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Address poorground.eth

Report as scam

0xc833Ba73CC52aC99fdFF443B555cDa4087D0aBB6 QR code for address 0xc833ba73cc52ac99fdff443b555cda4087d0abb6

Balance
0.435275696313613108 ETH
ETH Value
ETH 0.44 @ ETH 1.00/ETH
ERC20 Tokens
17
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
110,183.181624
$ 0.00
FST
$ 0.03
4,439.258111991045605423
$ 132.39
[hidden-symbol] ⚠️
$ 1.22
93,989.28
$ 114756.79
SFA
$ 0.42
300,000
$ 126799.36
[hidden-symbol] ⚠️
$ 0.00
1,045.3221008834527044
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
70
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
12,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.71
250,000
$ 178040.91
USDC
$ 1.00
13,772.897703
$ 13828.09
[hidden-symbol] ⚠️
$ 0.00
1,876
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,447
$ 0.00
[hidden-symbol] ⚠️
$ 0.43
300,000
$ 128186.03
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
328
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
110,183.181624
$ 0.00
FST
$ 0.03
4,439.258111991045605423
$ 132.39
[hidden-symbol] ⚠️
$ 1.22
93,989.28
$ 114756.79
SFA
$ 0.42
300,000
$ 126799.36
[hidden-symbol] ⚠️
$ 0.00
1,045.3221008834527044
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
70
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
12,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.71
250,000
$ 178040.91
USDC
$ 1.00
13,772.897703
$ 13828.09
[hidden-symbol] ⚠️
$ 0.00
1,876
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,447
$ 0.00
[hidden-symbol] ⚠️
$ 0.43
300,000
$ 128186.03
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
328
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x30514a…bddb04
multicall
15927213
poorground.eth
OUT
Uniswap V3: Router 2
10 ETH
0x4a991d…89bbcf❗
multicall
15927161
poorground.eth
OUT
Uniswap V3: Router 2
10.4 ETH
0x65eb64…14221e
multicall
14656664
poorground.eth
OUT
Uniswap V3: Router 2
2.5 ETH
0xb63a8b…b8f8ab❗
multicall
14656658
poorground.eth
OUT
Uniswap V3: Router 2
2.5 ETH
0x061c0a…2a3d06
swap
14476388
poorground.eth
OUT
Metamask: Swap Router
0 ETH
0x257f97…662994
approve
14476387
poorground.eth
OUT
Centre: USD Coin
0 ETH
0x01eb33…8846fa
multicall
14305198
poorground.eth
OUT
Uniswap V3: Router 2
0 ETH
0x5863aa…111109
multicall
14305012
poorground.eth
OUT
Uniswap V3: Router 2
0 ETH
0x475571…a867e7
multicall
14025558
poorground.eth
OUT
Uniswap V3: Router 2
0 ETH
0xfbb224…192240
approve
14025549
poorground.eth
OUT
Futureswap: FST Token
0 ETH
0xcaec63…087175
swap
13655422
poorground.eth
OUT
Metamask: Swap Router
0 ETH
0xc8e425…ef8b67
approve
13655422
poorground.eth
OUT
ENS: ENS Token
0 ETH
0x1926f9…ef53b7
approve
13596666
poorground.eth
OUT
ENS: ENS Token
0 ETH
0x576646…5e4baf
Transfer
13589947
alamb.eth
IN
poorground.eth
0.3 ETH
0xa1f4f7…db1653
claimTokens
13589813
poorground.eth
OUT
ENS: ENS Token
0 ETH
0xc6df29…bfeec3
depositEth
13465325
poorground.eth
OUT
Arbitrum: Inbox
0.92 ETH
0x8c2ad1…aededf
depositEth
13452994
poorground.eth
OUT
Arbitrum: Inbox
5.3 ETH
0x98774e…091e6c
outboundTransfer
13452945
poorground.eth
OUT
Arbitrum: L1 Gateway Router
0.000630 ETH
0x53b748…595396
approve
13452925
poorground.eth
OUT
Centre: USD Coin
0 ETH
0x28fece…8949cb
Transfer
13430388
Kraken 4
IN
poorground.eth
0.3215 ETH
0xe7debb…53e179
setOwner
13254349
poorground.eth
OUT
ENS: Registry with Fallback
0 ETH
0x5d9da7…841246
safeTransferFrom
13254228
poorground.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0x6d7eb5…c5f350
setName
13254122
poorground.eth
OUT
ENS: Reverse Registrar
0 ETH
0x7adf68…5bd44d
Transfer
13253965
Kraken 4
IN
poorground.eth
5.9965 ETH
0xabb79c…eae470
registerWithConfig
13222156
poorground.eth
OUT
ENS: ETH Registrar Controller
0.008368 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x061c0a…2a3d06
14476388
0x74de5d…016631
IN
poorground.eth
5.206141 ETH
call
0x01eb33…8846fa
14305198
Uniswap V3: Router 2
IN
poorground.eth
3.940515 ETH
call
0x5863aa…111109
14305012
Uniswap V3: Router 2
IN
poorground.eth
3.623300 ETH
call
0xabb79c…eae470
13222156
ENS: ETH Registrar Controller
IN
poorground.eth
0.000760 ETH
call
0xd1be65…ca2ea6
13222100
ENS: ETH Registrar Controller
IN
poorground.eth
0.000760 ETH
call
Hash
Block
Age
From
To
Value
Token
0x51eec7…e7da5e
19508427
Null Address: 0x000…000
IN
poorground.eth
12,500
[hidden-symbol] ⚠️
0xab2702…c75688
18967276
Centre: USD Coin
IN
poorground.eth
3,999.99
[hidden-symbol] ⚠️
0x9ee8a2…684a1a
18192125
EthDev
IN
poorground.eth
1.4
[hidden-symbol] ⚠️
0x88b49d…311833
18024217
0x834560…0cB759
IN
poorground.eth
1,447
[hidden-symbol] ⚠️
0xfaa1fa…f34f8b
17754843
poorground.eth
OUT
0x57cC35…1fB8a2
1,856
[hidden-symbol] ⚠️
0x479cc7…ce62d1
17285103
0x2e4105…bC6818
IN
poorground.eth
328
[hidden-symbol] ⚠️
0x19656c…748a25
16431588
poorground.eth
OUT
Circle: Deployer
250
aUSDC
0x52f0b2…343811
16129998
0x3Ef4dF…D8D687
IN
poorground.eth
70
[hidden-symbol] ⚠️
0x84d300…ba70df
16050722
0x7951c7…7f1c07
IN
poorground.eth
8
[hidden-symbol] ⚠️
0x224154…fc67b2
16023200
0xEb0EBe…15C548
IN
poorground.eth
110,183
[hidden-symbol] ⚠️
0x4121a2…015390
15946075
Centre: USD Coin
IN
poorground.eth
7,000
[hidden-symbol] ⚠️
0x4c7a90…059586
15946074
Centre: USD Coin
IN
poorground.eth
7,000
[hidden-symbol] ⚠️
0x30514a…bddb04
15927213
0x88e6A0…3f5640
IN
poorground.eth
13,772.897703
USDC
0x123163…2f9bde
15585101
0xeC5EE3…4284e2
IN
poorground.eth
1,045
[hidden-symbol] ⚠️
0x65eb64…14221e
14656664
0x88AE9E…cC9666
IN
poorground.eth
4,439.258111991045605423
FST
0x061c0a…2a3d06
14476388
poorground.eth
OUT
0x74de5d…016631
17,927.770316
USDC
0x01eb33…8846fa
14305198
poorground.eth
OUT
0x88AE9E…cC9666
4,565.067338237721180419
FST
0x5863aa…111109
14305012
poorground.eth
OUT
0x88AE9E…cC9666
4,000
FST
0x475571…a867e7
14025558
0xB4e16d…28C9Dc
IN
poorground.eth
6,765.691454
USDC
0x475571…a867e7
14025558
poorground.eth
OUT
0x88AE9E…cC9666
1,500
FST
0x6bf9f0…6fe94b
13725856
Fake_Phishing5000
IN
poorground.eth
93,989.28
[hidden-symbol] ⚠️
0x2fbe7f…f16009
13655426
0xB699Da…D0d602
IN
poorground.eth
300,000
[hidden-symbol] ⚠️
0xcaec63…087175
13655422
0x74de5d…016631
IN
poorground.eth
11,162.078862
USDC
0xcaec63…087175
13655422
poorground.eth
OUT
0x74de5d…016631
245.38336062619394048
ENS
0xa1f4f7…db1653
13589813
ENS: ENS Token
IN
poorground.eth
245.38336062619394048
ENS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x5d9da7…841246
13254228
poorground.eth
alamb.eth
0x57f188…47eA85
109075826701200873888106054872130434558802510330731587097388283908145792713858
0xabb79c…eae470
13222156
ENS: ETH Registrar Controller
poorground.eth
0x57f188…47eA85
67536098744058673752263701164961732754480469782276437486550167689659917538965
0xd1be65…ca2ea6
13222100
ENS: ETH Registrar Controller
poorground.eth
0x57f188…47eA85
109075826701200873888106054872130434558802510330731587097388283908145792713858