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Address markjameswelch.eth

Report as scam

0x6A477a8d25a13f8dbEab3354722D7d4dE07C10Fe QR code for address 0x6a477a8d25a13f8dbeab3354722d7d4de07c10fe

Balance
0.012216763162682483 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
YFI
$ 7112.87
0.000862175321188869
$ 6.13
PICKLE
$ 1.52
24.792267288935772714
$ 37.69
FTM
$ 0.80
0.002702067949359112
$ 0.00
YEL
$ 0.00
1,342.28
$ 3.75
SoloS
$ 0.00
40
$ 0.00
UNKNOWN
$ 0.00
1
$ 0.00
fTRIBE-8
$ 0.00
0.00000001
$ 0.00
Symbol
Balance
YFI
$ 7112.87
0.000862175321188869
$ 6.13
PICKLE
$ 1.52
24.792267288935772714
$ 37.69
FTM
$ 0.80
0.002702067949359112
$ 0.00
YEL
$ 0.00
1,342.28
$ 3.75
SoloS
$ 0.00
40
$ 0.00
UNKNOWN
$ 0.00
1
$ 0.00
fTRIBE-8
$ 0.00
0.00000001
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xaa9acc…b2fe92
Transfer
18130500
markjameswelch.eth
OUT
0x239210…57CD65
0.55 ETH
0x41b2d1…e6f118
execute
18130243
markjameswelch.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xbeca78…345c80
approve
18130242
markjameswelch.eth
OUT
Fei Protocol: Tribe
0 ETH
0x51bdfe…b42ba9❗
redeemUnderlying
18130222
markjameswelch.eth
OUT
0xFd3300…910b07
0 ETH
0x517c26…d20e1e
exitMarket
18130218
markjameswelch.eth
OUT
0xc54172…7a1aF4
0 ETH
0x33dc40…199de9
setApprovalForAll
14899756
markjameswelch.eth
OUT
Acclimated Mooncats
0 ETH
0xefec8e…77102c
0x20aeb817
14899747
markjameswelch.eth
OUT
Secret Network: Bridge
0 ETH
0x43de96…3f1897
approve
14899738
markjameswelch.eth
OUT
Centre: USD Coin
0 ETH
0x19257f…cc8f77
approve
14899723
markjameswelch.eth
OUT
Wrapped Ether
0 ETH
0x0e6468…e030c2
deposit
14899712
markjameswelch.eth
OUT
Wrapped Ether
2 ETH
0x184384…35aa1d
swap
14899695
markjameswelch.eth
OUT
Metamask: Swap Router
0 ETH
0x28123a…afd8be
approve
14899694
markjameswelch.eth
OUT
ENS: ENS Token
0 ETH
0x97e060…c44211
setApprovalForAll
14240403
markjameswelch.eth
OUT
Pixls: PIXL Token
0 ETH
0x550ec9…1bd26c
claimTokens
13590633
markjameswelch.eth
OUT
ENS: ENS Token
0 ETH
0x3e6154…735e0c
swap
13489462
markjameswelch.eth
OUT
Secret Network: Bridge
8 ETH
0x3a4b2e…ab0306
withdraw
13485550
markjameswelch.eth
OUT
Wrapped Ether
0 ETH
0x7ec4fd…d5c91d
approve
13484667
markjameswelch.eth
OUT
Centre: USD Coin
0 ETH
0xb76390…610f36
deposit
13400930
markjameswelch.eth
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0x0de7a9…da19dc
approve
13400884
markjameswelch.eth
OUT
Alchemix Finance: ALCX Token
0 ETH
0xf0ed95…d5a6be
exit
13400869
markjameswelch.eth
OUT
Alchemix Finance: Staking Pool
0 ETH
0xdd759e…3d8c8a
approve
13400762
markjameswelch.eth
OUT
Fei Protocol: FEI Token
0 ETH
0x21edee…2a0c09
mint
13400568
markjameswelch.eth
OUT
0xFd3300…910b07
0 ETH
0xe0a599…cdc120
enterMarkets
13400568
markjameswelch.eth
OUT
0xc54172…7a1aF4
0 ETH
0x05b6d7…d71364
approve
13400468
markjameswelch.eth
OUT
Fei Protocol: Tribe
0 ETH
0x53d826…f7757c
approve
13400335
markjameswelch.eth
OUT
Fei Protocol: FEI Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x41b2d1…e6f118
18130243
0x3fC91A…2b7FAD
IN
markjameswelch.eth
0.508089 ETH
call
0x2ff016…da1931
14899740
0x4D9079…F77381
IN
markjameswelch.eth
0.042705 ETH
call
0x184384…35aa1d
14899695
0x74de5d…016631
IN
markjameswelch.eth
1.828159 ETH
call
0x3a4b2e…ab0306
13485550
Wrapped Ether
IN
markjameswelch.eth
8.168238 ETH
call
0x6939df…690337
13202928
SushiSwap: Router
IN
markjameswelch.eth
4.469895 ETH
call
0x3c12bf…4aa690
13202909
0x: Exchange Proxy
IN
markjameswelch.eth
0.759306 ETH
call
0xf83db0…07312d
13124816
Wrapped Ether
IN
markjameswelch.eth
1.856517 ETH
call
0x142b55…be67ef
13124035
ENS: ETH Registrar Controller
IN
markjameswelch.eth
0.000779 ETH
call
0xe745f7…7ee84d
13123809
ENS: ETH Registrar Controller
IN
markjameswelch.eth
0.000469 ETH
call
0x342f4f…8ff538
13121901
ENS: ETH Registrar Controller
IN
markjameswelch.eth
0.000155 ETH
call
0x470ea8…adfd52
13121866
ENS: ETH Registrar Controller
IN
markjameswelch.eth
0.000467 ETH
call
0x03d83c…917ed3
13121864
ENS: ETH Registrar Controller
IN
markjameswelch.eth
0.000467 ETH
call
0xfb98ff…d024bc
13038473
BlockFi 4
IN
markjameswelch.eth
1.304515 ETH
call
0xfa762f…4eaa40
12731814
0x3B1FB6…c807E6
IN
markjameswelch.eth
0.585987 ETH
call
0xff02a4…41a0f5
12725425
0x6717d8…F8D3fF
IN
markjameswelch.eth
5 ETH
call
0xfc3689…876c84
12622198
ENS: ETH Registrar Controller
IN
markjameswelch.eth
0.002078 ETH
call
0xe16bea…e57f93
12558520
Uniswap V2: Router 2
IN
markjameswelch.eth
0.121307 ETH
call
0xde6906…83c518
12558448
Uniswap V2: Router 2
IN
markjameswelch.eth
0.175921 ETH
call
0x1122d3…79f05b
12558431
Uniswap V3: Router
IN
markjameswelch.eth
0.096623 ETH
call
0x68fc65…a9b165
12558347
Uniswap V3: Router
IN
markjameswelch.eth
0.049869 ETH
call
0x0f8f71…208226
12558341
Uniswap V3: Router
IN
markjameswelch.eth
3.671295 ETH
call
0x5be97b…7ced83
12558334
Uniswap V3: Router
IN
markjameswelch.eth
5.569390 ETH
call
0xfc0610…cb8952
12481372
ENS: ETH Registrar Controller
IN
markjameswelch.eth
0.001019 ETH
call
0xe6f499…ed6330
12408412
BlockFi 4
IN
markjameswelch.eth
1.545121 ETH
call
0x60cab5…cc7033
12391287
SushiSwap: Router
IN
markjameswelch.eth
1.268787 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x41b2d1…e6f118
18130243
markjameswelch.eth
OUT
0xE2c5D8…1432Ef
3,246.099883531838728418
TRIBE
0x51bdfe…b42ba9
18130222
markjameswelch.eth
OUT
0xFd3300…910b07
31,727,823,965,777.09564292
fTRIBE-8
0x51bdfe…b42ba9
18130222
0xFd3300…910b07
IN
markjameswelch.eth
3,246.099883531838728418
TRIBE
0xefec8e…77102c
14899747
markjameswelch.eth
OUT
Secret Network: Bridge
9,131.576375
USDC
0x0dc46b…058830
14899744
0x9008D1…60ab41
IN
markjameswelch.eth
3,539.471253
USDC
0x0dc46b…058830
14899744
markjameswelch.eth
OUT
0x9008D1…60ab41
2
WETH
0x184384…35aa1d
14899695
markjameswelch.eth
OUT
0x74de5d…016631
304.861484049773543424
ENS
0x39127b…c8cb6a
14893707
Multichain: Fantom Bridge
IN
markjameswelch.eth
5,592.105122
USDC
0x550ec9…1bd26c
13590633
ENS: ENS Token
IN
markjameswelch.eth
304.861484049773543424
ENS
0xe65f6a…802b96
13485540
0x9008D1…60ab41
IN
markjameswelch.eth
8.168238381750798562
WETH
0xe65f6a…802b96
13485540
markjameswelch.eth
OUT
0x9008D1…60ab41
33,958.298157
USDC
0x78b4de…3ef86e
13482635
0xf42Ed7…fD9044
IN
markjameswelch.eth
33,958.298157
USDC
0xb76390…610f36
13400930
markjameswelch.eth
OUT
dYdX: L2 Perpetual Smart Contract
14,690.147505
USDC
0xb6c3c0…deed56
13400917
0x9008D1…60ab41
IN
markjameswelch.eth
14,690.147505
USDC
0xb6c3c0…deed56
13400917
markjameswelch.eth
OUT
0x9008D1…60ab41
14,757.58986303603556147
FEI
0x44392f…42dc16
13400901
0x9008D1…60ab41
IN
markjameswelch.eth
13,333.329646690682153151
FEI
0x44392f…42dc16
13400901
markjameswelch.eth
OUT
0x9008D1…60ab41
51.621880076738269924
ALCX
0xf0ed95…d5a6be
13400869
Alchemix Finance: Staking Pool
IN
markjameswelch.eth
48.844259978296191716
ALCX
0xf0ed95…d5a6be
13400869
Null Address: 0x000…000
IN
markjameswelch.eth
2.777620098442078208
ALCX
0x21edee…2a0c09
13400568
0xFd3300…910b07
IN
markjameswelch.eth
31,727,823,965,777.09564293
fTRIBE-8
0x21edee…2a0c09
13400568
markjameswelch.eth
OUT
0xFd3300…910b07
3,246.088423458023896809
TRIBE
0x1737c0…0cf936
13400307
Uniswap V2: FEI-TRIBE
IN
markjameswelch.eth
1,806.40353829153242836
TRIBE
0x1737c0…0cf936
13400307
Uniswap V2: FEI-TRIBE
IN
markjameswelch.eth
1,424.119419753904212462
FEI
0x1737c0…0cf936
13400307
markjameswelch.eth
OUT
Uniswap V2: FEI-TRIBE
2,495.072408419900192041
UNI-V2
0x59cbe2…bbaa2d
13400285
Fei Protocol: Staking
IN
markjameswelch.eth
1,073.639963745726644604
TRIBE
0x59cbe2…bbaa2d
13400285
Fei Protocol: Staking
IN
markjameswelch.eth
2,495.072408419900192041
UNI-V2
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x142b55…be67ef
13124035
ENS: ETH Registrar Controller
markjameswelch.eth
0x57f188…47eA85
51238761252482590489462717060997621489718534287953888618955032281639265501263
0xe745f7…7ee84d
13123809
ENS: ETH Registrar Controller
markjameswelch.eth
0x57f188…47eA85
26886236915654408500043997301615876864158827163784701899016343370982496603779
0x342f4f…8ff538
13121901
ENS: ETH Registrar Controller
markjameswelch.eth
0x57f188…47eA85
58502954807884626167254098383293529499889323969196736276900538600275454536060
0x470ea8…adfd52
13121866
ENS: ETH Registrar Controller
markjameswelch.eth
0x57f188…47eA85
56705819806890562606541166299264276488283112049918002174901899674262941925076
0x03d83c…917ed3
13121864
ENS: ETH Registrar Controller
markjameswelch.eth
0x57f188…47eA85
14961976500490624073104558137393247065529705317961110056866825896125686928810
0x1adfcc…a6a675
13118060
markjameswelch.eth
0xE7496c…c3D1EA
0x57f188…47eA85
14851805698581758778915855356654539864109457457206805209945781648358543884681
0x82dc4b…38bb7c
13111055
markjameswelch.eth
0xE5501B…612963
0x57f188…47eA85
84523121473012615368945898634315827629946299127616843079112017081650204696303
0xfc3689…876c84
12622198
ENS: ETH Registrar Controller
markjameswelch.eth
0x57f188…47eA85
84523121473012615368945898634315827629946299127616843079112017081650204696303
0xfc0610…cb8952
12481372
ENS: ETH Registrar Controller
markjameswelch.eth
0x57f188…47eA85
14851805698581758778915855356654539864109457457206805209945781648358543884681
0xdaed62…7d6735
12312059
Null Address: 0x000…000
markjameswelch.eth
0xc3f733…A05E69
948
0xd52f8a…4c5d1b
12137131
Null Address: 0x000…000
markjameswelch.eth
0x7F96F6…2B9272
609
0x49b0fe…46a7cc
12078610
Null Address: 0x000…000
markjameswelch.eth
0x082903…FAEd63
5339
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xe95847…2afaff
17996947
0xC234E4…c80941
markjameswelch.eth
0x1B1aF6…97b3E3
4
1
0xaea156…07a5db
14906580
0x67d837…f652eC
markjameswelch.eth
0xF5a14a…88DcBD
2
1
0x484aa1…5edf68
14846837
0x4068e9…6E5f3a
markjameswelch.eth
0x677579…74fff8
229
1
0x6e6431…6c9d56
14840703
0x233BAf…389FC0
markjameswelch.eth
0xc294f7…99c346
215
1
0x0ade92…bef4d1
14752607
0x727878…A21857
markjameswelch.eth
0xBDd0C1…BE455b
328
1
0x7cf06b…241958
14727454
0x6893ca…83A4dC
markjameswelch.eth
0xC70c18…B60D86
144
1
0x831f77…dd40c2
13092582
0xBF02ec…87d88d
markjameswelch.eth
0x495f94…cb7b5e
86396920668767443673013744759077080942173544892101203215881217752581772673124
1
0x572262…b2b24d
13006303
Null Address: 0x000…000
markjameswelch.eth
0x0966a5…2287F1
2545
1
0x8165d7…a6f6fa
12087127
Null Address: 0x000…000
markjameswelch.eth
0x51e613…7957E4
12087118
1
0x804907…e57eb0
12085654
Null Address: 0x000…000
markjameswelch.eth
0x51e613…7957E4
12085638
1