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Address bagholder69.eth

Report as scam

0x02EfC390c8c60e978e991B15D71EBAA34783f090 QR code for address 0x02efc390c8c60e978e991b15d71ebaa34783f090

Balance
0.009047915325463412 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
19
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
472
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,600
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
TKNFY
$ 0.00
628.097646
$ 0.16
stETH
$ 3036.12
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
286
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
25,000
$ 30.38
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
472
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,600
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
TKNFY
$ 0.00
628.097646
$ 0.16
stETH
$ 3036.12
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
286
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
25,000
$ 30.38
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x38e531…db077f
transfer
19740588
bagholder69.eth
OUT
0xb23d80…d428CF
0 ETH
0xb6920e…e7aacb
transfer
19728796
bagholder69.eth
OUT
0xb23d80…d428CF
0 ETH
0x96b065…0e4dbc
transfer
19716059
bagholder69.eth
OUT
0xb23d80…d428CF
0 ETH
0xc10593…f3e1e3
transfer
19715558
bagholder69.eth
OUT
0xb23d80…d428CF
0 ETH
0x0059f2…b609f9
Transfer
19715552
0xBf94F0…bb420B
IN
bagholder69.eth
0.010376 ETH
0x8ecaaa…83e850
Transfer
19656925
bagholder69.eth
OUT
0xbaa45D…59a54b
3.350555 ETH
0xde4693…61539d
withdraw
19656921
bagholder69.eth
OUT
0x000000…1887Ac
0 ETH
0x1c475a…9c1102
0x7034d120
19656917
bagholder69.eth
OUT
0xb2ecfE…10CEA5
0 ETH
0xf83eb2…89fec3
finalizeWithdrawalTransaction
19656906
bagholder69.eth
OUT
0x490480…74E97e
0 ETH
0x59312a…fa106c
Transfer
19656901
0x077D36…e7C4A4
IN
bagholder69.eth
0.009369 ETH
0x7d5c64…15f633
setApprovalForAll
19656720
bagholder69.eth
OUT
0xD3D9dd…eAEBaB
0 ETH
0x1a3d90…0b3245
Transfer
19650030
bagholder69.eth
OUT
0xbaa45D…59a54b
0.034 ETH
0x9ee073…6fedd1
0x3925c3c3
19650017
bagholder69.eth
OUT
0xb2ecfE…10CEA5
2.9688 ETH
0xb92d7c…59cf30
Transfer
19650004
0xf7858D…F64840
IN
bagholder69.eth
3.010554 ETH
0x8bba81…740b4e
proveWithdrawalTransaction
19606848
bagholder69.eth
OUT
0x490480…74E97e
0 ETH
0x67430e…a1e7bc
depositTransaction
19569687
bagholder69.eth
OUT
0x490480…74E97e
1.105016 ETH
0xa80848…5d5f49
Transfer
19569673
Binance 14
IN
bagholder69.eth
1.116097 ETH
0x183d0a…b96023
Transfer
19547971
bagholder69.eth
OUT
0xB67400…9cd252
2.476317 ETH
0xa77145…121d5a
Transfer
19547964
0xE4eDb2…00bCE8
IN
bagholder69.eth
2.463970 ETH
0x936079…7247dc
Transfer
19547935
bagholder69.eth
OUT
0xE4eDb2…00bCE8
2.530400 ETH
0xb451c0…ca384c
Transfer
19547909
Binance 14
IN
bagholder69.eth
2.544018 ETH
0x53cfef…31269f
Transfer
19466176
bagholder69.eth
OUT
0xB67400…9cd252
6.606192 ETH
0xf21f50…be3fa6
transfer
19466168
bagholder69.eth
OUT
Wrapped Ether
0 ETH
0xe3fa8f…34f9c7
matchAdvancedOrders
19466160
bagholder69.eth
OUT
0x000000…AF14dC
0 ETH
0x5cb0cb…e98b61
Transfer
19466137
0xE4eDb2…00bCE8
IN
bagholder69.eth
0.746420 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xde4693…61539d
19656921
0x000000…1887Ac
IN
bagholder69.eth
3.0049 ETH
call
0xf83eb2…89fec3
19656906
0x490480…74E97e
IN
bagholder69.eth
0.335774 ETH
call
0x870340…3ba2fa
19350333
0xc1d12f…944f17
IN
bagholder69.eth
0.096 ETH
call
0x488180…cb7c67
19306702
0x000000…1887Ac
IN
bagholder69.eth
1.8 ETH
call
0xa603de…3e16be
19257482
0x000000…1887Ac
IN
bagholder69.eth
2.75 ETH
call
0xf07b0c…741eb9
19255725
0x000000…AF14dC
IN
bagholder69.eth
0.56715 ETH
call
0xe74d44…bae602
19254711
0x000000…AF14dC
IN
bagholder69.eth
0.94923 ETH
call
0x6637a5…cc18aa
19251130
0x000000…1887Ac
IN
bagholder69.eth
0.04 ETH
call
0x42fcf8…8c5e9c
19250753
0x000000…1887Ac
IN
bagholder69.eth
1.93 ETH
call
0x9765cf…039662
19242092
Wrapped Ether
IN
bagholder69.eth
1.08225 ETH
call
0x8b17c3…fafa19
19242087
0x000000…1887Ac
IN
bagholder69.eth
1.06 ETH
call
0x5feb5b…633568
19239707
0x000000…AF14dC
IN
bagholder69.eth
0.73431 ETH
call
0xe299d2…40ff6d
19239308
0x000000…AF14dC
IN
bagholder69.eth
0.733315 ETH
call
0x36e692…6767d8
19133989
0x000000…1887Ac
IN
bagholder69.eth
2.83 ETH
call
0x51a5c2…f587c3
19131512
0xb2ecfE…10CEA5
IN
bagholder69.eth
1.66 ETH
call
0x940478…e4708b
19125684
0xb2ecfE…10CEA5
IN
bagholder69.eth
0.830626 ETH
call
0x939000…25d68b
19048870
0xb2ecfE…10CEA5
IN
bagholder69.eth
0.0072 ETH
call
0x4eeb0b…f0a588
19048869
0xb2ecfE…10CEA5
IN
bagholder69.eth
0.0144 ETH
call
0x21bb24…f06b18
19048868
0xb2ecfE…10CEA5
IN
bagholder69.eth
0.0144 ETH
call
0xca8089…80f67c
19048854
0xb2ecfE…10CEA5
IN
bagholder69.eth
0.043 ETH
call
0x4d295e…ac178f
19048714
0x000000…AF14dC
IN
bagholder69.eth
0.0407 ETH
call
0x7a2406…d97feb
18973725
0x000000…AF14dC
IN
bagholder69.eth
0.01194 ETH
call
0x1df0cc…a62b5c
18949453
0x000000…1887Ac
IN
bagholder69.eth
0.3705 ETH
call
0x663947…d720cf
18811696
0x3fC91A…2b7FAD
IN
bagholder69.eth
0.055701 ETH
call
0x0cba8c…dd9981
18749589
0xb2ecfE…10CEA5
IN
bagholder69.eth
0.0412 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x38e531…db077f
19740588
bagholder69.eth
OUT
0x92956c…EB7202
200
PRIME
0xb6920e…e7aacb
19728796
bagholder69.eth
OUT
0x92956c…EB7202
276.88754
PRIME
0x96b065…0e4dbc
19716059
bagholder69.eth
OUT
0x92956c…EB7202
108.4
PRIME
0xc10593…f3e1e3
19715558
bagholder69.eth
OUT
0x92956c…EB7202
585
PRIME
0xde4693…61539d
19656921
bagholder69.eth
OUT
Null Address: 0x000…000
3,004,900,000,000,000,000
UNKNOWN
0x1c475a…9c1102
19656917
0xb2ecfE…10CEA5
IN
bagholder69.eth
3,004,900,000,000,000,000
UNKNOWN
0x08b781…9aa196
19628655
0xb23d80…d428CF
IN
bagholder69.eth
1
[hidden-symbol] ⚠️
0x34a7ff…26a461
19491272
0xf89d7b…5EaA40
IN
bagholder69.eth
1,170.28754
PRIME
0xf21f50…be3fa6
19466168
bagholder69.eth
OUT
0xB67400…9cd252
0.121875
WETH
0xe3fa8f…34f9c7
19466160
tcgod.eth
IN
bagholder69.eth
0.121875
WETH
0xe1e54d…a222b4
19455119
bagholder69.eth
OUT
0xB67400…9cd252
15,444.5669
BLUR
0xd34727…4f2f94
19455103
0xeC2432…03933E
IN
bagholder69.eth
15,444.56
BLUR
0x488180…cb7c67
19306702
bagholder69.eth
OUT
Null Address: 0x000…000
1,800,000,000,000,000,000
UNKNOWN
0x691e27…21a958
19306681
0xb2ecfE…10CEA5
IN
bagholder69.eth
1,800,000,000,000,000,000
UNKNOWN
0xa603de…3e16be
19257482
bagholder69.eth
OUT
Null Address: 0x000…000
2,750,000,000,000,000,000
UNKNOWN
0x563321…efeb16
19257479
0xb2ecfE…10CEA5
IN
bagholder69.eth
2,750,000,000,000,000,000
UNKNOWN
0x6637a5…cc18aa
19251130
bagholder69.eth
OUT
Null Address: 0x000…000
40,000,000,000,000,000
UNKNOWN
0x5ab813…9b9d3a
19251117
bagholder69.eth
OUT
0xdb0375…8912C7
864,500,000,000,000,000
UNKNOWN
0x5ab813…9b9d3a
19251117
bagholder69.eth
OUT
0x2CEEf6…63Fd01
45,500,000,000,000,000
UNKNOWN
0x69dd96…26cd4f
19250836
Null Address: 0x000…000
IN
bagholder69.eth
950,000,000,000,000,000
UNKNOWN
0x42fcf8…8c5e9c
19250753
bagholder69.eth
OUT
Null Address: 0x000…000
1,930,000,000,000,000,000
UNKNOWN
0xa5b0db…b5cb69
19250168
bagholder69.eth
OUT
0xb2ecfE…10CEA5
1,060,000,000,000,000,000
UNKNOWN
0xb8a592…ac12b0
19249862
Null Address: 0x000…000
IN
bagholder69.eth
2,990,000,000,000,000,000
UNKNOWN
0x4503a4…f2d31f
19243379
bagholder69.eth
OUT
0xeC2432…03933E
7,132.44
BLUR
0x5a205f…5b4be4
19243368
Binance 16
IN
bagholder69.eth
7,132.4414
BLUR
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x1c475a…9c1102
19656917
bagholder69.eth
cbbjeff.eth
0xD3D9dd…eAEBaB
2058
0x1c475a…9c1102
19656917
bagholder69.eth
0x0e71c8…465B56
0xD3D9dd…eAEBaB
8421
0x9ee073…6fedd1
19650017
0x13747A…62ED19
bagholder69.eth
0xD3D9dd…eAEBaB
8421
0x9ee073…6fedd1
19650017
esk.eth
bagholder69.eth
0xD3D9dd…eAEBaB
2058
0xe3fa8f…34f9c7
19466160
bagholder69.eth
tcgod.eth
0x394E3d…0Cda91
3424
0x0ac6fd…eb98e7
19334877
0xaD3DB3…D88573
bagholder69.eth
0x394E3d…0Cda91
3424
0x691e27…21a958
19306681
bagholder69.eth
dicemachine.eth
0x4a537F…acBE5d
7152
0x691e27…21a958
19306681
bagholder69.eth
0xafc7c8…E2A6F0
0x4a537F…acBE5d
7621
0x691e27…21a958
19306681
bagholder69.eth
0x5ef723…4A0Df3
0x4a537F…acBE5d
228
0x691e27…21a958
19306681
bagholder69.eth
0x520eD6…a9b200
0x4a537F…acBE5d
6210
0xbb28e1…7fd67e
19301512
0xC67DB0…14ceCb
bagholder69.eth
0x4a537F…acBE5d
228
0xe11657…a89fdb
19301394
dicemachine.eth
bagholder69.eth
0x4a537F…acBE5d
7152
0xe11657…a89fdb
19301394
0xc68324…B76680
bagholder69.eth
0x4a537F…acBE5d
7621
0xe11657…a89fdb
19301394
0xc68324…B76680
bagholder69.eth
0x4a537F…acBE5d
6210
0x563321…efeb16
19257479
bagholder69.eth
flowtools-zrool.eth
0x4a537F…acBE5d
4283
0x563321…efeb16
19257479
bagholder69.eth
cbb.eth
0x4a537F…acBE5d
4637
0x563321…efeb16
19257479
bagholder69.eth
cbb.eth
0x4a537F…acBE5d
6246
0x563321…efeb16
19257479
bagholder69.eth
cbb.eth
0x4a537F…acBE5d
6880
0x563321…efeb16
19257479
bagholder69.eth
广告位5e一月.eth
0x4a537F…acBE5d
4261
0xf07b0c…741eb9
19255725
bagholder69.eth
0x4b62E5…7a1F13
0x4a537F…acBE5d
4258
0xe74d44…bae602
19254711
bagholder69.eth
0x93Be90…d0872a
0x4a537F…acBE5d
5996
0x5ab813…9b9d3a
19251117
0xdb0375…8912C7
bagholder69.eth
0x4a537F…acBE5d
5996
0x192c4c…fc62c7
19250758
0x35961f…32261F
bagholder69.eth
0x4a537F…acBE5d
6246
0x192c4c…fc62c7
19250758
0x891484…7B315d
bagholder69.eth
0x4a537F…acBE5d
4637
0x192c4c…fc62c7
19250758
0x9aFeF7…b19D1d
bagholder69.eth
0x4a537F…acBE5d
4283
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x802790…89630c
19530381
Lido: stETH Token
bagholder69.eth
0xfeeee1…9f7Da3
0
1
0x80e70c…3378ce
18451516
ldgr.eth
bagholder69.eth
0x196E49…d5364f
1
1
0x755c23…5c22aa
17706840
Null Address: 0x000…000
bagholder69.eth
0xba0b38…879Ecc
1
1
0x4bd551…03ad25
17588960
0x2C7Ae3…9475E7
bagholder69.eth
0x495f94…cb7b5e
20118892964553043450070789040341919887731304250857095242856603627854690789136
1
0x9df79f…0aef64
17478829
Bored Ape Yacht Club: BAYC Token
bagholder69.eth
0x634fd6…F2EC05
1
1
0x1efb23…6fb4b7
17020232
Null Address: 0x000…000
bagholder69.eth
0x24Da4b…84Bf01
829
1
0x00a352…da82e8
16971221
bagholder69.eth
0x6b32A1…982C40
0x33FD42…D17aF1
8
1
0x04d324…350449
16971193
madkittyeth.eth
bagholder69.eth
0x33FD42…D17aF1
8
1
0x728165…bbe546
16806950
bagholder69.eth
m00nbags.eth
0x4f3Ade…C7bA2b
1
1
0x6bc1c5…ee384b
16805589
Null Address: 0x000…000
bagholder69.eth
0x4f3Ade…C7bA2b
1
1
0xb07b24…7e4132
16603342
bagholder69.eth
0x4C0202…5C5aCb
0x207981…D85bE8
1
1
0x718d86…cf7288
16577483
0x9691f3…a44Ae0
bagholder69.eth
0x207981…D85bE8
1
1
0xfc0058…df16fe
16481068
bagholder69.eth
0x3B65C6…3B51fD
0x0Fe66E…B537d9
2
1
0x7b9cd8…705ac9
16480986
bagholder69.eth
0xaEb84C…587678
0x0Fe66E…B537d9
2
1
0x3ddb2b…a40112
16480985
bagholder69.eth
bonetv.eth
0x0Fe66E…B537d9
2
1
0xc9f0a7…846e91
16480826
bagholder69.eth
bullred.eth
0x0Fe66E…B537d9
2
1
0x083fff…1b9335
16480822
bagholder69.eth
0xA9c501…f9DEAC
0x0Fe66E…B537d9
2
1
0x68a9d4…374765
16480815
bagholder69.eth
rugmo.eth
0x0Fe66E…B537d9
2
1
0xd8c5ef…604af3
16480813
bagholder69.eth
閃電五連鞭.eth
0x0Fe66E…B537d9
2
1
0x8dfdbe…a7b745
16480707
0xDD30C2…F61C17
bagholder69.eth
0x0Fe66E…B537d9
2
5
0x36c94a…ced9ce
16480689
bagholder69.eth
0xcCD384…707645
0x0Fe66E…B537d9
2
1
0xab7e3b…b622df
16480605
0x6903f1…EbBC15
bagholder69.eth
0x0Fe66E…B537d9
2
1
0xab7e3b…b622df
16480605
0x1E28C3…0bd037
bagholder69.eth
0x0Fe66E…B537d9
2
1
0xab7e3b…b622df
16480605
0x9FD876…bf612d
bagholder69.eth
0x0Fe66E…B537d9
2
1
0xf4ac8c…9dad7f
16379326
bagholder69.eth
dirt.eth
0x97ed92…415e79
3
1
loading...