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Contract portfolio8.eth

Report as scam

0x8df1E3B5EB0e485aF1d0C766ef883e295577C831 QR code for address 0x8df1e3b5eb0e485af1d0c766ef883e295577c831

Balance
0.000024612004158 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
888
$ 0.00
617,301.99962252
$ 0.00
MATIC
$ 0.12
0.135675969066303697
$ 0.02
Cake-LP
$ 0.00
0.000147395970264343
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
Symbol
Balance
888
$ 0.00
617,301.99962252
$ 0.00
MATIC
$ 0.12
0.135675969066303697
$ 0.02
Cake-LP
$ 0.00
0.000147395970264343
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x40df40…538781
Transfer
23465300
portfolio8.eth
OUT
0xc9c227…f7Cdf9
0.0153 ETH
0x59505d…a76077
Transfer
23465294
portfolio8.eth
SELF
portfolio8.eth
0 ETH
0xbf966d…d78fea
Transfer
23465289
portfolio8.eth
SELF
portfolio8.eth
0 ETH
0xd83903…926c2f
swap
23465280
portfolio8.eth
OUT
Metamask: Swap Router
0 ETH
0xfb2954…7e6d74
Transfer
23465280
0xB42F81…EbEAD6
IN
portfolio8.eth
0.000426 ETH
0x7f0db7…e2ca55
Transfer
23465273
portfolio8.eth
SELF
portfolio8.eth
0 ETH
0x5863f2…a54efe
Transfer
23465248
portfolio8.eth
SELF
portfolio8.eth
0 ETH
0xe41764…1d2cb0
Transfer
23465217
0x760057…0DF908
IN
portfolio8.eth
0.0001 ETH
0xb67f18…b994b5
Transfer
23465192
0x963899…c6Dc13
IN
portfolio8.eth
0.00016 ETH
0xef8e3b…81f662
Transfer
23465185
0xB3CF8F…76402e
IN
portfolio8.eth
0.00011 ETH
0xac6ddf…70193c
Transfer
23465180
0xD08A3d…29a05f
IN
portfolio8.eth
0.00009 ETH
0xac3dfc…9a4c1c
Transfer
23465174
0xc05Ed0…d0bD17
IN
portfolio8.eth
0.0001 ETH
0x4b1708…4fb44d
Transfer
23465165
0x6BCA81…1fa183
IN
portfolio8.eth
0.00008 ETH
0xd3a2dc…91682b
Transfer
20121844
portfolio8.eth
OUT
0x925Ddc…6D9200
0.223616 ETH
0x582b84…303eb1
swap
20117642
portfolio8.eth
OUT
Metamask: Swap Router
0 ETH
0xb09f34…5e21ba
Transfer
20117565
0x4cb1eF…390CB5
IN
portfolio8.eth
0.001922 ETH
0xa57fa4…64c8ea
withdraw
20117490
portfolio8.eth
OUT
Wrapped Ether
0 ETH
0xc89ba8…173976
removeLiquidity
20117478
portfolio8.eth
OUT
0xEfF92A…9b7b1c
0 ETH
0xf98750…36a67e
approve
20117469
portfolio8.eth
OUT
0xd871eC…1e009c
0 ETH
0x3e0e1f…af5a8b
Transfer
19879046
0xd8Af1E…d03b2D
IN
portfolio8.eth
0.011576 ETH
0x2e3d42…c523d1
Transfer
19879019
portfolio8.eth
OUT
0xd8Af1E…d03b2D
0.009542 ETH
0x32aaa4…1e899c
Transfer
19766915
0xd8Af1E…d03b2D
IN
portfolio8.eth
0.007 ETH
0xa165dd…ad25a4
Transfer
19757412
0x843F7E…E012c1
IN
portfolio8.eth
0.000109 ETH
0x8f0b4a…c3f3ba
Transfer
19757406
0x00143E…95652D
IN
portfolio8.eth
0.000219 ETH
0x086530…6fe6cf
Transfer
19757402
0x4f5b48…0beB64
IN
portfolio8.eth
0.000277 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x59505d…a76077
23465294
0x65b382…ec9C76
IN
portfolio8.eth
0.009706 ETH
call
0xd83903…926c2f
23465280
0x74de5d…016631
IN
portfolio8.eth
0.005780 ETH
call
0x582b84…303eb1
20117642
0x74de5d…016631
IN
portfolio8.eth
0.086645 ETH
call
0x582b84…303eb1
20117642
Wrapped Ether
IN
0x74de5d…016631
0.086645 ETH
call
0xa57fa4…64c8ea
20117490
Wrapped Ether
IN
portfolio8.eth
0.126366 ETH
call
0xbf1379…21f368
19707714
0x6000da…B645C4
IN
portfolio8.eth
0.345905 ETH
call
0xbf1379…21f368
19707714
0xfbEedC…768737
IN
0x6000da…B645C4
0.346772 ETH
call
0x0ee359…ccb1f6
19489341
0xa0bB1e…7F2E26
IN
portfolio8.eth
0.002297 ETH
call
0x52c4b7…b2aca9
18675961
0xA9D1e0…1d3E43
IN
portfolio8.eth
0.259283 ETH
call
0xf948e9…a003cc
18646230
0xE2fE53…1435fB
IN
portfolio8.eth
0.000001 ETH
call
0xe19243…00d5b9
18616361
0xA9D1e0…1d3E43
IN
portfolio8.eth
1.052892 ETH
call
0xbeb7ec…702647
18615657
0x74de5d…016631
IN
portfolio8.eth
0.386893 ETH
call
0xfed955…dfad1e
18550129
0x74de5d…016631
IN
portfolio8.eth
0.717650 ETH
call
0xfed955…dfad1e
18550129
Wrapped Ether
IN
0x74de5d…016631
0.717650 ETH
call
0x589b3b…e52818
18532420
0x74de5d…016631
IN
portfolio8.eth
0.258234 ETH
call
0x589b3b…e52818
18532420
Wrapped Ether
IN
0x74de5d…016631
0.258234 ETH
call
0x734011…fe7534
18532316
0x74de5d…016631
IN
portfolio8.eth
0.258835 ETH
call
0x734011…fe7534
18532316
Wrapped Ether
IN
0x74de5d…016631
0.258835 ETH
call
0xc44a86…590858
18532302
controller.ens.eth
IN
portfolio8.eth
0.000259 ETH
call
Hash
Block
Age
From
To
Value
Token
0x59505d…a76077
23465294
portfolio8.eth
OUT
0x6CA298…FEE15C
40.150958
USDT
0xbf966d…d78fea
23465289
0x067317…88cf83
IN
portfolio8.eth
40.150958
USDT
0xbf966d…d78fea
23465289
portfolio8.eth
OUT
0x067317…88cf83
387,951.90058982
888
0xd83903…926c2f
23465280
portfolio8.eth
OUT
0x74de5d…016631
25.984844
USDT
0x7f0db7…e2ca55
23465273
0x067317…88cf83
IN
portfolio8.eth
14.484201
USDT
0x7f0db7…e2ca55
23465273
portfolio8.eth
OUT
0x067317…88cf83
129,298.29961854
888
0x5863f2…a54efe
23465248
0x067317…88cf83
IN
portfolio8.eth
11.500643
USDT
0x5863f2…a54efe
23465248
portfolio8.eth
OUT
0x067317…88cf83
99,000
888
0x582b84…303eb1
20117642
portfolio8.eth
OUT
0x74de5d…016631
301.265618
USDT
0x428b9a…cd7e50
20117559
0x4cb1eF…390CB5
IN
portfolio8.eth
301.125735
USDT
0xc89ba8…173976
20117478
0xd871eC…1e009c
IN
portfolio8.eth
0.126366699951036172
WETH
0xc89ba8…173976
20117478
0xd871eC…1e009c
IN
portfolio8.eth
616,869.27839849
888
0xc89ba8…173976
20117478
portfolio8.eth
OUT
0xd871eC…1e009c
0.002800523435022517
Cake-LP
0x57a20b…3f4008
19744661
portfolio8.eth
OUT
0x4f5b48…0beB64
34,425.12252116
888
0x8ec842…7edc80
19744650
0x74de5d…016631
IN
portfolio8.eth
34,771.47705021
888
0x14c12b…08af4b
19741365
portfolio8.eth
OUT
0x259650…F8A34A
8,765.11124373
888
0x82bc75…68b058
19707950
0x74de5d…016631
IN
portfolio8.eth
8,848.24558829
888
0xe8ceea…fc20ec
19707853
portfolio8.eth
OUT
0x4f5b48…0beB64
43,502.72183331
888
0xf93f61…bcb02b
19707842
0x74de5d…016631
IN
portfolio8.eth
43,939.94915717
888
0x4fd8d4…047d6c
19707824
Null Address: 0x000…000
IN
portfolio8.eth
0.00294791940528686
Cake-LP
0x4fd8d4…047d6c
19707824
portfolio8.eth
OUT
0xd871eC…1e009c
325,920.73306567
888
0xbf1379…21f368
19707714
portfolio8.eth
OUT
0x38699d…Bdf6f4
0.000092326634979516
PAXG
0xbf1379…21f368
19707714
portfolio8.eth
OUT
0xfbEedC…768737
0.461540848262604246
PAXG
0x86ad13…e0212c
19644199
0xAe1EC5…8ACd6D
IN
portfolio8.eth
0.139883
USDT
0x268a50…f68bab
19644151
0x3fC91A…2b7FAD
IN
portfolio8.eth
0.442872875758157699
PAXG
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xd918f3…f872db
19407414
portfolio8.eth
Null Address: 0x000…000
0x80825C…b2C9FE
20850
0x33c075…fb0875
18539401
Null Address: 0x000…000
portfolio8.eth
0x80825C…b2C9FE
20850
0xf9818d…a1a3c9
18539388
Null Address: 0x000…000
portfolio8.eth
0x80825C…b2C9FE
20838
0xa1db90…463ab6
18532283
0x37bF85…8F01bc
portfolio8.eth
0x57f188…47eA85
54986854200439595991650638670205881727949753832489281059783225528063082562402
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x71a4aa…b79238
22126540
0x8d0BB7…f9d841
portfolio8.eth
0xE39120…9a87de
0
1
0xefd5a2…06e548
19075890
0xE25a32…A5436e
portfolio8.eth
0x84EF5e…7703d5
0
1