4
IN
0x96DAF6…6DAE16
2 ETH
0xc4e708…0b512a
requestL2Transaction
18855961
0x96DAF6…6DAE16
OUT
0x324000…000324
0.600527 ETH
0x993104…d5c8ae
Transfer
18855913
0x4D8f25…a72FC4
IN
0x96DAF6…6DAE16
0.7 ETH
0x924d0b…aa8765
transferTokensWithRelay
18853459
0x96DAF6…6DAE16
OUT
0xCafd2f…9441CA
0 ETH
0xb7ccc2…90542b
approve
18853456
0x96DAF6…6DAE16
OUT
Centre: USD Coin
0 ETH
0x16a1f6…04dacc
0x846a1bc6
18853361
0x96DAF6…6DAE16
OUT
0xce16F6…F8D666
0.010873 ETH
0xba2bdd…9b8029
swapETH
18853015
0x96DAF6…6DAE16
OUT
0x150f94…Cc2376
2.200432 ETH
0xefd4e6…172b7a
Transfer
18853003
0x4D8f25…a72FC4
IN
0x96DAF6…6DAE16
2.3 ETH
0xd279ac…424433
Transfer
16365931
0x96DAF6…6DAE16
OUT
0x4D8f25…a72FC4
1.036 ETH
0xcd06ca…0c6e46
withdraw
16365924
0x96DAF6…6DAE16
OUT
Wrapped Ether
0 ETH
0x62a878…382183
fulfillAdvancedOrder
16365916
0x96DAF6…6DAE16
OUT
0x000000…EdE581
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x84672d…de4490
19335161
0x72E2F4…72eD9c
IN
0x96DAF6…6DAE16
0.893116 ETH
call
0x62ff86…4c18da
18867520
0x4D73Ad…A178E2
IN
0x96DAF6…6DAE16
0.000161 ETH
call
0xcd06ca…0c6e46
16365924
Wrapped Ether
IN
0x96DAF6…6DAE16
1.047303 ETH
call
0x366229…280702
14528563
OpenSea: Wyvern Exchange v2
IN
0x96DAF6…6DAE16
0.23125 ETH
call
0xbc1d23…a7b23f
14528523
OpenSea: Wyvern Exchange v2
IN
0x96DAF6…6DAE16
0.23125 ETH
call
0xd768a0…2cd68c
14528476
0xDF4bcE…f01861
IN
0x96DAF6…6DAE16
0.000000 ETH
call
0xda4f85…3a8903
14499562
OpenSea: Wyvern Exchange v2
IN
0x96DAF6…6DAE16
0.02925 ETH
call
0xda4f85…3a8903
14499562
OpenSea: Wyvern Exchange v2
IN
0x96DAF6…6DAE16
0.0195 ETH
call
0xda4f85…3a8903
14499562
OpenSea: Wyvern Exchange v2
IN
0x96DAF6…6DAE16
0.0195 ETH
call
0x5d88a0…473156
14495107
OpenSea: Wyvern Exchange v2
IN
0x96DAF6…6DAE16
5.2725 ETH
call
0x15dadc…a05fc5
14438723
Uniswap V3: Router 2
IN
0x96DAF6…6DAE16
0.238844 ETH
call
0x08dcc9…4100bb
14276558
OpenSea: Wyvern Exchange v2
IN
0x96DAF6…6DAE16
4.44 ETH
call
0xe25c0f…c04279
14266449
Uniswap V3: Router 2
IN
0x96DAF6…6DAE16
0.667597 ETH
call
0xaa82ca…126468
14264214
OpenSea: Wyvern Exchange v2
IN
0x96DAF6…6DAE16
0.9163 ETH
call
0x7372eb…775499
14249700
OpenSea: Wyvern Exchange v2
IN
0x96DAF6…6DAE16
0.8228 ETH
call
0xeeaf14…add6eb
14223109
OpenSea: Wyvern Exchange v1
IN
0x96DAF6…6DAE16
3.885 ETH
call
0x161347…3b29ac
14180165
0x: Exchange Proxy
IN
0x96DAF6…6DAE16
0.331739 ETH
call
0xeb5a3b…d7ea3f
14176362
OpenSea: Wyvern Exchange v1
IN
0x96DAF6…6DAE16
3.8665 ETH
call
0x7cad79…e2c048
14156050
OpenSea: Wyvern Exchange v1
IN
0x96DAF6…6DAE16
3.589 ETH
call
0x5d3747…9ae392
14154596
0x: Exchange Proxy
IN
0x96DAF6…6DAE16
0.314663 ETH
call
0x864be9…b4dd41
14136736
OpenSea: Wyvern Exchange v1
IN
0x96DAF6…6DAE16
3.515 ETH
call
0x975c71…1c4d25
14113703
0x: Exchange Proxy
IN
0x96DAF6…6DAE16
0.431292 ETH
call
0x43077b…ae9b0f
14098536
0x: Exchange Proxy
IN
0x96DAF6…6DAE16
0.436569 ETH
call
0xc263b9…a80c96
14098262
OpenSea: Wyvern Exchange v1
IN
0x96DAF6…6DAE16
4.1625 ETH
call
0x3825b3…aab49a
14089180
0x: Exchange Proxy
IN
0x96DAF6…6DAE16
0.519204 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x2625bc…e94ce5
19993178
0x96DAF6…6DAE16
OUT
0xCafd2f…9441CA
0.39
WETH
0x27b3f8…07dafd
19993160
0x5A5458…0De2fC
IN
0x96DAF6…6DAE16
0.39
WETH
0x580799…bac27e
19176908
0x96DAF6…6DAE16
OUT
0xA8E23c…1006CC
5,195
USDC
0xae3b85…a50fdb
18967486
Centre: USD Coin
IN
0x96DAF6…6DAE16
3,999.99
[hidden-symbol] ⚠️
0x00703d…8f530a
18931354
0x96DAF6…6DAE16
OUT
0xB889D9…ac1898
4,409.92527
USDT
0x19e95b…2a9432
18931313
0x38EA45…0BD783
IN
0x96DAF6…6DAE16
4,409.92527
USDT
0x924d0b…aa8765
18853459
0x96DAF6…6DAE16
OUT
0xCafd2f…9441CA
5
USDC
0x07a1e7…bd80de
18853112
0xA8E23c…1006CC
IN
0x96DAF6…6DAE16
5,200
USDC
0x62a878…382183
16365916
0x96DAF6…6DAE16
OUT
0x9906De…8CE45D
0.028318
WETH
0x62a878…382183
16365916
0x96DAF6…6DAE16
OUT
0x0000a2…fAa719
0.014159
WETH
0x62a878…382183
16365916
0x68da42…DA17eB
IN
0x96DAF6…6DAE16
0.56636
WETH
0xdb7315…6d29f8
16365901
0x96DAF6…6DAE16
OUT
0x9906De…8CE45D
0.028293
WETH
0xdb7315…6d29f8
16365901
0x96DAF6…6DAE16
OUT
0x0000a2…fAa719
0.0141465
WETH
0xdb7315…6d29f8
16365901
0x9473fC…aA9901
IN
0x96DAF6…6DAE16
0.56586
WETH
0x21aa6d…31711a
14528432
0x96DAF6…6DAE16
OUT
0xA8E23c…1006CC
1.805
WETH
0x4d7f5b…63c49e
14528322
0xE87970…89323D
IN
0x96DAF6…6DAE16
1.805
WETH
0x2c0b98…223939
14527671
0x96DAF6…6DAE16
OUT
0x11fAb7…88c234
91,469.873383
USDC
0xffd533…7e611b
14527666
0x22F9dC…178C18
IN
0x96DAF6…6DAE16
91,469.873383
USDC
0xffd533…7e611b
14527666
0x96DAF6…6DAE16
OUT
0x22F9dC…178C18
1.99593612
renBTC
0xeed154…050322
14527593
Ren: RenBridge
IN
0x96DAF6…6DAE16
1.99593612
renBTC
0x957fcd…2ff805
14526914
0x96DAF6…6DAE16
OUT
0x11fAb7…88c234
20,981.586894
USDC
0x4633e1…38329d
14523853
Polygon (Matic): ERC20 Bridge
IN
0x96DAF6…6DAE16
20,981.586894
USDC
0xefe6bf…cb884d
14523554
SushiSwap: MATIC
IN
0x96DAF6…6DAE16
2.133493195621880027
MATIC
0x364b7a…4c6fc4
14523492
0x96DAF6…6DAE16
OUT
Null Address: 0x000…000
21,555.854328000003
ZUG
0x1969ff…d79b89
14523468
0x96DAF6…6DAE16
OUT
0xA9DC88…d97AB6
6.69268
WETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x62a878…382183
16365916
0x96DAF6…6DAE16
0x68da42…DA17eB
0x1D20A5…5C07Ea
10670
0xdb7315…6d29f8
16365901
0x96DAF6…6DAE16
0x9473fC…aA9901
0x1D20A5…5C07Ea
9151
0xf4e184…259438
14814907
0x06B504…Fb5cE1
0x96DAF6…6DAE16
0x06B504…Fb5cE1
9151
0xda8066…b915f8
14670438
0xcf8D47…DCcAE4
0x96DAF6…6DAE16
0x6080B6…b74744
4893
0x366229…280702
14528563
0x96DAF6…6DAE16
superwill.eth
0x837704…555dA6
6908
0xbc1d23…a7b23f
14528523
0x96DAF6…6DAE16
fixoid.eth
0x837704…555dA6
4125
0xd768a0…2cd68c
14528476
0x96DAF6…6DAE16
the-barn.eth
0xa7d8d9…5bD270
113000083
0xd768a0…2cd68c
14528476
0x96DAF6…6DAE16
the-barn.eth
0xa7d8d9…5bD270
113000273
0xd768a0…2cd68c
14528476
0x96DAF6…6DAE16
the-barn.eth
0x23051F…8C83b9
3631
0xd768a0…2cd68c
14528476
0x96DAF6…6DAE16
the-barn.eth
0x8ed25B…1137B8
2241
0xd768a0…2cd68c
14528476
0x96DAF6…6DAE16
the-barn.eth
0x8FA600…351da3
923
0xda4f85…3a8903
14499562
0x96DAF6…6DAE16
derage.eth
0xBc8Af1…33bf02
594
0xda4f85…3a8903
14499562
0x96DAF6…6DAE16
derage.eth
0xBc8Af1…33bf02
2257
0xda4f85…3a8903
14499562
0x96DAF6…6DAE16
derage.eth
0xBc8Af1…33bf02
2330
0xb6f015…bac2f6
14496489
0x96DAF6…6DAE16
0x7De5Ec…d460b3
0xBc8Af1…33bf02
1631
0x54415a…b5143e
14496483
0x96DAF6…6DAE16
0x7De5Ec…d460b3
0xBc8Af1…33bf02
1574
0xd83e55…21e574
14496473
0x96DAF6…6DAE16
0x7De5Ec…d460b3
0xBc8Af1…33bf02
1371
0x6fed6f…b6bcb3
14496457
0x96DAF6…6DAE16
0x6846b3…84D4F1
0x7A4D1b…86a7F6
9192
0x8b1ffa…ecce28
14496452
0x96DAF6…6DAE16
0x6846b3…84D4F1
0x7A4D1b…86a7F6
9132
0x5d88a0…473156
14495107
0x96DAF6…6DAE16
0xa75B7C…90cbdf
0x3aBEDB…ED3fca
1250
0xc6aad0…4ada4c
14329996
Ether Orcs: Orcs Token
0x96DAF6…6DAE16
0x3aBEDB…ED3fca
1250
0x708817…945108
14329884
0x96DAF6…6DAE16
0xE71f03…8f2294
0x3aBEDB…ED3fca
396
0x555738…5f22f2
14309482
0x8e65A3…76c722
0x96DAF6…6DAE16
0x7A4D1b…86a7F6
9132
0x6d1c5a…693912
14309478
0xb128a0…e38e72
0x96DAF6…6DAE16
0x7A4D1b…86a7F6
9192
0xb9db2d…428a9d
14291355
glorb.eth
0x96DAF6…6DAE16
0xBc8Af1…33bf02
2330
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x00f184…2ae5eb
18967502
Centre: USD Coin
0x96DAF6…6DAE16
0x95433c…033878
0
1
0xbe8b64…263ad8
16320036
Null Address: 0x000…000
0x96DAF6…6DAE16
0xd833a1…e6a205
1
2
0x813e97…a8a5ec
15802664
0x57C8F0…BC2a1d
0x96DAF6…6DAE16
0x297586…58e346
221
1
0x468e0e…5501e6
15793108
0x782a13…702cf4
0x96DAF6…6DAE16
0x7A02d5…8C5c5a
24
1
0x15253e…7fb0ad
15781365
0x96DAF6…6DAE16
0xe7735b…72e4F1
0xb004D5…D3783C
139
1
0xd3f64f…a98c68
15233312
Null Address: 0x000…000
0x96DAF6…6DAE16
0xf7f18a…27F562
0
1
0x8925d5…22cc3b
14808176
0x4AcB56…2D96CA
0x96DAF6…6DAE16
0x6c27fc…4A70d7
947
1
0xd768a0…2cd68c
14528476
0x96DAF6…6DAE16
the-barn.eth
0x495f94…cb7b5e
101186401200168495056038680608084824886777571337719105692283276496135914520577
1
0xd768a0…2cd68c
14528476
0x96DAF6…6DAE16
the-barn.eth
0x495f94…cb7b5e
101186401200168495056038680608084824886777571337719105692283279583564565315585
1
0xd768a0…2cd68c
14528476
0x96DAF6…6DAE16
the-barn.eth
0x495f94…cb7b5e
101186401200168495056038680608084824886777571337719105692283279297691542093825
1
0x4235d1…1f0d4a
14496311
0x96DAF6…6DAE16
illegitog.eth
0x3A7DC7…85b034
12
1
0xaa82ca…126468
14264214
0x96DAF6…6DAE16
0xD33271…44242F
0x3A7DC7…85b034
4
1
0x7372eb…775499
14249700
0x96DAF6…6DAE16
insdr.eth
0x3A7DC7…85b034
4
1
0xadab06…a3a54e
14249405
0xe8616e…38c583
0x96DAF6…6DAE16
0x495f94…cb7b5e
101186401200168495056038680608084824886777571337719105692283279297691542093825
1
0xcfc123…0b8203
14249334
0x06A282…7bdB1c
0x96DAF6…6DAE16
0x495f94…cb7b5e
101186401200168495056038680608084824886777571337719105692283279583564565315585
1
0x4e4afa…c22b60
14249331
0x06A282…7bdB1c
0x96DAF6…6DAE16
0x495f94…cb7b5e
101186401200168495056038680608084824886777571337719105692283276496135914520577
1
0xb879e1…9bddad
14011530
0x96DAF6…6DAE16
trustthebeard.eth
0x3A7DC7…85b034
12
1
0x5e485f…91c106
14010105
0x96DAF6…6DAE16
0x5D7b92…942436
0x3A7DC7…85b034
36
1
0x7b9932…3ec293
13991833
0x96DAF6…6DAE16
0xc3F1Ac…eE707B
0x3A7DC7…85b034
36
1
0x9dce6b…e965be
13987509
0x96DAF6…6DAE16
0xF11357…958db7
0x3A7DC7…85b034
4
1
0xb150c4…c97d93
13985124
0x96DAF6…6DAE16
0x9A19fE…0F7EeA
0x3A7DC7…85b034
4
1
0x4dd542…9829a0
13983359
0x96DAF6…6DAE16
0x19B436…A24Cb8
0x3A7DC7…85b034
12
1
0x60688a…6dd094
13981186
0x96DAF6…6DAE16
fabiocabral.eth
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