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Address holdbayc.eth

Report as scam

0xDcf411429B7C41C49409dDB14D87267EBdf74289 QR code for address 0xdcf411429b7c41c49409ddb14d87267ebdf74289

Balance
0.032790429662293286 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
MAV
$ 0.09
1.389212458850353152
$ 0.13
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
ALT
$ 0.29
3
$ 0.87
LOVE
$ 0.00
1
$ 0.00
✺1000
$ 0.00
18
$ 0.00
SAIL
$ 0.01
7.833333333332883576
$ 0.07
EIGEN
$ 0.00
10.216622962424594334
$ 0.00
GG
$ 0.00
10
$ 0.00
DIVER
$ 0.01
10
$ 0.13
Symbol
Balance
MAV
$ 0.09
1.389212458850353152
$ 0.13
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
ALT
$ 0.29
3
$ 0.87
LOVE
$ 0.00
1
$ 0.00
✺1000
$ 0.00
18
$ 0.00
SAIL
$ 0.01
7.833333333332883576
$ 0.07
EIGEN
$ 0.00
10.216622962424594334
$ 0.00
GG
$ 0.00
10
$ 0.00
DIVER
$ 0.01
10
$ 0.13
Hash
Method
Block
Age
From
To
Value
0x94b208…03054f
0x9a15bf92
19850579
holdbayc.eth
OUT
0x035bdA…D4ad02
0 ETH
0xe6e6bd…ed5c22
Transfer
19687841
holdbayc.eth
OUT
0x21bD17…b19D19
0.2 ETH
0xac8d77…caf537
sellTokenForEthToUniswapV3
19687810
holdbayc.eth
OUT
0x: Exchange Proxy
0 ETH
0x2da094…0e197a
approve
19687808
holdbayc.eth
OUT
0xf951E3…7DEd78
0 ETH
0xab8173…8a82f3
0x33404396
19687187
holdbayc.eth
OUT
0x39053D…8Ef37A
0 ETH
0xf9d87a…04edf2
Transfer
19636761
holdbayc.eth
OUT
0xcFf0B8…859592
0.0001 ETH
0x33a46b…02ea05
0x0dd8dd02
19631530
holdbayc.eth
OUT
0x39053D…8Ef37A
0 ETH
0x515d4d…2418cb
transfer
19472848
holdbayc.eth
OUT
0xC71B5F…302e81
0 ETH
0x97124a…0fd8b3
claim
19472759
holdbayc.eth
OUT
0x9234f8…203288
0 ETH
0x0d485a…88b2dc
deposit
19161488
holdbayc.eth
OUT
0x83c8c0…67a983
0.002 ETH
0x62a633…e0ca66
depositETH
19152982
holdbayc.eth
OUT
0x735aDB…b0FF21
0.06 ETH
0xd66baf…c05886
Transfer
19152804
holduni.eth
IN
holdbayc.eth
0.07 ETH
0x0c451f…3aece1
transfer
19088228
holdbayc.eth
OUT
0x8457CA…c0fbFB
0 ETH
0x96a4a8…45afa1
0x304c2c03
19086874
holdbayc.eth
OUT
0xb58a65…224D7E
0 ETH
0xf45017…fe96e3
Transfer
19025444
holdbayc.eth
OUT
holduni.eth
0.05 ETH
0x34eead…c594e5
renew
18925985
holdbayc.eth
OUT
0x253553…82303b
0.004306 ETH
0x735938…7d76d0
0x65837fac
18832576
holdbayc.eth
OUT
0x985e8A…dc5829
0 ETH
0x2aff1b…ff746a
0xe7a050aa
18824900
holdbayc.eth
OUT
0x858646…CF075A
0 ETH
0xe1ca0b…378288
approve
18824898
holdbayc.eth
OUT
0xf951E3…7DEd78
0 ETH
0x72c1bf…d3fab3
0xc18d7cb7
18824865
holdbayc.eth
OUT
0xf951E3…7DEd78
0.21 ETH
0xa5f3a1…bfd81a
Transfer
18824837
holduni.eth
IN
holdbayc.eth
0.3 ETH
0xf5d2a1…006763
requestL2Transaction
17996335
holdbayc.eth
OUT
0x324000…000324
2.500366 ETH
0xf5c091…ca0823
Transfer
17996327
0xf7858D…F64840
IN
holdbayc.eth
2.499232 ETH
0xc4c2ac…51727a
transfer
17970492
holdbayc.eth
OUT
0xd8F146…7415B7
0 ETH
0xd898b2…503fe5
0xc0d84810
17970470
holdbayc.eth
OUT
0xfE5F68…9745F3
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xac8d77…caf537
19687810
0x: Exchange Proxy
IN
holdbayc.eth
0.210736 ETH
call
0x34eead…c594e5
18925985
0x253553…82303b
IN
holdbayc.eth
0.000084 ETH
call
0x83de74…b48ea6
16733133
0x4D9079…F77381
IN
holdbayc.eth
1.685723 ETH
call
0x512e7f…6f6dc1
16726599
0xFF1F2B…680455
IN
holdbayc.eth
1.72 ETH
call
0x40d5d6…78c761
16124108
Hop Protocol: Ethereum Bridge
IN
holdbayc.eth
2.484573 ETH
call
0xdad9d3…9bd624
16123307
0xFF1F2B…680455
IN
holdbayc.eth
2.5 ETH
call
0xab7093…013f92
15967264
Uniswap V3: Router
IN
holdbayc.eth
2.183086 ETH
call
0x4aa336…63a23a
15708962
0x743123…67EeD3
IN
holdbayc.eth
0.034825 ETH
call
0x28b425…0bb253
15703439
0xFF1F2B…680455
IN
holdbayc.eth
0.125 ETH
call
0xd50935…5e7f7a
15574915
0x000000…EdE581
IN
holdbayc.eth
0.0245 ETH
call
0xd41fe2…313511
15574912
0x000000…EdE581
IN
holdbayc.eth
0.021875 ETH
call
0x3ccc6f…bde024
15022996
Aztec: Private Rollup Bridge
IN
holdbayc.eth
0.00776 ETH
call
0x694321…85bb57
14658323
OpenSea: Wyvern Exchange v2
IN
holdbayc.eth
0.004625 ETH
call
0x2b23dd…864901
14641132
ENS: ETH Registrar Controller
IN
holdbayc.eth
0.000338 ETH
call
0x78ab0c…711371
14479341
OpenSea: Wyvern Exchange v2
IN
holdbayc.eth
0.0195 ETH
call
0xbd62b6…9ba58d
13886456
SushiSwap: Router
IN
holdbayc.eth
0.000001 ETH
call
0x302f00…6e1b36
13886444
0xa344eA…1a65Ae
IN
holdbayc.eth
0.299086 ETH
call
0xcd0b81…9ae60a
13776053
Across Protocol: WETH Bridge Pool
IN
holdbayc.eth
0.547561 ETH
call
0x7c831d…42cdac
13775970
Across Protocol: WETH Bridge Pool
IN
holdbayc.eth
0.583168 ETH
call
Hash
Block
Age
From
To
Value
Token
0x94b208…03054f
19850579
0x035bdA…D4ad02
IN
holdbayc.eth
10.216622962424594334
EIGEN
0xac8d77…caf537
19687810
holdbayc.eth
OUT
0x30eA22…6B49A2
0.200822479043803393
swETH
0xab8173…8a82f3
19687187
0x0Fe4F4…5796d6
IN
holdbayc.eth
0.200822479043803393
swETH
0x515d4d…2418cb
19472848
holdbayc.eth
OUT
0x952B9F…A2ad68
190
ZK
0x97124a…0fd8b3
19472759
0x9234f8…203288
IN
holdbayc.eth
190
ZK
0x0c451f…3aece1
19088228
holdbayc.eth
OUT
0x21bD17…b19D19
730
ALT
0x96a4a8…45afa1
19086874
0x3aF2AC…B42115
IN
holdbayc.eth
733
ALT
0x2aff1b…ff746a
18824900
holdbayc.eth
OUT
0x0Fe4F4…5796d6
0.200822479043803393
swETH
0x72c1bf…d3fab3
18824865
Null Address: 0x000…000
IN
holdbayc.eth
0.200822479043803393
swETH
0xc4c2ac…51727a
17970492
holdbayc.eth
OUT
0x185bb8…9E7AE6
3,800
SAIL
0xd898b2…503fe5
17970470
0xfE5F68…9745F3
IN
holdbayc.eth
3,807.833333333332883576
SAIL
0xabed90…a00b34
17576628
holdbayc.eth
OUT
0x20e0B8…0747CB
186
MAV
0x663c13…957445
17576610
0x58ADF9…F46cb3
IN
holdbayc.eth
187.389212458850353152
MAV
0xeecd91…8abdc1
17371085
holdbayc.eth
OUT
0xb3b096…305497
999
LOVE
0x45ae14…6e522e
17370585
Null Address: 0x000…000
IN
holdbayc.eth
1,000
LOVE
0x8e8d30…48efa8
17299560
m4573rch.eth
IN
holdbayc.eth
267,426,176,371,960,633,442,446,036,378.318971423965500111
M4573RCH
0xe02ba9…014d47
16839819
holdbayc.eth
OUT
xyxy123.eth
2,082.475500000000101863
DZOO
0x2a25b1…2eed08
16839799
0x7fdf19…2cf674
IN
holdbayc.eth
2,082.475500000000101863
DZOO
0x886e7c…a819c5
16447750
Null Address: 0x000…000
IN
holdbayc.eth
0
XEN
0xa1cf4d…67a567
16246193
holdbayc.eth
OUT
xyxy123.eth
6,000
GEAR
0xab7093…013f92
15967264
holdbayc.eth
OUT
0x60594a…45A270
2,743.520266659250700563
DAI
0x083dc4…b1ef9a
15967243
0x5777d9…9e2168
IN
holdbayc.eth
2,743.520266659250700563
DAI
0x083dc4…b1ef9a
15967243
holdbayc.eth
OUT
0x9a7720…Fd7D16
0.16415181
WBTC
0x4ec275…83fc7b
15967229
0xDEF171…6FEe57
IN
holdbayc.eth
0.16415181
WBTC
0x4ec275…83fc7b
15967229
holdbayc.eth
OUT
0xDEF171…6FEe57
2,773.921249
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x224ab9…90e85d
17044550
Null Address: 0x000…000
holdbayc.eth
0x000000…470803
35190
0xde7c91…34f30a
15902338
Null Address: 0x000…000
holdbayc.eth
0x8CC651…12033f
3588
0xb87ab5…4ec88a
15829559
Null Address: 0x000…000
holdbayc.eth
0xA3C81F…F1DD21
12170
0x8f0d9f…7326a0
15797680
Null Address: 0x000…000
holdbayc.eth
0x2F36fB…F811BA
415
0x75c0b6…259d03
15788610
Null Address: 0x000…000
holdbayc.eth
0xcCcE29…9b08Ef
1724
0x1fcfd0…31de4a
15775753
Null Address: 0x000…000
holdbayc.eth
0xB2E74d…2Aa7Ad
1572
0xc002f3…5c8255
15723429
Null Address: 0x000…000
holdbayc.eth
0x95203C…9e3080
567
0x4aa336…63a23a
15708962
holdbayc.eth
0x39da41…D0D541
0x561b84…5aD1a8
884
0x456bc5…2d09a7
15700778
Null Address: 0x000…000
holdbayc.eth
0x561b84…5aD1a8
884
0x71c396…6ccfdb
15695270
Null Address: 0x000…000
holdbayc.eth
0x085F81…B58B81
33659
0x44dec0…89a84a
15679221
holdbayc.eth
11111i.eth
0x7C618D…2d5EF4
647
0xa72555…7db374
15677612
Null Address: 0x000…000
holdbayc.eth
0x7C618D…2d5EF4
647
0xd32796…f89309
15658275
holdbayc.eth
xyxy123.eth
0x6242f9…473143
3267
0xbcba87…270c22
15653681
Null Address: 0x000…000
holdbayc.eth
0x6242f9…473143
3267
0xd50935…5e7f7a
15574915
holdbayc.eth
0x09F3B2…569879
0x5B15E9…8e93Aa
2167
0xd41fe2…313511
15574912
holdbayc.eth
0x09F3B2…569879
0x5B15E9…8e93Aa
2166
0x6edc25…2da082
15574854
Null Address: 0x000…000
holdbayc.eth
0x5B15E9…8e93Aa
2167
0x6edc25…2da082
15574854
Null Address: 0x000…000
holdbayc.eth
0x5B15E9…8e93Aa
2166
0x07ccae…eb198a
15551526
Null Address: 0x000…000
holdbayc.eth
0xE42caD…77E306
190177
0xf32b12…4b1373
15507955
Null Address: 0x000…000
holdbayc.eth
0x712B97…9643ba
18314
0x4d3af1…5d3fc8
15469516
Null Address: 0x000…000
holdbayc.eth
0x5bF5BC…075aAc
43262
0x81d38c…5d8a30
15281373
Null Address: 0x000…000
holdbayc.eth
0xd93206…a5700e
25855
0xca9c93…c3cdf3
15183318
Null Address: 0x000…000
holdbayc.eth
0x34f08F…89AFEC
9942
0x4ffafa…38df49
14853632
Null Address: 0x000…000
holdbayc.eth
0x932261…3848bF
16201
0x732b45…14fef9
14853213
holdbayc.eth
xyxy123.eth
0xfF1F1A…741B09
1370
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x37cbf9…c2df93
19857016
0x856c4E…0b8dC3
holdbayc.eth
0x20510f…7dFdf0
2
1
0x32a290…e7750c
16874782
Null Address: 0x000…000
holdbayc.eth
0x6F1e3c…419Eeb
0
1
0xb020b2…e202df
16810483
Null Address: 0x000…000
holdbayc.eth
0x84162f…E44735
0
1
0x5dc299…fe5a21
16788472
Null Address: 0x000…000
holdbayc.eth
0xb711b1…a6e0Cd
0
1
0xbad33f…993786
16517571
Null Address: 0x000…000
holdbayc.eth
0x9d55EC…4ACb5d
0
1
0xa55c3e…2d9013
15931039
Null Address: 0x000…000
holdbayc.eth
0x3efC6B…90ECd9
0
1
0xc4c151…9b0e58
15916675
bulin.eth
holdbayc.eth
0x74EE68…d07D22
5
1
0x3d6626…622dd4
15643950
Null Address: 0x000…000
holdbayc.eth
0x0E9e7b…988889
1
1
0x2ea338…d08156
15643110
Null Address: 0x000…000
holdbayc.eth
0x0E9e7b…988889
1
1
0xed3cac…dfc5c8
15533483
Null Address: 0x000…000
holdbayc.eth
0xF4Dd94…3e1773
1
1
0x400d82…fe7644
14828154
Null Address: 0x000…000
holdbayc.eth
0x1C69d6…aeba2A
3351
1
0xf59509…1b22cf
14827952
Null Address: 0x000…000
holdbayc.eth
0xd1c33f…c9b8C0
1
1
0x694321…85bb57
14658323
holdbayc.eth
0x654d24…e085b0
0xe76512…c6a75C
9523
1
0x4c10ca…2d19dd
14651348
Null Address: 0x000…000
holdbayc.eth
0xe76512…c6a75C
9523
1
0x78ab0c…711371
14479341
holdbayc.eth
0x002.eth
0x41e3d4…eF97dE
27299
1
0x1a50b3…cdb144
13918948
Null Address: 0x000…000
holdbayc.eth
0xB9e9B7…c90d75
5103
1
0x594430…24eab7
13918945
Null Address: 0x000…000
holdbayc.eth
0x0966a5…2287F1
8658
1
0xc083c3…8780a4
13918938
Null Address: 0x000…000
holdbayc.eth
0x41e3d4…eF97dE
27299
1
0xd2118d…eedb01
13886490
Null Address: 0x000…000
holdbayc.eth
0x78A7f7…056AD6
2577
1
0x6e1752…1a35eb
13827875
Null Address: 0x000…000
holdbayc.eth
0x7a7FC0…337037
800
1