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Address bambeezy.eth

Report as scam

0x5BC528dBf4CC28141B981A37df85151432FBa3EF QR code for address 0x5bc528dbf4cc28141b981a37df85151432fba3ef

Balance
0.044310690887296698 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
3
Total Withdrawals
N/A
Symbol
Balance
DUSK
$ 0.42
1,532.004044213166059749
$ 650.77
USDC
$ 1.00
283.109832
$ 283.97
RARI
$ 2.65
0.3853446902305495
$ 1.02
Symbol
Balance
DUSK
$ 0.42
1,532.004044213166059749
$ 650.77
USDC
$ 1.00
283.109832
$ 283.97
RARI
$ 2.65
0.3853446902305495
$ 1.02
Hash
Method
Block
Age
From
To
Value
0x5fa729…3d2650
execute
19513637
bambeezy.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xce74d1…9fd1f8
approve
19513631
bambeezy.eth
OUT
Dusk Network: DUSK Token
0 ETH
0x770f83…d33b5c
withdraw
19513622
bambeezy.eth
OUT
0x4ab6FF…C3AdC3
0 ETH
0x1ddbd3…2b71ed
stake
19321298
bambeezy.eth
OUT
0x4ab6FF…C3AdC3
0 ETH
0x8ac1e5…c465dd
approve
19321291
bambeezy.eth
OUT
Dusk Network: DUSK Token
0 ETH
0xc9d104…321425
execute
19321274
bambeezy.eth
OUT
0x3fC91A…2b7FAD
0.2 ETH
0x42b883…e2abe4
swapETH
17938207
bambeezy.eth
OUT
0x150f94…Cc2376
0.075549 ETH
0xc41f2d…5c1174
Transfer
17938201
0x264bd8…5997B5
IN
bambeezy.eth
0.088366 ETH
0x1244d0…0343ce
depositETH
17723357
bambeezy.eth
OUT
Optimism: Gateway
0.138 ETH
0xd22de6…80a2bc
Transfer
17723348
0x264bd8…5997B5
IN
bambeezy.eth
0.131000 ETH
0x505ec6…6731d0
depositETH
17623828
bambeezy.eth
OUT
Optimism: Gateway
0.09 ETH
0x2bce76…c21381
Transfer
17623442
0x264bd8…5997B5
IN
bambeezy.eth
0.102509 ETH
0xa9c70c…a789a1
transfer
16815532
bambeezy.eth
OUT
Centre: USD Coin
0 ETH
0xc20058…58a953
transfer
16815524
bambeezy.eth
OUT
Centre: USD Coin
0 ETH
0xcc44f3…c9e5ad
transfer
16815513
bambeezy.eth
OUT
Centre: USD Coin
0 ETH
0x5d3b3e…869b81
transfer
16815507
bambeezy.eth
OUT
Centre: USD Coin
0 ETH
0x9d7a64…25aa55
transfer
15173107
bambeezy.eth
OUT
Centre: USD Coin
0 ETH
0x63b7bc…9788d0
transfer
15169507
bambeezy.eth
OUT
Centre: USD Coin
0 ETH
0x3ee9fe…6a1d23
transfer
15169482
bambeezy.eth
OUT
Centre: USD Coin
0 ETH
0xd70fe6…44466c
transfer
15169476
bambeezy.eth
OUT
Centre: USD Coin
0 ETH
0x57a36c…04a025
sendToL2
15169287
bambeezy.eth
OUT
Hop Protocol: Ethereum Bridge
0.05 ETH
0x68e03d…62899b
swapExactTokensForETH
15169276
bambeezy.eth
OUT
SushiSwap: Router
0 ETH
0x633e1c…5ea70e
approve
15169265
bambeezy.eth
OUT
Centre: USD Coin
0 ETH
0x5a243c…f7b42a
approve
15169264
bambeezy.eth
OUT
Centre: USD Coin
0 ETH
0x4a3c4c…3480b7
approve
15169264
bambeezy.eth
OUT
Centre: USD Coin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xf0b93a…419c11
19321235
0x72E2F4…72eD9c
IN
bambeezy.eth
0.269304 ETH
call
0x68e03d…62899b
15169276
SushiSwap: Router
IN
bambeezy.eth
0.066824 ETH
call
0xc3dd8f…ae2cd3
13637886
ENS: ETH Registrar Controller
IN
bambeezy.eth
0.001412 ETH
call
0x90e9d9…f9103f
13608439
0x74de5d…016631
IN
bambeezy.eth
0.225869 ETH
call
0xa3450e…fa6421
13195541
SushiSwap: Router
IN
bambeezy.eth
0.000434 ETH
call
0x3977fc…7af708
11979165
Uniswap V2: Router 2
IN
bambeezy.eth
0.670540 ETH
call
0xe50505…4d5111
10982611
0x93F2a7…8AaFbE
IN
bambeezy.eth
0.03875 ETH
call
0xe50505…4d5111
10982611
0x93F2a7…8AaFbE
IN
bambeezy.eth
0.01 ETH
call
Hash
Block
Age
From
To
Value
Token
0x5fa729…3d2650
19513637
0x3041Cb…466f5f
IN
bambeezy.eth
283.109832
USDC
0x5fa729…3d2650
19513637
bambeezy.eth
OUT
0xFf29D3…058086
500
DUSK
0x770f83…d33b5c
19513622
0x4ab6FF…C3AdC3
IN
bambeezy.eth
2,032.004044213166059749
DUSK
0x1ddbd3…2b71ed
19321298
bambeezy.eth
OUT
0x4ab6FF…C3AdC3
2,032.004044213166059749
DUSK
0xc9d104…321425
19321274
0xFf29D3…058086
IN
bambeezy.eth
2,032.004044213166059749
DUSK
0xd18475…77a5b4
16815537
bambeezy.eth
OUT
0xc3e363…c4fa0c
0
USDC
0xa9c70c…a789a1
16815532
bambeezy.eth
OUT
0xC3e3e7…B2FA0C
499.126265
USDC
0x29b522…7b8415
16815528
bambeezy.eth
OUT
0xc3e363…c4fa0c
0
USDC
0xc20058…58a953
16815524
bambeezy.eth
OUT
0xC3e3e7…B2FA0C
500
USDC
0xdbccfe…98c09c
16815517
bambeezy.eth
OUT
0xc3e363…c4fa0c
0
USDC
0xcc44f3…c9e5ad
16815513
bambeezy.eth
OUT
0xC3e3e7…B2FA0C
500
USDC
0x387e28…f60247
16815512
bambeezy.eth
OUT
0xc3e363…c4fa0c
0
USDC
0x5d3b3e…869b81
16815507
bambeezy.eth
OUT
0xC3e3e7…B2FA0C
500
USDC
0x499047…45b6d7
16815399
Celer Network: cBridge V2
IN
bambeezy.eth
152.366306
USDC
0x29036e…952e9a
16815319
Celer Network: cBridge V2
IN
bambeezy.eth
366.769092
USDC
0xa637cc…53e29c
16814706
Hop Protocol: USDC Bridge
IN
bambeezy.eth
1,479.990867
USDC
0x9d7a64…25aa55
15173107
bambeezy.eth
OUT
0x3758fc…A9e069
401.795942
USDC
0x63b7bc…9788d0
15169507
bambeezy.eth
OUT
0x3758fc…A9e069
550
USDC
0x3ee9fe…6a1d23
15169482
bambeezy.eth
OUT
0x3758fc…A9e069
550
USDC
0xd70fe6…44466c
15169476
bambeezy.eth
OUT
0x3758fc…A9e069
550
USDC
0x68e03d…62899b
15169276
bambeezy.eth
OUT
SushiSwap: USDC
100
USDC
0x396d4b…ee1f83
15169235
bambeezy.eth
OUT
Hop Protocol: USDC Bridge
1,000
USDC
0x78d68f…4bb374
15169185
Synapse: Bridge
IN
bambeezy.eth
2,451.795942
USDC
0x68d02f…f61cee
14427092
slump.eth
IN
bambeezy.eth
700
USDC
0xbc72c9…aad4f1
14043352
bambeezy.eth
OUT
Multichain: Fantom Bridge
0.35
WETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xad5045…42e24f
13750288
Null Address: 0x000…000
bambeezy.eth
0x10C4A9…2B607B
4476
0xc3dd8f…ae2cd3
13637886
ENS: ETH Registrar Controller
bambeezy.eth
0x57f188…47eA85
94025825614617212776033068344932586391471636424927538476225268370618389219700
0xab3918…ee10a5
10984669
slump.eth
bambeezy.eth
0x60F801…aa5eE5
34463