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Address raig1988.eth

Report as scam

0x7B32686417A74a2387F29b3ca702B80883b527C2 QR code for address 0x7b32686417a74a2387f29b3ca702b80883b527c2

Balance
0.003768999138368772 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
ARMOR
$ 0.00
736.743534491531707757
$ 1.89
[hidden-symbol] ⚠️
$ 0.47
300,000
$ 140096.13
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
FLT-DROP
$ 0.00
5,000
$ 0.00
SUSHI
$ 1.28
0.009933958006189327
$ 0.01
[hidden-symbol] ⚠️
$ 0.74
250,000
$ 184716.07
ALT
$ 0.37
241
$ 90.28
NXM
$ 0.00
0.986078214843852765
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 1.00
113,054
$ 112765.77
Symbol
Balance
ARMOR
$ 0.00
736.743534491531707757
$ 1.89
[hidden-symbol] ⚠️
$ 0.47
300,000
$ 140096.13
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
FLT-DROP
$ 0.00
5,000
$ 0.00
SUSHI
$ 1.28
0.009933958006189327
$ 0.01
[hidden-symbol] ⚠️
$ 0.74
250,000
$ 184716.07
ALT
$ 0.37
241
$ 90.28
NXM
$ 0.00
0.986078214843852765
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 1.00
113,054
$ 112765.77
Hash
Method
Block
Age
From
To
Value
0xe4b6d3…d088a3
0xe3046234
19381585
raig1988.eth
OUT
0x6081d7…38C62b
0 ETH
0x384bb5…0ed695
0x304c2c03
19296314
raig1988.eth
OUT
0xe18a6A…0838B2
0 ETH
0x614790…36df40
Transfer
19296311
0x75dD07…bf6b4D
IN
raig1988.eth
0.01 ETH
0x0c73fd…8833e4
Transfer
19133549
raig1988.eth
OUT
0x160321…b37BA0
0.009 ETH
0x3c5416…fa25b1
deposit
18920095
raig1988.eth
OUT
0x4790a3…8FfB9a
0.004 ETH
0x07de3f…e14f75
Transfer
18782647
0x75dD07…bf6b4D
IN
raig1988.eth
0.015 ETH
0x74cf08…9e0f22
claim
18747372
raig1988.eth
OUT
0x800E48…aD83CB
0 ETH
0xb9ee5a…064a40
Transfer
18176660
0x160321…b37BA0
IN
raig1988.eth
0.002830 ETH
0x8e16b2…1e38b7
Transfer
18176655
raig1988.eth
OUT
0x160321…b37BA0
0.004 ETH
0x3f7fab…297733
0x0051ccba
18069405
raig1988.eth
OUT
Illuvium: Migrate
0 ETH
0xdf44d7…ecb20d
Transfer
18069396
raig1988.eth
OUT
0xe2511b…4F92b5
0.3 ETH
0x4f221f…79d44a
processRoute
18069388
raig1988.eth
OUT
0x851694…016c9e
0 ETH
0x55c14e…2082f3
approve
18069386
raig1988.eth
OUT
Illuvium: ILV Token
0 ETH
0xb8fbf5…c2c541
processRoute
18069383
raig1988.eth
OUT
0x851694…016c9e
0 ETH
0xfe5fa6…a16848
Transfer
18069380
0x944465…ecA2Fc
IN
raig1988.eth
0.005723 ETH
0xe06656…4eabc1
approve
18069374
raig1988.eth
OUT
Wrapped NXM: wNXM Token
0 ETH
0x769dd1…1a2de0
unstake
18069368
raig1988.eth
OUT
Illuvium: Migrate
0 ETH
0xb97434…7fb7cb
unstake
18069365
raig1988.eth
OUT
Illuvium: Migrate
0 ETH
0xdae5d8…470cfe
Transfer
18022335
raig1988.eth
OUT
0xFa2c1f…210eEc
0.001722 ETH
0x36a7e9…3f9211
transfer
17833008
raig1988.eth
OUT
Livepeer: LPT Token
0 ETH
0x645dd0…b554bd
Transfer
17829810
raig1988.eth
OUT
0xcA80E7…AFF2C3
2.12 ETH
0x000653…39a123
0x491e0936
17829776
raig1988.eth
OUT
0xd19d4B…B0876F
0 ETH
0xd3c05d…bbb500
Transfer
17707828
raig1988.eth
OUT
0x160321…b37BA0
0.012 ETH
0x355678…12d8cc
Transfer
17707693
raig1988.eth
OUT
0xcA80E7…AFF2C3
0.43 ETH
0xb4fa15…b09a54
withdraw
17707688
raig1988.eth
OUT
0x7623e9…78f8c4
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x4f221f…79d44a
18069388
0x851694…016c9e
IN
raig1988.eth
0.303956 ETH
call
0xb8fbf5…c2c541
18069383
0x851694…016c9e
IN
raig1988.eth
0.002716 ETH
call
0x000653…39a123
17829776
0xd19d4B…B0876F
IN
raig1988.eth
2.12328 ETH
call
0xb4fa15…b09a54
17707688
0x7623e9…78f8c4
IN
raig1988.eth
0.433 ETH
call
0xd8a439…7658b9
17002476
zkSync
IN
raig1988.eth
0.053153 ETH
call
0x0c026e…9940a3
16952333
0x4D9079…F77381
IN
raig1988.eth
0.011836 ETH
call
0x2cede1…80afe4
16952319
Hop Protocol: Ethereum Bridge
IN
raig1988.eth
0.012685 ETH
call
0x664a4e…c3efac
16909999
0xEf1c6E…54BF6B
IN
raig1988.eth
0.284903 ETH
call
0xd1d161…a46a9c
16909853
0xF70c08…2ef914
IN
raig1988.eth
1.052716 ETH
call
0xfd6db6…e876fe
16892959
0xEf1c6E…54BF6B
IN
raig1988.eth
0.435588 ETH
call
0xb5b654…fb0582
15529635
SushiSwap: Router
IN
raig1988.eth
0.473772 ETH
call
0x8155c4…4253b0
15529629
SushiSwap: Router
IN
raig1988.eth
0.475187 ETH
call
0xe3c77e…f85a6e
15472765
Hop Protocol: Ethereum Bridge
IN
raig1988.eth
1.824969 ETH
call
0x4df7fe…d9acea
15472501
0x74de5d…016631
IN
raig1988.eth
0.156390 ETH
call
0xea5589…b37469
15472439
Hop Protocol: Ethereum Bridge
IN
raig1988.eth
0.191939 ETH
call
0x95141e…b25133
14471292
SushiSwap: Router
IN
raig1988.eth
0.023164 ETH
call
0x4064cb…3a21ab
14471258
SushiSwap: Router
IN
raig1988.eth
1.020309 ETH
call
0x319ca8…e1e2cc
14458364
0x: Exchange Proxy
IN
raig1988.eth
0.010413 ETH
call
0xcab6ef…d20a57
14458360
0x: Exchange Proxy
IN
raig1988.eth
0.016221 ETH
call
0x0a0441…0013a3
14458351
0x: Exchange Proxy
IN
raig1988.eth
0.041741 ETH
call
0x2ba47c…fabe00
13848719
ENS: ETH Registrar Controller
IN
raig1988.eth
0.000621 ETH
call
0x08518e…ab8777
13760026
Uniswap V2: Router 2
IN
raig1988.eth
3.424644 ETH
call
0xd46a09…643cf5
13760017
Uniswap V2: Router 2
IN
raig1988.eth
0.605358 ETH
call
0x37606b…281ed7
13755432
SushiSwap: Router
IN
raig1988.eth
0.927701 ETH
call
0x317985…776670
13734505
0xc1339c…A8B9cb
IN
raig1988.eth
0.09 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xe4b6d3…d088a3
19381585
Null Address: 0x000…000
IN
raig1988.eth
5,000
FLT-DROP
0x384bb5…0ed695
19296314
0x3aF2AC…B42115
IN
raig1988.eth
241
ALT
0x7067cb…c7481c
18069407
raig1988.eth
OUT
0xe25110…Aa92B5
0.3
[hidden-symbol] ⚠️
0x4f221f…79d44a
18069388
raig1988.eth
OUT
SushiSwap: ILV
12.11806825303897885
ILV
0xb8fbf5…c2c541
18069383
raig1988.eth
OUT
0x23bFf8…0Dfd27
0.151504
wNXM
0x769dd1…1a2de0
18069368
Null Address: 0x000…000
IN
raig1988.eth
2.341177253381060952
ILV
0xb97434…7fb7cb
18069365
Null Address: 0x000…000
IN
raig1988.eth
9.776890999657917898
ILV
0x36a7e9…3f9211
17833008
raig1988.eth
OUT
0xe2511b…4F92b5
58.86941855
LPT
0xa612be…543ddf
17829816
raig1988.eth
OUT
0xca80E7…aFf2c3
2.12
[hidden-symbol] ⚠️
0x3d8ad8…a01064
17755182
0xD152f5…452150
IN
raig1988.eth
58.86941855
LPT
0xb8e309…6d855e
17707698
raig1988.eth
OUT
0xCA80e7…AFf2c3
0.43
[hidden-symbol] ⚠️
0xb4fa15…b09a54
17707688
0x7623e9…78f8c4
IN
raig1988.eth
0
cbETH
0xb4fa15…b09a54
17707688
0x7623e9…78f8c4
IN
raig1988.eth
0
sfrxETH
0xb4fa15…b09a54
17707688
0x7623e9…78f8c4
IN
raig1988.eth
0
wstETH
0xb4fa15…b09a54
17707688
0x7623e9…78f8c4
IN
raig1988.eth
0
rETH
0x664a4e…c3efac
16909999
raig1988.eth
OUT
0x60594a…45A270
499.815986438926686272
DAI
0xcfdc5e…f88841
16909984
raig1988.eth
OUT
Compound: cDAI Token
22,519.33873955
cDAI
0xcfdc5e…f88841
16909984
Compound: cDAI Token
IN
raig1988.eth
499.815986438926686272
DAI
0x2bef41…79b18b
16909941
Compound: cDAI Token
IN
raig1988.eth
22,519.33873955
cDAI
0x2bef41…79b18b
16909941
raig1988.eth
OUT
Compound: cDAI Token
499.815858528094725637
DAI
0xdcd7e8…b5dadb
16909932
0x60594a…45A270
IN
raig1988.eth
499.815858528094725637
DAI
0xd1d161…a46a9c
16909853
raig1988.eth
OUT
SushiSwap: ILV
30.890689399353317376
ILV
0xe8b01e…e368f6
16909717
Null Address: 0x000…000
IN
raig1988.eth
30.890689399353317376
ILV
0xfd6db6…e876fe
16892959
raig1988.eth
OUT
0x88e6A0…3f5640
790.410048
USDC
0xf9d0a8…2cf6a6
16892925
0x41ee28…302cA1
IN
raig1988.eth
790.410048
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xd24940…b2c421
16952323
Null Address: 0x000…000
raig1988.eth
0x2Bd938…c2127C
115221
0x85f008…e98a6e
16909874
Null Address: 0x000…000
raig1988.eth
0x2B222f…c0746b
703329995808673248989049587079280572150056298434
0xa43260…7e1deb
16736655
Null Address: 0x000…000
raig1988.eth
0xD4307E…598792
400096
0x403ef0…a7ab8e
15540193
Null Address: 0x000…000
raig1988.eth
0xE42caD…77E306
68820
0x269729…80d41e
15540180
Null Address: 0x000…000
raig1988.eth
0xE42caD…77E306
68659
0x26e6fb…aafe3c
15540172
Null Address: 0x000…000
raig1988.eth
0xE42caD…77E306
68523
0x2ba47c…fabe00
13848719
ENS: ETH Registrar Controller
raig1988.eth
0x57f188…47eA85
68405134728205671081216619893433986016050084398279670811424064436333191120679
0x50a362…28f34f
13199861
Null Address: 0x000…000
raig1988.eth
0x9BB7da…6D895D
725
0x50a362…28f34f
13199861
Null Address: 0x000…000
raig1988.eth
0x9BB7da…6D895D
724
0x50a362…28f34f
13199861
Null Address: 0x000…000
raig1988.eth
0x9BB7da…6D895D
723
0x50a362…28f34f
13199861
Null Address: 0x000…000
raig1988.eth
0x9BB7da…6D895D
722
0x50a362…28f34f
13199861
Null Address: 0x000…000
raig1988.eth
0x9BB7da…6D895D
721
0x50a362…28f34f
13199861
Null Address: 0x000…000
raig1988.eth
0x9BB7da…6D895D
720
0x50a362…28f34f
13199861
Null Address: 0x000…000
raig1988.eth
0x9BB7da…6D895D
719
0x50a362…28f34f
13199861
Null Address: 0x000…000
raig1988.eth
0x9BB7da…6D895D
718
0x50a362…28f34f
13199861
Null Address: 0x000…000
raig1988.eth
0x9BB7da…6D895D
717
0x50a362…28f34f
13199861
Null Address: 0x000…000
raig1988.eth
0x9BB7da…6D895D
716
0x766607…804ce9
13191494
raig1988.eth
0x37241a…DAB82A
0xc67358…8C449a
10685
0xc4cd36…dba755
13167610
0xCE9000…747cDf
raig1988.eth
0xc67358…8C449a
10685
0x31634c…94727a
13167586
0x29C6B4…300c99
raig1988.eth
0xc67358…8C449a
11607
0x6eba74…c0a96d
13167573
0x2b8507…105b47
raig1988.eth
0xc67358…8C449a
13360
0x6a06c6…415660
13159011
Null Address: 0x000…000
raig1988.eth
0x22C1f6…83B415
989926
0x80984c…d46be6
13148035
0x34E7f6…C337E6
raig1988.eth
0x9F4dF1…1faB84
20191
0xe901e4…2bb28a
13110614
kekoa.eth
raig1988.eth
0x7AB235…8b78C5
17924
0xeb2fa9…08ab29
13110603
jam123.eth
raig1988.eth
0x7AB235…8b78C5
21322
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