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Address eddycassius.eth

Report as scam

0x112Bfd34041886E6bF58208e19147478d0792b0c QR code for address 0x112bfd34041886e6bf58208e19147478d0792b0c

Balance
0.000328615241947791 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
API3
$ 2.17
0.000008518203903569
$ 0.00
DMM-LP USDC-USDT
$ 0.00
0.000000000005150029
$ 0.00
STG
$ 0.49
3
$ 1.47
USDT
$ 1.00
72.747429
$ 72.93
HOPR
$ 0.11
0.000000000000098914
$ 0.00
Symbol
Balance
API3
$ 2.17
0.000008518203903569
$ 0.00
DMM-LP USDC-USDT
$ 0.00
0.000000000005150029
$ 0.00
STG
$ 0.49
3
$ 1.47
USDT
$ 1.00
72.747429
$ 72.93
HOPR
$ 0.11
0.000000000000098914
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xb5cca2…4964a9
approve
19712186
eddycassius.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xcd0154…3b0aed
register
19587170
eddycassius.eth
OUT
0x253553…82303b
0.001540 ETH
0xba7177…3d69d6
commit
19586960
eddycassius.eth
OUT
0x253553…82303b
0 ETH
0x99324b…a50433
transfer
19557864
eddycassius.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xa1a9d3…10aad0
swap
19548417
eddycassius.eth
OUT
0x6131B5…6337b5
0 ETH
0xeecbfb…aa02bb
swapSimpleMode
19548412
eddycassius.eth
OUT
0x6131B5…6337b5
0 ETH
0x41eb40…191a9e
approve
19548405
eddycassius.eth
OUT
0x712298…45bD3C
0 ETH
0xc92915…6cfcba
approve
19548354
eddycassius.eth
OUT
0x712298…45bD3C
0 ETH
0xf1d7cb…5b684d
deposit
19548244
eddycassius.eth
OUT
DeversiFi: Bridge
0.010861 ETH
0x59ec2e…be2b5b
Transfer
19545140
0x1AB497…8f8F23
IN
eddycassius.eth
0.0208 ETH
0x164693…ac13da
approve
19513381
eddycassius.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xc2b2a9…722230
Transfer
19289930
eddycassius.eth
OUT
0x5f000b…Ac14c8
0.00018 ETH
0x36c778…6af9b1
Transfer
19289929
eddycassius.eth
OUT
0x5E88A3…AF6e75
0.00018 ETH
0xe15f18…c1da56
Transfer
19289929
eddycassius.eth
OUT
0xc45b9d…0C0A00
0.00018 ETH
0x5c5f5e…177289
mint
19181728
eddycassius.eth
OUT
0xb75450…37b1c9
0 ETH
0x29d4f0…d185a7
depositETH
19155826
eddycassius.eth
OUT
0x735aDB…b0FF21
0.011 ETH
0x84dde1…b7bd3f
deposit
19114116
eddycassius.eth
OUT
DeversiFi: Bridge
0.023524 ETH
0x8cb25c…b9785d
Transfer
19114012
0x1AB497…8f8F23
IN
eddycassius.eth
0.045657 ETH
0xdad114…686dd0
approve
19113945
eddycassius.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xb3c755…11fdea
transfer
19113795
eddycassius.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x3f2889…11697c
approve
19093711
eddycassius.eth
OUT
Dai Stablecoin
0 ETH
0x683cab…6b80f1
approve
19093692
eddycassius.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xc1768d…b3e301
swapSimpleMode
19093664
eddycassius.eth
OUT
0x6131B5…6337b5
0 ETH
0x899fb9…2395df
approve
19093661
eddycassius.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xbdf651…e02879
deposit
19088573
eddycassius.eth
OUT
Kyber Network: Staking 2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xcd0154…3b0aed
19587170
0x253553…82303b
IN
eddycassius.eth
0.000030 ETH
call
0xeecbfb…aa02bb
19548412
0xf08147…DcdD67
IN
eddycassius.eth
0.011285 ETH
call
0xc1768d…b3e301
19093664
0xf08147…DcdD67
IN
eddycassius.eth
0.002650 ETH
call
0x74fbdf…c72a11
18939949
Uniswap V3: Router
IN
eddycassius.eth
0.001772 ETH
call
0x7a1282…f18592
18838402
0x6774Bc…D8b367
IN
eddycassius.eth
0.000013 ETH
call
0x290870…b1fffc
18798041
0xc3CA38…cA9c26
IN
eddycassius.eth
0.466011 ETH
call
0x7c1dc6…946694
18708161
0x74de5d…016631
IN
eddycassius.eth
0.914772 ETH
call
0x1bd2d9…6eeaa8
18231431
0xae0Ee0…48D419
IN
eddycassius.eth
0.02 ETH
call
0xa86c39…75167e
18067526
0x2C6Df0…1f770f
IN
eddycassius.eth
0.000006 ETH
call
0x73d748…3e0fac
17955694
Hop Protocol: Ethereum Bridge
IN
eddycassius.eth
0.017991 ETH
call
0x071eb1…888da7
17718134
0x4D73Ad…A178E2
IN
eddycassius.eth
0.000917 ETH
call
0x76bcf1…06a0fb
17508800
0xbBF1EE…A94913
IN
eddycassius.eth
0.000011 ETH
call
Hash
Block
Age
From
To
Value
Token
0x99324b…a50433
19557864
eddycassius.eth
OUT
0xbA098E…218523
850
USDT
0xa1a9d3…10aad0
19548417
0xf08147…DcdD67
IN
eddycassius.eth
875.524149
USDT
0xa1a9d3…10aad0
19548417
eddycassius.eth
OUT
0xf08147…DcdD67
0.249395
STONE
0xeecbfb…aa02bb
19548412
eddycassius.eth
OUT
0x17C1Ae…39aba5
40
USDT
0x8f2457…706908
19548269
0x712298…45bD3C
IN
eddycassius.eth
0.249395
STONE
0xb3c755…11fdea
19113795
eddycassius.eth
OUT
0xeC4B76…e423D2
0
USDT
0xc1768d…b3e301
19093664
eddycassius.eth
OUT
0x362DdD…F6d098
6
USDT
0x7d97a9…0bc27b
19090403
DeversiFi
IN
eddycassius.eth
92.711813
USDT
0xbdf651…e02879
19088573
eddycassius.eth
OUT
Kyber Network: Staking 2
8.68367894080037086
KNC
0x5c494e…55e571
19088561
0xf08147…DcdD67
IN
eddycassius.eth
8.68367894080037086
KNC
0x31ba0c…c5a153
19088549
Null Address: 0x000…000
IN
eddycassius.eth
0.000000000005150029
DMM-LP USDC-USDT
0x31ba0c…c5a153
19088549
eddycassius.eth
OUT
Kyber: DMM USDC-USDT
5.457079
USDT
0x31ba0c…c5a153
19088549
eddycassius.eth
OUT
Kyber: DMM USDC-USDT
5.021191
USDC
0xf0c93e…0a4d6a
19088538
0xf08147…DcdD67
IN
eddycassius.eth
5.032428
USDT
0xbd57ab…8fe96a
19088536
0xf08147…DcdD67
IN
eddycassius.eth
5.021191
USDC
0x74fbdf…c72a11
18939949
eddycassius.eth
OUT
0x2C6Df0…1f770f
4
USDC
0xb3cf97…4d92a6
18796295
eddycassius.eth
OUT
DeversiFi: Bridge
1,296
USDT
0x950484…8d752b
18796218
0x51971c…be959f
IN
eddycassius.eth
1,296.936118
USDT
0xad981a…2c7a2b
18755497
Stargate Finance: STG Token
IN
eddycassius.eth
3
STG
0x31e2e3…3c6a4e
18708315
eddycassius.eth
OUT
0x9FCB59…aB55E8
1,789.771349
USDT
0x99e35f…865b57
18708293
DeversiFi
IN
eddycassius.eth
1,786.46232
USDT
0x7c1dc6…946694
18708161
eddycassius.eth
OUT
0x74de5d…016631
2,000
USDT
0x323d1e…967173
18708011
0x51971c…be959f
IN
eddycassius.eth
1,996.936118
USDT
0xa86c39…75167e
18067526
0x8ad599…b6e6D8
IN
eddycassius.eth
2
USDC
0x76bcf1…06a0fb
17508800
0x11A653…4bf65F
IN
eddycassius.eth
2
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xcd0154…3b0aed
19587170
Null Address: 0x000…000
eddycassius.eth
0xD4416b…686401
89689716497074538002557755795815688646843588053954819434727046859284708807352
1