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Address holdcoin.eth

Report as scam

0xbb8B8a7894A85dCE08A79789cd794aBfA0109614 QR code for address 0xbb8b8a7894a85dce08a79789cd794abfa0109614

Balance
0.100519433567691591 ETH
ETH Value
ETH 0.10 @ ETH 1.00/ETH
ERC20 Tokens
41
Total Withdrawals
N/A
Symbol
Balance
FSP
$ 0.00
232,176.87729073137934519
$ 578.46
CNTR
$ 0.00
16,608
$ 0.54
恭喜發財
$ 0.00
6,858.406203710361718193
$ 0.00
DFY
$ 0.04
214,368.054374529044661435
$ 8692.51
ARCX
$ 0.16
0.70055137486382
$ 0.11
MGC
$ 0.00
2
$ 0.01
CCPCT
$ 0.00
20,998,899.1099982
$ 0.00
MINI LP V2
$ 0.00
0.000024054552410063
$ 0.00
MASK
$ 0.00
2,044,328,868.806988716125488281
$ 1.52
NUGS
$ 0.00
900,000.621959788893923326
$ 0.00
BDAO
$ 0.00
10,518.121799511410296776
$ 0.00
oswap
$ 569.64
4.985673776053306538
$ 2840.04
RCD
$ 0.00
1,000,000
$ 1270.68
FEG
$ 0.00
38,677.144985123
$ 0.00
NFC
$ 0.00
881,639.211148723303464731
$ 2569.94
BTU
$ 0.00
1,210,866.643
$ 69.94
BOOST
$ 0.21
290.953326609400295351
$ 61.63
YMI
$ 0.77
714.497580224869057496
$ 552.67
DHT
$ 0.00
51,668.104551112291346898
$ 16.58
ADD
$ 0.00
2,266.992656
$ 6.97
WTN
$ 0.00
100,000
$ 0.00
VAN
$ 0.00
163,186.366010905801169984
$ 296.55
yMINI
$ 0.00
952,495.058432
$ 0.00
LBurst
$ 0.01
2,640.39580474566433417
$ 36.27
BONE
$ 0.58
532.378502126426686232
$ 307.41
UNI-V2
$ 0.00
19.852014689004011316
$ 0.00
PLT
$ 0.00
22,669.926559840236531462
$ 14.33
USDC
$ 1.00
5.009895
$ 5.01
KISHU
$ 0.00
195,048.716652633
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
WETH
$ 2973.06
0.6011056582819244
$ 1787.12
KICK
$ 0.00
888,888
$ 223.36
GRAP
$ 0.00
207,564,298,135,474,839,161,893,151,943,089,690,956,349,785,959,892,350,625,562,778,400,737,180,080,132,826,655,297,959,953,932,864,604,265,607,690,248,402,110,574,342,759,966,504,359,904,223,255,109,864,653.707821915891040256
$ 33698600135979807130652651055620138786773372451561940435577956150124032852373035601781006973025363803150253237189618192446425698876033643025887515237487.59
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
EDGELON
$ 0.00
101,213,877.487488624
$ 0.00
USDT
$ 1.00
0.8
$ 0.80
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
UNIC
$ 0.00
0.778487
$ 0.00
skale
$ 0.00
351
$ 0.31
VDR
$ 0.00
13,455.8926
$ 0.00
UNC
$ 0.00
0.21304872471287623
$ 0.00
Symbol
Balance
FSP
$ 0.00
232,176.87729073137934519
$ 578.46
CNTR
$ 0.00
16,608
$ 0.54
恭喜發財
$ 0.00
6,858.406203710361718193
$ 0.00
DFY
$ 0.04
214,368.054374529044661435
$ 8692.51
ARCX
$ 0.16
0.70055137486382
$ 0.11
MGC
$ 0.00
2
$ 0.01
CCPCT
$ 0.00
20,998,899.1099982
$ 0.00
MINI LP V2
$ 0.00
0.000024054552410063
$ 0.00
MASK
$ 0.00
2,044,328,868.806988716125488281
$ 1.52
NUGS
$ 0.00
900,000.621959788893923326
$ 0.00
BDAO
$ 0.00
10,518.121799511410296776
$ 0.00
oswap
$ 569.64
4.985673776053306538
$ 2840.04
RCD
$ 0.00
1,000,000
$ 1270.68
FEG
$ 0.00
38,677.144985123
$ 0.00
NFC
$ 0.00
881,639.211148723303464731
$ 2569.94
BTU
$ 0.00
1,210,866.643
$ 69.94
BOOST
$ 0.21
290.953326609400295351
$ 61.63
YMI
$ 0.77
714.497580224869057496
$ 552.67
DHT
$ 0.00
51,668.104551112291346898
$ 16.58
ADD
$ 0.00
2,266.992656
$ 6.97
WTN
$ 0.00
100,000
$ 0.00
VAN
$ 0.00
163,186.366010905801169984
$ 296.55
yMINI
$ 0.00
952,495.058432
$ 0.00
LBurst
$ 0.01
2,640.39580474566433417
$ 36.27
BONE
$ 0.58
532.378502126426686232
$ 307.41
UNI-V2
$ 0.00
19.852014689004011316
$ 0.00
PLT
$ 0.00
22,669.926559840236531462
$ 14.33
USDC
$ 1.00
5.009895
$ 5.01
KISHU
$ 0.00
195,048.716652633
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
WETH
$ 2973.06
0.6011056582819244
$ 1787.12
KICK
$ 0.00
888,888
$ 223.36
GRAP
$ 0.00
207,564,298,135,474,839,161,893,151,943,089,690,956,349,785,959,892,350,625,562,778,400,737,180,080,132,826,655,297,959,953,932,864,604,265,607,690,248,402,110,574,342,759,966,504,359,904,223,255,109,864,653.707821915891040256
$ 33698600135979807130652651055620138786773372451561940435577956150124032852373035601781006973025363803150253237189618192446425698876033643025887515237487.59
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
EDGELON
$ 0.00
101,213,877.487488624
$ 0.00
USDT
$ 1.00
0.8
$ 0.80
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
UNIC
$ 0.00
0.778487
$ 0.00
skale
$ 0.00
351
$ 0.31
VDR
$ 0.00
13,455.8926
$ 0.00
UNC
$ 0.00
0.21304872471287623
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x10794f…8940ec
Transfer
19373035
holdcoin.eth
OUT
0x3934E6…FF5b19
0.100934 ETH
0x37cc2f…92a983
Transfer
19139002
0x3934E6…FF5b19
IN
holdcoin.eth
0.2 ETH
0x5aa66e…a1ebfb
0xd2234424
17846278
holdcoin.eth
OUT
0x57b879…CbC296
0.00143 ETH
0x00b622…0f6f32
Transfer
17846141
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0x02a824…8d6804
Transfer
17846139
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0x963b1b…f3b52a
Transfer
17846135
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0x519d3c…e32296
Transfer
17846133
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0xf19890…0a6c92
Transfer
17846115
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0x237f67…a741f3
Transfer
17846102
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0xb24802…47041f
Transfer
17846099
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0x586b7e…dfa30f
Transfer
17846094
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0xea434c…0c9f53
Transfer
17846092
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0x773fa9…0c7780
Transfer
17846088
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0x9a9a13…295412
Transfer
17846083
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0x8948c6…e4bdb2
Transfer
17846078
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0x1cda64…4cfc67
Transfer
17846073
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0xffcc29…e3b130
Transfer
17846070
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0x1f95f3…6a18c1
Transfer
17846067
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0xf0f74c…6bd3ba
Transfer
17846065
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0xd1b630…0b7ea6
Transfer
17846063
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0x641848…bbdc43
Transfer
17846061
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0x95f00e…ce0ac5
Transfer
17846051
holdcoin.eth
SELF
holdcoin.eth
0 ETH
0x268e2c…04d7f5
depositETH
16872961
holdcoin.eth
OUT
zkSync
0.01 ETH
0xf89b8f…4a4444
Transfer
16852764
holdcoin.eth
OUT
0x70738a…715475
0.85 ETH
0x8a64e7…4c665c
Transfer
16852742
holdcoin.eth
OUT
0x4b064A…FD5E80
1.04 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x69357b…0d4f51
16852701
0x72E2F4…72eD9c
IN
holdcoin.eth
2.934280 ETH
call
0xc6097a…d627e8
16755120
0xEf1c6E…54BF6B
IN
holdcoin.eth
1.787310 ETH
call
0x4d85bf…281354
16716954
0x4f7A67…AfB38e
IN
holdcoin.eth
2.388035 ETH
call
0xee5184…d834cf
16688113
Wrapped Ether
IN
holdcoin.eth
0.601105 ETH
call
0x0ab0d1…5fcdd7
14702001
ENS: ETH Registrar Controller
IN
holdcoin.eth
0.000527 ETH
call
0xe677a0…4b6d69
14701999
ENS: ETH Registrar Controller
IN
holdcoin.eth
0.000527 ETH
call
0xdb96aa…6fa3c0
13758619
0x74de5d…016631
IN
holdcoin.eth
0.112770 ETH
call
0x9effe6…462eed
13750122
ENS: ETH Registrar Controller
IN
holdcoin.eth
0.000956 ETH
call
0x611882…ef0afc
13623470
0xDEF171…6FEe57
IN
holdcoin.eth
2.611789 ETH
call
0x670c32…e9e133
13591709
Uniswap V2: Router 2
IN
holdcoin.eth
0.431297 ETH
call
0x16bd82…94e28b
13541869
Uniswap V3: Router
IN
holdcoin.eth
0.124450 ETH
call
0xe1c8fc…e0eaf1
13365629
Uniswap V2: Router 2
IN
holdcoin.eth
0.349862 ETH
call
0xf0088e…54c489
13352264
zkSync
IN
holdcoin.eth
0.05 ETH
call
0x1b16dd…8daae2
13317514
Zapper.Fi Uniswap V2 Zap Out
IN
holdcoin.eth
0.434390 ETH
call
0x91c434…f66b90
12418100
Uniswap V2: Router 2
IN
holdcoin.eth
1.431358 ETH
call
0x4d89b0…3002d0
12417977
Uniswap V2: Router 2
IN
holdcoin.eth
1.923394 ETH
call
0xa0968c…cf1773
12413918
Uniswap V2: Router 2
IN
holdcoin.eth
8.545278 ETH
call
0xb16ff8…e77598
12280524
Uniswap V2: Router 2
IN
holdcoin.eth
1.045092 ETH
call
0xca89d9…0fd88f
11927309
Uniswap V2: Router 2
IN
holdcoin.eth
8.009357 ETH
call
0x033277…6ba651
11927306
Uniswap V2: Router 2
IN
holdcoin.eth
3.348265 ETH
call
0xd87e20…c74da8
11606699
0xAA94EF…9907c3
IN
holdcoin.eth
0.811366 ETH
call
0xe25beb…9185da
11321212
Uniswap V2: Router 2
IN
holdcoin.eth
1 ETH
call
0x5d7c25…f39c6c
11269227
Uniswap V2: Router 2
IN
holdcoin.eth
14.6 ETH
call
0xf482b3…6fb2fb
11227055
0xAA94EF…9907c3
IN
holdcoin.eth
0.232387 ETH
call
0x40c53d…f2c368
11222915
0xAA94EF…9907c3
IN
holdcoin.eth
2 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x3c72c6…dd91df
19226751
holdcoin.eth
OUT
0x6f167B…91e381
665.622633432389097484
GETH
0x3c72c6…dd91df
19226751
holdcoin.eth
OUT
0xD49061…0D3624
5,990.603700891504607232
GETH
0x3fb468…1fcde5
16844083
holdcoin.eth
OUT
Arbitrum: L1 Custom Gateway
4,790
USDT
0x4c9699…26d1de
16843965
Binance 18
IN
holdcoin.eth
4,790.8
USDT
0xc99a5a…fff559
16755590
0x0ce2f0…c717c2
IN
holdcoin.eth
2,767.117688793804788913
GETH
0xc99a5a…fff559
16755590
0x4B1e9A…94f3ED
IN
holdcoin.eth
3,889.108645530088915803
GETH
0xc6097a…d627e8
16755120
holdcoin.eth
OUT
0x0ce2f0…c717c2
9,385.972373091242726771
GETH
0x52b008…894671
16751780
0xc894C5…9700A3
IN
holdcoin.eth
3,193.351928456157607913
GETH
0x52b008…894671
16751780
0x0ce2f0…c717c2
IN
holdcoin.eth
6,192.620444635085118858
GETH
0x9ef0ce…e43243
16687969
0x0C32F1…f4048f
IN
holdcoin.eth
0.6011056582819244
WETH
0xe3784c…f32412
15766704
Shiba Inu: ShibaSwap
IN
holdcoin.eth
400
[hidden-symbol] ⚠️
0xeadc17…aebc2e
15549361
Shiba Inu: ShibaSwap
IN
holdcoin.eth
400
[hidden-symbol] ⚠️
0x197de1…88e57c
15233943
holdcoin.eth
OUT
0xe738Fb…5A8dDA
47,000
BONE
0x8c7383…75b43e
14931754
Shiba Inu: Migrator
IN
holdcoin.eth
92.981547870882312962
BONE2.0
0x70eb28…e3de6c
14913931
0xEFb47f…20a477
IN
holdcoin.eth
15,849.773329487079639361
BONE
0x70eb28…e3de6c
14913931
holdcoin.eth
OUT
0x703b12…f9432f
6,821.964757
USDT
0x5ccb53…77b1e0
14913841
Celer Network: cBridge V2
IN
holdcoin.eth
6,821.964757
USDT
0x7a3bb0…13491e
14842492
0xAF0b2f…8bBC36
IN
holdcoin.eth
258,542
[hidden-symbol] ⚠️
0xc4012d…ff5e80
14829922
0xEFb47f…20a477
IN
holdcoin.eth
14,801.484473076266325238
BONE
0xc4012d…ff5e80
14829922
holdcoin.eth
OUT
0x703b12…f9432f
5,866.165318
USDT
0xf284fc…34e04b
14829835
Binance 17
IN
holdcoin.eth
5,866.165318
USDT
0x8ebe2c…247773
14790993
0xEFb47f…20a477
IN
holdcoin.eth
3,003.4836334063992953
BONE
0x8ebe2c…247773
14790993
holdcoin.eth
OUT
0x703b12…f9432f
1,025.470064
USDT
0x806924…4fe69b
14790930
Celer Network: cBridge V2
IN
holdcoin.eth
1,025.470064
USDT
0x5542a4…4ed840
14770310
holdcoin.eth
OUT
Celer Network: cBridge V2
2,767.596064
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xf98095…43f9dd
16694852
Null Address: 0x000…000
holdcoin.eth
0xD4307E…598792
54336
0x0ab0d1…5fcdd7
14702001
ENS: ETH Registrar Controller
holdcoin.eth
0x57f188…47eA85
58194529401342203504795994649612172597634202800744741628021260057504246199272
0xe677a0…4b6d69
14701999
ENS: ETH Registrar Controller
holdcoin.eth
0x57f188…47eA85
92375208366573753404727703041717615160203351116328327258564445600508897770750
0xba132a…8048cf
13923082
Null Address: 0x000…000
holdcoin.eth
0xCa21d4…7Dd152
27409
0x9effe6…462eed
13750122
ENS: ETH Registrar Controller
holdcoin.eth
0x57f188…47eA85
74096745903509466224893498353275857311129383369780450173755156222045394954026