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Address maginoodle.eth

Report as scam

0x5D9a71CD22694cf420726EC4c96262f8Fa1Ec64a QR code for address 0x5d9a71cd22694cf420726ec4c96262f8fa1ec64a

Balance
0.055612990825971236 ETH
ETH Value
ETH 0.06 @ ETH 1.00/ETH
ERC20 Tokens
19
Total Withdrawals
N/A
Symbol
Balance
CNV
$ 0.00
37.4764075915810714
$ 0.00
HAKKA
$ 0.00
0.000014137232062278
$ 0.00
aFUEGO
$ 0.00
148
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
YEET
$ 0.00
12,287.02056559237942713
$ 0.45
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
LINK
$ 17.50
0.000019784684255
$ 0.00
aCNV
$ 0.00
150
$ 0.00
FRAX
$ 1.01
17.88
$ 18.00
ALL
$ 0.70
310
$ 216.77
GSWAP
$ 0.81
1,014.036510457209413842
$ 825.90
HFT
$ 0.29
121.153622274721185679
$ 35.70
DOG
$ 0.01
48,125.384783393166136482
$ 535.75
WETH
$ 3803.41
0.000002334448124446
$ 0.01
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
pCNV
$ 0.00
28.3
$ 0.00
USDT
$ 1.00
271.592963
$ 271.88
NFD
$ 0.00
1,000,000
$ 248.08
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
Symbol
Balance
CNV
$ 0.00
37.4764075915810714
$ 0.00
HAKKA
$ 0.00
0.000014137232062278
$ 0.00
aFUEGO
$ 0.00
148
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
YEET
$ 0.00
12,287.02056559237942713
$ 0.45
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
LINK
$ 17.50
0.000019784684255
$ 0.00
aCNV
$ 0.00
150
$ 0.00
FRAX
$ 1.01
17.88
$ 18.00
ALL
$ 0.70
310
$ 216.77
GSWAP
$ 0.81
1,014.036510457209413842
$ 825.90
HFT
$ 0.29
121.153622274721185679
$ 35.70
DOG
$ 0.01
48,125.384783393166136482
$ 535.75
WETH
$ 3803.41
0.000002334448124446
$ 0.01
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
pCNV
$ 0.00
28.3
$ 0.00
USDT
$ 1.00
271.592963
$ 271.88
NFD
$ 0.00
1,000,000
$ 248.08
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x1d5351…395524
swap
19924902
maginoodle.eth
OUT
Metamask: Swap Router
0 ETH
0xd65386…04e37b
approve
19924901
maginoodle.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x563c3a…ceb036
0x3f31ae3f
19693932
maginoodle.eth
OUT
0x5b84ee…448Fcf
0 ETH
0x673ff6…f1ab70
execute
19689409
maginoodle.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xc3487e…5f871d
approve
19689349
maginoodle.eth
OUT
Centre: USD Coin
0 ETH
0x467e63…76847e
0x47d1e2c1
19664168
maginoodle.eth
OUT
0xBc452f…93D511
0 ETH
0x9380e1…013b19
execute
19639453
maginoodle.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xb8ebb0…3e78ad
approve
19639451
maginoodle.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xecf6c8…94b16e
approve
19639449
maginoodle.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x18798f…3366bf❗
approve
19639446
maginoodle.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x444e30…2c4dfb
sellToUniswap
19546216
maginoodle.eth
OUT
0x: Exchange Proxy
0 ETH
0xc6d299…7e6836
unoswap
19546153
maginoodle.eth
OUT
0x111111…960582
0.1 ETH
0xcd1937…455248
swapETHForExactTokens
19546130
maginoodle.eth
OUT
SushiSwap: Router
0.082556 ETH
0x881739…278989
transfer
19518036
maginoodle.eth
OUT
Centre: USD Coin
0 ETH
0x5f5449…1b6318
claim
19347112
maginoodle.eth
OUT
0xeEecdE…235814
0.044 ETH
0x54fbbc…58b886
claim
19333016
maginoodle.eth
OUT
0x554990…d43FF2
0 ETH
0x45c991…656069
0x00000184
19172114
maginoodle.eth
OUT
0x3a23F9…Cb97a5
0.2 ETH
0x3fada8…ebb932
Transfer
18774252
maginoodle.eth
OUT
0xF860D5…A51631
0.02 ETH
0x234e53…c78638
claimHFT
18741603
maginoodle.eth
OUT
0x1A9a4d…F4ED29
0 ETH
0x57d99a…3bb1a1❗
execute
18723196
maginoodle.eth
OUT
0x3fC91A…2b7FAD
0.1 ETH
0x9e18aa…f47860
approve
18690750
maginoodle.eth
OUT
Centre: USD Coin
0 ETH
0xb0ed8f…7e2fe5
deposit
18630838
maginoodle.eth
OUT
0xf01dD6…92b449
0 ETH
0x82f5ba…1ebf68
approve
18630836
maginoodle.eth
OUT
0xC0c293…903DBF
0 ETH
0x52f8fb…0fbc24
withdraw
18630833
maginoodle.eth
OUT
0xf01dD6…92b449
0 ETH
0xa1d735…da0f84
approve
18558650
maginoodle.eth
OUT
Frax Finance: FRAX Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xcd1937…455248
19546130
SushiSwap: Router
IN
maginoodle.eth
0.007505 ETH
call
0xd56858…51d709
17232560
0xEf1c6E…54BF6B
IN
maginoodle.eth
0.311291 ETH
call
0x70ca7c…805736
17219967
0xEf1c6E…54BF6B
IN
maginoodle.eth
0.408292 ETH
call
0x640a5a…630725
17137819
0xEf1c6E…54BF6B
IN
maginoodle.eth
1.222899 ETH
call
0x88c8be…782cfa
16647364
0xEf1c6E…54BF6B
IN
maginoodle.eth
0.806702 ETH
call
0x6492a6…82cab4
16533306
0xEf1c6E…54BF6B
IN
maginoodle.eth
0.255594 ETH
call
0x9af039…92bf27
16486458
0x99a584…b5788f
IN
maginoodle.eth
0.157861 ETH
call
0x2f16fb…ca9c79
16440639
0x74de5d…016631
IN
maginoodle.eth
0.254318 ETH
call
0x3fc3eb…a5eef3
15536727
ENS: ETH Registrar Controller
IN
maginoodle.eth
0.003121 ETH
call
0xef7676…575b80
15462171
0x: Exchange Proxy
IN
maginoodle.eth
0.292738 ETH
call
0xa0c668…f37410
14829373
0x: Exchange Proxy
IN
maginoodle.eth
0.35891 ETH
call
0x09471a…904d83
14792483
0x: Exchange Proxy
IN
maginoodle.eth
0.23662 ETH
call
0xe1ede2…0d0d81
14521507
0x: Exchange Proxy
IN
maginoodle.eth
5.483308 ETH
call
0xb0e8ea…6a8842
14513497
zkSync
IN
maginoodle.eth
0.696624 ETH
call
0xd9497c…210e3f
14505932
Uniswap V3: Router 2
IN
maginoodle.eth
1.346549 ETH
call
0x855439…750805
14504836
Uniswap V3: Router 2
IN
maginoodle.eth
2.338101 ETH
call
0x661f74…14fe20
14504782
Uniswap V3: Router 2
IN
maginoodle.eth
2.339099 ETH
call
0x87233e…46ba4b
14499805
Uniswap V3: Router 2
IN
maginoodle.eth
0.799982 ETH
call
0x4bb1a4…bb39a7
12029741
0x: Exchange Proxy
IN
maginoodle.eth
0.343138 ETH
call
Hash
Block
Age
From
To
Value
Token
0x1d5351…395524
19924902
0x74de5d…016631
IN
maginoodle.eth
246.065352102274191947
GSWAP
0x1d5351…395524
19924902
maginoodle.eth
OUT
0x74de5d…016631
200
USDT
0x673ff6…f1ab70
19689409
0x3fC91A…2b7FAD
IN
maginoodle.eth
28,772.227373469665248737
DOG
0x673ff6…f1ab70
19689409
maginoodle.eth
OUT
0x88e6A0…3f5640
342.67
USDC
0x467e63…76847e
19664168
0xBc452f…93D511
IN
maginoodle.eth
342.67
USDC
0x9380e1…013b19
19639453
0x3fC91A…2b7FAD
IN
maginoodle.eth
454.316439679993737733
GSWAP
0x9380e1…013b19
19639453
maginoodle.eth
OUT
0x0d4a11…1f1852
500
USDT
0x38dfae…dafc46
19639419
0xF860D5…A51631
IN
maginoodle.eth
971.592963
USDT
0x444e30…2c4dfb
19546216
0x1E9ed2…20B7e3
IN
maginoodle.eth
313.654718674941484162
GSWAP
0x444e30…2c4dfb
19546216
maginoodle.eth
OUT
0xB4e16d…28C9Dc
255.974308
USDC
0xc6d299…7e6836
19546153
SushiSwap: DOG 3
IN
maginoodle.eth
19,353.157409923500887745
DOG
0xcd1937…455248
19546130
SushiSwap: NFD 2
IN
maginoodle.eth
1,000,000
NFD
0x881739…278989
19518036
maginoodle.eth
OUT
0x2D68d7…18bC75
100
USDC
0x54fbbc…58b886
19333016
0x554990…d43FF2
IN
maginoodle.eth
217.21
USDC
0x234e53…c78638
18741603
0x1A9a4d…F4ED29
IN
maginoodle.eth
121.153622274721185679
HFT
0xb0ed8f…7e2fe5
18630838
maginoodle.eth
OUT
0x7629fc…121f2c
495.790828501128271175
AURA
0x52f8fb…0fbc24
18630833
0x7629fc…121f2c
IN
maginoodle.eth
495.790828501128271175
AURA
0x24be34…92d5d9
18496915
maginoodle.eth
OUT
Null Address: 0x000…000
440.503988257374189486
wjAURA
0x74b364…a62de4
18496703
0xf08147…DcdD67
IN
maginoodle.eth
440.503988257374189486
wjAURA
0x74b364…a62de4
18496703
maginoodle.eth
OUT
0xf08147…DcdD67
500
USDC
0xe21060…c4ad83
18451775
0x21cB6B…064803
IN
maginoodle.eth
591.968407
USDC
0xe21060…c4ad83
18451775
0x21cB6B…064803
IN
maginoodle.eth
0.000019784684255
LINK
0xfe9990…604b4f
18383954
maginoodle.eth
OUT
0x21cB6B…064803
600
USDC
0x3a72a1…ae7f14
18383940
0xF860D5…A51631
IN
maginoodle.eth
496.037452
USDC
0x8f6339…c175ef
18352678
0x5397Db…9eeB3c
IN
maginoodle.eth
150.758449
USDC
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