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Address gruppocarige.eth

Report as scam

0xb7B62F479Be2E38687586C942c8F3b7a00E1DfD5 QR code for address 0xb7b62f479be2e38687586c942c8f3b7a00e1dfd5

Balance
0.000463938840624 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.56
250,000
$ 140912.83
USDC
$ 1.00
4.880101
$ 4.87
oWETHUSDC/USDC-31DEC21-1280P
$ 0.00
0.002
$ 0.00
ENS
$ 9.54
0.099034545033609216
$ 0.94
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.56
250,000
$ 140912.83
USDC
$ 1.00
4.880101
$ 4.87
oWETHUSDC/USDC-31DEC21-1280P
$ 0.00
0.002
$ 0.00
ENS
$ 9.54
0.099034545033609216
$ 0.94
Hash
Method
Block
Age
From
To
Value
0x3d24b2…752c84
Transfer
13990278
gruppocarige.eth
OUT
0x025569…2765B9
0.198616 ETH
0xa75879…c1633f
claimVolts
13990254
gruppocarige.eth
OUT
Zapper: ZPR NFT Token
0 ETH
0xdde74a…41d3ab
Transfer
13990252
mdmbank.eth
IN
gruppocarige.eth
0.210343 ETH
0x1e7530…37cf52
Transfer
13613841
gruppocarige.eth
OUT
personalnatwest.eth
0.313987 ETH
0x96239e…1616db
transfer
13613793
gruppocarige.eth
OUT
token.ensdao.eth
0 ETH
0xb2743c…5c6ade
claimTokens
13613787
gruppocarige.eth
OUT
token.ensdao.eth
0 ETH
0x41689d…3fcb96
Transfer
13613782
mdmbank.eth
IN
gruppocarige.eth
0.335 ETH
0x888fc8…ac333b
Transfer
13387845
gruppocarige.eth
OUT
0x430A64…98E8ce
0.101460 ETH
0x98453f…8cb8c7
transfer
13387808
gruppocarige.eth
OUT
Dai Stablecoin
0 ETH
0xaa14f2…d032e1
sendToL2
13387788
gruppocarige.eth
OUT
Hop Protocol: DAI Bridge
0 ETH
0xc88cd0…606f85
approve
13387784
gruppocarige.eth
OUT
Dai Stablecoin
0 ETH
0x3d6b11…bb7d62
Transfer
13385116
0x45108e…821b73
IN
gruppocarige.eth
0.114796 ETH
0x340517…e175bf
Transfer
13312620
gruppocarige.eth
OUT
0x45108e…821b73
0.132985 ETH
0x7f40eb…47a3cf
Transfer
13287566
firstnational.eth
IN
gruppocarige.eth
0.134786 ETH
0x28de4f…cf00d7
Transfer
13268603
gruppocarige.eth
OUT
0x125C37…2af385
0.055603 ETH
0xc54eae…6f10d4
transfer
13268564
gruppocarige.eth
OUT
dYdX: DYDX Token
0 ETH
0x98d77a…00b75c
0xf5661034
13242925
gruppocarige.eth
OUT
0xDEF171…6FEe57
0 ETH
0xf7570f…e07072
approve
13242689
gruppocarige.eth
OUT
dYdX: DYDX Token
0 ETH
0x941d26…3adadc
Transfer
13235192
gruppocarige.eth
OUT
linyongqing.eth
0.300194 ETH
0x588bc2…329178
transfer
13229799
gruppocarige.eth
OUT
dYdX: DYDX Token
0 ETH
0x923885…69ec99
Transfer
13227867
gruppocarige.eth
OUT
bankpingan.eth
0.459026 ETH
0xbddb61…2ab075
Transfer
13223231
gruppocarige.eth
OUT
0x20af56…A5e1c8
0.034107 ETH
0x7c045b…2778d4
Transfer
13222904
gruppocarige.eth
OUT
personalnatwest.eth
0.1 ETH
0xcfa462…07630e
depositETH
13221394
gruppocarige.eth
OUT
zkSync
0.191883 ETH
0xac901c…57640c
sellTokenForEthToUniswapV3
13221381
gruppocarige.eth
OUT
0x: Exchange Proxy
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xac901c…57640c
13221381
0x: Exchange Proxy
IN
gruppocarige.eth
1.143086 ETH
call
0xafe71a…c37697❗
13221206
0x: Exchange Proxy
IN
gruppocarige.eth
1.115371 ETH
call
0x56aae0…fdd386
13220298
ENS: ETH Registrar Controller
IN
gruppocarige.eth
0.000761 ETH
call
0x3307e7…e1fb35
13065548
OpenSea: Wyvern Exchange v1
IN
gruppocarige.eth
0.000292 ETH
call
0x3307e7…e1fb35
13065548
OpenSea: Wyvern Exchange v1
IN
opensea.eth
0.000007 ETH
call
Hash
Block
Age
From
To
Value
Token
0x96239e…1616db
13613793
gruppocarige.eth
OUT
ligaoyu.eth
245.4
ENS
0xb2743c…5c6ade
13613787
token.ensdao.eth
IN
gruppocarige.eth
245.499034545033609216
ENS
0x98453f…8cb8c7
13387808
gruppocarige.eth
OUT
0x430A64…98E8ce
1,300
DAI
0xaa14f2…d032e1
13387788
gruppocarige.eth
OUT
Hop Protocol: DAI Bridge
330.827687406096414826
DAI
0xc54eae…6f10d4
13268564
gruppocarige.eth
OUT
0x125C37…2af385
500
DYDX
0x98d77a…00b75c
13242925
SushiSwap: DAI
IN
gruppocarige.eth
1,630.827687406096414826
DAI
0x98d77a…00b75c
13242925
gruppocarige.eth
OUT
SushiSwap: DYDX
100
DYDX
0x588bc2…329178
13229799
gruppocarige.eth
OUT
0x325051…11BF9F
200
DYDX
0x8b79ec…458084
13222972
0x82dfDB…27Ff67
IN
gruppocarige.eth
250,000
[hidden-symbol] ⚠️
0xac901c…57640c
13221381
gruppocarige.eth
OUT
0xe0CfA1…45C2C3
364.221436544158925545
DYDX
0xae4393…9aa9fb
13221129
dYdX: DYDX Distributor
IN
gruppocarige.eth
1,164.221436544158925545
DYDX
0x770587…4a4caf
13220242
0x1e6424…71F5e0
IN
gruppocarige.eth
0.001
oWETHUSDC/USDC-31DEC21-1280P
0x770587…4a4caf
13220242
gruppocarige.eth
OUT
0x1e6424…71F5e0
0.055066
USDC
0x697bce…0cd631
13059735
gruppocarige.eth
OUT
0x025569…2765B9
1,155
USDC
0xfbd690…71953a
13059721
0x1e6424…71F5e0
IN
gruppocarige.eth
0.001
oWETHUSDC/USDC-31DEC21-1280P
0xfbd690…71953a
13059721
gruppocarige.eth
OUT
0x1e6424…71F5e0
0.064833
USDC
0x7afcf9…560e8e
13059656
mdmbank.eth
IN
gruppocarige.eth
1,160
USDC
0xe4c1be…3b642b
12657926
gruppocarige.eth
OUT
0x025569…2765B9
20.960737
USDC
0x6f4e24…25cbe0
12657911
gruppocarige.eth
OUT
dYdX: L2 Perpetual Smart Contract
13
USDC
0x2ec4d4…843cd2
12657403
0x74de5d…016631
IN
gruppocarige.eth
23.232893
USDC
0x8cd6e5…d6d228
12657172
mdmbank.eth
IN
gruppocarige.eth
10.727844
USDC
Hash
Block
Age
From
To
Token Address
Token ID
0x56aae0…fdd386
13220298
ENS: ETH Registrar Controller
gruppocarige.eth
0x57f188…47eA85
16535719879965716524634558996732238846123893145262724223432359561387209646333
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x7575c7…8df44f
21683934
0x51220D…60015b
gruppocarige.eth
0x59eD98…59f30c
0
1
0x9fa0d6…aeb71f
20982872
token.ensdao.eth
gruppocarige.eth
0xBfD4BC…715220
0
1
0x4525f0…ff728b
19846184
token.ensdao.eth
gruppocarige.eth
0xCf59a4…B94532
0
1
0x3307e7…e1fb35
13065548
gruppocarige.eth
0xD4C122…64Ede3
0x495f94…cb7b5e
83095143769178669379997267444888859781303407407065900186980800554264936054785
1
0xb82d40…fb764f
13059746
ca-cib.eth
gruppocarige.eth
0x495f94…cb7b5e
2532203331565708023875650234676136721683958224767581761893657339456768704513
1
0x73a4e6…f9bce2
12906504
Null Address: 0x000…000
gruppocarige.eth
0xFAFf15…98f578
2
1
0x883b6e…064baa
12617866
Null Address: 0x000…000
gruppocarige.eth
0xFAFf15…98f578
1
1