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Address

Report as scam

0xD996FDd0364B5368B65Bee47c7beDA965b81e09C QR code for address 0xd996fdd0364b5368b65bee47c7beda965b81e09c

Balance
0.041133083552239588 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
esGF
$ 0.00
42,753.525587691782671383
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
WETH
$ 3742.12
0.3675
$ 1375.23
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
Symbol
Balance
esGF
$ 0.00
42,753.525587691782671383
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
WETH
$ 3742.12
0.3675
$ 1375.23
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xb2d0ee…a0225b
transfer
16368064
0xD996FD…81e09C
OUT
GALA: GALA Token
0 ETH
0x7c9325…4ae3de❗
swap
16368055
0xD996FD…81e09C
OUT
Metamask: Swap Router
0 ETH
0x45bd73…98fbe9
approve
16368052
0xD996FD…81e09C
OUT
GALA: GALA Token
0 ETH
0x5c4d54…339c8d
Transfer
16368009
0xD996FD…81e09C
OUT
0xCEDBA9…217D78
0.15 ETH
0x6c7f91…094a43
swap
16366718
0xD996FD…81e09C
OUT
Metamask: Swap Router
0 ETH
0x9d3b5f…2515fe
swap
16366707
0xD996FD…81e09C
OUT
Metamask: Swap Router
0 ETH
0x0f9097…655adc
withdraw
16366697
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0xc906ce…af77d1
Transfer
16362776
0xD996FD…81e09C
OUT
0xCEDBA9…217D78
1.16 ETH
0x2c4ec6…0c952e
swap
16362763
0xD996FD…81e09C
OUT
Metamask: Swap Router
0 ETH
0xe19b7e…40c86d
claimRewards
16362755
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0x782f27…26b292
withdraw
16362750
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0xe6869b…42c4ba
withdraw
16362746
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0xb55ee6…c4577d
Transfer
16362740
Bitkub Hot Wallet 1
IN
0xD996FD…81e09C
0.022143 ETH
0x04dba0…b7c2e9
withdraw
16362677
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0xcf3d81…e8ef1c
withdraw
16362674
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0x5a00b2…7bcda2
withdraw
16362671
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0x8e11e8…7bea46
withdraw
16362668
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0x92e79f…c2da63
withdraw
16362665
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0x5f7592…439938
withdraw
16362662
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0x9ff20a…09e931❗
withdraw
16362657
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0x641156…dea725
withdraw
16362654
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0xca491c…ce6bf9
withdraw
16362651
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0xbc980a…c4d9d0
withdraw
16362648
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0xe242ec…7f536e
withdraw
16362644
0xD996FD…81e09C
OUT
0xc747F9…2673E1
0 ETH
0x21872a…7eef67
swap
16361436
0xD996FD…81e09C
OUT
Metamask: Swap Router
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x6c7f91…094a43
16366718
0x74de5d…016631
IN
0xD996FD…81e09C
0.039441 ETH
call
0x9d3b5f…2515fe
16366707
0x74de5d…016631
IN
0xD996FD…81e09C
0.118797 ETH
call
0x2c4ec6…0c952e
16362763
0x74de5d…016631
IN
0xD996FD…81e09C
1.197390 ETH
call
0x21872a…7eef67
16361436
0x74de5d…016631
IN
0xD996FD…81e09C
0.008777 ETH
call
0xea62f2…5cf47e
16361089
0x000000…EdE581
IN
0xD996FD…81e09C
1.2025 ETH
call
0xc6480a…0f5e62
15897662
0x000000…EdE581
IN
0xD996FD…81e09C
1.43375 ETH
call
0x38ff2a…d6d9e9
15890517
Multichain: Router V6
IN
0xD996FD…81e09C
0.236 ETH
call
0x1bdff8…67d145
15890430
Multichain: Router V6
IN
0xD996FD…81e09C
3.284 ETH
call
0x3613fa…8c57e6
15890359
Multichain: Router V6
IN
0xD996FD…81e09C
0.184 ETH
call
0xcbfae0…8a62ae
15875732
Wrapped Ether
IN
0xD996FD…81e09C
0.3675 ETH
call
0xcb055c…9a3ec7
15875632
0x74de5d…016631
IN
0xD996FD…81e09C
0.712060 ETH
call
0x012af3…45a750
15871887
0x000000…EdE581
IN
0xD996FD…81e09C
1.43375 ETH
call
0x9e7a54…615252
15865455
0x000000…EdE581
IN
0xD996FD…81e09C
1.15625 ETH
call
0x95a9f9…db690c
15865452
0x000000…EdE581
IN
0xD996FD…81e09C
1.15625 ETH
call
0xd4adf3…565ed4
15865444
0x000000…EdE581
IN
0xD996FD…81e09C
10.40625 ETH
call
0x74e2f6…5835d7
15865356
0x000000…EdE581
IN
0xD996FD…81e09C
9.99 ETH
call
0x46b06a…5c609b
15865332
0x000000…EdE581
IN
0xD996FD…81e09C
1.43375 ETH
call
0x3c846c…08f64c
15865321
0x000000…EdE581
IN
0xD996FD…81e09C
9.57375 ETH
call
0x9b56ff…c9c34c
14230094
Wrapped Ether
IN
0xD996FD…81e09C
0.612852 ETH
call
0xfd292d…6f45de
14182793
Wrapped Ether
IN
0xD996FD…81e09C
3.038 ETH
call
0x7c1b70…889941
14182553
OpenSea: Wyvern Exchange v1
IN
0xD996FD…81e09C
0.476375 ETH
call
0x206314…8b13d4
14163382
Uniswap V2: Router 2
IN
0xD996FD…81e09C
6.294149 ETH
call
0x3e0058…d7d926
14113238
OpenSea: Wyvern Exchange v1
IN
0xD996FD…81e09C
0.13875 ETH
call
0xc0c46d…2aa1b9
14046452
Wrapped Ether
IN
0xD996FD…81e09C
0.3515 ETH
call
0xa5e6f8…da88f0
14036605
ENS: ETH Registrar Controller
IN
0xD996FD…81e09C
0.006375 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xb2d0ee…a0225b
16368064
0xD996FD…81e09C
OUT
0xCEDBA9…217D78
2,000
GALA
0xc5b9fb…49286b
16367331
0xbbB44f…Da4f05
IN
0xD996FD…81e09C
2,000
GALA
0x6c7f91…094a43
16366718
0xD996FD…81e09C
OUT
0x74de5d…016631
52.08
USDC
0x9d3b5f…2515fe
16366707
0xD996FD…81e09C
OUT
0x74de5d…016631
1,817.167133310355413242
GF
0x0f9097…655adc
16366697
0xc747F9…2673E1
IN
0xD996FD…81e09C
1,817.167133310355413242
GF
0x0f9097…655adc
16366697
0xD996FD…81e09C
OUT
Null Address: 0x000…000
3,629.355726529449577457
sGF
0x198b7d…23fa8d
16366120
Circle
IN
0xD996FD…81e09C
23.54
USDC
0xbdd12f…d80c84
16366096
Circle
IN
0xD996FD…81e09C
28.54
USDC
0x2c4ec6…0c952e
16362763
0xD996FD…81e09C
OUT
0x74de5d…016631
18,406.580416445582307528
GF
0xe19b7e…40c86d
16362755
Null Address: 0x000…000
IN
0xD996FD…81e09C
5,616.701303020884718757
esGF
0x782f27…26b292
16362750
0xc747F9…2673E1
IN
0xD996FD…81e09C
1,749.420549229466905783
GF
0x782f27…26b292
16362750
0xD996FD…81e09C
OUT
Null Address: 0x000…000
3,494.048165447346229732
sGF
0xe6869b…42c4ba
16362746
0xc747F9…2673E1
IN
0xD996FD…81e09C
1,709.948058826472081528
GF
0xe6869b…42c4ba
16362746
0xD996FD…81e09C
OUT
Null Address: 0x000…000
3,415.211328450679854741
sGF
0x04dba0…b7c2e9
16362677
0xc747F9…2673E1
IN
0xD996FD…81e09C
1,688.36002674590354787
GF
0x04dba0…b7c2e9
16362677
0xD996FD…81e09C
OUT
Null Address: 0x000…000
3,372.094409582914208081
sGF
0xcf3d81…e8ef1c
16362674
0xc747F9…2673E1
IN
0xD996FD…81e09C
1,573.458774244462227939
GF
0xcf3d81…e8ef1c
16362674
0xD996FD…81e09C
OUT
Null Address: 0x000…000
3,142.606702532090311645
sGF
0x5a00b2…7bcda2
16362671
0xc747F9…2673E1
IN
0xD996FD…81e09C
1,504.311338352749474489
GF
0x5a00b2…7bcda2
16362671
0xD996FD…81e09C
OUT
Null Address: 0x000…000
3,004.501275778505113709
sGF
0x8e11e8…7bea46
16362668
0xc747F9…2673E1
IN
0xD996FD…81e09C
1,488.262396625769931291
GF
0x8e11e8…7bea46
16362668
0xD996FD…81e09C
OUT
Null Address: 0x000…000
2,972.447362027907615114
sGF
0x92e79f…c2da63
16362665
0xc747F9…2673E1
IN
0xD996FD…81e09C
1,590.628825883689326167
GF
0x92e79f…c2da63
16362665
0xD996FD…81e09C
OUT
Null Address: 0x000…000
3,176.899764573176762614
sGF
0x5f7592…439938
16362662
0xc747F9…2673E1
IN
0xD996FD…81e09C
1,646.198059957928023581
GF
0x5f7592…439938
16362662
0xD996FD…81e09C
OUT
Null Address: 0x000…000
3,287.885988244738434943
sGF
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xea62f2…5cf47e
16361089
0xD996FD…81e09C
0x23b2c7…4A4C56
0x5CC5B0…F90c38
53711
0xc6480a…0f5e62
15897662
0xD996FD…81e09C
0x549704…5F4dd5
0x5CC5B0…F90c38
50860
0x012af3…45a750
15871887
0xD996FD…81e09C
0x1B8295…813C20
0x5CC5B0…F90c38
112417
0x9e7a54…615252
15865455
0xD996FD…81e09C
0xaEedEe…6B93A8
0x5CC5B0…F90c38
157147
0x95a9f9…db690c
15865452
0xD996FD…81e09C
0xaEedEe…6B93A8
0x5CC5B0…F90c38
160784
0xd4adf3…565ed4
15865444
0xD996FD…81e09C
0xa54088…695A46
0x5CC5B0…F90c38
88479
0xd4adf3…565ed4
15865444
0xD996FD…81e09C
0xa54088…695A46
0x5CC5B0…F90c38
89296
0xd4adf3…565ed4
15865444
0xD996FD…81e09C
0xa54088…695A46
0x5CC5B0…F90c38
88889
0xd4adf3…565ed4
15865444
0xD996FD…81e09C
0xa54088…695A46
0x5CC5B0…F90c38
89297
0xd4adf3…565ed4
15865444
0xD996FD…81e09C
0xa54088…695A46
0x5CC5B0…F90c38
88888
0xd4adf3…565ed4
15865444
0xD996FD…81e09C
0xa54088…695A46
0x5CC5B0…F90c38
88480
0xd4adf3…565ed4
15865444
0xD996FD…81e09C
0xa54088…695A46
0x5CC5B0…F90c38
88481
0xd4adf3…565ed4
15865444
0xD996FD…81e09C
0xa54088…695A46
0x5CC5B0…F90c38
89295
0xd4adf3…565ed4
15865444
0xD996FD…81e09C
0xa54088…695A46
0x5CC5B0…F90c38
88887
0x74e2f6…5835d7
15865356
0xD996FD…81e09C
0x1F055D…957201
0x5CC5B0…F90c38
54562
0x74e2f6…5835d7
15865356
0xD996FD…81e09C
0x1F055D…957201
0x5CC5B0…F90c38
54155
0x74e2f6…5835d7
15865356
0xD996FD…81e09C
0x1F055D…957201
0x5CC5B0…F90c38
54563
0x74e2f6…5835d7
15865356
0xD996FD…81e09C
0x1F055D…957201
0x5CC5B0…F90c38
54153
0x74e2f6…5835d7
15865356
0xD996FD…81e09C
0x1F055D…957201
0x5CC5B0…F90c38
54154
0x74e2f6…5835d7
15865356
0xD996FD…81e09C
0x1F055D…957201
0x5CC5B0…F90c38
54971
0x74e2f6…5835d7
15865356
0xD996FD…81e09C
0x1F055D…957201
0x5CC5B0…F90c38
54970
0x74e2f6…5835d7
15865356
0xD996FD…81e09C
0x1F055D…957201
0x5CC5B0…F90c38
54969
0x74e2f6…5835d7
15865356
0xD996FD…81e09C
0x1F055D…957201
0x5CC5B0…F90c38
54561
0x46b06a…5c609b
15865332
0xD996FD…81e09C
0xd7Bbc8…A856E9
0x5CC5B0…F90c38
149160
0x3c846c…08f64c
15865321
0xD996FD…81e09C
0x1F055D…957201
0x5CC5B0…F90c38
44562
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x49d68c…727aed
15875666
0xD996FD…81e09C
0x4253e8…ad19d1
0xc36cF0…Cf9F5c
217440432462479678153096374148899887120384
1
0x1e879c…79bf6f
15874018
0xD996FD…81e09C
0xe7d470…Eb7711
0x28E1D0…6F3a44
58
1
0x8dd4fc…9643c7
15821604
0xed2a8b…9b9E8C
0xD996FD…81e09C
0xE7e0F7…fA6103
487
1
0x9a145e…6344c6
14906546
0xffC5E2…eA7b19
0xD996FD…81e09C
0x0adc4d…4815Ae
1
1
0x3e0058…d7d926
14113238
0xD996FD…81e09C
0x0eFC52…2a7F16
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489687899934721
1
0x140eea…c14af2
14105204
ethcache.eth
0xD996FD…81e09C
0xfBfEA4…A8e1A7
20757
1
0x1b0640…6ebfbc
13972631
0xD996FD…81e09C
0x8DF450…6b490D
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688235476992
1
0x940fe1…b204ef
13952263
0x6D94bE…08CfcD
0xD996FD…81e09C
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688235476992
1
0x49e4f4…321787
13913627
0xD996FD…81e09C
0xB1350D…Ab6b12
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489687782494209
1
0xb4e8cc…07dd29
13911667
0xD996FD…81e09C
0x5bf263…19aF6B
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489687782494208
1
0x5d11fa…dbbdda
13872872
0xD996FD…81e09C
0x88B736…9cc134
0xc36cF0…Cf9F5c
217100150095558739689632999541468118908928
1
0x7912aa…e41354
13822093
0xC2d7a5…80d112
0xD996FD…81e09C
0xc36cF0…Cf9F5c
217440432462479678153096374148899887120384
1
0x19347e…123d5c
13810752
0x712362…57f10b
0xD996FD…81e09C
0xc36cF0…Cf9F5c
217100150095558739689632999541468118908928
1
0xe78f0e…4a5d5a
13710275
0xD996FD…81e09C
0xDF39A4…a62cdC
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688235476992
1
0xc60fce…f9f25b
13710039
0xa21342…83A9e4
0xD996FD…81e09C
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688235476992
1
0x746e84…378f4d
13163299
0xD996FD…81e09C
0x02B310…d723C5
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489687899934720
1
0x350a24…b79e71
13141148
0xD996FD…81e09C
mychoice.eth
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489687899934720
1
0xd89802…ca3851
13063492
0x9e3197…28d2Fd
0xD996FD…81e09C
0xa342f5…478dB5
71553053773762935101676138641390494146473439729560200625891126855038895394816
1
0xa60b94…9e70ef
13049903
lokideuschaos.eth
0xD996FD…81e09C
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489687455367173
1
0x3f258d…70fb41
13047188
0x7906fe…e0F23D
0xD996FD…81e09C
0xa342f5…478dB5
54742213467246046286978524555533530677074093845310320649916298367642422478848
1
0x202888…9d4f06
13047188
0xbe6F08…a2782e
0xD996FD…81e09C
0xa342f5…478dB5
86135619355586784030122964469360061441711067106079612889652948373732637804544
1
0xb9e57d…ef7de0
13047136
0xbe6F08…a2782e
0xD996FD…81e09C
0xa342f5…478dB5
86135619355586784030122964469360061441711067106079612889652948373732637804544
1
0xe7c393…f064bb
13047076
sandboxtrader.eth
0xD996FD…81e09C
0xa342f5…478dB5
69880551313547149320536825129112406288225570990211225174047271078277075175424
1
0xb44004…4355e8
13047064
0xeadc2D…217252
0xD996FD…81e09C
0xa342f5…478dB5
105976518045887873057694999042911423687835270184544749903521132028415726061568
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