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Address dakumaruka.eth

Report as scam

0x9B4f8cc5EF58738dA87B8449EA17628d12210ae0 QR code for address 0x9b4f8cc5ef58738da87b8449ea17628d12210ae0

Balance
0.012538405721598527 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
RSTK
$ 0.06
85.845013391494362147
$ 4.91
cETH
$ 60.56
0.00398103
$ 0.24
USDC
$ 1.01
0.147317
$ 0.15
COMP
$ 56.79
0.05
$ 2.84
WETH
$ 3088.21
0.010006571243024947
$ 30.90
NOTE
$ 0.00
563.56374371
$ 0.00
GTC
$ 1.22
10.090615854735369283
$ 12.29
dWETH
$ 0.00
0.000996873029017744
$ 0.00
ETHFI
$ 3.49
609.2
$ 2124.86
Symbol
Balance
RSTK
$ 0.06
85.845013391494362147
$ 4.91
cETH
$ 60.56
0.00398103
$ 0.24
USDC
$ 1.01
0.147317
$ 0.15
COMP
$ 56.79
0.05
$ 2.84
WETH
$ 3088.21
0.010006571243024947
$ 30.90
NOTE
$ 0.00
563.56374371
$ 0.00
GTC
$ 1.22
10.090615854735369283
$ 12.29
dWETH
$ 0.00
0.000996873029017744
$ 0.00
ETHFI
$ 3.49
609.2
$ 2124.86
Hash
Method
Block
Age
From
To
Value
0x7f5385…b1f85b
0xb2267a7b
19670420
dakumaruka.eth
OUT
0x6774Bc…D8b367
0.500156 ETH
0x2d50a0…98e1ec
Transfer
19670411
Binance 17
IN
dakumaruka.eth
0.5 ETH
0x7f1240…583f31
claim
19462362
dakumaruka.eth
OUT
0x93fFf4…4e2F9F
0 ETH
0x7a4af1…7cc6e6
Transfer
19462150
MEXC: Mexc.com
IN
dakumaruka.eth
0.012 ETH
0xe782e8…bc5f04
Transfer
19451854
dakumaruka.eth
OUT
0xEFAcFF…20d972
0.000001 ETH
0xb84878…f76b2b
renew
19228640
dakumaruka.eth
OUT
0x253553…82303b
0.001846 ETH
0x738cdd…d6b6c9
execute
18936454
dakumaruka.eth
OUT
0x3fC91A…2b7FAD
0.08 ETH
0x1d47a8…be53ae
enterMarkets
18915279
dakumaruka.eth
OUT
Compound: Comptroller
0 ETH
0x9e7c83…d25c34
0x0308b2f1
18915106
dakumaruka.eth
OUT
0x3d3202…3E3000
0.10009 ETH
0x32ae11…289e02
withdraw
18915101
dakumaruka.eth
OUT
0x7623e9…78f8c4
0 ETH
0x6aa59c…2ede6d
0x54e64580
18915061
dakumaruka.eth
OUT
0xBd23fF…35f4DE
0 ETH
0xdb067d…e9f48f
execute
18691999
dakumaruka.eth
OUT
0x3fC91A…2b7FAD
0.04 ETH
0x0b477d…6dbdf1
withdraw
18205210
dakumaruka.eth
OUT
Wrapped Ether
0 ETH
0x1149a8…fc1933
swapTokenForSpecificNFTs
18205199
dakumaruka.eth
OUT
0x630d54…657BaC
0.002242 ETH
0x2bc8e6…3e00df
0x1cb21604
18204668
dakumaruka.eth
OUT
0x914643…ea498e
0 ETH
0x335d19…8063a3
0x1cb21604
18204667
dakumaruka.eth
OUT
0x914643…ea498e
0 ETH
0x5fb86d…e54a3f
0x1cb21604
18204667
dakumaruka.eth
OUT
0x914643…ea498e
0 ETH
0x9385d3…4bca89
stake
18204655
dakumaruka.eth
OUT
0x0E3efD…A0e95F
0 ETH
0xd3fb10…d37102
settlePositionAndWithdrawMargin
18204551
dakumaruka.eth
OUT
0x07ceD9…763722
0 ETH
0xd235b3…8672c6
approve
18204550
dakumaruka.eth
OUT
Gitcoin: GTC Token
0 ETH
0xa85cf2…ba8b3a
withdraw
18204420
dakumaruka.eth
OUT
Wrapped Ether
0 ETH
0x5c1764…ef6b24
approve
18204413
dakumaruka.eth
OUT
Wrapped Ether
0 ETH
0xa88b51…7bde4b
settlePositionAndWithdrawMargin
18204409
dakumaruka.eth
OUT
0x07ceD9…763722
0 ETH
0x58fb18…b2e029
settlePositionAndWithdrawMargin
18204372
dakumaruka.eth
OUT
0x07ceD9…763722
0 ETH
0xb73655…4e4809
settlePositionAndWithdrawMargin
18204350
dakumaruka.eth
OUT
0x07ceD9…763722
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x7f5385…b1f85b
19670420
0x6774Bc…D8b367
IN
dakumaruka.eth
0.000026 ETH
call
0xb84878…f76b2b
19228640
0x253553…82303b
IN
dakumaruka.eth
0.000036 ETH
call
0x3c5e9c…84ef47
18936403
Hop Protocol: Ethereum Bridge
IN
dakumaruka.eth
0.056916 ETH
call
0x32ae11…289e02
18915101
0x7623e9…78f8c4
IN
dakumaruka.eth
0.10023 ETH
call
0x1cb5d4…3108d9
18207846
0xae0Ee0…48D419
IN
dakumaruka.eth
0.06 ETH
call
0x0b477d…6dbdf1
18205210
Wrapped Ether
IN
dakumaruka.eth
0.010006 ETH
call
0xa85cf2…ba8b3a
18204420
Wrapped Ether
IN
dakumaruka.eth
0.010252 ETH
call
0x29d096…01edbb
17473408
0xDEF171…6FEe57
IN
dakumaruka.eth
0.000037 ETH
call
0xfd7a34…2bbe97
16999442
0x000000…2d0dD6
IN
dakumaruka.eth
0.005588 ETH
call
0xdc7786…a875ca
16998458
0x4D73Ad…A178E2
IN
dakumaruka.eth
0.000346 ETH
call
0xcda9ed…96ade8
16840006
0xFF1F2B…680455
IN
dakumaruka.eth
0.002318 ETH
call
0x6d5778…18c7f5
16764774
0x4D73Ad…A178E2
IN
dakumaruka.eth
0.000000 ETH
call
0x67567a…f8ebca
16658819
0x000000…EdE581
IN
dakumaruka.eth
0.000009 ETH
call
0x5367b7…f6185f
16480445
0xFF1F2B…680455
IN
dakumaruka.eth
0.345 ETH
call
0x638043…fcb424
16068530
ENS: ETH Registrar Controller
IN
dakumaruka.eth
0.000427 ETH
call
0xd4e201…d212ae
16058227
Uniswap V3: Router 2
IN
dakumaruka.eth
0.000007 ETH
call
0x6bbe9c…24a420
16058225
Uniswap V3: Router 2
IN
dakumaruka.eth
0.000003 ETH
call
0x94915a…e8bddd
15881337
0x000000…EdE581
IN
dakumaruka.eth
0.015492 ETH
call
Hash
Block
Age
From
To
Value
Token
0x7f1240…583f31
19462362
0x93fFf4…4e2F9F
IN
dakumaruka.eth
609.2
ETHFI
0x738cdd…d6b6c9
18936454
0x5cEc64…cc9B61
IN
dakumaruka.eth
85.845013391494362147
RSTK
0x32ae11…289e02
18915101
0x7623e9…78f8c4
IN
dakumaruka.eth
0
cbETH
0x32ae11…289e02
18915101
0x7623e9…78f8c4
IN
dakumaruka.eth
0
sfrxETH
0x32ae11…289e02
18915101
0x7623e9…78f8c4
IN
dakumaruka.eth
0
wstETH
0x32ae11…289e02
18915101
0x7623e9…78f8c4
IN
dakumaruka.eth
0
rETH
0xdb067d…e9f48f
18691999
0x0D71E2…254444
IN
dakumaruka.eth
563.56374371
NOTE
0x9385d3…4bca89
18204655
dakumaruka.eth
OUT
0x0E3efD…A0e95F
5
GTC
0xd3fb10…d37102
18204551
0x626Cf6…A79de7
IN
dakumaruka.eth
0.010006571243024947
WETH
0xa88b51…7bde4b
18204409
0x5E8854…6B4aCa
IN
dakumaruka.eth
0.001
WETH
0x58fb18…b2e029
18204372
0x3d2821…688f8A
IN
dakumaruka.eth
0.005056712265450357
WETH
0xb73655…4e4809
18204350
0x3d2821…688f8A
IN
dakumaruka.eth
0.0001
WETH
0xb4ffbf…5e3ea4
18204340
0x3DD093…695D4b
IN
dakumaruka.eth
0.004095859663211417
WETH
0x29d096…01edbb
17473408
0xa3509A…937da8
IN
dakumaruka.eth
13
GTC
0xdc7786…a875ca
16998458
dakumaruka.eth
OUT
Null Address: 0x000…000
15.812928387676138943
GETH
0x66f74f…7105cb
16998451
0xea4425…163755
IN
dakumaruka.eth
15.812928387676138943
GETH
0xe078c7…eb256c
16855291
0xD01761…a147B2
IN
dakumaruka.eth
2.090615854735369283
GTC
0xdaa5ee…c9f04b
16514863
dakumaruka.eth
OUT
0xf7Ba20…20b515
101
USDC
0x15c9d6…f5c896
16333714
Null Address: 0x000…000
IN
dakumaruka.eth
0.000996873029017744
dWETH
0x02963b…b290c8
16304688
1inch v4: Router
IN
dakumaruka.eth
101.147317
USDC
0x4591ee…abc284
16304058
dakumaruka.eth
OUT
0xEFAcFF…20d972
0.001
cETH
0xa3fcf9…9195da
16058248
dakumaruka.eth
OUT
0x0e42ac…fBD58E
2
STG
0x12b5ef…f40494
16058238
Compound: cETH Token
IN
dakumaruka.eth
0.00498103
cETH
0xd4e201…d212ae
16058227
0xea4Ba4…f22ab6
IN
dakumaruka.eth
0.05
COMP
0x6bbe9c…24a420
16058225
0x6ce6D6…bB632E
IN
dakumaruka.eth
2
STG
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x2bc8e6…3e00df
18204668
Null Address: 0x000…000
dakumaruka.eth
0x914643…ea498e
14895084020161199078349849757977268763344241090958768387274231423183345257408
0x335d19…8063a3
18204667
Null Address: 0x000…000
dakumaruka.eth
0x914643…ea498e
12889936372390828460420167634745892692001961601954699690399039796576737569054
0x5fb86d…e54a3f
18204667
Null Address: 0x000…000
dakumaruka.eth
0x914643…ea498e
40268291984991019744158673237569669190763992695862629847902110796125112332089
0x4454fa…bcbe68
17049001
Null Address: 0x000…000
dakumaruka.eth
0x5f04D4…4EBdB7
155634
0xfd7a34…2bbe97
16999442
dakumaruka.eth
vladmanz.eth
0xBCC664…276dD8
3813
0x3595bc…dc72a2
16999054
Null Address: 0x000…000
dakumaruka.eth
0x932261…3848bF
88351
0xfd1ab6…719629
16998175
damianito.eth
dakumaruka.eth
0xBCC664…276dD8
3813
0x638043…fcb424
16068530
ENS: ETH Registrar Controller
dakumaruka.eth
0x57f188…47eA85
70748141151514787967036560973521732908215530595234038442061589171004814374790
0x94915a…e8bddd
15881337
dakumaruka.eth
0xf495d1…a0ad4F
0xCa21d4…7Dd152
43647
0x53452d…ca8c66
15863991
0x202c10…171973
dakumaruka.eth
0xCa21d4…7Dd152
43647