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Address conectopia.eth

Report as scam

0x3b067Af83F540cB827825a6Ee5480441a4237E77 QR code for address 0x3b067af83f540cb827825a6ee5480441a4237e77

Balance
0.09993127063378487 ETH
ETH Value
ETH 0.10 @ ETH 1.00/ETH
ERC20 Tokens
33
Total Withdrawals
N/A
Symbol
Balance
RAI
$ 2.79
19
$ 52.99
[hidden-symbol] ⚠️
$ 0.00
6,322.673874866219337453
$ 0.00
PUBG
$ 0.00
2
$ 0.00
KTH
$ 0.00
777
$ 0.66
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
CLC
$ 4.68
0.539432227987634818
$ 2.52
[hidden-symbol] ⚠️
$ 0.00
8,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
362.5848575806577774
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,322.673874866219337453
$ 0.00
BADGER
$ 3.98
0.095
$ 0.38
[hidden-symbol] ⚠️
$ 0.00
3,451.18113491516119938
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,877.78
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
DAI
$ 0.99
1,018.843664228403216779
$ 1012.24
[hidden-symbol] ⚠️
$ 0.00
1.2
$ 0.00
CLR5
$ 0.00
1,234.847821875450216448
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
STT
$ 0.00
8.8888888
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
91,901.285875
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
105,030.041
$ 0.00
KICK
$ 0.00
888,888
$ 224.42
POP
$ 7.96
25
$ 199.10
PAN
$ 0.00
25,560.980314825300619697
$ 47.12
NODE
$ 0.00
162.411565672
$ 0.02
USDT
$ 0.99
72.47595
$ 72.00
CLR7
$ 0.00
1,427.633415588060069888
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
777
$ 0.00
CLR6
$ 0.00
569.464301080124981248
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10,724.869499770661721348
$ 0.00
Symbol
Balance
RAI
$ 2.79
19
$ 52.99
[hidden-symbol] ⚠️
$ 0.00
6,322.673874866219337453
$ 0.00
PUBG
$ 0.00
2
$ 0.00
KTH
$ 0.00
777
$ 0.66
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
CLC
$ 4.68
0.539432227987634818
$ 2.52
[hidden-symbol] ⚠️
$ 0.00
8,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
362.5848575806577774
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,322.673874866219337453
$ 0.00
BADGER
$ 3.98
0.095
$ 0.38
[hidden-symbol] ⚠️
$ 0.00
3,451.18113491516119938
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,877.78
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
DAI
$ 0.99
1,018.843664228403216779
$ 1012.24
[hidden-symbol] ⚠️
$ 0.00
1.2
$ 0.00
CLR5
$ 0.00
1,234.847821875450216448
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
STT
$ 0.00
8.8888888
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
91,901.285875
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
105,030.041
$ 0.00
KICK
$ 0.00
888,888
$ 224.42
POP
$ 7.96
25
$ 199.10
PAN
$ 0.00
25,560.980314825300619697
$ 47.12
NODE
$ 0.00
162.411565672
$ 0.02
USDT
$ 0.99
72.47595
$ 72.00
CLR7
$ 0.00
1,427.633415588060069888
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
777
$ 0.00
CLR6
$ 0.00
569.464301080124981248
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10,724.869499770661721348
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x43a604…2639ae
transfer
19228860
conectopia.eth
OUT
Centre: USD Coin
0 ETH
0x0bf32d…071960
approve
19011913
conectopia.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0xaab5cd…cbc03f
Transfer
18936084
0x273948…a71065
IN
conectopia.eth
0.1 ETH
0xd5a88b…41d8a7
approve
18936051
conectopia.eth
OUT
Centre: USD Coin
0 ETH
0x2b5009…a0a472
approve
18928859
conectopia.eth
OUT
Gnosis: GNO Token
0 ETH
0x40d0f5…d9351c
transfer
18891254
conectopia.eth
OUT
Gnosis: GNO Token
0 ETH
0x396848…3bd2e9
withdraw
18742556
conectopia.eth
OUT
Gnosis: LGNO Token
0 ETH
0x3ecc9f…0edce3
depositETH
17598814
conectopia.eth
OUT
Optimism: Gateway
0.09 ETH
0xc9be35…70a3f5
vote
17191751
conectopia.eth
OUT
0x9E669c…20ec38
0.048 ETH
0x4291b9…10c303
approve
17172348
conectopia.eth
OUT
Dai Stablecoin
0 ETH
0x7e6905…d278d5
approve
17168237
conectopia.eth
OUT
Dai Stablecoin
0 ETH
0x71fd13…9ac0ce
0x3d995ada
16147912
conectopia.eth
OUT
0xC8AcA0…d4C1aE
0 ETH
0xfee47e…10f339
transfer
16134379
conectopia.eth
OUT
Centre: USD Coin
0 ETH
0x7eda05…0cfd89
multicall
15598362
conectopia.eth
OUT
Uniswap V3: Router 2
0 ETH
0x74421e…d7d1a3
approve
15598352
conectopia.eth
OUT
Ocean Protocol: OCEAN Token
0 ETH
0x6c59e2…7aa106
multicall
15598348
conectopia.eth
OUT
Uniswap V3: Router 2
0 ETH
0x9d1a6f…471457
approve
15598346
conectopia.eth
OUT
Balancer: BAL Token
0 ETH
0x56f900…547454
multicall
15598342
conectopia.eth
OUT
Uniswap V3: Router 2
0 ETH
0x36fde5…81f22b
approve
15598340
conectopia.eth
OUT
Gitcoin: GTC Token
0 ETH
0xaa2e98…6a2900
multicall
15598338
conectopia.eth
OUT
Uniswap V3: Router 2
0 ETH
0xb80cc8…a7b8b0
approve
15598335
conectopia.eth
OUT
Rally: RLY Token
0 ETH
0x9fb1ef…a3e4ad
multicall
15598332
conectopia.eth
OUT
Uniswap V3: Router 2
0 ETH
0xd19264…577ae5
approve
15598329
conectopia.eth
OUT
Gnosis: GNO Token
0 ETH
0xa8f5d2…acfde4
multicall
15598307
conectopia.eth
OUT
Uniswap V3: Router 2
0 ETH
0x7a3c45…a32e24
multicall
15598274
conectopia.eth
OUT
Uniswap V3: Router 2
3.45 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x402c87…9a97c5
15589618
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.025 ETH
call
0x413ba2…4922ee
15583733
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.01 ETH
call
0x236fbf…b3a5f2
15548800
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.005 ETH
call
0xec4b28…52db88
15014961
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.000913 ETH
call
0x1c1871…ea0d83
15014852
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.02 ETH
call
0x8fc261…22f3ad
15014321
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.015 ETH
call
0x104f42…19aaea
15003033
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.009 ETH
call
0x73de45…71bab8
15000260
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.04 ETH
call
0x60a9c9…b2b3b6
14993448
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.000942 ETH
call
0x30a147…feb818
14990156
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.001099 ETH
call
0xabd175…9540e1
14952309
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.001 ETH
call
0x51a4a3…b44d85
14824617
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.0005 ETH
call
0x66dade…4d0ddb
14823724
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.001 ETH
call
0x288892…f0888e
14446871
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.001 ETH
call
0x27d92d…9e4f4f
14419013
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.00034 ETH
call
0xcd99ba…e2d466
14401582
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.01 ETH
call
0xe4d11c…a0146a
14373305
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.0005 ETH
call
0x2d1f71…ae53a1
14372003
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.001 ETH
call
0x5869cf…73350f
14363501
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.01 ETH
call
0xfd885f…dbbb46
14354160
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.015 ETH
call
0x5ff969…04234a
13860658
zkSync
IN
conectopia.eth
0.570136 ETH
call
0x593ccd…103805
13275028
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.002 ETH
call
0x7edd02…ce0a55
13253485
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.0003 ETH
call
0xfa9a10…cc7f2d
13250934
ENS: ETH Registrar Controller
IN
conectopia.eth
0.000723 ETH
call
0xa79b1c…f56c36
12964388
Gitcoin: Bulk Checkout
IN
conectopia.eth
0.038 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x43a604…2639ae
19228860
conectopia.eth
OUT
0x852B87…D5439a
9,636.650006
USDC
0x59791b…fdb1cd
19026436
0x273948…a71065
IN
conectopia.eth
1
USDC
0x96f78a…440b9f
19011915
0x77d5f0…79031b
IN
conectopia.eth
9,635.650006
USDC
0x96f78a…440b9f
19011915
conectopia.eth
OUT
0x77d5f0…79031b
0.22678361
WBTC
0x583dc7…80ef2b
18952349
Wrapped BTC: WBTC Token
IN
conectopia.eth
1.2
[hidden-symbol] ⚠️
0x0c9112…6c13d4
18936055
0xD198fB…7D2a11
IN
conectopia.eth
0.22678361
WBTC
0x0c9112…6c13d4
18936055
conectopia.eth
OUT
0xD198fB…7D2a11
10,101.353877
USDC
0x6e6f0c…733fba
18928862
0x6aF496…B09DAc
IN
conectopia.eth
9,972.598752
USDC
0x6e6f0c…733fba
18928862
conectopia.eth
OUT
0x6aF496…B09DAc
54
GNO
0x40d0f5…d9351c
18891254
conectopia.eth
OUT
0x273948…a71065
10
GNO
0x396848…3bd2e9
18742556
Gnosis: LGNO Token
IN
conectopia.eth
64
LGNO
0x396848…3bd2e9
18742556
Gnosis: LGNO Token
IN
conectopia.eth
64
GNO
0xf108c6…6906b7
18301548
Centre: USD Coin
IN
conectopia.eth
3,999.99
[hidden-symbol] ⚠️
0xe2ff45…954695
17168194
0x852B87…D5439a
IN
conectopia.eth
100
DAI
0x71fd13…9ac0ce
16147912
0xC8AcA0…d4C1aE
IN
conectopia.eth
15.60453924751474
DAI
0x56e54e…91de30
16134387
conectopia.eth
OUT
0xa2c391…8574ce
0
USDC
0xfee47e…10f339
16134379
conectopia.eth
OUT
0xA26d6A…D574cE
13,000
USDC
0x198d5d…a24443
16047094
0x7951c7…7f1c07
IN
conectopia.eth
8
[hidden-symbol] ⚠️
0x4134e4…436148
15946704
Centre: USD Coin
IN
conectopia.eth
7,000
[hidden-symbol] ⚠️
0x6352b0…de31c8
15918093
Centre: USD Coin
IN
conectopia.eth
7,000
[hidden-symbol] ⚠️
0x5f8e52…091c24
15823425
0x481d01…0cD2C2
IN
conectopia.eth
105,030
[hidden-symbol] ⚠️
0x263b34…f4e898
15687451
0x150693…589f7F
IN
conectopia.eth
91,901
[hidden-symbol] ⚠️
0x524cb2…93f9f5
15680141
0xeC5EE3…4284e2
IN
conectopia.eth
13,128
[hidden-symbol] ⚠️
0xf8630b…196a23
15674150
0xeC5EE3…4284e2
IN
conectopia.eth
13,128
[hidden-symbol] ⚠️
0x9d38c4…66e3d0
15635085
0x24b9F6…35956c
IN
conectopia.eth
91,901
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xfa9a10…cc7f2d
13250934
ENS: ETH Registrar Controller
conectopia.eth
0x57f188…47eA85
104499558439394129355044738102624065660417738747735917193114564848582605938914
0x2c009b…a9fb4f
9610174
Null Address: 0x000…000
conectopia.eth
0xB55C5c…C482Fd
226413559313172950797319091304476813994