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Address raymondscapital.eth

Report as scam

0xB84E945C700990379370a3Ab32B86F9B0b18Ae39 QR code for address 0xb84e945c700990379370a3ab32b86f9b0b18ae39

Balance
8.100206349683438826 ETH
ETH Value
ETH 8.10 @ ETH 1.00/ETH
ERC20 Tokens
35
Total Withdrawals
N/A
Symbol
Balance
tfddeltai-III-USDC
$ 0.00
17.756848
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 1.27
93,989.28
$ 119598.17
stkTRU
$ 0.00
28,204.73490986
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,985.750041098558812375
$ 0.00
tfddeltai-USDC
$ 0.00
4.914103
$ 0.00
TRU
$ 0.18
4,418.44986627
$ 794.19
NU
$ 0.12
0.000000000000000001
$ 0.00
LINK
$ 18.37
0.000000511626227116
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
DAI
$ 1.00
855.107148728365544625
$ 853.58
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10,261.2857847403865355
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
36,588.936
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
24,392.624
$ 0.00
USDC
$ 1.01
3,049.078
$ 3066.34
Legacy tfTUSD
$ 0.87
0.204422911458872254
$ 0.18
tfUSDC
$ 0.00
147.007625
$ 0.00
tfddeltai-IV-USDC
$ 0.00
5.816725
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,322
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,394
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,082,395
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
18,294.468
$ 0.00
tfddeltai-V-USDC
$ 0.00
6.107562
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,453.75
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
245.44
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 1.00
113,054
$ 113276.18
tfddeltai-II-USDC
$ 0.00
39.434575
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.46
300,000
$ 138443.68
Symbol
Balance
tfddeltai-III-USDC
$ 0.00
17.756848
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 1.27
93,989.28
$ 119598.17
stkTRU
$ 0.00
28,204.73490986
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,985.750041098558812375
$ 0.00
tfddeltai-USDC
$ 0.00
4.914103
$ 0.00
TRU
$ 0.18
4,418.44986627
$ 794.19
NU
$ 0.12
0.000000000000000001
$ 0.00
LINK
$ 18.37
0.000000511626227116
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
DAI
$ 1.00
855.107148728365544625
$ 853.58
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10,261.2857847403865355
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
36,588.936
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
24,392.624
$ 0.00
USDC
$ 1.01
3,049.078
$ 3066.34
Legacy tfTUSD
$ 0.87
0.204422911458872254
$ 0.18
tfUSDC
$ 0.00
147.007625
$ 0.00
tfddeltai-IV-USDC
$ 0.00
5.816725
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,322
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,394
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,082,395
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
18,294.468
$ 0.00
tfddeltai-V-USDC
$ 0.00
6.107562
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,453.75
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
245.44
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 1.00
113,054
$ 113276.18
tfddeltai-II-USDC
$ 0.00
39.434575
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.46
300,000
$ 138443.68
Hash
Method
Block
Age
From
To
Value
0xf2dba7…fd528b
claimRewards
19341518
raymondscapital.eth
OUT
TrueFi: stkTRU Token
0 ETH
0x714637…8df3a4
transferAndCall
18735938
raymondscapital.eth
OUT
Chainlink: LINK Token
0 ETH
0xf3806f…312217
migrate
18671469
raymondscapital.eth
OUT
0x3feB1e…7ab889
0 ETH
0x9aa2af…3021b0
Transfer
17216751
raymondscapital.eth
OUT
0x9900d8…144264
0.68 ETH
0xe40f08…797417
safeTransferFrom
16919212
raymondscapital.eth
OUT
0x4b15a9…D7163D
0 ETH
0x30dcee…5fb278
0xdc5ce83d
16855813
raymondscapital.eth
OUT
0xe2be48…F0FF4c
0 ETH
0xddaab4…c7a489
0x987fa5e1
16586720
raymondscapital.eth
OUT
0x5d5092…3421C6
0 ETH
0x356f89…e9de91
execute
16586715
raymondscapital.eth
OUT
0xEf1c6E…54BF6B
0.028348 ETH
0xab8114…fc7a80
0x987fa5e1
16586579
raymondscapital.eth
OUT
0x5d5092…3421C6
0 ETH
0x8d0e3d…39d48f
approve
16586573
raymondscapital.eth
OUT
Apecoin: APE Token
0 ETH
0x641c48…80529c
swapExactTokensForETH
16556180
raymondscapital.eth
OUT
SushiSwap: Router
0 ETH
0xa06765…2c219b
approve
16556175
raymondscapital.eth
OUT
SushiSwap: xSUSHI Token
0 ETH
0x0ed814…67b9df
fulfillAdvancedOrder
16485507
raymondscapital.eth
OUT
0x000000…EdE581
0.3098 ETH
0xc0b60e…35bb58
claimBaycBakc
16435768
raymondscapital.eth
OUT
0xBA5a9E…Cf9F1d
0 ETH
0xf43b70…0f3994
fulfillAdvancedOrder
16284468
raymondscapital.eth
OUT
0x000000…EdE581
0.99 ETH
0xc32cf0…7a76e7
fulfillAdvancedOrder
16284448
raymondscapital.eth
OUT
0x000000…EdE581
7.2 ETH
0x3d105a…f26154
multicall
16284431
raymondscapital.eth
OUT
Uniswap V3: Router 2
0 ETH
0xaacadb…ad17dc
multicall
16284401
raymondscapital.eth
OUT
Uniswap V3: Router 2
0 ETH
0x1e6920…29abb7
approve
16284390
raymondscapital.eth
OUT
Numeraire Token
0 ETH
0x84274b…095089
fulfillAdvancedOrder
16241138
raymondscapital.eth
OUT
0x000000…EdE581
14.98 ETH
0xce9bca…c232ce
multicall
16241101
raymondscapital.eth
OUT
Uniswap V3: Router 2
0 ETH
0x14b8f0…77ac1c
multicall
16241053
raymondscapital.eth
OUT
Uniswap V3: Router 2
0 ETH
0xafb8ff…8ed434
multicall
16241047
raymondscapital.eth
OUT
Uniswap V3: Router 2
0 ETH
0x607f48…a63b8e
approve
16241008
raymondscapital.eth
OUT
NuCypher: NU Token
0 ETH
0xb5758f…9bcf95
approve
16240964
raymondscapital.eth
OUT
NuCypher: NU Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x356f89…e9de91
16586715
0xEf1c6E…54BF6B
IN
raymondscapital.eth
0.000413 ETH
call
0x641c48…80529c
16556180
SushiSwap: Router
IN
raymondscapital.eth
7.655779 ETH
call
0x3d105a…f26154
16284431
Uniswap V3: Router 2
IN
raymondscapital.eth
3.084244 ETH
call
0xaacadb…ad17dc
16284401
Uniswap V3: Router 2
IN
raymondscapital.eth
3.622272 ETH
call
0xce9bca…c232ce
16241101
Uniswap V3: Router 2
IN
raymondscapital.eth
2.411263 ETH
call
0x14b8f0…77ac1c
16241053
Uniswap V3: Router 2
IN
raymondscapital.eth
2 ETH
call
0xafb8ff…8ed434
16241047
Uniswap V3: Router 2
IN
raymondscapital.eth
2 ETH
call
0x9b6a1c…b4aae8
15833440
Uniswap V3: Router 2
IN
raymondscapital.eth
0.002270 ETH
call
0xaf906d…a0d4b6
15454587
ENS: ETH Registrar Controller
IN
raymondscapital.eth
0.003203 ETH
call
0x45e8af…eed473
15453080
CoinList 1
IN
raymondscapital.eth
140 ETH
call
0xa62c13…c51119
14385335
CoinList 1
IN
raymondscapital.eth
20 ETH
call
0xfa4d15…17f5c1
12984845
CoinList 1
IN
raymondscapital.eth
69 ETH
call
0x44c86d…461a8a
12974732
CoinList 1
IN
raymondscapital.eth
1 ETH
call
Hash
Block
Age
From
To
Value
Token
0xd3595a…7b63e3
19580851
Null Address: 0x000…000
IN
raymondscapital.eth
6.107562
tfddeltai-V-USDC
0xf2dba7…fd528b
19341518
TrueFi: stkTRU Token
IN
raymondscapital.eth
4,418.44986627
TRU
0x9320ff…ad856c
18983589
Null Address: 0x000…000
IN
raymondscapital.eth
5.816725
tfddeltai-IV-USDC
0x4367d6…0c6fb4
18967544
Centre: USD Coin
IN
raymondscapital.eth
3,999.99
[hidden-symbol] ⚠️
0x2b0b79…caab66
18859336
EthDev
IN
raymondscapital.eth
1.7
[hidden-symbol] ⚠️
0x714637…8df3a4
18735938
raymondscapital.eth
OUT
0xBc10f2…FCDB5e
935.563206
LINK
0xd44ea8…328b95
18596146
Chainlink: LINK Token
IN
raymondscapital.eth
245.44
[hidden-symbol] ⚠️
0x6c3b11…58a4a1
18337764
Null Address: 0x000…000
IN
raymondscapital.eth
17.756848
tfddeltai-III-USDC
0x481183…cbf5a1
18332487
0xD35A0f…28E7CE
IN
raymondscapital.eth
5,394
[hidden-symbol] ⚠️
0xf07a7a…f76c56
18196251
EthDev
IN
raymondscapital.eth
1.4
[hidden-symbol] ⚠️
0xb1baa0…b73dba
18104026
Centre: USD Coin
IN
raymondscapital.eth
3,999.99
[hidden-symbol] ⚠️
0x91627b…8793c4
18023961
0x834560…0cB759
IN
raymondscapital.eth
1,322
[hidden-symbol] ⚠️
0xa4b35c…cae49e
17768890
Null Address: 0x000…000
IN
raymondscapital.eth
39.434575
tfddeltai-II-USDC
0xf91887…02c098
17389829
0x5Bb09E…a59a6E
IN
raymondscapital.eth
801
[hidden-symbol] ⚠️
0x3100bc…67c8de
17218103
raymondscapital.eth
OUT
0x9906f1…144264
0.68
[hidden-symbol] ⚠️
0x7fe40a…2decf6
16676134
Null Address: 0x000…000
IN
raymondscapital.eth
4.914103
tfddeltai-USDC
0xddaab4…c7a489
16586720
raymondscapital.eth
OUT
0x5d5092…3421C6
8
APE
0x356f89…e9de91
16586715
0xAc4b3D…1B7DAF
IN
raymondscapital.eth
8
APE
0xab8114…fc7a80
16586579
raymondscapital.eth
OUT
0x5d5092…3421C6
4
APE
0xb53e5c…fa7702
16586542
0x57E753…DBc9ec
IN
raymondscapital.eth
4
APE
0x641c48…80529c
16556180
raymondscapital.eth
OUT
SushiSwap: xSUSHI
6,161.583193829502909476
xSUSHI
0x3d105a…f26154
16284431
raymondscapital.eth
OUT
0x4b1F89…E0798a
136.41406785
NMR
0x3d105a…f26154
16284431
raymondscapital.eth
OUT
0x8DF016…3D951F
136.41406785
NMR
0x3d105a…f26154
16284431
raymondscapital.eth
OUT
0xB784CE…fB17E2
30.3142373
NMR
0xaacadb…ad17dc
16284401
raymondscapital.eth
OUT
0x4b1F89…E0798a
122.5
NMR
0xaacadb…ad17dc
16284401
raymondscapital.eth
OUT
0x8DF016…3D951F
175
NMR
0xaacadb…ad17dc
16284401
raymondscapital.eth
OUT
0xB784CE…fB17E2
52.5
NMR
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xe40f08…797417
16919212
raymondscapital.eth
0x9900d8…144264
0x4b15a9…D7163D
7661
0x30dcee…5fb278
16855813
Null Address: 0x000…000
raymondscapital.eth
0x4b15a9…D7163D
7661
0x30dcee…5fb278
16855813
raymondscapital.eth
Null Address: 0x000…000
0x764Aee…5a2DAa
3922
0xc0b60e…35bb58
16435768
Null Address: 0x000…000
raymondscapital.eth
0x764Aee…5a2DAa
3922
0x778971…a6b63a
15952538
0x2cDef9…aB5386
raymondscapital.eth
0xc874DA…6E6dBd
4489
0x155e0a…a4e569
15819535
raymondscapital.eth
0x9900d8…144264
0x57f188…47eA85
53727228850543635844853447543374917386210275922033735496247447650253571325217
0xc5d177…0ee6c0
15805657
raymondscapital.eth
0x9900d8…144264
0xBC4CA0…36f13D
4489
0x03f48a…eb98dd
15805632
raymondscapital.eth
0x9900d8…144264
0xB16dfd…Aa6F21
4387
0x29a835…de9e55
15805604
homeriv.eth
raymondscapital.eth
0xB16dfd…Aa6F21
4387
0x9b2366…bf1fd9
15692747
Null Address: 0x000…000
raymondscapital.eth
0x857FB6…06375d
1243
0xbf7242…b957b8
15664898
0xDd06e3…5368b5
raymondscapital.eth
0xE8E7F6…743448
430
0x203e38…2483e3
15580294
0x638ac5…D779dE
raymondscapital.eth
0xcA9d84…bC9828
403
0x1fd718…b90a03
15553273
Null Address: 0x000…000
raymondscapital.eth
0xcbF51C…dbb8a8
232
0xcf0933…a3b391
15455938
0x9B993D…128035
raymondscapital.eth
0xe56891…9Ac1Fc
5923
0xaf906d…a0d4b6
15454587
ENS: ETH Registrar Controller
raymondscapital.eth
0x57f188…47eA85
53727228850543635844853447543374917386210275922033735496247447650253571325217
0xf2c2bf…5c06d4
15454140
0x0D1Abd…3e7ba3
raymondscapital.eth
0xBC4CA0…36f13D
4489
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x6015ef…a0af58
19793747
Origin Dollar: OUSD Token
raymondscapital.eth
0xbD3D4d…D1eF7E
0
1
0x4e5b35…cef3e2
19793674
Origin Dollar: OUSD Token
raymondscapital.eth
0xAe057C…AFa93E
0
1
0x61ce54…a7e44a
19599138
Chainlink: LINK Token
raymondscapital.eth
0x9B40be…9e1347
0
1
0x206679…57618d
19459681
EthDev
raymondscapital.eth
0x3B39E2…c02E1e
0
1
0xdf1006…f0fed0
19097917
Centre: USD Coin
raymondscapital.eth
0xA31dDC…670E21
1
1
0x5957c8…2bbdb2
18967561
Centre: USD Coin
raymondscapital.eth
0x89e661…7Ac9cD
0
1
0x32e8c0…5776d4
18859316
EthDev
raymondscapital.eth
0x484E07…AD599f
0
1
0x672aed…7abbfd
18601663
Yuga Labs
raymondscapital.eth
0x67F479…A3E3f0
1
1
0xf942f1…927469
18600287
Chainlink: LINK Token
raymondscapital.eth
0x9cBE54…AfAf36
1
1
0x813e9b…af4208
18595292
Chainlink: LINK Token
raymondscapital.eth
0x9C28d5…9d6115
0
1
0x72b05a…7078e8
18439536
Centre: USD Coin
raymondscapital.eth
0x6A82a0…b2599E
0
1
0x759427…6c8918
18346269
EthDev
raymondscapital.eth
0xE03788…f30CE0
0
1
0x06e3eb…b4b2c8
18095183
0x456A37…3DA53C
raymondscapital.eth
0x9ceaa7…966cc0
6
1
0xcf0fe7…f7b6b6
17706320
Null Address: 0x000…000
raymondscapital.eth
0xAd82e5…3BaEf9
1
1
0x93824d…fe5569
17694460
0x4C6d5D…4832e3
raymondscapital.eth
0xCB45f0…3f67CE
23
1
0x4ee323…baab53
15852404
0x4e6cfB…9dab0c
raymondscapital.eth
0x3d4FaD…978763
462
1
0x3fadec…bd41e8
15793634
0xc4dcDE…2181CC
raymondscapital.eth
0x9ACCAa…c49307
253
1
0xa3082e…7e310a
15764946
0xaf2eb2…50Dd98
raymondscapital.eth
0x08f1bA…7cE016
1
1
0x0ce0a4…253d63
15692977
0x7bd0DA…3BA916
raymondscapital.eth
0x800FA0…Df7449
146
1
0xab81d4…d16fa5
15691841
0xa9989a…30065f
raymondscapital.eth
0xd246B6…429Be9
210
1
0xab8dea…0f1665
15687799
0xF81F32…d9C0a1
raymondscapital.eth
0x190F94…32bD48
146
1
0x518c8c…1c3f7c
15686116
0x96aF41…EeA213
raymondscapital.eth
0x8d908f…41DFf0
146
1
0x1abf3b…2305ab
15664416
0xD9065a…AC4F85
raymondscapital.eth
0xb713E3…39fB82
195
1
0x70f26e…4c1dca
15657811
0x23A619…a0206e
raymondscapital.eth
0x85d9e2…E367f9
15
1
0x953d7c…e25fd0
15650712
0x82B4d9…30dF43
raymondscapital.eth
0x3360a7…81de70
11
1
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