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Address mendicantliquidity.eth

Report as scam

0x2319fc093bEaD97D0a5c329F09895031ca1eE955 QR code for address 0x2319fc093bead97d0a5c329f09895031ca1ee955

Balance
0.038788156222131596 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
35
Total Withdrawals
N/A
Symbol
Balance
UMA
$ 3.43
2.739756504396207408
$ 9.40
YAM
$ 0.11
1.728421400178264921
$ 0.19
1INCH
$ 0.48
390.524131192589794628
$ 186.06
SYN
$ 0.00
200.000000000000383276
$ 0.12
BZZ
$ 0.41
923.8846327049894409
$ 377.19
CoFi
$ 0.90
0.000000002905676358
$ 0.00
AUSCM
$ 0.13
13.687814331258932968
$ 1.82
UNI
$ 10.20
0.000000187962776641
$ 0.00
WBTC
$ 67413.02
0.00123314
$ 83.13
BIOP
$ 0.01
30,503.358158779519131121
$ 172.13
yTrump
$ 0.88
118.278498079331688
$ 103.84
nTrump
$ 1.28
22.549372049658048
$ 28.81
TRU
$ 0.17
338.23348948
$ 58.64
HEGIC
$ 0.02
4,999.176117588077301959
$ 119.83
sHEGIC
$ 0.00
3,131.176745083401901559
$ 0.00
DAI
$ 1.01
0.000040609130485529
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
BPT
$ 0.00
3.852058232793349054
$ 0.00
BPT
$ 0.00
0.149290446130264627
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
UNI-V2
$ 0.00
13.137812798061074787
$ 0.00
ALPHA
$ 0.13
501.502629824027559678
$ 63.60
LOTTO
$ 0.00
21.7
$ 0.00
yUSD-OCT20
$ 0.00
0.735560350049364574
$ 0.00
BPT
$ 0.00
100
$ 0.00
STBZ
$ 0.05
0.426245480836861519
$ 0.02
BAL
$ 4.03
0.58663055305542338
$ 2.37
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
WETH
$ 3777.31
0.628182338041680018
$ 2372.84
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
GRT
$ 0.30
1,225.943306082452847783
$ 364.34
UNI-V2
$ 0.00
0.00075686060912014
$ 0.00
UNI-V2
$ 0.00
1.628640459093302434
$ 0.00
APT
$ 0.00
1.465180734129435894
$ 0.00
farm-1LP-ETH-1INCH
$ 0.00
403.531524170751412829
$ 0.00
Symbol
Balance
UMA
$ 3.43
2.739756504396207408
$ 9.40
YAM
$ 0.11
1.728421400178264921
$ 0.19
1INCH
$ 0.48
390.524131192589794628
$ 186.06
SYN
$ 0.00
200.000000000000383276
$ 0.12
BZZ
$ 0.41
923.8846327049894409
$ 377.19
CoFi
$ 0.90
0.000000002905676358
$ 0.00
AUSCM
$ 0.13
13.687814331258932968
$ 1.82
UNI
$ 10.20
0.000000187962776641
$ 0.00
WBTC
$ 67413.02
0.00123314
$ 83.13
BIOP
$ 0.01
30,503.358158779519131121
$ 172.13
yTrump
$ 0.88
118.278498079331688
$ 103.84
nTrump
$ 1.28
22.549372049658048
$ 28.81
TRU
$ 0.17
338.23348948
$ 58.64
HEGIC
$ 0.02
4,999.176117588077301959
$ 119.83
sHEGIC
$ 0.00
3,131.176745083401901559
$ 0.00
DAI
$ 1.01
0.000040609130485529
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
BPT
$ 0.00
3.852058232793349054
$ 0.00
BPT
$ 0.00
0.149290446130264627
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
UNI-V2
$ 0.00
13.137812798061074787
$ 0.00
ALPHA
$ 0.13
501.502629824027559678
$ 63.60
LOTTO
$ 0.00
21.7
$ 0.00
yUSD-OCT20
$ 0.00
0.735560350049364574
$ 0.00
BPT
$ 0.00
100
$ 0.00
STBZ
$ 0.05
0.426245480836861519
$ 0.02
BAL
$ 4.03
0.58663055305542338
$ 2.37
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
WETH
$ 3777.31
0.628182338041680018
$ 2372.84
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
GRT
$ 0.30
1,225.943306082452847783
$ 364.34
UNI-V2
$ 0.00
0.00075686060912014
$ 0.00
UNI-V2
$ 0.00
1.628640459093302434
$ 0.00
APT
$ 0.00
1.465180734129435894
$ 0.00
farm-1LP-ETH-1INCH
$ 0.00
403.531524170751412829
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x11dfbc…501eef
approve
15876979
mendicantliquidity.eth
OUT
Wrapped Ether
0 ETH
0xb8f71c…a499aa
renewAll
13229656
mendicantliquidity.eth
OUT
ENS: Bulk Renewal
0.016230 ETH
0xe32d27…9d7657
0xc592348f
13221660
mendicantliquidity.eth
OUT
0x6859ea…fe6DC7
0 ETH
0xad9b14…f3f623
approve
13221628
mendicantliquidity.eth
OUT
zLOT.Finance: zHEGIC Token
0 ETH
0x03d2c7…6d124f
getReward
13221617
mendicantliquidity.eth
OUT
0x7c7b92…118047
0 ETH
0xdf18ef…775092
claimProfitAndWithdraw
13221601
mendicantliquidity.eth
OUT
0xf4128B…7e2B35
0 ETH
0x7b88f0…3ed1e8
withdraw
13221563
mendicantliquidity.eth
OUT
0xc3d8ff…352544
0 ETH
0xab0122…a5b2ff
Transfer
13221519
Gemini
IN
mendicantliquidity.eth
0.053330 ETH
0x51d228…d3e743
sellToUniswap
13221410
mendicantliquidity.eth
OUT
0x: Exchange Proxy
0.317958 ETH
0xe656d8…9cca3a
approve
13221363
mendicantliquidity.eth
OUT
Perpetual Protocol: PERP Token
0 ETH
0xb7945d…a93a21
getReward
12745812
mendicantliquidity.eth
OUT
0xc3d8ff…352544
0 ETH
0x024f2f…3c48b6
transfer
12331634
mendicantliquidity.eth
OUT
Centre: USD Coin
0 ETH
0x7d98aa…40056d
removeLiquidityWithPermit
12331557
mendicantliquidity.eth
OUT
Uniswap V2: Router 2
0 ETH
0xc0577c…f60ead
swapv2v4
12325344
mendicantliquidity.eth
OUT
0xf74a6A…6dd7D8
0 ETH
0xce7941…c6f25b
approve
12325340
mendicantliquidity.eth
OUT
0xC37716…D5fF86
0 ETH
0x251ebb…b99116
stake
12149289
mendicantliquidity.eth
OUT
0xc3d8ff…352544
0 ETH
0x08e634…e0b416
addLiquidityETH
12149268
mendicantliquidity.eth
OUT
Uniswap V2: Router 2
0.319457 ETH
0x7f1965…56ab8e
stake
12122162
mendicantliquidity.eth
OUT
0xc3d8ff…352544
0 ETH
0x654e53…e5790f
approve
12122033
mendicantliquidity.eth
OUT
Uniswap V2: AUSCM 2
0 ETH
0xd8d36e…1ecd2e
Transfer
12121998
mendicantliquidity.eth
OUT
0x61a49D…1b8048
0.1 ETH
0xb990c4…984a27
exit
12121933
mendicantliquidity.eth
OUT
0xc1E44e…81153f
0 ETH
0x89ae89…844d91
Transfer
12121925
mendicantliquidity.eth
OUT
0x61a49D…1b8048
0.1 ETH
0x854a67…bcbc0d
exit
11994277
mendicantliquidity.eth
OUT
0xEe9156…cEa08a
0 ETH
0x6b9531…61506a
batchExecute
11994036
mendicantliquidity.eth
OUT
0x: Staking Proxy
0 ETH
0xaebba9…e15b55
approve
11994002
mendicantliquidity.eth
OUT
0x: ZRX Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xb8f71c…a499aa
13229656
ENS: Bulk Renewal
IN
mendicantliquidity.eth
0.001475 ETH
call
0xdf18ef…775092
13221601
0xf4128B…7e2B35
IN
mendicantliquidity.eth
0.033490 ETH
call
0xe8af1c…617e4e
11989870
Uniswap V2: Router 2
IN
mendicantliquidity.eth
0.869035 ETH
call
0xda2281…81bb0b
11956166
0xf21c4F…78F576
IN
mendicantliquidity.eth
0.008678 ETH
call
0x81c4cf…259be7
11932804
Wrapped Ether
IN
mendicantliquidity.eth
0.2143 ETH
call
0xa938c9…6aa453
11930874
1inch.exchange v2: Router
IN
mendicantliquidity.eth
0.919383 ETH
call
0x3352bf…f91c55
11825081
Uniswap V2: Router 2
IN
mendicantliquidity.eth
0.948689 ETH
call
0x3250ac…911545
11791614
Balancer: Exchange Proxy 2
IN
mendicantliquidity.eth
2.991325 ETH
call
0x5af9d2…b18bbd
11763499
0x469B65…69624a
IN
mendicantliquidity.eth
0.025915 ETH
call
0x8d301b…6c322f
11584772
0x878F15…4e140b
IN
mendicantliquidity.eth
0.358699 ETH
call
0xc4f6c3…51acf9
11584008
Uniswap V2: Router 2
IN
mendicantliquidity.eth
0.753294 ETH
call
0xc6caa2…38b50b
11491948
0x8463c0…89888e
IN
mendicantliquidity.eth
0.616721 ETH
call
0x2a3f7e…efb489
11481329
Balancer: Exchange Proxy 2
IN
mendicantliquidity.eth
0.649365 ETH
call
0xde3bf4…5ab6bd
11464999
Uniswap V2: Router 2
IN
mendicantliquidity.eth
0.000229 ETH
call
0x8fbb24…b60de1
11464964
Uniswap V2: Router 2
IN
mendicantliquidity.eth
0.420890 ETH
call
0x6b80ac…c7f09b
11433415
Uniswap V2: Router 2
IN
mendicantliquidity.eth
0.218504 ETH
call
0x2fb098…a146c5
11427426
Uniswap V2: Router 2
IN
mendicantliquidity.eth
0.000293 ETH
call
0x05bf46…a56916
11426183
Uniswap V2: Router 2
IN
mendicantliquidity.eth
0.000296 ETH
call
0xcb9677…109ce4
11414137
0x371340…Cf392C
IN
mendicantliquidity.eth
0.196464 ETH
call
0xfd1cd8…409371
11411644
Uniswap V2: Router 2
IN
mendicantliquidity.eth
0.002081 ETH
call
0x33dd02…7826e6
11406820
Uniswap V2: Router 2
IN
mendicantliquidity.eth
0.196161 ETH
call
0xcf623a…c73acf
11384130
Uniswap V2: Router 2
IN
mendicantliquidity.eth
0.000275 ETH
call
0x15d98a…dc579b
11368514
Uniswap V2: Router 2
IN
mendicantliquidity.eth
0.000786 ETH
call
0x5e8ab3…503d4f
11368500
0x: Exchange Proxy
IN
mendicantliquidity.eth
1.828596 ETH
call
0x1259a0…bce7a8
11328494
Uniswap V2: Router 2
IN
mendicantliquidity.eth
0.014075 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x49b1e5…733419
19102757
The Graph: GRT Token
IN
mendicantliquidity.eth
35,000
[hidden-symbol] ⚠️
0x2431ff…f9b497
18402936
Wrapped BTC: WBTC Token
IN
mendicantliquidity.eth
0.7
[hidden-symbol] ⚠️
0x066125…9bf6e5
18301894
EthDev
IN
mendicantliquidity.eth
1.4
[hidden-symbol] ⚠️
0x5a8ed1…d87c17
15154163
Balancer: Distribution
IN
mendicantliquidity.eth
500
[hidden-symbol] ⚠️
0x68c0d5…24c1ed
13870572
0x784aC2…B52A08
IN
mendicantliquidity.eth
0.6207584701
WETH
0x6d4b0e…f81d27
13260168
mendicantliquidity.eth
OUT
0x000000…37A9d2
1.201050096639661888
WETH
0x6d4b0e…f81d27
13260168
0x000000…37A9d2
IN
mendicantliquidity.eth
923.8846327049894409
BZZ
0xd43bba…b853af
13223769
mendicantliquidity.eth
OUT
MEV Bot: 0x000...f56
241.689985142432856432
PERP
0xd43bba…b853af
13223769
MEV Bot: 0x000...f56
IN
mendicantliquidity.eth
1.208449
WETH
0xe32d27…9d7657
13221660
Null Address: 0x000…000
IN
mendicantliquidity.eth
3,131.176745083401901559
sHEGIC
0xe32d27…9d7657
13221660
mendicantliquidity.eth
OUT
0x6859ea…fe6DC7
2,617.27773072455998183
zHEGIC
0x03d2c7…6d124f
13221617
0x7c7b92…118047
IN
mendicantliquidity.eth
4.369465965562610655
zHEGIC
0xdf18ef…775092
13221601
0xf4128B…7e2B35
IN
mendicantliquidity.eth
4,999.176117588077301959
HEGIC
0xdf18ef…775092
13221601
mendicantliquidity.eth
OUT
Null Address: 0x000…000
4,999.176117588077301959
sHEGIC
0xdf18ef…775092
13221601
0xf4128B…7e2B35
IN
mendicantliquidity.eth
0.00123223
WBTC
0x7b88f0…3ed1e8
13221563
0xc3d8ff…352544
IN
mendicantliquidity.eth
13.137812798061074787
UNI-V2
0x51d228…d3e743
13221410
Uniswap V2: BIOP
IN
mendicantliquidity.eth
20,510.258158779519131121
BIOP
0xb7945d…a93a21
12745812
0x4b965C…4Df3fC
IN
mendicantliquidity.eth
1,423.292734365975870338
AUSCM
0x024f2f…3c48b6
12331634
mendicantliquidity.eth
OUT
0x08B543…203fd8
1,861.51048
USDC
0x7d98aa…40056d
12331557
0xDfa42B…fb0C8F
IN
mendicantliquidity.eth
1,225.943306082452847783
GRT
0x7d98aa…40056d
12331557
0xDfa42B…fb0C8F
IN
mendicantliquidity.eth
1,861.51048
USDC
0x7d98aa…40056d
12331557
mendicantliquidity.eth
OUT
0xDfa42B…fb0C8F
0.001067060761535187
UNI-V2
0xc0577c…f60ead
12325344
0xf74a6A…6dd7D8
IN
mendicantliquidity.eth
240
BIOP
0xc0577c…f60ead
12325344
mendicantliquidity.eth
OUT
0xf74a6A…6dd7D8
240
BIOP
0x586565…ded4dd
12325305
0xD152f5…452150
IN
mendicantliquidity.eth
9,753.1
BIOP
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x0da373…92ee00
11018858
ENS: ETH Registrar Controller
mendicantliquidity.eth
0x57f188…47eA85
82112011024957558950490927608233008809054990247356268123644969206613967282860
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xe2cb43…620769
19837546
The Graph: GRT Token
mendicantliquidity.eth
0x3705aE…9B2F1B
0
1
0xa98327…33f7db
19102663
The Graph: GRT Token
mendicantliquidity.eth
0x52966e…e999E2
0
1
0xf04e96…521c3f
18396519
Wrapped BTC: WBTC Token
mendicantliquidity.eth
0x070A74…7cE6ec
0
1
0xcc93ed…df1efa
11121589
mendicantliquidity.eth
Augur: yTrump Token
0x9e4799…DF85f0
13900731974189947092852713860171722817829981826178629116981917578996173766656
59245246072894706
0xcc93ed…df1efa
11121589
mendicantliquidity.eth
Augur: nTrump Token
0x9e4799…DF85f0
13900731974189947092852713860171722817829981826178319631972096233927448985600
44812949885392730
0x170257…bfc5b8
11121556
Augur: yTrump Token
mendicantliquidity.eth
0x9e4799…DF85f0
13900731974189947092852713860171722817829981826178629116981917578996173766656
59245246072894706
0x170257…bfc5b8
11121556
Augur: nTrump Token
mendicantliquidity.eth
0x9e4799…DF85f0
13900731974189947092852713860171722817829981826178319631972096233927448985600
44812949885392730