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Address xdshnik.eth

Report as scam

0x630f342E3411e28E7099F136BcD7D760F7363090 QR code for address 0x630f342e3411e28e7099f136bcd7d760f7363090

Balance
0.021594108104994481 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
2
Total Withdrawals
N/A
Symbol
Balance
DAI
$ 1.00
1.886084675790714792
$ 1.88
$ 0.00
703.011634864373542924
$ 0.00
Symbol
Balance
DAI
$ 1.00
1.886084675790714792
$ 1.88
$ 0.00
703.011634864373542924
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xcdc7e9…bc55d0
0xb2267a7b
19731728
xdshnik.eth
OUT
0x6774Bc…D8b367
0.317355 ETH
0x4f9f9c…b02741
Transfer
19731706
0xBf94F0…bb420B
IN
xdshnik.eth
0.32 ETH
0x8ec639…a8caec
0xd6b8f500
19717193
xdshnik.eth
OUT
0xC059A5…6E2CCe
0 ETH
0x4625c0…3ce82c
depositTransaction
19496516
xdshnik.eth
OUT
0x490480…74E97e
0.00039 ETH
0x9b24fb…951ff9
sendMessage
19496472
xdshnik.eth
OUT
0xd19d4B…B0876F
0.000583 ETH
0x366f42…dfed00
0xb2267a7b
19489230
xdshnik.eth
OUT
0x6774Bc…D8b367
0.000445 ETH
0x38bfa4…6798db
transfer
19467846
xdshnik.eth
OUT
0xC71B5F…302e81
0 ETH
0x30ae38…c49f37
claim
19467781
xdshnik.eth
OUT
0x9234f8…203288
0 ETH
0x39740e…f794ff
transfer
19439270
xdshnik.eth
OUT
0xb131f4…42cd74
0 ETH
0xf9e2b7…843db1
0xe1c8455d
19439264
xdshnik.eth
OUT
0xC059A5…6E2CCe
0 ETH
0x434be2…a85049
transfer
19425351
xdshnik.eth
OUT
0xB528ed…13b997
0 ETH
0xce498e…847ca3
claim
19425178
xdshnik.eth
OUT
0xD4B812…2a2483
0 ETH
0xfc4cdf…3f5bd2
0xcfc93274
19260458
xdshnik.eth
OUT
0xCE0e4e…086D0A
0.000480 ETH
0xe92c33…946daa
approve
19260456
xdshnik.eth
OUT
0xb75450…37b1c9
0 ETH
0x21ca61…b2a837
mint
19260452
xdshnik.eth
OUT
0xb75450…37b1c9
0 ETH
0x66755c…0c1bfc
createProxyWithNonce
19260451
xdshnik.eth
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0x3f5475…3536ab
register
19260439
xdshnik.eth
OUT
0x253553…82303b
0.001742 ETH
0x52712b…4f375d
commit
19260433
xdshnik.eth
OUT
0x253553…82303b
0 ETH
0x25e53a…c5b4d0
depositETH
19078779
xdshnik.eth
OUT
0xF8B137…E41Fd6
0.001080 ETH
0x0c9762…19be43
transfer
18947272
xdshnik.eth
OUT
Centre: USD Coin
0 ETH
0x2199fa…2c8ca7❗
0xb4b62609
18940512
xdshnik.eth
OUT
0xc3Bb52…7c4C7f
0 ETH
0x059b62…dd5aaa
Transfer
18940486
0xf7858D…F64840
IN
xdshnik.eth
0.0103 ETH
0x379c36…694700
transfer
18897901
xdshnik.eth
OUT
Aave: AAVE Token
0 ETH
0x2a96d0…e139b3
depositETH
18626636
xdshnik.eth
OUT
0x5F6AE0…1DA47d
0.0054 ETH
0x8bcfb2…d023db
Transfer
18626620
0xf89d7b…5EaA40
IN
xdshnik.eth
0.01 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xcdc7e9…bc55d0
19731728
0x6774Bc…D8b367
IN
xdshnik.eth
0.000059 ETH
call
0x2614e1…6c5f59
19505454
0x324000…000324
IN
xdshnik.eth
0.013 ETH
call
0x366f42…dfed00
19489230
0x6774Bc…D8b367
IN
xdshnik.eth
0.000017 ETH
call
0x505df0…dfb7d2
19439556
0x324000…000324
IN
xdshnik.eth
0.0185 ETH
call
0x3f5475…3536ab
19260439
0x253553…82303b
IN
xdshnik.eth
0.000034 ETH
call
0x195751…e4edc3
19255868
0x324000…000324
IN
xdshnik.eth
0.0515 ETH
call
0x25e53a…c5b4d0
19078779
0x6774Bc…D8b367
IN
xdshnik.eth
0.000013 ETH
call
0x2eedc5…a9dd2d
18350139
0x4D73Ad…A178E2
IN
xdshnik.eth
0.001116 ETH
call
0x3cb054…1bcd31
16747524
0x831517…d7ed3a
IN
xdshnik.eth
0.0007 ETH
call
Hash
Block
Age
From
To
Value
Token
0x8ec639…a8caec
19717193
Null Address: 0x000…000
IN
xdshnik.eth
703
0x8ec639…a8caec
19717193
xdshnik.eth
OUT
0xC059A5…6E2CCe
703
MEME
0xbd1a98…275ac8
19717159
OKEx
IN
xdshnik.eth
703
MEME
0x38bfa4…6798db
19467846
xdshnik.eth
OUT
0x2e1FE3…d51584
165
ZK
0x30ae38…c49f37
19467781
0x9234f8…203288
IN
xdshnik.eth
165
ZK
0x39740e…f794ff
19439270
xdshnik.eth
OUT
0xaaeA37…ac26ce
2,645.94
MEME
0xf9e2b7…843db1
19439264
xdshnik.eth
OUT
Null Address: 0x000…000
2,573.37
0xf9e2b7…843db1
19439264
0xC059A5…6E2CCe
IN
xdshnik.eth
2,573.37
MEME
0xf9e2b7…843db1
19439264
0xC059A5…6E2CCe
IN
xdshnik.eth
2,573.381634864373542924
0x434be2…a85049
19425351
xdshnik.eth
OUT
0x513e12…F09611
88
AEVO
0xce498e…847ca3
19425178
0xD4B812…2a2483
IN
xdshnik.eth
88
AEVO
0xbd7532…6647e7
18990168
Gate.io
IN
xdshnik.eth
72.57
MEME
0x0c9762…19be43
18947272
xdshnik.eth
OUT
0x8a2b46…12D16f
497
USDC
0xd54327…e04fef
18941103
0x4082C9…59c574
IN
xdshnik.eth
496
USDC
0x2199fa…2c8ca7
18940512
xdshnik.eth
OUT
0xc3Bb52…7c4C7f
505
USDC
0x742cbb…f022f4
18940496
OKEx 7
IN
xdshnik.eth
503
USDC
0x379c36…694700
18897901
xdshnik.eth
OUT
0x938Ba4…76583C
0.2
AAVE
0x8c1652…67efc6
15864130
xdshnik.eth
OUT
0x8e8bd0…aa2A40
4
USDC
0x74fa58…ac3c91
15863947
FTX Exchange
IN
xdshnik.eth
7
USDC
0x6f060f…0a95f7
15861286
FTX Exchange
IN
xdshnik.eth
0.2
AAVE
0x0cc496…22527f
15833529
xdshnik.eth
OUT
0x205E94…2Fb8F1
10
USDC
0xf64136…78acf2
15833390
FTX Exchange
IN
xdshnik.eth
10
USDC
0xfee9db…9e18ad
15817296
xdshnik.eth
OUT
Gitcoin: MultiSig
0.225
DAI
0xfee9db…9e18ad
15817296
xdshnik.eth
OUT
rougetoken.eth
4.5
DAI
0x8fe7f1…f2d1a7
15816929
0x74de5d…016631
IN
xdshnik.eth
6.611084675790714792
DAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x3f5475…3536ab
19260439
Null Address: 0x000…000
xdshnik.eth
0xD4416b…686401
104332103673232811639530416443960023608419573413550620131503405994839042100678
1
0xcfa4ef…c718df
16790419
Null Address: 0x000…000
xdshnik.eth
0x84162f…E44735
0
1