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Address saifeedalal.eth

Report as scam

0x2C352ccb19fdd7CE32ADA8075B4d7Fc4c1e118Fa QR code for address 0x2c352ccb19fdd7ce32ada8075b4d7fc4c1e118fa

Balance
0.69149536793129284 ETH
ETH Value
ETH 0.69 @ ETH 1.00/ETH
ERC20 Tokens
3
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
345
$ 0.00
NEXO
$ 1.19
0.905576476744119671
$ 1.08
ZRX
$ 0.46
32.04092932
$ 14.75
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
345
$ 0.00
NEXO
$ 1.19
0.905576476744119671
$ 1.08
ZRX
$ 0.46
32.04092932
$ 14.75
Hash
Method
Block
Age
From
To
Value
0x648587…22cae9
register
19059446
saifeedalal.eth
OUT
0x253553…82303b
0.010459 ETH
0x5a0cb4…b0a79f
commit
19059439
saifeedalal.eth
OUT
0x253553…82303b
0 ETH
0x414017…927bfe
transfer
18438346
saifeedalal.eth
OUT
Nexo Token
0 ETH
0x525d4c…ee9493
createProxyWithNonce
18438277
saifeedalal.eth
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0xe294ce…552f23
register
17788239
saifeedalal.eth
OUT
0x253553…82303b
0.013695 ETH
0x244e50…40a342
commit
17788232
saifeedalal.eth
OUT
0x253553…82303b
0 ETH
0xc23c7b…355666
multicall
17774423
saifeedalal.eth
OUT
0x231b0E…5E8E63
0 ETH
0x9709a5…c5207d
multicall
17774420
saifeedalal.eth
OUT
0x231b0E…5E8E63
0 ETH
0x6db31a…cecf93
register
17774416
saifeedalal.eth
OUT
0x253553…82303b
0.013738 ETH
0x3cf916…990d77
commit
17774410
saifeedalal.eth
OUT
0x253553…82303b
0 ETH
0x9af117…a6cc5f
register
17774274
saifeedalal.eth
OUT
0x253553…82303b
0.013753 ETH
0xb450d7…9d25c9
commit
17774261
saifeedalal.eth
OUT
0x253553…82303b
0 ETH
0xce1405…2489f9
register
17774181
saifeedalal.eth
OUT
0x253553…82303b
0.013753 ETH
0xb94bcc…ac815b
commit
17774174
saifeedalal.eth
OUT
0x253553…82303b
0 ETH
0x4a6ece…7253b2
register
17774114
saifeedalal.eth
OUT
0x253553…82303b
0.013736 ETH
0x0d20d1…2b586a
commit
17774106
saifeedalal.eth
OUT
0x253553…82303b
0 ETH
0x6d723e…bebeea
transfer
14185047
saifeedalal.eth
OUT
Centre: USD Coin
0 ETH
0x739025…08b0ee
transfer
13990798
saifeedalal.eth
OUT
Centre: USD Coin
0 ETH
0x2435f9…7e3dd7
sellToUniswap
13127688
saifeedalal.eth
OUT
0x: Exchange Proxy
0.15 ETH
0x9df3f1…40b72b
Transfer
13104858
Coinbase 4
IN
saifeedalal.eth
0.999239 ETH
Hash
Block
Age
From
To
Value
Type
0x648587…22cae9
19059446
0x253553…82303b
IN
saifeedalal.eth
0.000205 ETH
call
0xe294ce…552f23
17788239
0x253553…82303b
IN
saifeedalal.eth
0.000268 ETH
call
0x6db31a…cecf93
17774416
0x253553…82303b
IN
saifeedalal.eth
0.000269 ETH
call
0x9af117…a6cc5f
17774274
0x253553…82303b
IN
saifeedalal.eth
0.000269 ETH
call
0xce1405…2489f9
17774181
0x253553…82303b
IN
saifeedalal.eth
0.000269 ETH
call
0x4a6ece…7253b2
17774114
0x253553…82303b
IN
saifeedalal.eth
0.000269 ETH
call
Hash
Block
Age
From
To
Value
Token
0x1317bd…72d32d
19494068
Nexo Token
IN
saifeedalal.eth
345
[hidden-symbol] ⚠️
0x414017…927bfe
18438346
saifeedalal.eth
OUT
0x023109…118205
255
NEXO
0x6d723e…bebeea
14185047
saifeedalal.eth
OUT
0x38741A…cB1dab
499.99
USDC
0xc44745…0db628
14184995
Coinbase 2
IN
saifeedalal.eth
499.99
USDC
0x739025…08b0ee
13990798
saifeedalal.eth
OUT
0x38741A…cB1dab
499.99
USDC
0x85075d…b0fe98
13844262
Coinbase 1
IN
saifeedalal.eth
499.99
USDC
0xd96b09…e688fd
13127826
0xb739D0…8f0D45
IN
saifeedalal.eth
32.04092932
ZRX
0x2435f9…7e3dd7
13127688
0x2615b8…a5dc13
IN
saifeedalal.eth
255.905576476744119671
NEXO
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x648587…22cae9
19059446
Null Address: 0x000…000
saifeedalal.eth
0xD4416b…686401
85555647280687348718217637453336926760724408489872911376750495031859478374760
1
0xe294ce…552f23
17788239
Null Address: 0x000…000
saifeedalal.eth
0xD4416b…686401
72845554896150900939926362067396160266870843838944868826762811537852362363218
1
0x6db31a…cecf93
17774416
Null Address: 0x000…000
saifeedalal.eth
0xD4416b…686401
75751451043538426296037033906519300814110235964625654866656109282952354815872
1
0x9af117…a6cc5f
17774274
Null Address: 0x000…000
saifeedalal.eth
0xD4416b…686401
99724500230885771517606790367065577524504962127771713491889741676393968180908
1
0xce1405…2489f9
17774181
Null Address: 0x000…000
saifeedalal.eth
0xD4416b…686401
11575571181755377328029821945832612307905382109596819146375847159668663993795
1
0x4a6ece…7253b2
17774114
Null Address: 0x000…000
saifeedalal.eth
0xD4416b…686401
74556412737002280755890899709676587850409976396874478547249594006178733472432
1