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Contract

Report as scam

0x99cEF4A71d42C131fd20c0f24f30b0Eb0b22792C QR code for address 0x99cef4a71d42c131fd20c0f24f30b0eb0b22792c

Balance
0 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
25
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
467
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
ONLY
$ 0.00
174,169,268,445.684203697594767036
$ 2001147.45
WBTC
$ 60282.74
18.41457756
$ 1110081.10
$
$ 0.00
50,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
98,127
$ 0.00
MTV
$ 0.00
1,000
$ 1.44
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
TKX
$ 12.38
0.0000054
$ 0.00
DAI
$ 1.00
252,000
$ 251939.19
[hidden-symbol] ⚠️
$ 0.00
5.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.2
$ 0.00
OPT
$ 0.04
0.14
$ 0.01
BAG
$ 0.00
150,000,000
$ 444428.32
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
stETH
$ 2982.00
697.332640696377631903
$ 2079447.31
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
467
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
ONLY
$ 0.00
174,169,268,445.684203697594767036
$ 2001147.45
WBTC
$ 60282.74
18.41457756
$ 1110081.10
$
$ 0.00
50,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
98,127
$ 0.00
MTV
$ 0.00
1,000
$ 1.44
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
TKX
$ 12.38
0.0000054
$ 0.00
DAI
$ 1.00
252,000
$ 251939.19
[hidden-symbol] ⚠️
$ 0.00
5.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.2
$ 0.00
OPT
$ 0.04
0.14
$ 0.01
BAG
$ 0.00
150,000,000
$ 444428.32
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
stETH
$ 2982.00
697.332640696377631903
$ 2079447.31
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x06294f…f80b55
execTransaction
19762158
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x6d6fce…d6ec89
execTransaction
19762139
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0xf3c933…b0fdfa
execTransaction
19762128
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x3cc502…81ba0c
execTransaction
19762121
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0xa37bd3…0760cc
execTransaction
19658005
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x958210…8312d9
execTransaction
19657997
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0xa200d0…dd60b0
execTransaction
19521602
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x22e891…087ce0
execTransaction
19521598
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x257b3a…762fc4
execTransaction
19443391
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0xfab80a…d97a64
execTransaction
19435106
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x5fdbb6…422009
execTransaction
19401341
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x43cb6a…bad75f
execTransaction
19401337
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0xe5a076…613888
execTransaction
19334328
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0xbe2bf9…5d6adc
execTransaction
19334323
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0xf649bf…e203e8
execTransaction
19334316
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x843705…548ef0
execTransaction
19327889
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x9ad152…586286
execTransaction
19327150
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x829a7c…02f248
execTransaction
19327146
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x307ec0…0491f0
execTransaction
19257220
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x22ab11…a77aeb
execTransaction
19228975
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x7a5156…b6dd50
execTransaction
19221408
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x8fe8ef…5f93f3❗
execTransaction
19221402
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x9d2c10…8bdac0
execTransaction
19221402
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x4350ac…adfdfe
execTransaction
19185569
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0x229a44…3947e0❗
execTransaction
19185563
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
0xc07835…a13274
execTransaction
19185563
0x0cbd42…0cF2A8
IN
0x99cEF4…22792C
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x2297cb…2a3d2f
18121326
0x99cEF4…22792C
OUT
bagcoindao.eth
300 ETH
call
0x4bd80e…374181
17966027
0x99cEF4…22792C
OUT
bagcoindao.eth
240 ETH
call
0x5cd0cb…acbd3e
16893917
0x99cEF4…22792C
OUT
Gnosis Safe: Singleton 1.3.0
20 ETH
call
0x434ee6…06e1a9
16806535
0x99cEF4…22792C
OUT
Gnosis Safe: Singleton 1.3.0
100 ETH
call
0xd06278…15ae59
16806482
0x99cEF4…22792C
OUT
Gnosis Safe: Singleton 1.3.0
100 ETH
call
0x56ebaf…3a2ade
16801975
0x99cEF4…22792C
OUT
Gnosis Safe: Singleton 1.3.0
60 ETH
call
0x213e1e…dc699a
16801877
0x99cEF4…22792C
OUT
Gnosis Safe: Singleton 1.3.0
50 ETH
call
0x6626fa…21c45c
16714338
0x99cEF4…22792C
OUT
Gnosis Safe: Singleton 1.3.0
20 ETH
call
0x58e7d0…cef657
16610172
0x99cEF4…22792C
OUT
Gnosis Safe: Singleton 1.3.0
10 ETH
call
0xab4dda…4cd7e2
16564746
0x99cEF4…22792C
OUT
Gnosis Safe: Singleton 1.3.0
80 ETH
call
0xd84f72…fd8ca2
16420611
0x99cEF4…22792C
OUT
Gnosis Safe: Singleton 1.3.0
100 ETH
call
0x348e71…23c545
15083676
0x99cEF4…22792C
OUT
bagcoindao.eth
25 ETH
call
0x5e5a89…8227d6
14355573
0x99cEF4…22792C
OUT
bagcoindao.eth
75 ETH
call
0x7a60c9…6eb231
14213215
0x99cEF4…22792C
OUT
Gnosis Safe: Singleton 1.3.0
100 ETH
call
Hash
Block
Age
From
To
Value
Token
0x06294f…f80b55
19762158
0x99cEF4…22792C
OUT
bagcoindao.eth
24
stETH
0x6d6fce…d6ec89
19762139
0x99cEF4…22792C
OUT
bagcoindao.eth
3,637.611134601778427844
SAFE
0xf3c933…b0fdfa
19762128
0x99cEF4…22792C
OUT
0x0B93d0…30963A
17,000
DAI
0x3cc502…81ba0c
19762121
0x99cEF4…22792C
OUT
0x091F3B…7E0caa
145,000
DAI
0xf0d403…b02080
19757407
Null Address: 0x000…000
IN
0x99cEF4…22792C
50,000
$
0xa37bd3…0760cc
19658005
0x99cEF4…22792C
OUT
0x0B93d0…30963A
17,000
DAI
0x958210…8312d9
19657997
0x99cEF4…22792C
OUT
0x091F3B…7E0caa
130,000
DAI
0xa200d0…dd60b0
19521602
0x99cEF4…22792C
OUT
0x0B93d0…30963A
17,000
DAI
0x22e891…087ce0
19521598
0x99cEF4…22792C
OUT
0x091F3B…7E0caa
140,000
DAI
0xf97550…fa6c9c
19503979
EthDev
IN
0x99cEF4…22792C
200
[hidden-symbol] ⚠️
0x257b3a…762fc4
19443391
0x99cEF4…22792C
OUT
bagcoindao.eth
33,000
DAI
0x7b41d7…4e68a1
19438845
Lido: stETH Token
IN
0x99cEF4…22792C
1.7
[hidden-symbol] ⚠️
0xfab80a…d97a64
19435106
0x99cEF4…22792C
OUT
bagcoindao.eth
100
stETH
0x5fdbb6…422009
19401341
0x99cEF4…22792C
OUT
0x0B93d0…30963A
17,000
DAI
0x43cb6a…bad75f
19401337
0x99cEF4…22792C
OUT
0x091F3B…7E0caa
152,000
DAI
0xbb7d4f…b1c625
19338881
bagcoindao.eth
IN
0x99cEF4…22792C
150,000,000
BAG
0x652e8e…92cdaf
19338864
bagcoindao.eth
IN
0x99cEF4…22792C
1.71457756
WBTC
0x26bee8…6d80a2
19338862
bagcoindao.eth
IN
0x99cEF4…22792C
40
stETH
0xe5a076…613888
19334328
0x99cEF4…22792C
OUT
bagcoindao.eth
36,000
UNI-V2
0xbe2bf9…5d6adc
19334323
0x99cEF4…22792C
OUT
bagcoindao.eth
30,000,000
DG
0xf649bf…e203e8
19334316
0x99cEF4…22792C
OUT
bagcoindao.eth
4,228,678.405938926731022798
xDG
0x843705…548ef0
19327889
0x99cEF4…22792C
OUT
bagcoindao.eth
3,862,015.49324489063597396
DG
0x9ad152…586286
19327150
0x99cEF4…22792C
OUT
0x0B93d0…30963A
15,000
DAI
0x829a7c…02f248
19327146
0x99cEF4…22792C
OUT
0x091F3B…7E0caa
140,000
DAI
0x307ec0…0491f0
19257220
0x99cEF4…22792C
OUT
bagcoindao.eth
3,000,000
DG
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x9d86c0…36bf2d
17033442
0x99cEF4…22792C
0xd60629…b9b12a
0x2A1874…63ACb8
38424076124039839195221280089598108906984212041120748309434213820985747309351
0xe64a3a…a35f88
14327109
nwiz.dcl.eth
0x99cEF4…22792C
0x2A1874…63ACb8
79023464237301531658836086878587051991148884247042793573730669072983128060390
0x6e31f4…7cf528
14323143
nwiz.dcl.eth
0x99cEF4…22792C
0x2A1874…63ACb8
90788154632892803588003268124630540709610945948799499972305090148734107613361
0x6e31f4…7cf528
14323143
nwiz.dcl.eth
0x99cEF4…22792C
0x2A1874…63ACb8
27429752815815977259635492354171338438424464603246923953226751634542909025992
0x6e31f4…7cf528
14323143
nwiz.dcl.eth
0x99cEF4…22792C
0x2A1874…63ACb8
38424076124039839195221280089598108906984212041120748309434213820985747309351
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x9aadcf…1974d4
19671462
0xbBa684…0D4312
0x99cEF4…22792C
0xDBB699…C9c8CB
0
1
0xbc3bab…f1b276
19494373
0xe0d4AB…89294A
0x99cEF4…22792C
0x2D6b8a…841D0e
0
1
0xe06b6d…aabab7
19485108
Lido: stETH Token
0x99cEF4…22792C
0x775E98…63d898
0
1
0x48a93c…f7ced1
19458331
Wrapped BTC: WBTC Token
0x99cEF4…22792C
0x1b3334…64F0a7
0
1
0x6c3e11…5b532e
19254329
Lido: stETH Token
0x99cEF4…22792C
0x00ce2c…405df4
1
1
0x1d9fed…46205c
19108093
0x9E304A…A72a2B
0x99cEF4…22792C
0x19e8Fb…76d66d
0
1
0xbccc0c…04ce14
19062047
Wrapped BTC: WBTC Token
0x99cEF4…22792C
0x695Db6…60F571
1
1
0x683522…4bcb61
19058311
Wrapped BTC: WBTC Token
0x99cEF4…22792C
0x0c2B77…Bd029e
1
1
0xe3d00c…deea0f
19046715
Lido: stETH Token
0x99cEF4…22792C
0x80ecAa…B282A9
1
1
0x4f758e…574acb
18909206
Lido: stETH Token
0x99cEF4…22792C
0xefC060…328142
1
1
0x072477…c42e47
18901607
Tether: USDT Stablecoin
0x99cEF4…22792C
0x79D738…c3962f
1
1
0x1909b0…175f06
18895595
EthDev
0x99cEF4…22792C
0x2d0403…0F817A
0
1
0x5b17af…698b5c
18755197
Lido: Deployer 1
0x99cEF4…22792C
0x45b550…1BD4eC
1
1
0x56921d…8e09ec
18753941
Wrapped BTC: Deployer
0x99cEF4…22792C
0xa0FaB9…14Fee7
1
1
0xebe33b…64eaa9
18746552
Maker: Deployer 4
0x99cEF4…22792C
0xaFa83E…79c696
1
1
0x22cdc0…52db4c
18606225
Maker: Deployer 1
0x99cEF4…22792C
0xE08906…25d994
1
1
0x79b51f…7b86b5
18438839
Centre: USD Coin
0x99cEF4…22792C
0x067Af3…dc48B2
0
1
0xff8c54…c5a000
18409931
EthDev
0x99cEF4…22792C
0x5d40C2…2209eE
0
1
0x3e9ba9…0810d1
18373113
EthDev
0x99cEF4…22792C
0xF7B24C…0Be067
1
1
0xe896dc…26685c
18337309
Null Address: 0x000…000
0x99cEF4…22792C
0xE58247…18E52F
1
1
0x343bd1…5d05aa
18334199
Null Address: 0x000…000
0x99cEF4…22792C
0x9ff7BB…7d3565
1
1