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Address thejd.eth

Report as scam

0xBA73D462b61C25CB256128401A74120340e23f88 QR code for address 0xba73d462b61c25cb256128401a74120340e23f88

Balance
2.853617776479023687 ETH
ETH Value
ETH 2.85 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
NEAR
$ 7.80
1,000
$ 7804.03
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
APXDAPP
$ 0.00
126,247,369.232869027
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,526
$ 0.00
Symbol
Balance
NEAR
$ 7.80
1,000
$ 7804.03
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
APXDAPP
$ 0.00
126,247,369.232869027
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,526
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x80ca0f…91393f
approve
19656764
thejd.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x2c1c26…ab911c
approve
19649697
thejd.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xdc1e74…b51c29
approve
19566559
thejd.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xda7f88…7991fa
approve
19236142
thejd.eth
OUT
Wrapped Ether
0 ETH
0x4d5ffa…1f212d
swap
19236140
thejd.eth
OUT
0x111111…960582
1 ETH
0x5667e0…a76f6b
redeem
19236125
thejd.eth
OUT
0x815C23…C24D8D
0 ETH
0xa46876…28f1d0
approve
18872699
thejd.eth
OUT
SushiSwap: SUSHI Token
0 ETH
0x2ea432…b6796e
0x08635a95
18787820
thejd.eth
OUT
0x0B9857…6E4840
0 ETH
0x7ac9ca…ce73b1
approve
18478461
thejd.eth
OUT
0xed4e87…fd0Fa4
0 ETH
0x4a1d54…63d922
approve
18318438
thejd.eth
OUT
0xa2b039…8BE70E
0 ETH
0x8e289e…6bb5ee
approve
18318437
thejd.eth
OUT
0xa2b039…8BE70E
0 ETH
0x71e78d…004c48
approve
18318432
thejd.eth
OUT
0xa2b039…8BE70E
0 ETH
0xf71787…c6e7ac
approve
18318409
thejd.eth
OUT
0xa2b039…8BE70E
0 ETH
0x37b196…f8d2e5
approve
18318390
thejd.eth
OUT
0xa2b039…8BE70E
0 ETH
0x5eeb03…ef734e
execute
18318189
thejd.eth
OUT
0x3fC91A…2b7FAD
0.2 ETH
0xb0f21f…e39c0b
execute
18303942
thejd.eth
OUT
0x3fC91A…2b7FAD
0.44 ETH
0x04d17f…165ef2
execute
18276335
thejd.eth
OUT
0x3fC91A…2b7FAD
0.15 ETH
0x5b0ab2…b02a8b
Transfer
17962224
tbarrett.eth
IN
thejd.eth
0.5688 ETH
0xb99a19…5e42a0
Transfer
17740545
tbarrett.eth
IN
thejd.eth
0.152 ETH
0x0ba27c…6f7149
deposit
16864499
thejd.eth
OUT
0x815C23…C24D8D
0 ETH
0xe3607e…a28864
execute
16864397
thejd.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0xa44504…ff3c7d
approve
16864394
thejd.eth
OUT
0x936634…15d9AB
0 ETH
0xadd235…1ae979
swap
16182619
thejd.eth
OUT
0x111111…960582
0 ETH
0x096759…e7ebab
transfer
16067967
thejd.eth
OUT
Centre: USD Coin
0 ETH
0x4244d0…137200
deposit
15297831
thejd.eth
OUT
0x815C23…C24D8D
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xa33380…65c483
19659106
0x9008D1…60ab41
IN
thejd.eth
1.795660 ETH
call
0x338058…9ec4f5
19649687
0x9008D1…60ab41
IN
thejd.eth
1 ETH
call
0x302968…b9b317
17762979
0x08B067…628b06
IN
thejd.eth
1.050436 ETH
call
0xe3607e…a28864
16864397
0xEf1c6E…54BF6B
IN
thejd.eth
0.016478 ETH
call
0x0a16a5…45e997
14735866
0x362452…cB6976
IN
thejd.eth
0.422284 ETH
call
0xe50cf7…ebb0ad
13966323
0x74de5d…016631
IN
thejd.eth
0.328132 ETH
call
0xde851f…83d829
13844622
Uniswap V3: Router 2
IN
thejd.eth
0.274765 ETH
call
0x82ab02…f046cc
13773506
ENS: ETH Registrar Controller
IN
thejd.eth
0.001203 ETH
call
0x6126fd…d7791b
13568643
Tornado.Cash: 10 ETH
IN
thejd.eth
9.962928 ETH
call
Hash
Block
Age
From
To
Value
Token
0xa33380…65c483
19659106
thejd.eth
OUT
0x9008D1…60ab41
5,796.238287
USDT
0x081337…49d679
19656695
0x9008D1…60ab41
IN
thejd.eth
500
NEAR
0x081337…49d679
19656695
thejd.eth
OUT
0x9008D1…60ab41
2,830.107472
USDT
0x338058…9ec4f5
19649687
thejd.eth
OUT
0x9008D1…60ab41
3,047.768395
USDT
0x6cfa4d…43ba96
19566565
0x9008D1…60ab41
IN
thejd.eth
500
NEAR
0x6cfa4d…43ba96
19566565
thejd.eth
OUT
0x9008D1…60ab41
3,326.320732
USDT
0x7ae8a4…bd9a84
19236170
0xA88800…b47647
IN
thejd.eth
2,774.978774
USDT
0x7ae8a4…bd9a84
19236170
thejd.eth
OUT
0x8571C1…71a422
1
WETH
0x4d5ffa…1f212d
19236140
0x111111…960582
IN
thejd.eth
1
WETH
0xbeddfd…14eacd
19236135
0xA88800…b47647
IN
thejd.eth
4,421.320442
USDT
0xbeddfd…14eacd
19236135
thejd.eth
OUT
SushiSwap: THOR 2
15,009.83577418585029854
THOR
0x5667e0…a76f6b
19236125
0x815C23…C24D8D
IN
thejd.eth
15,009.83577418585029854
THOR
0x5667e0…a76f6b
19236125
thejd.eth
OUT
Null Address: 0x000…000
7,994.564937173722951598
vTHOR
0x779304…584c9d
18872706
0xA88800…b47647
IN
thejd.eth
6,185.310035
USDT
0x779304…584c9d
18872706
thejd.eth
OUT
0x8571C1…71a422
4,854.768691232002987459
SUSHI
0x2ea432…b6796e
18787820
Arbitrum: L1 ERC20 Gateway
IN
thejd.eth
4,854.768691232002987459
SUSHI
0x34167d…60841a
18478480
0xA88800…b47647
IN
thejd.eth
1,618.825635
USDT
0x34167d…60841a
18478480
thejd.eth
OUT
0x2dC905…d9Afb0
50,579,113.235683030286710854
APX
0x5eeb03…ef734e
18318189
0x1cF3e0…8ed01a
IN
thejd.eth
126,247,369.232869027
APXDAPP
0xb0f21f…e39c0b
18303942
0x2dC905…d9Afb0
IN
thejd.eth
40,440,296.875177093491537615
APX
0x04d17f…165ef2
18276335
0x2dC905…d9Afb0
IN
thejd.eth
10,138,816.360505936795173239
APX
0x066c48…ccd251
18190137
EthDev
IN
thejd.eth
1.4
[hidden-symbol] ⚠️
0x3dcc61…0a7e8a
17962227
0xD82706…a7591a
IN
thejd.eth
0.5688
[hidden-symbol] ⚠️
0x302968…b9b317
17762979
thejd.eth
OUT
0x235d3a…88551F
1,967.887942
USDC
0x0ad3ea…83af9d
17740550
0xD82706…a7591a
IN
thejd.eth
0.152
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x82ab02…f046cc
13773506
ENS: ETH Registrar Controller
thejd.eth
0x57f188…47eA85
20545603681999497117761827137908527555194545643316622783561753702123189086718
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x3d6ef7…d8691e
19831229
EthDev
thejd.eth
0xB773fD…807266
0
1
0xcd49ca…4ba955
18345826
EthDev
thejd.eth
0x1e1902…b0490f
0
1