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Address jordon23.eth

Report as scam

0xE722E561963bbfFD24c62BCAdCf8059699a17b53 QR code for address 0xe722e561963bbffd24c62bcadcf8059699a17b53

Balance
0.036113961979473313 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
31
Total Withdrawals
N/A
Symbol
Balance
✺3721
$ 0.00
110
$ 0.00
aSTETH
$ 0.00
0.002000631789554527
$ 0.00
UNI
$ 6.93
15.663627164727874296
$ 108.52
APE
$ 1.15
0.184112723860579768
$ 0.21
BUSD
$ 1.00
3.134438056403789
$ 3.12
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
LDO
$ 1.73
1.0850354973152827
$ 1.88
variableDebtUSDC
$ 0.00
1.000089
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
3.134438056403789
$ 3.13
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
AAVE
$ 81.76
0.1
$ 8.18
KGO
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,565.309017317822994368
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,551.72884
$ 0.00
✺TFD
$ 0.00
1
$ 0.00
CBG
$ 0.00
5
$ 0.00
stETH
$ 2883.91
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
COMP
$ 53.90
0.031237807531663284
$ 1.68
SNX
$ 2.45
0.338191807678440307
$ 0.83
WETH
$ 2885.56
0.892514742240743
$ 2575.41
ENS
$ 13.31
0.065130819200444508
$ 0.87
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
BRID
$ 0.00
15
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
GTC
$ 1.15
10.55
$ 12.15
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
oSQTH
$ 153.91
0.002857718557583301
$ 0.44
LOOKS
$ 0.08
3.338300507521157774
$ 0.27
Symbol
Balance
✺3721
$ 0.00
110
$ 0.00
aSTETH
$ 0.00
0.002000631789554527
$ 0.00
UNI
$ 6.93
15.663627164727874296
$ 108.52
APE
$ 1.15
0.184112723860579768
$ 0.21
BUSD
$ 1.00
3.134438056403789
$ 3.12
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
LDO
$ 1.73
1.0850354973152827
$ 1.88
variableDebtUSDC
$ 0.00
1.000089
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
3.134438056403789
$ 3.13
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
AAVE
$ 81.76
0.1
$ 8.18
KGO
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,565.309017317822994368
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,551.72884
$ 0.00
✺TFD
$ 0.00
1
$ 0.00
CBG
$ 0.00
5
$ 0.00
stETH
$ 2883.91
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
COMP
$ 53.90
0.031237807531663284
$ 1.68
SNX
$ 2.45
0.338191807678440307
$ 0.83
WETH
$ 2885.56
0.892514742240743
$ 2575.41
ENS
$ 13.31
0.065130819200444508
$ 0.87
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
BRID
$ 0.00
15
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
GTC
$ 1.15
10.55
$ 12.15
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
oSQTH
$ 153.91
0.002857718557583301
$ 0.44
LOOKS
$ 0.08
3.338300507521157774
$ 0.27
Hash
Method
Block
Age
From
To
Value
0xe739b4…accdd5
sendMessage
19829358
jordon23.eth
OUT
0xd19d4B…B0876F
1.130012 ETH
0xb7aa65…d86b65
execute
19829347
jordon23.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x399c9a…e3e5ae
approve
19829344
jordon23.eth
OUT
0xf951E3…7DEd78
0 ETH
0x5293d2…504af6
0x33404396
19829337
jordon23.eth
OUT
0x39053D…8Ef37A
0 ETH
0xa3485d…d11365
sendMessage
19815411
jordon23.eth
OUT
0xd19d4B…B0876F
0.011612 ETH
0x68a1be…6320f2
depositTransaction
19815064
jordon23.eth
OUT
0x490480…74E97e
0.01 ETH
0x23f1f1…c4ddc5
depositTransaction
19815057
jordon23.eth
OUT
0x490480…74E97e
0.011 ETH
0x80dae9…04ab2d
0x0dd8dd02
19776145
jordon23.eth
OUT
0x39053D…8Ef37A
0 ETH
0xae2ff6…8583a3
0xe7a050aa
19165144
jordon23.eth
OUT
0x858646…CF075A
0 ETH
0x169fd1…d359fb
approve
19165140
jordon23.eth
OUT
0xf951E3…7DEd78
0 ETH
0x3c9eb5…7b403d
deposit
19154387
jordon23.eth
OUT
0xf951E3…7DEd78
1.15 ETH
0x55fb00…d89fc3
Transfer
19154380
Gate.io
IN
jordon23.eth
1.15 ETH
0xd564df…b5688c
Transfer
18903211
jordon23.eth
OUT
0xdDd41B…33aff7
0.00016 ETH
0xb5540e…c0771b
requestL2Transaction
18447967
jordon23.eth
OUT
0x324000…000324
6.150371 ETH
0xb44b2a…c5ef8b
Transfer
18447961
0xf7858D…F64840
IN
jordon23.eth
6.1988 ETH
0xc009f8…ce4cff
renew
18189648
jordon23.eth
OUT
0x253553…82303b
0.003201 ETH
0xee26b9…03e514
castVote
17817022
jordon23.eth
OUT
0x408ED6…8724C3
0 ETH
0x23d527…f4943a
depositTransaction
17754918
jordon23.eth
OUT
0x1a0ad0…551054
0 ETH
0x646b42…556907
mint
17049517
jordon23.eth
OUT
0x000000…470803
0 ETH
0x5cbebc…6811db
requestL2Transaction
16910558
jordon23.eth
OUT
0x324000…000324
1.001427 ETH
0x8d0284…e5c5ff
mintWithSignature
16865868
jordon23.eth
OUT
0x6F1e3c…419Eeb
0.00069 ETH
0xdadb64…19ca98
mintWithSignature
16830563
jordon23.eth
OUT
0x84162f…E44735
0.00069 ETH
0x38d0b1…9cbdbd
purchase
16784439
jordon23.eth
OUT
0x1BBEC3…7aD3B2
0.000777 ETH
0x90b8c5…9c109b
purchase
16699056
jordon23.eth
OUT
0xD4307E…598792
0.000777 ETH
0x773599…add0ef
depositEth
16691614
jordon23.eth
OUT
Arbitrum: Inbox
0.8 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xb7aa65…d86b65
19829347
0x3fC91A…2b7FAD
IN
jordon23.eth
1.146037 ETH
call
0xc009f8…ce4cff
18189648
0x253553…82303b
IN
jordon23.eth
0.000062 ETH
call
0xd9960c…ab2489
16910544
0x72E2F4…72eD9c
IN
jordon23.eth
0.79952 ETH
call
0xedadf8…ba8d64
16855033
0xFF1F2B…680455
IN
jordon23.eth
0.035793 ETH
call
0x87efa7…d732bf
16563439
Wrapped Ether
IN
jordon23.eth
0.89251 ETH
call
0x04109b…404145
16563399
0xEf1c6E…54BF6B
IN
jordon23.eth
0.112821 ETH
call
0x1a86f0…97dc05
16258206
0x4D9079…F77381
IN
jordon23.eth
2.696990 ETH
call
0x7ffd74…f59621
16255438
0xFF1F2B…680455
IN
jordon23.eth
0.7 ETH
call
0x7ffd74…f59621
16255438
0xFF1F2B…680455
IN
jordon23.eth
2 ETH
call
0x182657…50cc23
15965509
Uniswap V3: Router 2
IN
jordon23.eth
0.099257 ETH
call
0x1540db…5a1c0b
15766781
0x902F09…98089E
IN
jordon23.eth
0.001647 ETH
call
0x3ea58c…97006d
15687963
SushiSwap: Router
IN
jordon23.eth
0.000029 ETH
call
0x9ccd33…7d2743
15679332
zkSync
IN
jordon23.eth
1 ETH
call
0x94fc24…b63a52
15656490
ENS: ETH Registrar Controller
IN
jordon23.eth
0.000381 ETH
call
0xa0b5d3…69e64b
15656436
ENS: ETH Registrar Controller
IN
jordon23.eth
0.000381 ETH
call
0xbb43a2…07ff72
15610944
0xB850a6…b7e3E2
IN
jordon23.eth
1.074626 ETH
call
0xc5ceb5…b63745
15507875
Uniswap V3: Router 2
IN
jordon23.eth
0.259654 ETH
call
0x7751ce…7e8b8d
15395188
0x: Exchange Proxy
IN
jordon23.eth
0.009486 ETH
call
0x6194a6…b649c6
15356251
0x4D9079…F77381
IN
jordon23.eth
0.237749 ETH
call
0x7c601e…e079b7
15285849
0x74de5d…016631
IN
jordon23.eth
0.108331 ETH
call
0xb179fc…5b7cd9
15191223
0x6170B3…2B29A3
IN
jordon23.eth
0.00475 ETH
call
0xb179fc…5b7cd9
15191223
0x6170B3…2B29A3
IN
jordon23.eth
0.00025 ETH
call
0x91effb…097403
14936248
Uniswap V3: Router 2
IN
jordon23.eth
0.133040 ETH
call
0xf6a439…11bd13
14294836
Uniswap V3: Router 2
IN
jordon23.eth
0.675006 ETH
call
0xcb8266…1172ad
13218863
0x74de5d…016631
IN
jordon23.eth
0.246526 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xb7aa65…d86b65
19829347
jordon23.eth
OUT
0x30eA22…6B49A2
1.095411728722862178
swETH
0x5293d2…504af6
19829337
0x0Fe4F4…5796d6
IN
jordon23.eth
1.095411728722862178
swETH
0xae2ff6…8583a3
19165144
jordon23.eth
OUT
0x0Fe4F4…5796d6
1.095411728722862178
swETH
0x3c9eb5…7b403d
19154387
Null Address: 0x000…000
IN
jordon23.eth
1.095411728722862178
swETH
0x2029ac…afe9ec
18589928
EthDev
IN
jordon23.eth
1.4
[hidden-symbol] ⚠️
0x1372f0…618df6
16563436
jordon23.eth
OUT
0xAF0B00…50506B
96.113203
USDT
0x1372f0…618df6
16563436
jordon23.eth
OUT
0xAF0B00…50506B
130.966105
USDC
0x1372f0…618df6
16563436
jordon23.eth
OUT
0xAF0B00…50506B
180
UNI
0x1372f0…618df6
16563436
0xAF0B00…50506B
IN
jordon23.eth
0.892514742240743
WETH
0x04109b…404145
16563399
jordon23.eth
OUT
0x06B165…5e72Fe
90
GTC
0xb0e64c…c2f5e9
16563352
Binance 16
IN
jordon23.eth
100.55
GTC
0xc28035…51283f
16231991
jordon23.eth
OUT
0xAF0B00…50506B
110
USDC
0xc28035…51283f
16231991
0xAF0B00…50506B
IN
jordon23.eth
96.113203
USDT
0xc28035…51283f
16231991
0xAF0B00…50506B
IN
jordon23.eth
1.0850354973152827
LDO
0xc28035…51283f
16231991
0xAF0B00…50506B
IN
jordon23.eth
3.134438056403789
DAI
0xc28035…51283f
16231991
0xAF0B00…50506B
IN
jordon23.eth
0.031237807531663284
COMP
0xc28035…51283f
16231991
0xAF0B00…50506B
IN
jordon23.eth
3.134438056403789
BUSD
0x57ff02…95e4fc
16065527
0x7951c7…7f1c07
IN
jordon23.eth
8
[hidden-symbol] ⚠️
0x102d87…96196a
16030614
Uniswap Protocol: UNI token
IN
jordon23.eth
7,000
[hidden-symbol] ⚠️
0x182657…50cc23
15965509
jordon23.eth
OUT
0x88e6A0…3f5640
118
USDC
0xa47651…8e7748
15943288
jordon23.eth
OUT
Arbitrum: L1 Custom Gateway
600
USDC
0x90acfd…e29060
15909919
jordon23.eth
OUT
3721eth.eth
110
USDC
0x90acfd…e29060
15909919
Null Address: 0x000…000
IN
jordon23.eth
110
✺3721
0x244311…5ae2ff
15904853
0x287A1D…11f17c
IN
jordon23.eth
1,565
[hidden-symbol] ⚠️
0xb297d2…689e2b
15860224
0x56ccfa…01a585
IN
jordon23.eth
8,551
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x646b42…556907
17049517
Null Address: 0x000…000
jordon23.eth
0x000000…470803
47158
0x38d0b1…9cbdbd
16784439
Null Address: 0x000…000
jordon23.eth
0x1BBEC3…7aD3B2
63349
0x90b8c5…9c109b
16699056
Null Address: 0x000…000
jordon23.eth
0xD4307E…598792
107027
0xab3204…a3709d
16625711
Null Address: 0x000…000
jordon23.eth
0xd2b85E…24ddfA
255
0xab3204…a3709d
16625711
jordon23.eth
Null Address: 0x000…000
0xC1e085…64F44a
1319555075317619374590912866826284962548803533651
0x669d8c…944a01
16423362
Null Address: 0x000…000
jordon23.eth
0xC1e085…64F44a
1319555075317619374590912866826284962548803533651
0xf3c86b…4c0255
16323106
Null Address: 0x000…000
jordon23.eth
0x932261…3848bF
73131
0x15c1f4…929df7
16109906
Null Address: 0x000…000
jordon23.eth
0x7492E3…20C4c0
31204
0xa49f7f…c625a2
16026148
Null Address: 0x000…000
jordon23.eth
0x37bf53…BEd5e1
2568
0xa49f7f…c625a2
16026148
Null Address: 0x000…000
jordon23.eth
0x37bf53…BEd5e1
2567
0xa49f7f…c625a2
16026148
Null Address: 0x000…000
jordon23.eth
0x37bf53…BEd5e1
2566
0xff18e9…4b6fc3
15850379
marcineiro.eth
jordon23.eth
0xE42caD…77E306
189354
0x94fc24…b63a52
15656490
ENS: ETH Registrar Controller
jordon23.eth
0x57f188…47eA85
50241339650615256551357041464257183609583640764877376979649448927688792288533
0xa0b5d3…69e64b
15656436
ENS: ETH Registrar Controller
jordon23.eth
0x57f188…47eA85
21173004606766622298793736854961014472793583740148978446995613937475485147710
0xe7b02d…072ff7
15537755
Null Address: 0x000…000
jordon23.eth
0xE42caD…77E306
7424
0x6fa28f…cd76f9
15517719
Null Address: 0x000…000
jordon23.eth
0xc9A426…2cAd21
20561
0xc19828…6612c9
15513003
Null Address: 0x000…000
jordon23.eth
0x2fAcE8…4Df65b
14282
0x6c7db0…460cb6
15512998
Null Address: 0x000…000
jordon23.eth
0xC36442…11FE88
311593
0x1253db…0de9c6
15500343
Null Address: 0x000…000
jordon23.eth
0x712B97…9643ba
13137
0x711d77…e03469
15483746
Null Address: 0x000…000
jordon23.eth
0x5bF5BC…075aAc
55049
0x68ec8b…221479
15409126
jordon23.eth
0xB850a6…b7e3E2
0x79FCDE…1b757f
4660
0x0d502d…c655d3
15409096
0xDB8CFb…38f8a9
jordon23.eth
0x79FCDE…1b757f
4660
0xeb1a55…ac5715
15397018
Null Address: 0x000…000
jordon23.eth
0xa3B61c…9634cA
18634
0x25850d…30c1f1
15376370
0x99d3D9…EDFC75
jordon23.eth
0x57f188…47eA85
100590443314769083411047648595618044344276095583371229803144842869704693100381
0x25850d…30c1f1
15376370
0x99d3D9…EDFC75
jordon23.eth
0x57f188…47eA85
7292150748055041110609624958486212183522513457381523374435194966005321445878
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