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Address xivanc.eth

Report as scam

0x2Ff7A8DEbb107226e679Dbc8389ad579695899eE QR code for address 0x2ff7a8debb107226e679dbc8389ad579695899ee

Balance
0.040427630062603722 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
8
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
65,648
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
UNKNOWN
$ 0.00
7,000
$ 0.00
DAI
$ 1.00
1,318.992397459952959855
$ 1321.46
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
WETH
$ 3077.17
0.4974
$ 1530.58
[hidden-symbol] ⚠️
$ 0.00
3,600
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
65,648
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
UNKNOWN
$ 0.00
7,000
$ 0.00
DAI
$ 1.00
1,318.992397459952959855
$ 1321.46
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
WETH
$ 3077.17
0.4974
$ 1530.58
[hidden-symbol] ⚠️
$ 0.00
3,600
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x6d157e…025942
0xccba8aac
19118768
xivanc.eth
OUT
0x7915f0…D9eF4e
0 ETH
0xd9ed88…5fe47e
approve
19118756
xivanc.eth
OUT
Dai Stablecoin
0 ETH
0xc05091…9b4d7a
approve
18643533
xivanc.eth
OUT
Dai Stablecoin
0 ETH
0xeb2041…e265eb
transfer
16840021
xivanc.eth
OUT
Dai Stablecoin
0 ETH
0x6bf51e…90bb4e
transfer
16839686
xivanc.eth
OUT
Dai Stablecoin
0 ETH
0x7ea85f…7a2d20
transfer
16839599
xivanc.eth
OUT
Dai Stablecoin
0 ETH
0x1f4d58…8e5f81
transfer
16826462
xivanc.eth
OUT
Dai Stablecoin
0 ETH
0x957b3b…d23261
transfer
16826335
xivanc.eth
OUT
Dai Stablecoin
0 ETH
0xcd07f9…f39076
Transfer
16826332
0x657CDc…1086D3
IN
xivanc.eth
0.06 ETH
0xd5609e…84945d
Transfer
16819946
xivanc.eth
OUT
0x657CDc…1086D3
2.076877 ETH
0xb45f4c…ebbe31
Transfer
16819894
xivanc.eth
OUT
0x657CDc…1086D3
4 ETH
0x36f789…d56022
executeSignatures
16818674
xivanc.eth
OUT
Gnosis Chain: xDai Bridge
0 ETH
0x9722d6…68e616
transferAndCall
16818186
xivanc.eth
OUT
0x69F039…3951c0
0 ETH
0x61b182…4258d2
safeExecuteSignaturesWithAutoGasLimit
16818148
xivanc.eth
OUT
POA Network: AMB-ETH-XDAI
0 ETH
0x80f648…0147c9
approve
16806358
xivanc.eth
OUT
Centre: USD Coin
0 ETH
0xa5397b…aace61
execute
16806347
xivanc.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x9f7f9f…3c034e
approve
16806344
xivanc.eth
OUT
Centre: USD Coin
0 ETH
0xac7da6…19916d
approve
16806125
xivanc.eth
OUT
Dai Stablecoin
0 ETH
0xfd3a59…161791
approve
16806122
xivanc.eth
OUT
Dai Stablecoin
0 ETH
0xf7a0af…8c94ca
approve
16806120
xivanc.eth
OUT
Centre: USD Coin
0 ETH
0x8efefc…722c11
execute
16806112
xivanc.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0xa2cb5e…970b14
approve
16806107
xivanc.eth
OUT
Centre: USD Coin
0 ETH
0x5db711…cf1284
transfer
16625900
xivanc.eth
OUT
Centre: USD Coin
0 ETH
0xff1621…b2637e
exchange_multiple
16540319
xivanc.eth
OUT
0x99a584…b5788f
0 ETH
0x726977…c93ecc
approve
16540315
xivanc.eth
OUT
Dai Stablecoin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xa5397b…aace61
16806347
0xEf1c6E…54BF6B
IN
xivanc.eth
1.539599 ETH
call
0x8efefc…722c11
16806112
0xEf1c6E…54BF6B
IN
xivanc.eth
2.567521 ETH
call
0x2fc425…e95965
13587983
ENS: ETH Registrar Controller
IN
xivanc.eth
0.000528 ETH
call
Hash
Block
Age
From
To
Value
Token
0x6d157e…025942
19118768
0x3fC91A…2b7FAD
IN
xivanc.eth
1.000152408893378938
DAI
0x6d157e…025942
19118768
xivanc.eth
OUT
0x7915f0…D9eF4e
101.015393298231272743
DAI
0x033903…6badd5
18301576
Centre: USD Coin
IN
xivanc.eth
3,999.99
[hidden-symbol] ⚠️
0xeb2041…e265eb
16840021
xivanc.eth
OUT
0x1E22f6…8f5993
3,000
DAI
0x6bf51e…90bb4e
16839686
xivanc.eth
OUT
0x1E22f6…8f5993
8
DAI
0x7ea85f…7a2d20
16839599
xivanc.eth
OUT
0x1E22f6…8f5993
5
DAI
0x1f4d58…8e5f81
16826462
xivanc.eth
OUT
0x1E22f6…8f5993
8
DAI
0x957b3b…d23261
16826335
xivanc.eth
OUT
0x1E22f6…8f5993
5
DAI
0x36f789…d56022
16818674
Gnosis Chain: xDai Bridge
IN
xivanc.eth
4,445.00763834929085366
DAI
0x9722d6…68e616
16818186
xivanc.eth
OUT
Gnosis Chain: Omni Bridge
4,445.55
WXDAI
0x61b182…4258d2
16818148
Null Address: 0x000…000
IN
xivanc.eth
4,445.55
WXDAI
0xa5397b…aace61
16806347
xivanc.eth
OUT
0xB4e16d…28C9Dc
2,377.024395
USDC
0x8efefc…722c11
16806112
xivanc.eth
OUT
0x88e6A0…3f5640
4,000
USDC
0x044b55…969079
16626391
xivanc.eth
OUT
0x1e1516…af5993
0
USDC
0xa0d559…6b9f84
16625909
xivanc.eth
OUT
0x1E2e7A…C55993
0
USDC
0xa0d559…6b9f84
16625909
xivanc.eth
OUT
0x1E20c1…8F5993
0
USDC
0xe9fe0b…57e0cc
16625903
xivanc.eth
OUT
0x1E2ea6…c35993
0
USDC
0x5db711…cf1284
16625900
xivanc.eth
OUT
0x1E22f6…8f5993
8,000
USDC
0xff1621…b2637e
16540319
0x99a584…b5788f
IN
xivanc.eth
299.980147
USDC
0xff1621…b2637e
16540319
xivanc.eth
OUT
0x99a584…b5788f
300
DAI
0x21ea28…7971b8
16376530
xivanc.eth
OUT
0x6579FB…1086d3
0
USDC
0x7ae32f…f2ffbc
16376518
xivanc.eth
OUT
0x657Cd6…4286D3
0
USDC
0x67afbc…6dd38a
16376508
xivanc.eth
OUT
0x657CDc…1086D3
1
USDC
0xb1a760…96ec58
16339563
xivanc.eth
OUT
0x1E2761…6f5993
0
USDC
0x6c07ba…e2b4b3
16339523
xivanc.eth
OUT
0x1E2Eab…6f5993
0
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x2fc425…e95965
13587983
ENS: ETH Registrar Controller
xivanc.eth
0x57f188…47eA85
20066873089838037758586150823165855249764905538529154935246834870353554887351