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Address danicuki.eth

Report as scam

0xf1ca86104f86C3305FAB1c6cd5Ab8BeBEE7Ce585 QR code for address 0xf1ca86104f86c3305fab1c6cd5ab8bebee7ce585

Balance
0.047138347493740371 ETH
ETH Value
ETH 0.05 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
sOHM
$ 0.00
112.67378181
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
FLT-DROP
$ 0.00
5,000
$ 0.00
USDC
$ 1.00
143.393768
$ 143.81
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
Symbol
Balance
sOHM
$ 0.00
112.67378181
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
FLT-DROP
$ 0.00
5,000
$ 0.00
USDC
$ 1.00
143.393768
$ 143.81
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x8d55b0…a5cb66❗
transfer
19920194
danicuki.eth
OUT
0x6081d7…38C62b
0 ETH
0x4e4a9a…d16c6c❗
transfer
19920108
danicuki.eth
OUT
0x6081d7…38C62b
0 ETH
0x773655…43cc0b❗
transfer
19918187
danicuki.eth
OUT
0x6081d7…38C62b
0 ETH
0x1aa266…612c52❗
transfer
19913343
danicuki.eth
OUT
0x6081d7…38C62b
0 ETH
0xb9258f…c25586❗
transfer
19913330
danicuki.eth
OUT
0x6081d7…38C62b
0 ETH
0x4240a6…094524
Transfer
19913317
Binance 16
IN
danicuki.eth
0.0485 ETH
0x18d5d6…ef8cb6
0xe3046234
19577055
danicuki.eth
OUT
0x6081d7…38C62b
0 ETH
0x0e9d63…303395
pay
19059104
danicuki.eth
OUT
0x1d9619…680CC0
0.01 ETH
0x7175c6…bbc6b8
Transfer
19030244
0xe75b2D…9Fa09f
IN
danicuki.eth
0.012018 ETH
0xcade5a…7cbc1d
Transfer
16222756
danicuki.eth
OUT
0xe75b2D…9Fa09f
0.01 ETH
0xa40e72…c27f0e
mint
16120168
danicuki.eth
OUT
0xc4a502…Ad58Eb
0 ETH
0x089986…2e2034
mint
16118881
danicuki.eth
OUT
0xc4a502…Ad58Eb
0 ETH
0x606b99…26a379
mint
16033104
danicuki.eth
OUT
0xc4a502…Ad58Eb
0 ETH
0x37807d…1b96e4
mint
16027770
danicuki.eth
OUT
0xc4a502…Ad58Eb
0 ETH
0xfbae34…ed74ed
mint
15990211
danicuki.eth
OUT
0xc4a502…Ad58Eb
0 ETH
0xcd63c7…8cbf8c
mint
15990171
danicuki.eth
OUT
0xc4a502…Ad58Eb
0 ETH
0x5d8836…89a533
fulfillBasicOrder
15549239
danicuki.eth
OUT
0x000000…EdE581
0.0847 ETH
0xa2ffca…7a3de7
publicMint
15540731
danicuki.eth
OUT
0xE42caD…77E306
0 ETH
0x3266ad…2a22cb
join
15409668
danicuki.eth
OUT
0x1afcCa…1740c2
0.005 ETH
0x5091ed…99cb9d
Transfer
15174687
0xFfbA05…7a83e1
IN
danicuki.eth
0.004424 ETH
0x085c52…1a5f59
Transfer
15174669
danicuki.eth
OUT
0xFfbA05…7a83e1
0.005 ETH
0x3f878d…81380f
Transfer
15130558
danicuki.eth
OUT
0x9e2f20…804B15
0.01 ETH
0x62eaab…4c03af
multicall
14432112
danicuki.eth
OUT
ENS: Public Resolver 2
0 ETH
0xdb1ff9…c5c877
Transfer
14432038
0x87cbc4…A31F56
IN
danicuki.eth
0.098285 ETH
0xc7dd7c…99d189
setName
14431357
danicuki.eth
OUT
ENS: Reverse Registrar
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xc162f9…9fa5ad
14431355
ENS: ETH Registrar Controller
IN
danicuki.eth
0.001714 ETH
call
0x725d8a…661cc1
14185281
Uniswap V2: Router 2
IN
danicuki.eth
2.167662 ETH
call
0x1dfff2…cc1626
13709035
0x121EFF…a237A4
IN
danicuki.eth
0.5 ETH
call
0xf3a1dd…370c26
13500067
0x121EFF…a237A4
IN
danicuki.eth
0.2 ETH
call
0x161074…515276
13442439
0x121EFF…a237A4
IN
danicuki.eth
0.05 ETH
call
0x8a2c5f…7ed6a8
13418721
0x121EFF…a237A4
IN
danicuki.eth
1 ETH
call
Hash
Block
Age
From
To
Value
Token
0xca3e9d…243279
19976274
0x9AB2DC…FFe29b
IN
danicuki.eth
99.993768
USDC
0x18d5d6…ef8cb6
19577055
Null Address: 0x000…000
IN
danicuki.eth
5,000
FLT-DROP
0x003620…45371d
18968273
marcodotio.eth
IN
danicuki.eth
16.23
USDC
0x58c6ff…8dea00
18966500
0x58b704…925023
IN
danicuki.eth
10
USDC
0xa81224…de11c5
18561017
0xD152f5…452150
IN
danicuki.eth
17.17
USDC
0x06dfc8…776538
16804424
danicuki.eth
OUT
0x9337Fa…E189C3
52.63
DAI
0x01e3df…f3221d
15565307
Centre: USD Coin
IN
danicuki.eth
1,750
[hidden-symbol] ⚠️
0xa56899…4ea706
15542342
EthDev
IN
danicuki.eth
3,245
[hidden-symbol] ⚠️
0x18990e…95d1e4
14309130
0x6F5CC3…81B87e
IN
danicuki.eth
28.555060124
sOHM
0x6a6ad9…72b0e0
14309088
0xB63cac…7a8020
IN
danicuki.eth
14.865371984
sOHM
0x6a6ad9…72b0e0
14309088
danicuki.eth
OUT
0x184f3F…E784B3
7.651806846
sOHM
0x725d8a…661cc1
14185281
danicuki.eth
OUT
0x4168CE…9cF59d
4,325.17517089347680211
DEV
0xbabdf9…fb4e42
14185194
0xcc069f…038aF9
IN
danicuki.eth
4,325.17517089347680211
DEV
0xbabdf9…fb4e42
14185194
danicuki.eth
OUT
Null Address: 0x000…000
4,325.17517089347680211
WDEV
0xaffa7a…7cd18d
14185173
Arbitrum: L1 Custom Gateway
IN
danicuki.eth
4,325.17517089347680211
WDEV
0xd1e6c1…f93363
13838783
danicuki.eth
OUT
KERNEL: Panvala League
400
DAI
0x15b0dc…84bed2
13754426
danicuki.eth
OUT
Arbitrum: L1 Custom Gateway
4,187.39844584464695287
WDEV
0x78ebad…7e1c1d
13754364
Null Address: 0x000…000
IN
danicuki.eth
4,187.39844584464695287
WDEV
0x78ebad…7e1c1d
13754364
danicuki.eth
OUT
0xcc069f…038aF9
4,187.39844584464695287
DEV
0x5efff3…bfcf77
13709057
0x2882A5…07c5f1
IN
danicuki.eth
6.45098952
sOHM
0x5efff3…bfcf77
13709057
danicuki.eth
OUT
OlympusDAO: Staking Helper
6.45098952
OHM
0xfbf7f4…12b854
13709039
SushiSwap: OHM-DAI 2
IN
danicuki.eth
6.45098952
OHM
0xfbf7f4…12b854
13709039
danicuki.eth
OUT
SushiSwap: OHM-DAI 2
5,000
DAI
0xe2cfa4…86d282
13709003
Nexo 2
IN
danicuki.eth
5,000
DAI
0x0fdf11…fb8266
13641088
0x4168CE…9cF59d
IN
danicuki.eth
4,187.39844584464695287
DEV
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