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Address turingfund.eth

Report as scam

0xBbd0D639BC42651De27D9BeB5999033B4D59E67a QR code for address 0xbbd0d639bc42651de27d9beb5999033b4d59e67a

Balance
0.061691569536275699 ETH
ETH Value
ETH 0.06 @ ETH 1.00/ETH
ERC20 Tokens
12
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 133906.66
UNKNOWN
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
WETH
$ 3810.33
5.02475
$ 19145.98
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
NFT
$ 32013.42
1
$ 32013.42
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 133906.66
UNKNOWN
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
WETH
$ 3810.33
5.02475
$ 19145.98
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
NFT
$ 32013.42
1
$ 32013.42
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x2060c9…06bd3c
Transfer
19442740
turingfund.eth
OUT
0x93C3E0…EC669f
5.3 ETH
0x6e8831…734c79
withdraw
19442731
turingfund.eth
OUT
Wrapped Ether
0 ETH
0xdc341d…f9ca9d
matchAdvancedOrders
19442717
turingfund.eth
OUT
0x000000…AF14dC
0 ETH
0x77d638…957b61
setApprovalForAll
19442704
turingfund.eth
OUT
Art Blocks: Old BLOCKS Token
0 ETH
0x701858…18e258
withdraw
19350626
turingfund.eth
OUT
Wrapped Ether
0 ETH
0x33e487…dc454d
matchAdvancedOrders
19350556
turingfund.eth
OUT
0x000000…AF14dC
0 ETH
0x7b5314…5d3dbd
Transfer
19350545
turingfund.eth
OUT
0x9B5Ae3…DE3661
4.8 ETH
0xdaf9ae…d65a98
setApprovalForAll
19350529
turingfund.eth
OUT
0x7D8820…75171a
0 ETH
0x7b43f5…dc5de4
Transfer
19155609
turingfund.eth
OUT
0x9B5Ae3…DE3661
0.173823 ETH
0xb20ee4…34fc68
withdraw
19155603
turingfund.eth
OUT
Wrapped Ether
0 ETH
0xd91b80…23bca8
matchAdvancedOrders
19155585
turingfund.eth
OUT
0x000000…AF14dC
0 ETH
0xa65754…1f7fd1
matchAdvancedOrders
19155570
turingfund.eth
OUT
0x000000…AF14dC
0 ETH
0x22dfa6…945d42
setApprovalForAll
19155567
turingfund.eth
OUT
0xb1CBE2…065ce0
0 ETH
0x311151…e3be81
matchAdvancedOrders
19155556
turingfund.eth
OUT
0x000000…AF14dC
0 ETH
0x9c4ba3…a44705
setApprovalForAll
19155553
turingfund.eth
OUT
Art Blocks: BLOCKS Token
0 ETH
0x107e05…e300aa
matchAdvancedOrders
19155544
turingfund.eth
OUT
0x000000…AF14dC
0 ETH
0xc65859…9c7064
withdraw
19155538
turingfund.eth
OUT
Wrapped Ether
0 ETH
0x6bbfba…fc8c9d
setApprovalForAll
19155530
turingfund.eth
OUT
0x99a9B7…09B069
0 ETH
0xecce21…bac5db
matchAdvancedOrders
19155520
turingfund.eth
OUT
0x000000…AF14dC
0 ETH
0x1d8e26…03fdd9
setApprovalForAll
19155513
turingfund.eth
OUT
0x145789…3Eb707
0 ETH
0xfe1a66…646fe1
setApprovalForAll
19155500
turingfund.eth
OUT
0x4F96a7…FC0545
0 ETH
0x32f5e8…272c96
setApprovalForAll
18850983
turingfund.eth
OUT
Art Blocks: BLOCKS Token
0 ETH
0xbd8432…e1a11a
setApprovalForAll
18850980
turingfund.eth
OUT
0xb1CBE2…065ce0
0 ETH
0x498975…b0f3bf
setApprovalForAll
18850976
turingfund.eth
OUT
0xC14a73…82e2Cf
0 ETH
0x891f6e…b462c9
Transfer
18850968
turingfund.eth
OUT
0x47746A…5Ad64F
0.043719 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x6e8831…734c79
19442731
Wrapped Ether
IN
turingfund.eth
5.02475 ETH
call
0x701858…18e258
19350626
Wrapped Ether
IN
turingfund.eth
0.244537 ETH
call
0xd7a7a7…67cd04
19350409
0x000000…AF14dC
IN
turingfund.eth
4.85 ETH
call
0xb20ee4…34fc68
19155603
Wrapped Ether
IN
turingfund.eth
0.219367 ETH
call
0xc65859…9c7064
19155538
Wrapped Ether
IN
turingfund.eth
0.05148 ETH
call
0xfa1cc1…5e78bb
17479357
Wrapped Ether
IN
turingfund.eth
0.042087 ETH
call
0x6c9679…5be295
15548471
0xc033BB…bF2Ae3
IN
turingfund.eth
3.09 ETH
call
0xb96db4…3e2602
15548413
0xc033BB…bF2Ae3
IN
turingfund.eth
2.06 ETH
call
0x0281c5…96d02b
15548193
0xc033BB…bF2Ae3
IN
turingfund.eth
1.03 ETH
call
0x0420ce…6d7e31
13996699
0xcDA720…3d0B6f
IN
turingfund.eth
2.55 ETH
call
0x197b69…f3d680
13612988
OpenSea: Wyvern Exchange v1
IN
turingfund.eth
9.5 ETH
call
0xd412c5…82885a
13539513
Wrapped Ether
IN
turingfund.eth
3.85 ETH
call
0xc228ee…c25719
13531829
OpenSea: Wyvern Exchange v1
IN
turingfund.eth
0.26928 ETH
call
0x1bb660…4cfe0c
13531824
OpenSea: Wyvern Exchange v1
IN
turingfund.eth
0.26928 ETH
call
0xe6246f…fa20fc
13531428
OpenSea: Wyvern Exchange v1
IN
turingfund.eth
0.27115 ETH
call
0x1d1115…8a3e49
13527819
OpenSea: Wyvern Exchange v1
IN
turingfund.eth
0.374 ETH
call
0x19c5ce…5ac139
13444042
Wrapped Ether
IN
turingfund.eth
2.00005 ETH
call
0xeb4f59…9f1fc1
13408855
0x74de5d…016631
IN
turingfund.eth
7.218025 ETH
call
0x18616d…c97bf3
13229826
Uniswap V3: Router
IN
turingfund.eth
9.5 ETH
call
0xb56f8d…ce5bdd
13102207
Uniswap V3: Router
IN
turingfund.eth
3.6 ETH
call
Hash
Block
Age
From
To
Value
Token
0xdc341d…f9ca9d
19442717
peacelandbread.eth
IN
turingfund.eth
5.02475
WETH
0x33e487…dc454d
19350556
0xda94B2…A7b1e5
IN
turingfund.eth
0.244537
WETH
0xd91b80…23bca8
19155585
roadweb.eth
IN
turingfund.eth
0.067275
WETH
0xa65754…1f7fd1
19155570
0xE94185…6F89f6
IN
turingfund.eth
0.01647
WETH
0x311151…e3be81
19155556
boejoe.eth
IN
turingfund.eth
0.06825
WETH
0x107e05…e300aa
19155544
0x7B2C87…4c57Fe
IN
turingfund.eth
0.0673725
WETH
0xecce21…bac5db
19155520
0x7bDC74…Fe6D69
IN
turingfund.eth
0.05148
WETH
0x35e6c1…24b60a
18850959
turingfund.eth
OUT
0x47746A…5Ad64F
0.07875
WETH
0xccaf89…6e0aad
18850949
turingfund.eth
OUT
cathsimard.eth
0.009
WETH
0xccaf89…6e0aad
18850949
turingfund.eth
OUT
0x0000a2…fAa719
0.00225
WETH
0xccaf89…6e0aad
18850949
0x26D4bB…828413
IN
turingfund.eth
0.09
WETH
0x16729c…eb82c4
18813507
0x628133…996e48
IN
turingfund.eth
0
USDC
0x16729c…eb82c4
18813507
0x628133…996e48
IN
turingfund.eth
16,334
[hidden-symbol] ⚠️
0xe18df7…5f1a2f
18784197
turingfund.eth
OUT
0x9B5Ae3…DE3661
16,334
USDC
0x8f7b7e…9e932e
18778862
0x6280FA…0C6E48
IN
turingfund.eth
16,334
USDC
0x414235…92b9be
17948526
turingfund.eth
OUT
0x47746A…5Ad64F
0.83517
WETH
0xcfc222…d54e6e
17948518
0x598C4B…bb4bC5
IN
turingfund.eth
0.83517
WETH
0xbcb68d…acf687
17479350
0xAF4373…6f76cD
IN
turingfund.eth
0.0420875
WETH
0x20bb3a…fa0107
16048758
turingfund.eth
OUT
0x47746A…5Ad64F
0.23085
WETH
0x84629e…a204c7
16048720
turingfund.eth
OUT
0x6C093F…82056B
0.009
WETH
0x84629e…a204c7
16048720
turingfund.eth
OUT
0x0000a2…fAa719
0.003
WETH
0x84629e…a204c7
16048720
0x78f92C…2331D5
IN
turingfund.eth
0.12
WETH
0x9166cc…803332
16048699
turingfund.eth
OUT
0x6C093F…82056B
0.0102375
WETH
0x9166cc…803332
16048699
turingfund.eth
OUT
0x0000a2…fAa719
0.0034125
WETH
0x9166cc…803332
16048699
0xCFF960…410F53
IN
turingfund.eth
0.1365
WETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xdc341d…f9ca9d
19442717
turingfund.eth
peacelandbread.eth
0x059EDD…87aC3a
3264
0x33e487…dc454d
19350556
turingfund.eth
0xda94B2…A7b1e5
0x7D8820…75171a
3167
0xd7a7a7…67cd04
19350409
turingfund.eth
0x939724…BAca16
0xa7d8d9…5bD270
163000609
0xd91b80…23bca8
19155585
turingfund.eth
roadweb.eth
0xa7d8d9…5bD270
275000285
0xa65754…1f7fd1
19155570
turingfund.eth
0xE94185…6F89f6
0xb1CBE2…065ce0
547
0x311151…e3be81
19155556
turingfund.eth
boejoe.eth
0xa7d8d9…5bD270
275000284
0x107e05…e300aa
19155544
turingfund.eth
0x7B2C87…4c57Fe
0x99a9B7…09B069
418000053
0xecce21…bac5db
19155520
turingfund.eth
0x7bDC74…Fe6D69
0x145789…3Eb707
1000711
0x493f6b…a1e58c
18849023
turingfund.eth
0x47746A…5Ad64F
0xa7d8d9…5bD270
339000425
0x493f6b…a1e58c
18849023
turingfund.eth
0x47746A…5Ad64F
0xb1CBE2…065ce0
351
0xe82333…3db42d
18808142
Null Address: 0x000…000
turingfund.eth
0xEa0C86…F4b4A1
72
0x85019a…044fee
18793080
0x47746A…5Ad64F
turingfund.eth
0xdA98f5…cF1f7A
864
0x85019a…044fee
18793080
0x47746A…5Ad64F
turingfund.eth
0xF03511…80fF7A
366
0xd3c88f…2fbe64
18640479
turingfund.eth
0x47746A…5Ad64F
0xdA98f5…cF1f7A
864
0x43c42e…3cfdb0
17962994
0x47746A…5Ad64F
turingfund.eth
0xb1CBE2…065ce0
351
0x43c42e…3cfdb0
17962994
0x47746A…5Ad64F
turingfund.eth
0xb1CBE2…065ce0
547
0x43c42e…3cfdb0
17962994
0x47746A…5Ad64F
turingfund.eth
0x145789…3Eb707
1000711
0x43c42e…3cfdb0
17962994
0x47746A…5Ad64F
turingfund.eth
0x99a9B7…09B069
418000053
0x43c42e…3cfdb0
17962994
0x47746A…5Ad64F
turingfund.eth
0xa7d8d9…5bD270
339000425
0xcfc222…d54e6e
17948518
turingfund.eth
0x598C4B…bb4bC5
0x1A92f7…71050C
8695
0xc7b39f…690cd6
17937215
turingfund.eth
0x47746A…5Ad64F
0x3B3ee1…8a5405
35913
0xc7b39f…690cd6
17937215
0x47746A…5Ad64F
turingfund.eth
0x8139FA…11A7Cf
174
0x298e6a…458817
17721086
0x47746A…5Ad64F
turingfund.eth
0x1A92f7…71050C
8695
0x854a16…33d702
17644589
turingfund.eth
0x47746A…5Ad64F
0x1A92f7…71050C
8695
0x521bf0…42558c
17529645
turingfund.eth
0x47746A…5Ad64F
0x761352…246eB9
32
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xccaf89…6e0aad
18850949
turingfund.eth
0x26D4bB…828413
0xC14a73…82e2Cf
2
1
0x9eb445…96afba
17995728
Null Address: 0x000…000
turingfund.eth
0x729a50…Df555C
1
1
0xd6af5e…1b9116
17974221
Null Address: 0x000…000
turingfund.eth
0xA20d70…b04691
1
1
0xac3ef5…6cdd6c
17937130
0x47746A…5Ad64F
turingfund.eth
0x495f94…cb7b5e
32319904155831294626047351933293327900526744271019498636564076543515448836097
1
0x4c7a66…c8f9a2
17911706
Null Address: 0x000…000
turingfund.eth
0x7B1ea4…6dB6e6
1
1
0x016418…36191c
17895672
Null Address: 0x000…000
turingfund.eth
0xf86f68…6A59cC
1
1
0x3cade7…b806e3
17888490
Null Address: 0x000…000
turingfund.eth
0x30848D…22fB7A
1
1
0xbec6b4…bed42c
17876928
Null Address: 0x000…000
turingfund.eth
0xC9F6D4…8CC1E9
1
1
0x34ecbf…44398e
17869249
turingfund.eth
0xD0e202…DC0c6e
0x4FC86b…cf4bc9
1
1
0xe530cd…a950a2
17866860
Null Address: 0x000…000
turingfund.eth
0xD6dc72…66E4A2
1
1
0x48a4b6…0850fd
17740975
0xF2d15C…6bce25
turingfund.eth
0xA4C3C0…331A12
26
1
0x7d92fb…9f17f5
17612424
0x23D31e…1B65e1
turingfund.eth
0x495f94…cb7b5e
16203965926752497656750981056588420818761001397548212208305243988396855004088
1
0xadc027…d960cf
17585925
Null Address: 0x000…000
turingfund.eth
0xC14a73…82e2Cf
2
1
0xd53eb0…3af70c
17342909
0x47746A…5Ad64F
turingfund.eth
0x495f94…cb7b5e
32319904155831294626047351933293327900526744271019498636564076529221797675009
1
0xd53eb0…3af70c
17342909
0x47746A…5Ad64F
turingfund.eth
0x495f94…cb7b5e
32319904155831294626047351933293327900526744271019498636564076530321309302785
1
0xd53eb0…3af70c
17342909
0x47746A…5Ad64F
turingfund.eth
0x495f94…cb7b5e
32319904155831294626047351933293327900526744271019498636564076531420820930561
1
0xd53eb0…3af70c
17342909
0x47746A…5Ad64F
turingfund.eth
0x495f94…cb7b5e
32319904155831294626047351933293327900526744271019498636564076532520332558337
1
0xd53eb0…3af70c
17342909
0x47746A…5Ad64F
turingfund.eth
0x495f94…cb7b5e
32319904155831294626047351933293327900526744271019498636564076533619844186113
1
0xd53eb0…3af70c
17342909
0x47746A…5Ad64F
turingfund.eth
0x495f94…cb7b5e
32319904155831294626047351933293327900526744271019498636564076534719355813889
1
0xd53eb0…3af70c
17342909
0x47746A…5Ad64F
turingfund.eth
0x495f94…cb7b5e
32319904155831294626047351933293327900526744271019498636564076535818867441665
1
0xd53eb0…3af70c
17342909
0x47746A…5Ad64F
turingfund.eth
0x495f94…cb7b5e
32319904155831294626047351933293327900526744271019498636564076536918379069441
1
0xd53eb0…3af70c
17342909
0x47746A…5Ad64F
turingfund.eth
0x495f94…cb7b5e
32319904155831294626047351933293327900526744271019498636564076538017890697217
1
0xd53eb0…3af70c
17342909
0x47746A…5Ad64F
turingfund.eth
0x495f94…cb7b5e
32319904155831294626047351933293327900526744271019498636564076539117402324993
1
0xd53eb0…3af70c
17342909
0x47746A…5Ad64F
turingfund.eth
0x495f94…cb7b5e
32319904155831294626047351933293327900526744271019498636564076540216913952769
1
0xd53eb0…3af70c
17342909
0x47746A…5Ad64F
turingfund.eth
0x495f94…cb7b5e
32319904155831294626047351933293327900526744271019498636564076541316425580545
1
0xd53eb0…3af70c
17342909
0x47746A…5Ad64F
turingfund.eth
0x495f94…cb7b5e
32319904155831294626047351933293327900526744271019498636564076542415937208321
1
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