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Address guidoz.eth

Report as scam

0x28e27B59e8C3777898e4C20eb72974D58c77fCaB QR code for address 0x28e27b59e8c3777898e4c20eb72974d58c77fcab

Balance
0.647319828538973275 ETH
ETH Value
ETH 0.65 @ ETH 1.00/ETH
ERC20 Tokens
10
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
237.34
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,218
$ 0.00
DAI
$ 1.00
343.043667953757506914
$ 343.04
[hidden-symbol] ⚠️
$ 0.00
1,950.070048378932953088
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
122
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,508
$ 0.00
ENS
$ 14.24
243.758756047366619136
$ 3472.12
UBI
$ 0.00
6,389.7988
$ 4.08
[hidden-symbol] ⚠️
$ 0.00
4,116.524015445090082968
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
237.34
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,218
$ 0.00
DAI
$ 1.00
343.043667953757506914
$ 343.04
[hidden-symbol] ⚠️
$ 0.00
1,950.070048378932953088
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
122
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,508
$ 0.00
ENS
$ 14.24
243.758756047366619136
$ 3472.12
UBI
$ 0.00
6,389.7988
$ 4.08
[hidden-symbol] ⚠️
$ 0.00
4,116.524015445090082968
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x0d27ef…8db1fe
Transfer
15972394
0x29D552…A0274b
IN
guidoz.eth
0.196061 ETH
0x902684…c06e80
Transfer
15972370
0x20bB82…Ce133F
IN
guidoz.eth
0.260338 ETH
0x746a85…4f11ea
transfer
13862436
guidoz.eth
OUT
Proof of Humanity: UBI Token
0 ETH
0xc773df…196e2d
Transfer
13586281
guidoz.eth
OUT
0x5d089a…9CDB59
0.1 ETH
0x5a07bd…486c9b
transfer
13586245
guidoz.eth
OUT
Dai Stablecoin
0 ETH
0xc2e3a3…e64de9
swap
13586228
guidoz.eth
OUT
Metamask: Swap Router
0 ETH
0xb62799…e36dae
approve
13586228
guidoz.eth
OUT
Dai Stablecoin
0 ETH
0x7e347f…eec2e3
claimTokens
13580345
guidoz.eth
OUT
ENS: ENS Token
0 ETH
0x489c45…9b1b6b
swap
13454136
guidoz.eth
OUT
Metamask: Swap Router
0 ETH
0x9b31c3…286520
swap
13454127
guidoz.eth
OUT
Metamask: Swap Router
0 ETH
0x4ddc22…3732ff❗
swap
13454118
guidoz.eth
OUT
Metamask: Swap Router
0 ETH
0x8f7f0e…ff663b❗
swapExactTokensForTokens
13454118
guidoz.eth
OUT
Uniswap V2: Router 2
0 ETH
0xa1453a…dce64e❗
swapExactTokensForTokens
13454111
guidoz.eth
OUT
Uniswap V2: Router 2
0 ETH
0xb9ea0f…e709da❗
swapExactTokensForTokens
13454108
guidoz.eth
OUT
Uniswap V2: Router 2
0 ETH
0x1f014a…773d4d❗
swapExactTokensForTokens
13454094
guidoz.eth
OUT
Uniswap V2: Router 2
0 ETH
0x9d1ee4…61be3b❗
swapExactTokensForTokens
13454086
guidoz.eth
OUT
Uniswap V2: Router 2
0 ETH
0x23e715…018d47❗
swapExactTokensForETH
13454060
guidoz.eth
OUT
Uniswap V2: Router 2
0 ETH
0xf33a2e…3f25d4
approve
13454059
guidoz.eth
OUT
Proof of Humanity: UBI Token
0 ETH
0xebbda1…5ba424❗
swap
13454037
guidoz.eth
OUT
Metamask: Swap Router
0 ETH
0xcafd54…634f17❗
swap
13454020
guidoz.eth
OUT
Metamask: Swap Router
0 ETH
0xfcb141…0f8850
approve
13454020
guidoz.eth
OUT
Proof of Humanity: UBI Token
0 ETH
0x25bc39…005de4
setName
12542672
guidoz.eth
OUT
ENS: Reverse Registrar
0 ETH
0xdb9ed1…aacdfd
registerWithConfig
12542650
guidoz.eth
OUT
ENS: ETH Registrar Controller
0.008740 ETH
0x153f71…c7d333
commit
12542614
guidoz.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0xdb2544…ede304
swapExactTokensForETH
12439041
guidoz.eth
OUT
Uniswap V2: Router 2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xc2e3a3…e64de9
13586228
0x74de5d…016631
IN
guidoz.eth
0.211057 ETH
call
0xdb9ed1…aacdfd
12542650
ENS: ETH Registrar Controller
IN
guidoz.eth
0.000794 ETH
call
0xdb2544…ede304
12439041
Uniswap V2: Router 2
IN
guidoz.eth
0.050457 ETH
call
0xf7e6fc…bbadeb
12324027
Uniswap V2: Router 2
IN
guidoz.eth
0.077624 ETH
call
0xf83424…fee890
12189036
Uniswap V2: Router 2
IN
guidoz.eth
0.074020 ETH
call
0xc20328…dde24a
12166841
0xC5E9dD…7c9BDb
IN
guidoz.eth
0.157 ETH
call
Hash
Block
Age
From
To
Value
Token
0xd9639c…bda20a
18995376
ENS: ENS Token
IN
guidoz.eth
237.34
[hidden-symbol] ⚠️
0xac528d…b6e886
18340020
0x352768…fB9977
IN
guidoz.eth
5,508
[hidden-symbol] ⚠️
0xa74171…e15b6b
17341905
dYdX: DYDX Token
IN
guidoz.eth
122
[hidden-symbol] ⚠️
0x7debed…3dc399
16065403
0x7951c7…7f1c07
IN
guidoz.eth
7,218
[hidden-symbol] ⚠️
0x530fa8…6cf75e
15904359
0x4d5a19…Ea9f11
IN
guidoz.eth
1,950
[hidden-symbol] ⚠️
0x5eb371…5adae3
15702170
0xF8fA91…35536d
IN
guidoz.eth
24,052
[hidden-symbol] ⚠️
0xb708ef…c1ab9e
15549228
0xa27F25…2A494F
IN
guidoz.eth
4,116
[hidden-symbol] ⚠️
0x746a85…4f11ea
13862436
guidoz.eth
OUT
0x187Fc5…74c2c5
1,553.88324
UBI
0x5a07bd…486c9b
13586245
guidoz.eth
OUT
0x5d089a…9CDB59
2,000
DAI
0xc2e3a3…e64de9
13586228
guidoz.eth
OUT
0x74de5d…016631
1,000
DAI
0x7e347f…eec2e3
13580345
ENS: ENS Token
IN
guidoz.eth
243.758756047366619136
ENS
0xea6514…e84948
13496752
0x46245d…34F246
IN
guidoz.eth
1,743.490435802056671944
DAI
0x489c45…9b1b6b
13454136
0x74de5d…016631
IN
guidoz.eth
1,188.033791284854901319
DAI
0x489c45…9b1b6b
13454136
guidoz.eth
OUT
0x74de5d…016631
2,820.23684
UBI
0x9b31c3…286520
13454127
0x74de5d…016631
IN
guidoz.eth
411.519440866845933651
DAI
0x9b31c3…286520
13454127
guidoz.eth
OUT
0x74de5d…016631
1,000
UBI
0xdb2544…ede304
12439041
guidoz.eth
OUT
0xE632DE…7e812c
429.8532
UBI
0xf7e6fc…bbadeb
12324027
guidoz.eth
OUT
0xE632DE…7e812c
502.60196
UBI
0x367c01…31db98
12190914
guidoz.eth
OUT
0x81c071…0AdB2b
1.665982013049978843
UNI-V2
0x0e22e6…d4ff60
12189218
Null Address: 0x000…000
IN
guidoz.eth
1.665982013049978843
UNI-V2
0x0e22e6…d4ff60
12189218
guidoz.eth
OUT
0xE632DE…7e812c
41.6802
UBI
0xf83424…fee890
12189036
guidoz.eth
OUT
0xE632DE…7e812c
40
UBI
Hash
Block
Age
From
To
Token Address
Token ID
0xdb9ed1…aacdfd
12542650
ENS: ETH Registrar Controller
guidoz.eth
0x57f188…47eA85
107544869047007853633168267614159667483811308722897721689007241488799069581332