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Address ballid13.eth

Report as scam

0x5e994d5b8222756CA5934A3aDD8CFC89F50E2178 QR code for address 0x5e994d5b8222756ca5934a3add8cfc89f50e2178

Balance
0.040354935891305754 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
2
Total Withdrawals
N/A
Symbol
Balance
PHA
$ 0.18
20
$ 3.68
Aspen
$ 0.00
55
$ 0.24
Symbol
Balance
PHA
$ 0.18
20
$ 3.68
Aspen
$ 0.00
55
$ 0.24
Hash
Method
Block
Age
From
To
Value
0x795cc3…8eeb86
0x83800a8e
19898647
ballid13.eth
OUT
0x111111…842A65
0 ETH
0xb3bfab…b64d77
approve
19898647
ballid13.eth
OUT
0x059956…434Cc6
0 ETH
0x849ae9…224ca2
claim
19898041
ballid13.eth
OUT
0x566b78…Ef3123
0 ETH
0xceec67…decafe
bridgeETHTo
19896819
ballid13.eth
OUT
0x2b3F20…F30420
0.00033 ETH
0x22da6f…8e6ef4
0x
19821163
ballid13.eth
OUT
0x93268c…77695E
0.001 ETH
0x7ba363…a402f5
createProxyWithNonce
19820655
ballid13.eth
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0x25442b…1c5568
0xcd586579
19806475
ballid13.eth
OUT
0x2a3DD3…ca2EDe
0.001 ETH
0x9d9c66…1e683c
0xac5288ad
19764346
ballid13.eth
OUT
0xAacfdF…5083b2
0 ETH
0xc9309c…56434f
0xc311b6fc
19689360
ballid13.eth
OUT
0x6774Bc…D8b367
0 ETH
0xdd32f4…ef9f09
0xb2267a7b
19688608
ballid13.eth
OUT
0x6774Bc…D8b367
0.032867 ETH
0x5d0729…972c09
Transfer
19682372
Binance 20
IN
ballid13.eth
0.014286 ETH
0x1a320a…b37860
transfer
19674909
ballid13.eth
OUT
0x36E66f…8949D4
0 ETH
0xb5feb2…a252a6
claim
19674871
ballid13.eth
OUT
0xD0c155…D330F6
0.0004 ETH
0x5b52ee…e023e0
transfer
19666490
ballid13.eth
OUT
0xD979c4…492E0f
0 ETH
0x53d6b1…88b2a2
completeTransfer
19666445
ballid13.eth
OUT
Wormhole: Token Bridge
0 ETH
0x070700…7ee55e
Transfer
19578876
ballid13.eth
OUT
0x968395…967849
0 ETH
0x1894f7…da9cdf
sendMail
19559484
ballid13.eth
OUT
0xa3b310…4A70e5
0 ETH
0x905c99…dd53d4
Transfer
19489992
0xf70da9…A3dbEF
IN
ballid13.eth
0.006 ETH
0x739f5b…680a9c
transfer
19471539
ballid13.eth
OUT
0xC71B5F…302e81
0 ETH
0x0d013c…1cf46a
claim
19468360
ballid13.eth
OUT
0x9234f8…203288
0 ETH
0xd59fe1…242ead
mintWithVoucher
19434896
ballid13.eth
OUT
0xAf9ba9…981163
0 ETH
0xe30c68…5cc437
requestL2Transaction
19247409
ballid13.eth
OUT
0x324000…000324
0.380385 ETH
0xe8910f…5b3833
depositETH
19247270
ballid13.eth
OUT
zkSync
0.01 ETH
0xc8f1aa…98e77a
Transfer
19247201
MEXC: Mexc.com
IN
ballid13.eth
0.430512 ETH
0x4c926c…2f7fa9
Transfer
19207013
ballid13.eth
OUT
0xf70da9…A3dbEF
0.002248 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x795cc3…8eeb86
19898647
0x111111…842A65
IN
ballid13.eth
0.007204 ETH
call
0xc9309c…56434f
19689360
0x6774Bc…D8b367
IN
ballid13.eth
0.036 ETH
call
0xdd32f4…ef9f09
19688608
0x6774Bc…D8b367
IN
ballid13.eth
0.000019 ETH
call
0x535d23…6274f2
19065358
0x6774Bc…D8b367
IN
ballid13.eth
0.000021 ETH
call
0xc16b42…98fea2
17689337
0x253553…82303b
IN
ballid13.eth
0.000049 ETH
call
0xbb4cc9…74cb8a
17541324
0x72E2F4…72eD9c
IN
ballid13.eth
0.007995 ETH
call
0xdfaaec…706e62
15294401
Hop Protocol: Ethereum Bridge
IN
ballid13.eth
0.020463 ETH
call
0xa34658…1e1526
15269970
Hop Protocol: Ethereum Bridge
IN
ballid13.eth
0.031728 ETH
call
0xb1cf00…54f51d
15205217
Hop Protocol: Ethereum Bridge
IN
ballid13.eth
0.004906 ETH
call
Hash
Block
Age
From
To
Value
Token
0x795cc3…8eeb86
19898647
ballid13.eth
OUT
0xC923B3…6b5EAb
62.7474039379442
ML
0x849ae9…224ca2
19898041
0x566b78…Ef3123
IN
ballid13.eth
62.7474039379442
ML
0x1a320a…b37860
19674909
ballid13.eth
OUT
0xF09EF5…BB3AC2
21.48346748
OMNI
0xb5feb2…a252a6
19674871
0xD0c155…D330F6
IN
ballid13.eth
21.48346748
OMNI
0x5b52ee…e023e0
19666490
ballid13.eth
OUT
0x13d1e7…39A934
1,589
BBL
0x53d6b1…88b2a2
19666445
Wormhole: Token Bridge
IN
ballid13.eth
1,589
BBL
0x739f5b…680a9c
19471539
ballid13.eth
OUT
0x11bEf1…96BEa9
195
ZK
0x0d013c…1cf46a
19468360
0x9234f8…203288
IN
ballid13.eth
195
ZK
0x267723…91f06a
19088521
ballid13.eth
OUT
0x195C7A…38a265
933
ALT
0xc599d8…e196c8
19088465
0x3aF2AC…B42115
IN
ballid13.eth
933
ALT
0xc417b5…89a211
19064729
ballid13.eth
OUT
0x195C7A…38a265
62.7474039379442
ML
0x84e1ab…76681f
19064673
0x166aFa…EA3a28
IN
ballid13.eth
62.7474039379442
ML
0xe016bf…7f0add
18913369
ballid13.eth
OUT
0x195C7A…38a265
303.279119033397
ML
0x4b06dd…eebc5b
18911985
0x0A2395…f0F4f3
IN
ballid13.eth
303.279119033397
ML
0x389389…dd8e51
17946715
ballid13.eth
OUT
0x11bEf1…96BEa9
27.26
USDC
0x67bb5a…435be4
17935377
Circle
IN
ballid13.eth
27.26
USDC
0x35efa4…cca661
17720367
ballid13.eth
OUT
0xF09EF5…BB3AC2
592.288365988933026
ARKM
0x4e7650…5cc315
17720358
julia0809.eth
IN
ballid13.eth
197.429455329644342
ARKM
0xd0bbbe…990b23
17720355
vera2205.eth
IN
ballid13.eth
197.429455329644342
ARKM
0x47220d…4149c1
17720343
0x08c767…AdaB05
IN
ballid13.eth
197.429455329644342
ARKM
0x4619c3…366907
14725609
0x24Bb23…08bf69
IN
ballid13.eth
55
Aspen
0x4ba5bf…f8ceaa
14496283
ballid13.eth
OUT
0xC70187…01Ba7c
2,098
JAM
0x0841c1…d78905
14494600
Bulksender.app
IN
ballid13.eth
2,098
JAM
0x870e65…52ba1d
14410405
ballid13.eth
OUT
julia0809.eth
1,371.537054
NTX
0x088522…10fb57
14410368
0x2FbD44…E9e8DD
IN
ballid13.eth
1,371.537054
NTX
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x3f0723…c707c6
19891794
Null Address: 0x000…000
ballid13.eth
0x3D4914…82Cfc6
1
1
0xd59fe1…242ead
19434896
Null Address: 0x000…000
ballid13.eth
0xAf9ba9…981163
1
1
0xc16b42…98fea2
17689337
Null Address: 0x000…000
ballid13.eth
0xD4416b…686401
99913349950357458092889473858639611323112653091322265316057608163096821700010
1