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Address gabrieldemirci.eth

Report as scam

0x0C4E5D434C9a00A0AaffB621AdfFD0E3062FF698 QR code for address 0x0c4e5d434c9a00a0aaffb621adffd0e3062ff698

Balance
0.029134462454032076 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
41
Total Withdrawals
N/A
Symbol
Balance
VELAR
$ 0.13
1,795.457417
$ 229.77
ML
$ 0.28
656.844460642122864501
$ 181.75
BVM
$ 2.45
59.259910950515981465
$ 145.38
Skey
$ 0.04
10,667.28158377
$ 436.90
CNAI
$ 0.00
197,730.529894874353769625
$ 10.96
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
GDT
$ 0.00
3,322,207.462781919
$ 146.63
yANDY
$ 0.00
1,421,082,251.789214982
$ 7.19
ESTATE
$ 0.00
358,336.151179564
$ 0.00
PLANET
$ 0.00
6,597,747.119035156449404737
$ 208.58
TOKEN
$ 0.09
4,417.716174225
$ 397.00
SNM
$ 0.00
224.101
$ 0.00
0xG
$ 0.03
1,288.142030584597556106
$ 44.41
MOMAI
$ 0.00
1,767,690.336184264193919748
$ 463.99
DETF
$ 0.08
2,202.142991369863779368
$ 185.50
NXRA
$ 0.12
2,042.094871552671295025
$ 240.31
CPOOL
$ 0.12
2,193.587544504935582713
$ 268.70
[hidden-symbol] ⚠️
$ 0.00
810
$ 0.00
TRADE
$ 1.11
196.166199508461196342
$ 218.54
[hidden-symbol] ⚠️
$ 0.00
9,900
$ 0.00
OPUL
$ 0.16
1,710.075796171082066636
$ 271.12
LEND
$ 0.85
87.366256821848553506
$ 74.20
CPX
$ 0.00
48,506.358118558
$ 6.44
DUSK
$ 0.28
818.76955607325625589
$ 232.95
LEOX
$ 0.82
251.675354581715711354
$ 206.30
SMT
$ 0.59
520.432648319316174687
$ 305.19
wCFG
$ 0.68
548.727905314325594112
$ 370.49
SVPN
$ 0.01
8,893.419784116122253828
$ 93.86
ORBK
$ 0.01
10,950.021883800172835458
$ 135.98
LTO
$ 0.17
2,186.61734479
$ 377.04
[hidden-symbol] ⚠️
$ 0.00
957
$ 0.00
GFI
$ 3.89
109.793806396348301312
$ 426.74
DETENSOR
$ 0.04
12,649.48237661879700512
$ 476.18
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
23,570
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,500
$ 0.00
RIO
$ 1.43
135.221648783428761006
$ 193.44
ONDO
$ 0.76
439.055756462606675427
$ 332.98
Naka
$ 0.00
27,358.759367278181526539
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
Symbol
Balance
VELAR
$ 0.13
1,795.457417
$ 229.77
ML
$ 0.28
656.844460642122864501
$ 181.75
BVM
$ 2.45
59.259910950515981465
$ 145.38
Skey
$ 0.04
10,667.28158377
$ 436.90
CNAI
$ 0.00
197,730.529894874353769625
$ 10.96
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
GDT
$ 0.00
3,322,207.462781919
$ 146.63
yANDY
$ 0.00
1,421,082,251.789214982
$ 7.19
ESTATE
$ 0.00
358,336.151179564
$ 0.00
PLANET
$ 0.00
6,597,747.119035156449404737
$ 208.58
TOKEN
$ 0.09
4,417.716174225
$ 397.00
SNM
$ 0.00
224.101
$ 0.00
0xG
$ 0.03
1,288.142030584597556106
$ 44.41
MOMAI
$ 0.00
1,767,690.336184264193919748
$ 463.99
DETF
$ 0.08
2,202.142991369863779368
$ 185.50
NXRA
$ 0.12
2,042.094871552671295025
$ 240.31
CPOOL
$ 0.12
2,193.587544504935582713
$ 268.70
[hidden-symbol] ⚠️
$ 0.00
810
$ 0.00
TRADE
$ 1.11
196.166199508461196342
$ 218.54
[hidden-symbol] ⚠️
$ 0.00
9,900
$ 0.00
OPUL
$ 0.16
1,710.075796171082066636
$ 271.12
LEND
$ 0.85
87.366256821848553506
$ 74.20
CPX
$ 0.00
48,506.358118558
$ 6.44
DUSK
$ 0.28
818.76955607325625589
$ 232.95
LEOX
$ 0.82
251.675354581715711354
$ 206.30
SMT
$ 0.59
520.432648319316174687
$ 305.19
wCFG
$ 0.68
548.727905314325594112
$ 370.49
SVPN
$ 0.01
8,893.419784116122253828
$ 93.86
ORBK
$ 0.01
10,950.021883800172835458
$ 135.98
LTO
$ 0.17
2,186.61734479
$ 377.04
[hidden-symbol] ⚠️
$ 0.00
957
$ 0.00
GFI
$ 3.89
109.793806396348301312
$ 426.74
DETENSOR
$ 0.04
12,649.48237661879700512
$ 476.18
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
23,570
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,500
$ 0.00
RIO
$ 1.43
135.221648783428761006
$ 193.44
ONDO
$ 0.76
439.055756462606675427
$ 332.98
Naka
$ 0.00
27,358.759367278181526539
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x261749…10b9bb
execute
19629983
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.14 ETH
0x57cd6e…fa1b75
execute
19622798
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.08 ETH
0x1991cd…3d3475
execute
19622329
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.2 ETH
0x3a9c74…1029dc
execute
19606458
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.08 ETH
0xbd4501…a2c3f0
execute
19606356
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.07 ETH
0xe57fec…6c369e
execute
19597299
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.16 ETH
0x930e6f…be5bce
Transfer
19597259
Binance 17
IN
gabrieldemirci.eth
0.297100 ETH
0x49a62e…2e5de8
execute
19597160
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.15 ETH
0xbee25c…42d7dc
execute
19578487
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.03 ETH
0xbc79db…fb69f4❗
execute
19578477
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.03 ETH
0x33f944…776b83
execute
19578471
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.04 ETH
0xa7b289…e28f4d
execute
19578439
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.04 ETH
0xbe9a90…39af19❗
execute
19578437
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.04 ETH
0x05340c…496586
execute
19578424
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.04 ETH
0x5b328e…dfafa6
approve
19554755
gabrieldemirci.eth
OUT
Wrapped Ether
0 ETH
0x51fc3f…3d64a7
deposit
19554751
gabrieldemirci.eth
OUT
Wrapped Ether
0.145 ETH
0xb07fbb…56d725
execute
19554731
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.09 ETH
0x75948a…cc8340❗
execute
19554731
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.09 ETH
0x1f946d…9c7123
Transfer
19554600
Binance 20
IN
gabrieldemirci.eth
0.272524 ETH
0x13cf03…858010
execute
19553609
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.06 ETH
0x92f0d6…54766e
execute
19553527
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.05 ETH
0x1faeb6…727e5d
execute
19553513
gabrieldemirci.eth
OUT
0x3fC91A…2b7FAD
0.14 ETH
0x2b4135…c0702b
Transfer
19553497
Binance 20
IN
gabrieldemirci.eth
0.273623 ETH
0x1729ba…be87d8
swap
19501785
gabrieldemirci.eth
OUT
Metamask: Swap Router
0.04 ETH
0xcf5564…eba4a3
swap
19501747
gabrieldemirci.eth
OUT
Metamask: Swap Router
0.04 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xcff558…aa3a43
19629923
0xA9D1e0…1d3E43
IN
gabrieldemirci.eth
0.136512 ETH
call
0x807e0d…148fee
19622283
0xA9D1e0…1d3E43
IN
gabrieldemirci.eth
0.277706 ETH
call
0x19b1d4…b833ed
19578414
0xA9D1e0…1d3E43
IN
gabrieldemirci.eth
0.311476 ETH
call
0x606317…56e901
17849924
0xFB0718…BDfa4a
IN
gabrieldemirci.eth
0.001012 ETH
call
0xbe54cb…58fcf0
15627799
0x74de5d…016631
IN
gabrieldemirci.eth
0.289811 ETH
call
0x7305d6…a2b97b
15599004
ENS: ETH Registrar Controller
IN
gabrieldemirci.eth
0.003763 ETH
call
Hash
Block
Age
From
To
Value
Token
0xe0f2c1…e5c42e
19750900
0x00ac68…397b12
IN
gabrieldemirci.eth
4,500
[hidden-symbol] ⚠️
0x721221…10b574
19736971
0x00ac68…397b12
IN
gabrieldemirci.eth
810
[hidden-symbol] ⚠️
0xa85ef9…4b6f0f
19694033
0x069d89…d2568D
IN
gabrieldemirci.eth
9,900
[hidden-symbol] ⚠️
0xa6656d…d1e474
19630030
Swarm Markets: SMT Token
IN
gabrieldemirci.eth
1
[hidden-symbol] ⚠️
0x261749…10b9bb
19629983
0x3fC91A…2b7FAD
IN
gabrieldemirci.eth
1,795.457417
VELAR
0xa31377…c68451
19629923
0xc66869…9362d3
IN
gabrieldemirci.eth
1
[hidden-symbol] ⚠️
0xc88ed5…df75f5
19629153
Clearpool: CPOOL Token
IN
gabrieldemirci.eth
1
[hidden-symbol] ⚠️
0xb21785…23ab81
19628752
0xCe6E54…dd821b
IN
gabrieldemirci.eth
1
[hidden-symbol] ⚠️
0x57cd6e…fa1b75
19622798
0xC923B3…6b5EAb
IN
gabrieldemirci.eth
656.844460642122864501
ML
0x1991cd…3d3475
19622329
0xaE8614…F7B245
IN
gabrieldemirci.eth
27,358.759367278181526539
Naka
0x3a9c74…1029dc
19606458
0x80Ed1B…F6a348
IN
gabrieldemirci.eth
59.259910950515981465
BVM
0xbd4501…a2c3f0
19606356
0xef5EDb…8EFb66
IN
gabrieldemirci.eth
2,202.141826277231325947
DETF
0xe57fec…6c369e
19597299
0xFc71c7…c5340C
IN
gabrieldemirci.eth
196.166199508461196342
TRADE
0x49a62e…2e5de8
19597160
0x755F01…4D69F3
IN
gabrieldemirci.eth
2,042.094871552671295025
NXRA
0xbee25c…42d7dc
19578487
0x85EaB9…c977c3
IN
gabrieldemirci.eth
1,767,690.336184264193919748
MOMAI
0x33f944…776b83
19578471
0x41811C…628019
IN
gabrieldemirci.eth
358,336.151179564
ESTATE
0xa7b289…e28f4d
19578439
0x91021A…b138F0
IN
gabrieldemirci.eth
1,421,082,251.789214982
yANDY
0x05340c…496586
19578424
0x649801…989B69
IN
gabrieldemirci.eth
129,381,891.104441250246889244
LAI
0x8fcb44…3f2056
19554760
0xfbEedC…768737
IN
gabrieldemirci.eth
109.793806396348301312
GFI
0x8fcb44…3f2056
19554760
gabrieldemirci.eth
OUT
0xfbEedC…768737
0.145
WETH
0xb07fbb…56d725
19554731
0x9f3c76…e17b75
IN
gabrieldemirci.eth
197,730.529894874353769625
CNAI
0x13cf03…858010
19553609
0x452796…20ec7A
IN
gabrieldemirci.eth
1,288.142030584597556106
0xG
0x92f0d6…54766e
19553527
0x5C9010…8293f2
IN
gabrieldemirci.eth
3,322,207.462781919
GDT
0x1faeb6…727e5d
19553513
0xa9874d…D68a34
IN
gabrieldemirci.eth
48,506.358118558
CPX
0x9208c1…6cf84e
19551442
0xc66869…9362d3
IN
gabrieldemirci.eth
23,570
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x5618ee…590c48
15610583
0x940879…5cDD58
gabrieldemirci.eth
0xb932a7…5Fb9e0
38133
0x7305d6…a2b97b
15599004
ENS: ETH Registrar Controller
gabrieldemirci.eth
0x57f188…47eA85
47071269696482782802385229662744844445191319178019594238649217075773635448580
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xa0829d…231b18
17365157
0xA0E474…46aE5b
gabrieldemirci.eth
0xe70659…dF8e43
2
1