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Address jordandennis.eth

Report as scam

0x596DbEf7dFfAEdd60C1df11bC51Df3D529821b58 QR code for address 0x596dbef7dffaedd60c1df11bc51df3d529821b58

Balance
0.140450737339044978 ETH
ETH Value
ETH 0.14 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
UNKNOWN
$ 0.00
1
$ 0.00
SOS
$ 0.00
6,961,932.7586
$ 0.17
UNKNOWN
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
MATIC
$ 0.66
5
$ 3.32
WETH
$ 2942.55
0.0009
$ 2.65
KICK
$ 0.00
888,888
$ 221.07
ORBS
$ 0.00
2,213.852030000000023178
$ 0.25
✺RUG
$ 0.03
16.134989489038891107
$ 0.45
Symbol
Balance
UNKNOWN
$ 0.00
1
$ 0.00
SOS
$ 0.00
6,961,932.7586
$ 0.17
UNKNOWN
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
MATIC
$ 0.66
5
$ 3.32
WETH
$ 2942.55
0.0009
$ 2.65
KICK
$ 0.00
888,888
$ 221.07
ORBS
$ 0.00
2,213.852030000000023178
$ 0.25
✺RUG
$ 0.03
16.134989489038891107
$ 0.45
Hash
Method
Block
Age
From
To
Value
0xa25940…5b310b
depositTransaction
19623491
jordandennis.eth
OUT
0x490480…74E97e
0.08 ETH
0x580f4b…863323
setApprovalForAll
19598212
jordandennis.eth
OUT
0x3Cea56…6DB486
0 ETH
0x9e2823…b11196
depositTransaction
19573410
jordandennis.eth
OUT
0x490480…74E97e
0.03 ETH
0xeed5cf…6e31f8
setName
19236770
jordandennis.eth
OUT
0xa58E81…bFc7Cb
0 ETH
0xa15443…bec7ce
register
19236757
jordandennis.eth
OUT
0x253553…82303b
0.018063 ETH
0xf7b615…ace212
commit
19236750
jordandennis.eth
OUT
0x253553…82303b
0 ETH
0xd4deb1…25f6ce
renew
19236706
jordandennis.eth
OUT
0x253553…82303b
0.009028 ETH
0xb88548…c955d6
Transfer
19137651
0xb2E0E1…329Ae4
IN
jordandennis.eth
0.0545 ETH
0x42b2fa…d75310
transfer
19137643
jordandennis.eth
OUT
0x6235CA…55F21b
0 ETH
0x063988…e04894
setBuyPrice
17487101
jordandennis.eth
OUT
0xcDA720…3d0B6f
0 ETH
0x82dc00…261609
setApprovalForAll
17486694
jordandennis.eth
OUT
0x079AD9…3BC4F7
0 ETH
0xad9f56…e9f6d9
depositETH
17480046
jordandennis.eth
OUT
Optimism: Gateway
0.002 ETH
0x2f748f…1fcdfd
mint
17341179
jordandennis.eth
OUT
0xDb8d79…e1c006
0.00069 ETH
0x38972f…f7e168❗
mint
16853782
jordandennis.eth
OUT
0xE7d398…072250
0.0005 ETH
0x0cb36c…43b0c1
redeemMany
16585925
jordandennis.eth
OUT
0x6DFDf0…D647a1
0 ETH
0xc318ec…a0c1f9
increaseAllowance
16585570
jordandennis.eth
OUT
0xD2d8D7…406b80
0 ETH
0x167a56…3c41e4
mint
16574845
jordandennis.eth
OUT
0xafA858…8d319d
0 ETH
0x4e3af7…854200
Transfer
16574724
jordandennis.eth
OUT
greenmamba.eth
0.013465 ETH
0x6e77ff…18a7d4
execute
16574578
jordandennis.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x474461…24ff7d
approve
16573547
jordandennis.eth
OUT
0xD2d8D7…406b80
0 ETH
0x4c975f…c9ba0d
Transfer
16571608
greenmamba.eth
IN
jordandennis.eth
0.013 ETH
0xa6d317…92236d
setApprovalForAll
16428648
jordandennis.eth
OUT
0x4229fb…A0DEd7
0 ETH
0xcf7526…c0a6fd
Transfer
16428616
jordandennis.eth
SELF
jordandennis.eth
0 ETH
0x46cc70…2de43e
purchase
16392960
jordandennis.eth
OUT
0x58ee8d…942A99
0.01 ETH
0xb9ca94…4c9121
setApprovalForAll
16392943
jordandennis.eth
OUT
0xD98827…f468C2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xa15443…bec7ce
19236757
0x253553…82303b
IN
jordandennis.eth
0.000354 ETH
call
0xd4deb1…25f6ce
19236706
0x253553…82303b
IN
jordandennis.eth
0.000177 ETH
call
0x21f062…3f5c87
19133954
0x000000…AF14dC
IN
jordandennis.eth
0.2375 ETH
call
0x6e77ff…18a7d4
16574578
0xEf1c6E…54BF6B
IN
jordandennis.eth
0.029521 ETH
call
0x68c77f…017558
16353254
Uniswap V3: Router 2
IN
jordandennis.eth
0.015 ETH
call
0x3e24ea…76eb97
16339854
ENS: ETH Registrar Controller
IN
jordandennis.eth
0.000378 ETH
call
0xb67acd…a57ec0
16336916
Uniswap V3: Router 2
IN
jordandennis.eth
0.000110 ETH
call
0x3a77b9…49f253
16330162
0x000000…EdE581
IN
jordandennis.eth
0.063 ETH
call
0x0443a9…cdc8d3
16200564
0x000000…EdE581
IN
jordandennis.eth
0.0875 ETH
call
0xed90a5…55b90e
15297418
0x000000…EdE581
IN
jordandennis.eth
0.018 ETH
call
0x9432fb…8ee78a
15242290
Uniswap V3: Router 2
IN
jordandennis.eth
0.000002 ETH
call
0x6cecc8…cb614a
14799259
OpenSea: Wyvern Exchange v2
IN
jordandennis.eth
0.174125 ETH
call
0x5ec461…e306e0
14799259
OpenSea: Wyvern Exchange v2
IN
jordandennis.eth
0.175 ETH
call
0xd9c984…d62607
14524995
OpenSea: Wyvern Exchange v2
IN
jordandennis.eth
0.0975 ETH
call
0xbc3353…210c3c
14267449
0xD152f5…452150
IN
jordandennis.eth
0.012 ETH
call
0xf1c38f…b4c3fa
14218096
Uniswap V2: Router 2
IN
jordandennis.eth
0.040668 ETH
call
0x7912a1…584656
14180617
Uniswap V3: Router 2
IN
jordandennis.eth
1.477878 ETH
call
0x263fed…77815c
14177272
Uniswap V3: Router 2
IN
jordandennis.eth
0.007267 ETH
call
0xaa19f3…5fa449
14027025
ENS: ETH Registrar Controller
IN
jordandennis.eth
0.000155 ETH
call
0x7ecb39…3db6de
13991141
OpenSea: Wyvern Exchange v1
IN
jordandennis.eth
0.094905 ETH
call
0xa3b928…047ddf
13253093
Uniswap V3: Router
IN
jordandennis.eth
0.047403 ETH
call
0xd303e1…2c8c9e
13183145
Uniswap V3: Router
IN
jordandennis.eth
0.000245 ETH
call
0x06f482…8cd44f
12475154
Uniswap V2: Router 2
IN
jordandennis.eth
0.000313 ETH
call
0xc114b4…535955
12473107
Wrapped Ether
IN
jordandennis.eth
0.09 ETH
call
0x6292a1…6ec289
10215537
OpenSea: Wyvern Exchange v1
IN
jordandennis.eth
4.275 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x42b2fa…d75310
19137643
jordandennis.eth
OUT
0xb2E0E1…329Ae4
2.0000000000000016
✺RDAO
0x0cb36c…43b0c1
16585925
jordandennis.eth
OUT
0xCab392…91fC62
690
✺RUG
0x6e77ff…18a7d4
16574578
jordandennis.eth
OUT
0x075F48…dFD124
750
✺RUG
0x68c77f…017558
16353254
jordandennis.eth
OUT
0x075F48…dFD124
279.450856342169907689
✺RUG
0xb67acd…a57ec0
16336916
0x075F48…dFD124
IN
jordandennis.eth
500
✺RUG
0x5a7e97…ea448f
16199666
Null Address: 0x000…000
IN
jordandennis.eth
882
✺RUG
0xda9823…c730e3
16027835
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0xace62a…56dced
15519896
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0xd82704…923b04
15450042
jordandennis.eth
OUT
0x7C175e…4DaC64
3,600
✺RUG
0xd82704…923b04
15450042
Null Address: 0x000…000
IN
jordandennis.eth
2.0000000000000016
✺RDAO
0x6a6b64…835ba5
15382616
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0x3d664e…50dddb
15382525
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0xcc0f17…50e9cc
15382499
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0xac1853…55d652
15382495
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0xed2ad4…e151f0
15382492
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0x8849fd…42467a
15382474
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0x76fa9b…fb358a
15382453
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0x408b02…d98952
15382448
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0x50bc3f…ad5715
15382412
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0x5e4451…685686
15382401
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0x8dfc38…ae1b4d
15381521
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0x3fa743…26e93d
15381480
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0x29501d…69da8d
15380924
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0x0f6e8c…9e9b58
15380908
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
0x6ae6b8…1e1907
15380898
jordandennis.eth
OUT
Null Address: 0x000…000
10
ORBS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x21f062…3f5c87
19133954
jordandennis.eth
arektlife.eth
0x8ff152…200339
5983
0x063988…e04894
17487101
jordandennis.eth
0xcDA720…3d0B6f
0x079AD9…3BC4F7
8
0x0cb36c…43b0c1
16585925
Null Address: 0x000…000
jordandennis.eth
0xc28313…Fc8962
13509
0x167a56…3c41e4
16574845
Null Address: 0x000…000
jordandennis.eth
0xc28313…Fc8962
8958
0x0c29ce…afbb82
16421147
jordandennis.eth
Null Address: 0x000…000
0xD3214E…E8aD79
1710
0x46cc70…2de43e
16392960
Null Address: 0x000…000
jordandennis.eth
0x58ee8d…942A99
5
0x4ca097…6ee041
16353105
Null Address: 0x000…000
jordandennis.eth
0x9cc5bB…6E39E4
134
0x6e13f4…482eea
16293073
gobgrlz.eth
jordandennis.eth
0x079AD9…3BC4F7
8
0xe52bb5…0a5d6e
16280471
0xfFe238…B573D4
jordandennis.eth
0x753352…48E96C
3280
0xb9d956…07cd02
16244090
Null Address: 0x000…000
jordandennis.eth
0x70638A…f373eE
14
0x0443a9…cdc8d3
16200564
jordandennis.eth
0xCb6BD1…dA404C
0x98B5Ac…94b8c3
1843
0x30b1e8…6d765c
16177155
Null Address: 0x000…000
jordandennis.eth
0x4229fb…A0DEd7
1710
0x30b1e8…6d765c
16177155
Null Address: 0x000…000
jordandennis.eth
0xD3214E…E8aD79
1710
0x56cad2…dc786d
15686966
0xd68b0F…E75c4d
jordandennis.eth
0xdE654C…8a20CB
4227
0x2b053e…d428f9
15634940
greenmamba.eth
jordandennis.eth
0xfa4020…B29840
1066
0xcd4928…77c22c
15569216
Null Address: 0x000…000
jordandennis.eth
0x59F3A5…48bD4D
540
0xcd4928…77c22c
15569216
Null Address: 0x000…000
jordandennis.eth
0x59F3A5…48bD4D
539
0xcd4928…77c22c
15569216
Null Address: 0x000…000
jordandennis.eth
0x59F3A5…48bD4D
538
0xe6d7cb…91bf2a
15555781
Null Address: 0x000…000
jordandennis.eth
0x712B97…9643ba
45958
0xff5f36…dca334
15375347
Null Address: 0x000…000
jordandennis.eth
0x3ad059…D5Df17
2995
0xc0ea95…8feead
15316361
0x76D1F8…18DcC0
jordandennis.eth
0x3CF57c…95B26e
1099
0x746b0a…48f689
15310830
0xA79dD0…87ca84
jordandennis.eth
0x6c0F96…fc04A8
1305
0xed90a5…55b90e
15297418
jordandennis.eth
0x91DD30…Bc15Fc
0xd1d411…9cCF04
2966
0xdc94cf…529580
15296570
0xD0fb2A…72E8f3
jordandennis.eth
0xd186Db…Fa58b2
1808
0x22d64f…211568
15293190
jordandennis.eth
0x0FDF54…d8a40b
0xB2d441…f1BE03
821
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xa15443…bec7ce
19236757
Null Address: 0x000…000
jordandennis.eth
0xD4416b…686401
37291381776766960998347006864343791065465091156397629205930863224602394878879
1
0xd7e84c…1126e5
18451562
ldgr.eth
jordandennis.eth
0x196E49…d5364f
1
1
0x7ab703…f37fbc
18451556
ldgr.eth
jordandennis.eth
0x196E49…d5364f
1
1
0x2f748f…1fcdfd
17341179
Null Address: 0x000…000
jordandennis.eth
0x67883D…b8dA8e
6
1
0x5bdad8…92bc71
16353257
Null Address: 0x000…000
jordandennis.eth
0x6CC033…67c512
1
1
0xbf631d…06bb8b
16344206
Null Address: 0x000…000
jordandennis.eth
0x3Cb83A…e1cC63
4
1
0xbf631d…06bb8b
16344206
jordandennis.eth
0xa4fb4b…e120cB
0x3Cb83A…e1cC63
1
10
0x395c3c…c27b0d
16344123
Null Address: 0x000…000
jordandennis.eth
0x3Cb83A…e1cC63
1
9
0xaf0e29…505d7e
16336939
Null Address: 0x000…000
jordandennis.eth
0x3Cb83A…e1cC63
3
1
0xaf0e29…505d7e
16336939
jordandennis.eth
0xa4fb4b…e120cB
0x3Cb83A…e1cC63
1
4
0xb397e0…c195ec
16336935
Null Address: 0x000…000
jordandennis.eth
0x3Cb83A…e1cC63
2
1
0xb397e0…c195ec
16336935
jordandennis.eth
0xa4fb4b…e120cB
0x3Cb83A…e1cC63
1
4
0xededb3…89fea4
16331445
0xB36b46…302997
jordandennis.eth
0x3Cb83A…e1cC63
1
1
0x9b3280…e2a795
16331445
Null Address: 0x000…000
jordandennis.eth
0x3Cb83A…e1cC63
1
8
0x3a77b9…49f253
16330162
jordandennis.eth
waxl.eth
0x78E1Fd…91fD40
2
1
0x8f28a3…b2b902
16311038
fordites.eth
jordandennis.eth
0x78E1Fd…91fD40
2
1
0x10fcd2…0bb8c7
16299203
Null Address: 0x000…000
jordandennis.eth
0x3Cb83A…e1cC63
1
1
0xf14070…39d57b
16273233
Null Address: 0x000…000
jordandennis.eth
0x8D1DFe…371B46
1
1
0x0d9320…4ee551
16249750
Null Address: 0x000…000
jordandennis.eth
0xefe721…Ed1F42
2
1
0x6d5878…8a2bf5
16199666
Null Address: 0x000…000
jordandennis.eth
0xDe34a8…3637EE
7
1
0x81609f…fd228e
15743072
Null Address: 0x000…000
jordandennis.eth
0x67883D…b8dA8e
3
1
0x30f095…4ace25
15725101
Null Address: 0x000…000
jordandennis.eth
0x4E2d95…B3Ae01
1
1
0xbf2e9f…bd066a
15594526
0x7A9fe2…343DcA
jordandennis.eth
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688881399808
1
0x0998ec…0981ea
15543231
Null Address: 0x000…000
jordandennis.eth
0xCceC00…51D460
5
1
0xf2cbbf…51c8e7
15418493
Null Address: 0x000…000
jordandennis.eth
0x67883D…b8dA8e
2
1
loading...