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Address paraxi.eth

Report as scam

0x3186aC365221A8993620720a347AFc4447032BCe QR code for address 0x3186ac365221a8993620720a347afc4447032bce

Balance
0.044801733826978517 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
21
Total Withdrawals
N/A
Symbol
Balance
TCP
$ 0.00
3,273.336
$ 2.77
[hidden-symbol] ⚠️
$ 0.00
789,165
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
19,632.128354422154374538
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
26,685.91566
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
33,655.077179009407499208
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
22,436.718119339604999472
$ 0.00
AAVE
$ 82.13
0.300000004005191534
$ 24.64
[hidden-symbol] ⚠️
$ 0.00
17,790.61044
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
13,342.95783
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
47,678.026003596660623878
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
GTC
$ 1.09
0.612200145572546949
$ 0.67
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,255
$ 0.00
Symbol
Balance
TCP
$ 0.00
3,273.336
$ 2.77
[hidden-symbol] ⚠️
$ 0.00
789,165
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
19,632.128354422154374538
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
26,685.91566
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
33,655.077179009407499208
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
22,436.718119339604999472
$ 0.00
AAVE
$ 82.13
0.300000004005191534
$ 24.64
[hidden-symbol] ⚠️
$ 0.00
17,790.61044
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
13,342.95783
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
47,678.026003596660623878
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
GTC
$ 1.09
0.612200145572546949
$ 0.67
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,255
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xc80947…dd2eac
depositERC20
19720699
paraxi.eth
OUT
0x61dc14…CE6ff7
0 ETH
0x18e1a8…73ba12
approve
19720697
paraxi.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0xfac1cc…c5df4c
deposit
19718968
paraxi.eth
OUT
0x1F7588…294Abb
0.04 ETH
0x0c7878…9b12c1
requestL2Transaction
19524127
paraxi.eth
OUT
0x324000…000324
1.330499 ETH
0xc35fd2…67a747
Transfer
19505558
0xf89d7b…5EaA40
IN
paraxi.eth
1.3973 ETH
0x9878fe…7bdb64
requestL2Transaction
19497607
paraxi.eth
OUT
0x324000…000324
2.200455 ETH
0x63190a…f44920
Transfer
19497522
0xBf94F0…bb420B
IN
paraxi.eth
2.197600 ETH
0x20bae5…73676a
Transfer
19439493
paraxi.eth
OUT
0x7D46ef…E1976f
0.487475 ETH
0x4f68df…264d53
Transfer
19439466
paraxi.eth
SELF
paraxi.eth
0.478598 ETH
0x5111fa…1bb0bf❗
depositETH
19279069
paraxi.eth
OUT
0x95fC37…7c3012
0.2 ETH
0x31a8e7…f0d243
transfer
19191187
paraxi.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x34b53b…95ce5f
approve
19191167
paraxi.eth
OUT
BitDAO: BIT Token
0 ETH
0x6f5542…4f3425
approve
19191142
paraxi.eth
OUT
BitDAO: BIT Token
0 ETH
0xa7516b…96337f
approve
19191131
paraxi.eth
OUT
BitDAO: BIT Token
0 ETH
0x4488c2…3cd2e8
swap
19157226
paraxi.eth
OUT
0x8731d5…e01e98
0.000527 ETH
0xb487b2…fadf1b
approve
19157221
paraxi.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x8d6407…b44a49
execute
19157207
paraxi.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x946210…fd6376
approve
19157205
paraxi.eth
OUT
DeXe Network: DEXE Token
0 ETH
0x24d89c…d2c3b1
0x812a6dbd
19156855
paraxi.eth
OUT
DeXe Network: DEXE Token
0 ETH
0xd5aed1…be63bb
transfer
19140353
paraxi.eth
OUT
Centre: USD Coin
0 ETH
0x6822bc…7b1e74
transfer
19072227
paraxi.eth
OUT
Dai Stablecoin
0 ETH
0x1498bb…90d807
Transfer
18393051
0x1B1C2B…Ddf0e2
IN
paraxi.eth
0.117932 ETH
0x6208db…fc0cd5
Transfer
18350014
Binance 16
IN
paraxi.eth
0.127272 ETH
0x0a7588…7c9ee5
execute
18198668
paraxi.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x7e9883…303971
approve
18198666
paraxi.eth
OUT
Tether: USDT Stablecoin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xa5d52d…40a8b6
18098900
0x3fC91A…2b7FAD
IN
paraxi.eth
0.000033 ETH
call
0x94346d…f1528f
17962913
0x253553…82303b
IN
paraxi.eth
0.000060 ETH
call
0xb3baaf…809fd3
17809302
0x08B067…628b06
IN
paraxi.eth
0.994276 ETH
call
0x4351e1…3802dd
15303293
Uniswap V3: Router 2
IN
paraxi.eth
0.31 ETH
call
0xf8c82f…f6b29d
15153982
Uniswap V3: Router 2
IN
paraxi.eth
0.365982 ETH
call
0x3e8eac…a443d2
15040267
Uniswap V3: Router 2
IN
paraxi.eth
2.085353 ETH
call
0xf59b5e…26f2df
15020733
Uniswap V3: Router 2
IN
paraxi.eth
0.352714 ETH
call
0xc28ef1…70da08
14711609
Uniswap V3: Router
IN
paraxi.eth
1.173582 ETH
call
0xb42dfd…67f582
14711607
Uniswap V3: Router 2
IN
paraxi.eth
2.776511 ETH
call
0xf5e331…39a918
14674589
Uniswap V3: Router
IN
paraxi.eth
0.337802 ETH
call
0x6e8825…d27a8f
14244443
Uniswap V3: Router
IN
paraxi.eth
0.1 ETH
call
0xfb035d…56a053
13601112
Uniswap V3: Router
IN
paraxi.eth
0.238733 ETH
call
Hash
Block
Age
From
To
Value
Token
0xc80947…dd2eac
19720699
paraxi.eth
OUT
0x61dc14…CE6ff7
0.00155
WBTC
0x67a4df…8b36b3
19720689
0x3c640e…f133fc
IN
paraxi.eth
0.00155
WBTC
0x31a8e7…f0d243
19191187
paraxi.eth
OUT
0x7D46ef…E1976f
1,813.542917
USDT
0x239d0f…98d1db
19191170
0xA88800…b47647
IN
paraxi.eth
1,620.034087
USDT
0x239d0f…98d1db
19191170
paraxi.eth
OUT
SushiSwap: BIT
2,393.57426827
BIT
0x4488c2…3cd2e8
19157226
paraxi.eth
OUT
0x38EA45…0BD783
750
USDT
0x8d6407…b44a49
19157207
0x11b815…7697F6
IN
paraxi.eth
786.247836
USDT
0x8d6407…b44a49
19157207
paraxi.eth
OUT
0x11Cb9E…36C552
277.873159356646819721
DEXE
0x24d89c…d2c3b1
19156855
DeXe Network: DEXE Token
IN
paraxi.eth
177.655236995118075444
DEXE
0xd5aed1…be63bb
19140353
paraxi.eth
OUT
0x7D46ef…E1976f
1,808.826305
USDC
0x6822bc…7b1e74
19072227
paraxi.eth
OUT
0x7D46ef…E1976f
1,875.191316103764000737
DAI
0x22f5ac…87bee7
18301541
Centre: USD Coin
IN
paraxi.eth
3,999.99
[hidden-symbol] ⚠️
0x0a7588…7c9ee5
18198668
0xDFC14d…AE044f
IN
paraxi.eth
0.300000004005191534
AAVE
0x0a7588…7c9ee5
18198668
paraxi.eth
OUT
0x0d4a11…1f1852
19.280883
USDT
0xce6ef6…b016b5
18098908
paraxi.eth
OUT
Hop Protocol: MATIC Bridge
2.000000000000000611
MATIC
0xa5d52d…40a8b6
18098900
0x819f34…6062dE
IN
paraxi.eth
2.000000000000000611
MATIC
0xa088aa…2725ff
17956503
paraxi.eth
OUT
0x0E3efD…A0e95F
188
GTC
0x6b3cfd…f603ba
17956363
paraxi.eth
OUT
0x0E3efD…A0e95F
111
GTC
0xffb7a6…8571ad
17956345
paraxi.eth
OUT
0x0E3efD…A0e95F
15
GTC
0xa3dea8…2d8713
17956254
paraxi.eth
OUT
0x0E3efD…A0e95F
5
GTC
0xbef553…498155
17956227
0x111111…960582
IN
paraxi.eth
319.612200145572546949
GTC
0xbef553…498155
17956227
paraxi.eth
OUT
0x74f332…B15763
284.508228814401667072
DAI
0xb74fad…766943
17883690
paraxi.eth
OUT
Celer Network: cBridge V2
415
USDC
0xf31926…6840bf
17842942
0xB2Ae3C…29731c
IN
paraxi.eth
2,159.201480356223325039
DAI
0xb3baaf…809fd3
17809302
paraxi.eth
OUT
0xe8829e…9E9E12
1,860.689456
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xc85656…e3fe1f
18938766
EthDev
paraxi.eth
0xEE260d…bdD700
1
1
0xc042ef…f5b96f
18752690
Maker: Deployer 4
paraxi.eth
0xaFa83E…79c696
1
1
0x796bcf…d050d6
18444235
Centre: USD Coin
paraxi.eth
0xE63ab6…3905c8
0
1
0x97217c…16c54a
18439052
Centre: USD Coin
paraxi.eth
0x9a04D7…8b3F9b
0
1
0x94346d…f1528f
17962913
Null Address: 0x000…000
paraxi.eth
0xD4416b…686401
3708315723877000371732679248389286887944167618478654647273067275373372439476
1