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Address traumafr.eth

Report as scam

0xd9CAfb0DFBdF55e4D52Ed92f36235cB2484bAFC1 QR code for address 0xd9cafb0dfbdf55e4d52ed92f36235cb2484bafc1

Balance
0.035624605991184957 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
12
Total Withdrawals
N/A
Symbol
Balance
CAPS
$ 0.01
505.766754797246681502
$ 5.69
DEAI
$ 0.33
399.940318199074733989
$ 130.91
ASTRA
$ 0.00
153.648348802968500379
$ 0.00
MPL
$ 11.43
26.551033399244904883
$ 303.52
eETH
$ 3397.25
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
752,000
$ 0.00
Metis
$ 53.03
0.029881474078705567
$ 1.58
MNW
$ 0.79
400
$ 317.70
USDT
$ 1.00
3.165175
$ 3.17
TAVA
$ 0.00
491
$ 0.00
LQIDETHFIV1
$ 0.00
0.129981246392238572
$ 0.00
ONDO
$ 1.09
7,277.09090909
$ 7898.80
Symbol
Balance
CAPS
$ 0.01
505.766754797246681502
$ 5.69
DEAI
$ 0.33
399.940318199074733989
$ 130.91
ASTRA
$ 0.00
153.648348802968500379
$ 0.00
MPL
$ 11.43
26.551033399244904883
$ 303.52
eETH
$ 3397.25
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
752,000
$ 0.00
Metis
$ 53.03
0.029881474078705567
$ 1.58
MNW
$ 0.79
400
$ 317.70
USDT
$ 1.00
3.165175
$ 3.17
TAVA
$ 0.00
491
$ 0.00
LQIDETHFIV1
$ 0.00
0.129981246392238572
$ 0.00
ONDO
$ 1.09
7,277.09090909
$ 7898.80
Hash
Method
Block
Age
From
To
Value
0x5cb2a9…71ec07
0xc7c7f5b3
20019600
traumafr.eth
OUT
0xc02639…3189C7
0.000009 ETH
0x54b12e…f74b18
approve
20019597
traumafr.eth
OUT
Centre: USD Coin
0 ETH
0xc0932d…f2b1fa
0xcd586579
19837905
traumafr.eth
OUT
0x2a3DD3…ca2EDe
0 ETH
0x24c85e…7f31c1
approve
19837903
traumafr.eth
OUT
OKEx: OKB Token
0 ETH
0x1c7a5f…0ac0d6
uniswapV3SwapTo
19837897
traumafr.eth
OUT
0xF3dE3C…509127
0.001 ETH
0x3047fa…b96d62
0x
19837786
traumafr.eth
OUT
0x0Ec68c…0Db6Cb
0.005 ETH
0xc51645…86be9c
execTransaction
19835488
traumafr.eth
OUT
0xbd979A…D145f9
0 ETH
0x71c35d…653f57
depositNativeToken
19834990
traumafr.eth
OUT
0xb584D4…204599
0.000074 ETH
0xa46a71…5f8b28
transfer
19834188
traumafr.eth
OUT
Centre: USD Coin
0 ETH
0xe09780…131237
execute
19834180
traumafr.eth
OUT
0x3fC91A…2b7FAD
0.31 ETH
0x1bb61d…dd33b8
Transfer
19834148
0xE4eDb2…00bCE8
IN
traumafr.eth
0.228620 ETH
0xd978c6…c6d4f0
Transfer
19827073
traumafr.eth
OUT
0x24a653…91CACc
0.006627 ETH
0xb823d4…2322e6
swap
19809338
traumafr.eth
OUT
0x8731d5…e01e98
0.000300 ETH
0x601729…427cd2
approve
19809335
traumafr.eth
OUT
Centre: USD Coin
0 ETH
0x7af11f…fc8c41
execute
19784016
traumafr.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x3240b1…714083
approve
19784011
traumafr.eth
OUT
Centre: USD Coin
0 ETH
0xecb1fd…3181e8
execute
19774490
traumafr.eth
OUT
0x3fC91A…2b7FAD
0.362021 ETH
0xf04df6…1f489d
execute
19773961
traumafr.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xcae231…85b2f4
execute
19766704
traumafr.eth
OUT
0x3fC91A…2b7FAD
0.065891 ETH
0x18bf2b…28ebf1
deposit
19765497
traumafr.eth
OUT
0x1F7588…294Abb
0.031491 ETH
0xe91cd5…56b2a7
deposit
19765484
traumafr.eth
OUT
0x1F7588…294Abb
0.031491 ETH
0x1f51b0…fbc79c
Transfer
19763548
0x87cbc4…A31F56
IN
traumafr.eth
0.137516 ETH
0x7632b5…404820
0x2b91c5de
19549534
traumafr.eth
OUT
0xeA1A63…06a221
0 ETH
0xb2673a…35640a
approve
19549529
traumafr.eth
OUT
0x35fA16…118ac2
0 ETH
0x25ce1a…d066ef
deposit
19549509
traumafr.eth
OUT
0x308861…DaF216
0.13 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x6020e3…e0d455
19834172
0x72E2F4…72eD9c
IN
traumafr.eth
0.113931 ETH
call
0xf04df6…1f489d
19773961
0x3fC91A…2b7FAD
IN
traumafr.eth
0.377791 ETH
call
0x6f852f…3b83f0
19287796
0x6774Bc…D8b367
IN
traumafr.eth
0.000016 ETH
call
0x543b71…a57599
19285186
0x6774Bc…D8b367
IN
traumafr.eth
0.002 ETH
call
0xae6fb5…f6571e
19259395
0x7F2b8C…e3E905
IN
traumafr.eth
0.002 ETH
call
0x9eed05…9d7f95
19245942
0x48b610…e6f476
IN
traumafr.eth
0.083025 ETH
call
0x50195f…3b7249
19203659
0x3fC91A…2b7FAD
IN
traumafr.eth
0.028125 ETH
call
0x25779c…804059
19203632
0x48b610…e6f476
IN
traumafr.eth
0.022827 ETH
call
0xac7c6d…c1db04
19163544
0x48b610…e6f476
IN
traumafr.eth
0.009295 ETH
call
0x844ca3…f59636
19154531
0x48b610…e6f476
IN
traumafr.eth
0.084063 ETH
call
0xd32b90…067b3e
19142542
0x48b610…e6f476
IN
traumafr.eth
0.009545 ETH
call
0xfbcbf3…da5198
18933126
Hop Protocol: Ethereum Bridge
IN
traumafr.eth
0.134465 ETH
call
0x885496…88f01b
18297618
Hop Protocol: Ethereum Bridge
IN
traumafr.eth
0.018975 ETH
call
0x253057…00d980
18285827
0x72E2F4…72eD9c
IN
traumafr.eth
0.009995 ETH
call
0xc3c687…4f3f14
17999096
0x253553…82303b
IN
traumafr.eth
0.000060 ETH
call
0xf4f345…01fa7d
17999051
0x72E2F4…72eD9c
IN
traumafr.eth
0.009963 ETH
call
0xe5a241…540eb7
17430595
0x72E2F4…72eD9c
IN
traumafr.eth
0.283842 ETH
call
0x4d1831…300861
17023005
0x4D73Ad…A178E2
IN
traumafr.eth
0.000720 ETH
call
0x6afe02…cdc183
16658194
0x4D9079…F77381
IN
traumafr.eth
0.133706 ETH
call
0x5f5319…c69279
15862384
0x4D73Ad…A178E2
IN
traumafr.eth
0.000036 ETH
call
0x511b44…a561cf
15089866
0x74de5d…016631
IN
traumafr.eth
0.302861 ETH
call
0xf449d0…29d89e
12556994
Uniswap V3: Router
IN
traumafr.eth
0.021672 ETH
call
Hash
Block
Age
From
To
Value
Token
0x5cb2a9…71ec07
20019600
traumafr.eth
OUT
0xc02639…3189C7
353.867028
USDC
0xc0932d…f2b1fa
19837905
traumafr.eth
OUT
0x2a3DD3…ca2EDe
0.059195104644097317
OKB
0x1c7a5f…0ac0d6
19837897
0x71421a…fa6779
IN
traumafr.eth
0.059195104644097317
OKB
0xa46a71…5f8b28
19834188
traumafr.eth
OUT
0x3fdF44…8905bB
905
USDC
0xe09780…131237
19834180
0x3fC91A…2b7FAD
IN
traumafr.eth
929.712762
USDC
0xb823d4…2322e6
19809338
traumafr.eth
OUT
0xdf0770…32FF56
350
USDC
0x7af11f…fc8c41
19784016
0x3fC91A…2b7FAD
IN
traumafr.eth
400
MNW
0x7af11f…fc8c41
19784016
traumafr.eth
OUT
0x88e6A0…3f5640
355.976921
USDC
0xecb1fd…3181e8
19774490
0x3fC91A…2b7FAD
IN
traumafr.eth
1,035.131187
USDC
0xf04df6…1f489d
19773961
traumafr.eth
OUT
0x06f005…3d8189
300.2
ETHFI
0xcae231…85b2f4
19766704
0x3fC91A…2b7FAD
IN
traumafr.eth
399.940318199074733989
DEAI
0xd95771…d56113
19558888
0xFe0c30…9Cc0eB
IN
traumafr.eth
752,000
[hidden-symbol] ⚠️
0x7632b5…404820
19549534
Null Address: 0x000…000
IN
traumafr.eth
0.129981246392238572
LQIDETHFIV1
0x7632b5…404820
19549534
traumafr.eth
OUT
0xeA1A63…06a221
0.129999999999999999
eETH
0x25ce1a…d066ef
19549509
Null Address: 0x000…000
IN
traumafr.eth
0.129999999999999999
eETH
0xeeea09…1e61da
19519541
0xd91eFe…950747
IN
traumafr.eth
7,277.09090909
ONDO
0x49214a…de731d
19463293
traumafr.eth
OUT
0xf96a91…472794
309
ETHFI
0x8d7dbc…392b48
19463265
0x93fFf4…4e2F9F
IN
traumafr.eth
609.2
ETHFI
0x2cf93e…2e5a3c
19353232
traumafr.eth
OUT
0x623544…344732
330
USDT
0x11afc4…92ff19
19349179
Binance 15
IN
traumafr.eth
299
USDT
0xee0e68…8fdab3
19292014
traumafr.eth
OUT
0x623544…344732
200
USDT
0x9cc17c…150934
19292008
0x11b815…7697F6
IN
traumafr.eth
234.165175
USDT
0x9cc17c…150934
19292008
traumafr.eth
OUT
0xB7e746…c922EA
453
ALT
0xa1dca1…23d464
19284883
0x3aF2AC…B42115
IN
traumafr.eth
453
ALT
0x50195f…3b7249
19203659
traumafr.eth
OUT
0xB7e746…c922EA
200
ALT
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