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Address donvalencia.eth

Report as scam

0x3f32FD0Be06d407CB3C2D4b0D4449c59fD3edF3A QR code for address 0x3f32fd0be06d407cb3c2d4b0d4449c59fd3edf3a

Balance
0.00034016057840712 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
BB
$ 9.68
7.980311111111111108
$ 77.26
Shibarium Claim Invitation
$ 0.00
30
$ 0.00
SOS
$ 0.00
10,160,794.7281
$ 0.02
FLOKI GOLD
$ 0.00
5,063,346.019375055
$ 0.00
LOTTO
$ 0.00
10.17
$ 0.00
BB
$ 0.00
6.109482291666666664
$ 0.00
Symbol
Balance
BB
$ 9.68
7.980311111111111108
$ 77.26
Shibarium Claim Invitation
$ 0.00
30
$ 0.00
SOS
$ 0.00
10,160,794.7281
$ 0.02
FLOKI GOLD
$ 0.00
5,063,346.019375055
$ 0.00
LOTTO
$ 0.00
10.17
$ 0.00
BB
$ 0.00
6.109482291666666664
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x71a6ea…c25cb8
Transfer
19997594
donvalencia.eth
OUT
0x9dc7B5…95F795
0.00683 ETH
0x165771…21935c
swap
19997384
donvalencia.eth
OUT
Metamask: Swap Router
0 ETH
0xa34298…bc108f
approve
19997383
donvalencia.eth
OUT
ShapeShift: FOX Token
0 ETH
0x7e8db6…ef632e
transfer
19188015
donvalencia.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x1e303c…788cf0
Transfer
19187932
0xCfC0F9…55aB33
IN
donvalencia.eth
0.006382 ETH
0x56ecd4…1ac94a
Transfer
19181872
donvalencia.eth
OUT
0xF6f702…4fE205
0.15016 ETH
0xd20d12…83d9a9
transfer
19176177
donvalencia.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x475c51…9172d2
swap
19176122
donvalencia.eth
OUT
Metamask: Swap Router
0.159535 ETH
0xc7e05e…a2a1e8
Transfer
17106243
donvalencia.eth
OUT
0x813407…52933e
0.0269 ETH
0x7b2aca…6e2e52
approve
16641492
donvalencia.eth
OUT
Uniswap Protocol: UNI token
0 ETH
0x0b72b0…24d804
approve
16641491
donvalencia.eth
OUT
Shiba Inu: SHIB Token
0 ETH
0x36076b…e0b549
approve
16641491
donvalencia.eth
OUT
Ampleforth Governance: FORTH Token
0 ETH
0x4653f8…a8f056
Transfer
16610533
donvalencia.eth
OUT
0xEFC99b…e74485
0.16306 ETH
0x4c8774…644139
Transfer
15065947
donvalencia.eth
OUT
0x703aC5…FF120e
0.02339 ETH
0x046d16…5cb9ee
Transfer
14976748
donvalencia.eth
OUT
0xCb9382…DE850e
0.09027 ETH
0x79c4c8…846698
Transfer
14888106
0x771C0D…092020
IN
donvalencia.eth
0.111051 ETH
0x496d56…7aaa4f
Transfer
14782639
donvalencia.eth
OUT
0x1aE49a…F916be
0.01871 ETH
0xed89cb…cec554
Transfer
14689985
Crypto.com 2
IN
donvalencia.eth
0.495529 ETH
0x06d401…c3c5b8
Transfer
14675497
donvalencia.eth
OUT
0xcC342f…72d42b
0.06845 ETH
0x2e066a…d6d676
Transfer
14673450
donvalencia.eth
SELF
donvalencia.eth
0 ETH
0x2b68d1…e33d14
Transfer
14673450
donvalencia.eth
OUT
0xda959E…3E0894
0.01397 ETH
0xe922e6…2b2443
Transfer
14673448
0xda959E…3E0894
IN
donvalencia.eth
0.1211 ETH
0x4127dc…ee7912
Transfer
14673333
donvalencia.eth
SELF
donvalencia.eth
0 ETH
0xdd094f…43eb26
Transfer
14673326
donvalencia.eth
OUT
0xda959E…3E0894
0.01397 ETH
0x04203a…652a57
Transfer
14673324
donvalencia.eth
OUT
0xda959E…3E0894
0.01397 ETH
0x9ce891…662a58
Transfer
14673324
donvalencia.eth
OUT
0xda959E…3E0894
0.01397 ETH
0x1391c9…804eb0
Transfer
14673324
donvalencia.eth
OUT
0xda959E…3E0894
0.01397 ETH
0x4f4c07…25e516
Transfer
14673324
donvalencia.eth
OUT
0xda959E…3E0894
0.01397 ETH
0x643eb7…8b88ca
Transfer
14673324
donvalencia.eth
OUT
0xda959E…3E0894
0.01397 ETH
0x3748d6…1631e7
Transfer
14673324
donvalencia.eth
OUT
0xda959E…3E0894
0.01397 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x165771…21935c
19997384
0x74de5d…016631
IN
donvalencia.eth
0.004008 ETH
call
0xed568f…f68cb9
13580873
Uniswap V2: Router 2
IN
donvalencia.eth
0.001099 ETH
call
0x81541c…16a358
13580834
Uniswap V3: Router
IN
donvalencia.eth
0.082944 ETH
call
0x81541c…16a358
13580834
Wrapped Ether
IN
Uniswap V3: Router
0.082944 ETH
call
0x141793…58f494
13574049
ENS: ETH Registrar Controller
IN
donvalencia.eth
0.000741 ETH
call
0x22524c…b6d293
13322691
0x74de5d…016631
IN
donvalencia.eth
0.202951 ETH
call
0x22c208…16bbcf
13206554
0x74de5d…016631
IN
donvalencia.eth
0.456040 ETH
call
0x9567ad…c0ae0c
13163697
0x74de5d…016631
IN
donvalencia.eth
0.036580 ETH
call
0xae6791…cf4a0d
13141613
0x74de5d…016631
IN
donvalencia.eth
0.163618 ETH
call
0xbab6e8…7ff14a
12723348
0x74de5d…016631
IN
donvalencia.eth
1.262780 ETH
call
0x20948d…54f58f
11148850
0x79B6C6…F00E58
IN
donvalencia.eth
0.880866 ETH
call
0x20948d…54f58f
11148850
Wrapped Ether
IN
0x79B6C6…F00E58
0.441104 ETH
call
0x6a23c7…913438
10864674
Zapper.Fi: Uniswap Zap Out V2
IN
donvalencia.eth
0.839676 ETH
call
0xea896b…b9e1e8
10764422
Zapper.Fi: Uniswap V2 Zap In
IN
donvalencia.eth
0.000000 ETH
call
0x107896…534a9d
10721248
Zapper.Fi: Uniswap Zap Out V2
IN
donvalencia.eth
4.881766 ETH
call
0x0f8d45…5ee67d
10687667
Uniswap V2: Router 2
IN
donvalencia.eth
4.548287 ETH
call
0xa11306…633a78
10686499
Zapper.Fi: Uniswap Zap Out V2
IN
donvalencia.eth
3.959628 ETH
call
Hash
Block
Age
From
To
Value
Token
0x165771…21935c
19997384
donvalencia.eth
OUT
0x74de5d…016631
200
FOX
0x7e8db6…ef632e
19188015
donvalencia.eth
OUT
0xF6f702…4fE205
355.20759
USDT
0xeb41d5…c0df09
19185871
Celer Network: cBridge V2
IN
donvalencia.eth
355.20759
USDT
0xd20d12…83d9a9
19176177
donvalencia.eth
OUT
0xF6f702…4fE205
373.17783
USDT
0x475c51…9172d2
19176122
0x74de5d…016631
IN
donvalencia.eth
373.17783
USDT
0xeec8e3…d71e38
16641494
donvalencia.eth
OUT
0x28a4B9…Af805b
11.945816
UNI
0xd1b3a2…9a64cb
16641493
donvalencia.eth
OUT
0x28a4B9…Af805b
11,232,352.477445264404434218
SHIB
0xfeeee8…d47de3
16641492
donvalencia.eth
OUT
0x28a4B9…Af805b
49.443669684748861838
FORTH
0x84ba32…a021e3
15603770
Shiba Inu: SHIB Token
IN
donvalencia.eth
1
Shibarium Claim Invitation
0xea30a1…100cf7
13876322
Null Address: 0x000…000
IN
donvalencia.eth
10,160,794.7281
SOS
0xa1a707…9bfa4d
13818371
donvalencia.eth
OUT
Null Address: 0x000…000
35
BB
0x9ecedb…3109ac
13818331
Null Address: 0x000…000
IN
donvalencia.eth
20.09726574074074074
BB
0x62c6b4…f3e9e1
13800598
Null Address: 0x000…000
IN
donvalencia.eth
22.092837268518518517
BB
0x6e788d…c6ed60
13781264
Null Address: 0x000…000
IN
donvalencia.eth
0.790208101851851851
BB
0x2a265a…355573
13781263
Null Address: 0x000…000
IN
donvalencia.eth
3.021557291666666666
BB
0xf81431…6624a2
13675796
Null Address: 0x000…000
IN
donvalencia.eth
0.031067361111111111
BB
0xfd8b77…e94897
13675674
Null Address: 0x000…000
IN
donvalencia.eth
0.013160879629629629
BB
0xcc792f…be21d2
13675553
Null Address: 0x000…000
IN
donvalencia.eth
0.137100694444444444
BB
0x2d3cb6…4d50a1
13675204
Null Address: 0x000…000
IN
donvalencia.eth
1.560739583333333333
BB
0xba82cc…70eb55
13671432
Null Address: 0x000…000
IN
donvalencia.eth
1.345856481481481481
BB
0xed568f…f68cb9
13580873
0x68EEf7…4A305a
IN
donvalencia.eth
4,908,631.2
FLOKI GOLD
0x81541c…16a358
13580834
donvalencia.eth
OUT
0x1d4206…8Bd801
14.9999
UNI
0x22524c…b6d293
13322691
donvalencia.eth
OUT
0x74de5d…016631
25
UNI
0x22c208…16bbcf
13206554
donvalencia.eth
OUT
0x74de5d…016631
65
UNI
0x9567ad…c0ae0c
13163697
donvalencia.eth
OUT
0x74de5d…016631
5
UNI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xd5b289…170406
14584258
Null Address: 0x000…000
donvalencia.eth
0x01fAC6…464919
1638
0x132631…7ec737
14584236
Null Address: 0x000…000
donvalencia.eth
0x01fAC6…464919
839
0x5a88a4…6dc8db
14584232
Null Address: 0x000…000
donvalencia.eth
0x01fAC6…464919
47
0x5ed462…6a52c8
14328346
Null Address: 0x000…000
donvalencia.eth
0x99682a…0DfB38
1472
0x641f1e…9626a8
14296181
Null Address: 0x000…000
donvalencia.eth
0x99682a…0DfB38
867
0xa1a707…9bfa4d
13818371
Null Address: 0x000…000
donvalencia.eth
0x278008…4d1f10
897
0x74dee9…dd66c8
13792991
0x15Df39…aAcA0d
donvalencia.eth
0x3d23A6…2058BC
713
0x160945…52bd2b
13675805
Null Address: 0x000…000
donvalencia.eth
0x3d23A6…2058BC
3192
0x160945…52bd2b
13675805
donvalencia.eth
Null Address: 0x00...dEaD
0x3d23A6…2058BC
3184
0xaef53b…b26344
13675627
Null Address: 0x000…000
donvalencia.eth
0x3d23A6…2058BC
3184
0xaef53b…b26344
13675627
donvalencia.eth
Null Address: 0x00...dEaD
0x3d23A6…2058BC
1421
0xa2eb1a…4f7593
13668263
0x906Da7…8bea07
donvalencia.eth
0x3d23A6…2058BC
1421
0x141793…58f494
13574049
ENS: ETH Registrar Controller
donvalencia.eth
0x57f188…47eA85
44624976760619466417450275542666430669921125154963668911297282636409687538992
0xa9db97…47af6a
13529671
Null Address: 0x000…000
donvalencia.eth
0xf0b23D…cF0E44
3378
0xa9db97…47af6a
13529671
Null Address: 0x000…000
donvalencia.eth
0xf0b23D…cF0E44
3377
0x129d1e…d1ed04
13351083
Null Address: 0x000…000
donvalencia.eth
0x276A6e…271231
5322
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x08bd9c…b836a6
22350172
0x1b1877…C6f477
donvalencia.eth
0x121D90…0acdF9
0
1
0x43b33c…3cfe7a
13746430
aholsniffsglue.eth
donvalencia.eth
0x495f94…cb7b5e
90297519243517716010323158898437740138377965654564549687374805593538632351745
1
0xed9502…8a5ba4
13696285
aholsniffsglue.eth
donvalencia.eth
0x495f94…cb7b5e
90297519243517716010323158898437740138377965654564549687374805536364027707393
1
0x0e00e1…9c8cf4
13318132
thechosennft.eth
donvalencia.eth
0x495f94…cb7b5e
75452168626392686147620223871404081383733532272954961186388258647966870405121
1
0x395ff7…c49053
13163671
0xa6d069…54DD15
donvalencia.eth
0x495f94…cb7b5e
75452168626392686147620223871404081383733532272954961186388258873366754099201
1
0xc3b907…bd3ccd
13163348
0xa6d069…54DD15
donvalencia.eth
0x495f94…cb7b5e
75452168626392686147620223871404081383733532272954961186388258861272126193665
1
0x76f88e…1f453e
13141621
0x9046F6…767745
donvalencia.eth
0x495f94…cb7b5e
75452168626392686147620223871404081383733532272954961186388257834328265850881
1
0x009566…eb451e
13117507
0xa6d069…54DD15
donvalencia.eth
0x495f94…cb7b5e
75452168626392686147620223871404081383733532272954961186388258019046219317249
1
0xdfb40c…3fa034
13092191
0xa6d069…54DD15
donvalencia.eth
0x495f94…cb7b5e
75452168626392686147620223871404081383733532272954961186388257813437544923137
1