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Address methodicaljon.eth

Report as scam

0x3A4cBe4900301EFFCb784B22c4AEa7a812AA6a54 QR code for address 0x3a4cbe4900301effcb784b22c4aea7a812aa6a54

Balance
0.000001577489277 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
ShibDoge
$ 0.00
260,921,060,632,665,579.649114518
$ 4.17
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
ENS
$ 0.00
200
$ 0.00
Symbol
Balance
ShibDoge
$ 0.00
260,921,060,632,665,579.649114518
$ 4.17
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
ENS
$ 0.00
200
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x94c4ec…2eae21
Transfer
22973978
methodicaljon.eth
OUT
0xefe2dc…aBcC33
0.007044 ETH
0xada011…ca769e
Transfer
21589068
methodicaljon.eth
OUT
0xefe2dc…aBcC33
0.182032 ETH
0x8ce31f…c060a7
withdraw
21589056
methodicaljon.eth
OUT
Wrapped Ether
0 ETH
0xa0069d…6467b2
matchAdvancedOrders
21589051
methodicaljon.eth
OUT
0x000000…3eB395
0 ETH
0x14fd0e…63de4d
setApprovalForAll
21588221
methodicaljon.eth
OUT
0x8ff152…200339
0 ETH
0xf36a56…9e3de2
Transfer
21574790
methodicaljon.eth
OUT
0xefe2dc…aBcC33
0.044508 ETH
0xe9338e…afbf2c
0x2213bc0b
21546205
methodicaljon.eth
OUT
0x000000…C22734
0 ETH
0x48c5f8…c324d0
approve
21546205
methodicaljon.eth
OUT
0xD2d8D7…406b80
0 ETH
0xfa4e4d…c61528
bulkClaimTokens
21546199
methodicaljon.eth
OUT
0x6923Cc…c78409
0 ETH
0xcd4e1d…08ed4d
0x2213bc0b
21546195
methodicaljon.eth
OUT
0x000000…C22734
0 ETH
0x429015…1ca532
approve
21546195
methodicaljon.eth
OUT
0xD2d8D7…406b80
0 ETH
0x0468d3…916b0a
Transfer
21521440
methodicaljon.eth
OUT
0xefe2dc…aBcC33
0.149579 ETH
0x2b14be…c8569e
withdraw
21521431
methodicaljon.eth
OUT
Wrapped Ether
0 ETH
0x3b9fd1…debbb8
matchAdvancedOrders
21521427
methodicaljon.eth
OUT
0x000000…3eB395
0 ETH
0x823c41…337d6a
Transfer
21503030
methodicaljon.eth
OUT
0xefe2dc…aBcC33
0.020766 ETH
0xaf820b…d206b5
Transfer
21502704
methodicaljon.eth
OUT
Null Address: 0x00...dEaD
0 ETH
0x29218f…7e34d0
withdraw
21500653
methodicaljon.eth
OUT
Wrapped Ether
0 ETH
0x86aeed…60df82
bulkTransferWithExecute
21500638
methodicaljon.eth
OUT
0x79Ce8f…Bb7a24
0 ETH
0xca4270…9449e3
setApprovalForAll
21500636
methodicaljon.eth
OUT
Expansion Punks: xPUNK Token
0 ETH
0x5124dc…2a21e0
matchAdvancedOrders
21500624
methodicaljon.eth
OUT
0x000000…3eB395
0 ETH
0x5329e9…62dc5f
Transfer
21498402
methodicaljon.eth
OUT
0xefe2dc…aBcC33
0.041498 ETH
0x3027ba…77ce86
withdraw
21498365
methodicaljon.eth
OUT
Wrapped Ether
0 ETH
0x176248…63aea5
setApprovalForAll
21498348
methodicaljon.eth
OUT
0x68Bd8b…a3C02A
0 ETH
0xa3c768…6fff9d
matchAdvancedOrders
21498320
methodicaljon.eth
OUT
0x000000…3eB395
0 ETH
0x5a4ad3…f8e46c
matchAdvancedOrders
21498316
methodicaljon.eth
OUT
0x000000…3eB395
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x8ce31f…c060a7
21589056
Wrapped Ether
IN
methodicaljon.eth
0.186907 ETH
call
0x6ad0a8…55e5e0
21589042
0xA9D1e0…1d3E43
IN
methodicaljon.eth
0.003176 ETH
call
0xc4a9d2…1719e2
21588214
0xA9D1e0…1d3E43
IN
methodicaljon.eth
0.002077 ETH
call
0xe9338e…afbf2c
21546205
0x70bf66…5f4710
IN
methodicaljon.eth
0.014858 ETH
call
0xcd4e1d…08ed4d
21546195
0x70bf66…5f4710
IN
methodicaljon.eth
0.030385 ETH
call
0x80b08b…658899
21521749
Hop Protocol: Ethereum Bridge
IN
methodicaljon.eth
0.001040 ETH
call
0xb40b1d…b4faf1
21521743
Hop Protocol: Ethereum Bridge
IN
methodicaljon.eth
0.001125 ETH
call
0x047569…7e0bc1
21521737
Hop Protocol: Ethereum Bridge
IN
methodicaljon.eth
0.003793 ETH
call
0x2b14be…c8569e
21521431
Wrapped Ether
IN
methodicaljon.eth
0.148102 ETH
call
0x29218f…7e34d0
21500653
Wrapped Ether
IN
methodicaljon.eth
0.024863 ETH
call
0x3027ba…77ce86
21498365
Wrapped Ether
IN
methodicaljon.eth
0.039074 ETH
call
0x9c8ee0…1c7159
21498309
0xA9D1e0…1d3E43
IN
methodicaljon.eth
0.010290 ETH
call
0xf5ff30…34397b
21498154
0xA9D1e0…1d3E43
IN
methodicaljon.eth
0.002062 ETH
call
0x5e7ab8…180a0d
21046456
0xA9D1e0…1d3E43
IN
methodicaljon.eth
0.002662 ETH
call
0x7985f9…7bf190
20096906
0x111111…960582
IN
methodicaljon.eth
0.008941 ETH
call
0x3260ff…dda820
20096899
0x22F9dC…178C18
IN
methodicaljon.eth
0.027225 ETH
call
0x92a9f7…720687
20089141
0xA9D1e0…1d3E43
IN
methodicaljon.eth
0.003093 ETH
call
0x9eaaa4…92e925
20036319
0x22F9dC…178C18
IN
methodicaljon.eth
0.025619 ETH
call
0x76dc8c…a53724
20035227
Wrapped Ether
IN
methodicaljon.eth
0.013745 ETH
call
0xc7dec3…2b42a4
19619189
0xA9D1e0…1d3E43
IN
methodicaljon.eth
0.019784 ETH
call
0xe645d1…e66fa7
19574690
0xA9D1e0…1d3E43
IN
methodicaljon.eth
0.010962 ETH
call
0xdb794a…39791f
17755805
0xA9D1e0…1d3E43
IN
methodicaljon.eth
0.007077 ETH
call
0x02b3ce…3772db
17755777
0x: Exchange Proxy
IN
methodicaljon.eth
0.003419 ETH
call
0xcb0c20…d07419
17755774
0x: Exchange Proxy
IN
methodicaljon.eth
0.043203 ETH
call
0x15ba9d…3f5bcb
17755770
0xA9D1e0…1d3E43
IN
methodicaljon.eth
0.004973 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xa0069d…6467b2
21589051
0x40b7bb…b42F8D
IN
methodicaljon.eth
0.1869075
WETH
0xe9338e…afbf2c
21546205
methodicaljon.eth
OUT
0x075F48…dFD124
483
✺RUG
0xfa4e4d…c61528
21546199
Null Address: 0x000…000
IN
methodicaljon.eth
483
✺RUG
0xcd4e1d…08ed4d
21546195
methodicaljon.eth
OUT
0x075F48…dFD124
987
✺RUG
0x3b9fd1…debbb8
21521427
0x0cDD77…7fCD7c
IN
methodicaljon.eth
0.1481025
WETH
0x86aeed…60df82
21500638
0xFCd5b3…5e1163
IN
methodicaljon.eth
0.005363450720095434
WETH
0x5124dc…2a21e0
21500624
0x69Ee31…c24484
IN
methodicaljon.eth
0.0195
WETH
0xa3c768…6fff9d
21498320
0x4fBE7a…0A0414
IN
methodicaljon.eth
0.00975
WETH
0x5a4ad3…f8e46c
21498316
0x4fBE7a…0A0414
IN
methodicaljon.eth
0.00975
WETH
0x513be7…2ea663
21498295
0x4fBE7a…0A0414
IN
methodicaljon.eth
0.00975
WETH
0x496b9a…121033
21498282
0x4fBE7a…0A0414
IN
methodicaljon.eth
0.00975
WETH
0xaa7751…1f7438
21046459
Null Address: 0x000…000
IN
methodicaljon.eth
987
✺RUG
0x7985f9…7bf190
20096906
methodicaljon.eth
OUT
0xE37e79…57BD09
2,233
✺RUG
0x3260ff…dda820
20096899
methodicaljon.eth
OUT
0x22F9dC…178C18
97.34260683841090713
USDe
0x0b88a7…6deac3
20089146
0x7FC7c9…713425
IN
methodicaljon.eth
97.34260683841090713
USDe
0xa1d4d7…3b6861
20036675
methodicaljon.eth
OUT
Null Address: 0x000…000
90.588038284151971355
sUSDe
0x9eaaa4…92e925
20036319
methodicaljon.eth
OUT
0x22F9dC…178C18
1,069.576626215208657098
LOOKS
0x5099ec…ee1a70
20036195
0xe7baC7…E13Ce4
IN
methodicaljon.eth
1,069.576626215208657098
LOOKS
0x5099ec…ee1a70
20036195
methodicaljon.eth
OUT
Null Address: 0x000…000
1,125.870132858114375893
wLOOKS
0xd1f373…3c432b
20036192
0x000000…48aB9A
IN
methodicaljon.eth
0.000074759738416304
WETH
0xd1f373…3c432b
20036192
0x000000…48aB9A
IN
methodicaljon.eth
1,125.870132858114375893
wLOOKS
0x9da2ea…796940
20036134
Null Address: 0x000…000
IN
methodicaljon.eth
2,233
✺RUG
0x7fe0e6…00d60f
19636592
methodicaljon.eth
OUT
0xe7baC7…E13Ce4
1,125.870132858114375893
LOOKS
0x7f230f…05ce17
19636489
LooksRare: Fee Sharing
IN
methodicaljon.eth
0.013745552720918
WETH
0x9035b3…af9426
19636487
LooksRare: Aggregator Fee Sharing Uniswap V3
IN
methodicaljon.eth
1,125.870132858114375893
LOOKS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xa0069d…6467b2
21589051
methodicaljon.eth
0x40b7bb…b42F8D
0x8ff152…200339
2970
0x3b9fd1…debbb8
21521427
methodicaljon.eth
0x0cDD77…7fCD7c
0x518bA3…e79D9f
4783
0x86aeed…60df82
21500638
methodicaljon.eth
0xFCd5b3…5e1163
0x0D0167…F97C37
17579
0x5124dc…2a21e0
21500624
methodicaljon.eth
0x69Ee31…c24484
0x68Bd8b…a3C02A
744
0xa3c768…6fff9d
21498320
methodicaljon.eth
0x4fBE7a…0A0414
0xc28313…Fc8962
14686
0x5a4ad3…f8e46c
21498316
methodicaljon.eth
0x4fBE7a…0A0414
0xc28313…Fc8962
19731
0x513be7…2ea663
21498295
methodicaljon.eth
0x4fBE7a…0A0414
0xc28313…Fc8962
19738
0x496b9a…121033
21498282
methodicaljon.eth
0x4fBE7a…0A0414
0xc28313…Fc8962
12499
0x5d1407…f37974
16616671
0x36C728…079B9A
methodicaljon.eth
0xc28313…Fc8962
19738
0x804111…a6df4e
16616457
0x36C728…079B9A
methodicaljon.eth
0xc28313…Fc8962
19731
0x809c5c…1aab3e
16616451
0x36C728…079B9A
methodicaljon.eth
0x68Bd8b…a3C02A
744
0xa58b4a…025a41
16616344
0x36C728…079B9A
methodicaljon.eth
0xc28313…Fc8962
14686
0x72b6a8…8e2777
16581809
Null Address: 0x000…000
methodicaljon.eth
0xc28313…Fc8962
12499
0xef88fa…901470
16252794
Null Address: 0x000…000
methodicaljon.eth
0xfE4CB0…82FdBA
1437
0x0b1cd9…35271d
16040280
0x2cA533…F0B3a6
methodicaljon.eth
0x8ff152…200339
2970
0x9a44bb…38e21a
15922409
Null Address: 0x000…000
methodicaljon.eth
0x0E33fD…648FFf
148
0x9d7c1f…2f2a35
15702604
Null Address: 0x000…000
methodicaljon.eth
0x8DcB8B…248d31
9667
0x7a56be…df444a
15490298
0x36C728…079B9A
methodicaljon.eth
0x0D0167…F97C37
19801
0xe52358…6f82a9
15451445
Null Address: 0x000…000
methodicaljon.eth
0x8DcB8B…248d31
5404
0xe52358…6f82a9
15451445
Null Address: 0x000…000
methodicaljon.eth
0x8DcB8B…248d31
5403
0xe52358…6f82a9
15451445
Null Address: 0x000…000
methodicaljon.eth
0x8DcB8B…248d31
5402
0x38e372…6a513a
15431845
ENS: ETH Registrar Controller
methodicaljon.eth
0x57f188…47eA85
20263029460613776691053516544863660450695769082405385104191467999087358543774
0xc51c32…9e97ef
15415249
0xb1805D…b35824
methodicaljon.eth
0x8DcB8B…248d31
3382
0xb6affc…5d3ecf
15415121
0xa16a75…1Eb8bb
methodicaljon.eth
0x8DcB8B…248d31
3370
0x19bf82…c73ca4
15413116
0x3cFc3B…95bbc7
methodicaljon.eth
0x8DcB8B…248d31
2932
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x1e0e89…34f3ad
22156655
0xD8d98e…eE8604
methodicaljon.eth
0xdD85a6…6323D5
0
1
0x186e19…004fae
19701605
0x57e114…1e6061
methodicaljon.eth
0x7041a0…F19ed5
0
1
0x68491b…e2dade
17748668
Null Address: 0x000…000
methodicaljon.eth
0x232765…4C1Fc4
7
1
0x2f50d1…d6cda3
14108309
unitrade.eth
methodicaljon.eth
0x495f94…cb7b5e
7826298621185795296811688867148625613509586543632137649711302904248094688232
1
0x7b6794…4c9702
13221520
0xE71bE1…66A8b3
methodicaljon.eth
0x495f94…cb7b5e
7826298621185795296811688867148625613509586543632137649711302904248094688232
1