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Address cleofis.eth

Report as scam

0x699e8cdF7CdBdd990A9709B88076f05610745B09 QR code for address 0x699e8cdf7cdbdd990a9709b88076f05610745b09

Balance
0.003302583892210443 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
17
Total Withdrawals
N/A
Symbol
Balance
NAKAS
$ 0.00
1,000,000
$ 0.00
$GANG
$ 0.00
5,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
STAR
$ 0.00
11.218981481481481477
$ 0.01
KEN
$ 0.00
1,000,000,000
$ 0.24
STAR
$ 0.00
11.218981481481481477
$ 0.00
cUSDC
$ 0.02
141.22069743
$ 3.10
🥞🥞🥞
$ 0.00
1,693
$ 0.37
GAS
$ 0.00
734,723.149763912078924477
$ 0.45
DIA
$ 0.46
4.741353191938016
$ 2.19
$GANG
$ 0.00
250
$ 0.00
YEAR
$ 0.00
178,875
$ 0.00
WTF
$ 0.00
1,197.815826698653381754
$ 0.52
$GREG
$ 0.00
1,000,000,000,000
$ 239651.66
veSOS
$ 0.00
60,679,473.523997435928568749
$ 3.47
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
Symbol
Balance
NAKAS
$ 0.00
1,000,000
$ 0.00
$GANG
$ 0.00
5,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
STAR
$ 0.00
11.218981481481481477
$ 0.01
KEN
$ 0.00
1,000,000,000
$ 0.24
STAR
$ 0.00
11.218981481481481477
$ 0.00
cUSDC
$ 0.02
141.22069743
$ 3.10
🥞🥞🥞
$ 0.00
1,693
$ 0.37
GAS
$ 0.00
734,723.149763912078924477
$ 0.45
DIA
$ 0.46
4.741353191938016
$ 2.19
$GANG
$ 0.00
250
$ 0.00
YEAR
$ 0.00
178,875
$ 0.00
WTF
$ 0.00
1,197.815826698653381754
$ 0.52
$GREG
$ 0.00
1,000,000,000,000
$ 239651.66
veSOS
$ 0.00
60,679,473.523997435928568749
$ 3.47
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xbdb087…1dfb48
0x00000195
19708025
cleofis.eth
OUT
0x3a23F9…Cb97a5
0.025468 ETH
0x41a9c3…71ab6a
withdraw
19708015
cleofis.eth
OUT
Wrapped Ether
0 ETH
0x0f738f…6ed7ae
matchAdvancedOrders
19708011
cleofis.eth
OUT
0x000000…3eB395
0 ETH
0xd9dfb7…678049
matchAdvancedOrders
19707960
cleofis.eth
OUT
0x000000…3eB395
0 ETH
0x166207…b4ed80
setApprovalForAll
19707956
cleofis.eth
OUT
0x3ceB68…77C698
0 ETH
0x1ac193…095ba7
matchAdvancedOrders
19707951
cleofis.eth
OUT
0x000000…3eB395
0 ETH
0x5d1faa…0224fa
setApprovalForAll
19707948
cleofis.eth
OUT
SuperYeti: defra Token
0 ETH
0x9f7c6e…65cdb2
matchAdvancedOrders
19707933
cleofis.eth
OUT
0x000000…3eB395
0 ETH
0xe35be2…674233
get_block_hash_257335279069929
19706943
cleofis.eth
OUT
0x000000…3eB395
0.015397 ETH
0x966e84…2e3df7
withdraw
19706936
cleofis.eth
OUT
Wrapped Ether
0 ETH
0x43c7de…95d62c
matchAdvancedOrders
19706928
cleofis.eth
OUT
0x000000…3eB395
0 ETH
0x494d1a…78c583
mint
19701250
cleofis.eth
OUT
0xF00317…163052
0.022 ETH
0x4cc12f…e910ea
get_block_hash_257335279069929
19701171
cleofis.eth
OUT
0x000000…AF14dC
0.0149 ETH
0xbd4df3…e2f267
0x70bce2d6
19701122
cleofis.eth
OUT
0xb2ecfE…10CEA5
0.0149 ETH
0x884f81…1e1e00
fulfillAvailableAdvancedOrders
19701022
cleofis.eth
OUT
0x000000…3eB395
0.0713 ETH
0xc66ee5…3f26fa
withdraw
19700995
cleofis.eth
OUT
Wrapped Ether
0 ETH
0x6d9a9f…a2ecd4
Transfer
19700990
cleofis.eth
OUT
Null Address: 0x00...dEaD
0 ETH
0x01d0b3…bef9ff
matchAdvancedOrders
19700941
cleofis.eth
OUT
0x000000…3eB395
0 ETH
0xb3c6d1…bfb6e0
matchAdvancedOrders
19700930
cleofis.eth
OUT
0x000000…3eB395
0 ETH
0x5c75e1…f221b7
matchAdvancedOrders
19700918
cleofis.eth
OUT
0x000000…3eB395
0 ETH
0x5b093e…42b703
0x00000195
19608911
cleofis.eth
OUT
0x3a23F9…Cb97a5
0.022788 ETH
0x64fcff…42443c
withdraw
19608903
cleofis.eth
OUT
Wrapped Ether
0 ETH
0x075cfa…e9ee50
matchAdvancedOrders
19608898
cleofis.eth
OUT
0x000000…3eB395
0 ETH
0xdea236…35f2e9
0x00000195
19606398
cleofis.eth
OUT
0x3a23F9…Cb97a5
0.096109 ETH
0x92cf65…d59fe3
0x00000195
19606331
cleofis.eth
OUT
0x3a23F9…Cb97a5
0.123505 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x41a9c3…71ab6a
19708015
Wrapped Ether
IN
cleofis.eth
0.025215 ETH
call
0x966e84…2e3df7
19706936
Wrapped Ether
IN
cleofis.eth
0.013747 ETH
call
0xc66ee5…3f26fa
19700995
Wrapped Ether
IN
cleofis.eth
0.141277 ETH
call
0x5949c8…7ffcb7
19700906
0xA9D1e0…1d3E43
IN
cleofis.eth
0.005617 ETH
call
0x64fcff…42443c
19608903
Wrapped Ether
IN
cleofis.eth
0.021937 ETH
call
0xf6966b…018c3e
19605703
0x000000…3eB395
IN
cleofis.eth
0.223128 ETH
call
0x6c7eac…c648bb
19602258
0xA9D1e0…1d3E43
IN
cleofis.eth
0.027627 ETH
call
0xf42b6f…a7b32d
19544341
Hop Protocol: Ethereum Bridge
IN
cleofis.eth
0.163383 ETH
call
0xaf89f3…f1aa22
19544249
Hop Protocol: Ethereum Bridge
IN
cleofis.eth
0.162392 ETH
call
0x67dacf…ce6b08
19543242
Hop Protocol: Ethereum Bridge
IN
cleofis.eth
0.233304 ETH
call
0x22188f…ab1393
19517405
Wrapped Ether
IN
cleofis.eth
0.122655 ETH
call
0x67de8b…82ec6a
19512650
Wrapped Ether
IN
cleofis.eth
0.015 ETH
call
0xe9b998…15f216
19459506
0x: Exchange Proxy
IN
cleofis.eth
0.008068 ETH
call
0xd9335d…719a4d
19281045
0xA9D1e0…1d3E43
IN
cleofis.eth
0.015062 ETH
call
0x59be32…5146e4
19280970
0xA9D1e0…1d3E43
IN
cleofis.eth
0.015154 ETH
call
0x285b3e…f5614c
19177290
0x000000…AF14dC
IN
cleofis.eth
0.055998 ETH
call
0xfa4ae4…bdda4f
19080779
Wrapped Ether
IN
cleofis.eth
0.476092 ETH
call
0x959a0a…93d6d6
19029367
Wrapped Ether
IN
cleofis.eth
0.06396 ETH
call
0x6bef7b…67cc57
19029352
Wrapped Ether
IN
cleofis.eth
0.220705 ETH
call
0x35b60a…42e79d
19028957
0xA9D1e0…1d3E43
IN
cleofis.eth
0.017938 ETH
call
0xe53a41…775831
18938865
0x: Exchange Proxy
IN
cleofis.eth
0.127925 ETH
call
0xbf0819…b49655
18888334
0x000000…AF14dC
IN
cleofis.eth
0.161875 ETH
call
0x154fd0…cf7b58
18851626
Wrapped Ether
IN
cleofis.eth
0.0018 ETH
call
0x197cdf…2e24f9
18806919
0x22F9dC…178C18
IN
cleofis.eth
0.152017 ETH
call
0x499627…1abbed
18803719
0x22F9dC…178C18
IN
cleofis.eth
0.062458 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x0f738f…6ed7ae
19708011
0xE0e044…1a6169
IN
cleofis.eth
0.0097125
WETH
0xd9dfb7…678049
19707960
0x90AA58…C8C655
IN
cleofis.eth
0.0043875
WETH
0x1ac193…095ba7
19707951
0x0D135C…12778A
IN
cleofis.eth
0.0063375
WETH
0x9f7c6e…65cdb2
19707933
0xE8E432…208136
IN
cleofis.eth
0.0047775
WETH
0x43c7de…95d62c
19706928
0x317CA0…7077Fa
IN
cleofis.eth
0.0137475
WETH
0x01d0b3…bef9ff
19700941
0x90AA58…C8C655
IN
cleofis.eth
0.02262
WETH
0xb3c6d1…bfb6e0
19700930
0x90AA58…C8C655
IN
cleofis.eth
0.02262
WETH
0x5c75e1…f221b7
19700918
0xD71633…392CC4
IN
cleofis.eth
0.0960375
WETH
0x075cfa…e9ee50
19608898
0x928c29…28F7b8
IN
cleofis.eth
0.0219375
WETH
0xbcb717…f056bc
19517388
0x825035…FdaD04
IN
cleofis.eth
0.122655
WETH
0xe9b998…15f216
19459506
cleofis.eth
OUT
0x331399…16827c
56,641,178
PORK
0x4e402c…b18a00
19223652
0xCD8a03…797Ffe
IN
cleofis.eth
56,641,178
PORK
0x748bb9…1ada51
19080775
0xDAEE83…ec0Ada
IN
cleofis.eth
0.4760925
WETH
0xd19180…f2c0df
19029363
0xc32B5B…B33Ab7
IN
cleofis.eth
0.06396
WETH
0xf0a77c…3eb8be
19029348
0x161b33…4D2ff5
IN
cleofis.eth
0.220705
WETH
0xe53a41…775831
18938865
cleofis.eth
OUT
0xA43fe1…cCEc9f
237,785,387.249480648658439683
PEPE
0xe53a41…775831
18938865
cleofis.eth
OUT
0x9f6601…09d431
15,597,191.261329692407137697
PEPE
0xeccb1a…cfb2f1
18888412
0x22F9dC…178C18
IN
cleofis.eth
253,382,578.51081034106557738
PEPE
0x839a42…215a74
18808520
cleofis.eth
OUT
paco420.eth
0.14356
WETH
0x839a42…215a74
18808520
cleofis.eth
OUT
0xFcA634…c5A40C
0.00776
WETH
0x839a42…215a74
18808520
cleofis.eth
OUT
0x0000a2…fAa719
0.00388
WETH
0x197cdf…2e24f9
18806919
cleofis.eth
OUT
0x22F9dC…178C18
249,932,268.722071134717368859
PEPE
0x499627…1abbed
18803719
cleofis.eth
OUT
0x22F9dC…178C18
100,375,749.70744248
PEPE
0x7101f0…e17aaf
18803676
cleofis.eth
OUT
0x22F9dC…178C18
149,960,604.49228215
PEPE
0x10243b…1c43da
18751079
0x22F9dC…178C18
IN
cleofis.eth
251,763,999.0739286385976
PEPE
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xd9dfb7…678049
19707960
cleofis.eth
0x90AA58…C8C655
0x3ceB68…77C698
321
0x1ac193…095ba7
19707951
cleofis.eth
0x0D135C…12778A
0x3F0785…C21786
6634
0x9f7c6e…65cdb2
19707933
cleofis.eth
0xE8E432…208136
0x709d30…2dC9e1
4965
0xe35be2…674233
19706943
0xc50Ad9…B45c97
cleofis.eth
0xe987E9…CA2423
5351
0x43c7de…95d62c
19706928
cleofis.eth
0x317CA0…7077Fa
0xf7D134…044805
11749
0x494d1a…78c583
19701250
Null Address: 0x000…000
cleofis.eth
0xF00317…163052
3478
0x4cc12f…e910ea
19701171
0xCC86c6…0f128A
cleofis.eth
0xe987E9…CA2423
1611
0xbd4df3…e2f267
19701122
0xD2eeED…a164B7
cleofis.eth
0xe987E9…CA2423
736
0x884f81…1e1e00
19701022
0x34eCb7…2dbDd8
cleofis.eth
0xe987E9…CA2423
2784
0x884f81…1e1e00
19701022
0xe77064…26f725
cleofis.eth
0xe987E9…CA2423
1139
0x884f81…1e1e00
19701022
0x557F4c…DE1419
cleofis.eth
0xe987E9…CA2423
2802
0x884f81…1e1e00
19701022
0x557F4c…DE1419
cleofis.eth
0xe987E9…CA2423
2803
0x884f81…1e1e00
19701022
0x5E53c1…Dc083f
cleofis.eth
0xe987E9…CA2423
3128
0x01d0b3…bef9ff
19700941
cleofis.eth
0x90AA58…C8C655
0x0c56f2…494abC
396
0xb3c6d1…bfb6e0
19700930
cleofis.eth
0x90AA58…C8C655
0x0c56f2…494abC
16277
0x5c75e1…f221b7
19700918
cleofis.eth
0xD71633…392CC4
0xd77455…E6c367
18283
0x075cfa…e9ee50
19608898
cleofis.eth
0x928c29…28F7b8
0x83f824…8F4eD2
2304
0xf6966b…018c3e
19605703
cleofis.eth
bluebean.eth
0xd77455…E6c367
9923
0xf6966b…018c3e
19605703
cleofis.eth
bluebean.eth
0xd77455…E6c367
17346
0x481224…b914a3
19602282
Null Address: 0x000…000
cleofis.eth
0x113F15…5e4037
10716
0xbb47b7…788560
19555791
Null Address: 0x000…000
cleofis.eth
0xC606Ee…Ec8C4d
740
0x694e53…af9d2a
19547718
cbbjeff.eth
cleofis.eth
0xd77455…E6c367
9923
0x5e75ed…10546b
19547666
forcethehabit.eth
cleofis.eth
0xd77455…E6c367
12372
0xaf7546…931770
19543894
0x0D3Ba2…7A34AD
cleofis.eth
0x0c56f2…494abC
19733
0x69eeff…63a044
19543332
glamlady.eth
cleofis.eth
0xd77455…E6c367
17346
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x0f738f…6ed7ae
19708011
cleofis.eth
0xE0e044…1a6169
0x495f94…cb7b5e
87198930750286842836902562062466327909054195361095182156017578717093690343425
1
0xb1678e…b59cf1
19696265
Null Address: 0x000…000
cleofis.eth
0x10FD2B…39BF28
2
1
0xa799a2…5d8d20
19671714
0xbBa684…0D4312
cleofis.eth
0xDBB699…C9c8CB
0
1
0xb24156…7a9d10
19292878
Null Address: 0x000…000
cleofis.eth
0x2bA48E…77B2Fb
1
1
0x94d0a3…4c77cd
19177337
Null Address: 0x000…000
cleofis.eth
0xdCE3A6…33B029
1
1
0x70d47d…9c0645
19040790
Null Address: 0x000…000
cleofis.eth
0x10FD2B…39BF28
1
1
0xd52207…6f322c
18938869
Null Address: 0x000…000
cleofis.eth
0x5a65E7…B7902e
1
1
0x9bd06b…614d45
18831331
cleofis.eth
0x3f6e11…29a43f
0x495f94…cb7b5e
87198930750286842836902562062466327909054195361095182156017579247058294931457
1
0x802c1d…e2454c
18731333
cleofis.eth
0xBed421…83348e
0x495f94…cb7b5e
87198930750286842836902562062466327909054195361095182156017578816049736843265
1
0x802c1d…e2454c
18731333
cleofis.eth
0xBed421…83348e
0x495f94…cb7b5e
87198930750286842836902562062466327909054195361095182156017579351511899570177
1
0x802c1d…e2454c
18731333
cleofis.eth
0xBed421…83348e
0x495f94…cb7b5e
8101963021393910117102997988283050143004522829236501101126179461856554385409
1
0x4676ae…70a6f3
18731320
0xBed421…83348e
cleofis.eth
0x495f94…cb7b5e
87198930750286842836902562062466327909054195361095182156017573702221156057089
1
0x7b771f…f34bdd
18717350
cleofis.eth
0x8041A1…FF6891
0x495f94…cb7b5e
68748981966833707304040193649748886807145333943853497626095775525958754238465
1
0x2c1bc5…5f280e
18590786
0xE42C6a…2e44a5
cleofis.eth
0x495f94…cb7b5e
103205802865743394621345324186548302891506103737446417885649442310207580405761
1
0xad7b9c…0c113a
18588796
4ya-collective.eth
cleofis.eth
0x495f94…cb7b5e
8101963021393910117102997988283050143004522829236501101126179461856554385409
1
0xad7b9c…0c113a
18588796
cleofis.eth
4ya-collective.eth
0x495f94…cb7b5e
87198930750286842836902562062466327909054195361095182156017577926544829972481
1
0xad7b9c…0c113a
18588796
cleofis.eth
4ya-collective.eth
0x495f94…cb7b5e
87198930750286842836902562062466327909054195361095182156017572741247993380865
1
0xad7b9c…0c113a
18588796
cleofis.eth
4ya-collective.eth
0x495f94…cb7b5e
8101963021393910117102997988283050143004522829236501101126181101228391399425
1
0xa872dc…388ca1
18526671
Null Address: 0x000…000
cleofis.eth
0xe346e9…1De22a
1
1
0xae3608…a67213
18526653
Null Address: 0x000…000
cleofis.eth
0xe346e9…1De22a
0
1
0x7bdc91…8d30d5
18474864
0x49f961…38a11f
cleofis.eth
0x495f94…cb7b5e
68748981966833707304040193649748886807145333943853497626095775525958754238465
1
0x913156…f63c16
18456923
cleofis.eth
johnd.eth
0x495f94…cb7b5e
87198930750286842836902562062466327909054195361095182156017579090927643787265
1
0x1e2fa5…738507
18450052
0x349954…E7Ee0F
cleofis.eth
0x495f94…cb7b5e
87198930750286842836902562062466327909054195361095182156017571769279714426881
1
0xa58a72…9c0c03
18294701
dabtoolpunks.eth
cleofis.eth
0x495f94…cb7b5e
32000915767808189909713509440499411710325983035558635769524052484048675667969
1
0x1389a4…485731
18274956
rey.eth
cleofis.eth
0x495f94…cb7b5e
110649099500406868113829141720628808597739669925248526032026371887304041037844
1
loading...