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Address thedukeofdefi.eth

Report as scam

0x169a95fA23e8e4562a8d69a06115c81398B916D0 QR code for address 0x169a95fa23e8e4562a8d69a06115c81398b916d0

Balance
0.000182533681491 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
MET
$ 0.00
18.270119791666666667
$ 0.07
FREN
$ 0.00
48.809513821
$ 0.00
RWASTE
$ 0.00
32.15949074074074074
$ 0.03
WETH
$ 2919.38
0.08758985
$ 255.71
[hidden-symbol] ⚠️
$ 0.46
300,000
$ 138204.57
NFT
$ 24527.83
1
$ 24527.83
Symbol
Balance
MET
$ 0.00
18.270119791666666667
$ 0.07
FREN
$ 0.00
48.809513821
$ 0.00
RWASTE
$ 0.00
32.15949074074074074
$ 0.03
WETH
$ 2919.38
0.08758985
$ 255.71
[hidden-symbol] ⚠️
$ 0.46
300,000
$ 138204.57
NFT
$ 24527.83
1
$ 24527.83
Hash
Method
Block
Age
From
To
Value
0x9ffddb…b7fcdf
Transfer
16707010
thedukeofdefi.eth
OUT
0xbdE2CB…7C42b5
0.100878 ETH
0xa8b994…f38222
withdraw
16707006
thedukeofdefi.eth
OUT
Wrapped Ether
0 ETH
0xf45cb4…8976dd
matchAdvancedOrders
16706998
thedukeofdefi.eth
OUT
0x000000…EdE581
0 ETH
0x5f277b…6bc1e4
matchAdvancedOrders
16706993
thedukeofdefi.eth
OUT
0x000000…EdE581
0 ETH
0xad5c5c…4ed4ff
matchAdvancedOrders
16706989
thedukeofdefi.eth
OUT
0x000000…EdE581
0 ETH
0x2df27e…33c65a
withdraw
16706983
thedukeofdefi.eth
OUT
Wrapped Ether
0 ETH
0xa49b4f…be7215
matchAdvancedOrders
16706974
thedukeofdefi.eth
OUT
0x000000…EdE581
0 ETH
0xb20bb5…ca0689
Transfer
16706950
0xbdE2CB…7C42b5
IN
thedukeofdefi.eth
0.010011 ETH
0xae2c2a…0e4bd0
Transfer
16670778
thedukeofdefi.eth
OUT
0xB75cA5…228D27
0.011996 ETH
0x05523d…eaf245
setApprovalForAll
16670715
thedukeofdefi.eth
OUT
0x4e34eC…bb6e84
0 ETH
0xca07c6…a79f75
Transfer
16670707
0xd108FD…233BA6
IN
thedukeofdefi.eth
0.0155 ETH
0xb02755…a06aef
Transfer
14360113
thedukeofdefi.eth
OUT
0xbdE2CB…7C42b5
0.365696 ETH
0xd6ae50…f8066f
Transfer
14270978
thedukeofdefi.eth
OUT
0xbdE2CB…7C42b5
0.112901 ETH
0xcb0f40…d52fdd
setApprovalForAll
14240829
thedukeofdefi.eth
OUT
0xBa0A8F…965433
0 ETH
0x08cb33…cdad28
setApprovalForAll
14240828
thedukeofdefi.eth
OUT
registrar.ens.eth
0 ETH
0xa81e7e…051716
setApprovalForAll
14240827
thedukeofdefi.eth
OUT
0x4e34eC…bb6e84
0 ETH
0xe60d2e…e508f4
setApprovalForAll
14159892
thedukeofdefi.eth
OUT
0x92b328…D4c218
0 ETH
0xe7c328…5f2c2c
claimReward
14096747
thedukeofdefi.eth
OUT
0x5cd2FA…80fC7d
0 ETH
0x584d6b…83f3e4
Transfer
14076500
thedukeofdefi.eth
OUT
0xbdE2CB…7C42b5
0.35 ETH
0xe95cc9…edb536
Transfer
14071783
thedukeofdefi.eth
OUT
0xbdE2CB…7C42b5
1.8 ETH
0x6db913…3cde71
Transfer
14071693
thedukeofdefi.eth
OUT
0xbdE2CB…7C42b5
2 ETH
0xb1cb62…2cf262
proxyAssert
14069619
thedukeofdefi.eth
OUT
0xA1cD1F…FbA63c
0 ETH
0x331868…b35898
proxyAssert
14069604
thedukeofdefi.eth
OUT
0xA1cD1F…FbA63c
0 ETH
0x1ccf3c…6a176b
setApprovalForAll
14069599
thedukeofdefi.eth
OUT
0x4e34eC…bb6e84
0 ETH
0x139598…f3ab3d
transferFrom
14069484
thedukeofdefi.eth
OUT
Kaiju Kingz: KAIJU Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xa8b994…f38222
16707006
Wrapped Ether
IN
thedukeofdefi.eth
0.087589 ETH
call
0x2df27e…33c65a
16706983
Wrapped Ether
IN
thedukeofdefi.eth
0.029750 ETH
call
0x8aa7d2…581cf7
14336390
OpenSea: Wyvern Exchange v2
IN
thedukeofdefi.eth
0.208125 ETH
call
0x8aa7d2…581cf7
14336390
OpenSea: Wyvern Exchange v2
IN
opensea.eth
0.016875 ETH
call
0x0c1cd4…d0d7f5
14336282
OpenSea: Wyvern Exchange v2
IN
thedukeofdefi.eth
0.1575 ETH
call
0x0c1cd4…d0d7f5
14336282
OpenSea: Wyvern Exchange v2
IN
opensea.eth
0.0175 ETH
call
0x69e319…c82e2e
14072447
OpenSea: Wyvern Exchange v1
IN
thedukeofdefi.eth
0.13125 ETH
call
0x69e319…c82e2e
14072447
OpenSea: Wyvern Exchange v1
IN
opensea.eth
0.01875 ETH
call
0x594737…013dd5
14069446
OpenSea: Wyvern Exchange v1
IN
thedukeofdefi.eth
1.11 ETH
call
0x594737…013dd5
14069446
OpenSea: Wyvern Exchange v1
IN
opensea.eth
0.09 ETH
call
0xd557b9…c10834
14065978
OpenSea: Wyvern Exchange v1
IN
thedukeofdefi.eth
1.0175 ETH
call
0xd557b9…c10834
14065978
OpenSea: Wyvern Exchange v1
IN
opensea.eth
0.0825 ETH
call
0x7f4fb1…00a0f7
14063973
OpenSea: Wyvern Exchange v1
IN
thedukeofdefi.eth
0.7585 ETH
call
0x7f4fb1…00a0f7
14063973
OpenSea: Wyvern Exchange v1
IN
opensea.eth
0.0615 ETH
call
0x5ddce1…283a61
14059858
Uniswap V3: Router 2
IN
thedukeofdefi.eth
0.728421 ETH
call
0x5ddce1…283a61
14059858
Wrapped Ether
IN
Uniswap V3: Router 2
0.728421 ETH
call
0x7027dc…f7114b
14059079
OpenSea: Wyvern Exchange v1
IN
thedukeofdefi.eth
0.20125 ETH
call
0x7027dc…f7114b
14059079
OpenSea: Wyvern Exchange v1
IN
opensea.eth
0.02875 ETH
call
0xfb4b25…44325d
14058964
OpenSea: Wyvern Exchange v1
IN
thedukeofdefi.eth
0.39375 ETH
call
0xfb4b25…44325d
14058964
OpenSea: Wyvern Exchange v1
IN
opensea.eth
0.05625 ETH
call
0xb8e8a8…9ea9ba
14046834
Uniswap V3: Router 2
IN
thedukeofdefi.eth
0.063952 ETH
call
0x0233eb…7445d6
14033272
Uniswap V3: Router 2
IN
thedukeofdefi.eth
0.055862 ETH
call
0xd8314d…40b3c5
14016669
OpenSea: Wyvern Exchange v1
IN
thedukeofdefi.eth
0.04875 ETH
call
0xd8314d…40b3c5
14016669
OpenSea: Wyvern Exchange v1
IN
opensea.eth
0.00125 ETH
call
0x03ddaf…014590
14004430
Uniswap V3: Router 2
IN
thedukeofdefi.eth
2.805365 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xf45cb4…8976dd
16706998
0xEA27c3…03A15E
IN
thedukeofdefi.eth
0.02858635
WETH
0x5f277b…6bc1e4
16706993
0xAb5f14…D093bc
IN
thedukeofdefi.eth
0.0293525
WETH
0xad5c5c…4ed4ff
16706989
0xEA27c3…03A15E
IN
thedukeofdefi.eth
0.029651
WETH
0xa49b4f…be7215
16706974
0x642e7c…11851F
IN
thedukeofdefi.eth
0.0297505
WETH
0xa70a2f…8f635b
15746333
thedukeofdefi.eth
OUT
Null Address: 0x000…000
1,808.741859374999999999
MET
0xe7c328…5f2c2c
14096747
Null Address: 0x000…000
IN
thedukeofdefi.eth
32.15949074074074074
RWASTE
0x5ddce1…283a61
14059858
thedukeofdefi.eth
OUT
0x88e6A0…3f5640
1,773.681819
USDC
0x83836d…469e7c
14059010
Null Address: 0x000…000
IN
thedukeofdefi.eth
1,827.011979166666666666
MET
0xd8f496…eabeca
14053957
thedukeofdefi.eth
OUT
0xEF3eC6…6f91Ba
6,000
USDC
0xa7b442…21cadf
14052197
thedukeofdefi.eth
OUT
0xbdE2CB…7C42b5
500
USDC
0x6e29b1…34024d
14052193
thedukeofdefi.eth
OUT
0xbdE2CB…7C42b5
74,000
USDC
0x15fb44…e98945
14052184
thedukeofdefi.eth
OUT
0xbdE2CB…7C42b5
500
USDC
0x0dca3e…a05bb5
14047003
0xB4e16d…28C9Dc
IN
thedukeofdefi.eth
19,173.681819
USDC
0x0dca3e…a05bb5
14047003
thedukeofdefi.eth
OUT
0x3dd49f…b6BD74
5,199.915106973651798318
SAND
0xb8e8a8…9ea9ba
14046834
0x88e6A0…3f5640
IN
thedukeofdefi.eth
38,600
USDC
0x6e4184…311a0e
14033383
0x3dd49f…b6BD74
IN
thedukeofdefi.eth
1,060.744770663957155256
SAND
0x0233eb…7445d6
14033272
0x88e6A0…3f5640
IN
thedukeofdefi.eth
25,000
USDC
0x03ddaf…014590
14004430
thedukeofdefi.eth
OUT
0x88e6A0…3f5640
9,215
USDC
0xe8562d…15524d
14004413
Circle
IN
thedukeofdefi.eth
9,215
USDC
0x4b77ac…6432a1
14000975
thedukeofdefi.eth
OUT
0xa29156…6A78DB
1,778.480464855353857275
WTF
0x4b77ac…6432a1
14000975
thedukeofdefi.eth
OUT
fees.wtf: WTF Token
74.103352702306410719
WTF
0xe10070…cebdc8
14000632
Null Address: 0x000…000
IN
thedukeofdefi.eth
1,852.583817557660267994
WTF
0x407e9b…e7c546
13999559
thedukeofdefi.eth
OUT
0x88e6A0…3f5640
100,000.66041
USDC
0x2bc592…226c93
13999491
0x3dd49f…b6BD74
IN
thedukeofdefi.eth
4,139.170336309694643062
SAND
0x0372af…b1d6e6
13999473
thedukeofdefi.eth
OUT
0x88e6A0…3f5640
23,000
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xf45cb4…8976dd
16706998
thedukeofdefi.eth
0xEA27c3…03A15E
0x4e34eC…bb6e84
2157
0x5f277b…6bc1e4
16706993
thedukeofdefi.eth
0xAb5f14…D093bc
0x4e34eC…bb6e84
821
0xad5c5c…4ed4ff
16706989
thedukeofdefi.eth
0xEA27c3…03A15E
0x4e34eC…bb6e84
1857
0xa49b4f…be7215
16706974
thedukeofdefi.eth
0x642e7c…11851F
0x4e34eC…bb6e84
3260
0x0c1cd4…d0d7f5
14336282
thedukeofdefi.eth
0x13FD4D…CC5F31
0x92b328…D4c218
143
0x69e319…c82e2e
14072447
thedukeofdefi.eth
0x3d26a7…63Db06
0x988a3e…349bA2
8949
0xf5e48a…bad889
14071749
0xbdE2CB…7C42b5
thedukeofdefi.eth
0x4e34eC…bb6e84
3260
0xf5e48a…bad889
14071749
0xbdE2CB…7C42b5
thedukeofdefi.eth
0x4e34eC…bb6e84
2157
0xf5e48a…bad889
14071749
0xbdE2CB…7C42b5
thedukeofdefi.eth
0x4e34eC…bb6e84
1857
0xf5e48a…bad889
14071749
0xbdE2CB…7C42b5
thedukeofdefi.eth
0x4e34eC…bb6e84
821
0xb1cb62…2cf262
14069619
thedukeofdefi.eth
0xbdE2CB…7C42b5
0x49fDbf…12595d
2685
0xb1cb62…2cf262
14069619
thedukeofdefi.eth
0xbdE2CB…7C42b5
0x49fDbf…12595d
2649
0xb1cb62…2cf262
14069619
thedukeofdefi.eth
0xbdE2CB…7C42b5
0x49fDbf…12595d
443
0xb1cb62…2cf262
14069619
thedukeofdefi.eth
0xbdE2CB…7C42b5
0x49fDbf…12595d
396
0x331868…b35898
14069604
thedukeofdefi.eth
0xbdE2CB…7C42b5
0x4e34eC…bb6e84
3260
0x331868…b35898
14069604
thedukeofdefi.eth
0xbdE2CB…7C42b5
0x4e34eC…bb6e84
2157
0x331868…b35898
14069604
thedukeofdefi.eth
0xbdE2CB…7C42b5
0x4e34eC…bb6e84
1857
0x331868…b35898
14069604
thedukeofdefi.eth
0xbdE2CB…7C42b5
0x4e34eC…bb6e84
821
0x139598…f3ab3d
14069484
thedukeofdefi.eth
0xbdE2CB…7C42b5
0x0c2E57…Bd5d83
2391
0x594737…013dd5
14069446
thedukeofdefi.eth
0x340659…C362c5
0x0e9d65…2D4F1F
4699
0xd557b9…c10834
14065978
thedukeofdefi.eth
intus.eth
0x0e9d65…2D4F1F
8541
0x7f4fb1…00a0f7
14063973
thedukeofdefi.eth
0x63710c…D2fc21
0x0e9d65…2D4F1F
2207
0x7027dc…f7114b
14059079
thedukeofdefi.eth
0x285a8E…A39224
0x988a3e…349bA2
8950
0x83836d…469e7c
14059010
0xaB93F9…B34696
thedukeofdefi.eth
0x0e9d65…2D4F1F
8541
0x83836d…469e7c
14059010
0xaB93F9…B34696
thedukeofdefi.eth
0x0e9d65…2D4F1F
4699
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x26ebf5…35d354
22342337
0x1b1877…C6f477
thedukeofdefi.eth
0x73ACd6…6C188A
0
1
0x8aa7d2…581cf7
14336390
thedukeofdefi.eth
0x6EBa4d…2d7328
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688235476992
1
0xeb1552…9e91ad
13991338
thedukeofdefi.eth
0x694aBc…d84f31
0x10B301…ef400B
0
1
0x751083…db2137
13936584
thedukeofdefi.eth
0xcE256C…B8E98f
0x495f94…cb7b5e
13753753335520195893373617897703781222374011365711324949543184472463063908451
1
0x112d68…08e04a
13913695
thedukeofdefi.eth
0x1Aa2a1…0Ca8eF
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688260646913
1
0x7280ee…2750c3
13911899
thedukeofdefi.eth
0xBF465d…142D71
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688260646914
1
0xe93377…6f61a0
13911631
thedukeofdefi.eth
0x08263e…d12490
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688260646912
1
0xcd253d…831151
13905646
thedukeofdefi.eth
0x50327C…aEC2b6
0xc36cF0…Cf9F5c
139856052804505708483446963654456734908416
1
0xb4afef…9f6554
13905176
thedukeofdefi.eth
0x6D94bE…08CfcD
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688235476992
1
0xaa59d9…1c5463
13890668
thedukeofdefi.eth
0x2BA775…0b91EA
0xc36cF0…Cf9F5c
221523820865530939714656869438081105657856
1
0x3f1608…e23c26
13885034
0x39E46D…c7c718
thedukeofdefi.eth
0xc36cF0…Cf9F5c
139856052804505708483446963654456734908416
1
0xe90286…9b2b50
13855524
0x0f3ed7…527A60
thedukeofdefi.eth
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688235476992
1
0x247de4…b9c042
13844343
0xa21342…83A9e4
thedukeofdefi.eth
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688260646912
1
0x3cca0f…e2365c
13825266
0xf1166e…7459f1
thedukeofdefi.eth
0xc36cF0…Cf9F5c
221523820865530939714656869438081105657856
1
0x1dc7e6…d9efb8
13824923
thedukeofdefi.eth
0x39E46D…c7c718
0xc36cF0…Cf9F5c
139856052804505708483446963654456734908416
1
0x729727…dd5dc8
13824610
0x9d6cb1…d7F167
thedukeofdefi.eth
0xc36cF0…Cf9F5c
139856052804505708483446963654456734908416
1
0x08f218…91a8f0
13782398
thedukeofdefi.eth
redeemus.eth
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688235476992
1
0x3961ca…5ff67d
13774245
0xDb2DA5…Ea44bf
thedukeofdefi.eth
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688235476992
1
0xaf96ca…4522bc
13754031
0x087DB0…73184c
thedukeofdefi.eth
0x10B301…ef400B
0
1
0x90a180…b786ad
13750289
0x0B1F71…FF96D3
thedukeofdefi.eth
0x495f94…cb7b5e
13753753335520195893373617897703781222374011365711324949543184472463063908451
1
0xa9dc78…fcc2a2
13724223
0x28d880…0d155e
thedukeofdefi.eth
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489688235476992
1