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Address jj168.eth

Report as scam

0x8DE04fE265d659BfD3E98a9359892749990cd2FD QR code for address 0x8de04fe265d659bfd3e98a9359892749990cd2fd

Balance
0.076187997568681191 ETH
ETH Value
ETH 0.08 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
XEN
$ 0.00
92,037
$ 0.03
HONEY
$ 0.08
3.01162272
$ 0.24
COS
$ 0.01
0.0001
$ 0.00
DANDY
$ 12.47
0.05
$ 0.62
SAC
$ 0.06
4.838269512272721932
$ 0.27
BCC
$ 0.01
0.702910369154923802
$ 0.00
NTN
$ 0.00
1,157
$ 0.00
Jcoin168
$ 0.00
1,000,000,000
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
GSE
$ 0.00
47
$ 0.01
KUMA
$ 0.00
17,000,000,000
$ 0.59
Symbol
Balance
XEN
$ 0.00
92,037
$ 0.03
HONEY
$ 0.08
3.01162272
$ 0.24
COS
$ 0.01
0.0001
$ 0.00
DANDY
$ 12.47
0.05
$ 0.62
SAC
$ 0.06
4.838269512272721932
$ 0.27
BCC
$ 0.01
0.702910369154923802
$ 0.00
NTN
$ 0.00
1,157
$ 0.00
Jcoin168
$ 0.00
1,000,000,000
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
GSE
$ 0.00
47
$ 0.01
KUMA
$ 0.00
17,000,000,000
$ 0.59
Hash
Method
Block
Age
From
To
Value
0x97983a…fc231e
refund
19674224
jj168.eth
OUT
0xcc8E00…e76986
0 ETH
0xe108df…f9edeb
reserve
19526731
jj168.eth
OUT
0xcc8E00…e76986
0.1 ETH
0x15380a…c4f000
Transfer
19526103
0xf7858D…F64840
IN
jj168.eth
0.1376 ETH
0x55ef37…92a177
Transfer
18833148
jj168.eth
SELF
jj168.eth
0 ETH
0x26486f…0a5e11
Transfer
18438968
jj168.eth
OUT
0x27c594…bfC937
0.06 ETH
0x35456b…4f59cc
Transfer
17810384
jj168.eth
OUT
0xB5dFcD…a1f95A
0 ETH
0x69c5b7…45cb4f
transfer
17671834
jj168.eth
OUT
0xE90cC7…C502b1
0 ETH
0xbddd4a…2e0826
transfer
17671675
jj168.eth
OUT
0xE90cC7…C502b1
0 ETH
0x31e527…d92828
allowlistMint
17483104
jj168.eth
OUT
0x202306…10fD54
0 ETH
0x2c0034…accff7
purchase
17435352
jj168.eth
OUT
0x9D7987…656BE8
0.000777 ETH
0x9ea75d…4d1c5f
setApprovalForAll
17263355
jj168.eth
OUT
0x66a702…37A86C
0 ETH
0xe3d537…e83429
mint
17256462
jj168.eth
OUT
0x000000…470803
0 ETH
0x2b8bd2…7ac5f3
0x03ee2733
17251507
jj168.eth
OUT
0x4EBB23…7cb95a
0.000777 ETH
0x038955…073df5
requestL2Transaction
17140068
jj168.eth
OUT
0x324000…000324
0.020950 ETH
0xd53338…6dfbb2
requestReveal
17108683
jj168.eth
OUT
ZombieClub: ZCT Token
0 ETH
0xde54fe…1ce3a0
publicMint
17035987
jj168.eth
OUT
0x5f04D4…4EBdB7
0 ETH
0x7a2c9f…c5c428
claimMintReward
16984228
jj168.eth
OUT
0x06450d…9a6Fb8
0 ETH
0x3068e2…18fab7
purchase
16975988
jj168.eth
OUT
0x43680F…D3Fe1C
0.001277 ETH
0x8542f0…1c1754
0xdf0883eb
16919018
jj168.eth
OUT
0x7C9700…65F76B
0 ETH
0xbfd2f6…6f61fa
Transfer
16899232
jj168.eth
OUT
0x80C674…99bCF8
0.051300 ETH
0x26200d…2ebae3
deposit
16878317
jj168.eth
OUT
0xae0Ee0…48D419
0.03 ETH
0x70c356…baa35b
setApprovalForAll
16771860
jj168.eth
OUT
0xBfE47D…3e2Ac5
0 ETH
0xb86ef7…4ee7f7
mintFromETH
16764102
jj168.eth
OUT
0xBfE47D…3e2Ac5
0.1 ETH
0xd95476…fdad16
purchase
16691823
jj168.eth
OUT
0xD4307E…598792
0.000777 ETH
0xa8c693…6c1a2c❗
depositETH
16428675
jj168.eth
OUT
Optimism: Gateway
0.01 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x97983a…fc231e
19674224
0xcc8E00…e76986
IN
jj168.eth
0.02 ETH
call
0x8ab2ef…be8261
16771887
0x000000…2d0dD6
IN
jj168.eth
0.176115 ETH
call
0x2031a2…04a618
16412363
ENS: ETH Registrar Controller
IN
jj168.eth
0.000980 ETH
call
0x9d2710…473e4e
15783481
0x000000…EdE581
IN
jj168.eth
0.143282 ETH
call
0xa16a70…d883be
15769926
0x0BF089…EE0A36
IN
jj168.eth
0.002 ETH
call
0x0d2b22…9b4343
15769875
0x0BF089…EE0A36
IN
jj168.eth
0.002 ETH
call
0x581981…1d3cbb
15769868
0x0BF089…EE0A36
IN
jj168.eth
0.002 ETH
call
0x9a27f4…c6edd0
15769845
0x0BF089…EE0A36
IN
jj168.eth
0.002 ETH
call
0xd71c0a…52ac51
15769483
0x0BF089…EE0A36
IN
jj168.eth
0.002 ETH
call
0x580140…ad6d9b
15769444
0x0BF089…EE0A36
IN
jj168.eth
0.002 ETH
call
0x79eed6…7db354
15769437
0x0BF089…EE0A36
IN
jj168.eth
0.002 ETH
call
0xa1d67b…afb2f4
15769419
0x0BF089…EE0A36
IN
jj168.eth
0.002 ETH
call
0xd26fcb…ca8c49
15769411
0x0BF089…EE0A36
IN
jj168.eth
0.002 ETH
call
0xe78476…b66f13
15769407
0x0BF089…EE0A36
IN
jj168.eth
0.002 ETH
call
0xb13dda…a836a1
15769402
0x0BF089…EE0A36
IN
jj168.eth
0.002 ETH
call
0x293e08…62e150
15769386
0x0BF089…EE0A36
IN
jj168.eth
0.002 ETH
call
0x096200…59b0fd
15769379
0x0BF089…EE0A36
IN
jj168.eth
0.002 ETH
call
0x5b00b1…8be68f
15769374
0x0BF089…EE0A36
IN
jj168.eth
0.002 ETH
call
0xab1ea3…01c239
15731608
0xDF0240…60a396
IN
jj168.eth
0.002 ETH
call
0xbb981e…8c205f
15731586
0xDF0240…60a396
IN
jj168.eth
0.002 ETH
call
0xbde3bf…da84ac
15723742
0xDF0240…60a396
IN
jj168.eth
0.002 ETH
call
0xe48d89…977377
15723726
0xDF0240…60a396
IN
jj168.eth
0.002 ETH
call
0xca2ac8…9ba58f
14704486
OpenSea: Wyvern Exchange v2
IN
jj168.eth
0.20871 ETH
call
0xbcf7f3…bd1c3c
13391565
0x80706E…314D6B
IN
jj168.eth
0.085608 ETH
call
0xcdf1b0…d7ad54
11563935
Uniswap V2: Router 2
IN
jj168.eth
0.134143 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x69c5b7…45cb4f
17671834
Null Address: 0x000…000
IN
jj168.eth
10,000,000,000
KUMA
0x69c5b7…45cb4f
17671834
jj168.eth
OUT
0x9970Cf…db50d3
3,000,000,000
KUMA
0xbddd4a…2e0826
17671675
Null Address: 0x000…000
IN
jj168.eth
10,000,000,000
KUMA
0xbddd4a…2e0826
17671675
jj168.eth
OUT
0xD71C55…A1accD
3,000,000,000
KUMA
0xade5f9…d78380
17671495
0xeFb5EE…9382fE
IN
jj168.eth
3,000,000,000
KUMA
0x7a2c9f…c5c428
16984228
Null Address: 0x000…000
IN
jj168.eth
92,037
XEN
0x838f73…fb76d6
15919898
jj168.eth
OUT
0xC47fbF…97B4f7
584
HFT
0x4c7bff…9054d4
15918919
0x1A9a4d…F4ED29
IN
jj168.eth
584
HFT
0xe20b3a…1623f9
15723659
jj168.eth
OUT
0x9678fc…5e1aE6
582,922
XEN
0xd5f21d…2a27ba
15723649
Null Address: 0x000…000
IN
jj168.eth
58,292
XEN
0xd5f21d…2a27ba
15723649
Null Address: 0x000…000
IN
jj168.eth
58,292
XEN
0xd5f21d…2a27ba
15723649
Null Address: 0x000…000
IN
jj168.eth
58,292
XEN
0xd5f21d…2a27ba
15723649
Null Address: 0x000…000
IN
jj168.eth
58,292
XEN
0xd5f21d…2a27ba
15723649
Null Address: 0x000…000
IN
jj168.eth
58,292
XEN
0xd5f21d…2a27ba
15723649
Null Address: 0x000…000
IN
jj168.eth
58,292
XEN
0xd5f21d…2a27ba
15723649
Null Address: 0x000…000
IN
jj168.eth
58,292
XEN
0xd5f21d…2a27ba
15723649
Null Address: 0x000…000
IN
jj168.eth
58,292
XEN
0xd5f21d…2a27ba
15723649
Null Address: 0x000…000
IN
jj168.eth
58,293
XEN
0xd5f21d…2a27ba
15723649
Null Address: 0x000…000
IN
jj168.eth
58,293
XEN
0x66f057…6e9771
15220815
0xbeab34…440562
IN
jj168.eth
15,865
$HFT
0x14827e…c01991
14904688
jj168.eth
OUT
0xfBa016…B1B41A
8,000
VPP
0x4c4e12…3a7e1b
14531221
0xD152f5…452150
IN
jj168.eth
8,000
VPP
0x39cf9f…04cca0
14397749
jj168.eth
OUT
0x3f0423…f1Baf6
335.951458
USDC
0x619432…53ed25
13386231
0xaCb83E…47C8C7
IN
jj168.eth
335.951458
USDC
0x619432…53ed25
13386231
jj168.eth
OUT
0xaCb83E…47C8C7
335.982
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x1648df…314c13
19011908
0xc95D08…BC140e
jj168.eth
0xC17Aa2…4813fa
629
0x1648df…314c13
19011908
0xc95D08…BC140e
jj168.eth
0xC17Aa2…4813fa
421
0x6b3bd2…7b8cf2
19011883
0xb0b04e…f17881
jj168.eth
0xbA265B…F41a3f
723
0x31e527…d92828
17483104
Null Address: 0x000…000
jj168.eth
0x202306…10fD54
21478
0x2c0034…accff7
17435352
Null Address: 0x000…000
jj168.eth
0x9D7987…656BE8
27359
0xe3d537…e83429
17256462
Null Address: 0x000…000
jj168.eth
0x000000…470803
113865
0x2b8bd2…7ac5f3
17251507
Null Address: 0x000…000
jj168.eth
0x4EBB23…7cb95a
21545
0xde54fe…1ce3a0
17035987
Null Address: 0x000…000
jj168.eth
0x5f04D4…4EBdB7
19749
0x3068e2…18fab7
16975988
Null Address: 0x000…000
jj168.eth
0x43680F…D3Fe1C
5
0x8542f0…1c1754
16919018
Null Address: 0x000…000
jj168.eth
0x7C9700…65F76B
1631
0x8542f0…1c1754
16919018
Null Address: 0x000…000
jj168.eth
0x7C9700…65F76B
1630
0x8ab2ef…be8261
16771887
jj168.eth
inloadzu.eth
0xBfE47D…3e2Ac5
4031
0xb86ef7…4ee7f7
16764102
Null Address: 0x000…000
jj168.eth
0xBfE47D…3e2Ac5
4031
0xd95476…fdad16
16691823
Null Address: 0x000…000
jj168.eth
0xD4307E…598792
7960
0x2031a2…04a618
16412363
ENS: ETH Registrar Controller
jj168.eth
0x57f188…47eA85
24833991747782033049785791185546000005520547258570023722970964571378712788262
0xd51fb8…cf7ecd
16389286
Null Address: 0x000…000
jj168.eth
0x4bFe31…7a5ec4
614
0x9d2710…473e4e
15783481
jj168.eth
0xAa95e6…0dbcDf
0x3b476a…59E27E
880
0xe7cec5…11c674
15780834
Null Address: 0x000…000
jj168.eth
0x3b476a…59E27E
881
0xe7cec5…11c674
15780834
Null Address: 0x000…000
jj168.eth
0x3b476a…59E27E
880
0x91401c…5807ef
15769328
Null Address: 0x000…000
jj168.eth
0x0BF089…EE0A36
2356
0xb64382…121847
14915464
Null Address: 0x000…000
jj168.eth
0x66a702…37A86C
2791
0x360c76…f45387
14575857
Null Address: 0x000…000
jj168.eth
0x5A0d6E…975Fa0
938
0xfaf5fa…82a8e4
14391467
Null Address: 0x000…000
jj168.eth
0x9c8077…CC3f5e
2791
0x87bf34…6723fe
13359688
Null Address: 0x000…000
jj168.eth
0x78f190…82680e
729
0x0322ba…7ba79a
10945489
Null Address: 0x000…000
jj168.eth
0x27b4bC…8941A7
1146
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