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Address samcasey.eth

Report as scam

0x11113c2Fba9aE08D7D16c817f03dE51F29117DB2 QR code for address 0x11113c2fba9ae08d7d16c817f03de51f29117db2

Balance
0.000110063779413 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
aDAI
$ 0.00
0.00000319568434295
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
24,000
$ 0.00
XYZ
$ 0.00
13,034.211200497670101399
$ 0.59
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
16,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
12,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
710,000
$ 0.00
Symbol
Balance
aDAI
$ 0.00
0.00000319568434295
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
24,000
$ 0.00
XYZ
$ 0.00
13,034.211200497670101399
$ 0.59
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
16,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
12,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
710,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x82de1b…6e5bb9
Transfer
16443049
samcasey.eth
OUT
0x9293F2…706002
0.038200 ETH
0xd5c08f…0d60f0
transfer
16443044
samcasey.eth
OUT
Centre: USD Coin
0 ETH
0x732466…037050
swap
14244400
samcasey.eth
OUT
Metamask: Swap Router
0 ETH
0xcc4723…aacbc7
approve
14244400
samcasey.eth
OUT
Centre: USD Coin
0 ETH
0xa8454f…9951a5
transfer
14174996
samcasey.eth
OUT
ENS: ENS Token
0 ETH
0x3b37ed…30bf7c
claimTokens
14174986
samcasey.eth
OUT
ENS: ENS Token
0 ETH
0x346f14…ab1061
Transfer
13122059
samcasey.eth
OUT
0x9293F2…706002
0.867 ETH
0x87248b…50f4cd
transfer
13121301
samcasey.eth
OUT
Ethereum Push Notification Service: PUSH Token
0 ETH
0xe608ce…8607ea
massHarvest
13121296
samcasey.eth
OUT
0x6019B8…886366
0 ETH
0x50ed35…541326
withdraw
13121293
samcasey.eth
OUT
0xB72ff1…cfec85
0 ETH
0xf71d53…3c56b4❗
withdraw
13121270
samcasey.eth
OUT
0xB72ff1…cfec85
0 ETH
0x96b609…2d3286❗
massHarvest
13121261
samcasey.eth
OUT
0x6019B8…886366
0 ETH
0xad504d…5b380c
transfer
13121261
samcasey.eth
OUT
Ethereum Push Notification Service: PUSH Token
0 ETH
0x59509f…f27d73
transfer
13121258
samcasey.eth
OUT
Dai Stablecoin
0 ETH
0xd4f806…bce294
safeTransferFrom
13121137
samcasey.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0xc82e5d…8db04d
multicall
13120712
samcasey.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0x9bf787…ec60a1
transfer
13120698
samcasey.eth
OUT
PoolTogether: v3 DAI Ticket
0 ETH
0x2a06ef…094825
transfer
13120698
samcasey.eth
OUT
Aave: aDAI Token V2
0 ETH
0x71ca9c…8af4eb
transfer
13120691
samcasey.eth
OUT
Dai Stablecoin
0 ETH
0xfdeae3…b05a11
transfer
13120683
samcasey.eth
OUT
Gitcoin: GTC Token
0 ETH
0xe0ebb2…62c0d6
Transfer
13120672
0xa36EfD…9Ae336
IN
samcasey.eth
0.997333 ETH
0x456353…6d4c40
Transfer
13120602
0xa36EfD…9Ae336
IN
samcasey.eth
0 ETH
0xe880c4…cf8b32
Transfer
13116284
0xa36EfD…9Ae336
IN
samcasey.eth
0 ETH
0x9ac02e…39d957
0x9e5167e5
12530084
samcasey.eth
OUT
Gitcoin: GTC Distributor
0 ETH
0xe4e2d4…b77900
setName
12390471
samcasey.eth
OUT
ENS: Reverse Registrar
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xab8d85…f90e86
13591997
BlockFi 4
IN
samcasey.eth
0.08 ETH
call
0xc82e5d…8db04d
13120712
Uniswap V3: Positions NFT
IN
samcasey.eth
0.001641 ETH
call
0xa8401b…b5a4cf
12006091
ENS: ETH Registrar Controller
IN
samcasey.eth
0.002747 ETH
call
Hash
Block
Age
From
To
Value
Token
0xd5c08f…0d60f0
16443044
samcasey.eth
OUT
0x9293F2…706002
2,000
USDC
0x6ab3ce…f56c9b
16268711
Centre: USD Coin
IN
samcasey.eth
9,000
[hidden-symbol] ⚠️
0xdd01cb…7b8a65
16050825
0x7951c7…7f1c07
IN
samcasey.eth
8
[hidden-symbol] ⚠️
0x752972…ff2b5f
15829623
0x87545E…8eB030
IN
samcasey.eth
16,000
[hidden-symbol] ⚠️
0x9486f6…91723d
15693025
0x7C6e19…75Be7A
IN
samcasey.eth
14,000
[hidden-symbol] ⚠️
0x709cc8…0248dd
15659925
Aave: Ecosystem Reserve
IN
samcasey.eth
882.0033
[hidden-symbol] ⚠️
0x4a5e63…258e8a
15652742
0x817ca0…B0e646
IN
samcasey.eth
14,000
[hidden-symbol] ⚠️
0x1aff69…04b908
15580929
Balancer: DAI/USDC/ETH/REQ 20/18.46/15.38/46.15
IN
samcasey.eth
660
[hidden-symbol] ⚠️
0xa225eb…d240c2
15573924
0x00B8bD…8dD3Bc
IN
samcasey.eth
24,000
[hidden-symbol] ⚠️
0x0114b1…909a3a
15407725
0xDF5faa…B0e75c
IN
samcasey.eth
710,000
[hidden-symbol] ⚠️
0x732466…037050
14244400
0x74de5d…016631
IN
samcasey.eth
13,034.211200497670101399
XYZ
0x732466…037050
14244400
samcasey.eth
OUT
0x74de5d…016631
2,625
USDC
0x4712ef…3dbc54
14224198
BlockFi 4
IN
samcasey.eth
4,625
USDC
0xa8454f…9951a5
14174996
samcasey.eth
OUT
0x9293F2…706002
487.6415842667814912
ENS
0x3b37ed…30bf7c
14174986
ENS: ENS Token
IN
samcasey.eth
487.6415842667814912
ENS
0x87248b…50f4cd
13121301
samcasey.eth
OUT
0x8c7731…CaC5B3
29.491520893863177511
PUSH
0xe608ce…8607ea
13121296
0xA97CD9…1FE098
IN
samcasey.eth
6.491520893863177511
PUSH
0x50ed35…541326
13121293
0xB72ff1…cfec85
IN
samcasey.eth
23
PUSH
0xad504d…5b380c
13121261
samcasey.eth
OUT
0x8c7731…CaC5B3
0.564237955186420117
PUSH
0x59509f…f27d73
13121258
samcasey.eth
OUT
0x8c7731…CaC5B3
5.939344751396866309
DAI
0xc82e5d…8db04d
13120712
Uniswap V3: Positions NFT
IN
samcasey.eth
5.939344751396866309
DAI
0x9bf787…ec60a1
13120698
samcasey.eth
OUT
0x8c7731…CaC5B3
5
PcDAI
0x2a06ef…094825
13120698
samcasey.eth
OUT
0x8c7731…CaC5B3
25.894589980385391509
aDAI
0x71ca9c…8af4eb
13120691
samcasey.eth
OUT
0x8c7731…CaC5B3
84.647741794490247432
DAI
0xfdeae3…b05a11
13120683
samcasey.eth
OUT
0x9293F2…706002
825.342757290999939072
GTC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xd4f806…bce294
13121137
samcasey.eth
0x9293F2…706002
0xC36442…11FE88
9214
0x6f4fcb…1973b6
12389511
Null Address: 0x000…000
samcasey.eth
0xC36442…11FE88
9214
0xa8401b…b5a4cf
12006091
ENS: ETH Registrar Controller
samcasey.eth
0x57f188…47eA85
55356130933167003270298768710515272452301761434212677754637404683702630689209