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Address gandalfthebrown.eth

Report as scam

0x2150DD462B496bd5e4A37b5411c13319427BE83E QR code for address 0x2150dd462b496bd5e4a37b5411c13319427be83e

Balance
0 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
32
Total Withdrawals
N/A
Symbol
Balance
aWETH
$ 3781.36
0.000000000283078857
$ 0.00
B-60WETH-40DAI
$ 0.00
0.23996961399807346
$ 0.00
YFI
$ 7348.09
0.000016371457212324
$ 0.12
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 135237.48
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
HF-LPT
$ 0.00
148,443,350,000,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
GAL
$ 3.69
977.7331
$ 3604.24
[hidden-symbol] ⚠️
$ 0.00
7,218
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
884.5472335143264256
$ 0.00
AAVE
$ 106.39
0.001998073345205992
$ 0.21
[hidden-symbol] ⚠️
$ 0.71
250,000
$ 178309.96
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
LP-AA1-HFT
$ 0.00
4,999.999999999999999999
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
LFG
$ 0.00
300
$ 0.00
TT
$ 0.00
100,000,000
$ 0.00
UNKNOWN
$ 2814.73
0.000194467750288893
$ 0.55
UST
$ 0.02
4.995407290909603382
$ 0.11
B-60MKR-40WETH
$ 0.00
0.000144070510255022
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
BAL
$ 4.09
0.025403587081602304
$ 0.10
$HFT
$ 0.00
15,865
$ 0.00
COMP
$ 63.53
0.001884683389000406
$ 0.12
SNX
$ 2.93
0.067665117701664022
$ 0.20
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,953.679783690916684576
$ 0.00
Symbol
Balance
aWETH
$ 3781.36
0.000000000283078857
$ 0.00
B-60WETH-40DAI
$ 0.00
0.23996961399807346
$ 0.00
YFI
$ 7348.09
0.000016371457212324
$ 0.12
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 135237.48
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
HF-LPT
$ 0.00
148,443,350,000,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
GAL
$ 3.69
977.7331
$ 3604.24
[hidden-symbol] ⚠️
$ 0.00
7,218
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
884.5472335143264256
$ 0.00
AAVE
$ 106.39
0.001998073345205992
$ 0.21
[hidden-symbol] ⚠️
$ 0.71
250,000
$ 178309.96
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
LP-AA1-HFT
$ 0.00
4,999.999999999999999999
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
LFG
$ 0.00
300
$ 0.00
TT
$ 0.00
100,000,000
$ 0.00
UNKNOWN
$ 2814.73
0.000194467750288893
$ 0.55
UST
$ 0.02
4.995407290909603382
$ 0.11
B-60MKR-40WETH
$ 0.00
0.000144070510255022
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
BAL
$ 4.09
0.025403587081602304
$ 0.10
$HFT
$ 0.00
15,865
$ 0.00
COMP
$ 63.53
0.001884683389000406
$ 0.12
SNX
$ 2.93
0.067665117701664022
$ 0.20
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,953.679783690916684576
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xcfba58…70102a
Transfer
19209202
gandalfthebrown.eth
OUT
0x333334…417D91
0.000032 ETH
0xa52461…207813
Transfer
19171048
gandalfthebrown.eth
OUT
0x333334…417D91
0.0028 ETH
0x7914dd…973799
transfer
19171040
gandalfthebrown.eth
OUT
0x5fAa98…8D9875
0 ETH
0x26e64d…9c3b5e
Transfer
19171034
0x333334…417D91
IN
gandalfthebrown.eth
0.005 ETH
0x8c50ef…5999fa
Transfer
18536716
gandalfthebrown.eth
OUT
0x222222…540d17
0.001987 ETH
0xf6456e…e56a6b
transfer
18536706
gandalfthebrown.eth
OUT
0x5fAa98…8D9875
0 ETH
0x8ce811…e99c7b
Transfer
18536704
0x222222…540d17
IN
gandalfthebrown.eth
0.002650 ETH
0xab988b…3a238d
Transfer
18536698
0x222222…540d17
IN
gandalfthebrown.eth
0.002650 ETH
0x6ad9f2…676eb6
Transfer
18207882
gandalfthebrown.eth
OUT
0xb8DEfd…fE11B1
0.000040 ETH
0x324010…7a61c0
Transfer
18078409
gandalfthebrown.eth
OUT
0xb8DEfd…fE11B1
0.1459 ETH
0xbef9f0…451958
withdraw
18078406
gandalfthebrown.eth
OUT
Wrapped Ether
0 ETH
0xc6d3fa…75112e
matchAdvancedOrders
18078403
gandalfthebrown.eth
OUT
0x000000…AF14dC
0 ETH
0x10e2f6…af989c
setApprovalForAll
18078402
gandalfthebrown.eth
OUT
fRiENDSiES: fRiENDSiES Token
0 ETH
0x7a9c87…510a0b
matchAdvancedOrders
18078400
gandalfthebrown.eth
OUT
0x000000…AF14dC
0 ETH
0x84b8c4…7ad363
setApprovalForAll
18078399
gandalfthebrown.eth
OUT
0x130155…1AF53d
0 ETH
0xbe35be…053705
matchAdvancedOrders
18078397
gandalfthebrown.eth
OUT
0x000000…AF14dC
0 ETH
0x002223…722c3e
Transfer
18078395
0xb8DEfd…fE11B1
IN
gandalfthebrown.eth
0.05 ETH
0x60df43…83b8e8
setApprovalForAll
18078392
gandalfthebrown.eth
OUT
Desperate ApeWives: DAW Token
0 ETH
0x627d21…d40e0a
transfer
18078382
gandalfthebrown.eth
OUT
SushiSwap: SUSHI Token
0 ETH
0x889a02…0e9e51❗
transfer
18078380
gandalfthebrown.eth
OUT
Origin Dollar: OUSD Token
0 ETH
0x8034d4…69544e
transfer
18078380
gandalfthebrown.eth
OUT
Apecoin: APE Token
0 ETH
0xae857f…8965f9
swap
18078379
gandalfthebrown.eth
OUT
Metamask: Swap Router
0 ETH
0xd1bdfd…523854
approve
18078377
gandalfthebrown.eth
OUT
Origin Dollar: OUSD Token
0 ETH
0xe9a1dc…bd41d1
transfer
18078365
gandalfthebrown.eth
OUT
Chainlink: LINK Token
0 ETH
0x577ab8…db4daa
transfer
18078365
gandalfthebrown.eth
OUT
dYdX: DYDX Token
0 ETH
0x1c997f…7b5121
swap
18078365
gandalfthebrown.eth
OUT
Metamask: Swap Router
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xbef9f0…451958
18078406
Wrapped Ether
IN
gandalfthebrown.eth
0.11516 ETH
call
0xae857f…8965f9
18078379
0x74de5d…016631
IN
gandalfthebrown.eth
0.006649 ETH
call
0x1c997f…7b5121
18078365
0x74de5d…016631
IN
gandalfthebrown.eth
0.013483 ETH
call
0x52103d…337a40
18078355
0x74de5d…016631
IN
gandalfthebrown.eth
0.010132 ETH
call
0xac04df…04477a
18078348
Wrapped Ether
IN
gandalfthebrown.eth
0.007036 ETH
call
0x2f26d2…5d0546
17225659
0xB57089…716352
IN
gandalfthebrown.eth
0.079225 ETH
call
0x560383…016acf
16704414
0xbFa899…88C05C
IN
gandalfthebrown.eth
0.012479 ETH
call
0x64ec23…e96cf1
16114772
0xfFe842…43Ff15
IN
gandalfthebrown.eth
0.009995 ETH
call
0x7ab232…da53a6
15987269
0xB5ae0C…70891d
IN
gandalfthebrown.eth
0.008351 ETH
call
0x9b94b3…d22ca1
15768431
0xb6260b…5106f0
IN
gandalfthebrown.eth
0.01 ETH
call
0xbb8c8d…7252e0
15726940
0xA9058f…22d888
IN
gandalfthebrown.eth
0.291528 ETH
call
0x012956…1542c2
15726583
0xA9058f…22d888
IN
gandalfthebrown.eth
0.202696 ETH
call
0xe3192c…1bcd02
15562591
0x7D9af9…e91899
IN
gandalfthebrown.eth
0.047772 ETH
call
0xeb5d29…b88b26
15562471
Wrapped Ether
IN
gandalfthebrown.eth
0.224388 ETH
call
0x2adbd3…39af6a
15562464
0xb6260b…5106f0
IN
gandalfthebrown.eth
0.095222 ETH
call
0x2aaf1c…fc5f0d
15539117
0xb6260b…5106f0
IN
gandalfthebrown.eth
0.062474 ETH
call
0xffa255…621055
15218560
0xb6260b…5106f0
IN
gandalfthebrown.eth
0.485819 ETH
call
0x8346a4…625db7
14862356
0x7D9af9…e91899
IN
gandalfthebrown.eth
0.055851 ETH
call
0x58952e…db0270
14844336
0xD152f5…452150
IN
gandalfthebrown.eth
0.3 ETH
call
0xf1b5db…6342d0
14730562
0xCC5Ab3…F42C4b
IN
gandalfthebrown.eth
0.026923 ETH
call
0x3bfe66…e8c4c0
14668576
0xCC5Ab3…F42C4b
IN
gandalfthebrown.eth
0.048128 ETH
call
0xd754e0…219637
14579747
0xCC5Ab3…F42C4b
IN
gandalfthebrown.eth
0.084240 ETH
call
0xb0be28…522f98
14522492
0xcF22B2…08E984
IN
gandalfthebrown.eth
0.054021 ETH
call
0xa0b8e3…16ea69
14522488
0x14da1b…466a31
IN
gandalfthebrown.eth
0.126062 ETH
call
0x11190a…58837c
14522449
0xcF22B2…08E984
IN
gandalfthebrown.eth
0.028252 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x3ee5a4…97d082
19808087
0x783c33…fAEbdf
IN
gandalfthebrown.eth
977.7331
GAL
0x7914dd…973799
19171040
gandalfthebrown.eth
OUT
0x333334…417D91
977.7331
GAL
0x804b34…17032c
19162800
0x783c33…fAEbdf
IN
gandalfthebrown.eth
977.7331
GAL
0xf6456e…e56a6b
18536706
gandalfthebrown.eth
OUT
0x222222…540d17
977.7331
GAL
0xa4ec56…64aa29
18502952
0x783c33…fAEbdf
IN
gandalfthebrown.eth
977.7331
GAL
0xc6d3fa…75112e
18078403
0x785373…b91b6D
IN
gandalfthebrown.eth
0.00477
WETH
0x7a9c87…510a0b
18078400
0x5375aF…7594eD
IN
gandalfthebrown.eth
0.0342
WETH
0xbe35be…053705
18078397
0xEBc6a1…7556CF
IN
gandalfthebrown.eth
0.07619
WETH
0x627d21…d40e0a
18078382
gandalfthebrown.eth
OUT
0xb8DEfd…fE11B1
31.16500199235662
SUSHI
0x8034d4…69544e
18078380
gandalfthebrown.eth
OUT
0xb8DEfd…fE11B1
7.456507092600191
APE
0xae857f…8965f9
18078379
gandalfthebrown.eth
OUT
0x74de5d…016631
10.921799107540634751
OUSD
0xe9a1dc…bd41d1
18078365
gandalfthebrown.eth
OUT
0xb8DEfd…fE11B1
6.994206126668128
LINK
0x577ab8…db4daa
18078365
gandalfthebrown.eth
OUT
0xb8DEfd…fE11B1
22.972127537290884
DYDX
0x1c997f…7b5121
18078365
gandalfthebrown.eth
OUT
0x74de5d…016631
111.22422017863084
FTM
0x52103d…337a40
18078355
gandalfthebrown.eth
OUT
0x74de5d…016631
0.010222066954203988
aWETH
0x5d5b7b…a5f990
18078345
gandalfthebrown.eth
OUT
0xb8DEfd…fE11B1
156.053505361451533341
HFT
0xc4ba80…bb7053
18078343
gandalfthebrown.eth
OUT
0xb8DEfd…fE11B1
49.474169
USDT
0x1162fa…d65ae5
18078339
gandalfthebrown.eth
OUT
0xb8DEfd…fE11B1
110.5684041892908032
ENS
0x6729f2…e05e78
18078336
gandalfthebrown.eth
OUT
0xb8DEfd…fE11B1
6,478.662377799999999999
GAL
0x1705e7…5009a3
17847162
0x783c33…fAEbdf
IN
gandalfthebrown.eth
977.73
GAL
0xb08f6d…329b99
17479009
gandalfthebrown.eth
OUT
0xDDb19a…769216
239.96355195072734436
DAI
0xdedda4…2f4042
17478994
gandalfthebrown.eth
OUT
0xDDb19a…769216
60.103364
USDC
0xea3cf4…14758f
17374543
0x111BB8…431111
IN
gandalfthebrown.eth
190.359331208618
DAI
0x2f26d2…5d0546
17225659
gandalfthebrown.eth
OUT
0x111BB8…431111
167.615709524853169949
MATIC
0x3668c3…51cb02
17193764
0x783c33…fAEbdf
IN
gandalfthebrown.eth
977.7331
GAL
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xc2e549…fecf07
18414660
Null Address: 0x000…000
gandalfthebrown.eth
0x05f051…522F35
90
0xc6d3fa…75112e
18078403
gandalfthebrown.eth
0x785373…b91b6D
0xE5af63…766956
3528
0x7a9c87…510a0b
18078400
gandalfthebrown.eth
0x5375aF…7594eD
0x130155…1AF53d
391
0xbe35be…053705
18078397
gandalfthebrown.eth
0xEBc6a1…7556CF
0xF12687…E0B35E
8822
0xa1c9d4…9ff354
16939819
Null Address: 0x000…000
gandalfthebrown.eth
0x7f312a…fAf06d
2774
0xa6d7c4…089f60
16118339
0x2ce1A6…D6bFEF
gandalfthebrown.eth
0x57f188…47eA85
109480367287511339964717325556582457284034009083834789286439286283620139729025
0x0c5871…ab4ea0
16111644
gandalfthebrown.eth
Null Address: 0x000…000
0x57f188…47eA85
109480367287511339964717325556582457284034009083834789286439286283620139729025
0x3d0336…d67487
15570640
0xA9477A…2a087d
gandalfthebrown.eth
0x25dA28…4F78ce
3
0xa649a9…00e1dc
14516173
sellmore.eth
gandalfthebrown.eth
0xE5af63…766956
3528
0xe8fb94…f8630b
14465170
0xe469D6…60E31a
gandalfthebrown.eth
0x16de9D…3fD4AD
2774
0x8b9ce8…9f1da3
14396087
Null Address: 0x000…000
gandalfthebrown.eth
0x6d4873…45903E
1847
0x574df9…596252
14368629
Null Address: 0x000…000
gandalfthebrown.eth
0x71Ec79…38A020
1847
0xdfd272…c00e2d
14148575
Null Address: 0x000…000
gandalfthebrown.eth
0x834Ebe…99fC7c
723
0x31b657…150912
14039247
0x29cdDe…0bAC8f
gandalfthebrown.eth
0x130155…1AF53d
391
0x6a18ea…e7cff7
13993362
ENS: ETH Registrar Controller
gandalfthebrown.eth
0x57f188…47eA85
92829076112282430985482055827730312191086613564699036657447489544048824766237
0x9fd713…e8a277
13863194
gandalfthebrown.eth
0x161fb4…1F892D
0x60E4d7…86a7c6
5301
0x1c76c5…4c8529
13845136
gandalfthebrown.eth
0xE8bc44…729850
0x57f188…47eA85
57427599886673584819268464057154848474040953598890093608102760806738478592079
0xb56c68…3752d9
13845128
ENS: ETH Registrar Controller
gandalfthebrown.eth
0x57f188…47eA85
57427599886673584819268464057154848474040953598890093608102760806738478592079
0x1af78a…730ff7
13806898
0x387246…F29ea2
gandalfthebrown.eth
0xF12687…E0B35E
8822
0x7b9030…84e616
13762157
0x6B838C…C06575
gandalfthebrown.eth
0x60E4d7…86a7c6
5301
0xddd268…e4709b
13160563
Null Address: 0x000…000
gandalfthebrown.eth
0x1dfe7C…0623DF
132009
0xf3c7be…914d40
13160547
Null Address: 0x000…000
gandalfthebrown.eth
0x1dfe7C…0623DF
121393
0xb8c81c…6c1d70
13160540
Null Address: 0x000…000
gandalfthebrown.eth
0x1dfe7C…0623DF
75025
0x101baf…de1c7d
13160533
Null Address: 0x000…000
gandalfthebrown.eth
0x1dfe7C…0623DF
46368
0x68ca9a…41b504
13160525
Null Address: 0x000…000
gandalfthebrown.eth
0x1dfe7C…0623DF
28657
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x68ab10…8105cc
19847405
Maker Token
gandalfthebrown.eth
0xCd0FD8…d1e100
0
1
0x32ac73…faea65
19846164
Aave: AAVE Token
gandalfthebrown.eth
0x23c622…59dEa9
0
1
0x54704e…10e980
19137712
0x094b9e…bE463f
gandalfthebrown.eth
0xa5548C…A4a7E5
0
1
0xaeb93c…6d81a5
15916567
Null Address: 0x000…000
gandalfthebrown.eth
0xE2A090…4E67A6
530333494317614497694211014834525238481949483579173335371612160
1
0xffe71f…c70be1
15866823
gandalfthebrown.eth
0x69F15C…713325
0x9D2268…f5851C
21
1
0x467499…d32789
15854047
gandalfthebrown.eth
0x69F15C…713325
0xaF058C…6608b1
234
1
0xacd1ff…77a55a
15616627
0x7DDa4f…592dbf
gandalfthebrown.eth
0x367908…368B64
29
1
0x8c4f6a…2fb14e
15615778
0x3c0164…F1425c
gandalfthebrown.eth
0x4d1441…233CE9
44
1
0xf9f8ea…1f30a6
15593028
0x3916D6…a29a9B
gandalfthebrown.eth
0xdE8c31…aEb04f
1
1
0x4cf0e5…23b45b
15543415
0xBa592A…4ae089
gandalfthebrown.eth
0xC2b73E…A6A1fd
3
1
0xf58e29…7525df
15433992
0xC94baf…c35ac1
gandalfthebrown.eth
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3
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gandalfthebrown.eth
0xBE3B9b…fA1Ae8
3
1
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gandalfthebrown.eth
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gandalfthebrown.eth
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oldadd.eth
gandalfthebrown.eth
0x41e3d4…eF97dE
8531
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13417356
Null Address: 0x000…000
gandalfthebrown.eth
0x41e3d4…eF97dE
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13335443
Null Address: 0x000…000
gandalfthebrown.eth
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196
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Null Address: 0x000…000
gandalfthebrown.eth
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89
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Null Address: 0x000…000
gandalfthebrown.eth
0x41e3d4…eF97dE
32
1