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Address dediamond.eth

Report as scam

0x1Faa55D025803044503A7B76B7e5701d73aCA190 QR code for address 0x1faa55d025803044503a7b76b7e5701d73aca190

Balance
0.003559557687781755 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
12
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
UNI
$ 9.54
2.1
$ 20.02
LINK
$ 16.85
11.213403094253472114
$ 188.97
LDO
$ 2.19
3
$ 6.56
DAI
$ 1.00
2.12
$ 2.12
AAVE
$ 97.11
0.16
$ 15.54
stETH
$ 3758.74
0.000000000000000001
$ 0.00
STG
$ 0.50
0.8
$ 0.40
COMP
$ 61.76
0.16
$ 9.88
ENS
$ 21.79
1.3
$ 28.33
SAIL
$ 0.01
795.294117647058823529
$ 8.04
GTC
$ 1.31
11
$ 14.45
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
UNI
$ 9.54
2.1
$ 20.02
LINK
$ 16.85
11.213403094253472114
$ 188.97
LDO
$ 2.19
3
$ 6.56
DAI
$ 1.00
2.12
$ 2.12
AAVE
$ 97.11
0.16
$ 15.54
stETH
$ 3758.74
0.000000000000000001
$ 0.00
STG
$ 0.50
0.8
$ 0.40
COMP
$ 61.76
0.16
$ 9.88
ENS
$ 21.79
1.3
$ 28.33
SAIL
$ 0.01
795.294117647058823529
$ 8.04
GTC
$ 1.31
11
$ 14.45
Hash
Method
Block
Age
From
To
Value
0xa18477…7b5b0b
0xacf41e4d
19773257
dediamond.eth
OUT
0x889edC…12F9B1
0 ETH
0x736755…770500
migrate
19773240
dediamond.eth
OUT
0x3feB1e…7ab889
0 ETH
0xd43bec…87bba6
0xc0d84810
19773194
dediamond.eth
OUT
0xfE5F68…9745F3
0 ETH
0x10a878…3e67c8
depositTransaction
19687418
dediamond.eth
OUT
0x490480…74E97e
0.05 ETH
0xfb3e94…a088d3
withdraw
18931788
dediamond.eth
OUT
0xae0Ee0…48D419
0 ETH
0x6553c3…995b05
sendMessage
18250652
dediamond.eth
OUT
0xd19d4B…B0876F
0.030171 ETH
0x9ef351…5fdd94
0xc0d84810
17998134
dediamond.eth
OUT
0xfE5F68…9745F3
0 ETH
0xdcf7b3…fd56b4
0x525b6ba0
17998130
dediamond.eth
OUT
0xfFFfff…08c164
0 ETH
0xf66366…522862
mint
17998122
dediamond.eth
OUT
0x8d0802…6D3B62
0 ETH
0x455ce6…75c787
requestL2Transaction
17601395
dediamond.eth
OUT
0x324000…000324
0.060361 ETH
0x261cf5…93b8bd
depositNativeToken
17419310
dediamond.eth
OUT
0xb584D4…204599
0.004 ETH
0x8ef2a8…f67f99
purchase
17418820
dediamond.eth
OUT
0xa5358A…bB0698
0.000777 ETH
0x20b5c7…e7d0b6
purchase
17418820
dediamond.eth
OUT
0xc2F250…129B28
0.000777 ETH
0x625648…c96d76
deposit
17333244
dediamond.eth
OUT
0xae0Ee0…48D419
0.077802 ETH
0xfcbdd5…1909e6
setText
17259125
dediamond.eth
OUT
ENS: Public Resolver 2
0 ETH
0x3ccde8…219a27
purchase
17259121
dediamond.eth
OUT
0x9D9066…4c59EF
0.000777 ETH
0x6994d2…a8300f
purchase
17259120
dediamond.eth
OUT
0x4EBB23…7cb95a
0.000777 ETH
0x37aef8…1d059d
vote
17142573
dediamond.eth
OUT
0x12BB5b…00fa40
0 ETH
0x408475…acdd40
approve
17142571
dediamond.eth
OUT
Dai Stablecoin
0 ETH
0x721d5d…8c5fd8
setApprovalForAll
17135788
dediamond.eth
OUT
0xb76FBB…220D06
0 ETH
0x6b662d…c31a55
setApprovalForAll
17135788
dediamond.eth
OUT
Wolf Game V2: WGAME Token
0 ETH
0x134655…f61817
approve
17135785
dediamond.eth
OUT
0x8355DB…55e525
0 ETH
0x606684…c3e31e
approve
17135785
dediamond.eth
OUT
Stargate Finance: STG Token
0 ETH
0xeac188…b5ede4
approve
17135784
dediamond.eth
OUT
Gitcoin: GTC Token
0 ETH
0x91db48…928d87
publicMint
17037113
dediamond.eth
OUT
0x5f04D4…4EBdB7
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xfb3e94…a088d3
18931788
0xae0Ee0…48D419
IN
dediamond.eth
0.056 ETH
call
0xdc5eb8…e59c88
16967342
0xEf1c6E…54BF6B
IN
dediamond.eth
0.000044 ETH
call
0x32ef8e…5267fa
16966353
0x72E2F4…72eD9c
IN
dediamond.eth
0.202296 ETH
call
0xdc1acc…3548fe
16496493
0xEf1c6E…54BF6B
IN
dediamond.eth
0.000193 ETH
call
0x7be4b7…f7be4e
16448134
0xEf1c6E…54BF6B
IN
dediamond.eth
0.000169 ETH
call
0xfa7b26…d58942
16076451
0x2A5c25…10180b
IN
dediamond.eth
0.097730 ETH
call
0x0ec897…ec235e
16037581
Hop Protocol: Ethereum Bridge
IN
dediamond.eth
0.098249 ETH
call
0xdbd2e9…a8565c
16037464
ENS: ETH Registrar Controller
IN
dediamond.eth
0.001250 ETH
call
0x7f7812…643c63
16037435
Uniswap V3: Router 2
IN
dediamond.eth
0.000014 ETH
call
0xd4acd6…021ba7
16037432
Uniswap V3: Router 2
IN
dediamond.eth
0.000026 ETH
call
0x486bc5…6de36b
16037430
Uniswap V3: Router 2
IN
dediamond.eth
0.000141 ETH
call
0x901361…551b56
16037427
Uniswap V3: Router 2
IN
dediamond.eth
0.000048 ETH
call
0xb871a4…5dda65
16037425
Uniswap V3: Router 2
IN
dediamond.eth
0.000073 ETH
call
0x542d18…85f102
16037422
Uniswap V3: Router 2
IN
dediamond.eth
0.000076 ETH
call
0x22737f…b32fb7
13758186
OpenSea: Wyvern Exchange v1
IN
dediamond.eth
0.28086 ETH
call
0x590687…259a32
13757985
OpenSea: Wyvern Exchange v1
IN
dediamond.eth
0.09966 ETH
call
0xc5effd…d4d704
13757909
Uniswap V3: Router
IN
dediamond.eth
0.077616 ETH
call
Hash
Block
Age
From
To
Value
Token
0xa18477…7b5b0b
19773257
dediamond.eth
OUT
0x889edC…12F9B1
0.010483808236853121
stETH
0x736755…770500
19773240
0xeDf03C…581D4c
IN
dediamond.eth
10.462072285012
LINK
0xd43bec…87bba6
19773194
0xfE5F68…9745F3
IN
dediamond.eth
202.352941176470588235
SAIL
0x9ef351…5fdd94
17998134
0xfE5F68…9745F3
IN
dediamond.eth
592.941176470588235294
SAIL
0x37aef8…1d059d
17142573
dediamond.eth
OUT
fundpg.eth
1
DAI
0x37aef8…1d059d
17142573
dediamond.eth
OUT
990123.eth
1
DAI
0x37aef8…1d059d
17142573
dediamond.eth
OUT
0x3A5bd1…75e5e3
1
DAI
0x37aef8…1d059d
17142573
dediamond.eth
OUT
0x7D6588…1E70DD
1
DAI
0x37aef8…1d059d
17142573
dediamond.eth
OUT
0x9fC13b…5D0e0a
1
DAI
0x37aef8…1d059d
17142573
dediamond.eth
OUT
ulu.eth
1
DAI
0x37aef8…1d059d
17142573
dediamond.eth
OUT
0xDE798c…40167c
1
DAI
0x37aef8…1d059d
17142573
dediamond.eth
OUT
heypran.eth
1
DAI
0x37aef8…1d059d
17142573
dediamond.eth
OUT
Tally: Community Multisig
1
DAI
0x37aef8…1d059d
17142573
dediamond.eth
OUT
jediswap.eth
1
DAI
0x37aef8…1d059d
17142573
dediamond.eth
OUT
0x57EA12…d3B6A8
1
DAI
0x9eeb6d…c5e41b
16967356
dediamond.eth
OUT
0x0e42ac…fBD58E
25.2
STG
0xdc5eb8…e59c88
16967342
0x6ce6D6…bB632E
IN
dediamond.eth
26
STG
0xda829e…bf7a11
16706867
0x670541…f64c71
IN
dediamond.eth
0.009999999999999998
stETH
0x99aef1…091c77
16705905
0x0E3efD…A0e95F
IN
dediamond.eth
10.11
GTC
0x4004aa…a59f0a
16496502
dediamond.eth
OUT
0x3806a8…79a3Ba
1
DAI
0x4004aa…a59f0a
16496502
dediamond.eth
OUT
0x2AF412…1Ed34f
1
DAI
0x4004aa…a59f0a
16496502
dediamond.eth
OUT
0x4B8810…D87dbF
1
DAI
0x4004aa…a59f0a
16496502
dediamond.eth
OUT
filevs.eth
1
DAI
0xdc1acc…3548fe
16496493
0x60594a…45A270
IN
dediamond.eth
15.12
DAI
0x9575e9…130e4e
16448156
dediamond.eth
OUT
soulwalletlab.eth
1
DAI
0x9575e9…130e4e
16448156
dediamond.eth
OUT
base.dev.eth
1
DAI
0x9575e9…130e4e
16448156
dediamond.eth
OUT
Tally: Community Multisig
1
DAI
0x9575e9…130e4e
16448156
dediamond.eth
OUT
0x3A5bd1…75e5e3
1
DAI
0x9575e9…130e4e
16448156
dediamond.eth
OUT
0x57EA12…d3B6A8
1
DAI
0x9575e9…130e4e
16448156
dediamond.eth
OUT
w3buidler.eth
1
DAI
0x9575e9…130e4e
16448156
dediamond.eth
OUT
0x08a3c2…D0e437
1
DAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xa18477…7b5b0b
19773257
Null Address: 0x000…000
dediamond.eth
0x889edC…12F9B1
36843
0xf66366…522862
17998122
Null Address: 0x000…000
dediamond.eth
0x8d0802…6D3B62
77266
0x8ef2a8…f67f99
17418820
Null Address: 0x000…000
dediamond.eth
0xa5358A…bB0698
18444
0x20b5c7…e7d0b6
17418820
Null Address: 0x000…000
dediamond.eth
0xc2F250…129B28
8787
0x3ccde8…219a27
17259121
Null Address: 0x000…000
dediamond.eth
0x9D9066…4c59EF
120361
0x6994d2…a8300f
17259120
Null Address: 0x000…000
dediamond.eth
0x4EBB23…7cb95a
45843
0x91db48…928d87
17037113
Null Address: 0x000…000
dediamond.eth
0x5f04D4…4EBdB7
48886
0x7d7547…7985d3
17037101
Null Address: 0x000…000
dediamond.eth
0x000000…470803
16838
0xfb8a2d…8d79a9
16706126
Null Address: 0x000…000
dediamond.eth
0xD4307E…598792
188853
0xdbd2e9…a8565c
16037464
ENS: ETH Registrar Controller
dediamond.eth
0x57f188…47eA85
63463375468352236252517675645566630139177432043747009858864999124371307826168
0x22737f…b32fb7
13758186
dediamond.eth
0xF38b74…4988C7
0x7F3618…6DBe2f
12795
0x590687…259a32
13757985
dediamond.eth
kriswilka.eth
0xb76FBB…220D06
1558
0x452eb3…3e5beb
13757835
Null Address: 0x000…000
dediamond.eth
0xb76FBB…220D06
1558
0x55486c…b6fd97
13707736
Null Address: 0x000…000
dediamond.eth
0x805490…3d86AF
1816
0xe02dd2…32125b
13702311
Null Address: 0x000…000
dediamond.eth
0x7F3618…6DBe2f
12795
0x7ae4a7…6b788d
13650873
dediamond.eth
0x29205f…7522a2
0xEB834a…Ad3a42
12795
0x0b5ea2…e41ca8
13650728
k888d.eth
dediamond.eth
0xEB834a…Ad3a42
12795