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Address spicywater.eth

Report as scam

0xDb708F3dE53cCadD6ADf31994e29d4027e23ABd5 QR code for address 0xdb708f3de53ccadd6adf31994e29d4027e23abd5

Balance
1.264073775017593718 ETH
ETH Value
ETH 1.26 @ ETH 1.00/ETH
ERC20 Tokens
39
Total Withdrawals
N/A
Symbol
Balance
MODA
$ 0.10
127
$ 12.98
SFA
$ 0.33
300,000
$ 97758.74
KWIK
$ 0.01
2,938.442971836319150674
$ 16.77
PUN
$ 0.00
1,062.55
$ 0.00
BURP
$ 0.00
721
$ 0.24
PARA
$ 0.00
24,705.75
$ 16.02
ZEUM
$ 0.00
6,525.5
$ 12.13
TXA
$ 0.05
166.3201663150499
$ 7.68
KEL
$ 0.01
5,173.6
$ 45.83
YAE
$ 0.00
2,984.12
$ 3.09
HQG
$ 0.00
0.0001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
GEEQ
$ 0.13
420.409135518817851453
$ 55.26
ALK
$ 0.00
2,681.4
$ 1.43
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
LABS
$ 0.00
68,517.832979927383177569
$ 40.20
BONDLY
$ 0.00
1,566.187370683860802923
$ 6.52
PNL
$ 0.03
675.611200895474355868
$ 21.32
USDC
$ 0.99
6,610.045168
$ 6564.52
QANX
$ 0.00
24,060.642659285111169632
$ 19.30
MoFi
$ 0.00
6,516.6
$ 21.50
AAPX
$ 0.06
380
$ 24.59
ORO
$ 0.00
1,813.701500777751359616
$ 6.92
KINE
$ 0.18
197.9
$ 34.76
[hidden-symbol] ⚠️
$ 0.00
42,000
$ 0.00
DFND
$ 0.00
29,760
$ 8.22
BONDLY
$ 0.00
1,516.187370683860802923
$ 0.12
SPWN
$ 0.00
79,199.4
$ 7.25
GEMS
$ 0.00
36,000
$ 24.89
MOD
$ 0.08
280.491436099282634045
$ 23.52
MEL
$ 0.00
3,158.823551999999999999
$ 3.09
BBANK
$ 0.00
4,636.8
$ 6.28
ZCXHT
$ 0.00
12,062.5
$ 0.00
IDO
$ 107.84
2,774.7
$ 299226.20
RADAR
$ 0.00
3,273.737337448302036212
$ 10.77
DDIM
$ 0.01
11.972092645481887775
$ 0.07
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
REEF
$ 0.00
28,998.839999999999975001
$ 55.02
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Symbol
Balance
MODA
$ 0.10
127
$ 12.98
SFA
$ 0.33
300,000
$ 97758.74
KWIK
$ 0.01
2,938.442971836319150674
$ 16.77
PUN
$ 0.00
1,062.55
$ 0.00
BURP
$ 0.00
721
$ 0.24
PARA
$ 0.00
24,705.75
$ 16.02
ZEUM
$ 0.00
6,525.5
$ 12.13
TXA
$ 0.05
166.3201663150499
$ 7.68
KEL
$ 0.01
5,173.6
$ 45.83
YAE
$ 0.00
2,984.12
$ 3.09
HQG
$ 0.00
0.0001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
GEEQ
$ 0.13
420.409135518817851453
$ 55.26
ALK
$ 0.00
2,681.4
$ 1.43
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
LABS
$ 0.00
68,517.832979927383177569
$ 40.20
BONDLY
$ 0.00
1,566.187370683860802923
$ 6.52
PNL
$ 0.03
675.611200895474355868
$ 21.32
USDC
$ 0.99
6,610.045168
$ 6564.52
QANX
$ 0.00
24,060.642659285111169632
$ 19.30
MoFi
$ 0.00
6,516.6
$ 21.50
AAPX
$ 0.06
380
$ 24.59
ORO
$ 0.00
1,813.701500777751359616
$ 6.92
KINE
$ 0.18
197.9
$ 34.76
[hidden-symbol] ⚠️
$ 0.00
42,000
$ 0.00
DFND
$ 0.00
29,760
$ 8.22
BONDLY
$ 0.00
1,516.187370683860802923
$ 0.12
SPWN
$ 0.00
79,199.4
$ 7.25
GEMS
$ 0.00
36,000
$ 24.89
MOD
$ 0.08
280.491436099282634045
$ 23.52
MEL
$ 0.00
3,158.823551999999999999
$ 3.09
BBANK
$ 0.00
4,636.8
$ 6.28
ZCXHT
$ 0.00
12,062.5
$ 0.00
IDO
$ 107.84
2,774.7
$ 299226.20
RADAR
$ 0.00
3,273.737337448302036212
$ 10.77
DDIM
$ 0.01
11.972092645481887775
$ 0.07
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
REEF
$ 0.00
28,998.839999999999975001
$ 55.02
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xa1e770…e11f74
execute
19476788
spicywater.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x69f2f4…56216c
approve
19476782
spicywater.eth
OUT
0x785c34…222168
0 ETH
0x9bf8c6…3cbe4c
execute
19476773
spicywater.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xbf08e3…655864
execute
19476769
spicywater.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x4b4804…e78c79
approve
19476724
spicywater.eth
OUT
Boson Protocol: BOSON Token
0 ETH
0x7cfe06…47c68b
execute
19476715
spicywater.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x4b1dd6…f1e22d
approve
19476672
spicywater.eth
OUT
StaFi: FIS Token
0 ETH
0x0cc536…14dcc1❗
execute
19476667
spicywater.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xf42888…aba8d8
execute
19476666
spicywater.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x9bbc2c…525e17
approve
19476653
spicywater.eth
OUT
API3: API3 Token
0 ETH
0x3d7f8b…080e61
execute
19476650
spicywater.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xeac592…fbaa82
approve
19476638
spicywater.eth
OUT
PAID Network: PAID Token
0 ETH
0x6abed5…aa497d
execute
19476632
spicywater.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xdece0a…642120
execute
19476629
spicywater.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xf06e03…2db28f
approve
19476627
spicywater.eth
OUT
HOPR: HOPR Token
0 ETH
0x7d4098…2f437d
execute
19405595
spicywater.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x0a47a1…8df7e1
approve
19405592
spicywater.eth
OUT
0x993864…5B875F
0 ETH
0xb69f92…3200d4
execute
19405587
spicywater.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xc269ad…18e2bd
approve
19405585
spicywater.eth
OUT
Cudos: CUDOS Token
0 ETH
0xb8164a…e6a648
approve
18812401
spicywater.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0x4f4b45…524de9
transfer
18560373
spicywater.eth
OUT
Centre: USD Coin
0 ETH
0xa5dfe6…789bd9
execute
18560361
spicywater.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xbb64c3…b328d0
approve
18560353
spicywater.eth
OUT
LUKSO: LYXe Token
0 ETH
0x6feb9b…0f936e
Transfer
18551455
0x71D2D6…E2c368
IN
spicywater.eth
0.04 ETH
0x395ab4…180c66
Transfer
15977971
0xcaD621…fc8FdD
IN
spicywater.eth
0.674741 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x71c330…542e0f
15402808
Wrapped Ether
IN
spicywater.eth
0.07 ETH
call
0xe08f9b…dbff98
15402801
Uniswap V3: Router 2
IN
spicywater.eth
0.120971 ETH
call
0x900f5f…6a5fc4
15173425
Uniswap V3: Router 2
IN
spicywater.eth
0.005270 ETH
call
0x9d73d0…2a3128
14090579
Uniswap V3: Router 2
IN
spicywater.eth
0.022390 ETH
call
0x2b8915…20a63f
13616238
Uniswap V2: Router 2
IN
spicywater.eth
0.4 ETH
call
0x195a7e…e8a00a
13588614
ENS: ETH Registrar Controller
IN
spicywater.eth
0.001061 ETH
call
0xce362f…9f91a0
13424377
Axie Infinity: Ronin Bridge
IN
spicywater.eth
0.214094 ETH
call
0x45fef9…36043b
13053841
Uniswap V3: Router
IN
spicywater.eth
0.299432 ETH
call
0xde851f…ed93e0
12923117
Uniswap V3: Router
IN
spicywater.eth
0.334181 ETH
call
0xfa25c1…c74e3d
12923030
Uniswap V3: Router
IN
spicywater.eth
0.507166 ETH
call
0xf7dae1…b83e55
12919171
Uniswap V3: Router
IN
spicywater.eth
0.130479 ETH
call
0xbf4820…f03bd1
12691280
Uniswap V3: Router
IN
spicywater.eth
0.151822 ETH
call
0x65421d…2390a2
12626806
Uniswap V3: Router
IN
spicywater.eth
0.012357 ETH
call
0xdb3226…570752
12273472
Uniswap V2: Router 2
IN
spicywater.eth
0.3 ETH
call
0x471fd1…c9ef65
12252681
Uniswap V2: Router 2
IN
spicywater.eth
0.5 ETH
call
0xd6e3ff…932225
12157285
Uniswap V2: Router 2
IN
spicywater.eth
0.6 ETH
call
0x9a9e99…1dfca7
12115207
Uniswap V2: Router 2
IN
spicywater.eth
0.386588 ETH
call
0xd776e4…df458a
12004771
0xD152f5…452150
IN
spicywater.eth
0.168244 ETH
call
0xc73ad8…79cba7
11980638
Uniswap V2: Router 2
IN
spicywater.eth
0.002197 ETH
call
0x6b7019…e8cd1e
11914612
Uniswap V2: Router 2
IN
spicywater.eth
0.000625 ETH
call
0x3d7c26…dfd213
11891719
Wrapped Ether
IN
spicywater.eth
0.110744 ETH
call
0x3d5ea5…106784
11861962
Uniswap V2: Router 2
IN
spicywater.eth
0.001059 ETH
call
0x0752e5…7e2b43
11861890
Uniswap V2: Router 2
IN
spicywater.eth
1 ETH
call
0xb41a0d…a8ed04
11792625
Uniswap V2: Router 2
IN
spicywater.eth
1.169416 ETH
call
0x386e10…48f234
11729676
0x74de5d…016631
IN
spicywater.eth
0.870274 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x45e64f…12a94b
19580227
Reef Finance: Deployer
IN
spicywater.eth
42,000
[hidden-symbol] ⚠️
0xa1e770…e11f74
19476788
0x11FA2A…975912
IN
spicywater.eth
99.076522
USDC
0xa1e770…e11f74
19476788
spicywater.eth
OUT
0x11FA2A…975912
1,981.36764719
BUMP
0x9bf8c6…3cbe4c
19476773
0x3041Cb…466f5f
IN
spicywater.eth
211.581099
USDC
0x9bf8c6…3cbe4c
19476773
spicywater.eth
OUT
0x3A9255…9b6aCB
209.851336457878957157
SDAO
0xbf08e3…655864
19476769
0x88e6A0…3f5640
IN
spicywater.eth
328.079831
USDC
0xbf08e3…655864
19476769
spicywater.eth
OUT
0x18Adbc…858Eb5
1,000.013600415030338335
BOSON
0x7cfe06…47c68b
19476715
0xB4e16d…28C9Dc
IN
spicywater.eth
139.747405
USDC
0x7cfe06…47c68b
19476715
spicywater.eth
OUT
0x6DA6C5…009466
229.808823452357430589
FIS
0xf42888…aba8d8
19476666
0x88e6A0…3f5640
IN
spicywater.eth
240.509201
USDC
0xf42888…aba8d8
19476666
spicywater.eth
OUT
0x05A971…5AB73F
74.022740541078265556
API3
0x3d7f8b…080e61
19476650
0x88e6A0…3f5640
IN
spicywater.eth
139.66294
USDC
0x3d7f8b…080e61
19476650
spicywater.eth
OUT
0xdD6422…2274b3
551.558432471814468134
PAID
0x6abed5…aa497d
19476632
0xB4e16d…28C9Dc
IN
spicywater.eth
389.451532
USDC
0x6abed5…aa497d
19476632
spicywater.eth
OUT
0xCB4922…ADBe6e
17,020.64400125335971675
CUDOS
0xdece0a…642120
19476629
0x5777d9…9e2168
IN
spicywater.eth
507.182671
USDC
0xdece0a…642120
19476629
spicywater.eth
OUT
0x87986A…FBED56
2,870.192308
HOPR
0x7d4098…2f437d
19405595
0xB4e16d…28C9Dc
IN
spicywater.eth
800
USDC
0x7d4098…2f437d
19405595
spicywater.eth
OUT
0x424485…8E12fb
689.646848548608179844
SDAO
0xb69f92…3200d4
19405587
0xB4e16d…28C9Dc
IN
spicywater.eth
900
USDC
0xb69f92…3200d4
19405587
spicywater.eth
OUT
0xCB4922…ADBe6e
31,746.00799874664028325
CUDOS
0x2a79c6…cb02d5
18967544
Centre: USD Coin
IN
spicywater.eth
3,999.99
[hidden-symbol] ⚠️
0x721834…6fcc08
18812404
0xD198fB…7D2a11
IN
spicywater.eth
2,637.684828
USDC
0x721834…6fcc08
18812404
spicywater.eth
OUT
0xD198fB…7D2a11
0.06560332
WBTC
0xaf68a7…0d8b19
18680405
0xD152f5…452150
IN
spicywater.eth
1,585.6
ZEUM
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x0eba6e…a58a96
14600138
0x7cC7df…741aaD
spicywater.eth
0x7cC7df…741aaD
6030
0x5f1f10…6a2f61
14465494
Null Address: 0x000…000
spicywater.eth
0x98AB7e…3ef9fa
6030
0x195a7e…e8a00a
13588614
ENS: ETH Registrar Controller
spicywater.eth
0x57f188…47eA85
55066292461833398048530143761161935440177675255151914529006919850473921723088
0x233295…a4c231
13503789
Null Address: 0x000…000
spicywater.eth
0xDebBC3…7C9d6a
6030
0xec1745…f44b68
12252689
Null Address: 0x000…000
spicywater.eth
0x60F801…aa5eE5
823089