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Address bitsonachain.eth

Report as scam

0x3dC8Fa08C0d243aFc60A4e010c735574e84f2fB0 QR code for address 0x3dc8fa08c0d243afc60a4e010c735574e84f2fb0

Balance
5.181962150114422286 ETH
ETH Value
ETH 5.18 @ ETH 1.00/ETH
ERC20 Tokens
15
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.39
300,000
$ 116804.99
iFARM
$ 1342486.50
2.526236391375630797
$ 3391438.26
UNKNOWN
$ 0.00
15,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.17
8,824,230
$ 1518294.65
RUNE
$ 0.32
0.0000000000000651
$ 0.00
FWB
$ 4.53
5
$ 22.67
UNKNOWN
$ 0.00
2,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
UNKNOWN
$ 0.00
2,000
$ 0.00
USDC
$ 1.00
97.023249
$ 97.26
DEPO
$ 0.00
116,229.016077720302802016
$ 2.60
[hidden-symbol] ⚠️
$ 0.51
61,974.99
$ 31397.42
[hidden-symbol] ⚠️
$ 0.89
300,000
$ 266613.42
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.82
113,054
$ 93146.14
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.39
300,000
$ 116804.99
iFARM
$ 1342486.50
2.526236391375630797
$ 3391438.26
UNKNOWN
$ 0.00
15,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.17
8,824,230
$ 1518294.65
RUNE
$ 0.32
0.0000000000000651
$ 0.00
FWB
$ 4.53
5
$ 22.67
UNKNOWN
$ 0.00
2,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
UNKNOWN
$ 0.00
2,000
$ 0.00
USDC
$ 1.00
97.023249
$ 97.26
DEPO
$ 0.00
116,229.016077720302802016
$ 2.60
[hidden-symbol] ⚠️
$ 0.51
61,974.99
$ 31397.42
[hidden-symbol] ⚠️
$ 0.89
300,000
$ 266613.42
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.82
113,054
$ 93146.14
Hash
Method
Block
Age
From
To
Value
0x92bfad…bf1119
execute
19406758
bitsonachain.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x64f38f…a8cf1d
approve
19406756
bitsonachain.eth
OUT
ARC: ARC Token
0 ETH
0x8d3b54…e4d0ab
approve
19405706
bitsonachain.eth
OUT
Stargate Finance: STG Token
0 ETH
0x8f9074…d06e14
execute
19400385
bitsonachain.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x1f9bf6…f8e423
approve
19400375
bitsonachain.eth
OUT
0xc55126…2de5Da
0 ETH
0xae4f1e…d83561
0x323e8e74
19400274
bitsonachain.eth
OUT
0xE8B3c2…c925e4
0 ETH
0xe8d15c…ab90c0
execute
19400080
bitsonachain.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x660ed3…306c72
approve
19400076
bitsonachain.eth
OUT
OlympusDAO: gOHM Token
0 ETH
0x48dae9…f3dd84
approve
19400076
bitsonachain.eth
OUT
OlympusDAO: gOHM Token
0 ETH
0x5bafc4…972268
approve
19400076
bitsonachain.eth
OUT
OlympusDAO: gOHM Token
0 ETH
0x1963b3…728900❗
withdrawCollateral
18216796
bitsonachain.eth
OUT
0x3b6c03…10d667
0 ETH
0x738fb2…18fabb
requestWithdrawCollateral
18164439
bitsonachain.eth
OUT
0x3b6c03…10d667
0 ETH
0x53ec81…53291b
withdrawCollateral
16516026
bitsonachain.eth
OUT
0x3b6c03…10d667
0 ETH
0x88448b…cda134
requestWithdrawCollateral
16163343
bitsonachain.eth
OUT
0x3b6c03…10d667
0 ETH
0x62feba…17c6ff
swap
15934662
bitsonachain.eth
OUT
Metamask: Swap Router
0 ETH
0x584a05…1cdda1
approve
15934662
bitsonachain.eth
OUT
Vader Protocol: VADER Token
0 ETH
0xca1fdd…6f9942
approve
15309422
bitsonachain.eth
OUT
Redacted Cartel: xBTRFLY
0 ETH
0xb95f40…7a5f95
multicall
14449609
bitsonachain.eth
OUT
Uniswap V3: Router 2
1 ETH
0x4c2294…ec37a1❗
multicall
14449599
bitsonachain.eth
OUT
Uniswap V3: Router 2
1 ETH
0xc32960…11d94a
mint
14260297
bitsonachain.eth
OUT
tubby cats: TUBBY Token
0.1 ETH
0x09a16f…817212
transfer
14124021
bitsonachain.eth
OUT
Centre: USD Coin
0 ETH
0x8792e7…51dea8
transfer
14120530
bitsonachain.eth
OUT
Centre: USD Coin
0 ETH
0xb9ddaf…b3ba76
transfer
14077506
bitsonachain.eth
OUT
Centre: USD Coin
0 ETH
0x3b6e96…bd11f1
multicall
14077469
bitsonachain.eth
OUT
Uniswap V3: Router 2
0 ETH
0xb8ea82…6e0671
approve
14077463
bitsonachain.eth
OUT
Chainlink: LINK Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x92bfad…bf1119
19406758
0x3fC91A…2b7FAD
IN
bitsonachain.eth
3.271569 ETH
call
0xaa7c5f…89bc14
19405708
0x6000da…B645C4
IN
bitsonachain.eth
0.192302 ETH
call
0x8f9074…d06e14
19400385
0x3fC91A…2b7FAD
IN
bitsonachain.eth
0.233967 ETH
call
0xe8d15c…ab90c0
19400080
0x3fC91A…2b7FAD
IN
bitsonachain.eth
0.589417 ETH
call
0x89b327…01c899
14733612
Multisender.app
IN
bitsonachain.eth
0.11 ETH
call
0x31ff4d…7dc60f
13941538
Uniswap V3: Router 2
IN
bitsonachain.eth
0.014513 ETH
call
0xd3306d…aa3255
13649554
Uniswap V3: Router
IN
bitsonachain.eth
1.089904 ETH
call
0x14050a…c1317f
13499364
ENS: ETH Registrar Controller
IN
bitsonachain.eth
0.000625 ETH
call
0x27d948…7cafc6
13489130
SushiSwap: Router
IN
bitsonachain.eth
3.813698 ETH
call
0xf44578…1243e4
13019598
0x6a8644…809f2a
IN
bitsonachain.eth
0.014500 ETH
call
0x172e7d…a142bc
13019541
0x6a8644…809f2a
IN
bitsonachain.eth
0.224200 ETH
call
Hash
Block
Age
From
To
Value
Token
0x92bfad…bf1119
19406758
bitsonachain.eth
OUT
Uniswap V2: ARC 11
116,229.0161
ARC
0xaa7c5f…89bc14
19405708
bitsonachain.eth
OUT
0x6F1cDb…AB6168
1,065.008017293060941317
STG
0xd77682…c6b73b
19402002
ARC: ARC Token
IN
bitsonachain.eth
15,000
UNKNOWN
0x8f9074…d06e14
19400385
bitsonachain.eth
OUT
0x3e6E23…8c8260
2.080834480844659996
BTRFLY
0xae4f1e…d83561
19400274
Null Address: 0x000…000
IN
bitsonachain.eth
2.080834480844659996
BTRFLY
0xae4f1e…d83561
19400274
bitsonachain.eth
OUT
0xE8B3c2…c925e4
16.130918479
xBTRFLY
0xe8d15c…ab90c0
19400080
bitsonachain.eth
OUT
0x08f681…0f445D
0.713837690740980948
gOHM
0x5161ba…cfb7f0
19202915
Stargate Finance: Deployer
IN
bitsonachain.eth
2,000
UNKNOWN
0xd17c9c…52a8cb
19202882
Stargate Finance: Deployer
IN
bitsonachain.eth
2,000
UNKNOWN
0x5ceff7…bd1627
18196557
EthDev
IN
bitsonachain.eth
1.4
[hidden-symbol] ⚠️
0x738fb2…18fabb
18164439
bitsonachain.eth
OUT
0x3b6c03…10d667
15.713321742110843617
CTKN_Spartan_Bucket
0x8fec84…8e4e99
17653040
0x5a54fe…4310B2
IN
bitsonachain.eth
5,205,986.866354210756453039
ZRO
0x53ec81…53291b
16516026
0x3b6c03…10d667
IN
bitsonachain.eth
15.713321742110843617
CTKN_Spartan_Bucket
0x88448b…cda134
16163343
bitsonachain.eth
OUT
0x3b6c03…10d667
15.928959397574063594
CTKN_Spartan_Bucket
0x62feba…17c6ff
15934662
0x74de5d…016631
IN
bitsonachain.eth
97.023249
USDC
0x62feba…17c6ff
15934662
bitsonachain.eth
OUT
0x74de5d…016631
424,421.132795884403997103
VADER
0x4a3d9c…89e0f1
15693900
0x7C6e19…75Be7A
IN
bitsonachain.eth
12,503
[hidden-symbol] ⚠️
0xb95f40…7a5f95
14449609
0xd6A309…9aA0D7
IN
bitsonachain.eth
1,065.008017293060941317
STG
0xbf5556…06820e
14348923
ARC: Deployer
IN
bitsonachain.eth
116,229.0161
ARC
0x09a16f…817212
14124021
bitsonachain.eth
OUT
0x9C4b44…DB3FC7
8,992.630107
USDC
0xe0bad0…5bf0a4
14123987
Coinbase 1
IN
bitsonachain.eth
8,992.630107
USDC
0x8792e7…51dea8
14120530
bitsonachain.eth
OUT
0x9C4b44…DB3FC7
992.857557
USDC
0x64a4c0…72212f
14095365
Coinbase 2
IN
bitsonachain.eth
992.857557
USDC
0xb9ddaf…b3ba76
14077506
bitsonachain.eth
OUT
0x9C4b44…DB3FC7
1,511.401889
USDC
0x3b6e96…bd11f1
14077469
bitsonachain.eth
OUT
0xFAD57d…D31559
99.87506006
LINK
0x3b6e96…bd11f1
14077469
0xFAD57d…D31559
IN
bitsonachain.eth
1,511.401889
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xeb1c22…ce6216
14802013
0xC9A1A1…877344
bitsonachain.eth
0xC9A1A1…877344
14053
0xc32960…11d94a
14260297
Null Address: 0x000…000
bitsonachain.eth
0xCa7cA7…a262bD
14053
0x51c349…77997a
13754754
Null Address: 0x000…000
bitsonachain.eth
0x7F32bF…cf0899
32
0xcaa9ba…b02a3a
13601632
barrymcockiner.eth
bitsonachain.eth
0xA98b29…8B7291
8260
0x0325f5…ef1c21
13583091
Null Address: 0x000…000
bitsonachain.eth
0xA98b29…8B7291
5460
0x14050a…c1317f
13499364
ENS: ETH Registrar Controller
bitsonachain.eth
0x57f188…47eA85
96307853700836174109188710554548989226488485917475040031739082706328170606632