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Address generalmagic.eth

Report as scam

0xc8D65E1Bd67f16522e3117B980E1c9D2CaeB9dC3 QR code for address 0xc8d65e1bd67f16522e3117b980e1c9d2caeb9dc3

Balance
0.129085343736489451 ETH
ETH Value
ETH 0.13 @ ETH 1.00/ETH
ERC20 Tokens
21
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
14,320.031349352172836798
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
USDCx
$ 0.00
2.156266273970748908
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
103,037
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
223,475.02452
$ 0.00
TOMI
$ 0.46
445
$ 204.35
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
OWLT
$ 0.00
2,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.61
382
$ 234.06
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
439,560
$ 0.00
$ZKITTY
$ 0.05
24,169
$ 1264.50
[hidden-symbol] ⚠️
$ 0.00
7,600
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
231,701.895741
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,460
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
103,200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
24,548.625170318010577368
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
14,320.031349352172836798
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
USDCx
$ 0.00
2.156266273970748908
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
103,037
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
223,475.02452
$ 0.00
TOMI
$ 0.46
445
$ 204.35
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
OWLT
$ 0.00
2,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.61
382
$ 234.06
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
439,560
$ 0.00
$ZKITTY
$ 0.05
24,169
$ 1264.50
[hidden-symbol] ⚠️
$ 0.00
7,600
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
231,701.895741
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,460
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
103,200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
24,548.625170318010577368
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xb307cf…6c51b0
transfer
19729329
generalmagic.eth
OUT
Centre: USD Coin
0 ETH
0x77c969…fafa63
downgrade
19729304
generalmagic.eth
OUT
0x1BA860…Dee93a
0 ETH
0x7075b9…72492c
Transfer
19591422
generalmagic.eth
OUT
0x438C5a…011d50
0.3 ETH
0xdc0d38…8f6e17
transfer
19589317
generalmagic.eth
OUT
Centre: USD Coin
0 ETH
0x2e8521…e3e70f
downgrade
19589305
generalmagic.eth
OUT
0x1BA860…Dee93a
0 ETH
0x009ed3…1054d4
transfer
19533656
generalmagic.eth
OUT
Centre: USD Coin
0 ETH
0x729c58…79db3e
downgrade
19532934
generalmagic.eth
OUT
0x1BA860…Dee93a
0 ETH
0x5f2e75…dcf175
0x1ad043a7
19472632
generalmagic.eth
OUT
0x024574…F5Ca94
0 ETH
0xd87927…7a144e
Transfer
19451854
generalmagic.eth
OUT
0x438C5a…011d50
2.5 ETH
0x6f6978…3c4349
transfer
19451854
generalmagic.eth
OUT
Centre: USD Coin
0 ETH
0xe5d1b9…dea452
downgrade
19415477
generalmagic.eth
OUT
0x1BA860…Dee93a
0 ETH
0xec0768…081a3f
transfer
19287506
generalmagic.eth
OUT
Centre: USD Coin
0 ETH
0x5a5297…7f3e17
downgrade
19287384
generalmagic.eth
OUT
0x1BA860…Dee93a
0 ETH
0x58e79e…4a236f
Transfer
19271070
yazdani.eth
IN
generalmagic.eth
0.15 ETH
0x36f68c…b42a37
Transfer
19220133
0xB476Ee…772969
IN
generalmagic.eth
0.78018 ETH
0xe8c6e3…fed256
Transfer
19220119
0xB476Ee…772969
IN
generalmagic.eth
0.75 ETH
0x6054ce…f988ea
multicall
19175822
generalmagic.eth
OUT
0x231b0E…5E8E63
0 ETH
0x38456b…9b1012
multicall
19126416
generalmagic.eth
OUT
0x231b0E…5E8E63
0 ETH
0xc1df15…0ada5e
multicall
19085561
generalmagic.eth
OUT
0x231b0E…5E8E63
0 ETH
0x407a2c…6042aa
setResolver
19085534
generalmagic.eth
OUT
ENS: Registry with Fallback
0 ETH
0x736486…afe3f8
transfer
19076678
generalmagic.eth
OUT
Centre: USD Coin
0 ETH
0x48d9a7…adea0f
transfer
18823813
generalmagic.eth
OUT
Centre: USD Coin
0 ETH
0x8309e0…79845e
register
18820132
generalmagic.eth
OUT
0x253553…82303b
0.002281 ETH
0x7afe0e…b0544e
commit
18820124
generalmagic.eth
OUT
0x253553…82303b
0 ETH
0xa143f8…156c88
0xff8b18f8
18820117
generalmagic.eth
OUT
0x80fBB6…7933E8
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x7fe687…8e1e66
19262801
0x3455Fb…ade638
IN
generalmagic.eth
1.254 ETH
call
0x8309e0…79845e
18820132
0x253553…82303b
IN
generalmagic.eth
0.000038 ETH
call
0xa143f8…156c88
18820117
0x80fBB6…7933E8
IN
generalmagic.eth
0.054572 ETH
call
0xa7110f…321b17
18820068
0x253553…82303b
IN
generalmagic.eth
0.000134 ETH
call
0xeadf73…d07431
17494296
main.pg.wg.ens.eth
IN
generalmagic.eth
1 ETH
call
0xc2cbfc…7a6468
17225929
0x7B00EB…cCA9c5
IN
generalmagic.eth
0.015 ETH
call
0xf64da0…52b664
17225648
0x0F8e03…a0Bb35
IN
generalmagic.eth
0.0006 ETH
call
0x4dfcbc…f38b5b
17223878
0xf53dae…E1395F
IN
generalmagic.eth
0.000541 ETH
call
0xb4fd6f…c8def7
17222875
0x0F8e03…a0Bb35
IN
generalmagic.eth
0.0011 ETH
call
0x1bb4a7…776b0b
17222003
0xF013A8…Ef4777
IN
generalmagic.eth
0.00114 ETH
call
0x764123…a08a46
17221771
0x7B00EB…cCA9c5
IN
generalmagic.eth
0.0008 ETH
call
0x7350a6…f0bf0f
17221560
0xF013A8…Ef4777
IN
generalmagic.eth
0.0008 ETH
call
0x838711…2432bd
17220976
0xF013A8…Ef4777
IN
generalmagic.eth
0.007 ETH
call
0x5fdf49…6278d4
17220056
0x7B00EB…cCA9c5
IN
generalmagic.eth
0.01 ETH
call
0x7e13a4…89e7c6
17219023
0x0F8e03…a0Bb35
IN
generalmagic.eth
0.000615 ETH
call
0x481ad6…c51f92
17218189
0x0F8e03…a0Bb35
IN
generalmagic.eth
0.001 ETH
call
0x798dae…7af7ce
17217044
0xF013A8…Ef4777
IN
generalmagic.eth
0.002 ETH
call
0xc40b82…dfe921
17213722
0xf53dae…E1395F
IN
generalmagic.eth
0.0011 ETH
call
0x021c10…06e92d
17211337
0xF013A8…Ef4777
IN
generalmagic.eth
0.002 ETH
call
0x5c2683…573f17
17207987
0xF013A8…Ef4777
IN
generalmagic.eth
0.00062 ETH
call
0x4cad89…ee8392
17207889
0xF013A8…Ef4777
IN
generalmagic.eth
0.001 ETH
call
0xeea440…6f3efe
17187693
0x0F8e03…a0Bb35
IN
generalmagic.eth
0.004 ETH
call
0x788b1c…54a367
17179163
0x0F8e03…a0Bb35
IN
generalmagic.eth
0.0011 ETH
call
0x41d954…147e6b
17178556
0xF013A8…Ef4777
IN
generalmagic.eth
0.002 ETH
call
0x899e16…d1d840
17158615
0x0F8e03…a0Bb35
IN
generalmagic.eth
0.00058 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xb307cf…6c51b0
19729329
generalmagic.eth
OUT
0x438C5a…011d50
18,141.171994
USDC
0x77c969…fafa63
19729304
0x1BA860…Dee93a
IN
generalmagic.eth
10,741.171994
USDC
0x77c969…fafa63
19729304
generalmagic.eth
OUT
Null Address: 0x000…000
10,741.171994
USDCx
0xd2c95d…a5e0de
19726865
0x6DfAf4…6e445C
IN
generalmagic.eth
5,000
USDC
0x74bc00…bb41e1
19707208
0xA9D1e0…1d3E43
IN
generalmagic.eth
2,400
USDC
0xdc0d38…8f6e17
19589317
generalmagic.eth
OUT
0x438C5a…011d50
4,341.267123
USDC
0x2e8521…e3e70f
19589305
0x1BA860…Dee93a
IN
generalmagic.eth
4,341.267123
USDC
0x2e8521…e3e70f
19589305
generalmagic.eth
OUT
Null Address: 0x000…000
4,341.267123
USDCx
0x009ed3…1054d4
19533656
generalmagic.eth
OUT
0x438C5a…011d50
14,066.609589
USDC
0x729c58…79db3e
19532934
0x1BA860…Dee93a
IN
generalmagic.eth
9,066.609589
USDC
0x729c58…79db3e
19532934
generalmagic.eth
OUT
Null Address: 0x000…000
9,066.609589
USDCx
0xa61189…482c7d
19528422
0x6DfAf4…6e445C
IN
generalmagic.eth
5,000
USDC
0x6f6978…3c4349
19451854
generalmagic.eth
OUT
0x438C5a…011d50
17,569.52689
USDC
0x2a206f…69e1fe
19428313
0x6DfAf4…6e445C
IN
generalmagic.eth
5,000
USDC
0xe5d1b9…dea452
19415477
0x1BA860…Dee93a
IN
generalmagic.eth
9,819.52689
USDC
0xe5d1b9…dea452
19415477
generalmagic.eth
OUT
Null Address: 0x000…000
9,819.52689
USDCx
0xab7de1…27f642
19394102
merch.eco.wg.ens.eth
IN
generalmagic.eth
2,150
USDC
0xb515f6…53fec6
19368067
0xF0652a…f2f40a
IN
generalmagic.eth
600
USDC
0x2cb88c…dfe47b
19301904
EthDev
IN
generalmagic.eth
1.7
[hidden-symbol] ⚠️
0xec0768…081a3f
19287506
generalmagic.eth
OUT
0x438C5a…011d50
15,336.269658
USDC
0x5a5297…7f3e17
19287384
0x1BA860…Dee93a
IN
generalmagic.eth
11,836.269658
USDC
0x5a5297…7f3e17
19287384
generalmagic.eth
OUT
Null Address: 0x000…000
11,836.269658
USDCx
0x2bd4ad…7d6aac
19273709
toadyhawk.eth
IN
generalmagic.eth
240
USDC
0xc3968d…af18d1
19262871
0x9eAF66…5aD409
IN
generalmagic.eth
3,080
USDC
0x7fe687…8e1e66
19262801
0x3455Fb…ade638
IN
generalmagic.eth
180
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x617663…b83601
16922087
ENS: ETH Registrar Controller
generalmagic.eth
0x57f188…47eA85
25973268362969546183299721587574446546015039906662916098079508918277849698792
0x965c50…0ba2d7
13322326
ENS: ETH Registrar Controller
generalmagic.eth
0x57f188…47eA85
73190144496694756902906567514307503039788135639286833769259509026900598417375
0x764745…5e00fb
13322113
ENS: ETH Registrar Controller
generalmagic.eth
0x57f188…47eA85
90819130052387696501929200437468921324572388423634737097712254981250117847548
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x5d40b3…73ef61
19301922
EthDev
generalmagic.eth
0xE39daC…B5C7B3
0
1
0xa0f8c6…ddcf27
18967569
Centre: USD Coin
generalmagic.eth
0x89e661…7Ac9cD
0
1
0x8309e0…79845e
18820132
Null Address: 0x000…000
generalmagic.eth
0xD4416b…686401
34607304987215440134834434332182317378186850941188603815109800084299100100793
1
0xa7110f…321b17
18820068
Null Address: 0x000…000
generalmagic.eth
0xD4416b…686401
67984572702557137763694800778708702656110573745918040395277314597805430685036
1
0x8bb888…8b1a07
18496466
Centre: USD Coin
generalmagic.eth
0x08F1a3…bd8B98
1
1
0x7895ab…84ccad
18439518
Centre: USD Coin
generalmagic.eth
0xec8bFA…6A1e0A
0
1
0x29084e…38b323
18124012
0x655eDC…Ee4B77
generalmagic.eth
0xACcb5E…9Ee28E
26
1
0x8bf9fd…a58343
18081063
0xbBF1EE…A94913
generalmagic.eth
0x90eF14…43ff9A
34
1
0xe2226c…6c37c5
18066051
Circle
generalmagic.eth
0x699A88…E3Ea7b
59
1
0x537de0…596278
17747503
Null Address: 0x000…000
generalmagic.eth
0x6Ce23c…1D398b
0
1
0x46fde6…793746
17412672
Uniswap V2: AIRDROP
generalmagic.eth
0xF7F2E9…C7736e
10
1