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Address benjaminwest.eth

Report as scam

0xd034Fd34eaEe5eC2c413C51936109E12873f4DA5 QR code for address 0xd034fd34eaee5ec2c413c51936109e12873f4da5

Balance
0.010961507133152005 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
DAI
$ 1.00
268.542919055459088998
$ 268.98
MATIC
$ 0.73
0.000000188887683072
$ 0.00
USDC
$ 1.01
0.006001
$ 0.01
GTC
$ 1.32
67.141242008137352416
$ 88.45
Symbol
Balance
DAI
$ 1.00
268.542919055459088998
$ 268.98
MATIC
$ 0.73
0.000000188887683072
$ 0.00
USDC
$ 1.01
0.006001
$ 0.01
GTC
$ 1.32
67.141242008137352416
$ 88.45
Hash
Method
Block
Age
From
To
Value
0x13f5b7…821047
transfer
19904741
benjaminwest.eth
OUT
Dai Stablecoin
0 ETH
0x16ccfb…8e5cb3
transfer
19904739
benjaminwest.eth
OUT
Dai Stablecoin
0 ETH
0x64e493…aaabb1
0x
19904704
benjaminwest.eth
OUT
0x4D9339…d1C2cd
0.00045 ETH
0x3ea586…6a9628
Transfer
19904702
benjaminwest.eth
OUT
0x640C28…577E32
0.008549 ETH
0x9e3c61…5213fe
Transfer
19893839
benjaminwest.eth
OUT
0xf70da9…A3dbEF
0.000781 ETH
0x7d2023…7fc8b4
0x3ce33bff
19779788
benjaminwest.eth
OUT
0x0439e6…00C3f1
0.015052 ETH
0xa8c0b2…188cab
transfer
19665024
benjaminwest.eth
OUT
Dai Stablecoin
0 ETH
0x179774…85f4bd
transfer
19664998
benjaminwest.eth
OUT
Centre: USD Coin
0 ETH
0x472fc7…ffa107
Transfer
19591142
coleenchase.eth
IN
benjaminwest.eth
0.0061 ETH
0x92fb92…922805
Transfer
19435594
benjaminwest.eth
OUT
0x8D5bF2…54875A
0.013054 ETH
0x825c81…90e546
mintWithVoucher
19432518
benjaminwest.eth
OUT
0xAf9ba9…981163
0 ETH
0x0ec15b…c9f1f7
transfer
19422844
benjaminwest.eth
OUT
Dai Stablecoin
0 ETH
0x166fc6…e6da52
Transfer
19195106
azeemkhan.eth
IN
benjaminwest.eth
0.04 ETH
0x43f4b1…2acc5a
Transfer
19141345
benjaminwest.eth
OUT
0x038C8f…AAe05F
0.006488 ETH
0x56b03a…96d5bc
Transfer
19087188
benjaminwest.eth
OUT
0x038C8f…AAe05F
0.024851 ETH
0xc62e23…ce5b3c
Transfer
18980317
benjaminwest.eth
OUT
0x00F16E…95104c
0.017353 ETH
0xa02516…c120cf❗
finalizeWithdrawalTransaction
18965671
benjaminwest.eth
OUT
0xb26Fd9…48116c
0 ETH
0x9a8573…006929
Transfer
18893516
benjaminwest.eth
OUT
0x42e46E…91F6be
0.022732 ETH
0xc7a129…13c0e2
proveWithdrawalTransaction
18846134
benjaminwest.eth
OUT
0xb26Fd9…48116c
0 ETH
0x31afb3…c800b7
Transfer
18843022
benjaminwest.eth
OUT
0x038C8f…AAe05F
0.006468 ETH
0xf029b0…005d4f
claim
18837024
benjaminwest.eth
OUT
0xfdc8eC…0cE0B4
0 ETH
0x249d7a…3b1235❗
finalizeWithdrawalTransaction
18830986
benjaminwest.eth
OUT
0xb26Fd9…48116c
0 ETH
0xa70e94…8f6ea7
proveWithdrawalTransaction
18830986
benjaminwest.eth
OUT
0xb26Fd9…48116c
0 ETH
0x2bf39c…6db40c❗
depositERC20
18830909
benjaminwest.eth
OUT
0xD0204B…38272b
0 ETH
0x44b6c6…c108f6
proveWithdrawalTransaction
18767032
benjaminwest.eth
OUT
0xb26Fd9…48116c
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xd1c3bf…76d4d8
19087167
Hop Protocol: Ethereum Bridge
IN
benjaminwest.eth
0.041416 ETH
call
0x23236c…109238
18685842
Hop Protocol: Ethereum Bridge
IN
benjaminwest.eth
0.007843 ETH
call
0x914edf…de58a7
18616239
0x74de5d…016631
IN
benjaminwest.eth
0.036579 ETH
call
0xd72bc7…c77e19
18488487
0x253553…82303b
IN
benjaminwest.eth
0.000055 ETH
call
0x53c870…832c4e
18488472
0x000000…3010E2
IN
benjaminwest.eth
0.082918 ETH
call
0xcacf8d…ce9d36
18488376
0x253553…82303b
IN
benjaminwest.eth
0.000056 ETH
call
0xead13e…ac07d2
18459603
ENS: ETH Registrar Controller
IN
benjaminwest.eth
0.000557 ETH
call
0x740118…f208a5
18459559
ENS: ETH Registrar Controller
IN
benjaminwest.eth
0.000557 ETH
call
0xb70617…41b42f
18459541
Hop Protocol: Ethereum Bridge
IN
benjaminwest.eth
0.003050 ETH
call
0x6f71e4…70c68e
18459431
ENS: ETH Registrar Controller
IN
benjaminwest.eth
0.000278 ETH
call
0xf9931c…671a3e
18459378
ENS: ETH Registrar Controller
IN
benjaminwest.eth
0.000556 ETH
call
0x9ea2f2…9c1b38
16778688
0x: Exchange Proxy
IN
benjaminwest.eth
0.000646 ETH
call
0x542dd4…73dea6
16764684
Hop Protocol: Ethereum Bridge
IN
benjaminwest.eth
0.005729 ETH
call
0x9d31ef…ac8608
16695344
0x4D9079…F77381
IN
benjaminwest.eth
0.034194 ETH
call
0xebd1c2…e621d3
15436332
0xC5E9dD…7c9BDb
IN
benjaminwest.eth
0.125 ETH
call
0xd4216a…7f8526
15365974
0xC5E9dD…7c9BDb
IN
benjaminwest.eth
0.125 ETH
call
0x9ecd87…ba4fb0
15128609
ENS: ETH Registrar Controller
IN
benjaminwest.eth
0.001392 ETH
call
Hash
Block
Age
From
To
Value
Token
0x13f5b7…821047
19904741
benjaminwest.eth
OUT
0x4D9339…d1C2cd
2.2107500000000004
DAI
0x16ccfb…8e5cb3
19904739
benjaminwest.eth
OUT
0xC4C895…995A97
42.004250000000006
DAI
0xc48c28…1b4201
19900110
0x867C37…Afe640
IN
benjaminwest.eth
308.58037239
DAI
0xa8c0b2…188cab
19665024
benjaminwest.eth
OUT
forkinwisdom.eth
246.34351994
DAI
0x179774…85f4bd
19664998
benjaminwest.eth
OUT
forkinwisdom.eth
99.993999
USDC
0xa40291…644ef1
19595004
checkfit.eth
IN
benjaminwest.eth
100
USDC
0x0ec15b…c9f1f7
19422844
benjaminwest.eth
OUT
0x406c59…ABecd0
25.69
DAI
0xa02516…c120cf
18965671
0xD0204B…38272b
IN
benjaminwest.eth
69
DAI
0x3962ae…def90a
18843025
0x038C8f…AAe05F
IN
benjaminwest.eth
20
DAI
0xbcbea4…0c39a9
18843009
monkeyflower.eth
IN
benjaminwest.eth
53.717716478856791896
DAI
0x249d7a…3b1235
18830986
0xD0204B…38272b
IN
benjaminwest.eth
99.5
DAI
0x2bf39c…6db40c
18830909
benjaminwest.eth
OUT
0xD0204B…38272b
69
DAI
0x4925a4…56c0cb
18765889
monkeyflower.eth
IN
benjaminwest.eth
100
DAI
0x13e987…4ffc9f
18685850
benjaminwest.eth
OUT
0x0E3efD…A0e95F
50
GTC
0x2233fc…f672bd
18674163
0xa3509A…937da8
IN
benjaminwest.eth
104.170690654288900945
GTC
0x2233fc…f672bd
18674163
benjaminwest.eth
OUT
0xB4e16d…28C9Dc
109.57679
USDC
0x375fcf…c69f5d
18674127
0xa21A16…10F556
IN
benjaminwest.eth
109.57679
USDC
0xac8e2b…ce818c
18624704
benjaminwest.eth
OUT
0x0E3efD…A0e95F
100
GTC
0xce45e3…cf27b1
18624699
0xa3509A…937da8
IN
benjaminwest.eth
112.970551353848451471
GTC
0xce45e3…cf27b1
18624699
benjaminwest.eth
OUT
0xB4e16d…28C9Dc
113.098991
USDC
0x28f130…d4c0bc
18624684
0xa21A16…10F556
IN
benjaminwest.eth
102.558744
USDC
0xa50165…72851f
18623954
benjaminwest.eth
OUT
0xD0204B…38272b
99.69
DAI
0xf92f1a…d23b6d
18623948
benjaminwest.eth
OUT
0x5777d9…9e2168
69.69
USDC
0xf92f1a…d23b6d
18623948
0x5777d9…9e2168
IN
benjaminwest.eth
69.683350126602303502
DAI
0x7517ba…cf1905
18616315
benjaminwest.eth
OUT
0x9A47f3…bAED16
24.412583
MATIC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xead13e…ac07d2
18459603
ENS: ETH Registrar Controller
benjaminwest.eth
0x57f188…47eA85
5269999155266348314228927289694178363494466583448655052246239925684835493937
0x740118…f208a5
18459559
ENS: ETH Registrar Controller
benjaminwest.eth
0x57f188…47eA85
66375267164743907284998014492347981605507931851155776259911478088646341560671
0x6f71e4…70c68e
18459431
ENS: ETH Registrar Controller
benjaminwest.eth
0x57f188…47eA85
41060694567415964528761013227518799285446819781967466914984828841459311720081
0xf9931c…671a3e
18459378
ENS: ETH Registrar Controller
benjaminwest.eth
0x57f188…47eA85
59787246792774246878435141983655994160097045232819431462302267756297227894774
0x958eb1…0f9ca1
18421873
0x04f530…D166ce
benjaminwest.eth
0xBf6978…BB1fd0
2945
0x079674…1d38b3
17118065
Null Address: 0x000…000
benjaminwest.eth
0x9D9066…4c59EF
22
0xac5881…e945b3
16778547
Null Address: 0x000…000
benjaminwest.eth
0x363C5d…10f567
1397
0x1e8161…8ad2fc
16076414
Null Address: 0x000…000
benjaminwest.eth
0x48260f…91d553
15534806
0x3dfb74…18d237
15468311
Null Address: 0x000…000
benjaminwest.eth
0x995F51…E8465a
6
0x5d0167…a323d6
15461184
Null Address: 0x000…000
benjaminwest.eth
0x7d5719…7e7424
1
0xdf29d4…cc41d5
15455482
Null Address: 0x000…000
benjaminwest.eth
0x57B549…74D741
4
0x2a99bd…3d92ae
15449535
Null Address: 0x000…000
benjaminwest.eth
0x09c51a…E75CaF
5
0x737998…966ad7
15444179
Null Address: 0x000…000
benjaminwest.eth
0x5bF5BC…075aAc
243
0x658ad0…0994d4
15334584
Null Address: 0x000…000
benjaminwest.eth
0x932261…3848bF
51837
0x0cc287…9b1961
15334552
0xFa14ed…B8413a
benjaminwest.eth
0xa650a0…0b6E5E
362
0x9ecd87…ba4fb0
15128609
ENS: ETH Registrar Controller
benjaminwest.eth
0x57f188…47eA85
16174696786625801864151927476580138193101427393702282633194059497964938166152
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x825c81…90e546
19432518
Null Address: 0x000…000
benjaminwest.eth
0xAf9ba9…981163
1
1
0x78153b…09b0c8
19014018
Null Address: 0x000…000
benjaminwest.eth
0xD72058…Ad5D9a
1
1
0x78153b…09b0c8
19014018
Null Address: 0x000…000
benjaminwest.eth
0xD72058…Ad5D9a
1
1
0xf029b0…005d4f
18837024
boringsecurity.eth
benjaminwest.eth
0x0164fB…b0c25B
101
1
0xd72bc7…c77e19
18488487
Null Address: 0x000…000
benjaminwest.eth
0xD4416b…686401
99980369940536889659786007949543054841076498221638843721665386163946606758329
1
0xcacf8d…ce9d36
18488376
Null Address: 0x000…000
benjaminwest.eth
0xD4416b…686401
60221453393333076433670823277395999748180061803209666041060056988001190399749
1
0x755d90…2eea88
18008019
Null Address: 0x000…000
benjaminwest.eth
0x2de823…4139f6
1
1
0x2a5b19…b3e26d
17081787
Null Address: 0x000…000
benjaminwest.eth
0x50296f…2A5fB2
1
1
0x3e4eec…a5caeb
16695427
benjaminwest.eth
coleenchase.eth
0x495f94…cb7b5e
94174696121171985517605937160345482370779347285901475906763300809857340276737
1
0xb7f835…192d9d
16694991
benjaminwest.eth
jonruth.eth
0x495f94…cb7b5e
94174696121171985517605937160345482370779347285901475906763300810956851904513
1
0xc35489…9aafeb
16694832
benjaminwest.eth
coleenchase.eth
0x495f94…cb7b5e
94174696121171985517605937160345482370779347285901475906763300808757828648961
1
0x9f9e36…17e426
16219678
0x430265…7a8F6d
benjaminwest.eth
0x7aE8EC…F6919d
4
14040000