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Address traderjohnny.eth

Report as scam

0xCCf035087E9035e42955AeB366291B4ffc56321B QR code for address 0xccf035087e9035e42955aeb366291b4ffc56321b

Balance
0.020161943753368055 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
13
Total Withdrawals
N/A
Symbol
Balance
CAPS
$ 0.02
0.052148069082
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
NAKA
$ 1563.84
1.12976054
$ 1766.77
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
SNP
$ 0.00
0.001000743348449742
$ 0.00
YIELD
$ 0.00
44.164363143449183981
$ 0.08
stETH
$ 2970.50
0.009999999999999998
$ 29.71
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
CONV
$ 0.00
281.664869747370219757
$ 0.40
$BIG
$ 0.00
1,325,941
$ 0.87
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Symbol
Balance
CAPS
$ 0.02
0.052148069082
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
NAKA
$ 1563.84
1.12976054
$ 1766.77
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
SNP
$ 0.00
0.001000743348449742
$ 0.00
YIELD
$ 0.00
44.164363143449183981
$ 0.08
stETH
$ 2970.50
0.009999999999999998
$ 29.71
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
CONV
$ 0.00
281.664869747370219757
$ 0.40
$BIG
$ 0.00
1,325,941
$ 0.87
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x2d8413…3024d5
stake
19699139
traderjohnny.eth
OUT
0x88062F…32ae79
0 ETH
0x2cd421…bb5a2e
approve
19699134
traderjohnny.eth
OUT
0x1495bc…0C05ea
0 ETH
0x618973…4218e0
uniswapV3Swap
19699122
traderjohnny.eth
OUT
0x111111…960582
0.5 ETH
0x2bae02…9778d3
Transfer
19699066
Binance 18
IN
traderjohnny.eth
0.503793 ETH
0xadf13e…012d04
deposit
19635568
traderjohnny.eth
OUT
0x1F7588…294Abb
0.5 ETH
0x934050…9aaf5f
Transfer
19635562
0x1AB497…8f8F23
IN
traderjohnny.eth
0.499 ETH
0xc9375e…7a2107❗
mint
19476937
traderjohnny.eth
OUT
0x26BBEA…2A02bE
0.00119 ETH
0x5dd4b5…21432e
transfer
19446261
traderjohnny.eth
OUT
0x8457CA…c0fbFB
0 ETH
0xf99380…b2f121
0x304c2c03
19268062
traderjohnny.eth
OUT
0xe18a6A…0838B2
0 ETH
0x10881b…f93550
transfer
19254828
traderjohnny.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xc8123b…6a193a
deposit
19204877
traderjohnny.eth
OUT
0x623544…344732
0 ETH
0x5f6d56…8080f8
approve
19204876
traderjohnny.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x49b191…b2a1bf
placeBid
19199105
traderjohnny.eth
OUT
0x000000…DBda1D
0.01 ETH
0x3c0d61…7ee06d
0x304c2c03
19090809
traderjohnny.eth
OUT
0xb58a65…224D7E
0 ETH
0x6824bd…b7a882
Transfer
19055556
traderjohnny.eth
OUT
0xde45b2…1fCeda
0.05 ETH
0xe4d65c…9938e8
register
19036051
traderjohnny.eth
OUT
0x253553…82303b
0.006281 ETH
0x2f49ed…9b551c
commit
19036044
traderjohnny.eth
OUT
0x253553…82303b
0 ETH
0x063d34…84e06b
safeTransferFrom
18998592
traderjohnny.eth
OUT
Clone X: CloneX Token
0 ETH
0x4f7a33…4c8a11
get_block_hash_257335279069929
18998582
traderjohnny.eth
OUT
0x000000…AF14dC
1.1 ETH
0x4dbfc7…e194a6
Transfer
18998577
Binance 15
IN
traderjohnny.eth
1.197201 ETH
0xde2d25…1f8dcd
transfer
18932306
traderjohnny.eth
OUT
0x8B12BD…9316E3
0 ETH
0x0da327…628187
transfer
18868766
traderjohnny.eth
OUT
Rocket Vault: RVF Token
0 ETH
0x20ddfb…d9a4ce
execute
18857690
traderjohnny.eth
OUT
0x3fC91A…2b7FAD
0.21 ETH
0xb010a7…d3013d❗
execute
18857679
traderjohnny.eth
OUT
0x3fC91A…2b7FAD
0.214 ETH
0x077afe…1132b3
Transfer
18857645
Binance 16
IN
traderjohnny.eth
0.211085 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xe4d65c…9938e8
19036051
0x253553…82303b
IN
traderjohnny.eth
0.000123 ETH
call
0x54f258…c67510
18850506
0x6774Bc…D8b367
IN
traderjohnny.eth
0.000016 ETH
call
0xf80bcb…9f680c
18400336
Wrapped Ether
IN
traderjohnny.eth
0.4 ETH
call
0xbc1fc1…635a75
18332357
0xae0Ee0…48D419
IN
traderjohnny.eth
0.37 ETH
call
0xd74b6e…87adbb
18272701
0x72E2F4…72eD9c
IN
traderjohnny.eth
0.002999 ETH
call
0x337474…86ed3c
16897735
Synapse: Bridge
IN
traderjohnny.eth
0.000999 ETH
call
0xd3c877…dbf1a8
16718915
0xEf1c6E…54BF6B
IN
traderjohnny.eth
0.029461 ETH
call
0xca9ffc…c7670f
16449177
0xEf1c6E…54BF6B
IN
traderjohnny.eth
0.051034 ETH
call
0x54a709…707b73
16125293
0x000000…1887Ac
IN
traderjohnny.eth
0.02 ETH
call
0x74966b…bbc578
15867293
Uniswap V3: Router 2
IN
traderjohnny.eth
0.009260 ETH
call
0x485f15…5b6b4b
15594320
0x4D73Ad…A178E2
IN
traderjohnny.eth
0.000028 ETH
call
0x3dcdb8…0cec50
15417438
0x000000…EdE581
IN
traderjohnny.eth
0.1215 ETH
call
0x27a8e8…2ca3b9
14863095
OpenSea: Wyvern Exchange v2
IN
traderjohnny.eth
0.0875 ETH
call
0x85c7b1…614d00
14720761
OpenSea: Wyvern Exchange v2
IN
traderjohnny.eth
0.225 ETH
call
0xa3439c…58cee8
14712823
Wrapped Ether
IN
traderjohnny.eth
0.67 ETH
call
0xf72531…a3a5a8
14699920
Wrapped Ether
IN
traderjohnny.eth
0.2 ETH
call
0xa684c0…429be0
14587405
OpenSea: Wyvern Exchange v2
IN
traderjohnny.eth
0.04625 ETH
call
0xb712d4…ea14f8
14575858
OpenSea: Wyvern Exchange v2
IN
traderjohnny.eth
0.037 ETH
call
0x2cfa0c…ed0c8a
14454445
0x74de5d…016631
IN
traderjohnny.eth
0.003520 ETH
call
0xfb9632…93ad93
14348355
Wrapped Ether
IN
traderjohnny.eth
0.434493 ETH
call
0xfe7666…280ff7
14313793
OpenSea: Wyvern Exchange v2
IN
traderjohnny.eth
0.2975 ETH
call
0x0c8289…2ac617
14283544
Wrapped Ether
IN
traderjohnny.eth
0.3 ETH
call
0x665229…91b5cc
14281801
OpenSea: Wyvern Exchange v2
IN
traderjohnny.eth
0.4375 ETH
call
0xf1ff40…1004d0
14280240
Wrapped Ether
IN
traderjohnny.eth
0.5 ETH
call
0x68d917…2a7b76
14269886
Wrapped Ether
IN
traderjohnny.eth
0.5 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x2d8413…3024d5
19699139
traderjohnny.eth
OUT
0x88062F…32ae79
3,268.984426518795573568
DEAI
0x618973…4218e0
19699122
0x1385Fc…B7F80d
IN
traderjohnny.eth
3,268.984426518795573568
DEAI
0x5dd4b5…21432e
19446261
traderjohnny.eth
OUT
0xde45b2…1fCeda
1,308
ALT
0xf99380…b2f121
19268062
0x3aF2AC…B42115
IN
traderjohnny.eth
241
ALT
0x10881b…f93550
19254828
traderjohnny.eth
OUT
0x08c3d3…3FaB74
952.9
USDT
0x795b88…eec600
19250098
0x623544…344732
IN
traderjohnny.eth
952.9
USDT
0xc8123b…6a193a
19204877
traderjohnny.eth
OUT
0x623544…344732
959
USDT
0x4adddc…1ba35f
19204871
Binance 16
IN
traderjohnny.eth
959
USDT
0x03c50f…a09212
19090836
0x4D7b6A…62bC10
IN
traderjohnny.eth
667
ALT
0x3c0d61…7ee06d
19090809
0x3aF2AC…B42115
IN
traderjohnny.eth
400
ALT
0xde2d25…1f8dcd
18932306
traderjohnny.eth
OUT
0x986510…65D194
5,010.88498638883115692
$Reach
0x0da327…628187
18868766
traderjohnny.eth
OUT
0x986510…65D194
780.136119519832556975
RVF
0x20ddfb…d9a4ce
18857690
0x6577eC…B1F31b
IN
traderjohnny.eth
5,010.88498638883115692
$Reach
0x837bb5…5b1ec2
18857484
traderjohnny.eth
OUT
0xde45b2…1fCeda
489.576648
USDT
0xb8f8c7…df0d4e
18857465
0x0802Dd…201d61
IN
traderjohnny.eth
489.576648
USDT
0xb29a13…3a1356
18648781
0xa9C0cd…9BC59a
IN
traderjohnny.eth
780.136119519832556975
RVF
0x9ac2a2…6b765f
18296858
traderjohnny.eth
OUT
0x4103ba…F6163d
484.149510671554052096
OLAS
0x9ac2a2…6b765f
18296858
traderjohnny.eth
OUT
angel-drainer.eth
207.492647430666102455
OLAS
0x997bf2…b8fbdf
18171584
traderjohnny.eth
OUT
0x08c3d3…3FaB74
137.997768
USDT
0x392da9…5b6b99
18171577
0x11b815…7697F6
IN
traderjohnny.eth
137.997768
USDT
0x392da9…5b6b99
18171577
traderjohnny.eth
OUT
0x60a6B2…18A704
3,899.422658415387221168
MTO
0x51b5e8…840c8d
17995943
traderjohnny.eth
OUT
0xde45b2…1fCeda
502.367079
USDT
0x850be6…7feeb7
17989612
0x0d4a11…1f1852
IN
traderjohnny.eth
501.397165
USDT
0x850be6…7feeb7
17989612
traderjohnny.eth
OUT
0x09D1d7…26812F
430
OLAS
0xe1c951…0f111f
17918061
0x09D1d7…26812F
IN
traderjohnny.eth
1,121.642158102220154551
OLAS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x063d34…84e06b
18998592
traderjohnny.eth
0x4D7b6A…62bC10
0x49cF6f…aDA28B
13768
0x4f7a33…4c8a11
18998582
0xBDe657…E9384E
traderjohnny.eth
0x49cF6f…aDA28B
13768
0x5533c1…c3b29e
18400354
traderjohnny.eth
0x4D7b6A…62bC10
0x306b1e…A9f949
13320
0x59d17e…7dde61
18400340
0x778152…05C86D
traderjohnny.eth
0x306b1e…A9f949
13320
0x08abad…ec9b4b
17050675
Null Address: 0x000…000
traderjohnny.eth
0x5f04D4…4EBdB7
175206
0xd101d2…e3a1ac
16912149
Null Address: 0x000…000
traderjohnny.eth
0x749f5D…4B417d
3543
0x01cb54…084b39
15868549
traderjohnny.eth
0x4D7b6A…62bC10
0x7Bd294…716Bc7
7674
0xc5592b…f9d329
15657481
0x2C2e56…F4d3C3
traderjohnny.eth
0xD41201…70fE18
153
0xfe59f3…648e4a
15635480
0xEc9c4F…D904F2
traderjohnny.eth
0xFDa170…9bAdd6
196
0x35fa48…06a6bb
15593254
0xA7d70c…33A4f3
traderjohnny.eth
0x745771…F8E661
424
0x70205c…f2c0d0
15543481
0xE049F5…F634e8
traderjohnny.eth
0x950342…58d309
456
0xa49cad…73412c
15480415
0x5CB3Ff…1934f3
traderjohnny.eth
0x7Bd294…716Bc7
7674
0x0d007c…83c5ea
15231398
Null Address: 0x000…000
traderjohnny.eth
0x384c00…5aD41d
248
0x0d007c…83c5ea
15231398
Null Address: 0x000…000
traderjohnny.eth
0x384c00…5aD41d
247
0x27a8e8…2ca3b9
14863095
traderjohnny.eth
0xe316dB…833F6f
0xeb6Dff…773A0D
3479
0x59afd1…22a262
14849092
0x130651…dFddE6
traderjohnny.eth
0xE23abc…E852e6
76
0x1f8d67…4a1284
14823411
0x0eA346…063Ca8
traderjohnny.eth
0xc1f26f…00AAB7
73
0x85c7b1…614d00
14720761
traderjohnny.eth
unsignednft.eth
0x709d30…2dC9e1
8197
0xc74292…4bc8a8
14712835
0xc548Be…F41c00
traderjohnny.eth
0xf61F24…28d6dC
18715
0xf5d198…341c70
14707495
0x4C8aE1…Fdc055
traderjohnny.eth
0x9d418C…742844
3839
0xa684c0…429be0
14587405
traderjohnny.eth
0x606ACe…8C01e2
0x0E4245…eFC84c
8843
0xa684c0…429be0
14587405
traderjohnny.eth
0x606ACe…8C01e2
0x0E4245…eFC84c
7097
0xa684c0…429be0
14587405
traderjohnny.eth
0x606ACe…8C01e2
0x0E4245…eFC84c
7049
0xad65fd…78e06d
14406020
Null Address: 0x000…000
traderjohnny.eth
0x575f05…4ff28F
178
0xad65fd…78e06d
14406020
Null Address: 0x000…000
traderjohnny.eth
0x575f05…4ff28F
177
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xdabd2f…441d42
19822284
Lido: stETH Token
traderjohnny.eth
0x019E15…717917
0
1
0x7b3028…1b5fbb
19679961
Lido: stETH Token
traderjohnny.eth
0xDF1FE2…A7DE95
0
1
0xe4d65c…9938e8
19036051
Null Address: 0x000…000
traderjohnny.eth
0xD4416b…686401
97739919866104976694218988915399515215673617684038009443381606321107208370219
1
0x2b66d2…9022d0
17729361
traderjohnny.eth
Null Address: 0x000…000
0xbF42C1…16aa5f
0
1
0x5100e0…ba8b94
17630171
traderjohnny.eth
Null Address: 0x000…000
0xbF42C1…16aa5f
0
1
0x18a4a1…1f6275
17630166
traderjohnny.eth
Null Address: 0x000…000
0xbF42C1…16aa5f
0
1
0x11cf7a…e88dfa
17278182
Null Address: 0x000…000
traderjohnny.eth
0xbF42C1…16aa5f
0
3
0xd101d2…e3a1ac
16912149
traderjohnny.eth
Null Address: 0x000…000
0x28472a…C76f0f
1
1
0xe46054…e23e7d
16221707
Null Address: 0x000…000
traderjohnny.eth
0x9794A9…deFBf2
3
1
0x4eadb4…b75115
15851904
0xF12879…66aa82
traderjohnny.eth
0x0c278c…0aCe3c
698
1
0x6134f3…d95df0
15824987
0x0C9561…26c254
traderjohnny.eth
0x70CBe5…231BF5
225
1
0xd34116…7d0157
15816698
0xaB90C3…5311a3
traderjohnny.eth
0x0bf026…154BeE
50
1
0xfb6615…330308
15814401
0x7224dd…F1dc33
traderjohnny.eth
0x9C3CF4…EC66c7
689
1
0x8eabb0…a78a91
15786307
traderjohnny.eth
5000x.eth
0xa8368e…42aD24
209
1
0xdee0a5…09a1bb
15779456
reverseflashvault.eth
traderjohnny.eth
0x141ca8…1a89E7
206
1
0x1ac5cb…7985de
15767665
0x6B2328…72a60f
traderjohnny.eth
0xB9b4c1…559863
33
1
0x2f6d9f…da7518
15751778
0xABe5fd…D94E3f
traderjohnny.eth
0x21aC82…8A1aAE
1
1
0x8aed4e…15d319
15678819
0x4A6E37…6f047B
traderjohnny.eth
0xC85ccE…EE9d26
127
1
0x537e34…86d2f7
15615739
0x032EEa…6e9eE9
traderjohnny.eth
0xfAB878…323125
234
1
0x982a57…4b90d8
15607677
0x7E4343…da1358
traderjohnny.eth
0xf9710A…49911E
465
1
0x89852b…311264
15572035
0x715959…745bB6
traderjohnny.eth
0x6bc73E…91c7b2
3
1
0x95b936…0107eb
15565677
0xa8D334…10f0b8
traderjohnny.eth
0x72e3C8…838C52
1
1
0x46715d…0ec09a
15486133
0x674388…e7665b
traderjohnny.eth
0x28472a…C76f0f
1
1
0x3dcdb8…0cec50
15417438
traderjohnny.eth
0x9F1d56…f0Eee8
0x33CfAe…22e8c7
0
3
0x394c99…d99d38
15229945
Null Address: 0x000…000
traderjohnny.eth
0x09f717…eB9808
1
1
loading...