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Address marven955.eth

Report as scam

0x9A49D5a3f60351760be1e03CDAa2fE353a3AA574 QR code for address 0x9a49d5a3f60351760be1e03cdaa2fe353a3aa574

Balance
0.169026375694083541 ETH
ETH Value
ETH 0.17 @ ETH 1.00/ETH
ERC20 Tokens
16
Total Withdrawals
N/A
Symbol
Balance
XEN
$ 0.00
4,513,185.04
$ 1.05
WBTC
$ 69155.65
0.01489549
$ 1030.11
XLON
$ 0.00
144,257,013.609812473892737059
$ 1.07
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
GHST
$ 74.17
3.000000100401868042
$ 222.52
MOLLY
$ 0.00
4,122.331577791795324736
$ 10.95
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
68,400
$ 0.00
FXF
$ 0.00
100.585949113089493974
$ 0.13
UNKNOWN
$ 0.00
856,420,144,564
$ 0.00
LUMAI
$ 0.00
17,036.46982449327261493
$ 7.16
stETH
$ 3801.17
0.009999999999999999
$ 38.01
CRV
$ 0.49
13.953179200560595627
$ 6.82
USDT
$ 1.00
2.027049
$ 2.02
ePhiat
$ 0.00
166.397163691096969527
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
Symbol
Balance
XEN
$ 0.00
4,513,185.04
$ 1.05
WBTC
$ 69155.65
0.01489549
$ 1030.11
XLON
$ 0.00
144,257,013.609812473892737059
$ 1.07
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
GHST
$ 74.17
3.000000100401868042
$ 222.52
MOLLY
$ 0.00
4,122.331577791795324736
$ 10.95
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
68,400
$ 0.00
FXF
$ 0.00
100.585949113089493974
$ 0.13
UNKNOWN
$ 0.00
856,420,144,564
$ 0.00
LUMAI
$ 0.00
17,036.46982449327261493
$ 7.16
stETH
$ 3801.17
0.009999999999999999
$ 38.01
CRV
$ 0.49
13.953179200560595627
$ 6.82
USDT
$ 1.00
2.027049
$ 2.02
ePhiat
$ 0.00
166.397163691096969527
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x441040…cc83a0
execute
19930978
marven955.eth
OUT
0x3fC91A…2b7FAD
0.07 ETH
0xe5d1fc…139274
depositTransaction
19837689
marven955.eth
OUT
0x1a0ad0…551054
0.01 ETH
0xddbe30…d410db
execute
19780425
marven955.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x954729…fd3bd8
approve
19780422
marven955.eth
OUT
0x8AFE40…11d852
0 ETH
0x167395…b2f821
execute
19780417
marven955.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x30e0bd…f1c1cf
approve
19780414
marven955.eth
OUT
0xe75F2A…e74396
0 ETH
0xf929d9…b6a852
redeem
19659462
marven955.eth
OUT
0xA1B685…52E593
0 ETH
0x3a0dac…115ad2
swapAndExecute
19623469
marven955.eth
OUT
0x2dfaDA…D1378D
0.1 ETH
0x1ca809…daed15
execute
19617671
marven955.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xac3667…8d1e7e
approve
19617668
marven955.eth
OUT
0x60e254…e143dD
0 ETH
0xd5d602…a13e7e
redeem
19616365
marven955.eth
OUT
0xC17374…236031
0 ETH
0xd07e31…791d37
swapAndExecute
19587649
marven955.eth
OUT
0x2dfaDA…D1378D
0.100049 ETH
0x41a013…22d2f0
execute
19559451
marven955.eth
OUT
0x3fC91A…2b7FAD
0.15 ETH
0x377f65…1424fe
Transfer
19481760
0xE4eDb2…00bCE8
IN
marven955.eth
0.249870 ETH
0x9350e4…cb9fc1
sendMessage
19481575
marven955.eth
OUT
0xd19d4B…B0876F
0.280195 ETH
0xf01ebd…7b58fe❗
execute
19475496
marven955.eth
OUT
0x3fC91A…2b7FAD
0.33 ETH
0x8ead23…fd4fa5
mintWithVoucher
19438903
marven955.eth
OUT
0xAf9ba9…981163
0 ETH
0x7f1fcc…dd7cc3
Transfer
19417501
0x80C674…99bCF8
IN
marven955.eth
0.290000 ETH
0x8ab126…405399
requestL2Transaction
19288575
marven955.eth
OUT
0x324000…000324
0.120535 ETH
0x00b580…678f46
Transfer
19288571
0xE4eDb2…00bCE8
IN
marven955.eth
0.219930 ETH
0x9da95c…5e2dbf
0x14d9e096
19238995
marven955.eth
OUT
0x89a56F…eD2c7A
0.252075 ETH
0x7fecde…afd29c
Transfer
19238990
0x80C674…99bCF8
IN
marven955.eth
0.249750 ETH
0x6c92a5…6f042b
requestL2Transaction
19224684
marven955.eth
OUT
0x324000…000324
0.330322 ETH
0xa427cf…d0da4b
Transfer
19224676
0x80C674…99bCF8
IN
marven955.eth
0.339660 ETH
0xf0cb7e…cc1cb7
depositTransaction
19089276
marven955.eth
OUT
0x31F648…5558de
0.005 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xddbe30…d410db
19780425
0x3fC91A…2b7FAD
IN
marven955.eth
0.059892 ETH
call
0x167395…b2f821
19780417
0x3fC91A…2b7FAD
IN
marven955.eth
0.032694 ETH
call
0x1ca809…daed15
19617671
0x3fC91A…2b7FAD
IN
marven955.eth
0.167764 ETH
call
0x754415…445a7f
18875743
0x6774Bc…D8b367
IN
marven955.eth
0.000017 ETH
call
0xc419c4…4baf16
18875730
0x72E2F4…72eD9c
IN
marven955.eth
0.303714 ETH
call
0x640f44…60de44
18784597
0x72E2F4…72eD9c
IN
marven955.eth
0.119527 ETH
call
0x52881a…50b408
18511239
0x72E2F4…72eD9c
IN
marven955.eth
0.478329 ETH
call
0x8840b7…a2322e
18504862
0xF5c80c…522AbD
IN
marven955.eth
0.003648 ETH
call
0xb3ad5f…02dcb0
18368087
0x72E2F4…72eD9c
IN
marven955.eth
0.617810 ETH
call
0xf59cb0…a42395
18268343
0x72E2F4…72eD9c
IN
marven955.eth
0.590254 ETH
call
0x922260…0ad2eb
18211104
0x72E2F4…72eD9c
IN
marven955.eth
0.233421 ETH
call
0xe448d3…111e8d
18018653
0x72E2F4…72eD9c
IN
marven955.eth
0.092910 ETH
call
0x66a30e…e364a9
17668692
0x253553…82303b
IN
marven955.eth
0.000158 ETH
call
0x92102e…15e6ce
17668624
0x4D73Ad…A178E2
IN
marven955.eth
0.000982 ETH
call
0x89fddb…711a79
17504966
0x3fC91A…2b7FAD
IN
marven955.eth
0.033359 ETH
call
0x34e1a9…5f5117
17405523
0x72E2F4…72eD9c
IN
marven955.eth
0.569658 ETH
call
0x27e331…053534
17404938
0x324000…000324
IN
marven955.eth
0.01 ETH
call
0xc112d4…2e1f30
17348747
0xF5c80c…522AbD
IN
marven955.eth
0.015639 ETH
call
0x9fb009…157d22
17348734
0xEf1c6E…54BF6B
IN
marven955.eth
0.055814 ETH
call
0x4a1eb2…aac04b
17313245
0xEf1c6E…54BF6B
IN
marven955.eth
0.027215 ETH
call
0x1b6e1d…955f5f
16952688
0x324000…000324
IN
marven955.eth
0.405 ETH
call
0x6537c1…eba9e3
16606914
0x000000…EdE581
IN
marven955.eth
0.004 ETH
call
0x37b88d…149123
16526003
zkSync
IN
marven955.eth
0.157 ETH
call
0x8f7d39…b1c291
15761975
0x000000…EdE581
IN
marven955.eth
0.029662 ETH
call
0x4d3714…5f4740
15759521
0x000000…EdE581
IN
marven955.eth
0.02975 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x441040…cc83a0
19930978
0x1F0005…C7B279
IN
marven955.eth
17,036.46982449327261493
LUMAI
0xddbe30…d410db
19780425
marven955.eth
OUT
0xCB3708…d7a625
2.31820002796236035
AIUS
0x167395…b2f821
19780417
marven955.eth
OUT
0x79053A…7CAc3b
232.51743371120340125
KAI
0xa0eba0…1596c9
19687142
0xe75F2A…e74396
IN
marven955.eth
68,400
[hidden-symbol] ⚠️
0xf929d9…b6a852
19659462
0xA1B685…52E593
IN
marven955.eth
232.51743371120340125
KAI
0x6981f7…3f29b5
19630028
0x8AFE40…11d852
IN
marven955.eth
1
[hidden-symbol] ⚠️
0x47b397…5d3ed3
19624498
zkSync
IN
marven955.eth
0.01489549
WBTC
0x1ca809…daed15
19617671
marven955.eth
OUT
0xb573D1…5B42c7
7,006.844148476755540227
RIVUS
0xd5d602…a13e7e
19616365
0xC17374…236031
IN
marven955.eth
7,006.844148476755540227
RIVUS
0xd07e31…791d37
19587649
0x2dfaDA…D1378D
IN
marven955.eth
2.027049
USDT
0x41a013…22d2f0
19559451
0xCB3708…d7a625
IN
marven955.eth
2.31820002796236035
AIUS
0x79bf80…988b09
19013649
marven955.eth
OUT
0x32a786…209eF8
284.970971
USDC
0xf5372a…8243c5
19013647
0x41d3D3…f587B3
IN
marven955.eth
284.970971
USDC
0xe3e9a8…8b319b
18868595
marven955.eth
OUT
0x32a786…209eF8
206.007726
USDC
0x07ef94…773cd0
18868557
MEXC: Mexc.com
IN
marven955.eth
206.007726
USDC
0x000bd1…a685fb
18786942
0x81A954…3C6e70
IN
marven955.eth
4,122.331577791795324736
MOLLY
0x0c1376…7bc4e7
18718660
marven955.eth
OUT
0x5868De…fACac3
5,196.92505884603460901
ZIG
0x09600d…bc1be9
18533092
0xb36ec8…b65460
IN
marven955.eth
5,196.92505884603460901
ZIG
0xd1443d…99f896
17519407
marven955.eth
OUT
0x4Fa745…CdF982
7.909306186414448487
EURA
0xccb22d…9ce24f
17519398
0x8dB1b9…5b98b9
IN
marven955.eth
7.909306186414448487
EURA
0x89fddb…711a79
17504966
marven955.eth
OUT
0xe743D1…44Cbfe
365,184.243426384273531993
YODAI
0x89fddb…711a79
17504966
marven955.eth
OUT
0x612980…22963e
15,216.010142766011397166
YODAI
0xe2174d…ec697e
17373492
0xe743D1…44Cbfe
IN
marven955.eth
380,400.253569150284929159
YODAI
0xc112d4…2e1f30
17348747
marven955.eth
OUT
Null Address: 0x000…000
15,000,000
XEN
0x9fb009…157d22
17348734
marven955.eth
OUT
0x88e6A0…3f5640
102.352818
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xb16fb3…5518e3
16768001
chickenlegs.eth
marven955.eth
0xaA7200…Ca9705
24143
0xb16fb3…5518e3
16768001
bored🐵s.eth
marven955.eth
0xaA7200…Ca9705
24118
0xb16fb3…5518e3
16768001
0x1c250d…631521
marven955.eth
0xaA7200…Ca9705
14704
0x6537c1…eba9e3
16606914
gyukatsu.eth
marven955.eth
0xA85c27…880282
4743
0x6537c1…eba9e3
16606914
gyukatsu.eth
marven955.eth
0xA85c27…880282
5872
0xc2ab37…f008f3
16113008
Null Address: 0x000…000
marven955.eth
0x4D6f3B…EF3f5A
119
0x8f7d39…b1c291
15761975
marven955.eth
Multichain Hack Alert 529
0x10b366…018d43
1736
0x4d3714…5f4740
15759521
marven955.eth
ribalhosn.eth
0x10b366…018d43
4212
0x792498…2a9a71
15755935
marven955.eth
mrnegato.eth
0x10b366…018d43
565
0xe3b02e…1979b8
15755883
marven955.eth
0x60ceDd…604652
0x10b366…018d43
609
0xb5fd6e…560a20
15752332
marven955.eth
0xB54774…FB6fce
0x10b366…018d43
608
0xfa6a9c…4c15d1
15752227
0xF97E97…411412
marven955.eth
0x10b366…018d43
4212
0xfa6a9c…4c15d1
15752227
0xF97E97…411412
marven955.eth
0x10b366…018d43
609
0xfa6a9c…4c15d1
15752227
0xF97E97…411412
marven955.eth
0x10b366…018d43
608
0xfa6a9c…4c15d1
15752227
0x6Ef971…bAF40f
marven955.eth
0x10b366…018d43
565
0xfa6a9c…4c15d1
15752227
0x6aa14c…3C0D8b
marven955.eth
0x10b366…018d43
1736
0x66c8b5…f85889
15696889
marven955.eth
damagegoods.eth
0x3ad059…D5Df17
7429
0x5be1d0…04a8c4
15545220
Null Address: 0x000…000
marven955.eth
0x7409f5…c1C6fF
8798
0xf854f3…8cef73
15428370
marven955.eth
0xc4b196…Ec3A69
0x00B784…Fb77a9
1215
0x2bb751…a882af
15426623
0xFBFc62…732E4d
marven955.eth
0x00B784…Fb77a9
1215
0x3c02e9…ca76d2
15417508
marven955.eth
0x2dc55C…50Ceb8
0x00B784…Fb77a9
661
0x514a96…8addcd
15413869
0xc59F01…468fC9
marven955.eth
0x00B784…Fb77a9
661
0x73c261…8812b1
15413833
Null Address: 0x000…000
marven955.eth
0x00B784…Fb77a9
655
0x1724ed…b84fd9
15382959
Null Address: 0x000…000
marven955.eth
0x3ad059…D5Df17
7429
0x221c58…3825da
15242789
marven955.eth
wujeksam.eth
0x34f08F…89AFEC
3219
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