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Address tungdaigia.eth

Report as scam

0x9303f5fc1A80d06F74da321248Fc1cFd089b4727 QR code for address 0x9303f5fc1a80d06f74da321248fc1cfd089b4727

Balance
0.007700481094963012 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
15
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
FWB
$ 4.91
45.000000000000000051
$ 221.12
Meta
$ 0.00
1,000
$ 0.00
Crabv2
$ 0.00
0.077258660128739306
$ 0.00
SWISE
$ 0.03
1,909.476351570335720666
$ 49.11
LINK
$ 13.71
0.3
$ 4.11
sUSD
$ 0.97
9.459956198781245934
$ 9.19
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
SDL
$ 0.00
360
$ 0.00
ZenBull
$ 0.00
0.045187796313782023
$ 0.00
WETH
$ 2956.59
0.000000050974146443
$ 0.00
cAPE
$ 0.00
0.000000000000000001
$ 0.00
CUBE
$ 0.92
400
$ 369.84
tUSDC
$ 0.00
204.999999
$ 0.00
LIT
$ 0.02
4,849.198721657745652392
$ 76.06
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
FWB
$ 4.91
45.000000000000000051
$ 221.12
Meta
$ 0.00
1,000
$ 0.00
Crabv2
$ 0.00
0.077258660128739306
$ 0.00
SWISE
$ 0.03
1,909.476351570335720666
$ 49.11
LINK
$ 13.71
0.3
$ 4.11
sUSD
$ 0.97
9.459956198781245934
$ 9.19
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
SDL
$ 0.00
360
$ 0.00
ZenBull
$ 0.00
0.045187796313782023
$ 0.00
WETH
$ 2956.59
0.000000050974146443
$ 0.00
cAPE
$ 0.00
0.000000000000000001
$ 0.00
CUBE
$ 0.92
400
$ 369.84
tUSDC
$ 0.00
204.999999
$ 0.00
LIT
$ 0.02
4,849.198721657745652392
$ 76.06
Hash
Method
Block
Age
From
To
Value
0x4e23c2…ea5ee4
0xeea9064b
19844497
tungdaigia.eth
OUT
0x39053D…8Ef37A
0 ETH
0x722656…ca0939
0xe7a050aa
19844492
tungdaigia.eth
OUT
0x858646…CF075A
0 ETH
0x883352…9ce328
approve
19844489
tungdaigia.eth
OUT
0xec53bF…061F83
0 ETH
0x35846e…92e6d1
approve
19844485
tungdaigia.eth
OUT
0xec53bF…061F83
0 ETH
0xe23ab3…f2c0a6
0x9a15bf92
19843884
tungdaigia.eth
OUT
0x035bdA…D4ad02
0 ETH
0xff98ba…9fa061
setApprovalForAll
19837424
tungdaigia.eth
OUT
0x7d65e7…81ee9C
0 ETH
0xda3d1e…61c6d1
setApprovalForAll
19837418
tungdaigia.eth
OUT
0x55Cd5C…790631
0 ETH
0xaa0fe2…60b3ed
0x0dd8dd02
19769891
tungdaigia.eth
OUT
0x39053D…8Ef37A
0 ETH
0x710a00…a8c6cd
Transfer
19700686
tungdaigia.eth
OUT
millionare.eth
0.01 ETH
0x563b1d…8299fe
renewAll
19700674
tungdaigia.eth
OUT
0xa12159…b5033A
0.009709 ETH
0x926184…d6a2fe
Transfer
19700648
OKEx 3
IN
tungdaigia.eth
0.027201 ETH
0x6160ba…a9fcdc
approve
19695838
tungdaigia.eth
OUT
Synthetix: Proxy sUSD Token
0 ETH
0x584df9…3d5c11
claim
19617417
tungdaigia.eth
OUT
0x15C905…0ef1f4
0.0015 ETH
0x4edfa0…aa06b1
Transfer
19511192
tungdaigia.eth
OUT
vantung.eth
0.01 ETH
0xb38175…cdc9ab
Transfer
19511187
tungdaigia.eth
OUT
0xc5dD6a…b026a3
0.01 ETH
0x7d0fcf…d7dfa4
transfer
19511067
tungdaigia.eth
OUT
0xd9Fcd9…AAE07b
0 ETH
0x41c02d…19f1ca
transfer
19511038
tungdaigia.eth
OUT
0xCA5b0A…c14483
0 ETH
0x9689cb…367b5e
setApprovalForAll
19508960
tungdaigia.eth
OUT
0x8F1Bc5…3008D4
0 ETH
0x7495c9…780d5b
setApprovalForAll
19508953
tungdaigia.eth
OUT
0x719a3c…d17472
0 ETH
0x6d69bb…d732f0
setApprovalForAll
19508927
tungdaigia.eth
OUT
0xe3589A…72A17E
0 ETH
0xdede32…e86c76
setApprovalForAll
19508923
tungdaigia.eth
OUT
0x6e1404…F7bD52
0 ETH
0x870dc9…0d85cf
setApprovalForAll
19508817
tungdaigia.eth
OUT
0x0Fc3DD…7f0E74
0 ETH
0x10bac3…5d5382
setApprovalForAll
19508737
tungdaigia.eth
OUT
0xA6Cd27…b13285
0 ETH
0x03f73d…3baadc
setApprovalForAll
19508716
tungdaigia.eth
OUT
0x231d35…4bF240
0 ETH
0x711d96…194a9d
Transfer
19504410
tungdaigia.eth
OUT
millionare.eth
0.035 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x563b1d…8299fe
19700674
0xa12159…b5033A
IN
tungdaigia.eth
0.000190 ETH
call
0x3229c2…d92282
19102542
0x72E2F4…72eD9c
IN
tungdaigia.eth
0.239667 ETH
call
0xebf681…7c5f59
18867453
Wrapped Ether
IN
tungdaigia.eth
0.509741 ETH
call
0x79e598…7ef60c
18854830
0x5550D1…6e747d
IN
tungdaigia.eth
0.412568 ETH
call
0xc3548f…38162b
17406315
0xEf1c6E…54BF6B
IN
tungdaigia.eth
0.225961 ETH
call
0x5fafeb…fd049c
17300369
0x7b4E67…8A8E76
IN
tungdaigia.eth
0.000000 ETH
call
0x413f57…edf91b
16818458
0xEf1c6E…54BF6B
IN
tungdaigia.eth
0.137407 ETH
call
0xd3a3d8…e85552
16700296
0xDEF171…6FEe57
IN
tungdaigia.eth
0.002527 ETH
call
0x61b7dd…90a125
16626169
0x11A56a…9EcE02
IN
tungdaigia.eth
0.000208 ETH
call
0x0d06ad…b27fbd
16547898
0xEf1c6E…54BF6B
IN
tungdaigia.eth
0.000944 ETH
call
0x474d1a…f7b2c1
16547885
0xEf1c6E…54BF6B
IN
tungdaigia.eth
0.001274 ETH
call
0xb0ff53…3e9afc
16031852
Uniswap V3: Router 2
IN
tungdaigia.eth
0.103426 ETH
call
0xb4394b…4d647a
16010612
0x000000…EdE581
IN
tungdaigia.eth
0.081 ETH
call
0xe64c25…38fb4f
15928654
0xD152f5…452150
IN
tungdaigia.eth
0.002 ETH
call
0xf57e07…dc6842
15865852
0x2F55e2…6d4df8
IN
tungdaigia.eth
0.000227 ETH
call
0xeda0ae…131781
15574012
Uniswap V3: Router 2
IN
tungdaigia.eth
0.001172 ETH
call
0x2ea286…68ce0b
15275733
Uniswap V3: Router 2
IN
tungdaigia.eth
0.002487 ETH
call
0xa7c8fc…963c7e
14396779
ENS: ETH Registrar Controller
IN
tungdaigia.eth
0.000560 ETH
call
Hash
Block
Age
From
To
Value
Token
0x722656…ca0939
19844492
tungdaigia.eth
OUT
0xaCB55C…0ED8F7
113.02768557007610184
EIGEN
0xe23ab3…f2c0a6
19843884
0x035bdA…D4ad02
IN
tungdaigia.eth
113.02768557007610184
EIGEN
0x7d0fcf…d7dfa4
19511067
tungdaigia.eth
OUT
0xE47Df4…5aA10E
26.599841952692572495
EUL
0x41c02d…19f1ca
19511038
tungdaigia.eth
OUT
0xE47Df4…5aA10E
20,000.0861812287
BENJI
0x35051f…2a6832
19504196
tungdaigia.eth
OUT
0xb35AC7…42C4d8
101.55
RARI
0x4c713b…edcddb
19354329
tungdaigia.eth
OUT
0x7F87B2…b29B96
2,522.522
PRQ
0x976931…35fa6a
19347033
tungdaigia.eth
OUT
vantung.eth
500
USDC
0x36c38b…6308c5
19260121
vantung.eth
IN
tungdaigia.eth
500
USDC
0xcccf57…fc2576
19247161
0x4544f1…eA6d91
IN
tungdaigia.eth
2,520
PRQ
0x50b4ab…b0d32b
19247138
0x4544f1…eA6d91
IN
tungdaigia.eth
2.522
PRQ
0x41d1d2…680482
19161240
tungdaigia.eth
OUT
0x096Bd9…428496
400
RARI
0xaed624…9112ae
19161231
MEXC: Mexc.com
IN
tungdaigia.eth
501.55
RARI
0xc46b99…f9755f
18939313
tungdaigia.eth
OUT
0xBc10f2…FCDB5e
100
LINK
0x50d189…ad0bb7
18916630
Binance 14
IN
tungdaigia.eth
100.3
LINK
0x9c1a60…1d6a55
18908478
EthDev
IN
tungdaigia.eth
1.7
[hidden-symbol] ⚠️
0x9577ba…75d672
18867450
0x53cCe5…fB71bE
IN
tungdaigia.eth
0.509741464433782781
WETH
0x9577ba…75d672
18867450
tungdaigia.eth
OUT
0x53cCe5…fB71bE
719.07068538614904897
SOLID
0x79e598…7ef60c
18854830
tungdaigia.eth
OUT
SushiSwap: INDEX
180
INDEX
0x347514…0b12ce
18816288
tungdaigia.eth
OUT
0x0Fe4F4…5796d6
0.251568019049068255
swETH
0xfd3bd5…c8bb58
18807151
Null Address: 0x000…000
IN
tungdaigia.eth
0.251568019049068255
swETH
0x3a38bb…e554c4
18139364
tungdaigia.eth
OUT
0x6d596F…A019fF
245.214041744546822294
pcAPE
0x3a38bb…e554c4
18139364
tungdaigia.eth
OUT
0x6d596F…A019fF
272.528580077118711517
pAPE
0xe11815…eba2d8
17811844
0x6b8b3D…7aE6c7
IN
tungdaigia.eth
20,000.0861812287
BENJI
0xc3548f…38162b
17406315
tungdaigia.eth
OUT
0xd6F376…cEceF9
30.000000000000000107
FLX
0x6c3b26…1061bf
17229352
Null Address: 0x000…000
IN
tungdaigia.eth
244.44005
pAPE
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x584df9…3d5c11
19617417
Null Address: 0x000…000
tungdaigia.eth
0x15C905…0ef1f4
103711
0x584df9…3d5c11
19617417
Null Address: 0x000…000
tungdaigia.eth
0x15C905…0ef1f4
103710
0x584df9…3d5c11
19617417
Null Address: 0x000…000
tungdaigia.eth
0x15C905…0ef1f4
103709
0x584df9…3d5c11
19617417
Null Address: 0x000…000
tungdaigia.eth
0x15C905…0ef1f4
103708
0x584df9…3d5c11
19617417
Null Address: 0x000…000
tungdaigia.eth
0x15C905…0ef1f4
103707
0xd81141…0ab90e
19266567
tungdaigia.eth
millionare.eth
0x719a3c…d17472
1140
0xf5e35f…443c4e
19102633
0x3e2190…1d7344
tungdaigia.eth
0x719a3c…d17472
1140
0x911664…8b598c
19102576
0x29Ba5b…Ca3C83
tungdaigia.eth
0x719a3c…d17472
1159
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0x231d35…4bF240
3244
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0x6e1404…F7bD52
1815
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xe3589A…72A17E
711
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xA6Cd27…b13285
6485
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xA6Cd27…b13285
2971
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xA6Cd27…b13285
1599
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xA6Cd27…b13285
6622
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xA6Cd27…b13285
5950
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xA6Cd27…b13285
5563
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xA6Cd27…b13285
511
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xA6Cd27…b13285
4335
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xA6Cd27…b13285
2050
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xe3589A…72A17E
2876
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xe3589A…72A17E
3077
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xe3589A…72A17E
5421
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xe3589A…72A17E
6489
0x832403…2880f9
18910197
vantung.eth
tungdaigia.eth
0xe3589A…72A17E
2223
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