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Address caerdydd.eth

Report as scam

0xE1e1EBa8a6be7e88d762175aD39cf349b0355701 QR code for address 0xe1e1eba8a6be7e88d762175ad39cf349b0355701

Balance
0.039596019180278044 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
72,500
$ 0.00
BLANK
$ 0.03
1,873.222349631244598885
$ 50.29
MAV
$ 1.14
105.906092953941639168
$ 120.26
[hidden-symbol] ⚠️
$ 0.00
28,558.11
$ 0.00
BAL
$ 4.02
6.497367359809704262
$ 26.11
[hidden-symbol] ⚠️
$ 0.00
1.5
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
72,500
$ 0.00
BLANK
$ 0.03
1,873.222349631244598885
$ 50.29
MAV
$ 1.14
105.906092953941639168
$ 120.26
[hidden-symbol] ⚠️
$ 0.00
28,558.11
$ 0.00
BAL
$ 4.02
6.497367359809704262
$ 26.11
[hidden-symbol] ⚠️
$ 0.00
1.5
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x3d1eca…30a3d1
transfer
19757737
caerdydd.eth
OUT
Maker Token
0 ETH
0x79b3a9…66384d
transfer
19757712
caerdydd.eth
OUT
Centre: USD Coin
0 ETH
0x5bff33…c05196
approve
19685973
caerdydd.eth
OUT
Maker Token
0 ETH
0xa6e6f3…014a71
claim
19271205
caerdydd.eth
OUT
0x58ADF9…F46cb3
0 ETH
0xea5d42…00779a
simpleSwap
18930752
caerdydd.eth
OUT
0xDEF171…6FEe57
0 ETH
0xbbe733…b344f4
Transfer
18930748
cryptocomical.eth
IN
caerdydd.eth
0.045258 ETH
0x3ad053…47bb05
approve
18930741
caerdydd.eth
OUT
Wrapped Ether
0 ETH
0x96d6ec…324453
exitPool
18930721
caerdydd.eth
OUT
Balancer: Vault
0 ETH
0x99f2b0…75691f
withdraw
18930712
caerdydd.eth
OUT
0xC128a9…093F25
0 ETH
0x2a6193…cf4d12
transfer
18330552
caerdydd.eth
OUT
Dai Stablecoin
0 ETH
0xb93ab0…c6c7b2
transfer
18330423
caerdydd.eth
OUT
Dai Stablecoin
0 ETH
0x116738…51c926
exitPool
18292544
caerdydd.eth
OUT
Balancer: Vault
0 ETH
0xbcb958…d1ec11
withdrawAndUnwrap
18292516
caerdydd.eth
OUT
0x2d9d3e…F291A1
0 ETH
0x71345c…92c51f
multiSend
18291867
caerdydd.eth
OUT
0x7e4490…9fDc2e
0.079999 ETH
0x72d22c…59ea80
swap
18291856
caerdydd.eth
OUT
Metamask: Swap Router
0 ETH
0x439525…eb0697
approve
18291856
caerdydd.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x244830…b25d6e
deposit
17984912
caerdydd.eth
OUT
0xA57b8d…60B234
0 ETH
0x888405…105749
approve
17984908
caerdydd.eth
OUT
0x79c58f…Ad60bC
0 ETH
0x462b66…cd2613
joinPool
17984899
caerdydd.eth
OUT
Balancer: Vault
0 ETH
0x210cee…363713
Transfer
17984893
cryptocomical.eth
IN
caerdydd.eth
0.06 ETH
0x900b35…bebc60
approve
17984886
caerdydd.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x79e889…874132
approve
17984882
caerdydd.eth
OUT
Centre: USD Coin
0 ETH
0x886254…14eefd
approve
17984878
caerdydd.eth
OUT
Dai Stablecoin
0 ETH
0x60958b…61ec19
multicall
17977615
caerdydd.eth
OUT
0xfeA793…B3F621
0 ETH
0x480b17…bb69ed
setOwner
17371966
caerdydd.eth
OUT
ENS: Registry with Fallback
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x72d22c…59ea80
18291856
0x74de5d…016631
IN
caerdydd.eth
0.059699 ETH
call
0x58c40c…42c8a3
15933544
0x180555…0877f2
IN
caerdydd.eth
1.215288 ETH
call
0xfbb91a…cb4190
15933529
0xDEF171…6FEe57
IN
caerdydd.eth
1.213072 ETH
call
0x0a617d…66e487
15316208
xPollinate: Transaction Manager
IN
caerdydd.eth
1.486650 ETH
call
0x4eb2e9…0b246e
14725753
ENS: ETH Registrar Controller
IN
caerdydd.eth
0.000556 ETH
call
0x0de005…43d3d4
14725722
ENS: ETH Registrar Controller
IN
caerdydd.eth
0.000559 ETH
call
0xd918f2…b33e75
14725572
ENS: ETH Registrar Controller
IN
caerdydd.eth
0.000556 ETH
call
Hash
Block
Age
From
To
Value
Token
0x3d1eca…30a3d1
19757737
caerdydd.eth
OUT
0xD20047…88e1A4
0.952478077193533545
UNKNOWN
0x79b3a9…66384d
19757712
caerdydd.eth
OUT
0xD20047…88e1A4
2,388.370466
USDC
0x9f6558…f42c4f
19685979
0x9008D1…60ab41
IN
caerdydd.eth
2,388.370466
USDC
0x9f6558…f42c4f
19685979
caerdydd.eth
OUT
0x9008D1…60ab41
0.8
UNKNOWN
0x4fbad2…45b9f8
19575061
0x642AE7…E4DD7C
IN
caerdydd.eth
72,500
[hidden-symbol] ⚠️
0xa6e6f3…014a71
19271205
0x58ADF9…F46cb3
IN
caerdydd.eth
105.906092953941639168
MAV
0x421624…b1ed6f
19012257
Maker Token
IN
caerdydd.eth
1.5
[hidden-symbol] ⚠️
0xea5d42…00779a
18930752
0xDEF171…6FEe57
IN
caerdydd.eth
1.752478077193533545
UNKNOWN
0xea5d42…00779a
18930752
caerdydd.eth
OUT
0xDEF171…6FEe57
1.408183268392253808
WETH
0x96d6ec…324453
18930721
Balancer: Vault
IN
caerdydd.eth
1.408183268392253808
WETH
0x96d6ec…324453
18930721
caerdydd.eth
OUT
Null Address: 0x000…000
259.203901017546175393
B-80BAL-20WETH
0x99f2b0…75691f
18930712
0xC128a9…093F25
IN
caerdydd.eth
259.203901017546175393
B-80BAL-20WETH
0x2a6193…cf4d12
18330552
caerdydd.eth
OUT
0x1E6266…576478
3,434.578694740169738627
DAI
0x76e6e8…6e505d
18330431
caerdydd.eth
OUT
0x1E6c71…576478
10
[hidden-symbol] ⚠️
0xb93ab0…c6c7b2
18330423
caerdydd.eth
OUT
0x1E6266…576478
10
DAI
0xebb5af…20a3c4
18301494
Centre: USD Coin
IN
caerdydd.eth
3,999.99
[hidden-symbol] ⚠️
0x116738…51c926
18292544
Balancer: Vault
IN
caerdydd.eth
450.737172169857364186
DAI
0x116738…51c926
18292544
caerdydd.eth
OUT
Null Address: 0x000…000
449.263896962746277049
USDC-DAI-USDT
0xbcb958…d1ec11
18292516
caerdydd.eth
OUT
Null Address: 0x000…000
449.263896962746277049
auraUSDC-DAI-USDT-vault
0xbcb958…d1ec11
18292516
0xA57b8d…60B234
IN
caerdydd.eth
449.263896962746277049
USDC-DAI-USDT
0x02fa5c…dfc0db
18291933
0x8898B4…0e63C6
IN
caerdydd.eth
2,993.841522570312374441
DAI
0x72d22c…59ea80
18291856
caerdydd.eth
OUT
0x74de5d…016631
98.093588
USDT
0x244830…b25d6e
17984912
Null Address: 0x000…000
IN
caerdydd.eth
449.263896962746277049
auraUSDC-DAI-USDT-vault
0x244830…b25d6e
17984912
caerdydd.eth
OUT
0xaF5269…0Dbec2
449.263896962746277049
USDC-DAI-USDT
0x462b66…cd2613
17984899
caerdydd.eth
OUT
Balancer: Vault
150
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x8c1c14…4a6ba7
17371898
caerdydd.eth
vebal.eth
0x57f188…47eA85
40345597764679661138440187950209319797778379297308381015776778805922827088378
0x4eb2e9…0b246e
14725753
ENS: ETH Registrar Controller
caerdydd.eth
0x57f188…47eA85
17333755697264714878047996784638802132239550849290566234709862706522083003936
0x0de005…43d3d4
14725722
ENS: ETH Registrar Controller
caerdydd.eth
0x57f188…47eA85
40345597764679661138440187950209319797778379297308381015776778805922827088378
0xd918f2…b33e75
14725572
ENS: ETH Registrar Controller
caerdydd.eth
0x57f188…47eA85
87011112846180748489034318438060652965670054292544062642715679390869677488959
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x40782b…06f117
19012266
Maker Token
caerdydd.eth
0x515f1f…c4AcA5
0
1