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Address raymondwee.eth

Report as scam

0x202B9f1B4c0d71c7B034Cc8c8987c1381a8005A5 QR code for address 0x202b9f1b4c0d71c7b034cc8c8987c1381a8005a5

Balance
0.060920016828921436 ETH
ETH Value
ETH 0.06 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
XEN
$ 0.00
5,089,676
$ 1.52
PLUG
$ 0.00
6,812
$ 2.77
YT-rswETH-27JUN2024
$ 0.00
1.801804174493173709
$ 0.00
ENA
$ 0.84
10.203168
$ 8.52
DOP
$ 0.00
8,472.076320756098
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
USDT
$ 1.00
10.123787
$ 10.14
Symbol
Balance
XEN
$ 0.00
5,089,676
$ 1.52
PLUG
$ 0.00
6,812
$ 2.77
YT-rswETH-27JUN2024
$ 0.00
1.801804174493173709
$ 0.00
ENA
$ 0.84
10.203168
$ 8.52
DOP
$ 0.00
8,472.076320756098
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
USDT
$ 1.00
10.123787
$ 10.14
Hash
Method
Block
Age
From
To
Value
0xf8d91e…42e7ce
0xeea9064b
19844644
raymondwee.eth
OUT
0x39053D…8Ef37A
0 ETH
0x5eb726…b41356
0xe7a050aa
19844634
raymondwee.eth
OUT
0x858646…CF075A
0 ETH
0xcb4115…30cd8e
approve
19844627
raymondwee.eth
OUT
0xec53bF…061F83
0 ETH
0xc398a0…7974c4
0x9a15bf92
19844622
raymondwee.eth
OUT
0x035bdA…D4ad02
0 ETH
0x045aa4…fed4fd
approve
19826064
raymondwee.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xfe6498…a9ded0
execTransaction
19795870
raymondwee.eth
OUT
0x25D071…140231
0 ETH
0x20bec6…986376
0x
19795851
raymondwee.eth
OUT
0x25D071…140231
0.001 ETH
0x698a38…5a6437
createProxyWithNonce
19795828
raymondwee.eth
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0x111850…e4e643
claimCapped
19772274
raymondwee.eth
OUT
0xaae9f9…1BbB92
0 ETH
0x2253c5…841252
execute
19772219
raymondwee.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xd091b1…f47f8b
approve
19772211
raymondwee.eth
OUT
0x3B5080…3FA6F9
0 ETH
0xb7da9d…99e282
0x8132b321
19772017
raymondwee.eth
OUT
0x2e1a7E…64B01f
0 ETH
0x5fa461…3f0e86
Transfer
19752299
0x077D36…e7C4A4
IN
raymondwee.eth
0.019690 ETH
0x72f722…b1ceba
0xb3dd411d
19752152
raymondwee.eth
OUT
0x8707f2…cFc512
0 ETH
0x6aba7e…ff11aa
approve
19752151
raymondwee.eth
OUT
0x029504…fA4d72
0 ETH
0x6f689b…57e02e
0xb72df5de
19752148
raymondwee.eth
OUT
0x029504…fA4d72
0 ETH
0x5d77d0…81f582
approve
19752144
raymondwee.eth
OUT
0x4c9EDD…1E68B3
0 ETH
0x1e0969…7d48da
execute
19752125
raymondwee.eth
OUT
0x3fC91A…2b7FAD
0.0033 ETH
0xa33260…4f371b
0x9dbb844d
19721648
raymondwee.eth
OUT
0x036ae2…273579
0.000777 ETH
0x5168bb…bfc52a
0x8132b321
19644590
raymondwee.eth
OUT
0xe06299…D08201
0 ETH
0x72c625…f57dad
swap
19624850
raymondwee.eth
OUT
0x8731d5…e01e98
0.000262 ETH
0xce6e55…15640c
approve
19624847
raymondwee.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xb4e959…a22fe0
approve
19624813
raymondwee.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xa05e75…c5558f
exactInputSingle
19624727
raymondwee.eth
OUT
Uniswap V3: Router
0 ETH
0x8cd276…916b3a
approve
19624725
raymondwee.eth
OUT
0x4c9EDD…1E68B3
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x2253c5…841252
19772219
0x3fC91A…2b7FAD
IN
raymondwee.eth
0.015779 ETH
call
0x65b0b0…bc529d
19595408
0x3fC91A…2b7FAD
IN
raymondwee.eth
0.017610 ETH
call
0xc533ab…35f974
19530022
0x57eA46…41df76
IN
raymondwee.eth
0.211121 ETH
call
0x7cec7c…48dfda
19509646
0xc3CA38…cA9c26
IN
raymondwee.eth
0.186977 ETH
call
0xde6d20…ede0e5
19496183
0xDEF171…6FEe57
IN
raymondwee.eth
0.443485 ETH
call
0x247150…9ccc01
19460355
0xc3CA38…cA9c26
IN
raymondwee.eth
0.037797 ETH
call
0x14e953…f2414f
19295571
0x6774Bc…D8b367
IN
raymondwee.eth
0.000016 ETH
call
0x4fa6cc…8f706e
18987751
0xE87753…6cc7b2
IN
raymondwee.eth
0.2 ETH
call
0xaad115…067e1f
15463940
0x4D9079…F77381
IN
raymondwee.eth
0.530352 ETH
call
Hash
Block
Age
From
To
Value
Token
0x5eb726…b41356
19844634
raymondwee.eth
OUT
0xaCB55C…0ED8F7
110
EIGEN
0xc398a0…7974c4
19844622
0x035bdA…D4ad02
IN
raymondwee.eth
110
EIGEN
0x8074ac…ab440d
19777582
0x69f7Ba…4a970a
IN
raymondwee.eth
10.123787
USDT
0x2253c5…841252
19772219
raymondwee.eth
OUT
0x59C68e…E462c5
320
REZ
0xb7da9d…99e282
19772017
0x2e1a7E…64B01f
IN
raymondwee.eth
320
REZ
0x72f722…b1ceba
19752152
raymondwee.eth
OUT
0x8707f2…cFc512
10.887837496891958735
USDeUSDC
0x6f689b…57e02e
19752148
Null Address: 0x000…000
IN
raymondwee.eth
10.887837496891958735
USDeUSDC
0x6f689b…57e02e
19752148
raymondwee.eth
OUT
0x029504…fA4d72
10.944704743785769953
USDe
0x1e0969…7d48da
19752125
0x3fC91A…2b7FAD
IN
raymondwee.eth
10.944704743785769953
USDe
0x5168bb…bfc52a
19644590
0xe06299…D08201
IN
raymondwee.eth
10.203168
ENA
0x72c625…f57dad
19624850
raymondwee.eth
OUT
0x38EA45…0BD783
353.792396
USDT
0xa05e75…c5558f
19624727
raymondwee.eth
OUT
0x435664…2f1e47
353.434444936452630765
USDe
0xa05e75…c5558f
19624727
0x435664…2f1e47
IN
raymondwee.eth
353.792396
USDT
0xa46bd9…c53959
19624713
raymondwee.eth
OUT
0x5d3a1F…52ef34
700
USDe
0x631182…ea4f1a
19624496
0x7FC7c9…713425
IN
raymondwee.eth
1,053.434444936452630765
USDe
0x65b0b0…bc529d
19595408
raymondwee.eth
OUT
0x8824d4…471e6d
53.86
ENA
0xbbc9d8…deb91d
19572785
raymondwee.eth
OUT
Null Address: 0x000…000
1,012.106974751215217064
sUSDe
0x16bc24…d6670b
19572474
0xe06299…D08201
IN
raymondwee.eth
53.86
ENA
0xb3f11b…4683e0
19546271
0x6e97Ea…d6f6e7
IN
raymondwee.eth
8,472.076320756098
DOP
0x3d05cd…42065e
19509669
Null Address: 0x000…000
IN
raymondwee.eth
1.801804174493173709
YT-rswETH-27JUN2024
0xde6d20…ede0e5
19496183
raymondwee.eth
OUT
0xDEF171…6FEe57
379.7
ETHFI
0x5ad762…caa09e
19466447
0x93fFf4…4e2F9F
IN
raymondwee.eth
379.7
ETHFI
0xc3b3c2…f2a0ec
19302815
Null Address: 0x000…000
IN
raymondwee.eth
1,012.106974751215217064
sUSDe
0xc3b3c2…f2a0ec
19302815
raymondwee.eth
OUT
0x9D39A5…7A3497
1,024.184603060591120198
USDe
0x370ba0…01bcbd
19302793
0xDEF171…6FEe57
IN
raymondwee.eth
1,024.184603060591120198
USDe
0x370ba0…01bcbd
19302793
raymondwee.eth
OUT
0xDEF171…6FEe57
0.337228
WETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x111850…e4e643
19772274
Null Address: 0x000…000
raymondwee.eth
0x6d4873…45903E
6013
0x36bdd7…8a8fb0
19615346
Null Address: 0x000…000
raymondwee.eth
0x15C905…0ef1f4
36090
0x2a702d…d3f797
15758478
lazycook.eth
raymondwee.eth
0x57f188…47eA85
7873778138433861463651547764238581603919973384499804612210361505453779155231