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Address semenyo1.eth

Report as scam

0xD39dACa8C03c9F22A5E597ADd779a70c82E9cFbE QR code for address 0xd39daca8c03c9f22a5e597add779a70c82e9cfbe

Balance
0.005460620847865769 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
12
Total Withdrawals
N/A
Symbol
Balance
LCX
$ 0.25
59
$ 14.96
DOS
$ 0.00
7,064.090198222284471361
$ 9.28
DEXT
$ 0.00
82.64
$ 0.03
ELT
$ 0.00
20,000
$ 0.16
SOS
$ 0.00
1,000,000
$ 0.03
XRUNE
$ 0.02
223.58966408
$ 4.25
LIT
$ 0.00
127
$ 0.12
SHFT
$ 0.01
205.3916
$ 1.95
GTC
$ 1.72
0.03
$ 0.05
FRM
$ 0.05
73
$ 3.95
veSOS
$ 0.00
77,117,768.756446581929249161
$ 2.69
DEXT
$ 0.61
0.04
$ 0.02
Symbol
Balance
LCX
$ 0.25
59
$ 14.96
DOS
$ 0.00
7,064.090198222284471361
$ 9.28
DEXT
$ 0.00
82.64
$ 0.03
ELT
$ 0.00
20,000
$ 0.16
SOS
$ 0.00
1,000,000
$ 0.03
XRUNE
$ 0.02
223.58966408
$ 4.25
LIT
$ 0.00
127
$ 0.12
SHFT
$ 0.01
205.3916
$ 1.95
GTC
$ 1.72
0.03
$ 0.05
FRM
$ 0.05
73
$ 3.95
veSOS
$ 0.00
77,117,768.756446581929249161
$ 2.69
DEXT
$ 0.61
0.04
$ 0.02
Hash
Method
Block
Age
From
To
Value
0x2c5253…82a349
Transfer
19979930
0x708753…002AB9
IN
semenyo1.eth
0.0027 ETH
0xdd04f8…99c579
stake
19979721
semenyo1.eth
OUT
0x0E3efD…A0e95F
0 ETH
0x851716…18359a
approve
19979715
semenyo1.eth
OUT
Gitcoin: GTC Token
0 ETH
0xb62990…c4e56b
unstake
19979680
semenyo1.eth
OUT
0x0E3efD…A0e95F
0 ETH
0xf876e6…5e6acc
Transfer
19650579
semenyo1.eth
OUT
0x708753…002AB9
0.004 ETH
0x455c24…9f876b
transfer
19510555
semenyo1.eth
OUT
0x8b9b95…42bd51
0 ETH
0x9244b6…de758b
redeem
19486069
semenyo1.eth
OUT
0xa2d8f9…167dBd
0 ETH
0x357c68…25fd2f
0x02327c0a
19483057
semenyo1.eth
OUT
0xa2d8f9…167dBd
0 ETH
0x0319f6…7b98ff
Transfer
19483033
MEXC: Mexc.com
IN
semenyo1.eth
0.009 ETH
0xf2b1e9…fce13d❗
0x02327c0a
19482953
semenyo1.eth
OUT
0xa2d8f9…167dBd
0 ETH
0x86105a…f27086
approve
19482945
semenyo1.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x8fce67…26cc63
transfer
19469478
semenyo1.eth
OUT
0xC71B5F…302e81
0 ETH
0x625319…ee79c2
claim
19469379
semenyo1.eth
OUT
0x9234f8…203288
0 ETH
0xce8ea7…508acd
Transfer
19469330
Gate.io
IN
semenyo1.eth
0.014079 ETH
0x123c64…0bdcc4
Transfer
19454715
semenyo1.eth
OUT
0xB5BeAF…4951CA
0.001411 ETH
0x44dc24…3e7aaa
Transfer
19449019
semenyo1.eth
OUT
0x708753…002AB9
0.0029 ETH
0xc3e372…1e9f45
mintWithVoucher
19446125
semenyo1.eth
OUT
0xAf9ba9…981163
0 ETH
0xf4f7d6…096e11
Transfer
19446082
0xf89d7b…5EaA40
IN
semenyo1.eth
0.005292 ETH
0x9b4c79…de5cc6
0xb2267a7b
19415839
semenyo1.eth
OUT
0x6774Bc…D8b367
0.075140 ETH
0x5cf99a…1c6a37
Transfer
19415796
Gate.io
IN
semenyo1.eth
0.07749 ETH
0xe3606d…13387d
Transfer
19240992
MEXC: Mexc.com
IN
semenyo1.eth
0.0038 ETH
0x00c90c…7a5b2e
depositETH
19201270
semenyo1.eth
OUT
0x735aDB…b0FF21
0.0285 ETH
0xe76ea8…dc57fa
Transfer
19201221
MEXC: Mexc.com
IN
semenyo1.eth
0.03226 ETH
0xe72903…845d9c
depositTransaction
19079776
semenyo1.eth
OUT
0x31F648…5558de
0.02 ETH
0x22aeb4…1d8c80
Transfer
19078407
MEXC: Mexc.com
IN
semenyo1.eth
0.02331 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x9b4c79…de5cc6
19415839
0x6774Bc…D8b367
IN
semenyo1.eth
0.000023 ETH
call
0x5a79dc…741c2c
18908487
0xc3CA38…cA9c26
IN
semenyo1.eth
0.108316 ETH
call
0xd2eca4…e4a296
18330334
0x253553…82303b
IN
semenyo1.eth
0.000127 ETH
call
0xd1cfcb…8ebbe8
13250508
Uniswap V3: Router
IN
semenyo1.eth
0.207826 ETH
call
Hash
Block
Age
From
To
Value
Token
0xdd04f8…99c579
19979721
semenyo1.eth
OUT
0x0E3efD…A0e95F
21
GTC
0xb62990…c4e56b
19979680
0x0E3efD…A0e95F
IN
semenyo1.eth
21.001
GTC
0x455c24…9f876b
19510555
semenyo1.eth
OUT
0x1e9a8e…03D159
607.097940568943697648
BEFI
0x9244b6…de758b
19486069
0xa2d8f9…167dBd
IN
semenyo1.eth
607.097940568943697648
BEFI
0x357c68…25fd2f
19483057
semenyo1.eth
OUT
0xa2d8f9…167dBd
263
USDT
0x385f44…002570
19482896
0xf89d7b…5EaA40
IN
semenyo1.eth
263
USDT
0x8fce67…26cc63
19469478
semenyo1.eth
OUT
0x1e9a8e…03D159
130
ZK
0x625319…ee79c2
19469379
0x9234f8…203288
IN
semenyo1.eth
130
ZK
0xaa3d51…6a23dd
18988310
semenyo1.eth
OUT
0x0E3efD…A0e95F
21.001
GTC
0x6dd823…91bb22
18988266
MEXC: Mexc.com
IN
semenyo1.eth
21.03
GTC
0xc9b4e7…7cef1f
18936438
semenyo1.eth
OUT
0x8c368d…F536Fc
82.6
DEXT
0x9d3714…adde0f
18488896
semenyo1.eth
OUT
0x1e9a8e…03D159
10,064.1831
DFYN
0x927470…e22d18
18488841
semenyo1.eth
OUT
0x1e9a8e…03D159
6,038.140396
CTI
0x60e71f…6f1b0c
18301931
semenyo1.eth
OUT
0xB004A5…A20533
101,816.4678
MARS4
0x55da6a…6d9524
18158262
Gate.io
IN
semenyo1.eth
6,038.140396
CTI
0x46852f…1f9dda
17778996
KuCoin 9
IN
semenyo1.eth
10,064.1831
DFYN
0xc650d1…4a4744
17190317
semenyo1.eth
OUT
0x55fd6E…04e636
1,000
DEXT
0xe93859…c80a4b
17187724
semenyo1.eth
OUT
0x55fd6E…04e636
1,000
DEXT
0xbbc9c1…e0dc5f
17003481
KuCoin 9
IN
semenyo1.eth
101,816.4678
MARS4
0xc9bade…f58184
16834133
semenyo1.eth
OUT
0x1e9a8e…03D159
101,533.6521
MARS4
0x3cef39…711ba7
16810693
semenyo1.eth
OUT
0xD375fB…218E67
26,539.5392
THE
0x089caa…ff7f43
16739659
Gate.io
IN
semenyo1.eth
26,539.5392
THE
0xf15cda…cb6542
16739450
KuCoin 9
IN
semenyo1.eth
101,533.6521
MARS4
0x471adc…1e30e3
16619575
semenyo1.eth
OUT
0x1e9a8e…03D159
100,926.5063
DSLA
0xa21700…81feb6
16619498
semenyo1.eth
OUT
0x1e9a8e…03D159
12,000
SHFT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x2977da…2bba79
17264651
Null Address: 0x000…000
semenyo1.eth
0x000000…470803
176435
0x874116…cd9f2a
17032041
Null Address: 0x000…000
semenyo1.eth
0x554F3b…6cd18e
25544
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xc3e372…1e9f45
19446125
Null Address: 0x000…000
semenyo1.eth
0xAf9ba9…981163
1
1
0xd2eca4…e4a296
18330334
Null Address: 0x000…000
semenyo1.eth
0xD4416b…686401
75453954365824855562208180751311294674356212015837920829422928188161653382912
1