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Address ldki1018.eth

Report as scam

0xD1f98429Da5a02FFC6D54D597BfE92E1A1d23CC8 QR code for address 0xd1f98429da5a02ffc6d54d597bfe92e1a1d23cc8

Balance
0.024047946988943216 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
EGGS
$ 0.00
65,684,698.409756145033801403
$ 2.53
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
32
$ 0.00
UNKNOWN
$ 0.00
1
$ 0.00
rsETH
$ 3740.49
0.000000755603173379
$ 0.00
ETHx
$ 3815.67
0.000053991006939697
$ 0.21
Symbol
Balance
EGGS
$ 0.00
65,684,698.409756145033801403
$ 2.53
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
32
$ 0.00
UNKNOWN
$ 0.00
1
$ 0.00
rsETH
$ 3740.49
0.000000755603173379
$ 0.00
ETHx
$ 3815.67
0.000053991006939697
$ 0.21
Hash
Method
Block
Age
From
To
Value
0xde0279…1af6e3
withdraw
19942719
ldki1018.eth
OUT
Wrapped Ether
0 ETH
0x583b5c…de952b
0x83800a8e
19942716
ldki1018.eth
OUT
0x111111…842A65
0 ETH
0x8dfebf…688a1c
approve
19942715
ldki1018.eth
OUT
Gitcoin: GTC Token
0 ETH
0xc75d42…2552c6
approve
19892692
ldki1018.eth
OUT
0xA1290d…99e5A7
0 ETH
0x12132f…aca657
approve
19892687
ldki1018.eth
OUT
0xec53bF…061F83
0 ETH
0x5fd171…ac6b9b
0xeea9064b
19841579
ldki1018.eth
OUT
0x39053D…8Ef37A
0 ETH
0xfc5e89…40e564
0xe7a050aa
19841504
ldki1018.eth
OUT
0x858646…CF075A
0 ETH
0x0daad3…f620f7
approve
19841500
ldki1018.eth
OUT
0xec53bF…061F83
0 ETH
0x02a87e…e6d9b4
0x9a15bf92
19841492
ldki1018.eth
OUT
0x035bdA…D4ad02
0 ETH
0xa989c0…9df1b7
transfer
19785128
ldki1018.eth
OUT
0x3B5080…3FA6F9
0 ETH
0xc9be6b…d4fb64
0x8132b321
19785106
ldki1018.eth
OUT
0x2e1a7E…64B01f
0 ETH
0x339059…7591f2
approve
19776683
ldki1018.eth
OUT
Wrapped Ether
0 ETH
0x3143de…f63d72
approve
19776094
ldki1018.eth
OUT
Wrapped Ether
0 ETH
0x417a46…a3e37b
deposit
19776091
ldki1018.eth
OUT
Wrapped Ether
0.0026 ETH
0x1c027c…3f1dd0
transfer
19661370
ldki1018.eth
OUT
0xbf5495…8d2110
0 ETH
0x803ade…d9e27e
withdraw
19661359
ldki1018.eth
OUT
0xF047ab…aEAfa6
0 ETH
0xed720b…c56120
Transfer
19591165
ldki1018.eth
OUT
0x71aC47…9DeeC7
0.03 ETH
0x222da3…7fefb9
unstake
19548270
ldki1018.eth
OUT
0x0E3efD…A0e95F
0 ETH
0x121473…7f7271
depositFor
19542108
ldki1018.eth
OUT
0xF047ab…aEAfa6
0 ETH
0xdec0c1…d38ffd
approve
19542105
ldki1018.eth
OUT
0xbf5495…8d2110
0 ETH
0x303105…90a264
Transfer
19492422
0x71aC47…9DeeC7
IN
ldki1018.eth
0.05 ETH
0x5fca87…e98b5e
transfer
19473274
ldki1018.eth
OUT
0xC71B5F…302e81
0 ETH
0x99d684…055e66
claim
19473261
ldki1018.eth
OUT
0x9234f8…203288
0 ETH
0x375469…9f4f14
0xc7c7f5b3
19461017
ldki1018.eth
OUT
0x85d456…e98Ef3
0.000204 ETH
0xfa546b…73e31e
approve
19461012
ldki1018.eth
OUT
0xA1290d…99e5A7
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xde0279…1af6e3
19942719
Wrapped Ether
IN
ldki1018.eth
0.0026 ETH
call
0x583b5c…de952b
19942716
0x111111…842A65
IN
ldki1018.eth
0.004260 ETH
call
0x1a371b…d864f2
19242911
0x253553…82303b
IN
ldki1018.eth
0.000180 ETH
call
Hash
Block
Age
From
To
Value
Token
0x583b5c…de952b
19942716
ldki1018.eth
OUT
0xa3509A…937da8
12.17633085
GTC
0xfc5e89…40e564
19841504
ldki1018.eth
OUT
0xaCB55C…0ED8F7
110
EIGEN
0x02a87e…e6d9b4
19841492
0x035bdA…D4ad02
IN
ldki1018.eth
110
EIGEN
0xa989c0…9df1b7
19785128
ldki1018.eth
OUT
0xE6f6A7…1f8a4b
498
REZ
0x61aac2…08d890
19785116
0x71aC47…9DeeC7
IN
ldki1018.eth
311
REZ
0xc9be6b…d4fb64
19785106
0x2e1a7E…64B01f
IN
ldki1018.eth
187
REZ
0x1c027c…3f1dd0
19661370
ldki1018.eth
OUT
0x71aC47…9DeeC7
0.210578807948439627
ezETH
0x803ade…d9e27e
19661359
0xF047ab…aEAfa6
IN
ldki1018.eth
0.210578807948439627
ezETH
0x222da3…7fefb9
19548270
0x0E3efD…A0e95F
IN
ldki1018.eth
5
GTC
0x121473…7f7271
19542108
ldki1018.eth
OUT
0xF047ab…aEAfa6
0.210578807948439627
ezETH
0x5fca87…e98b5e
19473274
ldki1018.eth
OUT
0x2Bd5A9…2EA177
25
ZK
0x99d684…055e66
19473261
0x9234f8…203288
IN
ldki1018.eth
25
ZK
0x375469…9f4f14
19461017
ldki1018.eth
OUT
0x85d456…e98Ef3
0.180164
rsETH
0x87f26b…0dbaff
19294699
0xbf5495…8d2110
IN
ldki1018.eth
1
UNKNOWN
0x6e9575…86720a
19143535
EthDev
IN
ldki1018.eth
1.7
[hidden-symbol] ⚠️
0x1bdd22…1e50f4
19097439
0x858646…CF075A
IN
ldki1018.eth
32
[hidden-symbol] ⚠️
0xc82400…fb9be0
19092974
Null Address: 0x000…000
IN
ldki1018.eth
0.180164755603173379
rsETH
0xc82400…fb9be0
19092974
ldki1018.eth
OUT
0x036676…2D375D
0.1774
ETHx
0xd9d483…8039a6
19092960
Null Address: 0x000…000
IN
ldki1018.eth
0.177453991006939697
ETHx
0x8316f0…7e2be9
19092738
ldki1018.eth
OUT
0xE6f6A7…1f8a4b
400
ALT
0xee72dd…5ba382
19092722
0x3aF2AC…B42115
IN
ldki1018.eth
400
ALT
0xd061aa…98f173
19076942
ldki1018.eth
OUT
0xeC4B76…e423D2
0
USDT
0xc2fa98…77179f
19035559
Null Address: 0x000…000
IN
ldki1018.eth
0.210578807948439627
ezETH
0x7c690b…73c9e5
18457891
0xc54Ba7…eCCD8B
IN
ldki1018.eth
65,684,698.409756145033801404
EGGS
0xf858ad…e53e50
17466363
ldki1018.eth
OUT
0x0E3efD…A0e95F
5
GTC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x1a371b…d864f2
19242911
Null Address: 0x000…000
ldki1018.eth
0xD4416b…686401
114058652262811711774365273083066154497668771566610167894099819668964726120335
1
0xf947c2…2691f7
19143563
EthDev
ldki1018.eth
0x7c39E5…a49161
0
1