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Address grantmagdanz.eth

Report as scam

0xE253cfdC7994Ae1738d6807B3e1a4c334c7Ef07e QR code for address 0xe253cfdc7994ae1738d6807b3e1a4c334c7ef07e

Balance
0.094900179254710535 ETH
ETH Value
ETH 0.09 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
BANK
$ 0.00
35,000.295846564245922829
$ 58.21
GHST
$ 71.51
0.000097192285500059
$ 0.01
SHIB
$ 0.00
21,533,771.291254471781390637
$ 525.70
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
Symbol
Balance
BANK
$ 0.00
35,000.295846564245922829
$ 58.21
GHST
$ 71.51
0.000097192285500059
$ 0.01
SHIB
$ 0.00
21,533,771.291254471781390637
$ 525.70
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xfa335c…3ecfc2
purchase
16693046
grantmagdanz.eth
OUT
0xD4307E…598792
0.000777 ETH
0x51441f…dfca6f
Transfer
15952036
grantmagdanz.eth
OUT
0xc02912…99bD7b
0.01 ETH
0x17ece5…e4eb8c
Transfer
15884735
grantmagdanz.eth
OUT
0x55D152…7fbF7a
0.2 ETH
0xf7540f…977c55
Transfer
15768267
grantmagdanz.eth
OUT
0xeE7aB1…313d0c
0.001 ETH
0x420588…caf163
mint
15536619
grantmagdanz.eth
OUT
0xF4Dd94…3e1773
0 ETH
0xcaf620…4986c3
transfer
15047874
grantmagdanz.eth
OUT
Dai Stablecoin
0 ETH
0xe2ea40…189842
Transfer
15047873
grantmagdanz.eth
OUT
0x0f8057…12d2Fe
5 ETH
0x29369f…524b5b
transferFrom
15047807
grantmagdanz.eth
OUT
Damien Hirst - The Currency: TENDER Token
0 ETH
0x4dc514…b56df0
transferFrom
15047800
grantmagdanz.eth
OUT
Art Blocks: Old BLOCKS Token
0 ETH
0xf38c09…56e0c2
transferFrom
15047795
grantmagdanz.eth
OUT
0xe0176b…e9de0c
0 ETH
0x5a84ec…9fdb4c
transferFrom
15047783
grantmagdanz.eth
OUT
Mad Banana Union
0 ETH
0x994f03…1e9b65
transfer
14893776
grantmagdanz.eth
OUT
Dai Stablecoin
0 ETH
0x88b9b1…1b6180
swap
14820694
grantmagdanz.eth
OUT
Metamask: Swap Router
0 ETH
0x39ad36…d0c7bf
approve
14820691
grantmagdanz.eth
OUT
Request Token
0 ETH
0x8ab928…6e10bd
transfer
14764685
grantmagdanz.eth
OUT
Dai Stablecoin
0 ETH
0xc123f6…e95116
mint
14501838
grantmagdanz.eth
OUT
0xe0176b…e9de0c
0 ETH
0xc053dc…860024
transfer
14359724
grantmagdanz.eth
OUT
Dai Stablecoin
0 ETH
0xbb7b67…47bc83
Transfer
14315493
grantmagdanz.eth
OUT
0xFB9E5A…0b4B16
0.001 ETH
0xd9d3df…39566f
Transfer
14159929
grantmagdanz.eth
OUT
0xFB9E5A…0b4B16
0.001 ETH
0xd3c286…afb2fe
Transfer
14117823
grantmagdanz.eth
OUT
0x80CA31…EDC21a
0.04 ETH
0x5b5f10…c21397
deposit
13916499
grantmagdanz.eth
OUT
Wrapped Ether
5 ETH
0xd3ad00…b9c8f9
swap
13916212
grantmagdanz.eth
OUT
Metamask: Swap Router
0 ETH
0x2f4adc…e979ac
approve
13916212
grantmagdanz.eth
OUT
Alchemix Finance: ALCX Token
0 ETH
0x3db352…5f9e41
exit
13916163
grantmagdanz.eth
OUT
Alchemix Finance: Staking Pool
0 ETH
0x73fe1a…656345
transfer
13799851
grantmagdanz.eth
OUT
Centre: USD Coin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x064b1a…011943
13916447
OpenSea: Wyvern Exchange v1
IN
grantmagdanz.eth
5.85 ETH
call
0xd3ad00…b9c8f9
13916212
0x74de5d…016631
IN
grantmagdanz.eth
1.734361 ETH
call
0x5cbabd…b4f0f4
13825113
OpenSea: Wyvern Exchange v1
IN
grantmagdanz.eth
0.2775 ETH
call
0xe95b55…187efc
13583640
0x74de5d…016631
IN
grantmagdanz.eth
2.549115 ETH
call
0xddbd44…e69556
13141822
Uniswap V2: Router 2
IN
grantmagdanz.eth
3.546384 ETH
call
0x3a6d15…15b695
13140902
Uniswap V3: Router
IN
grantmagdanz.eth
0.716298 ETH
call
0x503d7c…8633f9
13140865
Uniswap V2: Router 2
IN
grantmagdanz.eth
3.588542 ETH
call
0xba601a…a0b099
13108923
Uniswap V2: Router 2
IN
grantmagdanz.eth
0.010957 ETH
call
0x302c3e…865440
13105641
Uniswap V2: Router 2
IN
grantmagdanz.eth
1.8 ETH
call
0xd75145…c751f2
13105630
ENS: ETH Registrar Controller
IN
grantmagdanz.eth
0.000806 ETH
call
0x76fccd…74dfd1
13102854
Uniswap V2: Router 2
IN
grantmagdanz.eth
0.000003 ETH
call
0x6bd613…873c7a
13102847
1inch V3
IN
grantmagdanz.eth
0.238764 ETH
call
0x290648…88b5ff
13102829
1inch V3
IN
grantmagdanz.eth
0.000678 ETH
call
0xba0e80…9e4309
12893213
ENS: ETH Registrar Controller
IN
grantmagdanz.eth
0.001155 ETH
call
Hash
Block
Age
From
To
Value
Token
0xdb53a0…19ec80
15537305
EthDev
IN
grantmagdanz.eth
3,245
[hidden-symbol] ⚠️
0xcaf620…4986c3
15047874
grantmagdanz.eth
OUT
0x0f8057…12d2Fe
1,080.966236641502577452
DAI
0x994f03…1e9b65
14893776
grantmagdanz.eth
OUT
0x932be9…7E2b43
5
DAI
0x88b9b1…1b6180
14820694
0x74de5d…016631
IN
grantmagdanz.eth
1,080.042936641502577452
DAI
0x88b9b1…1b6180
14820694
grantmagdanz.eth
OUT
0x74de5d…016631
9,709.266
REQ
0xa0f5bc…8493d5
14820430
0x05ec8F…151Ad3
IN
grantmagdanz.eth
9,709.266
REQ
0x8ab928…6e10bd
14764685
grantmagdanz.eth
OUT
0x55D152…7fbF7a
5
DAI
0xc1aab8…8ec5c3
14665474
0x998853…1c0926
IN
grantmagdanz.eth
5,555
[hidden-symbol] ⚠️
0x13f3d9…fea347
14359819
0x80CA31…EDC21a
IN
grantmagdanz.eth
2
DAI
0xc053dc…860024
14359724
grantmagdanz.eth
OUT
0x80CA31…EDC21a
2
DAI
0x06eb2e…308b20
13955254
grantmagdanz.eth
OUT
lucci.eth
6
WETH
0xd3ad00…b9c8f9
13916212
grantmagdanz.eth
OUT
0x74de5d…016631
23.444949468558115011
ALCX
0x3db352…5f9e41
13916163
Alchemix Finance: Staking Pool
IN
grantmagdanz.eth
16.662622427704525363
ALCX
0x3db352…5f9e41
13916163
Null Address: 0x000…000
IN
grantmagdanz.eth
6.782327040853589648
ALCX
0x73fe1a…656345
13799851
grantmagdanz.eth
OUT
0x32f0d1…1E5e71
7,521.92924
USDC
0xa9502b…a0ecb8
13799836
0x74de5d…016631
IN
grantmagdanz.eth
7,521.92924
USDC
0xef7d2e…5e684c
13693469
grantmagdanz.eth
OUT
0xf4684E…a34b87
230
DAI
0xe95b55…187efc
13583640
grantmagdanz.eth
OUT
0x74de5d…016631
270.510915362602426368
ENS
0x8a0d5c…e5a1de
13583619
ENS: ENS Token
IN
grantmagdanz.eth
270.510915362602426368
ENS
0xddbd44…e69556
13141822
grantmagdanz.eth
OUT
0x0a965a…98d8C6
75.022748842041627921
FWB
0x3a6d15…15b695
13140902
grantmagdanz.eth
OUT
0x1a80af…748014
26,750
BANK
0x503d7c…8633f9
13140865
grantmagdanz.eth
OUT
0x0a965a…98d8C6
76
FWB
0x029faf…e8528a
13131546
grantmagdanz.eth
OUT
0x31aff6…Eb3f45
200
DAI
0x5cde16…12f4c0
13112355
SushiSwap: BANK 2
IN
grantmagdanz.eth
61,750.295846564245922829
BANK
0xba601a…a0b099
13108923
0x0a965a…98d8C6
IN
grantmagdanz.eth
43.5
FWB
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x207854…dd90b2
18343339
Null Address: 0x000…000
grantmagdanz.eth
0x942BC2…2F5C8a
2000142
0xfa335c…3ecfc2
16693046
Null Address: 0x000…000
grantmagdanz.eth
0xD4307E…598792
36813
0x29369f…524b5b
15047807
grantmagdanz.eth
0xe13340…3A8150
0xaaDc2D…BB60aa
2539
0x4dc514…b56df0
15047800
grantmagdanz.eth
0xe13340…3A8150
0x059EDD…87aC3a
9205
0xf38c09…56e0c2
15047795
grantmagdanz.eth
0xe13340…3A8150
0xe0176b…e9de0c
2712
0x5a84ec…9fdb4c
15047783
grantmagdanz.eth
0xe13340…3A8150
0x7eba76…445852
6288
0x3773df…f6bddf
14775425
0x32A36E…014b6A
grantmagdanz.eth
0x32A36E…014b6A
9205
0x8fb842…bce95a
14541052
0x55D152…7fbF7a
grantmagdanz.eth
0x7eba76…445852
6288
0xc123f6…e95116
14501838
Null Address: 0x000…000
grantmagdanz.eth
0xe0176b…e9de0c
2712
0x61bf69…2525ca
14110785
0x55D152…7fbF7a
grantmagdanz.eth
0x90ee3C…2362F1
1744
0x06eb2e…308b20
13955254
lucci.eth
grantmagdanz.eth
0x059EDD…87aC3a
9205
0x064b1a…011943
13916447
grantmagdanz.eth
0x999b94…aaDf2D
0x059EDD…87aC3a
5718
0x5cbabd…b4f0f4
13825113
grantmagdanz.eth
0x632E54…e5091B
0xf8B37A…953BB2
3033
0x2f995f…63b916
13722671
0x55D152…7fbF7a
grantmagdanz.eth
0xf8B37A…953BB2
3033
0xe00556…536a63
13139636
Null Address: 0x000…000
grantmagdanz.eth
0xaaDc2D…BB60aa
2539
0x3cedb6…f89c56
13129841
0x561786…A455F2
grantmagdanz.eth
0x059EDD…87aC3a
5718
0xd75145…c751f2
13105630
ENS: ETH Registrar Controller
grantmagdanz.eth
0x57f188…47eA85
20212518362884792060336131331034518950869986167316594439393389476751660731773
0xba0e80…9e4309
12893213
ENS: ETH Registrar Controller
grantmagdanz.eth
0x57f188…47eA85
95214509965438550274407942118102555839706941340522992198974942506278630467839