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Address claudiu05.eth

Report as scam

0x18df1cDD910A4c88c4Eb9655Fd254740deE0279A QR code for address 0x18df1cdd910a4c88c4eb9655fd254740dee0279a

Balance
0.01895080448995996 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
SPCT
$ 0.00
92,885.395163362031389658
$ 312.49
[hidden-symbol] ⚠️
$ 0.00
32
$ 0.00
BEFI
$ 0.09
801.31881277697655987
$ 76.10
EYEBOT
$ 0.00
8,436.38712187
$ 3.57
Symbol
Balance
SPCT
$ 0.00
92,885.395163362031389658
$ 312.49
[hidden-symbol] ⚠️
$ 0.00
32
$ 0.00
BEFI
$ 0.09
801.31881277697655987
$ 76.10
EYEBOT
$ 0.00
8,436.38712187
$ 3.57
Hash
Method
Block
Age
From
To
Value
0xd31452…b44b1b
Transfer
19862052
claudiu05.eth
OUT
0x80C674…99bCF8
0.005946 ETH
0x49cee1…fa1895
Transfer
19718148
claudiu05.eth
OUT
0xE4eDb2…00bCE8
0.005100 ETH
0x163270…4e6cdb
Transfer
19718136
claudiu05.eth
OUT
0xE4eDb2…00bCE8
0.004500 ETH
0x1c468b…f46e65
unxswapByOrderId
19676957
claudiu05.eth
OUT
0xF3dE3C…509127
0.245298 ETH
0x36b853…0b8ad7
Transfer
19676931
Binance 14
IN
claudiu05.eth
0.278253 ETH
0x7aede5…5444d3
Transfer
19618815
claudiu05.eth
OUT
0xE4eDb2…00bCE8
0.011200 ETH
0x5ffbd8…49416a
execute
19613106
claudiu05.eth
OUT
0x3fC91A…2b7FAD
0.61 ETH
0x03d900…156f4d
execute
19613097
claudiu05.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x490676…a7a322
approve
19613095
claudiu05.eth
OUT
0x1495bc…0C05ea
0 ETH
0x466b94…4035a9
uniswapV3SwapTo
19489724
claudiu05.eth
OUT
0xF3dE3C…509127
0 ETH
0xf4340c…8671a8
Transfer
19489703
0x49bE55…CFb484
IN
claudiu05.eth
0.014438 ETH
0xd14218…fcb2c8
approve
19489680
claudiu05.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xcbbd40…8acd49
redeem
19483770
claudiu05.eth
OUT
0xa2d8f9…167dBd
0 ETH
0x8c6fd2…a2228d
transfer
19482890
claudiu05.eth
OUT
0x1495bc…0C05ea
0 ETH
0x8c4931…42c6ec
0x02327c0a
19476623
claudiu05.eth
OUT
0xa2d8f9…167dBd
0 ETH
0x962863…0d768d
approve
19476609
claudiu05.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x0cef38…992d8f
Transfer
19476568
Binance 15
IN
claudiu05.eth
0.011 ETH
0x5a531a…2c7392
redeem
19476385
claudiu05.eth
OUT
0x227A30…2EE4dd
0 ETH
0x5f23fa…1337c5
0x02327c0a
19470799
claudiu05.eth
OUT
0x227A30…2EE4dd
0 ETH
0x97807d…c435c4
approve
19470785
claudiu05.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x255ba6…ea85a5
Transfer
19470636
claudiu05.eth
OUT
0x16c64a…3c0b04
0.083 ETH
0x52863c…964753
Transfer
19470571
Binance 15
IN
claudiu05.eth
0.094518 ETH
0xf8fd06…1039c9
Transfer
19462855
claudiu05.eth
OUT
0x16c64a…3c0b04
0.030864 ETH
0xc29501…e6c56c
Transfer
19462744
Binance 20
IN
claudiu05.eth
0.026985 ETH
0xc0018b…689fcf
Transfer
19446736
claudiu05.eth
OUT
0x80C674…99bCF8
0.004500 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x03d900…156f4d
19613097
0x3fC91A…2b7FAD
IN
claudiu05.eth
0.628874 ETH
call
0x9d6614…9c077a
19197398
0x7F2b8C…e3E905
IN
claudiu05.eth
0.027 ETH
call
0x6096c8…5ff852
19196181
0x6774Bc…D8b367
IN
claudiu05.eth
0.000045 ETH
call
0x71b554…8ba5d5
19196107
0x253553…82303b
IN
claudiu05.eth
0.000039 ETH
call
0xfb5a0e…3d2190
19077682
0x74de5d…016631
IN
claudiu05.eth
0.018989 ETH
call
0x5ece8d…83a501
18794523
Wrapped Ether
IN
claudiu05.eth
0.01 ETH
call
0x6304a1…a93bec
18794129
0xaA99fC…03a839
IN
claudiu05.eth
0.093315 ETH
call
0xbf04da…91ee83
18727695
0x6774Bc…D8b367
IN
claudiu05.eth
0.000013 ETH
call
0x5c4fea…8771ff
18714683
0x72E2F4…72eD9c
IN
claudiu05.eth
0.010964 ETH
call
0xcff5cb…ae1b3c
18700415
0xd19d4B…B0876F
IN
claudiu05.eth
0.11 ETH
call
0x60a54e…3bd980
18441853
zkSync
IN
claudiu05.eth
0.041944 ETH
call
Hash
Block
Age
From
To
Value
Token
0x1c468b…f46e65
19676957
0xdB5866…461391
IN
claudiu05.eth
34,348.634563197418748934
SPCT
0x5ffbd8…49416a
19613106
0xdB5866…461391
IN
claudiu05.eth
58,536.760600164612640724
SPCT
0x03d900…156f4d
19613097
claudiu05.eth
OUT
0x1385Fc…B7F80d
2,671.710922664020699596
DEAI
0x0cf1b0…617c9a
19613068
0x49bE55…CFb484
IN
claudiu05.eth
1,803.154336924295860693
DEAI
0x466b94…4035a9
19489724
claudiu05.eth
OUT
0x96c195…51b5F3
0.923216
USDT
0x466b94…4035a9
19489724
0x1385Fc…B7F80d
IN
claudiu05.eth
868.556585739724838903
DEAI
0x466b94…4035a9
19489724
claudiu05.eth
OUT
0x11b815…7697F6
306.81564
USDT
0x7499e3…349414
19489674
0x49bE55…CFb484
IN
claudiu05.eth
307.737746
USDT
0xcbbd40…8acd49
19483770
0xa2d8f9…167dBd
IN
claudiu05.eth
801.31881277697655987
BEFI
0x8c6fd2…a2228d
19482890
claudiu05.eth
OUT
0x49bE55…CFb484
1,803.154336924295860693
DEAI
0x8c4931…42c6ec
19476623
claudiu05.eth
OUT
0xa2d8f9…167dBd
265.04
USDT
0xd79142…d3e56a
19476559
Binance 15
IN
claudiu05.eth
264.312076
USDT
0x5a531a…2c7392
19476385
0x227A30…2EE4dd
IN
claudiu05.eth
1,803.154336924295860693
DEAI
0x5f23fa…1337c5
19470799
claudiu05.eth
OUT
0x227A30…2EE4dd
260
USDT
0xd9c252…9bae3b
19470762
0xd91eFe…950747
IN
claudiu05.eth
260.729034
USDT
0x0bed77…efc326
19088186
0x858646…CF075A
IN
claudiu05.eth
32
[hidden-symbol] ⚠️
0xfb5a0e…3d2190
19077682
claudiu05.eth
OUT
0x74de5d…016631
42.801899
USDC
0x5168b5…aa4270
18794527
0x34de14…C7FaeA
IN
claudiu05.eth
8,436.38712187
EYEBOT
0x5168b5…aa4270
18794527
claudiu05.eth
OUT
0x34de14…C7FaeA
0.075
WETH
0x5f288f…ca1d35
18793577
0xAaAaAA…34f688
IN
claudiu05.eth
40.169939
USDC
0xb50456…9c06f3
18541837
DeversiFi
IN
claudiu05.eth
2.63196
USDC
Hash
Block
Age
From
To
Token Address
Token ID
0xc5f84b…52b31a
19197433
Null Address: 0x000…000
claudiu05.eth
0xF65b63…AEF22E
8397
0x39942e…db61aa
19197420
Null Address: 0x000…000
claudiu05.eth
0xF65b63…AEF22E
8396
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x71b554…8ba5d5
19196107
Null Address: 0x000…000
claudiu05.eth
0xD4416b…686401
39018357529128992840473134536987620528624401531871713956400636597785134601479
1