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Address xymcapital.eth

Report as scam

0x9D9Dadd9BD8982afFB5a74018693692ac6D609Bf QR code for address 0x9d9dadd9bd8982affb5a74018693692ac6d609bf

Balance
0.222099980721801834 ETH
ETH Value
ETH 0.22 @ ETH 1.00/ETH
ERC20 Tokens
20
Total Withdrawals
N/A
Symbol
Balance
SFA
$ 0.33
300,000
$ 98176.99
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
BRIDGE
$ 246829.02
311,511,653.897760375
$ 76890115662594.57
[hidden-symbol] ⚠️
$ 0.00
1,000,000,000,000,000,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,950
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
wSIENNA
$ 0.03
287.918192553657801784
$ 7.28
[hidden-symbol] ⚠️
$ 0.00
10,000
$ 0.00
imgnAI
$ 0.02
212,523.842664675
$ 3385.39
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
COMP
$ 54.35
0.015359278878183414
$ 0.83
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
jim
$ 0.00
20,684,752.191983522915470261
$ 140.77
LOOKS
$ 0.08
389.864212008483858967
$ 32.42
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
MEME
$ 0.00
9,815.758920513695576685
$ 15.50
Symbol
Balance
SFA
$ 0.33
300,000
$ 98176.99
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
BRIDGE
$ 246829.02
311,511,653.897760375
$ 76890115662594.57
[hidden-symbol] ⚠️
$ 0.00
1,000,000,000,000,000,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,950
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
wSIENNA
$ 0.03
287.918192553657801784
$ 7.28
[hidden-symbol] ⚠️
$ 0.00
10,000
$ 0.00
imgnAI
$ 0.02
212,523.842664675
$ 3385.39
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
COMP
$ 54.35
0.015359278878183414
$ 0.83
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
jim
$ 0.00
20,684,752.191983522915470261
$ 140.77
LOOKS
$ 0.08
389.864212008483858967
$ 32.42
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
MEME
$ 0.00
9,815.758920513695576685
$ 15.50
Hash
Method
Block
Age
From
To
Value
0x17d3db…33c0cb
execute
19114151
xymcapital.eth
OUT
0x3fC91A…2b7FAD
1 ETH
0x1dc881…bc4e0f
execute
19109469
xymcapital.eth
OUT
0x3fC91A…2b7FAD
1 ETH
0xc678ff…ab3575
withdraw
19020467
xymcapital.eth
OUT
0x000000…1887Ac
0 ETH
0xc144d7…b0de30
setApprovalForAll
19020456
xymcapital.eth
OUT
0x524cAB…49A048
0 ETH
0xa7bc99…17545b
approve
17762822
xymcapital.eth
OUT
0xfB37d1…02E1e8
0 ETH
0x4a86dd…a27701
approve
17762778
xymcapital.eth
OUT
0xfB37d1…02E1e8
0 ETH
0xac065a…da00ff
execute
17760556
xymcapital.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xae9715…9af9c1
execute
17725054
xymcapital.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x4ae91d…d4ca47
approve
17725011
xymcapital.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x8b3ce6…924a69
approve
17725009
xymcapital.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x05e4c8…1b7239❗
approve
17725005
xymcapital.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xa637d2…0f8b8f
approve
17724973
xymcapital.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x4a45a9…f4edb4
approve
17724971
xymcapital.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x34ed46…e11939
execute
17720687
xymcapital.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x7458ea…6a08dc
approve
17717628
xymcapital.eth
OUT
0xA735A3…36CBe0
0 ETH
0x1892e7…dd0ccb
transfer
16594330
xymcapital.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xef6eac…07a265
0xc6760f6b
16556892
xymcapital.eth
OUT
0x0554f0…638C72
0 ETH
0x2a52ad…f39529
execute
16507475
xymcapital.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x12d8e1…208040
approve
16507277
xymcapital.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x236510…60b00a
transfer
16380834
xymcapital.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xee0474…091140
deposit
16298632
xymcapital.eth
OUT
0x000000…1887Ac
0.31 ETH
0xdae7c5…ab4d76
transfer
16199554
xymcapital.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xd8b351…373514
withdraw
16128674
xymcapital.eth
OUT
0x000000…1887Ac
0 ETH
0xaa11c8…b2e754
deposit
16127910
xymcapital.eth
OUT
0x000000…1887Ac
0.2 ETH
0x056287…af2f57
withdraw
16127904
xymcapital.eth
OUT
0x000000…1887Ac
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x63fc5d…c7671e
19028539
0xb2ecfE…10CEA5
IN
xymcapital.eth
1.6915 ETH
call
0xc678ff…ab3575
19020467
0x000000…1887Ac
IN
xymcapital.eth
0.31 ETH
call
0xd8b351…373514
16128674
0x000000…1887Ac
IN
xymcapital.eth
0.2 ETH
call
0x056287…af2f57
16127904
0x000000…1887Ac
IN
xymcapital.eth
0.25 ETH
call
0x097730…89b6f4
15412803
ENS: ETH Registrar Controller
IN
xymcapital.eth
0.001485 ETH
call
0x18fea8…960aa1
15412785
ENS: ETH Registrar Controller
IN
xymcapital.eth
0.001485 ETH
call
0x1f6a48…3cf70b
15193933
ENS: ETH Registrar Controller
IN
xymcapital.eth
0.001595 ETH
call
0x1afdbf…ae6ea7
14694756
Wrapped Ether
IN
xymcapital.eth
8.37 ETH
call
0x69f21c…356b1e
14693246
Wrapped Ether
IN
xymcapital.eth
6.882 ETH
call
0xb14e07…6a245d
14688785
1inch v4: Router
IN
xymcapital.eth
2.094150 ETH
call
0x4d01d7…869f3c
14670448
ENS: ETH Registrar Controller
IN
xymcapital.eth
0.001726 ETH
call
0xfb579c…ad51ce
14669497
ENS: ETH Registrar Controller
IN
xymcapital.eth
0.001738 ETH
call
0xbf6ebf…2e1f9e
14669354
ENS: ETH Registrar Controller
IN
xymcapital.eth
0.001738 ETH
call
0xf63872…6b2943
14267478
0xD152f5…452150
IN
xymcapital.eth
0.012 ETH
call
0xd92c21…39e365
14247464
OpenSea: Wyvern Exchange v1
IN
xymcapital.eth
3.5 ETH
call
0x68eb93…8d7e4d
14135666
Wrapped Ether
IN
xymcapital.eth
2.779478 ETH
call
0xcacacd…0f72af
13961513
OpenSea: Wyvern Exchange v1
IN
xymcapital.eth
2.793 ETH
call
0x3915c9…4c7c08
13903722
Wrapped Ether
IN
xymcapital.eth
9.02 ETH
call
0xd224b4…68c261
13902565
OpenSea: Wyvern Exchange v1
IN
xymcapital.eth
0.54 ETH
call
0x924fb1…56df0d
13891091
Uniswap V3: Router 2
IN
xymcapital.eth
0.447906 ETH
call
0xdcf546…fd0881
13825136
Uniswap V2: Router 2
IN
xymcapital.eth
0.717255 ETH
call
0x12556c…6c463d
13825136
Uniswap V3: Router
IN
xymcapital.eth
0.482342 ETH
call
0x7024ba…364d34
13737251
OpenSea: Wyvern Exchange v1
IN
xymcapital.eth
2.97 ETH
call
0x76cd69…c27282
13641067
OpenSea: Wyvern Exchange v1
IN
xymcapital.eth
1.05 ETH
call
0xd57cd5…89ca6a
13619069
0x74de5d…016631
IN
xymcapital.eth
0.058261 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x874b3e…ea18ad
19630176
0xA735A3…36CBe0
IN
xymcapital.eth
1
[hidden-symbol] ⚠️
0x7faa8c…dee6b6
19453347
0xA735A3…36CBe0
IN
xymcapital.eth
4,950
[hidden-symbol] ⚠️
0x17d3db…33c0cb
19114151
0xE471F9…34E8C4
IN
xymcapital.eth
115,076.99106493
imgnAI
0x1dc881…bc4e0f
19109469
0xE471F9…34E8C4
IN
xymcapital.eth
97,446.851599745
imgnAI
0xc678ff…ab3575
19020467
xymcapital.eth
OUT
Null Address: 0x000…000
310,000,000,000,000,000
UNKNOWN
0xac065a…da00ff
17760556
0xCE2336…1d926A
IN
xymcapital.eth
9,815.758920513695576685
MEME
0xac065a…da00ff
17760556
xymcapital.eth
OUT
0x0d4a11…1f1852
300.006792
USDT
0xae9715…9af9c1
17725054
0x89A13D…637cfD
IN
xymcapital.eth
311,511,653.897760375
BRIDGE
0xae9715…9af9c1
17725054
xymcapital.eth
OUT
0x0d4a11…1f1852
500
USDT
0x34ed46…e11939
17720687
0xE34225…e084f0
IN
xymcapital.eth
20,684,752.191983522915470261
jim
0x34ed46…e11939
17720687
xymcapital.eth
OUT
0xE471F9…34E8C4
93,629.77695249
imgnAI
0x34ed46…e11939
17720687
xymcapital.eth
OUT
0xA735A3…36CBe0
2,895.766297498
imgnAI
0xcaff66…325e6f
17469857
0x000000…B95127
IN
xymcapital.eth
100
[hidden-symbol] ⚠️
0xdc1753…33b62a
17467923
0x000000…B95127
IN
xymcapital.eth
1,000,000,000,000,000,000,000,000
[hidden-symbol] ⚠️
0xfaa3ac…d3848f
16595876
xymcapital.eth
OUT
0xbD2D66…1C1db0
0
USDT
0x9525a6…7f2260
16594333
xymcapital.eth
OUT
0xBd2ed6…D71db0
0
USDT
0x1892e7…dd0ccb
16594330
xymcapital.eth
OUT
0xBD286c…2c1db0
3,000
USDT
0xef6eac…07a265
16556892
0x0554f0…638C72
IN
xymcapital.eth
389.864212008483858967
LOOKS
0x2a52ad…f39529
16507475
0xE471F9…34E8C4
IN
xymcapital.eth
96,525.543249988
imgnAI
0x2a52ad…f39529
16507475
xymcapital.eth
OUT
0x0d4a11…1f1852
1,000.69
USDT
0x23699b…7c85e3
16380975
xymcapital.eth
OUT
0x441e50…72274C
0
USDT
0x14546b…a8c06c
16380924
xymcapital.eth
OUT
0x441208…46274c
0
USDT
0x236510…60b00a
16380834
xymcapital.eth
OUT
0x4412fA…92274C
127
USDT
0xee0474…091140
16298632
Null Address: 0x000…000
IN
xymcapital.eth
310,000,000,000,000,000
UNKNOWN
0xdae7c5…ab4d76
16199554
xymcapital.eth
OUT
0x76d053…25D871
500
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x63fc5d…c7671e
19028539
xymcapital.eth
0xE54cD3…551F7f
0x524cAB…49A048
18129
0x097730…89b6f4
15412803
ENS: ETH Registrar Controller
xymcapital.eth
0x57f188…47eA85
23896035268854777549512200712295073499283944192836367470457123009230218889214
0x18fea8…960aa1
15412785
ENS: ETH Registrar Controller
xymcapital.eth
0x57f188…47eA85
45426062907013511219654622845966969574609355586223283003050980081446733930486
0x380ef3…3dead4
15386950
partnernft.eth
xymcapital.eth
0x524cAB…49A048
18129
0xa4ecc9…d41945
15297202
xymcapital.eth
0xFcc74a…fD7729
0x34d85c…C4E258
80845
0x1f6a48…3cf70b
15193933
ENS: ETH Registrar Controller
xymcapital.eth
0x57f188…47eA85
85794592980851614183458904304152567078311922775129870261006801186426143845115
0x17096f…22cdd3
14801997
0xC9A1A1…877344
xymcapital.eth
0xC9A1A1…877344
1057
0x19d853…3d04b0
14737450
Null Address: 0x000…000
xymcapital.eth
0x56826a…5DB703
27205
0x20d43d…805bee
14737073
Null Address: 0x000…000
xymcapital.eth
0x56826a…5DB703
24205
0xcc09d0…35870c
14724431
Null Address: 0x000…000
xymcapital.eth
0x6E0a0E…5126A9
9259
0x37dae0…8961b2
14714190
0x7718CE…9f49c4
xymcapital.eth
0x34d85c…C4E258
80845
0x49f2b9…b00aa5
14694316
xymcapital.eth
sirshane.eth
0x34d85c…C4E258
61624
0x7379ce…9c1444
14693194
xymcapital.eth
openswim.eth
0x34d85c…C4E258
61625
0xd5b176…bcff71
14689064
Null Address: 0x000…000
xymcapital.eth
0x34d85c…C4E258
61625
0xd5b176…bcff71
14689064
Null Address: 0x000…000
xymcapital.eth
0x34d85c…C4E258
61624
0x4d01d7…869f3c
14670448
ENS: ETH Registrar Controller
xymcapital.eth
0x57f188…47eA85
75377137082983111347000592286814856492474531803601818153033903782037782180791
0xfb579c…ad51ce
14669497
ENS: ETH Registrar Controller
xymcapital.eth
0x57f188…47eA85
89724958398722460534868690739705694514475653406612768529500697263897695033551
0xbf6ebf…2e1f9e
14669354
ENS: ETH Registrar Controller
xymcapital.eth
0x57f188…47eA85
1018805386448299281695272564486512319721694556020936326358927236097426225657
0x9d5280…b1df9a
14479691
xymcapital.eth
0xc8771e…3C8b9c
0x60E4d7…86a7c6
29402
0x3794e7…16f19d
14478780
0xc8771e…3C8b9c
xymcapital.eth
0x60E4d7…86a7c6
29402
0x25b3af…70027d
14251944
0xe6F97a…A63993
xymcapital.eth
0xCa7cA7…a262bD
1057
0x74cb22…619805
14251931
0xa2068a…b00aD7
xymcapital.eth
0xCa7cA7…a262bD
4946
0x6bf974…a818e6
14251830
0x2ba70f…207034
xymcapital.eth
0xCa7cA7…a262bD
6184
0x541ba5…0e3403
14251722
0x964cC7…47e669
xymcapital.eth
0xCa7cA7…a262bD
4081
0xd92c21…39e365
14247464
xymcapital.eth
whatwasthat.eth
0x960b7a…Fd549A
3303
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x7b4022…caffc1
18923376
Pudgy Penguins: PPG Token
xymcapital.eth
0x1e52A9…FD1c00
1
1
0x924389…9b9bed
18438164
Pudgy Penguins: PPG Token
xymcapital.eth
0x504473…6577Ba
8
1
0x42fd70…72e19a
18350947
EthDev
xymcapital.eth
0x72d650…c92601
0
1
0xa7d743…31d0d9
16132477
0xAc4b3D…1B7DAF
xymcapital.eth
0x97F69E…7B0E5E
1
1
0x3dd284…864604
15836572
0xC7D3aa…5D7dB0
xymcapital.eth
0x5DBfaE…F5590d
178
1
0xd66132…c12180
15822264
0x5C908B…0d8E62
xymcapital.eth
0x7927Cc…8C920c
285
1
0x47353c…708107
14829115
0x87b05F…3337d5
xymcapital.eth
0xCF8095…01692F
75
1
0x97f635…72e295
14777202
0x24E470…1e228C
xymcapital.eth
0x447D8A…3d36A5
607
1
0xdeabc5…77366c
14729104
0x40d0dC…c58EaD
xymcapital.eth
0x274E9E…753642
917
1
0xfb10a9…8959b6
14184123
Null Address: 0x000…000
xymcapital.eth
0x5079FC…52B2D3
2
1
0xe509b0…397136
13037878
0x78aa8E…67EbbF
xymcapital.eth
0xd07dc4…1d2430
670761
10
0x42ad31…7908a5
12617578
xymcapital.eth
0xf3E45d…0F9c16
0xd07dc4…1d2430
112771
1
0xd4a9a6…2a5c6a
12617571
xymcapital.eth
0xF4883B…5c7Fc9
0xd07dc4…1d2430
112776
1
0xfe20ac…6923e5
12112887
xymcapital.eth
0x059fAd…00b893
0xd07dc4…1d2430
167691
1
0xa06093…0bfac2
12065651
xymcapital.eth
0xc50a22…E46030
0xd07dc4…1d2430
111791
1
0x584648…a41caf
12064286
xymcapital.eth
0x9bF3eB…f80bA7
0xd07dc4…1d2430
154265
1
0xc0a42b…f4dbaf
12012453
Null Address: 0x000…000
xymcapital.eth
0xd07dc4…1d2430
259148
100
0xea6002…6ebbf9
11930743
Null Address: 0x000…000
xymcapital.eth
0xd07dc4…1d2430
167691
10
0x1fa703…a482cd
11910183
Null Address: 0x000…000
xymcapital.eth
0xd07dc4…1d2430
154265
100
0x3e345c…1ed013
11905968
asithos.eth
xymcapital.eth
0xd07dc4…1d2430
143727
1
0x0b0c6e…39ce31
11758669
0xc819F1…0B3a8F
xymcapital.eth
0x61bd6B…10a4Dc
35
1
0x05b2cc…f6ef4d
11599015
0xc819F1…0B3a8F
xymcapital.eth
0xd07dc4…1d2430
112774
3
0x5601a2…bd3947
11599015
0xc819F1…0B3a8F
xymcapital.eth
0xd07dc4…1d2430
112779
10
0xf5c889…75a256
11599013
0xc819F1…0B3a8F
xymcapital.eth
0xd07dc4…1d2430
112771
5
0x67a239…238598
11598745
0xc819F1…0B3a8F
xymcapital.eth
0xd07dc4…1d2430
112321
1
loading...