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Address takimoto.eth

Report as scam

0x53A0DdD54Ce34a1432CFC4300eFA16e558F4047a QR code for address 0x53a0ddd54ce34a1432cfc4300efa16e558f4047a

Balance
0.010353142519314414 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
29
Total Withdrawals
N/A
Symbol
Balance
SPX
$ 0.00
90
$ 0.00
GNCT
$ 0.00
10
$ 0.00
wXEQ
$ 0.00
61,217.609239699492003175
$ 11.83
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
BCPT
$ 0.01
2
$ 0.02
Azuki Apeverse Token
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
BYE.TRUMP
$ 0.00
24,000
$ 0.00
XUNII
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
SRN
$ 0.00
554.17709
$ 0.14
GAS
$ 0.00
283,128.89790351438568905
$ 0.20
QRX
$ 0.01
100
$ 0.79
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
UBT
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
DARK
$ 0.08
0.0005
$ 0.00
GMT
$ 0.00
9,490.000000000000001053
$ 11.83
[hidden-symbol] ⚠️
$ 0.61
61,974.99
$ 37671.52
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
EXRN
$ 0.00
1,477,027
$ 3.13
CAW
$ 0.00
0.000000000000000001
$ 0.00
LOOKS
$ 0.10
156.816128428182210582
$ 15.78
[hidden-symbol] ⚠️
$ 0.99
113,054
$ 111759.39
Symbol
Balance
SPX
$ 0.00
90
$ 0.00
GNCT
$ 0.00
10
$ 0.00
wXEQ
$ 0.00
61,217.609239699492003175
$ 11.83
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
BCPT
$ 0.01
2
$ 0.02
Azuki Apeverse Token
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
BYE.TRUMP
$ 0.00
24,000
$ 0.00
XUNII
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
SRN
$ 0.00
554.17709
$ 0.14
GAS
$ 0.00
283,128.89790351438568905
$ 0.20
QRX
$ 0.01
100
$ 0.79
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
UBT
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
DARK
$ 0.08
0.0005
$ 0.00
GMT
$ 0.00
9,490.000000000000001053
$ 11.83
[hidden-symbol] ⚠️
$ 0.61
61,974.99
$ 37671.52
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
EXRN
$ 0.00
1,477,027
$ 3.13
CAW
$ 0.00
0.000000000000000001
$ 0.00
LOOKS
$ 0.10
156.816128428182210582
$ 15.78
[hidden-symbol] ⚠️
$ 0.99
113,054
$ 111759.39
Hash
Method
Block
Age
From
To
Value
0xcf85d1…52bc6f
Transfer
18801232
takimoto.eth
OUT
0xd87F81…4aC2bA
0.948632 ETH
0xfd4e2d…add552
Transfer
18801219
Binance 14
IN
takimoto.eth
0.948014 ETH
0xd154d3…dbbf3a
transfer
18799011
takimoto.eth
OUT
Wormhole: SOL Token
0 ETH
0x9097e7…2707de
Transfer
18799005
0x0AEbEc…B738f4
IN
takimoto.eth
0.007885 ETH
0x97e93d…6d052f
approve
18798993
takimoto.eth
OUT
Wormhole: SOL Token
0 ETH
0x84ac9f…923ff6
Transfer
18796706
0x0357b6…4CeBFb
IN
takimoto.eth
0.008728 ETH
0xa06293…87c27c
Transfer
18744301
takimoto.eth
OUT
0x34f779…44B233
0.255494 ETH
0x32bc00…fc93d2
Transfer
18744215
0xaB384F…42763F
IN
takimoto.eth
0.062033 ETH
0x8122f5…67b3f7
Transfer
18744198
0x34f779…44B233
IN
takimoto.eth
0.190291 ETH
0xde7a08…94c477
Transfer
18562201
takimoto.eth
OUT
0xBf5885…3cF86C
0.120641 ETH
0x40c3c2…b26b2c
swap
17856594
takimoto.eth
OUT
Metamask: Swap Router
0 ETH
0xce029e…ff03a9
Transfer
17700800
takimoto.eth
OUT
0xaB384F…42763F
0.233729 ETH
0xd5e96f…721f23
swap
17700795
takimoto.eth
OUT
Metamask: Swap Router
0 ETH
0x330725…6a61bc
Transfer
17686901
takimoto.eth
OUT
0x10c1A5…D2581a
3.6 ETH
0xfebbb0…b7b4c8
withdraw
17686885
takimoto.eth
OUT
Wrapped Ether
0 ETH
0xb5f123…7fff95
get_block_hash_257335279069929
17686868
takimoto.eth
OUT
0x000000…AF14dC
0 ETH
0x96743d…a6bb38
setApprovalForAll
17686864
takimoto.eth
OUT
Pudgy Penguins: PPG Token
0 ETH
0xc0de37…8cea88
swap
17612008
takimoto.eth
OUT
Metamask: Swap Router
0 ETH
0x26c7cb…71f68c
Transfer
17592849
takimoto.eth
OUT
0xc25148…18545F
0.067 ETH
0xe63639…51ba52
swap
17592752
takimoto.eth
OUT
Metamask: Swap Router
0 ETH
0x9436de…e9dc68
swap
17592744
takimoto.eth
OUT
Metamask: Swap Router
0 ETH
0x3a71db…a4c724
transfer
17396892
takimoto.eth
OUT
Bird.Money: BIRD Token
0 ETH
0x6587f1…d2dba2❗
0x
16929346
takimoto.eth
OUT
Centre: USD Coin
0.000000 ETH
0x908638…213e21
purchase
16757245
takimoto.eth
OUT
0xD4307E…598792
0.000777 ETH
0xa5d4de…a782e7
transfer
16722571
takimoto.eth
OUT
The Sandbox: SAND Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x40c3c2…b26b2c
17856594
0x74de5d…016631
IN
takimoto.eth
0.114190 ETH
call
0xd5e96f…721f23
17700795
0x74de5d…016631
IN
takimoto.eth
0.152041 ETH
call
0xfebbb0…b7b4c8
17686885
Wrapped Ether
IN
takimoto.eth
3.3855 ETH
call
0xc0de37…8cea88
17612008
0x74de5d…016631
IN
takimoto.eth
0.135164 ETH
call
0xe63639…51ba52
17592752
0x74de5d…016631
IN
takimoto.eth
0.130252 ETH
call
0x9436de…e9dc68
17592744
0x74de5d…016631
IN
takimoto.eth
0.130405 ETH
call
0x5ee111…b3a3b7
15392348
Wrapped Ether
IN
takimoto.eth
1.364375 ETH
call
0x6012d8…3d109d
15392026
Wrapped Ether
IN
takimoto.eth
4.9025 ETH
call
0x537f94…994b2d
14874898
Uniswap V3: Router 2
IN
takimoto.eth
8.063756 ETH
call
0x6c41c2…e1800b
14791775
Wrapped Ether
IN
takimoto.eth
1.24875 ETH
call
0x9e8f79…974fe5
14767920
Wrapped Ether
IN
takimoto.eth
3.675395 ETH
call
0x29bcbb…1ea317
14710496
0x74de5d…016631
IN
takimoto.eth
1.187697 ETH
call
0xe5c0ab…a07510
14432404
Wrapped Ether
IN
takimoto.eth
0.2288 ETH
call
0xe088b3…156737
14267465
0xD152f5…452150
IN
takimoto.eth
0.004 ETH
call
0x054886…d2aac5
14246085
Wrapped Ether
IN
takimoto.eth
0.2604 ETH
call
0x915b46…9e5626
14245318
Wrapped Ether
IN
takimoto.eth
0.902236 ETH
call
0x4be8b4…4434c1
14184471
OpenSea: Wyvern Exchange v1
IN
takimoto.eth
13.5975 ETH
call
0xbbd204…71cf2e
14134843
0x74de5d…016631
IN
takimoto.eth
7.533486 ETH
call
0x77a4e3…461bfd
14089451
ENS: ETH Registrar Controller
IN
takimoto.eth
0.000206 ETH
call
0x0f9f7d…9df42f
14078809
Wrapped Ether
IN
takimoto.eth
10.6675 ETH
call
0x24aa3d…146d1c
14078697
Wrapped Ether
IN
takimoto.eth
7 ETH
call
0x6c7ef4…2b5b02
13935669
ENS: ETH Registrar Controller
IN
takimoto.eth
0.000132 ETH
call
0xc973ee…d686a2
13914122
Uniswap V2: Router 2
IN
takimoto.eth
2.882901 ETH
call
0x3c8b89…907dfb
13912676
Uniswap V2: Router 2
IN
takimoto.eth
3.018391 ETH
call
0x1f8a26…d3548c
13881415
Uniswap V2: Router 2
IN
takimoto.eth
5.182471 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x80cc40…9ed7a0
18812922
takimoto.eth
OUT
0xd87416…c8C2BA
0.94863295
[hidden-symbol] ⚠️
0xd154d3…dbbf3a
18799011
takimoto.eth
OUT
0xd87F81…4aC2bA
24.62372933
SOL
0x6065c4…67e22b
18798955
0xCafd2f…9441CA
IN
takimoto.eth
24.62372933
SOL
0xc675ea…1fa8ae
18744310
takimoto.eth
OUT
0x34f74d…f5B233
0.25549482
[hidden-symbol] ⚠️
0x87715e…e43ff2
18562206
takimoto.eth
OUT
0xBf5f10…1CF86C
0.12064137
[hidden-symbol] ⚠️
0x40c3c2…b26b2c
17856594
takimoto.eth
OUT
0x74de5d…016631
21.35
BIRD
0x928007…4c59a2
17700803
takimoto.eth
OUT
0xAb3d33…78763F
0.23372933
[hidden-symbol] ⚠️
0xd5e96f…721f23
17700795
takimoto.eth
OUT
0x74de5d…016631
28.65
BIRD
0x3d0dac…a34715
17686906
takimoto.eth
OUT
0x10CeF5…82581a
3.6
[hidden-symbol] ⚠️
0xb5f123…7fff95
17686868
0x321048…2D08Dd
IN
takimoto.eth
3.3855
WETH
0xc0de37…8cea88
17612008
takimoto.eth
OUT
0x74de5d…016631
25.5
BIRD
0xe63639…51ba52
17592752
takimoto.eth
OUT
0x74de5d…016631
24.5
BIRD
0x9436de…e9dc68
17592744
takimoto.eth
OUT
0x74de5d…016631
24.5
BIRD
0x3a71db…a4c724
17396892
takimoto.eth
OUT
0xEe9A34…2FE636
75.5
BIRD
0xa5d4de…a782e7
16722571
takimoto.eth
OUT
0x9b579e…7Cc3c1
3,000
SAND
0xac4f44…897ef0
16612797
takimoto.eth
OUT
0x05a378…87C0f0
240.538238728524353669
BIRD
0x2e7aa0…c506d9
16592485
Uniswap V2: BIRD 6
IN
takimoto.eth
127.029446866572548229
BIRD
0x2e7aa0…c506d9
16592485
takimoto.eth
OUT
0x5b97B1…724939
2,000
SAND
0xc0d65b…71b20f
16592452
Uniswap V2: BIRD 6
IN
takimoto.eth
312.308791861951805354
BIRD
0xc0d65b…71b20f
16592452
takimoto.eth
OUT
0x3dd49f…b6BD74
4,728.30767677989355147
SAND
0x363985…1174b8
16592446
Uniswap V2: BIRD 6
IN
takimoto.eth
0.600000000000000086
BIRD
0x363985…1174b8
16592446
takimoto.eth
OUT
0x3dd49f…b6BD74
8.863321692868755614
SAND
0x4cc52e…affc75
16579806
0x3dd49f…b6BD74
IN
takimoto.eth
3,755.529164243582209791
SAND
0x4cc52e…affc75
16579806
takimoto.eth
OUT
Uniswap V2: ASTO-USDC
30,000
ASTO
0xeb43bf…7f945e
16579770
0x5b97B1…724939
IN
takimoto.eth
5,981.641834229180097293
SAND
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x17798f…f6a64c
17849938
takimoto.eth
Null Address: 0x000…000
0x57f188…47eA85
64167699261795795239706569032002830184608872907132449652551384982257612862952
0xb5f123…7fff95
17686868
takimoto.eth
0x321048…2D08Dd
0xBd3531…612cf8
3764
0x908638…213e21
16757245
Null Address: 0x000…000
takimoto.eth
0xD4307E…598792
436568
0x62a2ce…97a3b4
15672805
0x1F5938…027A80
takimoto.eth
0x512fE0…eBCaf9
263
0x1c2732…560cde
15600565
0x7b8290…c9E433
takimoto.eth
0x21c154…aFF8F0
265
0x18b0ad…710852
15572885
Null Address: 0x000…000
takimoto.eth
0x39e23b…E21bDE
3764
0x0b5fc4…d1f151
15543480
0x0B28eB…7a9611
takimoto.eth
0x526C9A…B4c816
86
0x4d8ff6…8df2af
15479345
Null Address: 0x000…000
takimoto.eth
0x7aa3aB…A0077d
322
0x34bc8b…0698ad
15392037
0x397CDa…0f6B5a
takimoto.eth
0xBd3531…612cf8
3764
0x1b8937…3f6ac0
15392021
takimoto.eth
0xE0779d…18393D
0xED5AF3…41C544
3056
0xb5f6f4…b76525
15356459
Null Address: 0x000…000
takimoto.eth
0x2dEa4C…c4aA57
4682
0x7e5a22…83d257
14883814
Clone X: Deployer
takimoto.eth
0x60B74D…0F6dc1
44720
0x2c6b5e…09a8f9
14883814
Clone X: Deployer
takimoto.eth
0x60B74D…0F6dc1
39654
0xfd90d4…9a9d1e
14883787
Clone X: Deployer
takimoto.eth
0x60B74D…0F6dc1
34588
0x1176d1…8c85d2
14875892
0x62ac2D…6AFa0f
takimoto.eth
0xEa4d12…fD8E26
66809
0x207ce7…9377fa
14875887
0x62ac2D…6AFa0f
takimoto.eth
0xEa4d12…fD8E26
61710
0x71e087…0b8fea
14865119
0x37ceB4…4eF49A
takimoto.eth
0x81EcE0…0B27fb
123126
0x74e6de…a172e3
14865116
0x37ceB4…4eF49A
takimoto.eth
0x81EcE0…0B27fb
118020
0xaec10d…426c18
14859139
0xd6a984…BB89A7
takimoto.eth
0x041979…7880D5
25289
0x0d92fa…244a87
14829484
takimoto.eth
thedudenft.eth
0x329739…6F802A
1995
0xfdfce1…b6b7fa
14828397
Azuki: Deployer
takimoto.eth
0x534c37…B7eDcc
55852
0x4cebac…de3e36
14827581
Azuki: Deployer
takimoto.eth
0x534c37…B7eDcc
6556
0xba6974…147df3
14823602
Mutant Ape Yacht Club: Deployer
takimoto.eth
0x8B77CB…736f58
9801
0x2d1021…27c7b8
14821393
0x37ceB4…4eF49A
takimoto.eth
0x163F4D…Ccfd37
45289
0x96a84d…be5603
14814647
Mutant Ape Yacht Club: MAYC Token
takimoto.eth
0x823155…31cB21
35109
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xd9b015…5cb75c
18375534
EthDev
takimoto.eth
0x9E5706…7FdAA6
0
1
0x2acf3f…71ff0c
15852792
0xF32a94…e80858
takimoto.eth
0x2EA384…5090e5
313
1
0xa13be7…1030e0
15773917
0x0E6478…9eab5f
takimoto.eth
0x5947a5…9ACFD2
1
1
0x16cbdd…d419c6
15750818
0x9dfAa5…E716c9
takimoto.eth
0x65a1D6…e1725B
9
1
0x871be4…bd88fd
15688120
0x3BF875…a34B8e
takimoto.eth
0xC610dA…315a3e
248
1
0xbdcaa7…40d692
15615748
0x7C0289…Cf9F30
takimoto.eth
0xad2f99…2a8Cbb
443
1
0x0361e3…5f754a
15607440
0x11868a…7d575E
takimoto.eth
0xc19F0A…f31417
345
1
0x360c88…1c3bea
15586441
0x7a0cdC…1Ef0Be
takimoto.eth
0x08cd63…7e9EAC
1
1
0x0a2b97…1459c7
15538144
0xF9F373…92f6D9
takimoto.eth
0x4E1a8a…3fA729
3
1
0x0eb7f6…29f85a
15456896
0x354573…EF041e
takimoto.eth
0x91dC92…91ECa3
143
1
0xfee2d2…1885f4
15406581
0xa1f432…b624f9
takimoto.eth
0x6149fd…2D8D62
1
1
0x396270…a8678a
15402224
0x1C48af…63318b
takimoto.eth
0x7c1747…18947c
1
1
0x85dfc7…a291c4
15364109
0x20494E…a7637b
takimoto.eth
0xDcF94A…A8e22a
1
1
0x4ebcc8…b0e939
15361401
0x784f0A…8F8F21
takimoto.eth
0x9e2dbC…CEC3e3
1
1
0xcad1d9…e1c548
15357412
0x17E648…dAb712
takimoto.eth
0xD230Bf…C24E3c
1
1
0xbf8364…88d11e
15326634
Null Address: 0x000…000
takimoto.eth
0x1e52F7…8C2285
2
1
0xbf8364…88d11e
15326634
takimoto.eth
Null Address: 0x000…000
0x1e52F7…8C2285
1
1
0xd462bf…3e2f65
15326287
0xC89955…E140b1
takimoto.eth
0x225a84…FC8019
57
1
0x35810b…f335e5
14813750
Null Address: 0x000…000
takimoto.eth
0x1e52F7…8C2285
1
1
0xfb1c62…86b7a6
14802810
0x5e25E1…536421
takimoto.eth
0xFa9c0d…60878d
133
1
0xca806f…1317aa
14802727
0xf82F44…281390
takimoto.eth
0xf10dF5…45B9EC
149
1
0x920db0…e8508d
14778779
0x435c66…E2808F
takimoto.eth
0x68ca98…32C228
252
1
0xf1f33a…2e27a6
14747608
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