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Address banasa44.eth

Report as scam

0x99DFADCD62593325BcF82ED1f55d87840E93a966 QR code for address 0x99dfadcd62593325bcf82ed1f55d87840e93a966

Balance
0.073992943125321768 ETH
ETH Value
ETH 0.07 @ ETH 1.00/ETH
ERC20 Tokens
3
Total Withdrawals
N/A
Symbol
Balance
bBADGER
$ 5.45
1.430456828315732802
$ 7.80
DAI
$ 0.99
12.20999999
$ 12.15
WETH
$ 3760.43
0.004625
$ 17.39
Symbol
Balance
bBADGER
$ 5.45
1.430456828315732802
$ 7.80
DAI
$ 0.99
12.20999999
$ 12.15
WETH
$ 3760.43
0.004625
$ 17.39
Hash
Method
Block
Age
From
To
Value
0xddd2ee…7b0fac
transfer
18797260
banasa44.eth
OUT
Centre: USD Coin
0 ETH
0xa98f2d…929c2f
transfer
18734174
banasa44.eth
OUT
Axie Infinity: AXS Token
0 ETH
0x97ced6…0264e4
submitWithdrawal
18734162
banasa44.eth
OUT
0x641928…a9AF08
0 ETH
0xea10c1…4282b8
register
18676418
banasa44.eth
OUT
0x253553…82303b
0.002465 ETH
0x1c1436…96af0a
commit
18676412
banasa44.eth
OUT
0x253553…82303b
0 ETH
0xf3c090…e3d039
register
18583376
banasa44.eth
OUT
0x253553…82303b
0.002495 ETH
0xb5eb07…8e9ca4
commit
18583355
banasa44.eth
OUT
0x253553…82303b
0 ETH
0xfc0987…95f86e
Transfer
18527162
banasa44.eth
OUT
0xFc488a…0b1ee3
0.00883 ETH
0x92b0c5…99ff9c
Transfer
18479831
banasa44.eth
OUT
0xba17EE…A6e2eB
0.05 ETH
0x46dd09…167c29
Transfer
18479681
0x3e89bd…36275e
IN
banasa44.eth
0.1 ETH
0xfd3a9b…fa5489
Transfer
17089632
banasa44.eth
OUT
0x984fD5…517351
0.003 ETH
0x94f51c…913f43
setDelegate
16839516
banasa44.eth
OUT
0x469788…015446
0 ETH
0x7ad303…841847
depositEth
16820106
banasa44.eth
OUT
Arbitrum: Inbox
0.014245 ETH
0x04d6ab…c4e43f
setApprovalForAll
16820077
banasa44.eth
OUT
0xCe551f…0dB2C8
0 ETH
0xd59624…a4d0cd
safeTransferFrom
16820071
banasa44.eth
OUT
0x5D62Fb…f2B402
0 ETH
0xa51920…57d58f
execute
16820063
banasa44.eth
OUT
0x178A86…31ff6A
0.0108 ETH
0x299a23…9ff759
setApprovalForAll
16820046
banasa44.eth
OUT
0xF1c121…4024F9
0 ETH
0xdb3755…c21aca
setApprovalForAll
16818773
banasa44.eth
OUT
0x2079C4…4aD9eB
0 ETH
0x0654b1…aa12d6
execute
16818762
banasa44.eth
OUT
0x000000…B95127
0.0099 ETH
0x23373c…cb7191
execute
16818755
banasa44.eth
OUT
0x000000…B95127
0.001 ETH
0x55c35e…fd9a13
fulfillOrder
16818750
banasa44.eth
OUT
0x000000…EdE581
0.01 ETH
0x140d44…21df08
get_block_hash_257335279069929
16818690
banasa44.eth
OUT
0x000000…2d0dD6
0.0029 ETH
0x6a4008…160218
depositEtherFor
16818597
banasa44.eth
OUT
Polygon (Matic): Bridge
0.0095 ETH
0x59c94c…d4fc90
claim
15861104
banasa44.eth
OUT
0xb6728b…bdB736
0.002 ETH
0x56f008…aeeb3b
claim
15861102
banasa44.eth
OUT
0xb6728b…bdB736
0.002 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xdfe648…4521ba
18793556
0xD152f5…452150
IN
banasa44.eth
0.05 ETH
call
0xea10c1…4282b8
18676418
0x253553…82303b
IN
banasa44.eth
0.000048 ETH
call
0xf3c090…e3d039
18583376
0x253553…82303b
IN
banasa44.eth
0.000048 ETH
call
0xce2148…634bee
15805175
zkSync
IN
banasa44.eth
0.083969 ETH
call
0x76ea41…251e9d
15804588
Uniswap V3: Router 2
IN
banasa44.eth
0.002592 ETH
call
0xd32232…cd4b53
13727969
Uniswap V3: Router
IN
banasa44.eth
0.092702 ETH
call
0x147812…d89744
13659005
Uniswap V2: Router 2
IN
banasa44.eth
0.134929 ETH
call
0xe1edb4…e5e530
13620766
0xa6439C…c9038a
IN
banasa44.eth
0.331042 ETH
call
0x56fbd5…075194
13620753
0xa6439C…c9038a
IN
banasa44.eth
0.411036 ETH
call
0x7c6c49…9a0d06
13435832
Polygon: Hermez
IN
banasa44.eth
1.049606 ETH
call
0x8b4c71…7e375d
11712116
Uniswap V2: Router 2
IN
banasa44.eth
0.893494 ETH
call
Hash
Block
Age
From
To
Value
Token
0xddd2ee…7b0fac
18797260
banasa44.eth
OUT
0x194a12…f43ee5
285.95
USDC
0x7e7fb8…3ddb40
18794477
0xD152f5…452150
IN
banasa44.eth
285.95
USDC
0xa98f2d…929c2f
18734174
banasa44.eth
OUT
0x194a12…f43ee5
75.475890032647328369
AXS
0x97ced6…0264e4
18734162
0x641928…a9AF08
IN
banasa44.eth
75.475890032647328369
AXS
0xd59624…a4d0cd
16820071
0xfb3F14…E064D1
IN
banasa44.eth
0.004625
WETH
0xce2148…634bee
15805175
zkSync
IN
banasa44.eth
12.20999998
DAI
0x9d1764…8ae3b1
15804688
banasa44.eth
OUT
zkSync
49.99999999
DAI
0x76ea41…251e9d
15804588
0x60594a…45A270
IN
banasa44.eth
50
DAI
0xd32232…cd4b53
13727969
banasa44.eth
OUT
0xD01761…a147B2
27.3642
GTC
0x147812…d89744
13659005
banasa44.eth
OUT
0x23d15E…2E8e5C
86.071026040385254639
HEZ
0x30bb8d…581cb0
13438504
Polygon: Hermez
IN
banasa44.eth
15.102352756
HEZ
0xfb1f3c…cb0cf1
12505607
Gitcoin: GTC Distributor
IN
banasa44.eth
27.3642
GTC
0xe176c9…2d1c5b
11912607
0xD17C7e…451179
IN
banasa44.eth
1.430456828315732802
bBADGER
0x8b4c71…7e375d
11712116
banasa44.eth
OUT
0xc465C0…7fd537
146.469704556835258368
SDT
0x0ad17a…875877
11704549
0x22Ba8e…12baA0
IN
banasa44.eth
146.469704556835258368
SDT
0x32a8b2…d63a00
11210161
banasa44.eth
OUT
Gnosis Chain: Omni Bridge
1.1
WETH
0x3014c8…36937a
11204177
0x23d15E…2E8e5C
IN
banasa44.eth
70.968673284385254639
HEZ
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xea10c1…4282b8
18676418
Null Address: 0x000…000
banasa44.eth
0xD4416b…686401
43452287824540050787841040279879232874367620147561414705367691035782384800700
1
0xf3c090…e3d039
18583376
Null Address: 0x000…000
banasa44.eth
0xD4416b…686401
98988656737262684826267881823414038545121670707798273211875171145501408242755
1
0x59c94c…d4fc90
15861104
Null Address: 0x000…000
banasa44.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417229
1
0x56f008…aeeb3b
15861102
Null Address: 0x000…000
banasa44.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417260
1