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Address balthazar4i.eth

Report as scam

0x197F25AE2d3EDd127491031D56Df282792877ed4 QR code for address 0x197f25ae2d3edd127491031d56df282792877ed4

Balance
0.048963724982198679 ETH
ETH Value
ETH 0.05 @ ETH 1.00/ETH
ERC20 Tokens
13
Total Withdrawals
N/A
Symbol
Balance
GRAY
$ 0.00
1,579.680000000000262144
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
SOS
$ 0.00
9,788,625.8075
$ 0.23
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
veNFTW
$ 0.00
4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
MEME
$ 0.02
100
$ 2.39
WETH
$ 2898.48
0.4575
$ 1326.06
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
UNI-V2
$ 0.00
0.000033899038506268
$ 0.00
TOPIA
$ 0.03
12,515.59551393963391998
$ 423.44
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Symbol
Balance
GRAY
$ 0.00
1,579.680000000000262144
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
SOS
$ 0.00
9,788,625.8075
$ 0.23
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
veNFTW
$ 0.00
4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
MEME
$ 0.02
100
$ 2.39
WETH
$ 2898.48
0.4575
$ 1326.06
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
UNI-V2
$ 0.00
0.000033899038506268
$ 0.00
TOPIA
$ 0.03
12,515.59551393963391998
$ 423.44
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xdd3693…0f35ae
0x64fe8577
19671695
balthazar4i.eth
OUT
0xf0e2c8…278117
0 ETH
0xa3c8b3…8a9c47
setApprovalForAll
19671692
balthazar4i.eth
OUT
0x05745e…a36444
0 ETH
0x655cb8…b16838
claim
19643105
balthazar4i.eth
OUT
0x2F53e0…578426
0 ETH
0x021a01…eebeae
claim
19460436
balthazar4i.eth
OUT
0x2F53e0…578426
0 ETH
0x61c64d…8666c0
0x33fc3126
19353821
balthazar4i.eth
OUT
0xB40cdD…85F7cC
0.144483 ETH
0xf7e14e…05722a
0x33fc3126
19350471
balthazar4i.eth
OUT
0xB40cdD…85F7cC
0.376912 ETH
0xe82f6e…871e94
swap
19350442
balthazar4i.eth
OUT
Metamask: Swap Router
0 ETH
0x894830…f3c252
claim
19350434
balthazar4i.eth
OUT
0x2F53e0…578426
0 ETH
0xc48d66…29ce5f
0xea76b8bd
19193044
balthazar4i.eth
OUT
0x421894…ccb2BB
0 ETH
0xf699ad…eeedac
0x30ff3140
19155769
balthazar4i.eth
OUT
0x000000…Bed493
0.005 ETH
0xf448fc…32514c
placeBid
19149600
balthazar4i.eth
OUT
0x000000…DBda1D
0.1 ETH
0x6e4461…a545d5
claim
19123252
balthazar4i.eth
OUT
0x2F53e0…578426
0 ETH
0x308f36…216e52
0x3925c3c3
19086731
balthazar4i.eth
OUT
0xb2ecfE…10CEA5
0.039 ETH
0xf94adc…9d5cf6
0xb121556f
19086731
balthazar4i.eth
OUT
0xF2458B…aC3bbc
0.016 ETH
0x49be97…1dd580
setApprovalForAll
19077402
balthazar4i.eth
OUT
0x880644…FA6FcC
0 ETH
0xa08b5b…739092
swap
19074241
balthazar4i.eth
OUT
Metamask: Swap Router
0 ETH
0xd5ceab…47e648
claim
19074232
balthazar4i.eth
OUT
0x2F53e0…578426
0 ETH
0xf31105…f76517
fulfillBasicOrder
19073987
balthazar4i.eth
OUT
0x000000…AF14dC
0.46 ETH
0xef9738…9b8551
0xa7a4fa94
19073217
balthazar4i.eth
OUT
0xD52c79…703f88
0 ETH
0x7e6dd9…541df4
0xfd096e13
19073215
balthazar4i.eth
OUT
0x59775f…3C9c84
0 ETH
0x960df9…3013f4
0x3925c3c3
19063445
balthazar4i.eth
OUT
0xb2ecfE…10CEA5
0.37666 ETH
0x0551f7…7fff87
0xa7a4fa94
19058257
balthazar4i.eth
OUT
0xD52c79…703f88
0 ETH
0x34d815…15c1fb
0xfd096e13
19058254
balthazar4i.eth
OUT
0x59775f…3C9c84
0 ETH
0x7d2283…54542e
0x70bce2d6
19058244
balthazar4i.eth
OUT
0xb2ecfE…10CEA5
0.033199 ETH
0xe2dc62…e84a8e
0xb121556f
19058244
balthazar4i.eth
OUT
0xF2458B…aC3bbc
0.099798 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xe82f6e…871e94
19350442
0x74de5d…016631
IN
balthazar4i.eth
0.247051 ETH
call
0xa08b5b…739092
19074241
0x74de5d…016631
IN
balthazar4i.eth
0.101809 ETH
call
0x3c0a84…7861cf
19050686
0x000000…AF14dC
IN
balthazar4i.eth
2.64 ETH
call
0xf056c8…6af0c1
19023242
Hop Protocol: Ethereum Bridge
IN
balthazar4i.eth
0.112251 ETH
call
0xa5ba1e…364f2e
19011238
0x74de5d…016631
IN
balthazar4i.eth
0.088917 ETH
call
0x077247…36c25f
18979640
0x74de5d…016631
IN
balthazar4i.eth
0.163069 ETH
call
0x4a12cd…aa90f7
18835707
0x74de5d…016631
IN
balthazar4i.eth
0.400665 ETH
call
0x08002d…de89ed
18803190
0x74de5d…016631
IN
balthazar4i.eth
0.357257 ETH
call
0x6c8e26…337cb8
18790230
0x74de5d…016631
IN
balthazar4i.eth
0.536977 ETH
call
0x4d8b12…cff7aa
18404475
Uniswap V2: Router 2
IN
balthazar4i.eth
0.000000 ETH
call
0x4cbecd…0269a1
18404200
0x74de5d…016631
IN
balthazar4i.eth
0.597859 ETH
call
0xd42ca5…e2ca82
17995283
0x74de5d…016631
IN
balthazar4i.eth
0.056979 ETH
call
0x1b1a42…b8eeec
17627643
0x74de5d…016631
IN
balthazar4i.eth
0.051125 ETH
call
0xab06e2…587183
17091156
Hop Protocol: Ethereum Bridge
IN
balthazar4i.eth
0.062702 ETH
call
0x75e023…4bbae7
17040133
Hop Protocol: Ethereum Bridge
IN
balthazar4i.eth
0.094266 ETH
call
0x1cc639…0872c4
17040068
0x74de5d…016631
IN
balthazar4i.eth
0.049305 ETH
call
0xc05d6c…912a1b
16941152
0x74de5d…016631
IN
balthazar4i.eth
0.019509 ETH
call
0x9b5f31…548a9e
16901596
0x74de5d…016631
IN
balthazar4i.eth
0.037662 ETH
call
0x27e5eb…4773f1
16901574
Hop Protocol: Ethereum Bridge
IN
balthazar4i.eth
0.017450 ETH
call
0x24f1fa…b35dcf
16901327
0x74de5d…016631
IN
balthazar4i.eth
0.017001 ETH
call
0xf70727…27df52
16843152
Hop Protocol: Ethereum Bridge
IN
balthazar4i.eth
0.026661 ETH
call
0x6e0b80…051fa6
16806143
0x74de5d…016631
IN
balthazar4i.eth
0.047916 ETH
call
0x57b752…6a60f3
16791816
Wrapped Ether
IN
balthazar4i.eth
0.02 ETH
call
0xacafa0…ecd2d6
16787060
0x74de5d…016631
IN
balthazar4i.eth
0.171383 ETH
call
0xef677c…be7932
16707705
0x74de5d…016631
IN
balthazar4i.eth
0.094769 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x655cb8…b16838
19643105
0x2F53e0…578426
IN
balthazar4i.eth
7,805.382875451180458505
TOPIA
0x021a01…eebeae
19460436
0x2F53e0…578426
IN
balthazar4i.eth
4,710.212638488453461475
TOPIA
0xe82f6e…871e94
19350442
balthazar4i.eth
OUT
0x74de5d…016631
11,946.535923454919124195
TOPIA
0x894830…f3c252
19350434
0x2F53e0…578426
IN
balthazar4i.eth
9,821.59249921918602831
TOPIA
0x6e4461…a545d5
19123252
0x2F53e0…578426
IN
balthazar4i.eth
2,124.943424235733095885
TOPIA
0xa08b5b…739092
19074241
balthazar4i.eth
OUT
0x74de5d…016631
2,743.112458349309518395
TOPIA
0xd5ceab…47e648
19074232
0x2F53e0…578426
IN
balthazar4i.eth
2,743.112458349309518395
TOPIA
0xa5ba1e…364f2e
19011238
balthazar4i.eth
OUT
0x74de5d…016631
2,599.40679698721920778
TOPIA
0x8492fb…74660a
19011227
0x2F53e0…578426
IN
balthazar4i.eth
2,599.40679698721920778
TOPIA
0x38f2bc…7760c2
19000874
0xe9503b…8D708B
IN
balthazar4i.eth
100
MEME
0x077247…36c25f
18979640
balthazar4i.eth
OUT
0x74de5d…016631
5,161.504643452162968435
TOPIA
0xafeba6…d37555
18952073
0x2F53e0…578426
IN
balthazar4i.eth
5,161.504643452162968435
TOPIA
0x4a12cd…aa90f7
18835707
balthazar4i.eth
OUT
0x74de5d…016631
12,589.721978239337461743
TOPIA
0xe42ed4…98eab6
18835680
0x2F53e0…578426
IN
balthazar4i.eth
2,384.79236417330982481
TOPIA
0x08002d…de89ed
18803190
balthazar4i.eth
OUT
0x74de5d…016631
10,000
TOPIA
0x6c8e26…337cb8
18790230
balthazar4i.eth
OUT
0x74de5d…016631
14,000
TOPIA
0x136f5f…2db082
18790212
0x2F53e0…578426
IN
balthazar4i.eth
21,018.98437429033342542
TOPIA
0xc32276…e1647a
18404494
balthazar4i.eth
OUT
0x64F98a…6E5C72
31.4539
UNI-V2
0x4d8b12…cff7aa
18404475
Null Address: 0x000…000
IN
balthazar4i.eth
31.453933899038506268
UNI-V2
0x4d8b12…cff7aa
18404475
balthazar4i.eth
OUT
0xc91Ef7…dEa659
6,814.057477351374238527
TOPIA
0x4cbecd…0269a1
18404200
balthazar4i.eth
OUT
0x74de5d…016631
27,450.580301
TOPIA
0xa49c95…f859aa
18404183
0x2F53e0…578426
IN
balthazar4i.eth
45,528.14573103704215306
TOPIA
0xd42ca5…e2ca82
17995283
balthazar4i.eth
OUT
0x74de5d…016631
2,361.52849554346369154
WRLD
0x1b1a42…b8eeec
17627643
balthazar4i.eth
OUT
0x74de5d…016631
4,000
WRLD
0xebef16…08cbab
17627378
0x42EA2C…615a6a
IN
balthazar4i.eth
1,922.43728709002629698
TOPIA
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xdd3693…0f35ae
19671695
balthazar4i.eth
0xf0e2c8…278117
0x05745e…a36444
4049
0xdd3693…0f35ae
19671695
balthazar4i.eth
0xf0e2c8…278117
0x05745e…a36444
4048
0x61c64d…8666c0
19353821
Null Address: 0x000…000
balthazar4i.eth
0xB40cdD…85F7cC
10066
0xf7e14e…05722a
19350471
Null Address: 0x000…000
balthazar4i.eth
0xB40cdD…85F7cC
7508
0xf7e14e…05722a
19350471
Null Address: 0x000…000
balthazar4i.eth
0xB40cdD…85F7cC
7507
0xf7e14e…05722a
19350471
Null Address: 0x000…000
balthazar4i.eth
0xB40cdD…85F7cC
7506
0x308f36…216e52
19086731
0x62cB05…42be9e
balthazar4i.eth
0x452745…0B1bC0
2493
0x308f36…216e52
19086731
0x62cB05…42be9e
balthazar4i.eth
0x452745…0B1bC0
2492
0x308f36…216e52
19086731
0x5e1153…2a6B1C
balthazar4i.eth
0x452745…0B1bC0
3175
0x308f36…216e52
19086731
0x5e1153…2a6B1C
balthazar4i.eth
0x452745…0B1bC0
3173
0x308f36…216e52
19086731
0x5e1153…2a6B1C
balthazar4i.eth
0x452745…0B1bC0
3172
0x308f36…216e52
19086731
0x5e1153…2a6B1C
balthazar4i.eth
0x452745…0B1bC0
2374
0x308f36…216e52
19086731
0x5e1153…2a6B1C
balthazar4i.eth
0x452745…0B1bC0
1392
0xf94adc…9d5cf6
19086731
minagi.eth
balthazar4i.eth
0x452745…0B1bC0
1251
0xf94adc…9d5cf6
19086731
0x53edae…51Cbb2
balthazar4i.eth
0x452745…0B1bC0
596
0xf94adc…9d5cf6
19086731
0x53edae…51Cbb2
balthazar4i.eth
0x452745…0B1bC0
597
0xf31105…f76517
19073987
dotin.eth
balthazar4i.eth
0x880644…FA6FcC
3190
0x7e6dd9…541df4
19073215
balthazar4i.eth
Null Address: 0x000…000
0x59775f…3C9c84
8930
0x960df9…3013f4
19063445
0xFF4df2…eECF42
balthazar4i.eth
0x9690b6…12Dc95
8322
0x960df9…3013f4
19063445
333488.eth
balthazar4i.eth
0x9690b6…12Dc95
15618
0x960df9…3013f4
19063445
nahuua.eth
balthazar4i.eth
0x9690b6…12Dc95
11941
0x960df9…3013f4
19063445
0x942840…5B0CaC
balthazar4i.eth
0x9690b6…12Dc95
8329
0x960df9…3013f4
19063445
0x942840…5B0CaC
balthazar4i.eth
0x9690b6…12Dc95
1181
0x34d815…15c1fb
19058254
balthazar4i.eth
Null Address: 0x000…000
0x59775f…3C9c84
5866
0x34d815…15c1fb
19058254
balthazar4i.eth
Null Address: 0x000…000
0x59775f…3C9c84
8932
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xde4d5d…166432
19130185
0x094b9e…bE463f
balthazar4i.eth
0x34132A…7E4135
0
1
0xef9738…9b8551
19073217
Null Address: 0x000…000
balthazar4i.eth
0x7C104b…42C80F
61
1
0x0551f7…7fff87
19058257
Null Address: 0x000…000
balthazar4i.eth
0x7C104b…42C80F
189
1
0x0551f7…7fff87
19058257
Null Address: 0x000…000
balthazar4i.eth
0x7C104b…42C80F
172
1
0x85aa70…a5451c
18979678
Null Address: 0x000…000
balthazar4i.eth
0x7C104b…42C80F
0
1
0x16f5bf…05bbb5
18979666
Null Address: 0x000…000
balthazar4i.eth
0x7C104b…42C80F
0
1
0xfe7b5e…7ab3d9
18979655
Null Address: 0x000…000
balthazar4i.eth
0x7C104b…42C80F
31
1
0x735b48…fd0505
18859208
Null Address: 0x000…000
balthazar4i.eth
0x7C104b…42C80F
228
1
0x735b48…fd0505
18859208
balthazar4i.eth
Null Address: 0x00...dEaD
0x7C104b…42C80F
149
1
0x735b48…fd0505
18859208
balthazar4i.eth
Null Address: 0x00...dEaD
0x7C104b…42C80F
98
1
0x39e088…9dc2eb
18852166
Null Address: 0x000…000
balthazar4i.eth
0x7C104b…42C80F
227
1
0x39e088…9dc2eb
18852166
balthazar4i.eth
Null Address: 0x00...dEaD
0x7C104b…42C80F
71
1
0x39e088…9dc2eb
18852166
balthazar4i.eth
Null Address: 0x00...dEaD
0x7C104b…42C80F
67
1
0xb0b21b…835eef
18845352
Null Address: 0x000…000
balthazar4i.eth
0x7C104b…42C80F
226
1
0xb0b21b…835eef
18845352
balthazar4i.eth
Null Address: 0x00...dEaD
0x7C104b…42C80F
64
1
0xb0b21b…835eef
18845352
balthazar4i.eth
Null Address: 0x00...dEaD
0x7C104b…42C80F
13
1
0xc1ce85…365300
18843612
jvault.eth
balthazar4i.eth
0x7C104b…42C80F
98
1
0x7e2576…6570ed
18843572
jvault.eth
balthazar4i.eth
0x7C104b…42C80F
13
1
0x080717…aab305
18843534
Null Address: 0x000…000
balthazar4i.eth
0x7C104b…42C80F
225
1
0x080717…aab305
18843534
balthazar4i.eth
Null Address: 0x00...dEaD
0x7C104b…42C80F
183
2
0xd23371…c8d5e4
18841494
0xf1e044…f7A134
balthazar4i.eth
0x7C104b…42C80F
149
1
0x6a4456…dfc538
18841489
0xc185FF…2529ec
balthazar4i.eth
0x7C104b…42C80F
71
1
0x540d33…1ec0be
18841485
0xf1e044…f7A134
balthazar4i.eth
0x7C104b…42C80F
67
1
0x74e570…c956f7
18841481
0xc185FF…2529ec
balthazar4i.eth
0x7C104b…42C80F
64
1
0x6bf642…2fd8ed
18831678
Null Address: 0x000…000
balthazar4i.eth
0x7C104b…42C80F
224
1
0x6bf642…2fd8ed
18831678
balthazar4i.eth
Null Address: 0x00...dEaD
0x7C104b…42C80F
68
1
0x6bf642…2fd8ed
18831678
balthazar4i.eth
Null Address: 0x00...dEaD
0x7C104b…42C80F
20
1
loading...