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Address thetwist.eth

Report as scam

0xD9D012664d0c80727A281F3A210Aa02D4Df608C8 QR code for address 0xd9d012664d0c80727a281f3a210aa02d4df608c8

Balance
0.029673538136200015 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
28
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
SHIRLEY
$ 0.00
30,479.08219318966404378
$ 0.00
MORIE
$ 0.00
266,528.024906206631089886
$ 0.40
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
UNKNOWN
$ 0.00
350
$ 0.00
STAR
$ 0.00
643.000462962962962962
$ 0.38
STAR
$ 0.00
643.000462962962962962
$ 0.00
SOS
$ 0.00
30,000,000
$ 0.79
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
BALD2
$ 0.00
751,270.469549554556810228
$ 8.72
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
AMBER
$ 0.00
20.4083638554
$ 0.08
CHIZ
$ 0.00
15,552
$ 5.90
KYL
$ 0.00
174.743993041428811837
$ 0.12
[hidden-symbol] ⚠️
$ 0.55
250,000
$ 137696.88
$GRF
$ 0.00
0.340277777777777776
$ 0.00
SNAX
$ 0.01
1,039.546296296296296296
$ 6.11
SRM
$ 0.00
25,000
$ 0.00
SRD
$ 0.00
1,100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.87
$ 0.00
WETH
$ 2920.16
0.02
$ 58.40
STAR
$ 0.00
6,027.741898148148148116
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
$SNOOZE
$ 0.00
4,500
$ 0.00
HONEY
$ 0.00
9,000
$ 0.00
OPPAI
$ 0.00
111,101,107,854.867465137766172239
$ 24.68
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
SHIRLEY
$ 0.00
30,479.08219318966404378
$ 0.00
MORIE
$ 0.00
266,528.024906206631089886
$ 0.40
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
UNKNOWN
$ 0.00
350
$ 0.00
STAR
$ 0.00
643.000462962962962962
$ 0.38
STAR
$ 0.00
643.000462962962962962
$ 0.00
SOS
$ 0.00
30,000,000
$ 0.79
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
BALD2
$ 0.00
751,270.469549554556810228
$ 8.72
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
AMBER
$ 0.00
20.4083638554
$ 0.08
CHIZ
$ 0.00
15,552
$ 5.90
KYL
$ 0.00
174.743993041428811837
$ 0.12
[hidden-symbol] ⚠️
$ 0.55
250,000
$ 137696.88
$GRF
$ 0.00
0.340277777777777776
$ 0.00
SNAX
$ 0.01
1,039.546296296296296296
$ 6.11
SRM
$ 0.00
25,000
$ 0.00
SRD
$ 0.00
1,100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.87
$ 0.00
WETH
$ 2920.16
0.02
$ 58.40
STAR
$ 0.00
6,027.741898148148148116
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
$SNOOZE
$ 0.00
4,500
$ 0.00
HONEY
$ 0.00
9,000
$ 0.00
OPPAI
$ 0.00
111,101,107,854.867465137766172239
$ 24.68
Hash
Method
Block
Age
From
To
Value
0xd8a050…99c25a
withdraw
19847597
thetwist.eth
OUT
Wrapped Ether
0 ETH
0xb4904d…d6410e
execute
19847584
thetwist.eth
OUT
0xC2c862…246Fd8
0.006 ETH
0xc375bb…fd3e26
Transfer
19827017
thetwist.eth
OUT
0xf70da9…A3dbEF
0.004514 ETH
0xdfd76b…ba2002
0x000001a5
19820427
thetwist.eth
OUT
0x3a23F9…Cb97a5
0.02 ETH
0xd4ceeb…ef6535
Transfer
19819531
86751.eth
IN
thetwist.eth
0.015 ETH
0x5fb755…302460
0x
19784049
thetwist.eth
OUT
0x0Ec68c…0Db6Cb
0.001 ETH
0xe0ae64…aea211
depositTransaction
19727322
thetwist.eth
OUT
0x490480…74E97e
0.025 ETH
0x0b0b59…18dfda
fulfillAdvancedOrder
19606882
thetwist.eth
OUT
0x000000…3eB395
0.011 ETH
0x9b1a9a…b81230
transfer
19606781
thetwist.eth
OUT
0xDaa58A…Dd86e6
0 ETH
0xadf405…506b02
execute
19606480
thetwist.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x824293…77d464
approve
19606473
thetwist.eth
OUT
LooksRare: LOOKS Token
0 ETH
0x276a43…b977c3❗
withdrawAll
19606458
thetwist.eth
OUT
LooksRare: Aggregator Fee Sharing Uniswap V3
0 ETH
0x2a1725…53c3e7
bulkTransfer
19266302
thetwist.eth
OUT
0x000000…Be1A72
0 ETH
0xdf627b…4c6ea9
Transfer
19266227
86751.eth
IN
thetwist.eth
0.017 ETH
0xf73feb…a5ecf1
claimTokens
19264064
thetwist.eth
OUT
0xC9d198…BBfdE2
0 ETH
0xfbf753…85caf1
0x7c3f526d
19141508
thetwist.eth
OUT
0x671bcb…6aC527
0.012 ETH
0x9e1c6a…a4b8e8
Transfer
19121284
thetwist.eth
OUT
0xF6F312…33C96f
0.005 ETH
0x71f437…dfd399
transfer
19100849
thetwist.eth
OUT
0xDaa58A…Dd86e6
0 ETH
0x8e473b…80e0fd
transfer
19099500
thetwist.eth
OUT
0xDaa58A…Dd86e6
0 ETH
0x09f99f…e18bb1
cancel
19071998
thetwist.eth
OUT
0x000000…AF14dC
0 ETH
0xcd30a4…2b9ecd
buyEntry
19065409
thetwist.eth
OUT
0x96FD44…37776F
0 ETH
0x8d4338…204590
claimTokens
19052420
thetwist.eth
OUT
0xC9d198…BBfdE2
0 ETH
0x38b469…310d83
safeTransferFrom
19045354
thetwist.eth
OUT
0xC9d198…BBfdE2
0 ETH
0x91d2be…4c7e22
cancel
19035206
thetwist.eth
OUT
0x000000…AF14dC
0 ETH
0x3a0094…4f611e
buyEntry
18986142
thetwist.eth
OUT
0x628015…294f6E
0.009 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xd8a050…99c25a
19847597
Wrapped Ether
IN
thetwist.eth
0.02 ETH
call
0xc9fe55…c5d129
19819736
0x000000…3eB395
IN
thetwist.eth
0.025987 ETH
call
0xc4afa0…eecbd1
19707655
0x000000…3eB395
IN
thetwist.eth
0.016575 ETH
call
0xadf405…506b02
19606480
0x3fC91A…2b7FAD
IN
thetwist.eth
0.015275 ETH
call
0x9c607d…ff2bd6
18907767
0x000000…AF14dC
IN
thetwist.eth
0.0279 ETH
call
0xc63719…37f82a
18867427
Wrapped Ether
IN
thetwist.eth
0.019 ETH
call
0x1a4112…f3a673
18415855
Wrapped Ether
IN
thetwist.eth
0.042 ETH
call
0x7421c1…b59495
18415563
0x000000…AF14dC
IN
thetwist.eth
0.034225 ETH
call
0x1c7c6a…e628bb
18166093
0x000000…AF14dC
IN
thetwist.eth
0.008225 ETH
call
0xfd3ee5…45d5f1
18160472
0x3fC91A…2b7FAD
IN
thetwist.eth
0.027607 ETH
call
0x22bc28…43c5dd
18160433
0x3fC91A…2b7FAD
IN
thetwist.eth
0.026385 ETH
call
0x6eec62…bf8aca
17987737
0x000000…AF14dC
IN
thetwist.eth
0.008325 ETH
call
0x32c9a1…020bc0
17629712
0x000000…AF14dC
IN
thetwist.eth
0.174825 ETH
call
0x1f1a30…f7c0d4
17607976
0x000000…AF14dC
IN
thetwist.eth
0.036075 ETH
call
0xb01b73…793840
17559725
0x000000…AF14dC
IN
thetwist.eth
0.026825 ETH
call
0x64a26c…07b990
17538566
0x3fC91A…2b7FAD
IN
thetwist.eth
0.007964 ETH
call
0x14234f…e67c9d
17494228
0x3fC91A…2b7FAD
IN
thetwist.eth
0.012958 ETH
call
0x632e6d…a3df6b
17411775
0x253553…82303b
IN
thetwist.eth
0.000533 ETH
call
0x0fc1e6…2d6b78
17407061
0x000000…AF14dC
IN
thetwist.eth
0.05211 ETH
call
0x7f3992…88dabb
17092008
0x000000…2d0dD6
IN
thetwist.eth
0.0864 ETH
call
0xb6eb2a…702e7c
17044513
0x000000…2d0dD6
IN
thetwist.eth
0.02925 ETH
call
0xec3ee0…be64c2
17014163
Wrapped Ether
IN
thetwist.eth
0.1096 ETH
call
0xac6841…06bdbd
17005307
0x000000…2d0dD6
IN
thetwist.eth
0.080095 ETH
call
0xfeda12…f94bf0
16999934
0x000000…2d0dD6
IN
thetwist.eth
0.05529 ETH
call
0x31b58d…28bf87
16992224
0x000000…2d0dD6
IN
thetwist.eth
0.03783 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xdfd76b…ba2002
19820427
0x111111…960582
IN
thetwist.eth
0.02
WETH
0x9b1a9a…b81230
19606781
thetwist.eth
OUT
spaceriders.eth
1,000
STAR
0xadf405…506b02
19606480
thetwist.eth
OUT
0xDC00bA…1A32f7
354.233906792445603676
LOOKS
0x276a43…b977c3
19606458
LooksRare: Aggregator Fee Sharing Uniswap V3
IN
thetwist.eth
352.192611917078463676
LOOKS
0x1cd427…166e53
19415745
0x09350F…045FEF
IN
thetwist.eth
4,000
STAR
0xf73feb…a5ecf1
19264064
Null Address: 0x000…000
IN
thetwist.eth
1,188.572222222222222221
STAR
0x71f437…dfd399
19100849
thetwist.eth
OUT
0xF6F312…33C96f
24,000
STAR
0x8e473b…80e0fd
19099500
thetwist.eth
OUT
spaceriders.eth
625
STAR
0x8d4338…204590
19052420
Null Address: 0x000…000
IN
thetwist.eth
1,407.1375
STAR
0xb09d3c…25fe6a
18963864
thetwist.eth
OUT
spaceriders.eth
1,350
STAR
0x3e298b…7987b6
18914251
thetwist.eth
OUT
spaceriders.eth
1,650
STAR
0xd6eee9…3f5e89
18888327
thetwist.eth
OUT
spaceriders.eth
525
STAR
0x311869…90ec53
18867364
thetwist.eth
OUT
0xA2DbAF…3F6262
0.0005
WETH
0x311869…90ec53
18867364
thetwist.eth
OUT
0x0000a2…fAa719
0.0005
WETH
0x311869…90ec53
18867364
market.ozwald.eth
IN
thetwist.eth
0.02
WETH
0x545ba5…cf9fbe
18850467
thetwist.eth
OUT
spaceriders.eth
3,150
STAR
0x878726…72861f
18850417
Null Address: 0x000…000
IN
thetwist.eth
4,494.12569444444444444
STAR
0x24f192…9550ac
18787239
thetwist.eth
OUT
spaceriders.eth
1,825
STAR
0x53ecd2…3f7a9b
18747405
0x09350F…045FEF
IN
thetwist.eth
2,000
STAR
0xa41a01…11485c
18460787
0x09350F…045FEF
IN
thetwist.eth
2,000
STAR
0xfd3ee5…45d5f1
18160472
thetwist.eth
OUT
0xE56c60…Fa2625
200
ENJ
0x22bc28…43c5dd
18160433
thetwist.eth
OUT
0x43AE24…c33D47
20.064463852341268621
SNX
0x21cda8…b2678a
18160361
0x09350F…045FEF
IN
thetwist.eth
4,000
STAR
0x00ff98…0a08c5
18156894
Null Address: 0x000…000
IN
thetwist.eth
1,465.590972222222222221
STAR
0xfee8e7…a4dbcd
18156891
thetwist.eth
OUT
spaceriders.eth
2,100
STAR
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xb4904d…d6410e
19847584
0xB8E3eA…bd4760
thetwist.eth
0x71772b…9aB5e4
5757
0xc9fe55…c5d129
19819736
thetwist.eth
otherguy.eth
0x375Dfb…B6E306
2396
0xbdba5b…7c5ae9
19726760
86751.eth
thetwist.eth
0x5BC0F0…e64ed5
345
0xc4afa0…eecbd1
19707655
thetwist.eth
0x877a61…c00D2D
0xEEd108…1B2aBb
2948
0x3701fc…c2ef7a
19634494
spaceriders.eth
thetwist.eth
0xE029f5…733182
346
0x0b0b59…18dfda
19606882
0xF814e1…38FD76
thetwist.eth
0xC50b06…8033fb
4536
0x61219a…c68283
19351984
0xA4406a…a604C1
thetwist.eth
0xe34b20…f3C181
1237
0x2a1725…53c3e7
19266302
thetwist.eth
0x68a98d…73Cfc0
0x5BC0F0…e64ed5
3976
0x2a1725…53c3e7
19266302
thetwist.eth
0x68a98d…73Cfc0
0xC9d198…BBfdE2
4514
0x38b469…310d83
19045354
thetwist.eth
86751.eth
0xC9d198…BBfdE2
8307
0x9c607d…ff2bd6
18907767
thetwist.eth
0x2D7010…b62C4C
0xC0F799…1FD151
8681
0x311869…90ec53
18867364
thetwist.eth
market.ozwald.eth
0x872a75…c46602
4177
0x311869…90ec53
18867364
thetwist.eth
market.ozwald.eth
0x872a75…c46602
1668
0x0bab67…8dd4a6
18415862
72060.eth
thetwist.eth
0x5BC0F0…e64ed5
3976
0x7421c1…b59495
18415563
thetwist.eth
ulteriormotives.eth
0x5BC0F0…e64ed5
225
0xa76170…3a0f64
18328786
Null Address: 0x000…000
thetwist.eth
0x5BC0F0…e64ed5
227
0xa76170…3a0f64
18328786
Null Address: 0x000…000
thetwist.eth
0x5BC0F0…e64ed5
226
0xa76170…3a0f64
18328786
Null Address: 0x000…000
thetwist.eth
0x5BC0F0…e64ed5
225
0xe01f80…22194a
18234273
0x442452…0643e5
thetwist.eth
0x35F47A…34a6a9
147
0x1c7c6a…e628bb
18166093
thetwist.eth
0x67C345…7Fe65F
0xd601C1…86f14b
4151
0x4efef4…a28777
18128798
Null Address: 0x000…000
thetwist.eth
0xC8465f…BEA42A
648
0x6eec62…bf8aca
17987737
thetwist.eth
0x013598…2adE3A
0x3Bb825…E7219b
827
0x09a999…6c8157
17943301
0xE4770B…38d6Be
thetwist.eth
0x3Bb825…E7219b
827
0x09a999…6c8157
17943301
0x03B2bA…F28B5b
thetwist.eth
0x3Bb825…E7219b
7983
0x09a999…6c8157
17943301
0x639177…Aed0Fd
thetwist.eth
0x3Bb825…E7219b
7970
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xc5e485…5cd4fe
18868820
bakartist.eth
thetwist.eth
0xF777A0…3f4a6C
9
1
0x06ae50…1a4db4
18257631
bakartist.eth
thetwist.eth
0x495f94…cb7b5e
25639534014998160868589175171021344776548596071527692701211127666364746039297
1
0xb63cbd…325ffc
17653999
Null Address: 0x000…000
thetwist.eth
0x31662A…C9E429
3
1
0x6a1f63…3edb89
17226503
Null Address: 0x000…000
thetwist.eth
0x31662A…C9E429
2
1
0x8cbc5a…143c9d
17105984
Null Address: 0x000…000
thetwist.eth
0x760831…1D6c41
0
1
0xdd6345…0fcb7f
16944735
Null Address: 0x000…000
thetwist.eth
0x31662A…C9E429
1
1
0x6ac7b9…9ada0e
16862095
Null Address: 0x000…000
thetwist.eth
0xB90db1…08a36D
1
1
0x27dfd8…a755f3
16643464
thetwist.eth
0x5974e1…F3d5C7
0xc52740…5C8FC5
1
1
0x6c7b82…345760
16535449
0xdFCba7…db8435
thetwist.eth
0x495f94…cb7b5e
109577524491881465406284619527132288385875420174791932449537753188537265653408
1
0xd978f1…34befc
16498550
Null Address: 0x000…000
thetwist.eth
0xB71374…fEE971
4
1
0x875c33…648b63
16292740
Null Address: 0x000…000
thetwist.eth
0xB71374…fEE971
3
1
0x023eef…b12297
16064889
Null Address: 0x000…000
thetwist.eth
0x90884e…98fD85
2
1
0x8ff0a4…277fe5
15963203
thetwist.eth
Null Address: 0x000…000
0xC81C3c…A83c00
0
1
0x12da70…3835c9
15912389
elmins.eth
thetwist.eth
0xC81C3c…A83c00
0
1
0x21d513…eb58f4
15668643
Null Address: 0x000…000
thetwist.eth
0x90884e…98fD85
1
1
0xd35e9c…d858c8
15576624
cryptojutsu.eth
thetwist.eth
0x495f94…cb7b5e
39777865798719210569674577389086874997902268644711778975328868072410220331009
1
0xd35e9c…d858c8
15576624
cryptojutsu.eth
thetwist.eth
0x495f94…cb7b5e
39777865798719210569674577389086874997902268644711778975328868320899848208385
1
0xd35e9c…d858c8
15576624
cryptojutsu.eth
thetwist.eth
0x495f94…cb7b5e
39777865798719210569674577389086874997902268644711778975328867649098243637249
1
0xd35e9c…d858c8
15576624
cryptojutsu.eth
thetwist.eth
0x495f94…cb7b5e
39777865798719210569674577389086874997902268644711778975328867719466987814913
1
0x5ef91d…1d76b0
15563632
cryptojutsu.eth
thetwist.eth
0x495f94…cb7b5e
39777865798719210569674577389086874997902268644711778975328867764546964553729
1
0x6499df…4dc947
15540287
Null Address: 0x000…000
thetwist.eth
0xc52740…5C8FC5
1
1
0x4e59c3…92a26b
15477161
thetwist.eth
0xD6C2f6…3427d0
0x495f94…cb7b5e
23095387452112955937325104637595953175295808946698548202671076785618098847745
1
0xe28009…1b4217
14726441
Null Address: 0x000…000
thetwist.eth
0x44C45d…3C1aE1
3
1
0xe28009…1b4217
14726441
thetwist.eth
Null Address: 0x000…000
0x44C45d…3C1aE1
2
1
0x7ed573…60089c
14661592
Null Address: 0x000…000
thetwist.eth
0x44C45d…3C1aE1
2
1
0x7ed573…60089c
14661592
thetwist.eth
0xC06F7e…0B6971
0x44C45d…3C1aE1
1
1
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