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Address magicd.eth

Report as scam

0x3f3192097dB8fC6043E459DB7926A4D8a26c155B QR code for address 0x3f3192097db8fc6043e459db7926a4d8a26c155b

Balance
0.024848688270535635 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
USDC
$ 1.00
1.431989
$ 1.43
NOIA
$ 0.16
2,276.42391425
$ 354.89
WETH
$ 3469.74
0.1931475
$ 670.17
[hidden-symbol] ⚠️
$ 0.00
945
$ 0.00
Symbol
Balance
USDC
$ 1.00
1.431989
$ 1.43
NOIA
$ 0.16
2,276.42391425
$ 354.89
WETH
$ 3469.74
0.1931475
$ 670.17
[hidden-symbol] ⚠️
$ 0.00
945
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xeecbe2…f53ec8
0xca23bb4c
19878094
magicd.eth
OUT
0x50002C…1cd907
0.025428 ETH
0x563b0f…a3c6f3
transfer
19769643
magicd.eth
OUT
0x57e114…1e6061
0 ETH
0x41fcf9…da4230
0x8132b321
19769637
magicd.eth
OUT
0x424ED3…a88440
0 ETH
0xd9d311…d58e07
0x8132b321
19769634
magicd.eth
OUT
0x424ED3…a88440
0 ETH
0x4b0e79…a77671
Transfer
19769495
magicd.eth
OUT
0x7cF68A…7075b1
0 ETH
0x68e450…9926fa
Transfer
19769495
magicd.eth
OUT
0x7cF68A…7075b1
0 ETH
0x667f94…a21d69
Transfer
19769456
magicd.eth
OUT
0x7cF68A…7075b1
0 ETH
0xfb418d…353e3c
Transfer
19659134
magicd.eth
OUT
0xe02Fbb…b2BC44
0.22 ETH
0x997478…a4c775
withdraw
19659122
magicd.eth
OUT
Wrapped Ether
0 ETH
0xf7fa06…9b0d86
claim
19616648
magicd.eth
OUT
0x15C905…0ef1f4
0.0003 ETH
0xabba8b…94345f
Transfer
19615873
0x86D805…34B449
IN
magicd.eth
0.016569 ETH
0x32eb49…a9685a
execute
19593643
magicd.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xf123c5…8a2495
approve
19593639
magicd.eth
OUT
Gitcoin: GTC Token
0 ETH
0x8a72bc…25f97c
Transfer
19566915
magicd.eth
OUT
0x34b82a…30fFb8
0.04 ETH
0x336db4…d4c7e8
0xca23bb4c
19565495
magicd.eth
OUT
0x50002C…1cd907
0.120476 ETH
0xaa70fb…a6f26f
Transfer
19565091
magicd.eth
OUT
0xe02Fbb…b2BC44
0.2 ETH
0xff856e…c404b3
transfer
19473093
magicd.eth
OUT
0xC71B5F…302e81
0 ETH
0x83875f…e5727a
claim
19473077
magicd.eth
OUT
0x9234f8…203288
0 ETH
0x8b1f7f…6f06eb
0x76a9099a
19465537
magicd.eth
OUT
0x50002C…1cd907
0.000425 ETH
0xd906a2…3c7a97
approve
19465535
magicd.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x8bacb7…cffacb
Transfer
19439216
0xE4eDb2…00bCE8
IN
magicd.eth
0.099000 ETH
0xcab7d5…51c695
Transfer
19439212
0xE4eDb2…00bCE8
IN
magicd.eth
0.299700 ETH
0x3759d3…4c2509
bridgeETHTo
19354246
magicd.eth
OUT
0xdB5C6b…69a8bc
0.28 ETH
0x06dfe2…7779a5
Transfer
19354233
0xE4eDb2…00bCE8
IN
magicd.eth
0.297000 ETH
0xbbcdb6…b00249
depositTransaction
19302871
magicd.eth
OUT
0x1a0ad0…551054
0.5 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x997478…a4c775
19659122
Wrapped Ether
IN
magicd.eth
0.193147 ETH
call
0x32eb49…a9685a
19593643
0x3fC91A…2b7FAD
IN
magicd.eth
0.027870 ETH
call
0x6e593c…d3e3ce
19287632
0xC21e4e…909Eb9
IN
magicd.eth
0.096424 ETH
call
0x76d4df…6399b8
19237024
0x6774Bc…D8b367
IN
magicd.eth
0.000015 ETH
call
0xc65167…5505cb
19148142
Hop Protocol: Ethereum Bridge
IN
magicd.eth
0.067147 ETH
call
0xf1eee2…284ec4
19105489
0x27428D…894911
IN
magicd.eth
0.005120 ETH
call
0xce2185…ba7455
18772548
0x3fC91A…2b7FAD
IN
magicd.eth
0.255870 ETH
call
0x281317…65d808
18444814
0x5c7BCd…ed35C5
IN
magicd.eth
0.497538 ETH
call
0xdd9c22…7bbbca
17532650
0x3fC91A…2b7FAD
IN
magicd.eth
0.439836 ETH
call
0x2be29a…86ebf5
17243692
0xEf1c6E…54BF6B
IN
magicd.eth
1 ETH
call
0xcf4d42…145023
17142303
0xEf1c6E…54BF6B
IN
magicd.eth
1.566975 ETH
call
0x6ebf55…224c4a
17073490
0xEf1c6E…54BF6B
IN
magicd.eth
0.115934 ETH
call
Hash
Block
Age
From
To
Value
Token
0x563b0f…a3c6f3
19769643
magicd.eth
OUT
0xe02Fbb…b2BC44
171.693462
ENA
0x41fcf9…da4230
19769637
0x424ED3…a88440
IN
magicd.eth
144.35
ENA
0xd9d311…d58e07
19769634
0x424ED3…a88440
IN
magicd.eth
27.343462
ENA
0xebe144…945e4a
19659107
0x00e74a…5b24D8
IN
magicd.eth
0.1931475
WETH
0x32eb49…a9685a
19593643
magicd.eth
OUT
0xa3509A…937da8
52.4054
GTC
0xff856e…c404b3
19473093
magicd.eth
OUT
0x707F22…6195c9
50
ZK
0x83875f…e5727a
19473077
0x9234f8…203288
IN
magicd.eth
50
ZK
0x8b1f7f…6f06eb
19465537
magicd.eth
OUT
0x50002C…1cd907
3,497.667404
USDT
0x4371e0…1d5730
19465528
0x34b82a…30fFb8
IN
magicd.eth
3,497.667404
USDT
0xe8569b…a57375
19452421
Syntropy: NOIA Token
IN
magicd.eth
945
[hidden-symbol] ⚠️
0x436a8f…694071
19398461
0xa03400…517687
IN
magicd.eth
2,276.42391425
NOIA
0xfa3e31…84db0c
19287648
Binance 14
IN
magicd.eth
20.6482
GTC
0x57594b…e2a97a
19287410
Binance 16
IN
magicd.eth
31.7572
GTC
0x1ddb28…c3075e
19268505
magicd.eth
OUT
0x0Cf51d…275Bcf
241
ALT
0x5cef72…11e845
19268484
0x3aF2AC…B42115
IN
magicd.eth
241
ALT
0x0f27be…996b90
19244618
magicd.eth
OUT
0xeF4fB2…30EB66
2,499.137251
USDC
0xba0272…101618
19244583
0x34b82a…30fFb8
IN
magicd.eth
2,500.56924
USDC
0x4a7add…c1d8a3
18992105
magicd.eth
OUT
0xffCAEc…b02060
11,687.66
AGI
0x9fa699…633506
18849372
MEXC: Mexc.com
IN
magicd.eth
11,687.66
AGI
0xce2185…ba7455
18772548
magicd.eth
OUT
Uniswap V2: BBANK 4
8,230.464362592179551235
BBANK
0xd8b539…6cd47d
18570754
Uniswap V2: BBANK 4
IN
magicd.eth
8,230.464362592179551235
BBANK
0x8a2baa…31eb9b
18345520
magicd.eth
OUT
0x34b82a…30fFb8
1,998.8
USDT
0x90a0c3…043aa1
18345247
0x38EA45…0BD783
IN
magicd.eth
1,998.8
USDT
0x1ab0c0…f6fbfb
17882022
magicd.eth
OUT
0xe02Fbb…b2BC44
600
USDC
0x49dbd5…922a41
17881967
0x245AAF…7840EE
IN
magicd.eth
600
USDC
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