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Address

Report as scam

0x9D9940E8d080E02d3De07ca2c1314F3542615d6a QR code for address 0x9d9940e8d080e02d3de07ca2c1314f3542615d6a

Balance
0.001539799183363324 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
DAI
$ 1.00
0.003906070684776349
$ 0.00
AAVE
$ 84.05
0.101277920627889889
$ 8.51
USDC
$ 1.00
0.002094
$ 0.00
DOOL
$ 0.00
10
$ 0.00
Av2-USDC-LP
$ 0.00
22.868921
$ 0.00
The Captainz - 0
$ 0.00
0.009652499999999999
$ 0.00
Symbol
Balance
DAI
$ 1.00
0.003906070684776349
$ 0.00
AAVE
$ 84.05
0.101277920627889889
$ 8.51
USDC
$ 1.00
0.002094
$ 0.00
DOOL
$ 0.00
10
$ 0.00
Av2-USDC-LP
$ 0.00
22.868921
$ 0.00
The Captainz - 0
$ 0.00
0.009652499999999999
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xb40565…957008
execTransaction
19690200
0x9D9940…615d6a
OUT
0xf437Cc…3A3201
0 ETH
0x069cf7…152a32
Transfer
19690195
0x09B9f1…bfB58D
IN
0x9D9940…615d6a
0.005 ETH
0x8d65c2…642669
Transfer
19117058
0x9D9940…615d6a
OUT
0x06884B…946146
0.7 ETH
0xdd6d92…18030c
0xdfb9d4b1
19117032
0x9D9940…615d6a
OUT
0xa2ab69…74fd09
0 ETH
0x94ceb7…977682
0xb07b8764
19103295
0x9D9940…615d6a
OUT
0xa2ab69…74fd09
0.6 ETH
0x6b860b…5f0f81
Transfer
19103260
Binance 16
IN
0x9D9940…615d6a
0.6972 ETH
0x6c1ca8…16c77e
transfer
19083426
0x9D9940…615d6a
OUT
0x8457CA…c0fbFB
0 ETH
0x369571…514421
0x304c2c03
19083389
0x9D9940…615d6a
OUT
0xb58a65…224D7E
0 ETH
0x7de882…7e5d1b
Transfer
19083304
Binance 17
IN
0x9D9940…615d6a
0.0094 ETH
0x404343…a1d5d8
Transfer
17998745
0x9D9940…615d6a
OUT
0x06884B…946146
0.012001 ETH
0x47db3d…fb3b0c
Transfer
17974373
0x9D9940…615d6a
OUT
0x0Fa994…eAb222
0 ETH
0x3716ba…4f4fee
Transfer
17894420
0x9D9940…615d6a
OUT
0x456325…55e039
0.071 ETH
0x9af402…e84171
Transfer
17894412
0x456325…55e039
IN
0x9D9940…615d6a
0.069523 ETH
0x296341…1d2515
requestL2Transaction
17059447
0x9D9940…615d6a
OUT
0x324000…000324
0.200719 ETH
0xbf7f59…cec4b3
Transfer
17058078
0xc3AE71…c23d40
IN
0x9D9940…615d6a
0.2 ETH
0xc124e0…1f74e4
mint
17042459
0x9D9940…615d6a
OUT
0x000000…470803
0 ETH
0xf6f4b8…4ab43e
setApprovalForAll
16695132
0x9D9940…615d6a
OUT
0x34f08F…89AFEC
0 ETH
0x5fa9ba…4faf42
setApprovalForAll
16673552
0x9D9940…615d6a
OUT
0xCc8707…973821
0 ETH
0xe6afe5…b633f9
batchBuyWithETH
16671143
0x9D9940…615d6a
OUT
0xb4E7B8…33000c
0.011 ETH
0x991c72…ddd6cf
Transfer
16671131
0x54b18C…Af81ec
IN
0x9D9940…615d6a
0.02 ETH
0x61535a…b83391
approve
16671127
0x9D9940…615d6a
OUT
Centre: USD Coin
0 ETH
0xdcad21…256c47
updateUserPrice
16566455
0x9D9940…615d6a
OUT
0xEc734f…DCA051
0 ETH
0x12b651…d7ecfc
batchClaim
16566452
0x9D9940…615d6a
OUT
0x1CA200…896454
0 ETH
0xba7409…693e20
activateOrRefund
16566446
0x9D9940…615d6a
OUT
0xab7Bcb…0d5178
0 ETH
0x2de6ff…c3ddd3
depositPendingFunds
16563169
0x9D9940…615d6a
OUT
0xFF1F2B…680455
0.07566 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xdd6d92…18030c
19117032
0xa2ab69…74fd09
IN
0x9D9940…615d6a
0.6 ETH
call
0x7277c3…810d75
16673575
0x20F780…0a77c4
IN
0x9D9940…615d6a
0.00995 ETH
call
0xb008d2…75e9a4
16562162
0xFF1F2B…680455
IN
0x9D9940…615d6a
0.079 ETH
call
0x523fa8…ba57e1
16559773
0xFF1F2B…680455
IN
0x9D9940…615d6a
0.079 ETH
call
0xe84320…81c940
16447991
0xFF1F2B…680455
IN
0x9D9940…615d6a
0.079 ETH
call
0x7429a0…341396
16394580
0xFF1F2B…680455
IN
0x9D9940…615d6a
0.079 ETH
call
0x854676…1f0445
16200710
0xFF1F2B…680455
IN
0x9D9940…615d6a
0.147 ETH
call
0xfb5081…b98d79
15293102
0x20F780…0a77c4
IN
0x9D9940…615d6a
0.1 ETH
call
0xbb1d04…8eb68e
15293011
0x20F780…0a77c4
IN
0x9D9940…615d6a
0.1 ETH
call
0xd0c84a…2460db
15292977
0x20F780…0a77c4
IN
0x9D9940…615d6a
0.1 ETH
call
0x64b424…6e2619
15292954
0x20F780…0a77c4
IN
0x9D9940…615d6a
0.1 ETH
call
0xf8ccff…5e5734
15292940
0x20F780…0a77c4
IN
0x9D9940…615d6a
0.1 ETH
call
0xb2bb4a…a31583
15292918
0x20F780…0a77c4
IN
0x9D9940…615d6a
0.1 ETH
call
0x841215…cbacf2
15153428
0x4D9079…F77381
IN
0x9D9940…615d6a
0.508202 ETH
call
0xf17fdb…e9a1c3
14990883
zkSync
IN
0x9D9940…615d6a
0.726 ETH
call
0x5bec30…5e8403
14990095
Hop Protocol: Ethereum Bridge
IN
0x9D9940…615d6a
0.806998 ETH
call
0x4c88e5…2ad7ea
14990038
1inch v4: Router
IN
0x9D9940…615d6a
0.024202 ETH
call
0x1d7f30…a4a33a
14990018
0xFCf836…4D6A59
IN
0x9D9940…615d6a
0.766216 ETH
call
Hash
Block
Age
From
To
Value
Token
0x6c1ca8…16c77e
19083426
0x9D9940…615d6a
OUT
0x90866B…3e004e
933
ALT
0x369571…514421
19083389
0x3aF2AC…B42115
IN
0x9D9940…615d6a
933
ALT
0x12b651…d7ecfc
16566452
0x1CA200…896454
IN
0x9D9940…615d6a
0.009652499999999999
The Captainz - 0
0xcd0886…80d45d
16069501
0x9D9940…615d6a
OUT
0xE9dD2b…d63d51
1,017.849363626900579047
ACX
0xea4681…e2d7d8
16069492
0xc186fA…48bEda
IN
0x9D9940…615d6a
1,017.849363626900579047
ACX
0xea4681…e2d7d8
16069492
0x9D9940…615d6a
OUT
Null Address: 0x000…000
1,016.5
Av2-ACX-LP
0xa082ad…c7cde5
16069486
0x9040e4…BD9a48
IN
0x9D9940…615d6a
1,016.5
Av2-ACX-LP
0xf0cf10…68d770
15382884
0x6815aA…6D88E1
IN
0x9D9940…615d6a
10
DOOL
0xd117b4…ef5a44
15153297
0x9D9940…615d6a
OUT
0xc186fA…48bEda
22.9
USDC
0xd117b4…ef5a44
15153297
Null Address: 0x000…000
IN
0x9D9940…615d6a
22.868921
Av2-USDC-LP
0xc0b16c…45d362
15153281
FTX Exchange
IN
0x9D9940…615d6a
22.902094
USDC
0x69b5c7…af32f2
14990317
0x9D9940…615d6a
OUT
0x8D7b88…45198d
786.61
DAI
0x23563a…1ea484
14990241
Across Protocol: Relayer
IN
0x9D9940…615d6a
786.613906070684776349
DAI
0x5e8066…390333
14990050
SushiSwap: AAVE
IN
0x9D9940…615d6a
0.101277920627889889
AAVE
0x4c88e5…2ad7ea
14990038
0x9D9940…615d6a
OUT
0x3Aa370…3C7e0F
23.9328
USDC
0xb2ec02…53f622
14989996
0x29E0A2…291cAD
IN
0x9D9940…615d6a
23.9328
USDC
Hash
Block
Age
From
To
Token Address
Token ID
0xc124e0…1f74e4
17042459
Null Address: 0x000…000
0x9D9940…615d6a
0x000000…470803
28014
0x7277c3…810d75
16673575
0x9D9940…615d6a
0x0eE954…d26971
0xCc8707…973821
3664
0xe6afe5…b633f9
16671143
0x000C93…c07b83
0x9D9940…615d6a
0xCc8707…973821
3664
0xba7409…693e20
16566446
Null Address: 0x000…000
0x9D9940…615d6a
0xFDe59F…18D356
145
0xba7409…693e20
16566446
0x9D9940…615d6a
Null Address: 0x000…000
0xab7Bcb…0d5178
899729219443675332924090925317422296099243253098
0x8be8aa…93442e
16506455
Null Address: 0x000…000
0x9D9940…615d6a
0xab7Bcb…0d5178
899729219443675332924090925317422296099243253098
0xf84fc9…58e279
15869233
0x9D9940…615d6a
0x54b18C…Af81ec
0xB4feDc…f30cF2
7276
0x1c52b4…5125e7
15818903
Null Address: 0x000…000
0x9D9940…615d6a
0xB4feDc…f30cF2
7276
0xfb5081…b98d79
15293102
0x9D9940…615d6a
0x3Fb5B4…95C6ec
0xFBb122…3Bd782
857
0x3853bd…edd911
15293024
0x0eE954…d26971
0x9D9940…615d6a
0xFBb122…3Bd782
857
0xbb1d04…8eb68e
15293011
0x9D9940…615d6a
0x0eE954…d26971
0xFBb122…3Bd782
857
0xe54a78…577feb
15292996
0x0eE954…d26971
0x9D9940…615d6a
0xFBb122…3Bd782
857
0xd0c84a…2460db
15292977
0x9D9940…615d6a
0x0eE954…d26971
0xFBb122…3Bd782
857
0x90125c…2a739a
15292962
0x0eE954…d26971
0x9D9940…615d6a
0xFBb122…3Bd782
857
0x64b424…6e2619
15292954
0x9D9940…615d6a
0x0eE954…d26971
0xFBb122…3Bd782
857
0xccc4b7…cf7527
15292943
0x0eE954…d26971
0x9D9940…615d6a
0xFBb122…3Bd782
857
0xf8ccff…5e5734
15292940
0x9D9940…615d6a
0x0eE954…d26971
0xFBb122…3Bd782
857
0xde75d1…8f041e
15292932
0x0eE954…d26971
0x9D9940…615d6a
0xFBb122…3Bd782
857
0xb2bb4a…a31583
15292918
0x9D9940…615d6a
0x0eE954…d26971
0xFBb122…3Bd782
857
0x4b8c91…f071da
15292841
0x000C93…c07b83
0x9D9940…615d6a
0xFBb122…3Bd782
857
0x805357…145383
15153580
Null Address: 0x000…000
0x9D9940…615d6a
0x34f08F…89AFEC
3671