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Address cassuchi.eth

Report as scam

0xCC8D43d42ae7D92064FeD4f382d506224a110017 QR code for address 0xcc8d43d42ae7d92064fed4f382d506224a110017

Balance
0.004012355305255131 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
LDO
$ 2.32
0.2
$ 0.46
DOP
$ 0.00
467.76
$ 0.00
stETH
$ 3803.72
0.000000000000000001
$ 0.00
$ 0.00
0.106269151505610164
$ 0.00
GTC
$ 1.72
0.84
$ 1.44
LOOKS
$ 0.09
19.723468871528315866
$ 1.86
Symbol
Balance
LDO
$ 2.32
0.2
$ 0.46
DOP
$ 0.00
467.76
$ 0.00
stETH
$ 3803.72
0.000000000000000001
$ 0.00
$ 0.00
0.106269151505610164
$ 0.00
GTC
$ 1.72
0.84
$ 1.44
LOOKS
$ 0.09
19.723468871528315866
$ 1.86
Hash
Method
Block
Age
From
To
Value
0xe9b1ec…488ae6
0xb2267a7b
19696169
cassuchi.eth
OUT
0x6774Bc…D8b367
0.002693 ETH
0xcd8914…73c702
renew
19596438
cassuchi.eth
OUT
0x253553…82303b
0.001527 ETH
0xee7008…332551
Transfer
19595044
cassuchi.eth
OUT
0x8A4AA1…AE64c1
0.0198 ETH
0xb5b8ad…6c8e54
0x83092e47
19545529
cassuchi.eth
OUT
0x35f481…4AA420
0 ETH
0x380f2e…5c635c
transfer
19509832
cassuchi.eth
OUT
0xC71B5F…302e81
0 ETH
0x08cdf6…012206
claim
19509818
cassuchi.eth
OUT
0x9234f8…203288
0 ETH
0x80c751…6d937e
transfer
19431801
cassuchi.eth
OUT
0xb131f4…42cd74
0 ETH
0x8a0e51…3ac834
0xe1c8455d
19431763
cassuchi.eth
OUT
0xC059A5…6E2CCe
0 ETH
0xb07da0…fcbdcc
Transfer
18408021
cassuchi.eth
OUT
0x8292D0…1453aD
0.005 ETH
0x09f726…a49ff1
approve
18407995
cassuchi.eth
OUT
Lido: stETH Token
0 ETH
0x30f4ce…bbfc0d
requestL2Transaction
18349688
cassuchi.eth
OUT
0x324000…000324
0.005367 ETH
0xbef6b6…d6838d
depositTransaction
18329925
cassuchi.eth
OUT
0x1a0ad0…551054
0.0035 ETH
0x284eb3…8253ce
deposit
18272360
cassuchi.eth
OUT
0xae0Ee0…48D419
0.228355 ETH
0x45b047…abea72
Transfer
18272277
Binance 20
IN
cassuchi.eth
0.2289 ETH
0x55489c…de9cc3❗
0x69a467a4
18256322
cassuchi.eth
OUT
0x49a3ca…d6A608
0 ETH
0x43e09f…05f773
transfer
18055613
cassuchi.eth
OUT
0x3c3a81…6bf354
0 ETH
0x2ec202…cfc35e
approve
17997048
cassuchi.eth
OUT
0x3c3a81…6bf354
0 ETH
0x5a9654…286e96
depositTransaction
17989375
cassuchi.eth
OUT
0x1a0ad0…551054
0.005 ETH
0x8a2236…be9072
mint
17989350
cassuchi.eth
OUT
0x8d0802…6D3B62
0 ETH
0x353a94…4730c5
0x525b6ba0
17989340
cassuchi.eth
OUT
0xfFFfff…08c164
0 ETH
0x709826…1d4d70
Transfer
17989296
0xBf94F0…bb420B
IN
cassuchi.eth
0.01 ETH
0x31551b…151584
mint
17886448
cassuchi.eth
OUT
0x000000…470803
0 ETH
0x287796…c7363d
delegate
17854167
cassuchi.eth
OUT
0x3c3a81…6bf354
0 ETH
0x8b9ed2…5ceaed
activateOrRefund
17854138
cassuchi.eth
OUT
0xC3B3a9…527BBB
0 ETH
0xb8e646…1da4dd
transfer
17854135
cassuchi.eth
OUT
0x522841…f058Ad
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xe9b1ec…488ae6
19696169
0x6774Bc…D8b367
IN
cassuchi.eth
0.000032 ETH
call
0xcd8914…73c702
19596438
0x253553…82303b
IN
cassuchi.eth
0.000029 ETH
call
0x6e91e8…cd159d
19527165
0x324000…000324
IN
cassuchi.eth
0.0102 ETH
call
0x0ff04f…f468cc
19520071
0x324000…000324
IN
cassuchi.eth
0.01 ETH
call
0x3afa86…defbaa
19477404
0x324000…000324
IN
cassuchi.eth
0.011 ETH
call
0xddd860…36183f
19282131
0x324000…000324
IN
cassuchi.eth
0.01 ETH
call
0x52db92…8b5cb8
18408010
0x9008D1…60ab41
IN
cassuchi.eth
0.005826 ETH
call
0x55489c…de9cc3
18256322
0x49a3ca…d6A608
IN
cassuchi.eth
0.012178 ETH
call
0x29aaf0…61d59f
18079095
0xD152f5…452150
IN
cassuchi.eth
0.001536 ETH
call
0x74c4cd…ebedbb
17798203
0xae0Ee0…48D419
IN
cassuchi.eth
0.004 ETH
call
0xaf087b…f670ca
16907650
ENS: ETH Registrar Controller
IN
cassuchi.eth
0.000287 ETH
call
0x814b06…97a945
16765847
zkSync
IN
cassuchi.eth
0.01546 ETH
call
0xabb647…1379ee
16751723
0x000000…EdE581
IN
cassuchi.eth
0.00199 ETH
call
0x90132e…24f5fe
16665839
0x000000…EdE581
IN
cassuchi.eth
0.00199 ETH
call
0xceb21b…58a0e2
16665792
0x000000…EdE581
IN
cassuchi.eth
0.00199 ETH
call
0x9ad3ec…a569b6
16515119
0xFF1F2B…680455
IN
cassuchi.eth
0.099253 ETH
call
0xa12c87…47d03b
16260825
0x000000…EdE581
IN
cassuchi.eth
0.022625 ETH
call
0x97519b…008484
16248882
zkSync
IN
cassuchi.eth
0.003404 ETH
call
0xb8721c…f0d4ed
16248302
Wrapped Ether
IN
cassuchi.eth
0.002 ETH
call
0x190442…3b9096
16035639
zkSync
IN
cassuchi.eth
0.011054 ETH
call
0xef727c…9df1e1
15997080
0x50002C…1cd907
IN
cassuchi.eth
0.003 ETH
call
0xef727c…9df1e1
15997080
0x902F09…98089E
IN
cassuchi.eth
0.003393 ETH
call
0x137dfe…792855
15128327
Arbitrum: Bridge
IN
cassuchi.eth
0.066 ETH
call
Hash
Block
Age
From
To
Value
Token
0xb5b8ad…6c8e54
19545529
0x6e97Ea…d6f6e7
IN
cassuchi.eth
467.76
DOP
0x380f2e…5c635c
19509832
cassuchi.eth
OUT
0x9BE7DB…c4a0B4
80
ZK
0x08cdf6…012206
19509818
0x9234f8…203288
IN
cassuchi.eth
80
ZK
0x80c751…6d937e
19431801
cassuchi.eth
OUT
0x8292D0…1453aD
3,234.65
MEME
0x8a0e51…3ac834
19431763
cassuchi.eth
OUT
Null Address: 0x000…000
3,077.86
0x8a0e51…3ac834
19431763
0xC059A5…6E2CCe
IN
cassuchi.eth
3,077.86
MEME
0x8a0e51…3ac834
19431763
0xC059A5…6E2CCe
IN
cassuchi.eth
3,077.966269151505610164
0xa6aa75…d39f62
18996232
0x6c69fa…1634Be
IN
cassuchi.eth
156.79
MEME
0x52db92…8b5cb8
18408010
cassuchi.eth
OUT
0x9008D1…60ab41
0.007209392252130407
stETH
0x43e09f…05f773
18055613
cassuchi.eth
OUT
0x3eF745…18423C
11.138665768629147424
MNT
0xb8e646…1da4dd
17854135
cassuchi.eth
OUT
0x3eF745…18423C
200
FMB
0x065778…3814fb
17854127
0xfFb94c…8d1295
IN
cassuchi.eth
11.138665768629147424
MNT
0x065778…3814fb
17854127
cassuchi.eth
OUT
0xfFb94c…8d1295
11.138665768629147424
BIT
0xb9b655…7504fd
17819600
0x318C21…2Eec54
IN
cassuchi.eth
200
FMB
0x6f34cb…a2a5f3
17755184
cassuchi.eth
OUT
0x0E3efD…A0e95F
11
GTC
0x3c8d9c…816b2c
17723427
cassuchi.eth
OUT
0x8292D0…1453aD
197.429455329644342
ARKM
0x6327cc…10d2cf
17723409
0x08c767…AdaB05
IN
cassuchi.eth
197.429455329644342
ARKM
0xf4f928…f5d1b3
16904824
0x0E3efD…A0e95F
IN
cassuchi.eth
11
GTC
0xcbfed3…83d2b2
16799894
cassuchi.eth
OUT
0x043746…bb585C
14
DAI
0x7b38f9…dd9bc2
16665767
0x819B6C…1469EB
IN
cassuchi.eth
0.2
LDO
0x9c2895…9e5b9c
16664675
Null Address: 0x000…000
IN
cassuchi.eth
0.006999999999999999
stETH
0xec8a07…fad41a
16530101
cassuchi.eth
OUT
seanwbren.eth
1.2
DAI
0xec8a07…fad41a
16530101
cassuchi.eth
OUT
0x7D6588…1E70DD
1.2
DAI
0xec8a07…fad41a
16530101
cassuchi.eth
OUT
base.dev.eth
1.2
DAI
0xec8a07…fad41a
16530101
cassuchi.eth
OUT
Gitcoin Grants: ZeroPool
1.2
DAI
0xec8a07…fad41a
16530101
cassuchi.eth
OUT
commonsstack.eth
1.2
DAI
0xec8a07…fad41a
16530101
cassuchi.eth
OUT
0x3A5bd1…75e5e3
1.2
DAI
0xec8a07…fad41a
16530101
cassuchi.eth
OUT
0x2AF412…1Ed34f
1.2
DAI
0xec8a07…fad41a
16530101
cassuchi.eth
OUT
0x9D100F…f1800F
1.2
DAI
0xec8a07…fad41a
16530101
cassuchi.eth
OUT
kalis.eth
1.2
DAI
0xec8a07…fad41a
16530101
cassuchi.eth
OUT
Tally: Community Multisig
1.2
DAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x8a2236…be9072
17989350
Null Address: 0x000…000
cassuchi.eth
0x8d0802…6D3B62
48451
0x31551b…151584
17886448
Null Address: 0x000…000
cassuchi.eth
0x000000…470803
318455
0x8b9ed2…5ceaed
17854138
Null Address: 0x000…000
cassuchi.eth
0x84bA85…4c81E8
90
0x8b9ed2…5ceaed
17854138
cassuchi.eth
Null Address: 0x000…000
0xC3B3a9…527BBB
1167784431041106696228727243871003385313019101207
0xf45088…1294ed
17804312
Null Address: 0x000…000
cassuchi.eth
0xC3B3a9…527BBB
1167784431041106696228727243871003385313019101207
0x0c7f74…a8bf6d
17371261
Null Address: 0x000…000
cassuchi.eth
0x3A4031…A2d25D
53368
0x8bb446…2ecfb9
17052163
Null Address: 0x000…000
cassuchi.eth
0x5f04D4…4EBdB7
192135
0xccb066…8d2456
16960804
Null Address: 0x000…000
cassuchi.eth
0x2Bd938…c2127C
146783
0x584cc1…bb23d6
16921701
Null Address: 0x000…000
cassuchi.eth
0x51dB17…2cA350
8933
0xaf087b…f670ca
16907650
ENS: ETH Registrar Controller
cassuchi.eth
0x57f188…47eA85
40101276289133974551501211058234615776914800813827750188487370916737225134833
0xf0931d…c86f9c
16810635
Null Address: 0x000…000
cassuchi.eth
0x16b2F5…9fB2cB
14137
0x534520…635c9d
16810614
Null Address: 0x000…000
cassuchi.eth
0x298E78…7c4e02
7387
0xabb647…1379ee
16751723
cassuchi.eth
pedestrian.eth
0x5Dd29F…13ff74
5245
0xba04f6…4a202f
16750867
0x395768…2265b3
cassuchi.eth
0x5Dd29F…13ff74
5245
0x2a826e…74a6af
16703640
Null Address: 0x000…000
cassuchi.eth
0xe9D5ec…54a8f9
5868
0x7f6829…b435c1
16694001
Null Address: 0x000…000
cassuchi.eth
0xD4307E…598792
46307
0x90132e…24f5fe
16665839
cassuchi.eth
0x2ffeBD…320f9b
0xF3B624…008463
215
0xceb21b…58a0e2
16665792
cassuchi.eth
0x1357E1…BCa6DE
0xF3B624…008463
214
0x2146d4…2633ca
16665545
0xD67d1F…e4702E
cassuchi.eth
0xF3B624…008463
216
0x2146d4…2633ca
16665545
0xafDB9e…F042CA
cassuchi.eth
0xF3B624…008463
643
0x2146d4…2633ca
16665545
0xafDB9e…F042CA
cassuchi.eth
0xF3B624…008463
642
0x2146d4…2633ca
16665545
0xa5EFC2…f33D30
cassuchi.eth
0xF3B624…008463
215
0x2146d4…2633ca
16665545
0xa5EFC2…f33D30
cassuchi.eth
0xF3B624…008463
214
0xe79db3…8d199b
16665214
Null Address: 0x000…000
cassuchi.eth
0xEC3a9c…f9Af9E
3922
0xa12c87…47d03b
16260825
cassuchi.eth
kryptol.eth
0xc85698…93764e
1175
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