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Address ftd2022.eth

Report as scam

0x96c425C6bce954F2a74348C169c32279B9dDe443 QR code for address 0x96c425c6bce954f2a74348c169c32279b9dde443

Balance
0.02504515791458847 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
UNI
$ 9.96
0.30044109859850035
$ 2.99
BALL
$ 0.00
6.1
$ 0.00
AAVE
$ 86.20
0.03
$ 2.59
WETH
$ 3511.82
0.15341521013569894
$ 538.77
[hidden-symbol] ⚠️
$ 0.00
25,000
$ 35.12
Symbol
Balance
UNI
$ 9.96
0.30044109859850035
$ 2.99
BALL
$ 0.00
6.1
$ 0.00
AAVE
$ 86.20
0.03
$ 2.59
WETH
$ 3511.82
0.15341521013569894
$ 538.77
[hidden-symbol] ⚠️
$ 0.00
25,000
$ 35.12
Hash
Method
Block
Age
From
To
Value
0xd407e1…dcafb4
Transfer
19827543
0x42a352…50b4b1
IN
ftd2022.eth
0 ETH
0xa4d61b…9415d2
Transfer
19822376
ftd2022.eth
OUT
0x42A352…50B4B1
14.63 ETH
0xfc9b34…885a73
0xc311b6fc
19822369
ftd2022.eth
OUT
0x6774Bc…D8b367
0 ETH
0x00c38c…150297
Transfer
19818976
0xB883ea…addDB4
IN
ftd2022.eth
0 ETH
0x33f6ca…3efdf0
0xb2267a7b
19818812
ftd2022.eth
OUT
0x6774Bc…D8b367
5.000096 ETH
0xffb7be…1d2dda
Transfer
19818809
ftd2022.eth
OUT
chmeme.eth
5 ETH
0x23b752…9697de
Transfer
19818808
ftd2022.eth
OUT
pccold.eth
5 ETH
0x073aaf…bd190f
Transfer
19816012
Gate.io
IN
ftd2022.eth
15 ETH
0x7ceb00…7642a0
renew
19646918
ftd2022.eth
OUT
0x253553…82303b
0.001552 ETH
0x193bef…56350c
transfer
19480156
ftd2022.eth
OUT
0xC71B5F…302e81
0 ETH
0x94c701…064a45
claim
19479610
ftd2022.eth
OUT
0x9234f8…203288
0 ETH
0x5c7eb5…d7b58d
transfer
19416876
ftd2022.eth
OUT
0xb131f4…42cd74
0 ETH
0x45a03e…8c5e20
0xe1c8455d
19416749
ftd2022.eth
OUT
0xC059A5…6E2CCe
0 ETH
0xb57b7b…c517e9
transfer
19086611
ftd2022.eth
OUT
0x8457CA…c0fbFB
0 ETH
0x2fc524…a10844❗
transfer
19086530
ftd2022.eth
OUT
0x8457CA…c0fbFB
0 ETH
0x5ea795…a606ae
0x304c2c03
19086370
ftd2022.eth
OUT
0xb58a65…224D7E
0 ETH
0x739314…66ece4
execute
18989206
ftd2022.eth
OUT
0x3fC91A…2b7FAD
0.000741 ETH
0x32dad0…6affb0
Transfer
18396092
ftd2022.eth
OUT
0xdDd41B…33aff7
0.00016 ETH
0x4a2c16…d7ecf6
sendMessage
17752373
ftd2022.eth
OUT
0xd19d4B…B0876F
0.015318 ETH
0x159c52…12c8b7
renew
17660871
ftd2022.eth
OUT
0x253553…82303b
0.002737 ETH
0x7aa428…450af0
Transfer
17405197
pccold.eth
IN
ftd2022.eth
0.03 ETH
0xe60765…9d3e52
deposit
17333500
ftd2022.eth
OUT
0xae0Ee0…48D419
0.040737 ETH
0x8a2e5b…ee6439
Transfer
17298670
ftd2022.eth
OUT
pccold.eth
0.18 ETH
0xeb9539…582ce2
requestL2Transaction
17298637
ftd2022.eth
OUT
0x324000…000324
0.020694 ETH
0xec24e4…561c8a
Transfer
17298484
0xCbffCB…F04Bb6
IN
ftd2022.eth
0.25 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xfc9b34…885a73
19822369
0x6774Bc…D8b367
IN
ftd2022.eth
14.633 ETH
call
0x33f6ca…3efdf0
19818812
0x6774Bc…D8b367
IN
ftd2022.eth
0.000016 ETH
call
0x7ceb00…7642a0
19646918
0x253553…82303b
IN
ftd2022.eth
0.000030 ETH
call
0xfa1e3c…6f0959
19488411
0x324000…000324
IN
ftd2022.eth
0.026 ETH
call
0x739314…66ece4
18989206
0x3fC91A…2b7FAD
IN
ftd2022.eth
0.000019 ETH
call
0x159c52…12c8b7
17660871
0x253553…82303b
IN
ftd2022.eth
0.000053 ETH
call
0x9445ac…a2acf7
16311639
0xFF1F2B…680455
IN
ftd2022.eth
0.451169 ETH
call
0x5ae0e3…5710e8
16262476
Wrapped Ether
IN
ftd2022.eth
0.153415 ETH
call
0x223d1d…56d8f6
16145122
Wrapped Ether
IN
ftd2022.eth
0.022639 ETH
call
0x5556da…6ef9e4
15693953
Uniswap V3: Router 2
IN
ftd2022.eth
0.000059 ETH
call
0x229959…1c2fb0
15466820
0x1DdA56…64aaF1
IN
ftd2022.eth
0.0059 ETH
call
0xec7759…c208b0
15248056
Uniswap V3: Router 2
IN
ftd2022.eth
0.339549 ETH
call
0x6c285a…0ed0f0
15198243
ENS: ETH Registrar Controller
IN
ftd2022.eth
0.000320 ETH
call
Hash
Block
Age
From
To
Value
Token
0x2deacc…0621fe
19827543
ftd2022.eth
OUT
0x42a352…50b4b1
14.63
[hidden-symbol] ⚠️
0x794a67…187005
19819616
ftd2022.eth
OUT
0xB883ea…addDB4
5
[hidden-symbol] ⚠️
0xecaa7d…7eb0ef
19818876
ftd2022.eth
OUT
0xb88302…Adddb4
5
[hidden-symbol] ⚠️
0x047351…3bf37a
19818826
ftd2022.eth
OUT
0xb260B2…D97688
5
[hidden-symbol] ⚠️
0x193bef…56350c
19480156
ftd2022.eth
OUT
0x42A352…50B4B1
15
ZK
0x94c701…064a45
19479610
0x9234f8…203288
IN
ftd2022.eth
15
ZK
0x5c7eb5…d7b58d
19416876
ftd2022.eth
OUT
0xBe22d5…C9557e
3,021.820110579722593354
MEME
0x45a03e…8c5e20
19416749
ftd2022.eth
OUT
Null Address: 0x000…000
2,951.820110579722593354
0x45a03e…8c5e20
19416749
0xC059A5…6E2CCe
IN
ftd2022.eth
2,951.820110579722593354
MEME
0x45a03e…8c5e20
19416749
0xC059A5…6E2CCe
IN
ftd2022.eth
2,951.820110579722593354
0xb57b7b…c517e9
19086611
ftd2022.eth
OUT
0xBe22d5…C9557e
533
ALT
0x5ea795…a606ae
19086370
0x3aF2AC…B42115
IN
ftd2022.eth
533
ALT
0x739314…66ece4
18989206
0x198063…75D89f
IN
ftd2022.eth
70
MEME
0x9c5a2c…ef914f
16262314
ftd2022.eth
OUT
0xAF0B00…50506B
58.80230479548518
DAI
0x9c5a2c…ef914f
16262314
ftd2022.eth
OUT
0xAF0B00…50506B
94.399151
USDC
0x9c5a2c…ef914f
16262314
0xAF0B00…50506B
IN
ftd2022.eth
0.12341521013569894
WETH
0xdfbe97…900213
16262290
ftd2022.eth
OUT
0xAF0B00…50506B
0.13
WETH
0xdfbe97…900213
16262290
0xAF0B00…50506B
IN
ftd2022.eth
0.30044109859850035
UNI
0xdfbe97…900213
16262290
0xAF0B00…50506B
IN
ftd2022.eth
58.80230479548518
DAI
0xdfbe97…900213
16262290
0xAF0B00…50506B
IN
ftd2022.eth
94.399151
USDC
0xeb15d9…22cbd2
16145118
ftd2022.eth
OUT
0xAF0B00…50506B
69
HFT
0xeb15d9…22cbd2
16145118
0xAF0B00…50506B
IN
ftd2022.eth
0.02263929187660093
WETH
0x735205…05b492
16145109
0x1A9a4d…F4ED29
IN
ftd2022.eth
69
HFT
0x5556da…6ef9e4
15693953
0x5aB53E…52c1bB
IN
ftd2022.eth
0.03
AAVE
0xc0248c…703ce6
15483241
0x65a06E…02f6B6
IN
ftd2022.eth
36,540
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x304d2e…5e161e
16882002
Null Address: 0x000…000
ftd2022.eth
0x2B222f…c0746b
860722852464082447568644445667546820440370308163
0xec8564…a2d34e
16881991
Null Address: 0x000…000
ftd2022.eth
0xf16D62…5Fe230
16
0xec8564…a2d34e
16881991
ftd2022.eth
Null Address: 0x000…000
0x1284a6…0B4392
860722852464082447568644445667546820440370308163
0x5ca81d…69abc6
16702822
Null Address: 0x000…000
ftd2022.eth
0xD4307E…598792
129956
0x7b9cfc…d48f83
16610404
Null Address: 0x000…000
ftd2022.eth
0x1284a6…0B4392
860722852464082447568644445667546820440370308163
0x455dda…302059
16118188
Null Address: 0x000…000
ftd2022.eth
0x7492E3…20C4c0
81551
0x1e5c90…e84b9d
15543613
Null Address: 0x000…000
ftd2022.eth
0xE42caD…77E306
104483
0x6c285a…0ed0f0
15198243
ENS: ETH Registrar Controller
ftd2022.eth
0x57f188…47eA85
95975719191799079139975820869381089832195560395242576732534274171542001609667
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xfc2534…6d3792
20000351
Uniswap Protocol: UNI token
ftd2022.eth
0x1e34Df…cC1402
0
1
0xb90cc6…1d0c8e
16262473
Null Address: 0x000…000
ftd2022.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417302
1