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Address junkszie.eth

Report as scam

0x22A1A45BacDDF40b2a6e55cD03d809d64674762D QR code for address 0x22a1a45bacddf40b2a6e55cd03d809d64674762d

Balance
0.460808338342166887 ETH
ETH Value
ETH 0.46 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
GAS
$ 0.00
665,153.667244146810844541
$ 0.06
WETH
$ 3111.65
0.0000625
$ 0.19
USDT
$ 1.00
25.138388
$ 25.08
[hidden-symbol] ⚠️
$ 0.14
800,000
$ 108295.88
Symbol
Balance
GAS
$ 0.00
665,153.667244146810844541
$ 0.06
WETH
$ 3111.65
0.0000625
$ 0.19
USDT
$ 1.00
25.138388
$ 25.08
[hidden-symbol] ⚠️
$ 0.14
800,000
$ 108295.88
Hash
Method
Block
Age
From
To
Value
0x455721…31667d
Transfer
23160814
junkszie.eth
OUT
0x42C2f6…ce1886
0.1139 ETH
0x09080f…05e52e
Transfer
23153315
0xB6b92F…58362B
IN
junkszie.eth
0.5 ETH
0xc26342…576fab
Transfer
23139381
0x753235…a1b0bb
IN
junkszie.eth
0.0018 ETH
0xfd85bc…1c9088
Transfer
23068435
junkszie.eth
OUT
0x42C2f6…ce1886
0.072 ETH
0xcc688e…40d354
pay
22722896
junkszie.eth
OUT
0x34E158…8711ee
0.000000 ETH
0x35169c…b3ddc3
approve
22722893
junkszie.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xad9e22…ec5301
Transfer
22625506
junkszie.eth
OUT
0xF75373…0a8063
0.087 ETH
0x1409d5…220d3a
Transfer
22367263
junkszie.eth
OUT
0xF75373…0a8063
0.17 ETH
0xa11062…8c93ce
Transfer
21937204
junkszie.eth
OUT
0xF75373…0a8063
0.11 ETH
0x836e3d…6a73ae
Transfer
21853751
junkszie.eth
OUT
0x0Cfa1F…98bC51
0.005823 ETH
0xba1ba5…a171da
Transfer
21853724
junkszie.eth
OUT
0x3D321D…8b6f26
0.003105 ETH
0xafb881…f350bf
Transfer
21822422
junkszie.eth
OUT
0xF75373…0a8063
0.072 ETH
0x3905de…b95c60
Transfer
21686436
junkszie.eth
OUT
0x053CC8…11518B
0.075 ETH
0xa72b9c…c14e6e
Transfer
21686416
0xB6b92F…58362B
IN
junkszie.eth
0.5 ETH
0x9c7359…35dccb
Transfer
21423348
junkszie.eth
OUT
0x053CC8…11518B
0.064 ETH
0xc8c4fb…d8f593
0x
21315861
junkszie.eth
OUT
0x55a402…aDf76d
0.083346 ETH
0xed4886…9488e9
Transfer
21272224
junkszie.eth
OUT
0x053CC8…11518B
0.082 ETH
0x9b7845…d86b4c
Transfer
21028260
junkszie.eth
OUT
0x053CC8…11518B
0.056 ETH
0xc925e6…27a2a4
Transfer
20570048
junkszie.eth
OUT
0xB5FB60…3955Af
0.077 ETH
0x04b22a…264a32
Transfer
20291336
junkszie.eth
OUT
0x99dB7E…c4F879
0.007453 ETH
0xf4272e…74413b
transfer
20219634
junkszie.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xea0620…973bc6
swap
20219625
junkszie.eth
OUT
Metamask: Swap Router
0.025 ETH
0xc46020…3a006d
swap
19981512
junkszie.eth
OUT
Metamask: Swap Router
0 ETH
0x528f5f…d04e76
approve
19978438
junkszie.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xfcf59a…3b721a
swap
19978385
junkszie.eth
OUT
Metamask: Swap Router
0.0265 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xc46020…3a006d
19981512
0x74de5d…016631
IN
junkszie.eth
0.026368 ETH
call
0x7497ff…8abc9d
17136843
controller.ens.eth
IN
junkszie.eth
0.000796 ETH
call
0x19827b…8f7281
17136842
controller.ens.eth
IN
junkszie.eth
0.000530 ETH
call
0xdf1b79…a09f36
17136840
controller.ens.eth
IN
junkszie.eth
0.000265 ETH
call
0x040bbf…ae02fa
16583215
ENS: ETH Registrar Controller
IN
junkszie.eth
0.009573 ETH
call
0x0cb847…0b9cf3
14714147
ENS: ETH Registrar Controller
IN
junkszie.eth
0.000170 ETH
call
0xfa6ccf…b2b5b6
14714138
ENS: ETH Registrar Controller
IN
junkszie.eth
0.000170 ETH
call
0x5756e3…881782
14714057
ENS: ETH Registrar Controller
IN
junkszie.eth
0.000170 ETH
call
0xbac03e…4a5585
14628350
OpenSea: Wyvern Exchange v2
IN
junkszie.eth
1.35 ETH
call
0xbac03e…4a5585
14628350
OpenSea: Wyvern Exchange v2
IN
opensea.eth
0.15 ETH
call
0x75ee7b…d7c668
14570463
OpenSea: Wyvern Exchange v2
IN
junkszie.eth
0.14875 ETH
call
0x75ee7b…d7c668
14570463
OpenSea: Wyvern Exchange v2
IN
opensea.eth
0.02125 ETH
call
0x1d48a4…be43bc
14569883
OpenSea: Wyvern Exchange v2
IN
junkszie.eth
0.14875 ETH
call
0x1d48a4…be43bc
14569883
OpenSea: Wyvern Exchange v2
IN
opensea.eth
0.02125 ETH
call
0x59c2af…c363b3
14525902
Wrapped Ether
IN
junkszie.eth
0.2914 ETH
call
0xf6baaa…db4be8
14399999
Wrapped Ether
IN
junkszie.eth
0.3075 ETH
call
0x21f218…4c2f68
14396197
OpenSea: Wyvern Exchange v2
IN
junkszie.eth
0.13125 ETH
call
0x21f218…4c2f68
14396197
OpenSea: Wyvern Exchange v2
IN
opensea.eth
0.01875 ETH
call
0x4b9a67…50b950
14393460
OpenSea: Wyvern Exchange v2
IN
junkszie.eth
0.13125 ETH
call
0x4b9a67…50b950
14393460
OpenSea: Wyvern Exchange v2
IN
opensea.eth
0.01875 ETH
call
0x987b15…0301d2
14393347
OpenSea: Wyvern Exchange v2
IN
junkszie.eth
0.13125 ETH
call
0x987b15…0301d2
14393347
OpenSea: Wyvern Exchange v2
IN
opensea.eth
0.01875 ETH
call
0x4ee8f3…915bcf
14383119
OpenSea: Wyvern Exchange v2
IN
junkszie.eth
0.13125 ETH
call
0x4ee8f3…915bcf
14383119
OpenSea: Wyvern Exchange v2
IN
opensea.eth
0.01875 ETH
call
0x5e1e64…5a6ecc
14379575
Wrapped Ether
IN
junkszie.eth
0.4 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xcc688e…40d354
22722896
junkszie.eth
OUT
0x34E158…8711ee
56.98
USDT
0xf4272e…74413b
20219634
junkszie.eth
OUT
0xD1E7E5…159f39
2.24
USDT
0xea0620…973bc6
20219625
0x74de5d…016631
IN
junkszie.eth
84.358388
USDT
0xc46020…3a006d
19981512
junkszie.eth
OUT
0x74de5d…016631
99.051395
USDT
0xfcf59a…3b721a
19978385
0x74de5d…016631
IN
junkszie.eth
99.051395
USDT
0x94e022…e8847d
14495467
junkszie.eth
OUT
opensea.eth
0.01375
WETH
0x94e022…e8847d
14495467
0xF986C9…DD5297
IN
junkszie.eth
0.11
WETH
0x44465c…99ede4
14495457
junkszie.eth
OUT
opensea.eth
0.0125
WETH
0x44465c…99ede4
14495457
hot.markthehabibi.eth
IN
junkszie.eth
0.1
WETH
0xe31c16…1b5b2d
14495455
junkszie.eth
OUT
opensea.eth
0.0153875
WETH
0xe31c16…1b5b2d
14495455
0x5b15e1…79617E
IN
junkszie.eth
0.1231
WETH
0xc589c9…adbac8
14346711
junkszie.eth
OUT
opensea.eth
0.00525
WETH
0xc589c9…adbac8
14346711
0x16076a…8A8D87
IN
junkszie.eth
0.15
WETH
0xefc354…3f7f25
14312837
junkszie.eth
OUT
opensea.eth
0.010625
WETH
0xefc354…3f7f25
14312837
0xb6BE3E…E133D5
IN
junkszie.eth
0.085
WETH
0xc957a7…697f7c
14282710
LooksRare: Fee Sharing
IN
junkszie.eth
0.11587293322989052
WETH
0x7c0f6d…c0fcba
14173650
junkszie.eth
OUT
hot.markthehabibi.eth
1.01292625
WETH
0x7c0f6d…c0fcba
14173650
junkszie.eth
OUT
Rarible: Treasury
0.02894075
WETH
0x7c0f6d…c0fcba
14173650
junkszie.eth
OUT
Rarible: Treasury
0.02894075
WETH
0x7c0f6d…c0fcba
14173650
junkszie.eth
OUT
hot.markthehabibi.eth
0.115763
WETH
0x5e4f2d…362690
14160648
junkszie.eth
OUT
0x74de5d…016631
42
ENS
0xddaf70…c6b40b
14160624
0xB6b92F…58362B
IN
junkszie.eth
42
ENS
0xb375d6…9c791d
14114221
junkszie.eth
OUT
0x74de5d…016631
175.000569457061784819
LOOKS
0xe51121…d3cb0a
14114217
LooksRare: Fee Sharing
IN
junkszie.eth
175.000569457061784819
LOOKS
0xbc6d8f…1dbc6a
14055228
junkszie.eth
OUT
LooksRare: Fee Sharing
152.422054317720231204
LOOKS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xbf8a61…b009f6
19812916
junkszie.eth
Null Address: 0x000…000
0x57f188…47eA85
35455209275779436201561151342156230026988735675355370585139747892871807900811
0xa3f3d8…f3a559
17373145
0x61326B…572D8d
junkszie.eth
0x29b39A…03fa40
131
0xad4a2f…115d92
17012256
junkszie.eth
Null Address: 0x000…000
0x57f188…47eA85
5864853903630730678669540281572210556477116388328713102854471648343943367497
0x673d85…b9145d
15340745
0x5b15e1…79617E
junkszie.eth
0x650fCf…F71666
3
0x0cb847…0b9cf3
14714147
ENS: ETH Registrar Controller
junkszie.eth
0x57f188…47eA85
2821115998958106006728786667372686484852234384874496500863258414110314424157
0xfa6ccf…b2b5b6
14714138
ENS: ETH Registrar Controller
junkszie.eth
0x57f188…47eA85
86514381018882062139592041505502313861758363257278638595241039508766520236483
0x5756e3…881782
14714057
ENS: ETH Registrar Controller
junkszie.eth
0x57f188…47eA85
72758408704309078220746944627726016377214627122662413809047943432252752458270
0x8b64e8…cec87f
14673713
Null Address: 0x000…000
junkszie.eth
0x233943…eA40e8
812
0xbac03e…4a5585
14628350
junkszie.eth
0x7EC452…4d464E
0xe0176b…e9de0c
9273
0xb15488…dac270
14525906
tinystars.eth
junkszie.eth
0xe0176b…e9de0c
9273
0x644052…ff52ff
14449590
Null Address: 0x000…000
junkszie.eth
0xe987E9…CA2423
2955
0x644052…ff52ff
14449590
Null Address: 0x000…000
junkszie.eth
0xe987E9…CA2423
2954
0x9749ad…dad5fe
14405128
0xa7F3Cc…C9af4C
junkszie.eth
0x9CE696…9f8C1f
295
0x8e6799…5d16e5
14404840
Null Address: 0x000…000
junkszie.eth
0xC53Dc5…5449bB
14922
0x92eacd…c28ab5
14372767
Null Address: 0x000…000
junkszie.eth
0xC2be34…Ec5519
1
0xaee122…482701
14359336
railaiter.eth
junkszie.eth
0x3F34D0…0b5AdC
10
0xc589c9…adbac8
14346711
junkszie.eth
0x16076a…8A8D87
0x7d256d…0dA9e2
3374
0x285cb7…c6fae6
14330335
junkszie.eth
0x98d586…ef662F
0xD00e79…33c141
1310
0xccc167…0d5b3d
14329258
junkszie.eth
0x5428dE…1bF4f3
0xD00e79…33c141
2848
0xb23022…a50ffc
14324985
0x57C571…A11B2f
junkszie.eth
0xE26093…d61DA1
5564
0x3e906c…f3f68e
14211293
ENS: ETH Registrar Controller
junkszie.eth
0x57f188…47eA85
96346072902354876991323164339979092479053327103460811565203180625052555608031
0x54883e…eeea60
14204270
Null Address: 0x000…000
junkszie.eth
0x920A8d…C83b57
11139
0x7d49e0…dbc7c2
14193687
junkszie.eth
0xaFD6E4…4Feb49
0xCab988…F6F68F
3320
0xb0b845…cb2768
14192703
Null Address: 0x000…000
junkszie.eth
0xCab988…F6F68F
3320
0xb0b845…cb2768
14192703
Null Address: 0x000…000
junkszie.eth
0xCab988…F6F68F
3319
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x51cb5c…17bd42
22156981
0xD8d98e…eE8604
junkszie.eth
0x405c41…c59c87
0
1
0x5bf45b…af708d
21891288
0xde3ce0…7a99bb
junkszie.eth
0x0714e8…48aeF0
0
1
0x7765ac…500e2c
16289815
Null Address: 0x000…000
junkszie.eth
0x4f6754…2C58Dd
9
1
0xca614d…ac2624
15988246
railaiter.eth
junkszie.eth
0x495f94…cb7b5e
27495694542595208049703189457814887574618620919896602423968941573378869821445
1
0x1ddd4b…7ab733
15045843
Null Address: 0x000…000
junkszie.eth
0x242248…C226b0
2
1
0xca3b01…cc0c6e
14590588
junkszie.eth
0x32c0a4…627b39
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703836987443904513
1
0x75ee7b…d7c668
14570463
junkszie.eth
taekwonkrypto.eth
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703832589397393409
1
0x1d48a4…be43bc
14569883
junkszie.eth
cfw.eth
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703834788420648961
1
0x893dd4…04c6b7
14509186
junkszie.eth
ttdkwta.eth
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703817196234604554
1
0x94e022…e8847d
14495467
junkszie.eth
0xF986C9…DD5297
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703831489885765633
1
0x44465c…99ede4
14495457
junkszie.eth
hot.markthehabibi.eth
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703833688909021185
1
0xe31c16…1b5b2d
14495455
junkszie.eth
0x5b15e1…79617E
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703835887932276737
1
0x845929…595998
14481151
junkszie.eth
0xBD7a1C…5656CE
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703807300629954561
1
0xfae29a…10d643
14481140
0xBD7a1C…5656CE
junkszie.eth
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703807300629954561
1
0xdfa5fc…e3c72b
14401069
0xAb75d6…C81b6D
junkszie.eth
0x741c4E…7cEa18
1
1
0x7afd17…34a79c
14397108
junkszie.eth
0x2Bc140…0102a6
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703830390374137857
1
0x49c381…8b5314
14397089
junkszie.eth
0x2Bc140…0102a6
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703829290862510081
1
0x8014f9…d4c83f
14397029
junkszie.eth
0x90D64B…03E91e
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703817196234604554
1
0x21f218…4c2f68
14396197
junkszie.eth
janks.eth
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703818295746232321
1
0x4b9a67…50b950
14393460
junkszie.eth
0xb269AA…B806d8
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703808400141582337
1
0x987b15…0301d2
14393347
junkszie.eth
0x90D64B…03E91e
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703819395257860097
1
0xe3173d…886d19
14385199
junkszie.eth
9662.eth
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703828191350882305
1
0x04e000…1fff57
14385199
junkszie.eth
0xb269AA…B806d8
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703827091839254529
1
0x4ee8f3…915bcf
14383119
junkszie.eth
9662.eth
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703816096722976769
1
0x6e737b…291669
14381206
junkszie.eth
ttdkwta.eth
0x495f94…cb7b5e
15664233587221417901680448999708181505843686786982012621352703825992327626753
1
loading...