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Address samrichards.eth

Report as scam

0x06DbFdbFdA84eABAea177760092Dc22ab1D8f372 QR code for address 0x06dbfdbfda84eabaea177760092dc22ab1d8f372

Balance
2.709604898804200708 ETH
ETH Value
ETH 2.71 @ ETH 1.00/ETH
ERC20 Tokens
14
Total Withdrawals
N/A
Symbol
Balance
KTH
$ 0.00
777
$ 0.83
BANK
$ 0.00
4,739.277717879999430656
$ 7.91
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 134137.08
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
DAI
$ 0.99
374.692104356654424005
$ 372.63
UNKNOWN
$ 19.63
0.98575229080627796
$ 19.35
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
SHIBA2
$ 0.02
100
$ 1.66
CODE
$ 0.14
400
$ 57.02
KICK
$ 0.00
888,888
$ 281.78
GTC
$ 1.29
23.703703703703703703
$ 30.64
ZRX
$ 0.53
10
$ 5.34
[hidden-symbol] ⚠️
$ 0.00
3,092.30525227985308806
$ 0.00
Symbol
Balance
KTH
$ 0.00
777
$ 0.83
BANK
$ 0.00
4,739.277717879999430656
$ 7.91
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 134137.08
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
DAI
$ 0.99
374.692104356654424005
$ 372.63
UNKNOWN
$ 19.63
0.98575229080627796
$ 19.35
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
SHIBA2
$ 0.02
100
$ 1.66
CODE
$ 0.14
400
$ 57.02
KICK
$ 0.00
888,888
$ 281.78
GTC
$ 1.29
23.703703703703703703
$ 30.64
ZRX
$ 0.53
10
$ 5.34
[hidden-symbol] ⚠️
$ 0.00
3,092.30525227985308806
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xf20bc9…8cf8a5
0x3ce33bff
19650346
samrichards.eth
OUT
0x0439e6…00C3f1
0.1 ETH
0x772879…d78ade
approve
19471855
samrichards.eth
OUT
Dai Stablecoin
0 ETH
0x191220…cafd18
pay
19278467
samrichards.eth
OUT
0x1d9619…680CC0
0.15 ETH
0x8ac8ff…04fbb6
transfer
18548175
samrichards.eth
OUT
Dai Stablecoin
0 ETH
0xd4d832…4d5638
Transfer
18393558
samrichards.eth
OUT
0xdDd41B…33aff7
0.00016 ETH
0x554049…f0984d
depositETH
18150207
samrichards.eth
OUT
Optimism: Gateway
1 ETH
0x3206df…70e233
safeTransferFrom
16653507
samrichards.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0x7b2eb8…4a4492
registerWithConfig
16628529
samrichards.eth
OUT
ENS: ETH Registrar Controller
0.017810 ETH
0x5a8272…0eb9f5
commit
16628521
samrichards.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0xfb83b2…13ed1a
mintWithSignature
16601542
samrichards.eth
OUT
0x42057b…708e7F
0 ETH
0x5f52e2…eec5df
0x
16594957
samrichards.eth
OUT
0xe19352…F398Cd
0.1 ETH
0xacb2b2…851b30
claimTokens
16086336
samrichards.eth
OUT
0xbd82Cd…5020B9
0 ETH
0xbfd44e…108c1c
depositEth
15899416
samrichards.eth
OUT
Arbitrum: Inbox
0.75 ETH
0xccd76a…58c203
Transfer
15725016
0x8430C7…87aC09
IN
samrichards.eth
0.127601 ETH
0x69b1f4…0a677f
transfer
15361503
samrichards.eth
OUT
Dai Stablecoin
0 ETH
0xa5cbfa…0dc93c
sellEthForTokenToUniswapV3
15361494
samrichards.eth
OUT
0x: Exchange Proxy
0.216702 ETH
0x232277…ae87a0
0x
15338002
samrichards.eth
OUT
0x52ec2F…98E8fC
0.4 ETH
0x92a727…ed6dd4
sellTokenForEthToUniswapV3
15109010
samrichards.eth
OUT
0x: Exchange Proxy
0 ETH
0x73ff48…63056a
approve
15109007
samrichards.eth
OUT
ENS: ENS Token
0 ETH
0x81c548…939ca4
approve
14368293
samrichards.eth
OUT
Dai Stablecoin
0 ETH
0x64e2ef…1e0cce
mintStandardETH
14354566
samrichards.eth
OUT
0xD96Cc6…ae7af1
0.07 ETH
0xf525e2…30778d
approve
14343298
samrichards.eth
OUT
Dai Stablecoin
0 ETH
0xd11346…8ff035
Transfer
14138181
samrichards.eth
OUT
0x34e437…49A85a
7 ETH
0xde3e0d…b3ace9
setResolver
14103706
samrichards.eth
OUT
ENS: Registry with Fallback
0 ETH
0x34f1ba…b1c856
multicall
14103698
samrichards.eth
OUT
ENS: Public Resolver 2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x78b4c9…d53874
18548152
0xA9D1e0…1d3E43
IN
samrichards.eth
0.242116 ETH
call
0x7b2eb8…4a4492
16628529
ENS: ETH Registrar Controller
IN
samrichards.eth
0.001619 ETH
call
0x49c477…52f295
15361421
0xA9D1e0…1d3E43
IN
samrichards.eth
0.216702 ETH
call
0x92a727…ed6dd4
15109010
0x: Exchange Proxy
IN
samrichards.eth
4.253198 ETH
call
0xcdad23…75ca64
14103696
ENS: ETH Registrar Controller
IN
samrichards.eth
0.001931 ETH
call
0xabb89d…e9aad8
13962231
0x74de5d…016631
IN
samrichards.eth
1.364924 ETH
call
0x3bac25…a8bb88
13961998
0x74de5d…016631
IN
samrichards.eth
5.773479 ETH
call
0x87697b…db06d4
7921104
dYdX: ERC20 Position Withdrawer V2
IN
samrichards.eth
0.877286 ETH
call
0x6e2d13…32abf8
7541899
Expo
IN
samrichards.eth
0.000000 ETH
call
Hash
Block
Age
From
To
Value
Token
0xec9b12…4ff02d
19302310
EthDev
IN
samrichards.eth
1.7
[hidden-symbol] ⚠️
0x8ac8ff…04fbb6
18548175
samrichards.eth
OUT
esk3nder.eth
35
DAI
0x3f6aca…a6d757
18190421
EthDev
IN
samrichards.eth
1.4
[hidden-symbol] ⚠️
0x31c8ca…987e9e
16693967
wackerow.eth
IN
samrichards.eth
152
DAI
0x4efa66…13357a
16094227
Bitfinex: MultiSig 3
IN
samrichards.eth
8
[hidden-symbol] ⚠️
0xacb2b2…851b30
16086336
0xbd82Cd…5020B9
IN
samrichards.eth
400
CODE
0xe3036f…5e1659
15549152
0xa27F25…2A494F
IN
samrichards.eth
3,092
[hidden-symbol] ⚠️
0x69b1f4…0a677f
15361503
samrichards.eth
OUT
Gnosis Chain: xDai Bridge
400
DAI
0xa5cbfa…0dc93c
15361494
0x60594a…45A270
IN
samrichards.eth
396.052324096852948372
DAI
0x92a727…ed6dd4
15109010
samrichards.eth
OUT
0x92560C…71f58a
510.339990969290870784
ENS
0xbd94f8…24272e
14225773
fahim.eth
IN
samrichards.eth
22.222222222222222222
GTC
0x0e30e6…e7b38f
14225768
austingriffith.eth
IN
samrichards.eth
1.481481481481481481
GTC
0x339d78…da8996
14103662
ENS: ENS Token
IN
samrichards.eth
510.339990969290870784
ENS
0x6ce337…6755d2
14058167
0xe1d412…8fEAB5
IN
samrichards.eth
201.059555714333225579
DAI
0xabb89d…e9aad8
13962231
samrichards.eth
OUT
0x74de5d…016631
2,000
1INCH
0x3bac25…a8bb88
13961998
samrichards.eth
OUT
0x74de5d…016631
1,564.51039999899992064
GTC
0x6abef3…283864
13243572
Fake_Phishing4953
IN
samrichards.eth
300,000
[hidden-symbol] ⚠️
0x400b70…0f6212
13243541
samrichards.eth
OUT
zkSync
100
DAI
0x01a858…72e77e
12589495
0x9D1f18…00C74f
IN
samrichards.eth
4,739.277717879999430656
BANK
0x822793…eafa1f
12512292
Gitcoin: GTC Distributor
IN
samrichards.eth
1,564.51039999899992064
GTC
0x9dd734…7b8440
12441484
Multisender.app
IN
samrichards.eth
100
SHIBA2
0x95d91f…04a0e5
12305654
1inch.exchange: Airdrop
IN
samrichards.eth
2,000
1INCH
0x7fb110…460a17
11401055
samrichards.eth
OUT
kev.eth
0.55
DAI
0x7fb110…460a17
11401055
samrichards.eth
OUT
0x32cEfb…f88d5A
0.95
DAI
0x7fb110…460a17
11401055
samrichards.eth
OUT
buidlguidl.eth
0.95
DAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x191220…cafd18
19278467
Null Address: 0x000…000
samrichards.eth
0x723932…f0fae5
6000000005
0x3206df…70e233
16653507
samrichards.eth
0x66727f…03E895
0x57f188…47eA85
98673235171815838158379214834315248081194308201761419973769627969637442744682
0x7b2eb8…4a4492
16628529
ENS: ETH Registrar Controller
samrichards.eth
0x57f188…47eA85
98673235171815838158379214834315248081194308201761419973769627969637442744682
0x64e2ef…1e0cce
14354566
Null Address: 0x000…000
samrichards.eth
0xD96Cc6…ae7af1
736
0xc21dff…25d317
13154796
Null Address: 0x000…000
samrichards.eth
0x25ed58…C55A8b
301
0x9d4710…423dc7
10142608
Null Address: 0x000…000
samrichards.eth
0x22C1f6…83B415
11469
0x553168…a5c678
9892845
Null Address: 0x000…000
samrichards.eth
0x775E90…3Aa140
62
0x4d28cc…8ec3b2
9430588
0x6109DD…75c662
samrichards.eth
0x57f188…47eA85
88377456101258448268751544125605932007949274776208997863447498788214090369288
0xe9c0e4…6a1094
7703047
Null Address: 0x000…000
samrichards.eth
0xFaC7BE…b31e04
88377456101258448268751544125605932007949274776208997863447498788214090369288
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x47b3f4…78c39e
19459657
EthDev
samrichards.eth
0x01C5Ee…cf0225
0
1
0xa2ac7e…9f0009
19302284
EthDev
samrichards.eth
0x7EAec0…b11B9c
0
1
0x2df8a1…348722
18359367
EthDev
samrichards.eth
0x299802…Dc54F8
0
1
0xfb83b2…13ed1a
16601542
Null Address: 0x000…000
samrichards.eth
0x42057b…708e7F
0
1