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Address ponchik.eth

Report as scam

0xfDD72306266da2A351348A794cc6acA514C2bc1B QR code for address 0xfdd72306266da2a351348a794cc6aca514c2bc1b

Balance
0.016050600332935636 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
DAI
$ 1.00
2.743378696593372915
$ 2.74
MATIC
$ 0.73
1.866380341001314914
$ 1.36
rEARN-gauge
$ 0.00
0.00000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3
$ 0.00
USDC
$ 1.01
2.874891
$ 2.90
stETH
$ 3788.10
0.000000000000000001
$ 0.00
WETH
$ 3791.10
0.000688
$ 2.61
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
DZOO
$ 0.00
2,082.475500000000101863
$ 0.00
pufETH
$ 3763.83
0.00006550696777656
$ 0.25
USDT
$ 1.00
4.836513
$ 4.83
Symbol
Balance
DAI
$ 1.00
2.743378696593372915
$ 2.74
MATIC
$ 0.73
1.866380341001314914
$ 1.36
rEARN-gauge
$ 0.00
0.00000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3
$ 0.00
USDC
$ 1.01
2.874891
$ 2.90
stETH
$ 3788.10
0.000000000000000001
$ 0.00
WETH
$ 3791.10
0.000688
$ 2.61
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
DZOO
$ 0.00
2,082.475500000000101863
$ 0.00
pufETH
$ 3763.83
0.00006550696777656
$ 0.25
USDT
$ 1.00
4.836513
$ 4.83
Hash
Method
Block
Age
From
To
Value
0xfe54fd…0e0eb4
deposit
19896520
ponchik.eth
OUT
0x1F7588…294Abb
0.031822 ETH
0x1dbbe5…54b0d3
Transfer
19896348
0xf70da9…A3dbEF
IN
ponchik.eth
0.035 ETH
0xcf4396…bbe1fa
Transfer
19846538
0xf70da9…A3dbEF
IN
ponchik.eth
0.005 ETH
0x00b986…4daa3b
0xeea9064b
19846518
ponchik.eth
OUT
0x39053D…8Ef37A
0 ETH
0xe84af5…1ccd0e
0xe7a050aa
19846514
ponchik.eth
OUT
0x858646…CF075A
0 ETH
0x4fceca…9df363
approve
19846510
ponchik.eth
OUT
0xec53bF…061F83
0 ETH
0x301e73…ce8d60
0x9a15bf92
19846498
ponchik.eth
OUT
0x035bdA…D4ad02
0 ETH
0xec1e0d…0b3990
0xb2267a7b
19632040
ponchik.eth
OUT
0x6774Bc…D8b367
0.102252 ETH
0x017591…4d3fa5
Transfer
19632035
0xBf94F0…bb420B
IN
ponchik.eth
0.0991 ETH
0x49c91d…719806
deposit
19475026
ponchik.eth
OUT
0xAd16eD…44B6B6
0.000160 ETH
0x1d7437…ea19ca
approve
19475021
ponchik.eth
OUT
0xD9A442…306a72
0 ETH
0x7cdcc4…f24a7f
Transfer
19474998
0xBf94F0…bb420B
IN
ponchik.eth
0.018 ETH
0x854764…09de3e
transfer
19467983
ponchik.eth
OUT
0xC71B5F…302e81
0 ETH
0x4e4101…726241❗
transfer
19467978
ponchik.eth
OUT
0xC71B5F…302e81
0 ETH
0xe770ae…0a293c
Transfer
19467965
OKEx 3
IN
ponchik.eth
0.01 ETH
0x8f596b…547c32
claim
19467930
ponchik.eth
OUT
0x9234f8…203288
0 ETH
0xb027e1…f9710a
transfer
19432608
ponchik.eth
OUT
0xB528ed…13b997
0 ETH
0xcb05c4…1d7e2d
claim
19429104
ponchik.eth
OUT
0xD4B812…2a2483
0 ETH
0x0851c4…3b5626
0xba1f77e8
19339715
ponchik.eth
OUT
0x5F6AE0…1DA47d
0 ETH
0xf95814…44034a
Transfer
19339563
0xBf94F0…bb420B
IN
ponchik.eth
0.01 ETH
0xf7e5b7…e2d1d1
0xd6f7c8f8
19291623
ponchik.eth
OUT
0x6B02dA…d4FDc5
0 ETH
0xe9974f…44f477
approve
19291620
ponchik.eth
OUT
Centre: USD Coin
0 ETH
0x3b8766…69d679
0xba3598ce
19140390
ponchik.eth
OUT
0x4aA799…1DcefF
0 ETH
0x3ee0fc…3a5f2d
approve
19140370
ponchik.eth
OUT
Wrapped Ether
0 ETH
0x9373bb…6218f2
deposit
19140366
ponchik.eth
OUT
Wrapped Ether
0.125 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xec1e0d…0b3990
19632040
0x6774Bc…D8b367
IN
ponchik.eth
0.000042 ETH
call
0x0a3358…2d1342
19105166
0xCf5540…772559
IN
ponchik.eth
0.035555 ETH
call
0xf3890d…3b7b09
16947558
0xFF1F2B…680455
IN
ponchik.eth
0.006142 ETH
call
0xa4ceb4…36f866
16340770
0x4D9079…F77381
IN
ponchik.eth
0.021318 ETH
call
0x90f869…7970fd
16303810
0xae0Ee0…48D419
IN
ponchik.eth
0.11 ETH
call
0xe298cd…7c3032
16228766
0x2A5c25…10180b
IN
ponchik.eth
0.021246 ETH
call
0xd2feac…5da849
16198223
0x4D9079…F77381
IN
ponchik.eth
0.012178 ETH
call
0xfadd54…de2420
16198191
Uniswap V3: Router 2
IN
ponchik.eth
0.000000 ETH
call
0x2f591b…c6cea3
16189889
0x2A5c25…10180b
IN
ponchik.eth
0.020699 ETH
call
0x1f0828…bcffb3
16067642
0x74de5d…016631
IN
ponchik.eth
0.027920 ETH
call
0xb9dcbd…1fba7b
16067633
0x74de5d…016631
IN
ponchik.eth
0.025418 ETH
call
0x8b0823…f72991
16067612
0x74de5d…016631
IN
ponchik.eth
0.025276 ETH
call
0x29d25e…34ad88
16064225
0xFF1F2B…680455
IN
ponchik.eth
0.2 ETH
call
0x29d581…2d4f73
16045852
0xae0Ee0…48D419
IN
ponchik.eth
0.092 ETH
call
0x75e32d…b4a31e
16031363
0xFF1F2B…680455
IN
ponchik.eth
0.103 ETH
call
0x2d2afb…fb5aaa
16026071
zkSync
IN
ponchik.eth
0.115 ETH
call
0x9cad7d…6b0a39
16024905
0x4D9079…F77381
IN
ponchik.eth
0.016858 ETH
call
0x888121…197fbb
16024872
0x4D9079…F77381
IN
ponchik.eth
0.076535 ETH
call
0x4ade74…adf6db
16010539
0x76f4ee…2aD855
IN
ponchik.eth
3.946461 ETH
call
0xaca90c…f65db2
15874007
ENS: ETH Registrar Controller
IN
ponchik.eth
0.000629 ETH
call
0xf8475c…3e97a3
15874002
0x4D9079…F77381
IN
ponchik.eth
0.018786 ETH
call
0x10bbde…0e05e1
15870579
0x4D9079…F77381
IN
ponchik.eth
0.016444 ETH
call
0xba6bf1…18d753
15733639
Hop Protocol: Ethereum Bridge
IN
ponchik.eth
0.005181 ETH
call
Hash
Block
Age
From
To
Value
Token
0xe84af5…1ccd0e
19846514
ponchik.eth
OUT
0xaCB55C…0ED8F7
110
EIGEN
0x301e73…ce8d60
19846498
0x035bdA…D4ad02
IN
ponchik.eth
110
EIGEN
0x49c91d…719806
19475026
ponchik.eth
OUT
0xAd16eD…44B6B6
0.1183
pufETH
0x854764…09de3e
19467983
ponchik.eth
OUT
0x6Bb8Fb…5d908e
255
ZK
0x8f596b…547c32
19467930
0x9234f8…203288
IN
ponchik.eth
255
ZK
0xb027e1…f9710a
19432608
ponchik.eth
OUT
0x6Bb8Fb…5d908e
58
AEVO
0xcb05c4…1d7e2d
19429104
0xD4B812…2a2483
IN
ponchik.eth
58
AEVO
0xf7e5b7…e2d1d1
19291623
ponchik.eth
OUT
0x9040b1…573c72
250
USDC
0xe0d0d5…060c91
19291609
OKEx 7
IN
ponchik.eth
251.6
USDC
0x75da7c…d1285a
19152569
0xD9A442…306a72
IN
ponchik.eth
2
[hidden-symbol] ⚠️
0xa24e8d…589988
19143587
EthDev
IN
ponchik.eth
1.7
[hidden-symbol] ⚠️
0x3b8766…69d679
19140390
Null Address: 0x000…000
IN
ponchik.eth
0.11836550696777656
pufETH
0x3b8766…69d679
19140390
ponchik.eth
OUT
0x4aA799…1DcefF
0.118376851763119169
stETH
0x99fea4…ea3199
19140374
ponchik.eth
OUT
0x51C728…502a7F
0.125
WETH
0x99fea4…ea3199
19140374
0x51C728…502a7F
IN
ponchik.eth
0.11837685176311917
stETH
0x0a3358…2d1342
19105166
ponchik.eth
OUT
0x7F137D…FA3Fa9
200
ALT
0xceac85…21b1ed
19097417
0x3aF2AC…B42115
IN
ponchik.eth
200
ALT
0xcd17f7…2f773e
16906630
0x7fdf19…2cf674
IN
ponchik.eth
2,082.475500000000101863
DZOO
0x351ac1…680194
16318374
ponchik.eth
OUT
Null Address: 0x000…000
60,100,000,000,000,000,000
UNKNOWN
0x351ac1…680194
16318374
Polygon (Matic): PoS Staking Contract
IN
ponchik.eth
0.268257464662918683
MATIC
0xfd67b8…b53ffb
16200084
ponchik.eth
OUT
Immutable X: Bridge
2
USDC
0x0f8301…e7c5a5
16198232
ponchik.eth
OUT
LooksRare: Aggregator Fee Sharing Uniswap V3
1.089258520957086731
LOOKS
0xfadd54…de2420
16198191
0x4b5Ab6…7CE011
IN
ponchik.eth
1
LOOKS
0x8811d8…59d7c0
16198184
0x0554f0…638C72
IN
ponchik.eth
0.089258520957086731
LOOKS
0xfd5703…ca23fa
16190215
0x13EccC…26AA70
IN
ponchik.eth
0.000294
WETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x15b386…2ed89e
19105179
goshopping.eth
ponchik.eth
0xCa21d4…7Dd152
45748
0x940bf8…d80461
17301928
Null Address: 0x000…000
ponchik.eth
0x3A4031…A2d25D
37015
0x065685…8b4bc4
17125728
Null Address: 0x000…000
ponchik.eth
0x9D9066…4c59EF
20952
0x263fe9…64978b
17041213
Null Address: 0x000…000
ponchik.eth
0x5f04D4…4EBdB7
92925
0x7101f8…4d3661
16924975
Null Address: 0x000…000
ponchik.eth
0x2Bd938…c2127C
48276
0xb40d2f…1e86b5
16842686
Null Address: 0x000…000
ponchik.eth
0x21B589…182E0F
34636
0xe80f32…446a43
16778523
Null Address: 0x000…000
ponchik.eth
0x1BBEC3…7aD3B2
17419
0xa3d760…a1a33e
16697441
Null Address: 0x000…000
ponchik.eth
0xD4307E…598792
92098
0x34192b…0d153c
16340824
Null Address: 0x000…000
ponchik.eth
0x8CC651…12033f
16299
0xfd5703…ca23fa
16190215
ponchik.eth
0x13EccC…26AA70
0xD945f7…8380E3
79340
0x2aa5f9…4187a4
16190013
ponchik.eth
0x045AA3…3422Ce
0xD945f7…8380E3
52496
0x8ba956…20d6a1
16189948
0xgalxe.eth
ponchik.eth
0xD945f7…8380E3
52496
0x91313e…9d8863
16189920
cheburechek.eth
ponchik.eth
0xD945f7…8380E3
79340
0xea8c48…f7b32e
16076498
Null Address: 0x000…000
ponchik.eth
0x932261…3848bF
66238
0x19c77a…00bb4d
16010617
Null Address: 0x000…000
ponchik.eth
0x91eEdA…bA1076
4735
0x809973…a62bd0
16010551
Null Address: 0x000…000
ponchik.eth
0x91eEdA…bA1076
4683
0xd5c075…d2523e
16010551
Null Address: 0x000…000
ponchik.eth
0x91eEdA…bA1076
4682
0xaca90c…f65db2
15874007
ENS: ETH Registrar Controller
ponchik.eth
0x57f188…47eA85
26988912548875982013879915358759018813633384210949184047780544917529929426038
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x9c6c50…0a64c9
19900828
Lido: stETH Token
ponchik.eth
0xF25F77…5faf54
0
1
0x02c478…b98f7a
19822570
Lido: stETH Token
ponchik.eth
0x847043…ff47A1
0
1
0xac51b4…7c7610
19143633
EthDev
ponchik.eth
0xc061f8…263A7e
0
1
0x16d6a1…baa358
18986250
Null Address: 0x000…000
ponchik.eth
0x1C69d6…aeba2A
9113
1
0x7dd408…fe7d4b
18598216
0xF49c52…f397D9
ponchik.eth
0xCF0185…159576
2
1
0x89f10b…a08c47
16788530
Null Address: 0x000…000
ponchik.eth
0x84162f…E44735
0
1
0xab6860…53213d
16067659
Null Address: 0x000…000
ponchik.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417180
1
0x375bd6…3b5ded
15870635
0x39dA63…B65cA3
ponchik.eth
0x495f94…cb7b5e
26167688624290083154096808035490758376571205629698210919169959040034078196712
1