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Address cdizcapital.eth

Report as scam

0x4586e003Ab32b2b3C9C7dc5903eD41Fef37FdAa7 QR code for address 0x4586e003ab32b2b3c9c7dc5903ed41fef37fdaa7

Balance
0.000421668563589 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
TSYGAN
$ 0.00
484,592,483,510.881823150511134465
$ 1965038.59
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
PEPE
$ 0.00
0.694807828700661548
$ 0.00
TSYGAN
$ 0.00
484,592,483,511
$ 388365.44
DEZIK
$ 0.00
1,752,467,333,772
$ 250993.46
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
GM
$ 0.00
222,934.216786377
$ 0.78
WETH
$ 3844.60
0.201701492164069997
$ 775.46
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
TSYGAN
$ 0.00
484,592,483,510.881823150511134465
$ 1965038.59
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
PEPE
$ 0.00
0.694807828700661548
$ 0.00
TSYGAN
$ 0.00
484,592,483,511
$ 388365.44
DEZIK
$ 0.00
1,752,467,333,772
$ 250993.46
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
GM
$ 0.00
222,934.216786377
$ 0.78
WETH
$ 3844.60
0.201701492164069997
$ 775.46
Hash
Method
Block
Age
From
To
Value
0x47776b…47d807
Transfer
19641867
cdizcapital.eth
OUT
0x616657…1C8b8A
0.441141 ETH
0x61775a…6fd62e
Transfer
19641853
0x2Db1D8…ecF652
IN
cdizcapital.eth
0.442777 ETH
0x649e45…890700
Transfer
19548048
cdizcapital.eth
OUT
0x616657…1C8b8A
0.043624 ETH
0x90fc77…167d84
uniswapV3Swap
19548034
cdizcapital.eth
OUT
0x111111…960582
0 ETH
0x7142d6…26f915
approve
19548034
cdizcapital.eth
OUT
Paragons DAO: PDT Token
0 ETH
0x4e6f10…3d8d46
approve
19547340
cdizcapital.eth
OUT
Paragons DAO: PDT Token
0 ETH
0x50be8f…aea2a8
Transfer
19547330
0x900107…41AC16
IN
cdizcapital.eth
0.003667 ETH
0xfaff25…f3cec9
Transfer
19547002
cdizcapital.eth
OUT
0x616657…1C8b8A
0.011040 ETH
0x310a08…036ebc
Transfer
19546724
cdizcapital.eth
OUT
0x616657…1C8b8A
0.3 ETH
0xb1cf9e…ae488d
Transfer
19546711
0x2Db1D8…ecF652
IN
cdizcapital.eth
0.307631 ETH
0xd62871…12e227
Transfer
19441156
cdizcapital.eth
OUT
0x7AE79E…917E64
0.015 ETH
0xfd491b…43caed
Transfer
19433690
cdizcapital.eth
OUT
0xBD79d4…09a85B
0.36 ETH
0x3f23cc…173c0a
approve
19433676
cdizcapital.eth
OUT
0xb23d80…d428CF
0 ETH
0xdb7551…65245d
withdraw
19433668
cdizcapital.eth
OUT
Wrapped Ether
0 ETH
0xd7c7b2…cebc45
Transfer
19433653
0x3f3a26…cf1390
IN
cdizcapital.eth
0.037374 ETH
0xf4b40b…185885
Transfer
19416009
0x897275…107D98
IN
cdizcapital.eth
0.000910 ETH
0x2cd39a…cdb237
Transfer
19403211
cdizcapital.eth
OUT
0xBD79d4…09a85B
0.021070 ETH
0x479079…5750b3
deposit
19384310
cdizcapital.eth
OUT
0x38E4a9…F88dd4
0.2 ETH
0xf83131…d261cc
Transfer
19384293
0x3f3a26…cf1390
IN
cdizcapital.eth
0.192406 ETH
0xf69ad2…3e73b0
transfer
18593720
cdizcapital.eth
OUT
Centre: USD Coin
0 ETH
0x6fdb02…5c849b
approve
18593677
cdizcapital.eth
OUT
Goldfinch Protocol: GFI Token
0 ETH
0x913338…ae8695
approve
18593626
cdizcapital.eth
OUT
Maple.finance: MPL Token
0 ETH
0x8a2eaa…29cc39
transfer
18428335
cdizcapital.eth
OUT
Maple.finance: MPL Token
0 ETH
0x271eed…058021
transfer
18428328
cdizcapital.eth
OUT
Goldfinch Protocol: GFI Token
0 ETH
0x3d35df…5386dd
Transfer
18428316
0xCBD683…8575ac
IN
cdizcapital.eth
0.053156 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x90fc77…167d84
19548034
0x111111…960582
IN
cdizcapital.eth
0.029229 ETH
call
0xc8a694…20f6ed
19548030
0xA9D1e0…1d3E43
IN
cdizcapital.eth
0.013132 ETH
call
0x4ab0df…f18655
19547352
0xA9D1e0…1d3E43
IN
cdizcapital.eth
0.002811 ETH
call
0x986f80…0f522b
19433683
0x9008D1…60ab41
IN
cdizcapital.eth
0.147323 ETH
call
0xdb7551…65245d
19433668
Wrapped Ether
IN
cdizcapital.eth
0.201701 ETH
call
0xa31039…e904b0
16893765
zkSync
IN
cdizcapital.eth
0.009192 ETH
call
0x2f9225…aaad17
15964225
0x74de5d…016631
IN
cdizcapital.eth
3.909176 ETH
call
0xe38903…64651a
14938613
0xd12bcd…A59e77
IN
cdizcapital.eth
0.281337 ETH
call
0x292fdf…e8c3e8
14938605
0xd12bcd…A59e77
IN
cdizcapital.eth
0.390601 ETH
call
0x41c415…2bb851
14800920
0xd12bcd…A59e77
IN
cdizcapital.eth
0.140576 ETH
call
0xfe16b7…c2290d
14205192
ENS: ETH Registrar Controller
IN
cdizcapital.eth
0.000852 ETH
call
0xd06b4e…660edb
14145976
OpenSea: Wyvern Exchange v1
IN
cdizcapital.eth
0.045325 ETH
call
0x682eb4…157453
14145969
OpenSea: Wyvern Exchange v1
IN
cdizcapital.eth
0.045325 ETH
call
0x34d9fe…5bb531
14145865
OpenSea: Wyvern Exchange v1
IN
cdizcapital.eth
0.045325 ETH
call
0x4b7875…e11c25
14145709
OpenSea: Wyvern Exchange v1
IN
cdizcapital.eth
0.045325 ETH
call
0xeff215…571231
13998399
0x9008D1…60ab41
IN
cdizcapital.eth
0.490769 ETH
call
0x0550f4…cfed89
13675867
OpenSea: Wyvern Exchange v1
IN
cdizcapital.eth
0.0197 ETH
call
0x123b44…fba43a
13597253
OpenSea: Wyvern Exchange v1
IN
cdizcapital.eth
0.000098 ETH
call
0x562516…2962b3
13550435
OpenSea: Wyvern Exchange v1
IN
cdizcapital.eth
0.139912 ETH
call
0x11cd9d…79006c
13547055
OpenSea: Wyvern Exchange v1
IN
cdizcapital.eth
0.984375 ETH
call
0x69c2c2…941f55
13467279
OpenSea: Wyvern Exchange v1
IN
cdizcapital.eth
0.0197 ETH
call
0xba3d2b…554dd9
13049987
OpenSea: Wyvern Exchange v1
IN
cdizcapital.eth
2.8 ETH
call
0x7eaa31…8d8832
13042545
OpenSea: Wyvern Exchange v1
IN
cdizcapital.eth
3.2375 ETH
call
0xc11719…335b95
13040313
OpenSea: Wyvern Exchange v1
IN
cdizcapital.eth
2.3625 ETH
call
0xde9775…6ec2cd
13039035
OpenSea: Wyvern Exchange v1
IN
cdizcapital.eth
0.27125 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x90fc77…167d84
19548034
cdizcapital.eth
OUT
0x75Ea68…EfAd0b
565.60861558265716529
PDT
0x986f80…0f522b
19433683
cdizcapital.eth
OUT
0x9008D1…60ab41
32.9486
PRIME
0x7e0682…3ab6b6
19433601
0xb8f275…9e81A8
IN
cdizcapital.eth
0.201701492164069997
WETH
0xf69ad2…3e73b0
18593720
cdizcapital.eth
OUT
0xf6e3B3…21Ccf6
23,778.424237
USDC
0x19ea45…519494
18593702
0xA88800…b47647
IN
cdizcapital.eth
3,120.911382
USDC
0x19ea45…519494
18593702
cdizcapital.eth
OUT
0xad3b67…4A968f
5,087.288450275587458306
GFI
0x8978dd…1cf7b5
18593681
0xA88800…b47647
IN
cdizcapital.eth
3,153.313868
USDC
0x8978dd…1cf7b5
18593681
cdizcapital.eth
OUT
0x0B8a49…6b66Dc
5,087.288450275587458306
GFI
0x8ac0ca…485e0e
18593673
0xf6e3B3…21Ccf6
IN
cdizcapital.eth
10,174.576900551174916612
GFI
0x5b7fb4…028e37
18593669
0xA88800…b47647
IN
cdizcapital.eth
7,072.39834
USDC
0x5b7fb4…028e37
18593669
cdizcapital.eth
OUT
0x8d8404…724BEE
506.920302028609759405
MPL
0xdbf269…28c757
18593660
0xA88800…b47647
IN
cdizcapital.eth
3,266.379051
USDC
0xdbf269…28c757
18593660
cdizcapital.eth
OUT
0xE37e79…57BD09
232.402869060997829811
MPL
0x42d147…1069c8
18593659
0xA88800…b47647
IN
cdizcapital.eth
2,690.72157
USDC
0x42d147…1069c8
18593659
cdizcapital.eth
OUT
0x9f41a3…839CFA
190.288305154383730029
MPL
0x7fa4fd…58ac42
18593641
0xA88800…b47647
IN
cdizcapital.eth
4,423.499926
USDC
0x7fa4fd…58ac42
18593641
cdizcapital.eth
OUT
0xE37e79…57BD09
309.870492081330439748
MPL
0xbeae0c…79b7cb
18593621
0xf6e3B3…21Ccf6
IN
cdizcapital.eth
1,239.481968325321758993
MPL
0xa87595…5a0539
18429730
0xf6e34F…21Ccf6
IN
cdizcapital.eth
1.2001
USDC
0x8a2eaa…29cc39
18428335
cdizcapital.eth
OUT
0xf6e3B3…21Ccf6
1,239.481968325321758993
MPL
0x271eed…058021
18428328
cdizcapital.eth
OUT
0xf6e3B3…21Ccf6
10,174.576900551174916612
GFI
0xdb7538…666d82
18428276
0xA88800…b47647
IN
cdizcapital.eth
242.67094882625696094
MPL
0xdb7538…666d82
18428276
cdizcapital.eth
OUT
0xad3b67…4A968f
1,500
USDC
0xb19849…25ac81
18428261
0xA88800…b47647
IN
cdizcapital.eth
1,794.337661915355960687
GFI
0xb19849…25ac81
18428261
cdizcapital.eth
OUT
0xad3b67…4A968f
775.962066
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xc24996…901023
16126364
Null Address: 0x000…000
cdizcapital.eth
0x7492E3…20C4c0
122311
0x403e03…06c2d9
15302427
Gem: GemSwap 2
cdizcapital.eth
0xF528e3…1a26e4
623
0xf99d37…003893
15302186
Gem: GemSwap 2
cdizcapital.eth
0xF528e3…1a26e4
1057
0xf99d37…003893
15302186
0x1277f5…FEb33d
cdizcapital.eth
0xF528e3…1a26e4
117
0xf99d37…003893
15302186
icm.eth
cdizcapital.eth
0xF528e3…1a26e4
893
0xfe16b7…c2290d
14205192
ENS: ETH Registrar Controller
cdizcapital.eth
0x57f188…47eA85
38555210870777916128967976772200998902342635319639138046487204334203908128004
0xd06b4e…660edb
14145976
cdizcapital.eth
0x478520…Cc5851
0xd44b96…54FEBB
9101
0x682eb4…157453
14145969
cdizcapital.eth
nefel.eth
0xd44b96…54FEBB
9105
0x34d9fe…5bb531
14145865
cdizcapital.eth
0x3885ca…dA1Aae
0xd44b96…54FEBB
6565
0x4b7875…e11c25
14145709
cdizcapital.eth
0x8132d7…b22721
0xd44b96…54FEBB
9104
0x0550f4…cfed89
13675867
cdizcapital.eth
zaychez.eth
0xaAe71B…c58a94
6923
0x69c2c2…941f55
13467279
cdizcapital.eth
0x564F05…4807AE
0xFb3765…D686b7
5307
0x1a1623…5cebf8
13158734
Null Address: 0x000…000
cdizcapital.eth
0xd44b96…54FEBB
9105
0x243f30…eb8abe
13158717
Null Address: 0x000…000
cdizcapital.eth
0xd44b96…54FEBB
9104
0xf78354…7a2a7e
13158712
Null Address: 0x000…000
cdizcapital.eth
0xd44b96…54FEBB
9101
0x81253b…0734d1
13158659
Null Address: 0x000…000
cdizcapital.eth
0xd44b96…54FEBB
6565
0xbc4bb9…a701c9
13089901
Null Address: 0x000…000
cdizcapital.eth
0xaAe71B…c58a94
6923
0x9aa59d…a19d7c
13043647
vombatus.eth
cdizcapital.eth
0xFb3765…D686b7
5307
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x98ad52…c844eb
18858710
0xb23d80…d428CF
cdizcapital.eth
0x184dCa…3A6117
1
1
0xab7b91…f5341d
14771178
0x6a367B…012C80
cdizcapital.eth
0xE0E1DF…c71588
81
1
0x4f3c58…3e50dc
14747608
0x32cf5a…106073
cdizcapital.eth
0x66346f…3389a3
805
1
0xd8bf7b…21e8eb
14474871
krel.eth
cdizcapital.eth
0x495f94…cb7b5e
76173208948501656106031942186884085438865624143569032909070365052064759808200
1
0x50a96f…a67fb1
14278215
0x64B22a…eA9202
cdizcapital.eth
0x085c09…Ec369B
17
1
0x123b44…fba43a
13597253
cdizcapital.eth
1⃣5⃣0⃣.eth
0x495f94…cb7b5e
40908636181201013860938915879822462131734974781610724181318737123256555274241
1
0x562516…2962b3
13550435
cdizcapital.eth
0x60ffc0…EF67a9
0x76BE3b…4E8E77
10173
1
0x11cd9d…79006c
13547055
cdizcapital.eth
0x7949eD…5dc6d4
0x76BE3b…4E8E77
10396
1
0xee423f…9c25b9
13540578
0xd3057b…40c7e6
cdizcapital.eth
0x76BE3b…4E8E77
10396
1
0xcc26f7…7ed24f
13536351
0x1E6332…eBa418
cdizcapital.eth
0x76BE3b…4E8E77
10349
1
0x225f59…e3b1fd
13470939
0x1E6332…eBa418
cdizcapital.eth
0x76BE3b…4E8E77
10372
1
0xd54fba…d0b045
13089338
0x40dc7e…4ffC52
cdizcapital.eth
0x495f94…cb7b5e
40908636181201013860938915879822462131734974781610724181318737123256555274241
1
0xba3d2b…554dd9
13049987
cdizcapital.eth
wosterlee.eth
0x76BE3b…4E8E77
10228
1
0x7eaa31…8d8832
13042545
cdizcapital.eth
0xomnis.eth
0x76BE3b…4E8E77
10230
1
0xc11719…335b95
13040313
cdizcapital.eth
parallelairev.eth
0x76BE3b…4E8E77
10266
1
0xde9775…6ec2cd
13039035
cdizcapital.eth
2381.eth
0x76BE3b…4E8E77
10252
1
0x7a95fc…f5410a
13039027
cdizcapital.eth
degentrified.eth
0x76BE3b…4E8E77
19
1
0xcd4896…ea2ba0
13038852
cdizcapital.eth
0x564BcA…9C9206
0x76BE3b…4E8E77
10109
1
0x531089…c5d7a3
13038739
cdizcapital.eth
json9000.eth
0x76BE3b…4E8E77
10187
1
0xd677d8…d3e833
13037851
cdizcapital.eth
0x6b9019…c67C33
0x76BE3b…4E8E77
10
1
0xc3d693…a4e5ee
13037770
cdizcapital.eth
0x810CcB…591C88
0x76BE3b…4E8E77
10175
1
0xdcdaa5…3b5518
13033028
0xd3057b…40c7e6
cdizcapital.eth
0x76BE3b…4E8E77
10230
1
0x32e8c3…551cef
13033022
0xd3057b…40c7e6
cdizcapital.eth
0x76BE3b…4E8E77
10252
1
0x6d4fbd…127a05
13017443
jiangyxz.eth
cdizcapital.eth
0x76BE3b…4E8E77
10109
1
0xf7e20b…1e5e29
13004222
cdizcapital.eth
0xd43f17…792f7e
0x19D683…Aa3616
1
1
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