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Address roofingdotcom.eth

Report as scam

0xD24845bf639aa29D5F189048c1D9f0Fa8Bcc2da7 QR code for address 0xd24845bf639aa29d5f189048c1d9f0fa8bcc2da7

Balance
0.000391363440678 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
9,094.0815
$ 0.00
POD
$ 0.00
200,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
268,735
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
9,094.0815
$ 0.00
POD
$ 0.00
200,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
268,735
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xb4e0c0…908420
Transfer
17248324
roofingdotcom.eth
OUT
0x50b5Fe…10096E
0.255614 ETH
0x1cef00…9034c4
transfer
17248320
roofingdotcom.eth
OUT
Centre: USD Coin
0 ETH
0x80c973…b26d05
transfer
17248318
roofingdotcom.eth
OUT
HEX.com: HEX Token
0 ETH
0x11ecab…6bfe95
transfer
17248313
roofingdotcom.eth
OUT
HEX.com: HEX Token
0 ETH
0xd531af…a4ab85
transfer
17248310
roofingdotcom.eth
OUT
HEX.com: HEX Token
0 ETH
0x2f6ad3…d4b748
execute
17241729
roofingdotcom.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0xc018d2…f2ea78
approve
17241725
roofingdotcom.eth
OUT
Centre: USD Coin
0 ETH
0xb87b2c…c57001
execute
17237858
roofingdotcom.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0xb62af6…a741c5
execute
17237855
roofingdotcom.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x7e91cf…d5c7a1
approve
17237850
roofingdotcom.eth
OUT
0xd58327…402884
0 ETH
0xf18a5b…831b92
transfer
17234151
roofingdotcom.eth
OUT
HEX.com: HEX Token
0 ETH
0x8f62b3…f53ff1
execute
17232042
roofingdotcom.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x9eedd4…1f45d2
execute
17232024
roofingdotcom.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0xe751f0…8884f0
approve
17232005
roofingdotcom.eth
OUT
0x9DB0FB…A64AaB
0 ETH
0x3ecaf5…607990
execute
17212743
roofingdotcom.eth
OUT
0xEf1c6E…54BF6B
2.948074 ETH
0xfe0478…3d2957
execute
17212723
roofingdotcom.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x52d8a6…bd70eb
execute
17211975
roofingdotcom.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x1927c4…321e31
swap
17156033
roofingdotcom.eth
OUT
Metamask: Swap Router
0 ETH
0x05fff7…612db0
swap
16922812
roofingdotcom.eth
OUT
Metamask: Swap Router
0 ETH
0x8ca099…d9c0ac
Transfer
16919681
roofingdotcom.eth
OUT
0x1b2233…88FF33
0.12 ETH
0x2395c3…b81883
transfer
16915389
roofingdotcom.eth
OUT
HEX.com: HEX Token
0 ETH
0x3fde2c…fd80c6
transfer
16915373
roofingdotcom.eth
OUT
Centre: USD Coin
0 ETH
0x656f19…c37ecc
Transfer
16915298
0x1b2233…88FF33
IN
roofingdotcom.eth
0.209271 ETH
0x8cff03…c2cf4f
Transfer
16915282
roofingdotcom.eth
OUT
0x1b2233…88FF33
0.113 ETH
0x30e26a…f4c46d
Transfer
16915276
roofingdotcom.eth
SELF
roofingdotcom.eth
0.12 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xfe0478…3d2957
17212723
0xEf1c6E…54BF6B
IN
roofingdotcom.eth
2.824851 ETH
call
0x05fff7…612db0
16922812
0x74de5d…016631
IN
roofingdotcom.eth
0.019845 ETH
call
0xc887ec…bfce40
16631252
0x74de5d…016631
IN
roofingdotcom.eth
0.256613 ETH
call
0xa5b52e…d56477
16617332
0x74de5d…016631
IN
roofingdotcom.eth
0.150612 ETH
call
0xdf63c0…b45b1d
14226081
0x74de5d…016631
IN
roofingdotcom.eth
0.443821 ETH
call
0xd8ba9a…e37935
14194482
0x74de5d…016631
IN
roofingdotcom.eth
0.101858 ETH
call
0xe04e23…d06458
14194461
0x74de5d…016631
IN
roofingdotcom.eth
0.161231 ETH
call
0x191130…215172
14194398
0x74de5d…016631
IN
roofingdotcom.eth
0.779746 ETH
call
0x9ffdd8…671e51
14136886
0x74de5d…016631
IN
roofingdotcom.eth
0.743181 ETH
call
0xb1d395…77d4b6
13890667
OpenSea: Wyvern Exchange v1
IN
roofingdotcom.eth
0.975 ETH
call
0xa963e8…1f5fd1
13890033
ENS: ETH Registrar Controller
IN
roofingdotcom.eth
0.000613 ETH
call
Hash
Block
Age
From
To
Value
Token
0x1cef00…9034c4
17248320
roofingdotcom.eth
OUT
0x50b5Fe…10096E
2,330.996922
USDC
0x80c973…b26d05
17248318
roofingdotcom.eth
OUT
0x50b5Fe…10096E
1,000,000
HEX
0x11ecab…6bfe95
17248313
roofingdotcom.eth
OUT
0x50b5Fe…10096E
633,274.86563154
HEX
0xd531af…a4ab85
17248310
roofingdotcom.eth
OUT
0x50b5Fe…10096E
1
HEX
0x2f6ad3…d4b748
17241729
roofingdotcom.eth
OUT
0x69D91B…9818d5
6,200
USDC
0x2f6ad3…d4b748
17241729
0x69D91B…9818d5
IN
roofingdotcom.eth
100,997.59713659
HEX
0x559550…77d1b4
17241712
roofingdotcom.eth
OUT
0x1b2B0B…78ff33
75,000
USDC
0x507706…131981
17241700
0xA9D1e0…1d3E43
IN
roofingdotcom.eth
7,054.032995
USDC
0xb87b2c…c57001
17237858
0x9e0905…A58BE6
IN
roofingdotcom.eth
27,318.2066585
HEX
0xb87b2c…c57001
17237858
roofingdotcom.eth
OUT
0xdC8101…4FF95b
20,000,000,000.000000000000000001
BAM
0xb62af6…a741c5
17237855
0x55D5c2…4b4DBa
IN
roofingdotcom.eth
42,924.44505117
HEX
0xb62af6…a741c5
17237855
roofingdotcom.eth
OUT
0x0c8FC2…3E37e8
4,480,034,793.375215404177498383
NGMI
0xf18a5b…831b92
17234151
roofingdotcom.eth
OUT
0x52fCdA…4EAeAd
2,500
HEX
0x8f62b3…f53ff1
17232042
0x9e0905…A58BE6
IN
roofingdotcom.eth
156,348.50405617
HEX
0x8f62b3…f53ff1
17232042
roofingdotcom.eth
OUT
0xdC8101…4FF95b
51,000,000,000
BAM
0x8f62b3…f53ff1
17232042
0x82743c…429bD0
IN
roofingdotcom.eth
29,523.88107944
HEX
0x8f62b3…f53ff1
17232042
roofingdotcom.eth
OUT
0xa68E61…B1B23A
9,000,000,000
BAM
0x9eedd4…1f45d2
17232024
0x9e0905…A58BE6
IN
roofingdotcom.eth
151,362.52529841
HEX
0x9eedd4…1f45d2
17232024
roofingdotcom.eth
OUT
0xdC8101…4FF95b
44,435,589,566.149288893278581459
BAM
0x9eedd4…1f45d2
17232024
0x82743c…429bD0
IN
roofingdotcom.eth
26,363.43638044
HEX
0x9eedd4…1f45d2
17232024
roofingdotcom.eth
OUT
0xa68E61…B1B23A
7,841,574,629.320462745872690845
BAM
0x3ecaf5…607990
17212743
0xdC8101…4FF95b
IN
roofingdotcom.eth
132,277,164,195.469751639151272305
BAM
0xfe0478…3d2957
17212723
roofingdotcom.eth
OUT
0x9e0905…A58BE6
85,000
HEX
0x52d8a6…bd70eb
17211975
0x0c8FC2…3E37e8
IN
roofingdotcom.eth
4,480,034,793.375215404177498383
NGMI
0x52d8a6…bd70eb
17211975
roofingdotcom.eth
OUT
0x9e0905…A58BE6
80,000
HEX
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xaa3c3d…8060e2
14908202
0x824Bd1…A1A606
roofingdotcom.eth
0xA4083d…227156
2
1
0x1a3c3a…7844ae
14852927
0x78AF68…3dFfbe
roofingdotcom.eth
0x8E3E07…5b89B7
182
1
0xe40f18…a16474
14727459
0x51e97f…5762cF
roofingdotcom.eth
0x0a437c…B58574
999
1
0xb1d395…77d4b6
13890667
roofingdotcom.eth
0xcf809e…978719
0x495f94…cb7b5e
95113392571487257317245521115956158878725052578897147337702403416073542041601
1