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Address jeffreybanks.eth

Report as scam

0xe08C75fD00b51Eae63da6D60df3D533dBF301C2e QR code for address 0xe08c75fd00b51eae63da6d60df3d533dbf301c2e

Balance
0.001092613205714102 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
CSWAP
$ 0.00
32,385.050994142219812939
$ 15.03
BLUE
$ 0.00
11.03703704
$ 0.04
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
STARL
$ 0.00
3,400,000
$ 4.40
Symbol
Balance
CSWAP
$ 0.00
32,385.050994142219812939
$ 15.03
BLUE
$ 0.00
11.03703704
$ 0.04
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
STARL
$ 0.00
3,400,000
$ 4.40
Hash
Method
Block
Age
From
To
Value
0x550466…fbd086
Transfer
19618705
jeffreybanks.eth
OUT
0xE67450…8EfCaA
0.011 ETH
0x99073f…c4edb0
placeBid
19506696
jeffreybanks.eth
OUT
0x000000…DBda1D
0.01 ETH
0x9da1e8…32056f
transfer
19489427
jeffreybanks.eth
OUT
0xB528ed…13b997
0 ETH
0xfd3d5a…69b5ab
claim
19486022
jeffreybanks.eth
OUT
0xD4B812…2a2483
0 ETH
0x925a38…8fefe7
Transfer
19486011
0x80C674…99bCF8
IN
jeffreybanks.eth
0.025000 ETH
0xc24657…5942f0
depositTransaction
19069155
jeffreybanks.eth
OUT
0x31F648…5558de
0.048 ETH
0x20932a…4b3125
Transfer
19069150
0x1AB497…8f8F23
IN
jeffreybanks.eth
0.048 ETH
0x1934cf…28e81b
register
19002149
jeffreybanks.eth
OUT
0x253553…82303b
0.001986 ETH
0x13ceb1…c6ad29
commit
19002143
jeffreybanks.eth
OUT
0x253553…82303b
0 ETH
0x6d962d…0d2be0
renew
19002105
jeffreybanks.eth
OUT
0x253553…82303b
0.001986 ETH
0xfaf448…b7b43d
0x8b886bf2
18901083
jeffreybanks.eth
OUT
0xdAf169…98cf07
0.530472 ETH
0x8c2ab5…165b89
Transfer
18901074
0x51971c…be959f
IN
jeffreybanks.eth
0.548 ETH
0xed26a8…207d01
0xc0344b10
18784179
jeffreybanks.eth
OUT
0x00a217…2EB049
0.003 ETH
0xeaeb43…efc452
swapETH
18490783
jeffreybanks.eth
OUT
0x150f94…Cc2376
0.110581 ETH
0x92bb31…c46516
mint
18483891
jeffreybanks.eth
OUT
0x6f6aE8…05AcD5
0.0004 ETH
0xb3c0c9…cb3604
get_block_hash_257335279069929
18333049
jeffreybanks.eth
OUT
0x000000…AF14dC
0.001249 ETH
0x3d76ba…ce495c
requestL2Transaction
18162137
jeffreybanks.eth
OUT
0x324000…000324
0.455371 ETH
0xf0e6ac…7ed419
mint
17850030
jeffreybanks.eth
OUT
0x000000…470803
0 ETH
0x3be431…1548cf
requestL2Transaction
17700190
jeffreybanks.eth
OUT
0x324000…000324
0.065397 ETH
0x48ffcc…60b2b6❗
matchAdvancedOrders
17669190
jeffreybanks.eth
OUT
0x000000…AF14dC
0 ETH
0x95e91e…b626c9
setApprovalForAll
17669184
jeffreybanks.eth
OUT
OpenSea: OPENSTORE Token
0 ETH
0xcd9b25…b20c52
Transfer
17565784
jeffreybanks.eth
OUT
0xFB6b8a…1D3b4F
0.038 ETH
0x4e299f…5abed5
Transfer
17422238
0xE4eDb2…00bCE8
IN
jeffreybanks.eth
0.029970 ETH
0x5d3965…2f8cbd
requestL2Transaction
16912163
jeffreybanks.eth
OUT
0x324000…000324
1.510474 ETH
0xff9834…763cb3
Transfer
16912148
0xE4eDb2…00bCE8
IN
jeffreybanks.eth
1.520917 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x1934cf…28e81b
19002149
0x253553…82303b
IN
jeffreybanks.eth
0.000038 ETH
call
0x6d962d…0d2be0
19002105
0x253553…82303b
IN
jeffreybanks.eth
0.000038 ETH
call
0x3d6eb0…da7d16
18483770
0x72E2F4…72eD9c
IN
jeffreybanks.eth
0.129525 ETH
call
0x807929…30e68f
18162084
0x2967E7…9B3820
IN
jeffreybanks.eth
0.459246 ETH
call
0x6d7223…fcd865
17700176
0x72E2F4…72eD9c
IN
jeffreybanks.eth
0.069765 ETH
call
0x574bf8…aaa77a
16883335
zkSync
IN
jeffreybanks.eth
0.002357 ETH
call
0x8f95a5…1e6aa9
14486675
Wrapped Ether
IN
jeffreybanks.eth
0.008306 ETH
call
0xdf0d83…98e522
14422985
OpenSea: Wyvern Exchange v2
IN
jeffreybanks.eth
0.074 ETH
call
0xd72569…02420b
14265363
OpenSea: Wyvern Exchange v2
IN
jeffreybanks.eth
0.2775 ETH
call
0x2ca6a3…0be63b
14020157
OpenSea: Wyvern Exchange v1
IN
jeffreybanks.eth
0.33389 ETH
call
0x81bc0f…5c5975
13800000
Uniswap V3: Router
IN
jeffreybanks.eth
0.560565 ETH
call
0x505e31…7bddf6
13589242
OpenSea: Wyvern Exchange v1
IN
jeffreybanks.eth
0.332925 ETH
call
0x687a22…afb19b
13560562
Uniswap V3: Router
IN
jeffreybanks.eth
0.450558 ETH
call
0x96f01e…a07020
13295711
Uniswap V3: Router
IN
jeffreybanks.eth
0.300760 ETH
call
0xb14cd2…f895d9
13295696
Uniswap V2: Router 2
IN
jeffreybanks.eth
0.430440 ETH
call
0x2835a3…e9bce7
13077175
Uniswap V2: Router 2
IN
jeffreybanks.eth
0.226861 ETH
call
0x64ee29…83c15b
12957965
OpenSea: Wyvern Exchange v1
IN
jeffreybanks.eth
0.2775 ETH
call
0x2399ef…580519
12941546
Uniswap V2: Router 2
IN
jeffreybanks.eth
0.040206 ETH
call
0xdc10d0…b60df4
12940939
Wrapped Ether
IN
jeffreybanks.eth
0.217389 ETH
call
0x6d6c9e…f62f63
12940444
Uniswap V2: Router 2
IN
jeffreybanks.eth
0.222904 ETH
call
0x0bc11e…97e4b1
12926999
Uniswap V2: Router 2
IN
jeffreybanks.eth
0.001688 ETH
call
0xc811f3…d14715
11522888
dYdX: Payable Proxy For Solo Margin
IN
jeffreybanks.eth
0.009986 ETH
call
0x8e43c2…d59e06
5423593
IDEX
IN
jeffreybanks.eth
0.352317 ETH
call
0xcfcbc4…d58341
5422492
EtherDelta 2
IN
jeffreybanks.eth
0.270892 ETH
call
0x6d0303…58042e
5404861
EtherDelta 2
IN
jeffreybanks.eth
1.669 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x9da1e8…32056f
19489427
jeffreybanks.eth
OUT
0xA209C5…101544
235
AEVO
0xfd3d5a…69b5ab
19486022
0xD4B812…2a2483
IN
jeffreybanks.eth
235
AEVO
0x77181a…506049
15525182
EthDev
IN
jeffreybanks.eth
1,400
[hidden-symbol] ⚠️
0x3a1c5d…1108a6
15523104
jeffreybanks.eth
OUT
0xaf51e1…734Efa
118.643264
USDT
0x27ebf7…51577b
15523097
0x74de5d…016631
IN
jeffreybanks.eth
118.643264
USDT
0x74edb0…78c36b
14020143
jeffreybanks.eth
OUT
xclusiv.eth
0.8
WETH
0xcd020e…737d1e
13897148
jeffreybanks.eth
OUT
0xc4d9c6…99c963
1,645.167686
USDC
0xcd020e…737d1e
13897148
0xc4d9c6…99c963
IN
jeffreybanks.eth
11,998.404629024780758099
CSWAP
0x6e8e33…cedae9
13897092
KuCoin 9
IN
jeffreybanks.eth
1,645.167686
USDC
0x435345…040409
13851783
jeffreybanks.eth
OUT
0xDe37AC…D38Db4
3,488,400.447123215932461003
STARL
0x099173…2c223d
13823423
jeffreybanks.eth
OUT
0xF9DD1A…F7C799
483.0098
USDC
0x9ded28…f3bfa2
13823324
Crypto.com 2
IN
jeffreybanks.eth
483.0098
USDC
0x90d023…429f3c
13800226
0xc4d9c6…99c963
IN
jeffreybanks.eth
20,386.64636511743905484
CSWAP
0x81bc0f…5c5975
13800000
jeffreybanks.eth
OUT
0x824664…0fb1EB
17,431.621692707186310946
EJS
0xfc04f9…dcd5f9
13682930
0x824664…0fb1EB
IN
jeffreybanks.eth
17,431.621692707186310946
EJS
0xfc04f9…dcd5f9
13682930
jeffreybanks.eth
OUT
0xc4d9c6…99c963
17,959.741126176158232679
CSWAP
0x687a22…afb19b
13560562
jeffreybanks.eth
OUT
0xc4d9c6…99c963
12,000
CSWAP
0xae7c58…990bfa
13340845
jeffreybanks.eth
OUT
0xc4d9c6…99c963
1,074.712629
USDC
0xae7c58…990bfa
13340845
0xc4d9c6…99c963
IN
jeffreybanks.eth
4,929.86235352469961036
CSWAP
0xcd225a…31ce69
13298839
0xf926F5…3874Bb
IN
jeffreybanks.eth
6,351.270404372234002584
CSWAP
0xcd225a…31ce69
13298839
jeffreybanks.eth
OUT
0xB4e16d…28C9Dc
1,150.352241
USDC
0x187fd1…e68983
13298443
KuCoin 3
IN
jeffreybanks.eth
2,225.06487
USDC
0x96f01e…a07020
13295711
jeffreybanks.eth
OUT
0xB773A5…e53Bb9
500
C3
0xb14cd2…f895d9
13295696
jeffreybanks.eth
OUT
0x2D9FD5…85CA83
152,679.670713733027379695
LABS
0x92fb84…dad3f6
13191341
jeffreybanks.eth
OUT
0xc4d9c6…99c963
2,213.513297
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xed26a8…207d01
18784179
Null Address: 0x000…000
jeffreybanks.eth
0x00a217…2EB049
1505
0xed26a8…207d01
18784179
Null Address: 0x000…000
jeffreybanks.eth
0x00a217…2EB049
1504
0xed26a8…207d01
18784179
Null Address: 0x000…000
jeffreybanks.eth
0x00a217…2EB049
1503
0xed26a8…207d01
18784179
Null Address: 0x000…000
jeffreybanks.eth
0x00a217…2EB049
1502
0xed26a8…207d01
18784179
Null Address: 0x000…000
jeffreybanks.eth
0x00a217…2EB049
1501
0xed26a8…207d01
18784179
Null Address: 0x000…000
jeffreybanks.eth
0x00a217…2EB049
1500
0xed26a8…207d01
18784179
Null Address: 0x000…000
jeffreybanks.eth
0x00a217…2EB049
1499
0x92bb31…c46516
18483891
Null Address: 0x000…000
jeffreybanks.eth
0x6f6aE8…05AcD5
41000493
0xb3c0c9…cb3604
18333049
randa.eth
jeffreybanks.eth
0x57f188…47eA85
62383905469642282956966397515930014386080713216770857004001595305807938744187
0xf0e6ac…7ed419
17850030
Null Address: 0x000…000
jeffreybanks.eth
0x000000…470803
288243
0x27dc62…893425
15957508
s80nft.eth
jeffreybanks.eth
0xfB7516…2Dbe23
1578
0x85df59…b17e12
15957501
0x0C8f36…7d0AeE
jeffreybanks.eth
0xfB7516…2Dbe23
3339
0xc47830…5a237c
15957484
deepths.eth
jeffreybanks.eth
0xfB7516…2Dbe23
464
0x8d74b8…236b3e
15957473
0xcEA81a…E4E51a
jeffreybanks.eth
0xfB7516…2Dbe23
2276
0xb6d1ad…be4647
15837816
0x41f5E6…5325E1
jeffreybanks.eth
0xf7d906…9917a9
825
0xdb1512…241bc4
15544275
0xC8803d…aD3A2D
jeffreybanks.eth
0xf7d906…9917a9
970
0x453d1d…897a7f
15541567
0xdD8924…F9fa72
jeffreybanks.eth
0x4E1BB0…E18353
2976
0x9b7c32…7ca838
15541532
degengod69.eth
jeffreybanks.eth
0x4E1BB0…E18353
5132
0xe8109f…3d9cca
15541513
degengod69.eth
jeffreybanks.eth
0x4E1BB0…E18353
1075
0x3517e7…6e7b16
15541503
0xdbe824…C1114f
jeffreybanks.eth
0xe8d86c…fd471f
2558
0x86bd58…76703d
15541498
0xdbe824…C1114f
jeffreybanks.eth
0xe8d86c…fd471f
2557
0x3d0fd5…b30632
15449145
Null Address: 0x000…000
jeffreybanks.eth
0xe8d86c…fd471f
2560
0xdf0d83…98e522
14422985
jeffreybanks.eth
0x9a2862…E59B1B
0x97e41d…d673F3
812
0xdf0d83…98e522
14422985
jeffreybanks.eth
0x9a2862…E59B1B
0x97e41d…d673F3
1318
0xdf0d83…98e522
14422985
jeffreybanks.eth
0x9a2862…E59B1B
0x97e41d…d673F3
1317
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x1934cf…28e81b
19002149
Null Address: 0x000…000
jeffreybanks.eth
0xD4416b…686401
47562855893846073142025603991742492250457574701584264852873352922547393365295
1
0xfcba22…741b81
14362531
0x5D4bce…695f13
jeffreybanks.eth
0x495f94…cb7b5e
21470627101156177884923356187638399965128769852978105611018722794546707562497
1
0xd72569…02420b
14265363
jeffreybanks.eth
0x22F2B7…72599d
0x495f94…cb7b5e
105106996878630511210248856593636848502986555109151911559735829753636480614401
1
0xd72569…02420b
14265363
jeffreybanks.eth
0x22F2B7…72599d
0x495f94…cb7b5e
105106996878630511210248856593636848502986555109151911559735829752536968986625
1
0xd9272d…c0438a
14240435
0xe86073…906e5C
jeffreybanks.eth
0x495f94…cb7b5e
105106996878630511210248856593636848502986555109151911559735829753636480614401
1
0x760957…cdd7dd
14240425
0xe86073…906e5C
jeffreybanks.eth
0x495f94…cb7b5e
105106996878630511210248856593636848502986555109151911559735829752536968986625
1
0x51450d…fd7709
14155546
mwambatime.eth
jeffreybanks.eth
0x495f94…cb7b5e
105106996878630511210248856593636848502986555109151911559735828255002131955713
1
0x2ca6a3…0be63b
14020157
jeffreybanks.eth
0xCC4D35…Ca4e94
0x73DA73…83f313
9
1
0x74edb0…78c36b
14020143
xclusiv.eth
jeffreybanks.eth
0x73DA73…83f313
9
1
0x505e31…7bddf6
13589242
jeffreybanks.eth
tobyboyd.eth
0x73DA73…83f313
9
1
0x540ca4…02ebf1
13567079
zimagetsfox.eth
jeffreybanks.eth
0x73DA73…83f313
9
1