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Address castiel2010.eth

Report as scam

0x9e91b6e12Fa68ddACc9f0D377F42a9592789b3ef QR code for address 0x9e91b6e12fa68ddacc9f0d377f42a9592789b3ef

Balance
0.0001801264685005 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
12
Total Withdrawals
N/A
Symbol
Balance
DAO
$ 0.72
0.114313607025853861
$ 0.08
PSLIP
$ 0.00
3,825.617995439155883628
$ 0.00
FLOKI
$ 0.00
3,173,719.06158877
$ 0.50
stkATOM
$ 26.80
10
$ 268.04
pATOM
$ 0.00
0.981324
$ 0.00
stkXPRT
$ 1.16
200
$ 231.68
cETH
$ 72.50
4.98340844
$ 361.28
stkUSDC
$ 0.00
50
$ 0.00
[hidden-symbol] ⚠️
$ 0.72
250,000
$ 179035.20
pXPRT
$ 0.00
25.168867
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
YFX
$ 0.08
100
$ 7.71
Symbol
Balance
DAO
$ 0.72
0.114313607025853861
$ 0.08
PSLIP
$ 0.00
3,825.617995439155883628
$ 0.00
FLOKI
$ 0.00
3,173,719.06158877
$ 0.50
stkATOM
$ 26.80
10
$ 268.04
pATOM
$ 0.00
0.981324
$ 0.00
stkXPRT
$ 1.16
200
$ 231.68
cETH
$ 72.50
4.98340844
$ 361.28
stkUSDC
$ 0.00
50
$ 0.00
[hidden-symbol] ⚠️
$ 0.72
250,000
$ 179035.20
pXPRT
$ 0.00
25.168867
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
YFX
$ 0.08
100
$ 7.71
Hash
Method
Block
Age
From
To
Value
0x17c460…78a3c7
Transfer
16923192
castiel2010.eth
OUT
0x0CC5f7…C4c856
0.006956 ETH
0x3b125f…d62ef8
approve
16923179
castiel2010.eth
OUT
The Sandbox: SAND Token
0 ETH
0x29581b…9f48bc
approve
16923177
castiel2010.eth
OUT
Floki: FLOKI Token
0 ETH
0x80200d…db0de9
Transfer
16923175
castiel2010.eth
OUT
0x0CC5f7…C4c856
0.071789 ETH
0x984698…3a715b
approve
16923173
castiel2010.eth
OUT
0xfF770E…bDB2AC
0 ETH
0xafdfa7…c72376
mintWithSignature
16797172
castiel2010.eth
OUT
0x84162f…E44735
0.00069 ETH
0xd306c4…d4185d
execute
16746661
castiel2010.eth
OUT
0xEf1c6E…54BF6B
1 ETH
0x6143d5…fc12fd
execute
16746295
castiel2010.eth
OUT
0xEf1c6E…54BF6B
1 ETH
0x7f6e16…b36d13❗
execute
16746277
castiel2010.eth
OUT
0xEf1c6E…54BF6B
2 ETH
0xa2f745…41460d
Transfer
16746257
Binance 20
IN
castiel2010.eth
1.980316 ETH
0x02e8cb…4a5a64
approve
16730672
castiel2010.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xdc4cd8…a7c37a
Transfer
16719298
0x1b5AfE…1Cd0E7
IN
castiel2010.eth
0.02 ETH
0x2d464d…bd6dee
swapAndBridge
16704604
castiel2010.eth
OUT
0x0A9f82…72Dff4
0.010006 ETH
0x2c6775…db3c2e❗
swapAndBridge
16704597
castiel2010.eth
OUT
0x0A9f82…72Dff4
0.010004 ETH
0x42c1e3…234bd4
depositETH
16697607
castiel2010.eth
OUT
zkSync
0.1 ETH
0x5d420d…972f7e
purchase
16697197
castiel2010.eth
OUT
0xD4307E…598792
0.000777 ETH
0x312c4a…9e19d4
Transfer
16695645
Binance 15
IN
castiel2010.eth
0.187498 ETH
0x12abe3…0eefe5
depositEth
15717116
castiel2010.eth
OUT
0xc4448b…153949
0.01 ETH
0xcae713…884bd9
claimRank
15714592
castiel2010.eth
OUT
0x06450d…9a6Fb8
0 ETH
0x4ada7f…f537f5
stakeStart
15370345
castiel2010.eth
OUT
0xd07e86…D6A847
0 ETH
0xd9e754…522504
approve
15370340
castiel2010.eth
OUT
DAO Maker: DAO Token
0 ETH
0x162bb9…ebe4a5
swapExactTokensForTokens
15370330
castiel2010.eth
OUT
SushiSwap: Router
0 ETH
0x7e6d5b…99bfba
approve
15370326
castiel2010.eth
OUT
Manifold Finance: FOLD Token
0 ETH
0xd2115b…3ff0a4
enterMarkets
15319994
castiel2010.eth
OUT
Compound: Comptroller
0 ETH
0x19521c…005ea8
mint
15319991
castiel2010.eth
OUT
Compound: cETH Token
0.1 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x967ca2…77f289
16698502
zkSync
IN
castiel2010.eth
0.01 ETH
call
0xe07264…9901cd
15305365
Hop Protocol: Ethereum Bridge
IN
castiel2010.eth
1.132843 ETH
call
0xe3a71d…4d4e5c
15164420
ENS: ETH Registrar Controller
IN
castiel2010.eth
0.001425 ETH
call
0x553eed…cb0b10
15053999
Uniswap V3: Router 2
IN
castiel2010.eth
0.057990 ETH
call
0x7fc2d4…6cb9c9
14021852
Uniswap V3: Router
IN
castiel2010.eth
0.1 ETH
call
0xc3dd00…fc9d65
13280362
Wrapped Ether
IN
castiel2010.eth
0.1 ETH
call
0x813a4a…be3077
13279534
OpenSea: Wyvern Exchange v1
IN
castiel2010.eth
0.0875 ETH
call
0xfc9052…d69bc5
13234339
Uniswap V2: Router 2
IN
castiel2010.eth
0.000563 ETH
call
Hash
Block
Age
From
To
Value
Token
0x76e51a…fd5e85
16923180
castiel2010.eth
OUT
0x75CD81…6064F7
41.20276300454527279
SAND
0xcbbd66…ac1ec6
16923178
castiel2010.eth
OUT
0x75CD81…6064F7
3,173,719.06158877
FLOKI
0x21d5e6…e630f9
16923175
castiel2010.eth
OUT
0x75CD81…6064F7
60,034.250070988627998586
oBTC
0xd306c4…d4185d
16746661
0xAf6050…304c8d
IN
castiel2010.eth
30,045.782741188084086051
oBTC
0x6143d5…fc12fd
16746295
0xAf6050…304c8d
IN
castiel2010.eth
29,988.467329800543912535
oBTC
0x4ada7f…f537f5
15370345
castiel2010.eth
OUT
0xd07e86…D6A847
1,125
DAO
0x162bb9…ebe4a5
15370330
SushiSwap: DAO
IN
castiel2010.eth
1,125.114313607025853861
DAO
0x162bb9…ebe4a5
15370330
castiel2010.eth
OUT
SushiSwap: FOLD
46.40638094110743281
FOLD
0x19521c…005ea8
15319991
Compound: cETH Token
IN
castiel2010.eth
4.98340844
cETH
0xd11f54…a7f62b
15318615
castiel2010.eth
OUT
Null Address: 0x000…000
46.391480126396219468
XFOLD
0xd11f54…a7f62b
15318615
0x454BD9…9899Cb
IN
castiel2010.eth
46.40638094110743281
FOLD
0x8bbbd6…cdc6e4
15305826
Null Address: 0x000…000
IN
castiel2010.eth
46.391480126396219468
XFOLD
0x8bbbd6…cdc6e4
15305826
castiel2010.eth
OUT
0x454BD9…9899Cb
46.406380941107432811
FOLD
0x536940…0cd691
15305793
SushiSwap: FOLD
IN
castiel2010.eth
46.406380941107432811
FOLD
0x0e98a2…f65161
15305392
Null Address: 0x000…000
IN
castiel2010.eth
25.168867
pXPRT
0xc451c9…bc37fd
15305390
Null Address: 0x000…000
IN
castiel2010.eth
0.563895
pATOM
0x2a6880…bda321
15204294
Quant: Deployer
IN
castiel2010.eth
333
[hidden-symbol] ⚠️
0xb85943…3e7efb
15054003
castiel2010.eth
OUT
0x448959…D998E9
75
SAND
0x553eed…cb0b10
15053999
castiel2010.eth
OUT
0x88e6A0…3f5640
63.243313
USDC
0x65efe9…76ccdc
15053995
0x5859eb…B6e7B7
IN
castiel2010.eth
116.20276300454527279
SAND
0x65efe9…76ccdc
15053995
castiel2010.eth
OUT
0x7b12d8…5E4ef4
7,838.524789111673505644
WOOL
0x1a9d1a…d7479d
14339675
castiel2010.eth
OUT
0x7D20bE…ae928E
6,780.718977627316918115
Silo
0x4c5d5c…73e958
14317683
castiel2010.eth
OUT
0xd7f8C3…F54F1d
50
LOVE
0xd1848d…26f782
14315279
0xD152f5…452150
IN
castiel2010.eth
50
LOVE
0x39f2b9…4c38f7
14300118
Null Address: 0x000…000
IN
castiel2010.eth
200
stkXPRT
0x39f2b9…4c38f7
14300118
Null Address: 0x000…000
IN
castiel2010.eth
0
pXPRT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x5d420d…972f7e
16697197
Null Address: 0x000…000
castiel2010.eth
0xD4307E…598792
89092
0xe3a71d…4d4e5c
15164420
ENS: ETH Registrar Controller
castiel2010.eth
0x57f188…47eA85
71388269614434128863125970642583524423795531436822519559855042973460016240711
0xb85943…3e7efb
15054003
Null Address: 0x000…000
castiel2010.eth
0xE36F53…8a56D2
3416
0x46304c…fed720
13363865
Null Address: 0x000…000
castiel2010.eth
0x26d15B…086bF3
6778
0x813a4a…be3077
13279534
castiel2010.eth
0x1b5AfE…1Cd0E7
0xe1A723…256b02
6051
0x9c4c1d…e6723a
13197522
Null Address: 0x000…000
castiel2010.eth
0xe1A723…256b02
6051
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xafdfa7…c72376
16797172
Null Address: 0x000…000
castiel2010.eth
0x84162f…E44735
0
1