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Address jamesxian.eth

Report as scam

0x9758cDeDA71e03f37A218381C077A8Ab30B2e12C QR code for address 0x9758cdeda71e03f37a218381c077a8ab30b2e12c

Balance
0.171158351490596837 ETH
ETH Value
ETH 0.17 @ ETH 1.00/ETH
ERC20 Tokens
10
Total Withdrawals
N/A
Symbol
Balance
✺OVC
$ 0.00
500,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,309
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
509
$ 0.00
LUNA
$ 0.00
4,607,638.940978768525573954
$ 214.74
USDT
$ 1.00
7,214.803579
$ 7196.16
Symbol
Balance
✺OVC
$ 0.00
500,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,309
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
509
$ 0.00
LUNA
$ 0.00
4,607,638.940978768525573954
$ 214.74
USDT
$ 1.00
7,214.803579
$ 7196.16
Hash
Method
Block
Age
From
To
Value
0x833c80…e4aac0
transfer
19538059
jamesxian.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x52bc50…2c7dd1
Transfer
19537998
jamesxian.eth
OUT
0x8c7Ab1…E74eB1
0.1 ETH
0xa5d0bf…c12165
transfer
19537992
jamesxian.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xbada42…7cc706
Transfer
19537694
jamesxian.eth
OUT
0x19CeEE…934D0e
0.005 ETH
0x94a14f…17f4ff
Transfer
19511570
OKEx 3
IN
jamesxian.eth
0.2776 ETH
0x5e9147…79ffc6
transfer
19467450
jamesxian.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xf9c326…353ec1
transfer
19396919
jamesxian.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xedf828…552016
execute
18123949
jamesxian.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x0bbe3b…c2211f
approve
18123931
jamesxian.eth
OUT
BendDAO: BEND Token
0 ETH
0xc8423b…e68699
execute
18123925
jamesxian.eth
OUT
0x3fC91A…2b7FAD
4.764915 ETH
0x0571b5…6a1f11
execute
18123923
jamesxian.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x27368b…d15fdb
approve
18123921
jamesxian.eth
OUT
Wrapped Ether
0 ETH
0x89e95c…af249e
claim
18123906
jamesxian.eth
OUT
0x2338D3…7B8059
0 ETH
0x8d4e9b…ffe93a
withdrawETH
18123898
jamesxian.eth
OUT
0x3B968D…6e6F88
0 ETH
0x625e42…cf2db5
approve
18123895
jamesxian.eth
OUT
0xeD1840…0778a9
0 ETH
0xdf3609…cdd518
0xfad66604
18123891
jamesxian.eth
OUT
0x26FC1f…a91C8d
0 ETH
0xe77bc7…d25377
setApprovalForAll
18123883
jamesxian.eth
OUT
0x466CFc…9213Ac
0 ETH
0x2e521c…f880c1
0xfad66604
15657410
jamesxian.eth
OUT
0x26FC1f…a91C8d
0 ETH
0x3ecd02…b82148
setApprovalForAll
15657378
jamesxian.eth
OUT
0x34d85c…C4E258
0 ETH
0x7cdcf4…cc6b41
setApprovalForAll
15657376
jamesxian.eth
OUT
Doodles: DOODLE Token
0 ETH
0x93a0b2…c490bd
approve
15414399
jamesxian.eth
OUT
Wrapped Ether
0 ETH
0xa65526…706a66
multicall
14781374
jamesxian.eth
OUT
Uniswap V3: Router 2
0.5 ETH
0xe66d75…c8aa44❗
multicall
14781369
jamesxian.eth
OUT
Uniswap V3: Router 2
0.5 ETH
0x19949b…ca3cc3
registerWithConfig
14771094
jamesxian.eth
OUT
ENS: ETH Registrar Controller
0.013355 ETH
0x2e70fe…e84afc
commit
14771080
jamesxian.eth
OUT
ENS: ETH Registrar Controller
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x89e95c…af249e
18123906
0x2338D3…7B8059
IN
jamesxian.eth
0.073384 ETH
call
0x8d4e9b…ffe93a
18123898
0x3B968D…6e6F88
IN
jamesxian.eth
4.003158 ETH
call
0x7dab08…111db1
18123887
0x000000…AF14dC
IN
jamesxian.eth
0.058381 ETH
call
0x19949b…ca3cc3
14771094
ENS: ETH Registrar Controller
IN
jamesxian.eth
0.001214 ETH
call
0x0d872a…9c2df8
14722923
Wrapped Ether
IN
jamesxian.eth
15 ETH
call
0xa838a1…27770c
14712494
ENS: ETH Registrar Controller
IN
jamesxian.eth
0.000880 ETH
call
0xf1326c…591045
14712199
0x3B968D…6e6F88
IN
jamesxian.eth
48.2776 ETH
call
0x0f6a68…a2fd0c
14702148
ENS: ETH Registrar Controller
IN
jamesxian.eth
0.000879 ETH
call
Hash
Block
Age
From
To
Value
Token
0x435a19…64f961
19538093
jamesxian.eth
OUT
0x2dD9Cf…166438
270,000
[hidden-symbol] ⚠️
0xc8a31a…c8a072
19538090
jamesxian.eth
OUT
0x2DD0b9…166438
270,000
[hidden-symbol] ⚠️
0x2aa404…ffadb9
19538067
jamesxian.eth
OUT
0x2dD9Cf…166438
270,000
[hidden-symbol] ⚠️
0x833c80…e4aac0
19538059
jamesxian.eth
OUT
0x2DD0bb…166438
270,000
USDT
0x5e3ddb…6feadc
19537997
jamesxian.eth
OUT
0x2dD9Cf…166438
250,000
[hidden-symbol] ⚠️
0xa5d0bf…c12165
19537992
jamesxian.eth
OUT
0x2DD0bb…166438
250,000
USDT
0x9dab9d…6a25b5
19537706
jamesxian.eth
OUT
0x19c382…934D0e
0.005
[hidden-symbol] ⚠️
0x107433…1a9846
19511581
0x68841a…E73d6D
IN
jamesxian.eth
498,896.18
USDT
0xcb434f…1ba940
19511528
0x68841a…E73d6D
IN
jamesxian.eth
96.18
USDT
0x5e9147…79ffc6
19467450
jamesxian.eth
OUT
0x7C24E4…AbAD21
50.023766
USDT
0xf9c326…353ec1
19396919
jamesxian.eth
OUT
0xc03Fe7…234ee1
52
USDT
0xd32c3d…834e22
18301575
Centre: USD Coin
IN
jamesxian.eth
3,999.99
[hidden-symbol] ⚠️
0xedf828…552016
18123949
0x11b815…7697F6
IN
jamesxian.eth
2,643.421426
USDT
0xedf828…552016
18123949
jamesxian.eth
OUT
Uniswap V2: BEND
946,833.298373750296396916
BEND
0xc8423b…e68699
18123925
0x11b815…7697F6
IN
jamesxian.eth
7,611.03218
USDT
0x0571b5…6a1f11
18123923
0x3416cF…3527C6
IN
jamesxian.eth
18,070.013739
USDT
0x0571b5…6a1f11
18123923
jamesxian.eth
OUT
0x88e6A0…3f5640
11.311732517252029615
WETH
0x8d4e9b…ffe93a
18123898
jamesxian.eth
OUT
0x3B968D…6e6F88
3.603015688867092944
bendWETH
0xdf3609…cdd518
18123891
0xAd36eb…30a1F8
IN
jamesxian.eth
197,294.786088625015484979
BEND
0x2456a8…ee9608
18002941
0x9757F0…307914
IN
jamesxian.eth
1,309
[hidden-symbol] ⚠️
0x97dddc…96cf30
17440848
0xE493CB…2e38eD
IN
jamesxian.eth
509
[hidden-symbol] ⚠️
0x0fafd0…675d5f
15877550
0x70b97A…7C2762
IN
jamesxian.eth
11.311732517252029615
WETH
0x0fafd0…675d5f
15877550
jamesxian.eth
OUT
Null Address: 0x000…000
54.688267482747970385
bendDebtWETH
0x0fafd0…675d5f
15877550
jamesxian.eth
OUT
Null Address: 0x000…000
47.202770506159580978
bendDebtWETH
0x2e521c…f880c1
15657410
0xAd36eb…30a1F8
IN
jamesxian.eth
749,538.512274973255840609
BEND
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x7dab08…111db1
18123887
jamesxian.eth
0x5BAE2a…b40BCc
0x466CFc…9213Ac
2700
0x0fafd0…675d5f
15877550
jamesxian.eth
Null Address: 0x000…000
0xDBfD76…84aF24
6855
0xd4cf45…692e9a
15657382
jamesxian.eth
0x4461b8…E01485
0x34d85c…C4E258
98839
0xe834a4…2b2a2d
15657381
jamesxian.eth
0x4461b8…E01485
0x34d85c…C4E258
74864
0xa65f70…fc7ccd
15657379
jamesxian.eth
0x4461b8…E01485
0x34d85c…C4E258
66089
0xbf3b2f…edbb0f
15657377
jamesxian.eth
0x4461b8…E01485
0x8a90CA…B8992e
1690
0xc459c7…73eff8
15600561
0x0a2cd7…5082e0
jamesxian.eth
0x0BAd83…6dE58f
118
0x5d2e75…5f68ef
15538185
0x11E06f…B725F6
jamesxian.eth
0x618220…a10006
42
0x11bda9…146750
14884492
Clone X: Deployer
jamesxian.eth
0x60B74D…0F6dc1
66298
0x195ccc…97bcb4
14884480
Clone X: Deployer
jamesxian.eth
0x60B74D…0F6dc1
61320
0x7ae2de…98bed4
14873054
0x62ac2D…6AFa0f
jamesxian.eth
0xEa4d12…fD8E26
28180
0x492848…da6181
14873052
0x62ac2D…6AFa0f
jamesxian.eth
0xEa4d12…fD8E26
23198
0x39761e…43ea2a
14872433
0x62ac2D…6AFa0f
jamesxian.eth
0xEa4d12…fD8E26
18215
0x31386d…d99dd5
14872431
0x62ac2D…6AFa0f
jamesxian.eth
0xEa4d12…fD8E26
15898
0x3b9aa9…6cd203
14872406
0x62ac2D…6AFa0f
jamesxian.eth
0xEa4d12…fD8E26
13639
0xc1b146…8a0845
14864516
0x37ceB4…4eF49A
jamesxian.eth
0x81EcE0…0B27fb
113255
0x726948…c0af2b
14860587
0x37ceB4…4eF49A
jamesxian.eth
0x81EcE0…0B27fb
45692
0xc2efcf…975b68
14856475
0x566106…68e129
jamesxian.eth
0x66b436…4c08E8
11690
0xc155e7…295b16
14822283
0x37ceB4…4eF49A
jamesxian.eth
0x163F4D…Ccfd37
89991
0xd1eadb…449724
14809817
0x5Dcb56…aA7252
jamesxian.eth
0xE05a67…5f5976
2609
0x19949b…ca3cc3
14771094
ENS: ETH Registrar Controller
jamesxian.eth
0x57f188…47eA85
113502575840760086963924274230425417201625556390781845470877840472221654787721
0xc5c1bc…99021c
14765115
Null Address: 0x000…000
jamesxian.eth
0x466CFc…9213Ac
2700
0x19d853…3d04b0
14737450
Null Address: 0x000…000
jamesxian.eth
0x56826a…5DB703
25678
0x20d43d…805bee
14737073
Null Address: 0x000…000
jamesxian.eth
0x56826a…5DB703
22678
0x1c11c5…3a8e75
14731149
Null Address: 0x000…000
jamesxian.eth
0xb16329…dDD89d
20051
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x1d3dba…a41032
19692415
Origin Dollar: OUSD Token
jamesxian.eth
0xda5996…58F2Cb
0
1
0xa06646…683f6f
18445559
Centre: USD Coin
jamesxian.eth
0x330b93…cc0dFa
0
1
0x619d7c…642c60
18439215
Centre: USD Coin
jamesxian.eth
0xa9939A…F21979
0
1
0x1f767f…7f312a
18102412
0x456A37…3DA53C
jamesxian.eth
0x124D47…9b2F39
20
1
0xe553e2…0556af
17469345
Lido: Early Stakers Airdrop
jamesxian.eth
0x8F3fA3…505d6E
4
1
0x8c54ed…26603f
15874045
0xd61D1f…401600
jamesxian.eth
0x7cE9ae…d97Fa6
23
1
0xe2af15…da1526
15793135
jamesxian.eth
0x3c7eEc…91378D
0x7660C2…265444
138
1
0xb9d153…f55b3b
15672899
0x0404dC…ae1A69
jamesxian.eth
0x498F46…B44456
303
1
0x1716d4…c9677e
15650649
0xd64932…Cb86A9
jamesxian.eth
0x0Fa4b7…9D1896
497
1
0xa50723…47fa31
15622145
0x9D6835…38189b
jamesxian.eth
0x0366BE…ea2eF9
6
1
0xb7fc58…9706aa
15615712
0x41085A…0d1201
jamesxian.eth
0xE3b2C7…868f6e
343
1
0xb92512…3aab8e
15593032
0x90d206…49D343
jamesxian.eth
0xe70d64…3CD9D4
1
1
0xb03caf…e61217
15592920
0xc1fE38…1CE946
jamesxian.eth
0x52EDfb…5f6c12
42
1
0x843105…937dcd
15564764
0x4296Ab…3BD046
jamesxian.eth
0x5F7dc7…b3c481
3
1
0x38503d…daba6c
15439090
0x923ebB…8E5ED7
jamesxian.eth
0x9683cC…CC3aD9
3
1
0xd85a0e…9bff2c
15401858
0x2633f2…fAc36a
jamesxian.eth
0x2861B7…9464e1
1
1
0x5714a9…169cc6
15383980
0x355483…9eA4C4
jamesxian.eth
0xae361c…a3C1C2
3
1
0xc135b7…8e64fa
15363750
0x3e410e…fc437b
jamesxian.eth
0xC78840…7B2861
1
1
0x3d7cc7…bbc2f5
15351477
0xd29BA1…51a02B
jamesxian.eth
0x3dB2aF…BE8D8A
1
1
0x1ec535…9f5ab2
15337345
0x4d0DC9…A705fD
jamesxian.eth
0xD57bae…183207
1
1
0x32bbf7…31b043
15313044
0x8CB592…626172
jamesxian.eth
0x12ce46…A10dF3
1
1
0x4588b6…b621d6
14852766
0x3D3fd0…B2C97c
jamesxian.eth
0x4a2522…0A3d1b
156
1
0xc25ea0…0cddcf
14828134
0x560405…319187
jamesxian.eth
0x8473C1…F40b65
202
1
0x7a3a5a…aece81
14802810
0xAb8e31…a87e24
jamesxian.eth
0x3E6942…F5B699
239
1
0x72078c…5a4058
14802735
0x151496…3c636b
jamesxian.eth
0x224eE8…61a1A1
155
1
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