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Address thearchivist.eth

Report as scam

0xB923d497954e832fF193e1A52E0Ff995cc10e41d QR code for address 0xb923d497954e832ff193e1a52e0ff995cc10e41d

Balance
0 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
GRT
$ 0.00
17
$ 0.00
MM
$ 0.00
387.966547668068296815
$ 0.02
SOS
$ 0.00
4,771,202.0705
$ 0.13
GAS
$ 0.00
300,000.846215867903083563
$ 0.19
Symbol
Balance
GRT
$ 0.00
17
$ 0.00
MM
$ 0.00
387.966547668068296815
$ 0.02
SOS
$ 0.00
4,771,202.0705
$ 0.13
GAS
$ 0.00
300,000.846215867903083563
$ 0.19
Hash
Method
Block
Age
From
To
Value
0xeee591…dd132b
Transfer
18321715
thearchivist.eth
OUT
0xDAA557…DE2Ddf
0.003460 ETH
0x8a2e05…3da813
Transfer
18321714
0x077D36…e7C4A4
IN
thearchivist.eth
0.003537 ETH
0x969e96…26254a
Transfer
17783381
thearchivist.eth
OUT
0x2612f5…4Cb9a4
0.009519 ETH
0xcb9f90…a8a8bb
Transfer
17783371
0xE4eDb2…00bCE8
IN
thearchivist.eth
0.010103 ETH
0xd7d176…649112
Transfer
16267373
thearchivist.eth
OUT
0x0768dB…0fDb95
0.000144 ETH
0x3566bc…8757ec
approve
16246498
thearchivist.eth
OUT
OpenDAO: SOS Token
0 ETH
0x660617…c797f4
approve
16153376
thearchivist.eth
OUT
Wrapped Ether
0 ETH
0x2c59be…d32376
pay
16147945
thearchivist.eth
OUT
0x52dE8D…0DCf12
0.003967 ETH
0x3ee38e…de19d1
claimMultipleTokens
16147513
thearchivist.eth
OUT
0xa21342…83A9e4
0 ETH
0x13059d…4b573b
Transfer
16147480
0xcaD621…fc8FdD
IN
thearchivist.eth
0.010500 ETH
0x3e4bdd…d9d730
setApprovalForAll
16096050
thearchivist.eth
OUT
DozerDoll: Dozer
0 ETH
0xfc7177…3379c9
mint
16045009
thearchivist.eth
OUT
0x932261…3848bF
0 ETH
0x6e2673…000af5
Transfer
16043881
0xD15C6F…7D98C7
IN
thearchivist.eth
0.001676 ETH
0x4cb2e8…3254d3
Transfer
16043192
thearchivist.eth
OUT
0xbCEF5a…98E725
0.006221 ETH
0x2bb1ec…0bcad9
Transfer
16043057
thearchivist.eth
OUT
0xD15C6F…7D98C7
0.003 ETH
0x6ccfda…e628d6
transfer
16042651
thearchivist.eth
OUT
Gas DAO: GAS Token
0 ETH
0xc219f9…23fa05
Transfer
16042642
0xcaD621…fc8FdD
IN
thearchivist.eth
0.010423 ETH
0x5cdc5d…d0dbac❗
setApprovalForAll
15992560
thearchivist.eth
OUT
DozerDoll: Dozer
0 ETH
0x53333a…b91c65❗
0x32854cc2
15588065
thearchivist.eth
OUT
0x6eb211…4363d1
0 ETH
0xb29813…7d06a2
approve
15587882
thearchivist.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0x372526…cc127e
approve
15587736
thearchivist.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0xc4cfbf…1d433b
withdraw
15587715
thearchivist.eth
OUT
Immutable X: Bridge
0 ETH
0x417817…9b4490
depositFor
15184166
thearchivist.eth
OUT
Polygon (Matic): Bridge
0 ETH
0x8724f8…8fddb9
approve
15183918
thearchivist.eth
OUT
The Sandbox: SAND Token
0 ETH
0x1c8339…f4c266❗
approve
15138883
thearchivist.eth
OUT
The Sandbox: SAND Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xc4cfbf…1d433b
15587715
Immutable X: Bridge
IN
thearchivist.eth
0.001 ETH
call
0x6a7721…72f751
15573333
Loopring: Exchange v2 Deposit
IN
thearchivist.eth
0.000121 ETH
call
0xa3a1e1…d58953
15183755
zkSync
IN
thearchivist.eth
0.002485 ETH
call
0xfcbb79…5758a4
14885139
Celer Network: cBridge V2
IN
thearchivist.eth
0.035761 ETH
call
0x33bcbd…0bc9e5
14838062
Wrapped Ether
IN
thearchivist.eth
0.004101 ETH
call
0x159d9a…da9d56
14695361
Hop Protocol: Ethereum Bridge
IN
thearchivist.eth
0.001241 ETH
call
0xdb0bec…85d8ce
14558041
OpenSea: Wyvern Exchange v2
IN
thearchivist.eth
0.00975 ETH
call
0x51da26…f6d5fa
14321265
0xD152f5…452150
IN
thearchivist.eth
0.004 ETH
call
0x9c4fc4…bedc48
14315284
Loopring: Exchange v2 Deposit
IN
thearchivist.eth
0.019491 ETH
call
0x61215e…f9d54f
14256818
OpenSea: Wyvern Exchange v2
IN
thearchivist.eth
0.00189 ETH
call
0x5b518b…b23a16
14248634
OpenSea: Wyvern Exchange v2
IN
thearchivist.eth
0.000945 ETH
call
0x672df1…f80160
14209372
OpenSea: Wyvern Exchange v1
IN
thearchivist.eth
0.000945 ETH
call
0x67e133…d43023
14150931
Immutable X: Bridge
IN
thearchivist.eth
0.019298 ETH
call
0xbf821f…a875d5
13888861
Immutable X: Bridge
IN
thearchivist.eth
0.042078 ETH
call
0xc980db…6a0442
13798766
OpenSea: Wyvern Exchange v1
IN
thearchivist.eth
0.035 ETH
call
0xf87030…f419c3
13786858
OpenSea: Wyvern Exchange v1
IN
thearchivist.eth
0.021 ETH
call
0x9c7a69…e0a96b
13781020
SushiSwap: Router
IN
thearchivist.eth
0.059608 ETH
call
0xb13a1e…c701eb
13749473
Uniswap V3: Router
IN
thearchivist.eth
0.090224 ETH
call
0x3863ba…dc13c2
13677337
Wrapped Ether
IN
thearchivist.eth
0.003115 ETH
call
0xc62d03…d492bc
13653790
Polygon (Matic): Ether Bridge
IN
thearchivist.eth
0.065 ETH
call
0x69f3fa…671ed7
13653760
Immutable X: Bridge
IN
thearchivist.eth
0.1 ETH
call
0x495cf2…245c6b
13647242
Polygon (Matic): Ether Bridge
IN
thearchivist.eth
0.113312 ETH
call
0x68c622…901ea8
13647231
Polygon (Matic): Ether Bridge
IN
thearchivist.eth
0.111 ETH
call
0x2f6867…3ab1cc
13644889
Uniswap V3: Router
IN
thearchivist.eth
0.024482 ETH
call
0xac4c7c…f363bc
13638029
Polygon (Matic): Ether Bridge
IN
thearchivist.eth
0.24925 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x818133…74501c
16618069
thearchivist.eth
OUT
0x94BcAe…cb469f
4.12698244
MATIC
0xd3e70a…61b785
16618062
0xA9D1e0…1d3E43
IN
thearchivist.eth
4.12698244
MATIC
0x6ccfda…e628d6
16042651
thearchivist.eth
OUT
0xD15C6F…7D98C7
157,226
GAS
0xb3af75…fbf375
15724592
thearchivist.eth
OUT
0xb68755…D59d55
4.41398263
MATIC
0x030507…a04048
15240615
0xA9D1e0…1d3E43
IN
thearchivist.eth
4.41398263
MATIC
0x417817…9b4490
15184166
thearchivist.eth
OUT
Polygon (Matic): ERC20 Bridge
5.495202284667664995
SAND
0x1a9e06…1b0877
14696619
0x3dd49f…b6BD74
IN
thearchivist.eth
0.004101672757631262
WETH
0x1a9e06…1b0877
14696619
0x3dd49f…b6BD74
IN
thearchivist.eth
5.495202284667664995
SAND
0x1a9e06…1b0877
14696619
thearchivist.eth
OUT
0x3dd49f…b6BD74
0.103500317140550761
UNI-V2
0x629f76…9b17e9
14326190
Null Address: 0x000…000
IN
thearchivist.eth
0.103500317140550761
UNI-V2
0x629f76…9b17e9
14326190
thearchivist.eth
OUT
0x3dd49f…b6BD74
4.405676178222838922
SAND
0x201ef4…500a33
14326178
0x5859eb…B6e7B7
IN
thearchivist.eth
4.405676178222838922
SAND
0x44c8ca…ed2bfc
14121973
thearchivist.eth
OUT
0x8F37Bc…AeF508
132.37812
GODS
0x04de3d…e234dd
14121862
Immutable X: Bridge
IN
thearchivist.eth
132.37812
GODS
0x5411da…f36b29
13923796
Gas DAO: GAS Token
IN
thearchivist.eth
457,226.846215867903083563
GAS
0x50c7fa…9eb950
13922918
thearchivist.eth
OUT
0x8F37Bc…AeF508
133.826263
GODS
0x9de3ba…742d88
13916159
Immutable X: Bridge
IN
thearchivist.eth
133.826263
GODS
0x0c4c63…8c683d
13888866
Null Address: 0x000…000
IN
thearchivist.eth
4,771,202.0705
SOS
0x9c7a69…e0a96b
13781020
thearchivist.eth
OUT
SushiSwap: GODS
30
GODS
0x7c9320…07fe6c
13763965
Immutable X: Bridge
IN
thearchivist.eth
30
GODS
0xb13a1e…c701eb
13749473
thearchivist.eth
OUT
0x162ceC…5C9333
100
GODS
0x665479…3c6243
13743762
Immutable X: Bridge
IN
thearchivist.eth
100
GODS
0x587fc7…a4fd1a
13724233
thearchivist.eth
OUT
0xBCB4A6…5Ab37e
13.787974
IMX
0xe59169…6ddd76
13646243
Gate.io
IN
thearchivist.eth
13.787974
IMX
0x2f6867…3ab1cc
13644889
thearchivist.eth
OUT
0xFd76bE…5968b6
17.4
IMX
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xfc7177…3379c9
16045009
Null Address: 0x000…000
thearchivist.eth
0x932261…3848bF
65639
0xdb0bec…85d8ce
14558041
thearchivist.eth
0x3B22d9…3864aE
0xD1E5b0…9Dacbe
24343287607739281879803130795231822669705610226293736681134327333799769927128
0x61215e…f9d54f
14256818
thearchivist.eth
0xbF19Db…e16b64
0x5D00d3…b2003B
53957
0x5b518b…b23a16
14248634
thearchivist.eth
0x8Dd18D…2258D3
0x5D00d3…b2003B
53958
0x672df1…f80160
14209372
thearchivist.eth
0xCf6Fa1…906338
0x5D00d3…b2003B
53959
0xc980db…6a0442
13798766
thearchivist.eth
0xcDf043…Cc9d11
0xb87102…340C99
5288
0xf87030…f419c3
13786858
thearchivist.eth
0x86B38C…c93EeE
0xB445F5…B66EA4
532
0xe83066…04d686
13749647
Null Address: 0x000…000
thearchivist.eth
0xB445F5…B66EA4
532
0x59d87f…f76c6a
13653944
Null Address: 0x000…000
thearchivist.eth
0xb87102…340C99
5288
0xc41da9…87815a
13624292
ENS: ETH Registrar Controller
thearchivist.eth
0x57f188…47eA85
71098763318853555107954702105803141360516297512552269414417837163550817325609
0x232d7a…04aefb
12674404
thearchivist.eth
wefet.eth
0x0E3A2A…D7Fe07
117747874
0x60a169…78b33a
12651586
thearchivist.eth
0x: Forwarder
0x0E3A2A…D7Fe07
36218977
0x029310…2d282f
12629996
thearchivist.eth
0x: Forwarder
0x0E3A2A…D7Fe07
36216462
0xea7674…eaf911
12622576
thearchivist.eth
0x: Forwarder
0x0E3A2A…D7Fe07
55903440
0x7be56a…340b66
12602905
thearchivist.eth
0x: Forwarder
0x0E3A2A…D7Fe07
55903441
0x1c17d8…3470c7
12583838
thearchivist.eth
0x: Forwarder
0x0E3A2A…D7Fe07
36218981
0xfd4d91…2cd22e
12552956
thearchivist.eth
0x: Forwarder
0x0E3A2A…D7Fe07
117746626
0x2fabd4…b2a3eb
12459447
thearchivist.eth
0x: Forwarder
0x0E3A2A…D7Fe07
36218966
0x8eb91a…162b91
12443344
thearchivist.eth
0xE00c6b…c5a707
0x0E3A2A…D7Fe07
117744121
0xec3a11…e92a56
12347782
Null Address: 0x000…000
thearchivist.eth
0xD1E5b0…9Dacbe
24343287607739281879803130795231822669705610226293736681134327333799769927128
0x9d56ee…5a77ef
8952664
Null Address: 0x000…000
thearchivist.eth
0x0E3A2A…D7Fe07
117747877
0x9d56ee…5a77ef
8952664
Null Address: 0x000…000
thearchivist.eth
0x0E3A2A…D7Fe07
117747876
0x9d56ee…5a77ef
8952664
Null Address: 0x000…000
thearchivist.eth
0x0E3A2A…D7Fe07
117747875
0x9d56ee…5a77ef
8952664
Null Address: 0x000…000
thearchivist.eth
0x0E3A2A…D7Fe07
117747874
0x9d56ee…5a77ef
8952664
Null Address: 0x000…000
thearchivist.eth
0x0E3A2A…D7Fe07
117747873
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x3ee38e…de19d1
16147513
0xa21342…83A9e4
thearchivist.eth
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688965285888
1
0x82b1d4…3fa63d
12848374
thearchivist.eth
0xd35f15…f9303c
0x495f94…cb7b5e
83741183892072821247183761069650226888138130937572509969316759532315820949505
1