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Address archtheory.eth

Report as scam

0x972E06d1C62E91884067aeDBa10BbBE792F9D22d QR code for address 0x972e06d1c62e91884067aedba10bbbe792f9d22d

Balance
0.000024479645757 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
3
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
39,433.86
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
39,433.86
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x5edd1c…2a2bb2
Transfer
18111715
archtheory.eth
OUT
0xA68eb8…1dEF89
5.696149 ETH
0x9326fc…40a47f
swap
18111691
archtheory.eth
OUT
Metamask: Swap Router
0 ETH
0xf9b230…e33dc9
approve
18111691
archtheory.eth
OUT
Maker Token
0 ETH
0xedbab5…4a4a79
swap
18019625
archtheory.eth
OUT
Metamask: Swap Router
0 ETH
0x7d7ce3…6d0fdb
approve
18019625
archtheory.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0x8a381a…f9c69b
Transfer
17968638
archtheory.eth
OUT
0xA68eb8…1dEF89
2.5 ETH
0x434d27…571983
Transfer
17968605
archtheory.eth
OUT
0xA68eb8…1dEF89
0.1 ETH
0x81c18a…b463fe
transfer
17968583
archtheory.eth
OUT
Centre: USD Coin
0 ETH
0x1cb621…02469d
transfer
17968555
archtheory.eth
OUT
Centre: USD Coin
0 ETH
0x7b3bbf…00b556
swap
17941289
archtheory.eth
OUT
Metamask: Swap Router
0 ETH
0xb11bd9…c7383c
swap
17941242
archtheory.eth
OUT
Metamask: Swap Router
0 ETH
0x276825…73e1c0
swap
17941233
archtheory.eth
OUT
Metamask: Swap Router
0 ETH
0xfeee20…2c2a23
transfer
17909381
archtheory.eth
OUT
Centre: USD Coin
0 ETH
0x626360…8b5651
Transfer
16854573
archtheory.eth
OUT
0xA4BAa9…d2b7DD
8.945758 ETH
0x963069…e0d844
Transfer
16854560
archtheory.eth
OUT
0xA4BAa9…d2b7DD
1 ETH
0x616413…4262a4
Transfer
16815415
archtheory.eth
OUT
0xA68eb8…1dEF89
2 ETH
0x85c9a8…4cd57d
0x
16815405
archtheory.eth
OUT
0xB8a066…ED3Ff9
1 ETH
0xf49d70…f3ba95
execute
16806732
archtheory.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0xa62a29…d95f9b
execute
16806712
archtheory.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0xb105b4…96653e
transfer
16806617
archtheory.eth
OUT
Centre: USD Coin
0 ETH
0xd10151…2acc75
execute
16806588
archtheory.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0xa6775a…0b97a1
approve
16806586
archtheory.eth
OUT
Centre: USD Coin
0 ETH
0x471c26…a51e24
transfer
16574747
archtheory.eth
OUT
Centre: USD Coin
0 ETH
0x113bbb…a38941
transfer
16574542
archtheory.eth
OUT
Centre: USD Coin
0 ETH
0x3819b8…c9b235
transfer
16574440
archtheory.eth
OUT
Centre: USD Coin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x9326fc…40a47f
18111691
0x74de5d…016631
IN
archtheory.eth
1.889923 ETH
call
0xedbab5…4a4a79
18019625
0x74de5d…016631
IN
archtheory.eth
3.454454 ETH
call
0x276825…73e1c0
17941233
0x74de5d…016631
IN
archtheory.eth
2.947883 ETH
call
0xd6182e…8d4593
17909374
0xA9D1e0…1d3E43
IN
archtheory.eth
0.027187 ETH
call
0xf49d70…f3ba95
16806732
0xEf1c6E…54BF6B
IN
archtheory.eth
3.114061 ETH
call
0xa62a29…d95f9b
16806712
0xEf1c6E…54BF6B
IN
archtheory.eth
3.365525 ETH
call
0xd10151…2acc75
16806588
0xEf1c6E…54BF6B
IN
archtheory.eth
6.459528 ETH
call
0x8dfcfa…fca6c2
15500182
ENS: ETH Registrar Controller
IN
archtheory.eth
0.003061 ETH
call
0x79a847…6ea8c2
15500026
0xA9D1e0…1d3E43
IN
archtheory.eth
0.121370 ETH
call
0x158730…daa5a4
13464502
0x74de5d…016631
IN
archtheory.eth
0.240569 ETH
call
Hash
Block
Age
From
To
Value
Token
0x9326fc…40a47f
18111691
archtheory.eth
OUT
0x74de5d…016631
2.737128580428265802
UNKNOWN
0x826232…01767f
18103936
Centre: USD Coin
IN
archtheory.eth
3,999.99
[hidden-symbol] ⚠️
0xedbab5…4a4a79
18019625
archtheory.eth
OUT
0x74de5d…016631
0.2204932
WBTC
0x81c18a…b463fe
17968583
archtheory.eth
OUT
0x4e967F…E0eb87
5,180
USDC
0x6e4e03…2b1cb2
17968571
archtheory.eth
OUT
0x4e09EF…A0eB87
50
[hidden-symbol] ⚠️
0x07d2f4…983a23
17968568
archtheory.eth
OUT
0x4E037a…E0EB87
50
USDC
0xcd1fbe…926af7
17968560
archtheory.eth
OUT
0x4e9eD8…E0eB87
50
[hidden-symbol] ⚠️
0x1cb621…02469d
17968555
archtheory.eth
OUT
0x4e967F…E0eb87
50
USDC
0x7b3bbf…00b556
17941289
0x74de5d…016631
IN
archtheory.eth
2.737128580428265802
UNKNOWN
0x7b3bbf…00b556
17941289
archtheory.eth
OUT
0x74de5d…016631
3,000
USDC
0xb11bd9…c7383c
17941242
0x74de5d…016631
IN
archtheory.eth
0.2204932
WBTC
0xb11bd9…c7383c
17941242
archtheory.eth
OUT
0x74de5d…016631
6,000
USDC
0x276825…73e1c0
17941233
archtheory.eth
OUT
0x74de5d…016631
5,000
USDC
0x4a73ae…376f0b
17909386
archtheory.eth
OUT
0x991990…6Db429
770
[hidden-symbol] ⚠️
0xfeee20…2c2a23
17909381
archtheory.eth
OUT
0x9918F1…6db429
770
USDC
0xe84fbc…ff3228
17735865
neustreet.eth
IN
archtheory.eth
20,000
USDC
0xf49d70…f3ba95
16806732
archtheory.eth
OUT
0x88e6A0…3f5640
4,805.173384
USDC
0xc98917…5f930c
16806725
0xA9D1e0…1d3E43
IN
archtheory.eth
4,805.173384
USDC
0xa62a29…d95f9b
16806712
archtheory.eth
OUT
0x88e6A0…3f5640
5,200
USDC
0xb54f69…cf94ca
16806695
0xA9D1e0…1d3E43
IN
archtheory.eth
200
USDC
0xb105b4…96653e
16806617
archtheory.eth
OUT
0x4e967F…E0eb87
5,000
USDC
0xd10151…2acc75
16806588
archtheory.eth
OUT
0xB4e16d…28C9Dc
10,000
USDC
0x5d67b7…09f768
16700956
neustreet.eth
IN
archtheory.eth
20,000
USDC
0xecf6e9…3789c0
16574755
archtheory.eth
OUT
0x4E967f…e0Eb87
0
USDC
0x471c26…a51e24
16574747
archtheory.eth
OUT
0x4e967F…E0eb87
7,144.62
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x8dfcfa…fca6c2
15500182
ENS: ETH Registrar Controller
archtheory.eth
0x57f188…47eA85
15895059469010550134059443268531850427743128111410414662409864671121611029265
0x5feb37…ad77f3
15500140
Null Address: 0x000…000
archtheory.eth
0x52a043…2D0849
7183
0x5feb37…ad77f3
15500140
Null Address: 0x000…000
archtheory.eth
0x52a043…2D0849
7182
0x7fcb3e…a7d963
15487375
neustreet.eth
archtheory.eth
0xE84Ada…c6e0a7
4019