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Address ledgeronvalidatedemotions.eth

Report as scam

0x9DDaE9B61B790E16d4Fe92A6eDE1339dA0F9e7BD QR code for address 0x9ddae9b61b790e16d4fe92a6ede1339da0f9e7bd

Balance
0.007465406467954686 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
22
Total Withdrawals
N/A
Symbol
Balance
Ɖ
$ 0.00
3
$ 0.00
MANA
$ 0.43
6.609806
$ 2.83
GDO
$ 0.00
38,954,879
$ 0.28
UNKNOWN
$ 0.00
1
$ 0.00
SOS
$ 0.00
5,294,643.9633
$ 0.13
UNKNOWN
$ 0.00
20
$ 0.00
UNKNOWN
$ 0.00
1
$ 0.00
CRAC
$ 0.00
5,000
$ 0.00
LOVE
$ 0.00
8,904.570796693553357388
$ 0.00
BAEPAY
$ 0.00
110
$ 0.02
PRT
$ 0.00
6,268.739568
$ 1.62
[hidden-symbol] ⚠️
$ 0.57
250,000
$ 142693.28
NEAR
$ 8.26
395.378586063798319545
$ 3264.90
TATR
$ 0.00
1,208.33
$ 0.00
KHLE
$ 0.00
1
$ 0.00
UNKNOWN
$ 0.00
1
$ 0.00
KLTR
$ 0.00
3,964.29
$ 3.52
STT
$ 0.00
10
$ 0.00
KHSD
$ 0.00
1
$ 0.00
KICK
$ 0.00
888,888
$ 227.35
ART
$ 0.00
283.46994416198356
$ 0.09
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 106465.94
Symbol
Balance
Ɖ
$ 0.00
3
$ 0.00
MANA
$ 0.43
6.609806
$ 2.83
GDO
$ 0.00
38,954,879
$ 0.28
UNKNOWN
$ 0.00
1
$ 0.00
SOS
$ 0.00
5,294,643.9633
$ 0.13
UNKNOWN
$ 0.00
20
$ 0.00
UNKNOWN
$ 0.00
1
$ 0.00
CRAC
$ 0.00
5,000
$ 0.00
LOVE
$ 0.00
8,904.570796693553357388
$ 0.00
BAEPAY
$ 0.00
110
$ 0.02
PRT
$ 0.00
6,268.739568
$ 1.62
[hidden-symbol] ⚠️
$ 0.57
250,000
$ 142693.28
NEAR
$ 8.26
395.378586063798319545
$ 3264.90
TATR
$ 0.00
1,208.33
$ 0.00
KHLE
$ 0.00
1
$ 0.00
UNKNOWN
$ 0.00
1
$ 0.00
KLTR
$ 0.00
3,964.29
$ 3.52
STT
$ 0.00
10
$ 0.00
KHSD
$ 0.00
1
$ 0.00
KICK
$ 0.00
888,888
$ 227.35
ART
$ 0.00
283.46994416198356
$ 0.09
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 106465.94
Hash
Method
Block
Age
From
To
Value
0x65eee0…14e68c
approve
19555719
ledgeronvalidatedemotions.eth
OUT
0x85F17C…B9f6a4
0 ETH
0xd3b96b…3ded7b
0x3a239bee
19555655
ledgeronvalidatedemotions.eth
OUT
0x85F17C…B9f6a4
0 ETH
0x09c32f…7e39b7
Transfer
19555652
0x2AEAbF…ED81B0
IN
ledgeronvalidatedemotions.eth
0.01 ETH
0xe9611b…d64344
0x3a239bee
19551765
ledgeronvalidatedemotions.eth
OUT
0x85F17C…B9f6a4
0 ETH
0x32f6d4…1620bd
Transfer
18785845
ledgeronvalidatedemotions.eth
OUT
0x20b291…BF04FD
0.01 ETH
0x873dc2…8afbd8
transfer
18317946
ledgeronvalidatedemotions.eth
OUT
Gitcoin: GTC Token
0 ETH
0x274f34…1004be
upgradeTo
18317938
ledgeronvalidatedemotions.eth
OUT
0xF62df9…f06E73
0 ETH
0x7a1ce1…6fd757
increaseAllowance
18007550
ledgeronvalidatedemotions.eth
OUT
Botto: BOTTO Token
0 ETH
0x20e5dd…428cfd
setApprovalForAll
18007547
ledgeronvalidatedemotions.eth
OUT
SuperRare: SUPR Token
0 ETH
0x70478a…f098a0
Transfer
17627552
ledgeronvalidatedemotions.eth
OUT
0xFB7C78…778e2e
0.22 ETH
0xb8121a…2d4e63
Transfer
17591602
ledgeronvalidatedemotions.eth
OUT
0x52c11c…174d8e
0.17607 ETH
0xb606ce…29cb17
Transfer
17445131
ledgeronvalidatedemotions.eth
OUT
0x2AEAbF…ED81B0
0.5 ETH
0x707d53…57a82f
createReserveAuctionV2
17434511
ledgeronvalidatedemotions.eth
OUT
0xcDA720…3d0B6f
0 ETH
0x224e5e…e7d960
setApprovalForAll
17434507
ledgeronvalidatedemotions.eth
OUT
0x03C4c9…aB6793
0 ETH
0x861279…c02316
0x7177907b
17434426
ledgeronvalidatedemotions.eth
OUT
0x50311E…3133E8
0 ETH
0x2b1850…9c5d35
0x654fb5bd
17393604
ledgeronvalidatedemotions.eth
OUT
0xc68afc…11b094
0 ETH
0x3acb16…940757
safeTransferFrom
17185577
ledgeronvalidatedemotions.eth
OUT
Rarible: RARI Token 2
0 ETH
0xaeb88a…ebe17a
initializeClaim
17066180
ledgeronvalidatedemotions.eth
OUT
0x758187…d11B22
0 ETH
0x98b6dc…5ec470
registerExtension
17066177
ledgeronvalidatedemotions.eth
OUT
0x03C4c9…aB6793
0 ETH
0x2424df…9b11bc
Transfer
16832589
corpega.eth
IN
ledgeronvalidatedemotions.eth
0.08 ETH
0x87ebd2…6315d8
mint
16832523
ledgeronvalidatedemotions.eth
OUT
0xE7d398…072250
0.0155 ETH
0x70dcad…418c9b
setApprovalForAll
16826985
ledgeronvalidatedemotions.eth
OUT
Rarible: RARI Token 3
0 ETH
0xbc0bc6…d1d044❗
registerNft
16826844
ledgeronvalidatedemotions.eth
OUT
0x2665Aa…9F3664
0 ETH
0x000350…e426b1
safeTransferFrom
16746475
ledgeronvalidatedemotions.eth
OUT
Rarible: RARI Token 2
0 ETH
0x5c1093…113aed
safeTransferFrom
16746333
ledgeronvalidatedemotions.eth
OUT
0xaB1dbC…Ef5A96
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xeac2a3…7e1859
17445092
Synapse: Bridge
IN
ledgeronvalidatedemotions.eth
0.523575 ETH
call
0x454c45…ad7e7a
17413653
0x111111…960582
IN
ledgeronvalidatedemotions.eth
0.015434 ETH
call
0xc1e6e2…17a1e9
17277510
0x09EaB2…f39e30
IN
ledgeronvalidatedemotions.eth
0.000335 ETH
call
0xc1e6e2…17a1e9
17277510
0x09EaB2…f39e30
IN
ledgeronvalidatedemotions.eth
0.000433 ETH
call
0xf5f90a…fde4ad
16521921
0xa46f95…d4b61E
IN
ledgeronvalidatedemotions.eth
0.001 ETH
call
0x2f2fb6…04c154
16521441
0xa46f95…d4b61E
IN
ledgeronvalidatedemotions.eth
0.001 ETH
call
0x439e8a…c54fbf
16521178
0xa46f95…d4b61E
IN
ledgeronvalidatedemotions.eth
0.001 ETH
call
0x0f9a6a…686f2e
16520892
0xa46f95…d4b61E
IN
ledgeronvalidatedemotions.eth
0.001 ETH
call
0xd911f6…445c66
16449628
Rarible: Exchange Proxy
IN
ledgeronvalidatedemotions.eth
0.0066 ETH
call
0x2ca62f…8d13e2
16445994
0x09EaB2…f39e30
IN
ledgeronvalidatedemotions.eth
0.002835 ETH
call
0x2ca62f…8d13e2
16445994
0x09EaB2…f39e30
IN
ledgeronvalidatedemotions.eth
0.00594 ETH
call
0x044ea3…0c4814
16428622
0xcDA720…3d0B6f
IN
ledgeronvalidatedemotions.eth
0.1045 ETH
call
0xf999c5…6df5d9
16428619
0xcDA720…3d0B6f
IN
ledgeronvalidatedemotions.eth
0.1045 ETH
call
0x351ed3…db7c01
16425139
0xcDA720…3d0B6f
IN
ledgeronvalidatedemotions.eth
0.1023 ETH
call
0x21c7ba…f50f00
16119828
ENS: ETH Registrar Controller
IN
ledgeronvalidatedemotions.eth
0.003563 ETH
call
0x892fab…840b47
14508839
0x09EaB2…f39e30
IN
ledgeronvalidatedemotions.eth
0.002835 ETH
call
0x892fab…840b47
14508839
0x09EaB2…f39e30
IN
ledgeronvalidatedemotions.eth
0.00594 ETH
call
0x27cb11…ff08f5
14264123
0xc033BB…bF2Ae3
IN
ledgeronvalidatedemotions.eth
0.425 ETH
call
0x9717c6…ac4705
14257438
KnownOrigin: KODA V2
IN
ledgeronvalidatedemotions.eth
0.051 ETH
call
0xab73ef…13750a
14232452
KnownOrigin: KODA V2
IN
ledgeronvalidatedemotions.eth
0.0425 ETH
call
0xe74562…d2f53a
14019032
Wrapped Ether
IN
ledgeronvalidatedemotions.eth
0.543795 ETH
call
0x1f39de…22340f
13635681
0x09EaB2…f39e30
IN
ledgeronvalidatedemotions.eth
0.120370 ETH
call
0x053cee…c43860
13627968
0xBA5E28…1A4DE2
IN
ledgeronvalidatedemotions.eth
0.1 ETH
call
0xf36ea7…698df0
13517638
SupeRare Token
IN
ledgeronvalidatedemotions.eth
0.36 ETH
call
0x08e33f…8d7189
13496856
0x09EaB2…f39e30
IN
ledgeronvalidatedemotions.eth
0.002835 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xd3b96b…3ded7b
19555655
Null Address: 0x000…000
IN
ledgeronvalidatedemotions.eth
385.378586063798319545363491
NEAR
0xe9611b…d64344
19551765
Null Address: 0x000…000
IN
ledgeronvalidatedemotions.eth
10
NEAR
0x873dc2…8afbd8
18317946
ledgeronvalidatedemotions.eth
OUT
0x000030…730000
27.1736
GTC
0x2b67a7…cf6580
18317939
ledgeronvalidatedemotions.eth
OUT
0x777A37…148569
68.97140291669558852
DAI
0x2b67a7…cf6580
18317939
ledgeronvalidatedemotions.eth
OUT
0x53d0E4…9bC8e1
17.24285072917389713
DAI
0x31efec…2559ea
18007551
ledgeronvalidatedemotions.eth
OUT
0x29488E…cCBE4D
378.6
BOTTO
0x31efec…2559ea
18007551
ledgeronvalidatedemotions.eth
OUT
cooperliegey.eth
1,514.4
BOTTO
0x7826fa…dde0ea
15006720
ledgeronvalidatedemotions.eth
OUT
Gitcoin: MultiSig
0.5
DAI
0x7826fa…dde0ea
15006720
ledgeronvalidatedemotions.eth
OUT
0xC1B36D…14B7fe
10
DAI
0xfaebd0…e02e27
15006703
0xB3C839…9310Aa
IN
ledgeronvalidatedemotions.eth
96.71425364586948565
DAI
0x7cc87a…aa385a
14681493
0xfC9ec8…3D5F38
IN
ledgeronvalidatedemotions.eth
1
KHSD
0x838a39…5366bf
14681419
0xfC9ec8…3D5F38
IN
ledgeronvalidatedemotions.eth
1
KHLE
0x7ea68e…e53b23
13985776
ledgeronvalidatedemotions.eth
OUT
opensea.eth
0.06042169000000001
WETH
0x7ea68e…e53b23
13985776
0xC3704B…8ebaAB
IN
ledgeronvalidatedemotions.eth
0.6042169000000001
WETH
0x43f773…2b9750
13953288
Null Address: 0x000…000
IN
ledgeronvalidatedemotions.eth
38,954,879
GDO
0x4a3ef2…c4984b
13870528
Null Address: 0x000…000
IN
ledgeronvalidatedemotions.eth
5,294,643.9633
SOS
0x976444…5fdd43
13869526
0xB14EDE…e608f2
IN
ledgeronvalidatedemotions.eth
1
Ɖ
0x72dc89…74bfac
13600380
0xed39DA…E621ef
IN
ledgeronvalidatedemotions.eth
1,893
BOTTO
0xf36ea7…698df0
13517638
ledgeronvalidatedemotions.eth
OUT
dduarte.eth
2,555
UNKNOWN
0xbc1929…6cfb35
13396023
ledgeronvalidatedemotions.eth
OUT
0x2AEAbF…ED81B0
51,122.266892
USDC
0x1eca2f…2ac7c5
13396013
ledgeronvalidatedemotions.eth
OUT
0x2AEAbF…ED81B0
50,686.58721462
HEX
0x56d8f8…bd2037
13395997
0x272395…5B1FD2
IN
ledgeronvalidatedemotions.eth
50,686.58721462
HEX
0x56d8f8…bd2037
13395997
ledgeronvalidatedemotions.eth
OUT
0x272395…5B1FD2
6,846.3
RARE
0x7ddd4a…37f8d8
13395987
0x272395…5B1FD2
IN
ledgeronvalidatedemotions.eth
51,122.266892
USDC
0x7ddd4a…37f8d8
13395987
0x272395…5B1FD2
IN
ledgeronvalidatedemotions.eth
6,846.3
RARE
0x7ddd4a…37f8d8
13395987
ledgeronvalidatedemotions.eth
OUT
0x272395…5B1FD2
22,821
RARE
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xf2ea66…fbcebc
18008068
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
14857
0xf2ea66…fbcebc
18008068
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
14854
0xf2ea66…fbcebc
18008068
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
14853
0xf2ea66…fbcebc
18008068
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
13933
0xf2ea66…fbcebc
18008068
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
13926
0xf2ea66…fbcebc
18008068
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
10861
0xf2ea66…fbcebc
18008068
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
5364
0xf9ac66…3353a1
18007548
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
5368
0xf9ac66…3353a1
18007548
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
4533
0xf9ac66…3353a1
18007548
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
5447
0xf9ac66…3353a1
18007548
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
4530
0xf9ac66…3353a1
18007548
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
4531
0xf9ac66…3353a1
18007548
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
4529
0xf9ac66…3353a1
18007548
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
5365
0xf9ac66…3353a1
18007548
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
5363
0xf9ac66…3353a1
18007548
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
5362
0xf9ac66…3353a1
18007548
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
5361
0xf9ac66…3353a1
18007548
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
4466
0xf9ac66…3353a1
18007548
ledgeronvalidatedemotions.eth
cooperliegey.eth
0xb932a7…5Fb9e0
4465
0x707d53…57a82f
17434511
ledgeronvalidatedemotions.eth
0xcDA720…3d0B6f
0x03C4c9…aB6793
9
0x3acb16…940757
17185577
ledgeronvalidatedemotions.eth
0x163929…A3Ed99
0x60F801…aa5eE5
8156
0x000350…e426b1
16746475
ledgeronvalidatedemotions.eth
0xF62B92…9C5F0d
0x60F801…aa5eE5
10678
0xa2e3d5…18adc1
16679254
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x03C4c9…aB6793
17
0xa2e3d5…18adc1
16679254
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x03C4c9…aB6793
16
0xa2e3d5…18adc1
16679254
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x03C4c9…aB6793
15
0xa2e3d5…18adc1
16679254
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x03C4c9…aB6793
14
0xa2e3d5…18adc1
16679254
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x03C4c9…aB6793
13
0xa2e3d5…18adc1
16679254
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x03C4c9…aB6793
12
0xa2e3d5…18adc1
16679254
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x03C4c9…aB6793
11
0xa2e3d5…18adc1
16679254
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x03C4c9…aB6793
10
0xa2e3d5…18adc1
16679254
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x03C4c9…aB6793
9
0xa2e3d5…18adc1
16679254
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x03C4c9…aB6793
8
0xa2e3d5…18adc1
16679254
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x03C4c9…aB6793
7
0xa2e3d5…18adc1
16679254
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x03C4c9…aB6793
6
0xa2e3d5…18adc1
16679254
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x03C4c9…aB6793
5
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xdfc4ab…f13d44
19108556
0x414E0f…B97d8D
ledgeronvalidatedemotions.eth
0x6EEceD…FAA21C
0
1
0xc32bf0…e4098e
18324024
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x9bC309…61CA1d
1
1
0x6379a5…3cb760
18323989
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x9bC309…61CA1d
1
1
0xc1e6e2…17a1e9
17277510
ledgeronvalidatedemotions.eth
0xe127F4…2BFEB9
0xd07dc4…1d2430
74110
1
0x87ebd2…6315d8
16832523
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x625F54…4b097C
72
1
0x5c1093…113aed
16746333
ledgeronvalidatedemotions.eth
0x20b291…BF04FD
0xaB1dbC…Ef5A96
2
1
0xc30050…9d72b1
16640719
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x832D99…D904eD
2
1
0xa84e4e…deca6c
16518973
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0xDd9646…eC339f
3
1
0xf6aea5…c6de6c
16464682
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0x4b0Cde…Bc1B28
2
1
0x8d2355…ccaff0
16457850
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0xa325CC…15d341
2
1
0x5ad79b…05e1b6
16455595
Null Address: 0x000…000
ledgeronvalidatedemotions.eth
0xA7bB6f…768A5E
1
1
0x2ca62f…8d13e2
16445994
ledgeronvalidatedemotions.eth
0xdE241a…20C649
0xd07dc4…1d2430
16046
1
0x57f3e7…7f44a3
16427238
ledgeronvalidatedemotions.eth
0xC79Fd9…2E4D31
0xd07dc4…1d2430
74110
1
0xb9044f…453081
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