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Address davidoj.eth

Report as scam

0x95318E316F3e02fe0dd9d01D3f3e094D0a16B738 QR code for address 0x95318e316f3e02fe0dd9d01d3f3e094d0a16b738

Balance
0.098755571758234794 ETH
ETH Value
ETH 0.10 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,850
$ 0.00
cDAI
$ 0.02
5,984.80571414
$ 134.33
TKO
$ 0.28
31,660.83749024688066097
$ 8931.18
PNK
$ 0.03
567.7902593
$ 16.49
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,850
$ 0.00
cDAI
$ 0.02
5,984.80571414
$ 134.33
TKO
$ 0.28
31,660.83749024688066097
$ 8931.18
PNK
$ 0.03
567.7902593
$ 16.49
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x694418…010828
Transfer
19631915
davidoj.eth
OUT
0xa563c8…452755
1 ETH
0x635c99…8c5b7e
Transfer
19631896
0xfe113A…BAE741
IN
davidoj.eth
1 ETH
0x27e4ce…d5d4e0
Transfer
17780005
davidoj.eth
OUT
0xa563c8…452755
1 ETH
0xace52a…7af652
Transfer
17779981
0xfe113A…BAE741
IN
davidoj.eth
1 ETH
0xb05153…3f955e
Transfer
17631316
davidoj.eth
OUT
0xa563c8…452755
0.4 ETH
0x8d6bd1…c9210f
Transfer
17573480
davidoj.eth
OUT
0xB32900…DdDed3
0.5 ETH
0x186ca0…8a3db9
Transfer
17573424
0xfe113A…BAE741
IN
davidoj.eth
0.5 ETH
0x3170ca…6185b7
Transfer
17220420
davidoj.eth
OUT
0xB32900…DdDed3
1.12 ETH
0xe89b84…e18d83
Transfer
16718995
davidoj.eth
OUT
0x700fb5…a3e513
2.4 ETH
0x5b1b4c…f9d980
approve
16718959
davidoj.eth
OUT
Centre: USD Coin
0 ETH
0xafadac…6f433d
depositEth
16329371
davidoj.eth
OUT
Arbitrum: Inbox
0.08 ETH
0x1b9b79…f58c46
claimMultipleAndWithdrawBalance
16329355
davidoj.eth
OUT
0x325a2e…165b47
0 ETH
0xdb5959…f3e8d8
multicall
15999974
davidoj.eth
OUT
Uniswap V3: Router 2
0 ETH
0x21f1dd…09a251
approve
15999972
davidoj.eth
OUT
Maker Token
0 ETH
0xda4f90…c411e2
multicall
15999957
davidoj.eth
OUT
Uniswap V3: Router 2
0 ETH
0x6a5335…36a16f
approve
15999955
davidoj.eth
OUT
0xc5102f…81a3CC
0 ETH
0xb3dfa4…b72d6c
multicall
15999952
davidoj.eth
OUT
Uniswap V3: Router 2
0 ETH
0x639104…b8425a
approve
15999950
davidoj.eth
OUT
Gnosis: GNO Token
0 ETH
0x7fd582…3fc525
execTransaction
15999944
davidoj.eth
OUT
0x821ccF…A57d38
0 ETH
0x434817…03ffc2
Transfer
15951984
davidoj.eth
OUT
0x700fb5…a3e513
2 ETH
0x580195…65b05a
multicall
15951935
davidoj.eth
OUT
Uniswap V3: Router 2
0 ETH
0xfd472a…54d6f7
executeSignatures
15951912
davidoj.eth
OUT
Gnosis Chain: xDai Bridge
0 ETH
0x021d52…7b5319❗
executeSignatures
15951911
davidoj.eth
OUT
Gnosis Chain: xDai Bridge
0 ETH
0xa21977…fc29a9
executeSignatures
15951910
davidoj.eth
OUT
Gnosis Chain: xDai Bridge
0 ETH
0x04645f…941e7e
claimTokens
15635062
davidoj.eth
OUT
0xc5102f…81a3CC
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xad57f8…0d34b4
17220398
0x9008D1…60ab41
IN
davidoj.eth
0.577295 ETH
call
0x43a28e…cc2452
16718986
0x9008D1…60ab41
IN
davidoj.eth
2.443772 ETH
call
0x1b9b79…f58c46
16329355
0x325a2e…165b47
IN
davidoj.eth
0.04 ETH
call
0x580195…65b05a
15951935
Uniswap V3: Router 2
IN
davidoj.eth
2.174619 ETH
call
0x014a7b…731430
14454655
0x9008D1…60ab41
IN
davidoj.eth
4.758413 ETH
call
0x0fe276…08274a
13598428
Uniswap V3: Router
IN
davidoj.eth
5.149353 ETH
call
0x8f8181…ba2577
13150574
0xD1211A…e33E18
IN
davidoj.eth
7.683354 ETH
call
0xcad6b8…bac03f
12545224
ENS: ETH Registrar Controller
IN
davidoj.eth
0.000923 ETH
call
0xe52b3e…afab47
12429401
ENS: ETH Registrar Controller
IN
davidoj.eth
0.001324 ETH
call
0xab33a1…8ce84e
12429399
ENS: ETH Registrar Controller
IN
davidoj.eth
0.002649 ETH
call
0xbf7049…aeb69d
12309041
ENS: ETH Registrar Controller
IN
davidoj.eth
0.002072 ETH
call
0x0dedbe…05d7b4
12296576
Uniswap V2: Router 2
IN
davidoj.eth
1.041925 ETH
call
0xb48971…c6a0ec
12296539
Uniswap V2: Router 2
IN
davidoj.eth
0.884031 ETH
call
0x94efc0…3a0942
12266521
0xB23A57…54Cd92
IN
davidoj.eth
0.24 ETH
call
0x112df9…44fa60
12144526
0xB23A57…54Cd92
IN
davidoj.eth
0.01 ETH
call
0x7c586b…4253ba
12062259
Uniswap V2: Router 2
IN
davidoj.eth
3.409155 ETH
call
0x88eb02…f2f31e
11942283
Uniswap V2: Router 2
IN
davidoj.eth
2.197079 ETH
call
0x653da8…6d0cd1
11910144
Wrapped Ether
IN
davidoj.eth
1.544743 ETH
call
0x132986…400272
11909727
Wrapped Ether
IN
davidoj.eth
4 ETH
call
0x8b426d…caf9ab
11597270
0x325a2e…165b47
IN
davidoj.eth
1 ETH
call
0x6258b5…6fb77b
11492055
Uniswap V2: Router 2
IN
davidoj.eth
1 ETH
call
0xf14158…501da6
11357631
Uniswap V2: Router 2
IN
davidoj.eth
0.959234 ETH
call
0x12ef8c…710f8a
11017435
Uniswap V2: Router 2
IN
davidoj.eth
0.002815 ETH
call
0x8f53f9…c79d94
10978802
0x325a2e…165b47
IN
davidoj.eth
0.02 ETH
call
0xfaa101…d64400
10880733
0xb72103…fBA612
IN
davidoj.eth
0.22 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xad57f8…0d34b4
17220398
davidoj.eth
OUT
0x9008D1…60ab41
1,100.048856
USDC
0x6c5046…267a86
17220150
0x122000…1ff111
IN
davidoj.eth
1,078.28243
USDC
0x43a28e…cc2452
16718986
davidoj.eth
OUT
0x9008D1…60ab41
4,000
USDC
0xa6ff21…97dd11
16268617
Centre: USD Coin
IN
davidoj.eth
9,000
[hidden-symbol] ⚠️
0xe4bd9b…d6b732
16050789
0x7951c7…7f1c07
IN
davidoj.eth
8
[hidden-symbol] ⚠️
0xdb5959…f3e8d8
15999974
0x88e6A0…3f5640
IN
davidoj.eth
1,030.753124
USDC
0xdb5959…f3e8d8
15999974
davidoj.eth
OUT
0xe8c6c9…B7E531
1.586198876431390205
UNKNOWN
0xda4f90…c411e2
15999957
davidoj.eth
OUT
0x66f825…a545e6
1,000
HOP
0xda4f90…c411e2
15999957
0x66f825…a545e6
IN
davidoj.eth
67.977178
USDC
0xb3dfa4…b72d6c
15999952
0x88e6A0…3f5640
IN
davidoj.eth
2,923.036124
USDC
0xb3dfa4…b72d6c
15999952
davidoj.eth
OUT
0xf56D08…fC5599
32.963469010988169319
GNO
0x7fd582…3fc525
15999944
0x821ccF…A57d38
IN
davidoj.eth
32.963469010988169319
GNO
0x580195…65b05a
15951935
davidoj.eth
OUT
0x5777d9…9e2168
2,710
DAI
0xfd472a…54d6f7
15951912
Gnosis Chain: xDai Bridge
IN
davidoj.eth
2,700
DAI
0xa21977…fc29a9
15951910
Gnosis Chain: xDai Bridge
IN
davidoj.eth
10
DAI
0x04645f…941e7e
15635062
0xc5102f…81a3CC
IN
davidoj.eth
1,000
HOP
0xadbcd0…6d618c
15601828
0x385e1E…01Ac2B
IN
davidoj.eth
7,406
[hidden-symbol] ⚠️
0x014a7b…731430
14454655
davidoj.eth
OUT
0x9008D1…60ab41
14,900
DAI
0x62cdca…68026b
14454640
Gnosis Chain: xDai Bridge
IN
davidoj.eth
14,900
DAI
0xcaf3d3…f91883
13861304
davidoj.eth
OUT
Gnosis Chain: xDai Bridge
5,906.670381543917950224
DAI
0x11a7d3…c6cf4e
13861302
0x60594a…45A270
IN
davidoj.eth
5,906.670381543917950224
DAI
0x0fe276…08274a
13598428
davidoj.eth
OUT
0x92560C…71f58a
462.655125979656241152
ENS
0x87539d…93259d
13597557
ENS: ENS Token
IN
davidoj.eth
462.655125979656241152
ENS
0x0a75ac…71a498
13195201
davidoj.eth
OUT
Gnosis Chain: Omni Bridge
3,500
USDC
0xd76d3b…9fee0a
12714680
0xEFC22C…F88dF3
IN
davidoj.eth
3,500
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xcad6b8…bac03f
12545224
ENS: ETH Registrar Controller
davidoj.eth
0x57f188…47eA85
58868408135817074729737543522588212319022770479023573786164406169248858856076
0xe52b3e…afab47
12429401
ENS: ETH Registrar Controller
davidoj.eth
0x57f188…47eA85
12169483130108888879056323804761426409972935678818435214225606339795219248434
0xab33a1…8ce84e
12429399
ENS: ETH Registrar Controller
davidoj.eth
0x57f188…47eA85
12690138343360901308169269511019709142254063039650564231620595009937484420529
0xbf7049…aeb69d
12309041
ENS: ETH Registrar Controller
davidoj.eth
0x57f188…47eA85
89640593911189852600098204717168769905497775473003731056973666313693269894878
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xf6fa41…68c623
16103051
0xd14601…e64EA4
davidoj.eth
0xe22ad0…8a01b9
24
1
0xf365d7…f891d0
11960174
0x1a6894…9e9aE9
davidoj.eth
0x3A009D…0f5909
1
1
0xc0f27d…ad0f2f
11722678
davidoj.eth
Null Address: 0x000…000
0x9e4799…DF85f0
70016536809146609284188003007244729782616992081897575780076143518446256128000
1000000000000000000
0xc0f27d…ad0f2f
11722678
davidoj.eth
Null Address: 0x000…000
0x9e4799…DF85f0
70016536809146609284188003007244729782616992081897266295066322173377531346944
1000000000000000000
0xb65ab3…d104fd
11578032
davidoj.eth
Null Address: 0x000…000
0xC59b0e…407E0C
23662030159521330333045353350650235564706839597180199171435907371558636413658
333969841
0xd704ad…9ba40b
11454974
davidoj.eth
Catnip: yKYC Token
0x9e4799…DF85f0
70016536809146609284188003007244729782616992081897885265085964863514980909056
1000000000000000000
0xeda6a0…c82ba7
11454965
Null Address: 0x000…000
davidoj.eth
0x9e4799…DF85f0
70016536809146609284188003007244729782616992081897885265085964863514980909056
1000000000000000000
0x948444…c2806d
11180702
davidoj.eth
Null Address: 0x000…000
0xC59b0e…407E0C
40704359207499373126850985590806634968432865499060327085344634640288475823440
547035629
0x645aa1…2b6ef2
11096485
0xe101B5…D3A8e9
davidoj.eth
0xC59b0e…407E0C
23662030159521330333045353350650235564706839597180199171435907371558636413658
333969841
0xb76437…8d445c
11023429
davidoj.eth
0x2c0005…97b7FE
0xC59b0e…407E0C
58328578219047117895274040350456916341756029621936396733095475719936139679022
2236001925
0xd5172c…164f7b
11017447
0x2c0005…97b7FE
davidoj.eth
0xC59b0e…407E0C
58328578219047117895274040350456916341756029621936396733095475719936139679022
2240828113
0x3bbe47…d8a31b
10986774
0x28dd18…992E9d
davidoj.eth
0xC59b0e…407E0C
40704359207499373126850985590806634968432865499060327085344634640288475823440
547035629
0x0e46b4…b81881
10693925
davidoj.eth
0x8346F3…780Eed
0x8346F3…780Eed
11319250063003059450470979729723816795870906880071088141575879630655621562880
10000000000000000