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Address raijin-sama.eth

Report as scam

0xC98555298b16B1E2f3aFD7C1afe0eA2A0C5459E3 QR code for address 0xc98555298b16b1e2f3afd7c1afe0ea2a0c5459e3

Balance
0.019536072472688319 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
VPP
$ 0.01
500
$ 5.78
MEME
$ 0.03
69
$ 1.74
WETH
$ 2985.03
0.15
$ 447.75
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
Symbol
Balance
VPP
$ 0.01
500
$ 5.78
MEME
$ 0.03
69
$ 1.74
WETH
$ 2985.03
0.15
$ 447.75
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x66de15…b00457
bulkTransfer
19873511
raijin-sama.eth
OUT
0x000000…Be1A72
0 ETH
0x0db930…2768cd
bulkTransfer
19873466
raijin-sama.eth
OUT
0x000000…Be1A72
0 ETH
0xb1dfbe…72c759
Transfer
19873437
0xf89d7b…5EaA40
IN
raijin-sama.eth
0.02 ETH
0xcc811d…467fcf
Transfer
19871462
raijin-sama.eth
OUT
0x1D5f4c…04430d
0.161280 ETH
0x6a02c1…87dfd2
withdraw
19871438
raijin-sama.eth
OUT
Wrapped Ether
0 ETH
0xa7192b…049059
bulkTransfer
19871426
raijin-sama.eth
OUT
0x000000…Be1A72
0 ETH
0xccd182…6dfb59
transfer
19858874
raijin-sama.eth
OUT
Centre: USD Coin
0 ETH
0x18b8ef…0595e6
Transfer
19858841
0xf89d7b…5EaA40
IN
raijin-sama.eth
0.012285 ETH
0x00c2d3…221d1e
Transfer
19816813
raijin-sama.eth
OUT
0x1D5f4c…04430d
0.034019 ETH
0x89ab28…750a2b
swap
19816777
raijin-sama.eth
OUT
Metamask: Swap Router
0 ETH
0x400db4…902938
releaseTokens
19816767
raijin-sama.eth
OUT
0x8657f3…8c90B4
0 ETH
0x958616…74884c
Transfer
19816760
0xf89d7b…5EaA40
IN
raijin-sama.eth
0.017285 ETH
0xdbc013…37d103
Transfer
19722328
raijin-sama.eth
OUT
0x1D5f4c…04430d
0.007974 ETH
0x2d04f1…fcf046
transfer
19722309
raijin-sama.eth
OUT
0x1Bbe97…001Fed
0 ETH
0xd10099…e15c56
releaseTokens
19722294
raijin-sama.eth
OUT
0x8657f3…8c90B4
0 ETH
0xa944b4…c101db
Transfer
19722286
0x97b63C…B3552f
IN
raijin-sama.eth
0.009583 ETH
0x6ebbcf…37cbcb
Transfer
19665985
raijin-sama.eth
OUT
0x1D5f4c…04430d
0.1435 ETH
0xb402d1…9e454b
Transfer
19658970
raijin-sama.eth
OUT
0x1D5f4c…04430d
0.008591 ETH
0x514b99…2ab719
transfer
19658967
raijin-sama.eth
OUT
0x1Bbe97…001Fed
0 ETH
0x230bee…a01fb8
releaseTokens
19658954
raijin-sama.eth
OUT
0x8657f3…8c90B4
0 ETH
0x270cb5…0f464f
releaseTokens
19658954
raijin-sama.eth
OUT
0x16b68E…B42093
0 ETH
0x202829…313853
Transfer
19658949
0xf89d7b…5EaA40
IN
raijin-sama.eth
0.01 ETH
0xfc6a09…2048ab
Transfer
19636585
raijin-sama.eth
OUT
0x1D5f4c…04430d
0.027819 ETH
0x2376e6…8511d0
setApprovalForAll
19635555
raijin-sama.eth
OUT
0xE166A1…70d232
0 ETH
0x058f95…0762b5
Transfer
19630040
raijin-sama.eth
OUT
0x1D5f4c…04430d
0.02 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x6a02c1…87dfd2
19871438
Wrapped Ether
IN
raijin-sama.eth
0.15 ETH
call
0x89ab28…750a2b
19816777
0x74de5d…016631
IN
raijin-sama.eth
0.018931 ETH
call
0x5bbf7f…d63c20
19665848
0xb2ecfE…10CEA5
IN
raijin-sama.eth
0.144 ETH
call
0xb5db7d…c899f8
19582455
0x2d5d7d…082712
IN
raijin-sama.eth
0.004443 ETH
call
0x359797…9f8b6a
19557704
0x74de5d…016631
IN
raijin-sama.eth
0.054904 ETH
call
0x619595…90a95f
19426759
0x3fC91A…2b7FAD
IN
raijin-sama.eth
0.045432 ETH
call
0xa627a1…61c571
19154116
0x000000…1887Ac
IN
raijin-sama.eth
0.1 ETH
call
0x0dd629…82a4df
19144180
Wrapped Ether
IN
raijin-sama.eth
0.1 ETH
call
0xda0d26…89967a
19072319
0x4942F8…57D973
IN
raijin-sama.eth
0.000000 ETH
call
0x61f0bf…700138
19054062
0x3B95bC…9715E5
IN
raijin-sama.eth
0.24 ETH
call
0xb08b3d…6b6adb
19039404
0xb2ecfE…10CEA5
IN
raijin-sama.eth
0.12935 ETH
call
0x3e5b7c…a7c387
19032065
0x000000…1887Ac
IN
raijin-sama.eth
0.1393 ETH
call
0x7fef9f…842c3c
18966894
0xc3CA38…cA9c26
IN
raijin-sama.eth
0.008472 ETH
call
0x41fe68…f4a5df
18833830
0x000000…AF14dC
IN
raijin-sama.eth
0.111 ETH
call
0x1c2292…014518
18818560
0xb2ecfE…10CEA5
IN
raijin-sama.eth
0.08 ETH
call
0x8e6529…428633
18460979
0x74de5d…016631
IN
raijin-sama.eth
0.013838 ETH
call
0x9039a1…872f54
18460919
Wrapped Ether
IN
raijin-sama.eth
0.06 ETH
call
0xb3860f…cac675
18447847
0xB9879c…42F3a0
IN
raijin-sama.eth
0.169 ETH
call
0xfc229a…0ec176
18387849
0x000000…AF14dC
IN
raijin-sama.eth
0.0585 ETH
call
0xb7934e…c6be5e
18339968
0x3fC91A…2b7FAD
IN
raijin-sama.eth
0.007729 ETH
call
0x9ae66e…b595c8
18185700
0x000000…AF14dC
IN
raijin-sama.eth
0.02328 ETH
call
0xee7ccb…d939d7
17797252
Wrapped Ether
IN
raijin-sama.eth
0.05 ETH
call
0xde8fca…f6be7c
17613129
Wrapped Ether
IN
raijin-sama.eth
0.03 ETH
call
0x236a58…723710
17503624
0x74de5d…016631
IN
raijin-sama.eth
0.007127 ETH
call
0xa0e665…19f3a6
17284788
0x000000…AF14dC
IN
raijin-sama.eth
0.074 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xd8e208…93a88b
19871421
0xAd83bD…7b6b7a
IN
raijin-sama.eth
0.15
WETH
0xccd182…6dfb59
19858874
raijin-sama.eth
OUT
0x1D5f4c…04430d
600.010994
USDC
0x6cb751…7a9b95
19853637
0x29297e…ab32d0
IN
raijin-sama.eth
600
USDC
0x89ab28…750a2b
19816777
raijin-sama.eth
OUT
0x74de5d…016631
73.72518201742979243
PORTAL
0x400db4…902938
19816767
0x8657f3…8c90B4
IN
raijin-sama.eth
73.72518201742979243
PORTAL
0x2d04f1…fcf046
19722309
raijin-sama.eth
OUT
0x1D5f4c…04430d
49.447435718116605616
PORTAL
0xd10099…e15c56
19722294
0x8657f3…8c90B4
IN
raijin-sama.eth
49.447435718116605616
PORTAL
0x514b99…2ab719
19658967
raijin-sama.eth
OUT
0x1D5f4c…04430d
144.139508841285229922
PORTAL
0x230bee…a01fb8
19658954
0x8657f3…8c90B4
IN
raijin-sama.eth
79.165182624572649573
PORTAL
0x270cb5…0f464f
19658954
0x16b68E…B42093
IN
raijin-sama.eth
64.974326216712580349
PORTAL
0xef47d3…c65502
19574682
raijin-sama.eth
OUT
0x1D5f4c…04430d
600
USDT
0xd2b6cd…516453
19574073
0x6583eC…614672
IN
raijin-sama.eth
600
USDT
0x359797…9f8b6a
19557704
raijin-sama.eth
OUT
0x74de5d…016631
102.978746535897435898
PORTAL
0xf0edb9…ddf8ee
19557693
0x8657f3…8c90B4
IN
raijin-sama.eth
102.978746535897435898
PORTAL
0xa375fb…c6018b
19455013
0xD152f5…452150
IN
raijin-sama.eth
500
VPP
0x619595…90a95f
19426759
raijin-sama.eth
OUT
0xf9BC02…cceE10
73.622891407722832722
PORTAL
0xb3cbf0…d88b71
19426728
0x8657f3…8c90B4
IN
raijin-sama.eth
73.622891407722832722
PORTAL
0x7749b2…26048c
19363039
raijin-sama.eth
OUT
0x41d3D3…f587B3
599.989006
USDC
0x088849…dd6966
19361870
0x6583eC…614672
IN
raijin-sama.eth
600
USDC
0x1d682b…d05ffc
19332435
raijin-sama.eth
OUT
0x2A1bB3…14A6a8
619.559222846664541266
PORTAL
0xc0b9aa…36d95c
19332347
0x8657f3…8c90B4
IN
raijin-sama.eth
448.048805940864112739
PORTAL
0x34dd4c…b3c8f8
19332338
0x16b68E…B42093
IN
raijin-sama.eth
171.510416905800428527
PORTAL
0xa627a1…61c571
19154116
raijin-sama.eth
OUT
Null Address: 0x000…000
100,000,000,000,000,000
UNKNOWN
0x96a470…64f0fb
19144184
Null Address: 0x000…000
IN
raijin-sama.eth
100,000,000,000,000,000
UNKNOWN
0x5ab085…3ac71f
19123842
raijin-sama.eth
OUT
0x2A1bB3…14A6a8
605.023025
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x66de15…b00457
19873511
raijin-sama.eth
0x97b63C…B3552f
0x0f926D…7E490E
3797
0x66de15…b00457
19873511
raijin-sama.eth
0x97b63C…B3552f
0x0f926D…7E490E
3262
0x0db930…2768cd
19873466
raijin-sama.eth
0x97b63C…B3552f
0x0f926D…7E490E
7428
0x0db930…2768cd
19873466
raijin-sama.eth
0x97b63C…B3552f
0x0f926D…7E490E
5100
0x0db930…2768cd
19873466
raijin-sama.eth
0x97b63C…B3552f
0x0f926D…7E490E
1289
0x0db930…2768cd
19873466
raijin-sama.eth
0x97b63C…B3552f
0x0f926D…7E490E
3796
0x0db930…2768cd
19873466
raijin-sama.eth
0x97b63C…B3552f
0x0f926D…7E490E
3236
0x0db930…2768cd
19873466
raijin-sama.eth
0x97b63C…B3552f
0x0f926D…7E490E
4541
0x0db930…2768cd
19873466
raijin-sama.eth
0x97b63C…B3552f
0x0f926D…7E490E
3381
0xa7192b…049059
19871426
raijin-sama.eth
0xAd83bD…7b6b7a
0x0f926D…7E490E
5056
0xa7192b…049059
19871426
raijin-sama.eth
0xAd83bD…7b6b7a
0x0f926D…7E490E
3325
0x5bbf7f…d63c20
19665848
raijin-sama.eth
0x310b7d…C0f8Dd
0xE166A1…70d232
1391
0x20acd4…5bb0bb
19626720
Null Address: 0x000…000
raijin-sama.eth
0xE166A1…70d232
1391
0xe61eb7…3dee85
19589340
Null Address: 0x000…000
raijin-sama.eth
0x0f926D…7E490E
1071
0xe61eb7…3dee85
19589340
raijin-sama.eth
Null Address: 0x00...dEaD
0xa9BA1A…7197e7
1071
0xf5efa6…1e9c58
19589325
0x97b63C…B3552f
raijin-sama.eth
0xa9BA1A…7197e7
1071
0xc82601…d0c529
19557725
Null Address: 0x000…000
raijin-sama.eth
0x0f926D…7E490E
4541
0xc82601…d0c529
19557725
raijin-sama.eth
Null Address: 0x00...dEaD
0xa9BA1A…7197e7
4541
0xc82601…d0c529
19557725
Null Address: 0x000…000
raijin-sama.eth
0x0f926D…7E490E
3381
0xc82601…d0c529
19557725
raijin-sama.eth
Null Address: 0x00...dEaD
0xa9BA1A…7197e7
3381
0x99d3cc…043acf
19557720
0x120729…FC2447
raijin-sama.eth
0xa9BA1A…7197e7
4541
0x99d3cc…043acf
19557720
xenlogic.savedsouls.eth
raijin-sama.eth
0xa9BA1A…7197e7
3381
0x7ea6e8…27273a
19552109
Null Address: 0x000…000
raijin-sama.eth
0x0f926D…7E490E
3325
0x7ea6e8…27273a
19552109
raijin-sama.eth
Null Address: 0x00...dEaD
0xa9BA1A…7197e7
3325
0x7ea6e8…27273a
19552109
Null Address: 0x000…000
raijin-sama.eth
0x0f926D…7E490E
3236
0x7ea6e8…27273a
19552109
raijin-sama.eth
Null Address: 0x00...dEaD
0xa9BA1A…7197e7
3236
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xda5750…301cd7
19582326
raijin-sama.eth
0xd122A0…396e0B
0x495f94…cb7b5e
867434080111507870397410396086592007733509128948381264133311536821685977089
1
0xafadac…821b4f
17162770
raijin-sama.eth
0x88e137…aCe9ff
0x495f94…cb7b5e
13385177466092817451348251950499205671362357490153913965666169993757531832321
1
0x47c83d…bead74
16298542
Null Address: 0x000…000
raijin-sama.eth
0x91516C…BcF373
1
1
0x39ec6b…a71c7c
16030087
0x1D97BD…4f85c4
raijin-sama.eth
0x495f94…cb7b5e
13385177466092817451348251950499205671362357490153913965666169993757531832321
1
0x4453fe…e901b3
15979775
0xe9cEb1…3EF2D8
raijin-sama.eth
0x495f94…cb7b5e
867434080111507870397410396086592007733509128948381264133311536821685977089
1
0x67c9c0…5c2152
15801977
0xd6d8F4…e4D620
raijin-sama.eth
0xD16cdf…AF057c
1
1
0x716319…cf7dc4
15779157
0xc08034…cD36f9
raijin-sama.eth
0x5dCFD5…2CdE10
9
1
0x4ddf30…074aa6
15685973
0x910321…18EfE6
raijin-sama.eth
0x201a0C…353E42
68
1
0xe859ec…9543b3
15629135
0x1446a3…24A4FC
raijin-sama.eth
0xa7d1C6…3b1F90
59
1
0x0bbcba…46b203
15444499
0x97b63C…B3552f
raijin-sama.eth
0x495f94…cb7b5e
21161280954051125849860054527266568605766486852405151190367877279547909996545
1