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Address theselfawaretrader.eth

Report as scam

0x8DAff7be83F1066DE2873449ada2b7A33E3F6A22 QR code for address 0x8daff7be83f1066de2873449ada2b7a33e3f6a22

Balance
0.009153430874662836 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
UNKNOWN
$ 0.00
90,000,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 3795.40
26
$ 98680.37
LEAF
$ 0.00
154.977141203703703703
$ 0.05
WETH
$ 3795.40
0.061608
$ 233.83
Symbol
Balance
UNKNOWN
$ 0.00
90,000,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 3795.40
26
$ 98680.37
LEAF
$ 0.00
154.977141203703703703
$ 0.05
WETH
$ 3795.40
0.061608
$ 233.83
Hash
Method
Block
Age
From
To
Value
0x8891f9…7db84c
0xb2267a7b
19792317
theselfawaretrader.eth
OUT
0x6774Bc…D8b367
0.100084 ETH
0xabbc75…59ff78
Transfer
19792245
0x608125…39Fe80
IN
theselfawaretrader.eth
0.094351 ETH
0x70de42…883c31
depositTransaction
19779942
theselfawaretrader.eth
OUT
0xC7bCb0…dA51ae
0.005 ETH
0xbc3d0b…2fc49d
Transfer
19776699
theselfawaretrader.eth
OUT
0x5e809A…e36284
0.005650 ETH
0x132a8e…768290
Transfer
19679586
0x80C674…99bCF8
IN
theselfawaretrader.eth
0.016980 ETH
0x40438f…83d473
bridgeETHTo
19670415
theselfawaretrader.eth
OUT
0xdB5C6b…69a8bc
0.005 ETH
0xb0ce65…18da7a
Transfer
19644420
theselfawaretrader.eth
OUT
0xee7332…0ef282
0.001800 ETH
0x067336…2d75b7
Transfer
19644326
0x80C674…99bCF8
IN
theselfawaretrader.eth
0.008990 ETH
0x9a2dde…568435
Transfer
19644308
theselfawaretrader.eth
OUT
0x80C674…99bCF8
0.101700 ETH
0x68abf5…3f9004
Transfer
19644281
theselfawaretrader.eth
OUT
0x5e809A…e36284
0.151000 ETH
0xc2120e…26089e
0xb2267a7b
19644185
theselfawaretrader.eth
OUT
0x6774Bc…D8b367
0.030139 ETH
0xd1485a…17a0c9
Transfer
19640842
0x608125…39Fe80
IN
theselfawaretrader.eth
0.283779 ETH
0xf62f51…5f3501
Transfer
19614201
theselfawaretrader.eth
OUT
0xE4eDb2…00bCE8
0.031500 ETH
0x5761df…7277c6
finalizeWithdrawalTransaction
19602111
theselfawaretrader.eth
OUT
0xeeCE9C…47eA73
0 ETH
0xb8d797…260d9b
Transfer
19527012
theselfawaretrader.eth
OUT
0x5e809A…e36284
0.076000 ETH
0x0612a7…790bba
Transfer
19521527
0x608125…39Fe80
IN
theselfawaretrader.eth
0.074659 ETH
0x84975d…f3d4ed
sendMessage
19506961
theselfawaretrader.eth
OUT
0xd19d4B…B0876F
0.070156 ETH
0x4f2464…1252fc
Transfer
19506922
0x608125…39Fe80
IN
theselfawaretrader.eth
0.078578 ETH
0x240551…508e77
proveWithdrawalTransaction
19500040
theselfawaretrader.eth
OUT
0xeeCE9C…47eA73
0 ETH
0x4c249c…a68765
Transfer
19442555
theselfawaretrader.eth
OUT
0x5e809A…e36284
0.006650 ETH
0x0c776b…ab0a48
Transfer
19401568
theselfawaretrader.eth
OUT
0x5e809A…e36284
0.106000 ETH
0x07fd0e…4bd775
depositETH
19350887
theselfawaretrader.eth
OUT
0xBA61F2…4B48A3
0.035 ETH
0x83b782…8fac5f
Transfer
19350849
0xE4eDb2…00bCE8
IN
theselfawaretrader.eth
0.04486 ETH
0x6fc1e6…a91c09
Transfer
19350215
theselfawaretrader.eth
OUT
0x5e809A…e36284
0.046000 ETH
0xc36322…5cc233
Transfer
19343711
0x80C674…99bCF8
IN
theselfawaretrader.eth
0.044950 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x8891f9…7db84c
19792317
0x6774Bc…D8b367
IN
theselfawaretrader.eth
0.000014 ETH
call
0xc2120e…26089e
19644185
0x6774Bc…D8b367
IN
theselfawaretrader.eth
0.000023 ETH
call
0x5761df…7277c6
19602111
0xBA61F2…4B48A3
IN
theselfawaretrader.eth
0.033 ETH
call
0x5e91fb…576c9d
19401513
0xA9D1e0…1d3E43
IN
theselfawaretrader.eth
0.109374 ETH
call
0x3d0261…ee4484
19341592
0xA9D1e0…1d3E43
IN
theselfawaretrader.eth
0.083869 ETH
call
0x7b899f…290e61
19310015
0x72E2F4…72eD9c
IN
theselfawaretrader.eth
0.040945 ETH
call
0x0a7fea…e57457
19292033
0x6774Bc…D8b367
IN
theselfawaretrader.eth
0.000016 ETH
call
0xc46090…76fbff
19292025
0xc3CA38…cA9c26
IN
theselfawaretrader.eth
0.191260 ETH
call
0x0d6d87…b55387
19291757
0x5c7BCd…ed35C5
IN
theselfawaretrader.eth
0.067617 ETH
call
0x62d9d4…25a467
19285690
0xA9D1e0…1d3E43
IN
theselfawaretrader.eth
0.239326 ETH
call
0x6277f8…92404a
19281554
0x7F2b8C…e3E905
IN
theselfawaretrader.eth
0.019 ETH
call
0xa292fb…09dbe8
19259525
0xA9D1e0…1d3E43
IN
theselfawaretrader.eth
0.081614 ETH
call
0x2bbe71…240553
19258769
0xc3CA38…cA9c26
IN
theselfawaretrader.eth
0.009724 ETH
call
0x050708…23b612
19242220
0x5c7BCd…ed35C5
IN
theselfawaretrader.eth
0.034149 ETH
call
0x05600d…c5a612
19221649
0xA9D1e0…1d3E43
IN
theselfawaretrader.eth
0.089139 ETH
call
0x240a87…ade1df
18177273
0xA9D1e0…1d3E43
IN
theselfawaretrader.eth
0.028740 ETH
call
0xa0fc5f…33b224
16587381
0x000000…EdE581
IN
theselfawaretrader.eth
0.075198 ETH
call
0xce5cb8…5356dd
16587078
0x000000…EdE581
IN
theselfawaretrader.eth
0.08154 ETH
call
0x551058…40dc8d
16586858
0x000000…EdE581
IN
theselfawaretrader.eth
0.0906 ETH
call
0x4eb524…cfdd6f
16583739
Wrapped Ether
IN
theselfawaretrader.eth
0.061608 ETH
call
0xc95482…b2c5fd
16565338
0x000000…1887Ac
IN
theselfawaretrader.eth
0.0558 ETH
call
0x9b0a82…568e08
16563535
0x000000…1887Ac
IN
theselfawaretrader.eth
0.0279 ETH
call
0x5f2f41…ddd741
16202477
0x000000…B95127
IN
theselfawaretrader.eth
0.06755 ETH
call
0x508809…6b4d52
15943392
0x000000…EdE581
IN
theselfawaretrader.eth
0.00875 ETH
call
0x2ff484…7a7848
15942598
0x000000…EdE581
IN
theselfawaretrader.eth
0.00875 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x6753f3…5441a3
16583730
0x5B2eFA…fc4C78
IN
theselfawaretrader.eth
0.061608
WETH
0xc95482…b2c5fd
16565338
theselfawaretrader.eth
OUT
Null Address: 0x000…000
55,800,000,000,000,000
UNKNOWN
0x18c3f0…b13cf3
16565329
monstermaash.eth
IN
theselfawaretrader.eth
27,930,000,000,000,000
UNKNOWN
0x18c3f0…b13cf3
16565329
0x9bB7d0…7484a6
IN
theselfawaretrader.eth
27,930,000,000,000,000
UNKNOWN
0x9b0a82…568e08
16563535
theselfawaretrader.eth
OUT
Null Address: 0x000…000
27,900,000,000,000,000
UNKNOWN
0xa0963f…e19435
16563517
0x9bB7d0…7484a6
IN
theselfawaretrader.eth
27,930,000,000,000,000
UNKNOWN
0x03c507…ef31c4
14736488
theselfawaretrader.eth
OUT
opensea.eth
0.0575
WETH
0x03c507…ef31c4
14736488
0x611c08…73f1DB
IN
theselfawaretrader.eth
0.46
WETH
0x51e19a…eaf468
14608488
Null Address: 0x000…000
IN
theselfawaretrader.eth
26
[hidden-symbol] ⚠️
0xb8153e…281c62
14475916
theselfawaretrader.eth
OUT
0x44df1B…672170
50.926666
ASH
0xb3cd52…98113b
14475724
0x3eE301…80b771
IN
theselfawaretrader.eth
33
ASH
0xedf224…da8bb4
14289512
Gemini 4
IN
theselfawaretrader.eth
17.926666
ASH
0xe196bb…3d24ba
14237829
theselfawaretrader.eth
OUT
0x3eE301…80b771
103.927202119590804593
ASH
0x0d115f…f09fe1
14229642
theselfawaretrader.eth
OUT
0x63805e…7732E3
1,000
X2Y2
0x47065d…e87174
14229625
0xe69491…9a41Fa
IN
theselfawaretrader.eth
1,000
X2Y2
0x4c7e91…a5efb6
14082589
Gemini 4
IN
theselfawaretrader.eth
20.333033
ASH
0x58198f…5f53ee
14043836
theselfawaretrader.eth
OUT
0x44df1B…672170
200
ASH
0xa261e3…ec424b
14043601
Gemini 4
IN
theselfawaretrader.eth
85.813098
ASH
0x4b7855…136433
14043548
0x3eE301…80b771
IN
theselfawaretrader.eth
96.106071119590804593
ASH
0x03628c…d26510
14019387
Gemini 4
IN
theselfawaretrader.eth
76
ASH
0x7ddac8…ced849
14003609
theselfawaretrader.eth
OUT
0x4b5Ab6…7CE011
383.407434550459945888
LOOKS
0xdf3367…b169e0
13982191
0xDC00bA…1A32f7
IN
theselfawaretrader.eth
383.407434550459945888
LOOKS
0xfbb049…885075
13978198
theselfawaretrader.eth
OUT
0x6231e7…Fc0FcB
800
LOOKS
0xfd12eb…7cae1f
13978184
LooksRare: Airdrop
IN
theselfawaretrader.eth
800
LOOKS
0xa82ee2…5f2b49
13950229
theselfawaretrader.eth
OUT
0x44df1B…672170
50
ASH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x90a129…05f2c8
18177287
0x082642…903466
theselfawaretrader.eth
0xBaEa74…0801f3
2834
0xa0fc5f…33b224
16587381
theselfawaretrader.eth
0xD0aDac…988614
0x019D4F…Ec5801
62
0xce5cb8…5356dd
16587078
theselfawaretrader.eth
0x290c89…4f1bC5
0x019D4F…Ec5801
64
0x551058…40dc8d
16586858
theselfawaretrader.eth
0xE4Bb5b…FD2CAF
0x019D4F…Ec5801
63
0x6753f3…5441a3
16583730
theselfawaretrader.eth
0x5B2eFA…fc4C78
0x019D4F…Ec5801
61
0x18c3f0…b13cf3
16565329
theselfawaretrader.eth
monstermaash.eth
0x4677FB…36Cb5b
562
0x18c3f0…b13cf3
16565329
theselfawaretrader.eth
0x9bB7d0…7484a6
0x4677FB…36Cb5b
705
0xa0963f…e19435
16563517
theselfawaretrader.eth
0x9bB7d0…7484a6
0x4677FB…36Cb5b
137
0x426ea3…e15c84
16549631
Null Address: 0x000…000
theselfawaretrader.eth
0x019D4F…Ec5801
64
0x426ea3…e15c84
16549631
Null Address: 0x000…000
theselfawaretrader.eth
0x019D4F…Ec5801
63
0x426ea3…e15c84
16549631
Null Address: 0x000…000
theselfawaretrader.eth
0x019D4F…Ec5801
62
0x426ea3…e15c84
16549631
Null Address: 0x000…000
theselfawaretrader.eth
0x019D4F…Ec5801
61
0x5f2f41…ddd741
16202477
theselfawaretrader.eth
0x39da41…D0D541
0x93a796…80173a
25312
0x508809…6b4d52
15943392
theselfawaretrader.eth
0xADD5a5…51C1Ab
0xf880B2…527C82
5595
0x2ff484…7a7848
15942598
theselfawaretrader.eth
0x799df5…A61448
0xf880B2…527C82
5593
0x903413…fa92f1
15385011
Null Address: 0x000…000
theselfawaretrader.eth
0x6e9B4c…cc94A2
697350035802977582651465760075921167106045714667
0xcfb141…fcdd81
15347522
theselfawaretrader.eth
xenlogic.eth
0x4D82d3…e3501F
234
0x78f827…863c1a
15342700
0xB8659f…379510
theselfawaretrader.eth
0x4D82d3…e3501F
234
0x142cd6…0c895a
15282863
theselfawaretrader.eth
0x426aC0…61f8e0
0x3973A4…62ab0D
152
0xbf7b87…fa3f8c
15277190
Null Address: 0x000…000
theselfawaretrader.eth
0x3973A4…62ab0D
152
0x300f4b…445f7c
15228472
theselfawaretrader.eth
0x20854f…A54145
0x2A4599…83f3Bb
4554
0x32d957…09b29c
15228399
Null Address: 0x000…000
theselfawaretrader.eth
0x2A4599…83f3Bb
4554
0xfd1f32…d8d014
15122224
theselfawaretrader.eth
0xE4e885…eB4437
0x4677FB…36Cb5b
561
0xf81674…53871b
15117291
0xd56d4E…8772cc
theselfawaretrader.eth
0x4677FB…36Cb5b
137
0xf81674…53871b
15117291
dipdip.eth
theselfawaretrader.eth
0x4677FB…36Cb5b
561
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x36f1e9…2730fa
16365999
Null Address: 0x000…000
theselfawaretrader.eth
0x99027c…fC6A92
11
1
0x230d4d…4a8345
16365948
Null Address: 0x000…000
theselfawaretrader.eth
0x99027c…fC6A92
8
1
0xdae1c8…da29f3
16365834
Null Address: 0x000…000
theselfawaretrader.eth
0x99027c…fC6A92
9
1
0x93fece…bcae84
16295056
Null Address: 0x000…000
theselfawaretrader.eth
0x99027c…fC6A92
3
1
0x19830f…3930f8
16295044
Null Address: 0x000…000
theselfawaretrader.eth
0x99027c…fC6A92
1
1
0xe4998d…89bfcc
16295017
Null Address: 0x000…000
theselfawaretrader.eth
0x99027c…fC6A92
2
1
0x5dad16…b98760
16295010
Null Address: 0x000…000
theselfawaretrader.eth
0x99027c…fC6A92
4
1
0x3aa515…aabd6b
16294981
Null Address: 0x000…000
theselfawaretrader.eth
0x99027c…fC6A92
1
1
0xf455f3…06e1de
16234791
0x4E9C9B…39d2b4
theselfawaretrader.eth
0xEbB938…7FA7c3
1
10
0x413852…8ff4c7
16231856
Null Address: 0x000…000
theselfawaretrader.eth
0x5C5e40…3F9087
15
1
0x03c507…ef31c4
14736488
theselfawaretrader.eth
0x611c08…73f1DB
0x457034…83Ad82
1
1
0xa5c9f2…97b1d5
14593173
theselfawaretrader.eth
0x3b2A89…96752B
0x93317E…0603DA
2
1
0xf1cfbb…97725c
14553593
theselfawaretrader.eth
0xE4fD5B…932a20
0x236672…61f6F9
6
1
0x16a7d9…b1e167
14546088
0x7c411C…CeFD3e
theselfawaretrader.eth
0x93317E…0603DA
2
1
0x55fc80…f3ee16
14509217
anneki-vault2.eth
theselfawaretrader.eth
0x457034…83Ad82
1
1
0x064f97…40a21b
14438597
theselfawaretrader.eth
0x3F512B…d784f2
0x7cC7AD…eFcF21
10
1
0x696ba3…71bd63
14438581
theselfawaretrader.eth
0x1f231b…FdB1F0
0x7cC7AD…eFcF21
10
1
0x2a66f5…950476
14438425
0xB42074…3AAC38
theselfawaretrader.eth
0x7cC7AD…eFcF21
10
1
0x9065d1…39a16c
14438415
0xcB2ec9…79e68A
theselfawaretrader.eth
0x7cC7AD…eFcF21
10
1
0xb9bb1b…a2bea2
14355212
theselfawaretrader.eth
0x07F540…a32618
0x495f94…cb7b5e
50757670010930022503106803943971214200901707688939653406662438761873528586241
1
0x5d9007…3d276a
14354244
0x599504…eD5442
theselfawaretrader.eth
0x495f94…cb7b5e
50757670010930022503106803943971214200901707688939653406662438761873528586241
1
0x3659a9…02fc5e
14246898
theselfawaretrader.eth
0x66d7a7…4D5dD0
0x495f94…cb7b5e
101186401200168495056038680608084824886777571337719105692283274372978961285121
1
0x7430f0…9f9963
14246761
nouside.eth
theselfawaretrader.eth
0x495f94…cb7b5e
101186401200168495056038680608084824886777571337719105692283274372978961285121
1
0xad04b0…6d56e4
14179498
theselfawaretrader.eth
Null Address: 0x000…000
0xe6fa85…AaFB8A
3
1
0x21fcf2…243c2f
14143084
theselfawaretrader.eth
0xe057a6…4dC851
0x7A4422…e8c315
126396381342325970481496085891787572759
1
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