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Address minotaurventures.eth

Report as scam

0xda58E2b5Dc2d074a561a100c6bAc14770C8fb4C9 QR code for address 0xda58e2b5dc2d074a561a100c6bac14770c8fb4c9

Balance
0.213069604309209328 ETH
ETH Value
ETH 0.21 @ ETH 1.00/ETH
ERC20 Tokens
14
Total Withdrawals
N/A
Symbol
Balance
INDEX
$ 5.23
1,125
$ 5887.28
[hidden-symbol] ⚠️
$ 0.00
237.34
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,218
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
11,504.606808
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
122
$ 0.00
USDC
$ 1.00
958.717234
$ 958.47
[hidden-symbol] ⚠️
$ 0.00
3,320.954021908625960016
$ 0.00
[hidden-symbol] ⚠️
$ 0.58
61,974.99
$ 36223.21
[hidden-symbol] ⚠️
$ 0.00
340,090
$ 0.00
ENS
$ 23.53
415.119252738578245002
$ 9765.70
[hidden-symbol] ⚠️
$ 1.03
300,000
$ 307591.95
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,696
$ 0.00
Symbol
Balance
INDEX
$ 5.23
1,125
$ 5887.28
[hidden-symbol] ⚠️
$ 0.00
237.34
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,218
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
11,504.606808
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
122
$ 0.00
USDC
$ 1.00
958.717234
$ 958.47
[hidden-symbol] ⚠️
$ 0.00
3,320.954021908625960016
$ 0.00
[hidden-symbol] ⚠️
$ 0.58
61,974.99
$ 36223.21
[hidden-symbol] ⚠️
$ 0.00
340,090
$ 0.00
ENS
$ 23.53
415.119252738578245002
$ 9765.70
[hidden-symbol] ⚠️
$ 1.03
300,000
$ 307591.95
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,696
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xec4de7…27a71f
transfer
15965053
minotaurventures.eth
OUT
Index Coop: INDEX Token
0 ETH
0x488e35…a2ecd7
transfer
15965014
minotaurventures.eth
OUT
Index Coop: INDEX Token
0 ETH
0x63e234…c4b1ba
transfer
14819671
minotaurventures.eth
OUT
Centre: USD Coin
0 ETH
0xda8b75…45408b
transfer
14744850
minotaurventures.eth
OUT
Centre: USD Coin
0 ETH
0x2e4ce3…2dec9b
transfer
14726009
minotaurventures.eth
OUT
Centre: USD Coin
0 ETH
0x08551b…b22883
sellTokenForTokenToUniswapV3
14360505
minotaurventures.eth
OUT
0x: Exchange Proxy
0 ETH
0x8fa108…ee23e4
transfer
14206368
minotaurventures.eth
OUT
Centre: USD Coin
0 ETH
0x8ec21d…18bbb5
setDelegate
13742165
minotaurventures.eth
OUT
0x469788…015446
0 ETH
0x73024c…dcf60c
multiplexBatchSellTokenForToken
13626492
minotaurventures.eth
OUT
0x: Exchange Proxy
0 ETH
0x742c02…44bd27
approve
13626489
minotaurventures.eth
OUT
Centre: USD Coin
0 ETH
0xc50727…155cdf
claimTokens
13602817
minotaurventures.eth
OUT
ENS: ENS Token
0 ETH
0xbed86c…9c2785
setName
13065425
minotaurventures.eth
OUT
ENS: Reverse Registrar
0 ETH
0xccfaf8…d4bdc2
registerWithConfig
13065415
minotaurventures.eth
OUT
ENS: ETH Registrar Controller
0.003370 ETH
0xd3c67e…df589c
commit
13065399
minotaurventures.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x313b81…1a20b3
Transfer
13062367
Coinbase 5
IN
minotaurventures.eth
0.33333 ETH
Hash
Block
Age
From
To
Value
Type
0xccfaf8…d4bdc2
13065415
ENS: ETH Registrar Controller
IN
minotaurventures.eth
0.000306 ETH
call
Hash
Block
Age
From
To
Value
Token
0xb365ca…8c3624
19157517
0x2D8171…53Fe41
IN
minotaurventures.eth
7,500
[hidden-symbol] ⚠️
0xe302ae…9aebe1
18995362
ENS: ENS Token
IN
minotaurventures.eth
237.34
[hidden-symbol] ⚠️
0x4e3e5b…235b5b
17341905
dYdX: DYDX Token
IN
minotaurventures.eth
122
[hidden-symbol] ⚠️
0xea7783…7dff08
16268725
Centre: USD Coin
IN
minotaurventures.eth
9,000
[hidden-symbol] ⚠️
0x1bcb89…45cf55
16167476
0xFafd60…2371C1
IN
minotaurventures.eth
1,125
INDEX
0xf31525…d45ee5
16065407
0x7951c7…7f1c07
IN
minotaurventures.eth
7,218
[hidden-symbol] ⚠️
0xec4de7…27a71f
15965053
minotaurventures.eth
OUT
0xB613a6…f13be2
15,594.500536786361920459
INDEX
0x488e35…a2ecd7
15965014
minotaurventures.eth
OUT
0xB613a6…f13be2
1
INDEX
0x743089…97b377
15904876
0xb91a99…e80668
IN
minotaurventures.eth
3,320
[hidden-symbol] ⚠️
0x50de00…83196a
15573879
0x00B8bD…8dD3Bc
IN
minotaurventures.eth
11,504
[hidden-symbol] ⚠️
0xa3765e…82a17b
15407740
0xDF5faa…B0e75c
IN
minotaurventures.eth
340,344
[hidden-symbol] ⚠️
0x3ee5c1…db4c74
15382228
EthereumPool
IN
minotaurventures.eth
2,696
[hidden-symbol] ⚠️
0xe43e25…7da7df
15050979
0xFafd60…2371C1
IN
minotaurventures.eth
645.600000000000022737
INDEX
0x0ede41…567c8d
14899517
0xFafd60…2371C1
IN
minotaurventures.eth
920
USDC
0xa6135a…5ad8a9
14880139
0xFafd60…2371C1
IN
minotaurventures.eth
825.56
INDEX
0x63e234…c4b1ba
14819671
minotaurventures.eth
OUT
0x808967…c9B4e9
10,149.75
USDC
0xb460cc…e378e6
14800829
0xFafd60…2371C1
IN
minotaurventures.eth
10,188.466171
USDC
0xda8b75…45408b
14744850
minotaurventures.eth
OUT
0x949F04…8D98F9
6,506.45
USDC
0x2e4ce3…2dec9b
14726009
minotaurventures.eth
OUT
0x3A0e3e…f27BD9
12,378.6
USDC
0xb2fc17…f98e19
14719237
0xFafd60…2371C1
IN
minotaurventures.eth
12,378.6
USDC
0x189456…b88f15
14682036
0xFafd60…2371C1
IN
minotaurventures.eth
1,439.7
INDEX
0x669a1c…0e9bee
14636129
0xFafd60…2371C1
IN
minotaurventures.eth
48
USDC
0x669a1c…0e9bee
14636129
0xFafd60…2371C1
IN
minotaurventures.eth
70.77
USDC
0x669a1c…0e9bee
14636129
0xFafd60…2371C1
IN
minotaurventures.eth
65
USDC
0x669a1c…0e9bee
14636129
0xFafd60…2371C1
IN
minotaurventures.eth
1,695.65
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xccfaf8…d4bdc2
13065415
ENS: ETH Registrar Controller
minotaurventures.eth
0x57f188…47eA85
52934984549770175469957855621799478352883465994939512450141394655943961270214