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Address paperhand.eth

Report as scam

0x9CAAbB6806988c770Ec887bda3C63362E6a8FF51 QR code for address 0x9caabb6806988c770ec887bda3c63362e6a8ff51

Balance
0.00870847308150767 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
27
Total Withdrawals
N/A
Symbol
Balance
oWETHUSDC/WETH-27AUG21-2800C
$ 0.00
0.01
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
73,485
$ 0.00
UNI
$ 7.52
0.000095684676214081
$ 0.00
UNKNOWN
$ 0.00
23,368,592,000,000,000,000
$ 0.00
FORCE
$ 0.00
221.39
$ 0.04
[hidden-symbol] ⚠️
$ 0.00
1,850
$ 0.00
UNKNOWN
$ 0.00
5,000,000,000,000,000,000
$ 0.00
UNKNOWN
$ 0.00
3,200,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
stkAAVE
$ 89.91
15.52
$ 1395.45
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
32,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,489.63736
$ 0.00
DAI
$ 1.00
1.034977945948022175
$ 1.04
[hidden-symbol] ⚠️
$ 0.59
250,000
$ 146678.66
dBUSD
$ 0.00
2.790285003859959775
$ 0.00
AKRO
$ 0.01
653.92
$ 4.59
EOG
$ 77.50
0.0009231
$ 0.07
[hidden-symbol] ⚠️
$ 0.00
758
$ 0.00
DYDX
$ 2.19
0.003487821667777117
$ 0.01
ADEL
$ 0.00
0.03
$ 0.00
USDC
$ 1.01
207.46978
$ 208.61
COMP
$ 59.83
0.049758499858421072
$ 2.98
KICK
$ 0.00
888,888
$ 233.70
UNKNOWN
$ 0.00
3,200,000,000,000
$ 0.00
GRT
$ 0.28
0.98
$ 0.27
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
Symbol
Balance
oWETHUSDC/WETH-27AUG21-2800C
$ 0.00
0.01
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
73,485
$ 0.00
UNI
$ 7.52
0.000095684676214081
$ 0.00
UNKNOWN
$ 0.00
23,368,592,000,000,000,000
$ 0.00
FORCE
$ 0.00
221.39
$ 0.04
[hidden-symbol] ⚠️
$ 0.00
1,850
$ 0.00
UNKNOWN
$ 0.00
5,000,000,000,000,000,000
$ 0.00
UNKNOWN
$ 0.00
3,200,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
stkAAVE
$ 89.91
15.52
$ 1395.45
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
32,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,489.63736
$ 0.00
DAI
$ 1.00
1.034977945948022175
$ 1.04
[hidden-symbol] ⚠️
$ 0.59
250,000
$ 146678.66
dBUSD
$ 0.00
2.790285003859959775
$ 0.00
AKRO
$ 0.01
653.92
$ 4.59
EOG
$ 77.50
0.0009231
$ 0.07
[hidden-symbol] ⚠️
$ 0.00
758
$ 0.00
DYDX
$ 2.19
0.003487821667777117
$ 0.01
ADEL
$ 0.00
0.03
$ 0.00
USDC
$ 1.01
207.46978
$ 208.61
COMP
$ 59.83
0.049758499858421072
$ 2.98
KICK
$ 0.00
888,888
$ 233.70
UNKNOWN
$ 0.00
3,200,000,000,000
$ 0.00
GRT
$ 0.28
0.98
$ 0.27
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x7310e4…b96e49
transfer
17007862
paperhand.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x85b370…21cabe
transfer
16240663
paperhand.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xf80883…cb7779
deposit
16005033
paperhand.eth
OUT
0xae0Ee0…48D419
0.01 ETH
0x44f12c…d59739
mint
13770931
paperhand.eth
OUT
OG Passport : OGPToken
0 ETH
0xf83996…5f7434
transfer
13744293
paperhand.eth
OUT
dYdX: DYDX Token
0 ETH
0x48c30c…8b120b❗
transfer
13744264
paperhand.eth
OUT
dYdX: DYDX Token
0 ETH
0x11f170…7d39b1❗
transfer
13744171
paperhand.eth
OUT
dYdX: DYDX Token
0 ETH
0xb2007c…e58f48
Transfer
13744160
0xgmfren.eth
IN
paperhand.eth
0.05 ETH
0xa59924…f4dd3c
transfer
13706157
paperhand.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xf96fce…3f2d69
transfer
13621231
paperhand.eth
OUT
ParaSwap: PSP Token
0 ETH
0x235679…2b4ec8
claim
13620739
paperhand.eth
OUT
0x090E53…AEC420
0 ETH
0xfee329…790e58
transfer
13586741
paperhand.eth
OUT
ENS: ENS Token
0 ETH
0x582a71…72b932
claimTokens
13586453
paperhand.eth
OUT
ENS: ENS Token
0 ETH
0xbecf64…2c628f
confirm
13216728
paperhand.eth
OUT
Celer Network: cBridge
0 ETH
0x614288…92fd35
transferOut
13216709
paperhand.eth
OUT
Celer Network: cBridge
0 ETH
0x95497b…fae36a
approve
13216689
paperhand.eth
OUT
Centre: USD Coin
0 ETH
0xb8fe88…101a43
transfer
13214485
paperhand.eth
OUT
Centre: USD Coin
0 ETH
0xbc5e25…24ec34
claimRewards
13189806
paperhand.eth
OUT
dYdX: Claims Proxy
0 ETH
0xaa8d9f…66d8f2
batchFillLimitOrders
13035848
paperhand.eth
OUT
0x: Exchange Proxy
0.00343 ETH
0xa0608b…8fba76
sendToL2
13035309
paperhand.eth
OUT
Hop Protocol: USDC Bridge
0 ETH
0xe0a0e0…6f59b4
approve
13035285
paperhand.eth
OUT
Centre: USD Coin
0 ETH
0xd7f085…638f89
transfer
13015906
paperhand.eth
OUT
Centre: USD Coin
0 ETH
0x5e9546…11f019
depositFor
12995678
paperhand.eth
OUT
Polygon (Matic): Bridge
0 ETH
0x464249…a44b66
Transfer
12989590
paperhand.eth
OUT
0x47B706…464D15
0.1 ETH
0xa32511…e73c8a
matchOrders
12965632
paperhand.eth
OUT
Rarible: Exchange Proxy
0.159797 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x5d3409…b51f12
12541243
ENS: ETH Registrar Controller
IN
paperhand.eth
0.000603 ETH
call
0x4ab901…026a6a
12481624
0xFb5e33…B56554
IN
paperhand.eth
100 ETH
call
0x0ea8b0…20dfdb
12244136
Uniswap V2: Router 2
IN
paperhand.eth
29.849189 ETH
call
0xf9c54d…aa8b2b
12228115
Fei Protocol: Fei Router
IN
paperhand.eth
108.329817 ETH
call
0x78c291…4f3467
12158083
0xFb5e33…B56554
IN
paperhand.eth
262 ETH
call
0x01a30b…a231c9
11794717
0x22F9dC…178C18
IN
paperhand.eth
30.224793 ETH
call
0xe3138d…ff87df
11416666
0x22F9dC…178C18
IN
paperhand.eth
0.003444 ETH
call
0xc45d67…1edda7
11267598
0x: Exchange Proxy
IN
paperhand.eth
22.935617 ETH
call
0x464437…9d2dad
11247678
0xFb5e33…B56554
IN
paperhand.eth
310 ETH
call
0x8b6bc9…3c1052
11145963
Uniswap V2: Router 2
IN
paperhand.eth
34.884371 ETH
call
0x826196…f40a4e
11126283
Uniswap V2: Router 2
IN
paperhand.eth
66.230510 ETH
call
0x3b5152…8ef87f
11099777
Uniswap V2: Router 2
IN
paperhand.eth
10.53 ETH
call
0xf77fa9…a40956
11045574
Uniswap V2: Router 2
IN
paperhand.eth
98.798399 ETH
call
0x716ef4…103027
10880189
Uniswap V2: Router 2
IN
paperhand.eth
0.068016 ETH
call
0x96e292…c59316
10872510
Uniswap V2: Router 2
IN
paperhand.eth
9.812534 ETH
call
0xd4049f…d7ae9c
10871151
Uniswap V2: Router 2
IN
paperhand.eth
75.960466 ETH
call
0x0f759c…af4552
10870907
Uniswap V2: Router 2
IN
paperhand.eth
3.962461 ETH
call
0xa14716…09a530
10870583
Uniswap V2: Router 2
IN
paperhand.eth
1.903362 ETH
call
0x9d69e7…fe751c
10867200
Uniswap V2: Router 2
IN
paperhand.eth
0.512231 ETH
call
0xcff869…11d031
10858722
Uniswap V2: Router 2
IN
paperhand.eth
13.833875 ETH
call
0xa8ba6f…b6b86d
10858570
Uniswap V2: Router 2
IN
paperhand.eth
17.161881 ETH
call
0x0ffda9…b19c78
10857286
Uniswap V2: Router 2
IN
paperhand.eth
0.017400 ETH
call
0xcfee0a…457e1e
10857275
Uniswap V2: Router 2
IN
paperhand.eth
2.333960 ETH
call
0x4ac43c…77742d
10853871
Uniswap V2: Router 2
IN
paperhand.eth
0.024922 ETH
call
0x7d11ab…559639
10853851
0x22F9dC…178C18
IN
paperhand.eth
75.944198 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x3830ea…85592f
19537330
Null Address: 0x000…000
IN
paperhand.eth
32,500
[hidden-symbol] ⚠️
0xd3924a…495e9e
19494123
The Graph: GRT Token
IN
paperhand.eth
758
[hidden-symbol] ⚠️
0x36c624…3a30e2
19102382
Aave: AAVE Token
IN
paperhand.eth
30
[hidden-symbol] ⚠️
0x7bb6c7…a14630
18988525
Aave: AAVE Token
IN
paperhand.eth
30
[hidden-symbol] ⚠️
0x7310e4…b96e49
17007862
paperhand.eth
OUT
0x8506A8…3A5235
1,922.3
USDT
0xcb7111…c59065
16919751
Binance 17
IN
paperhand.eth
1,921.5
USDT
0x8b0bf6…b2225a
16240993
paperhand.eth
OUT
0x999e75…B96D30
0
USDT
0x3c3fc2…12dded
16240985
paperhand.eth
OUT
0x999bfd…796d30
0
USDT
0x85b370…21cabe
16240663
paperhand.eth
OUT
0x999D95…096d30
1,096
USDT
0xc944f4…34b27d
16201873
Binance 17
IN
paperhand.eth
1,096.8
USDT
0x5e792a…3c0dd5
15601835
0x385e1E…01Ac2B
IN
paperhand.eth
7,340
[hidden-symbol] ⚠️
0x5983aa…968316
15580808
0x5D80A8…1dd780
IN
paperhand.eth
640.973
[hidden-symbol] ⚠️
0x779035…311061
15573730
0x00B8bD…8dD3Bc
IN
paperhand.eth
2,489
[hidden-symbol] ⚠️
0x7c344f…505f72
15408939
0xDF5faa…B0e75c
IN
paperhand.eth
73,651
[hidden-symbol] ⚠️
0xf83996…5f7434
13744293
paperhand.eth
OUT
0x65C60f…0e8aaf
2,654
DYDX
0xa0bf1b…db95c8
13744147
0xgmfren.eth
IN
paperhand.eth
1,490
DYDX
0xa59924…f4dd3c
13706157
paperhand.eth
OUT
0x8506A8…3A5235
9,273.062199
USDT
0x140a3d…889a61
13706143
0xC5793e…8822d1
IN
paperhand.eth
9,273.062199
USDT
0xf96fce…3f2d69
13621231
paperhand.eth
OUT
0xgmfren.eth
7,800,000,000,000,000,000,000
UNKNOWN
0x235679…2b4ec8
13620739
0x090E53…AEC420
IN
paperhand.eth
7,800,000,000,000,000,000,000
UNKNOWN
0xfee329…790e58
13586741
paperhand.eth
OUT
0x999D95…096d30
614.109142898158616576
ENS
0x00f45f…6ca48e
13586719
10100.eth
IN
paperhand.eth
415.400315286073540608
ENS
0x582a71…72b932
13586453
ENS: ENS Token
IN
paperhand.eth
198.708827612085075968
ENS
0x614288…92fd35
13216709
paperhand.eth
OUT
Celer Network: cBridge
150
USDC
0x691122…3e1f3f
13214547
0x82dfDB…27Ff67
IN
paperhand.eth
250,000
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x44f12c…d59739
13770931
Null Address: 0x000…000
paperhand.eth
0x933492…bc3508
1539
0x5d3409…b51f12
12541243
ENS: ETH Registrar Controller
paperhand.eth
0x57f188…47eA85
21798713368010527363469179247684950114547861307953147288104097812626829099505