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Address roxy89-2.eth

Report as scam

0xe3455f9C06dfe7fb721219aA5eC7770c3F88cdd8 QR code for address 0xe3455f9c06dfe7fb721219aa5ec7770c3f88cdd8

Balance
0.034651760320491395 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
UNKNOWN
$ 0.00
3,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
75.2
$ 0.00
stETH
$ 3750.16
0.000000000000000001
$ 0.00
HOPE
$ 0.68
0.007051567657991719
$ 0.00
stHOPE
$ 0.00
0.005647683655932343
$ 0.00
Symbol
Balance
UNKNOWN
$ 0.00
3,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
75.2
$ 0.00
stETH
$ 3750.16
0.000000000000000001
$ 0.00
HOPE
$ 0.68
0.007051567657991719
$ 0.00
stHOPE
$ 0.00
0.005647683655932343
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x198bb2…5a2cf4
0xeea9064b
19847519
roxy89-2.eth
OUT
0x39053D…8Ef37A
0 ETH
0x358e43…bea0cb
0xe7a050aa
19847502
roxy89-2.eth
OUT
0x858646…CF075A
0 ETH
0x2a7aaf…adb2ce
approve
19847500
roxy89-2.eth
OUT
0xec53bF…061F83
0 ETH
0xed3bc1…05afd4
0x9a15bf92
19847494
roxy89-2.eth
OUT
0x035bdA…D4ad02
0 ETH
0x15e222…c992e6
claim
19616631
roxy89-2.eth
OUT
0x15C905…0ef1f4
0.0015 ETH
0x03ea00…cbd0dd❗
deposit
19615898
roxy89-2.eth
OUT
0x54e44D…1eF1CC
0 ETH
0xca60ef…54a1b1
deposit
19615898
roxy89-2.eth
OUT
0x54e44D…1eF1CC
0 ETH
0x41c1f5…4a398f
approve
19615895
roxy89-2.eth
OUT
0xD9A442…306a72
0 ETH
0xc49e27…461ae0
deposit
19469594
roxy89-2.eth
OUT
0x9144E1…59Be45
2 ETH
0xce112a…c7beae
Transfer
19469584
Binance 16
IN
roxy89-2.eth
2 ETH
0x1320ab…67bffd
transfer
19409574
roxy89-2.eth
OUT
0x8457CA…c0fbFB
0 ETH
0x8cde53…43840f
0x304c2c03
19268009
roxy89-2.eth
OUT
0xe18a6A…0838B2
0 ETH
0x69bde0…3b02b0
register
19212928
roxy89-2.eth
OUT
0x253553…82303b
0.001999 ETH
0x8c31c5…0d0286
commit
19212917
roxy89-2.eth
OUT
0x253553…82303b
0 ETH
0xe8b5af…1a47f2
createProxyWithNonce
19212797
roxy89-2.eth
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0xeede98…bb2949
swapETH
19212480
roxy89-2.eth
OUT
0x150f94…Cc2376
5.000627 ETH
0x50c34d…5ff2ae
Transfer
19212474
roxy89-2.eth
SELF
roxy89-2.eth
0 ETH
0x51fdf0…bbdc9d
requestL2Transaction
19212394
roxy89-2.eth
OUT
0x324000…000324
0.500442 ETH
0x5ec0b1…e75ebd
depositETH
19202248
roxy89-2.eth
OUT
0xF8B137…E41Fd6
5.000275 ETH
0xb79a81…ea4be7
0xba3598ce
19158520
roxy89-2.eth
OUT
0x4aA799…1DcefF
0 ETH
0x27af90…bd6010
submit
19158499
roxy89-2.eth
OUT
Lido: stETH Token
5 ETH
0x67d1ab…1781b7
depositTransaction
19098208
roxy89-2.eth
OUT
0x31F648…5558de
0.5 ETH
0x2e0d50…d5d5cd
0xd4a4a92a
19033665
roxy89-2.eth
OUT
0xc9C747…753450
0 ETH
0x5fedc3…8e627f
approve
19033663
roxy89-2.eth
OUT
Bounce Finance: Auction Token
0 ETH
0x111928…5a6602
Transfer
19004744
roxy89-2.eth
OUT
0x349dF0…026E7b
1.1 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x69bde0…3b02b0
19212928
0x253553…82303b
IN
roxy89-2.eth
0.000039 ETH
call
0x350938…015b1a
19212340
0x72E2F4…72eD9c
IN
roxy89-2.eth
4.984613 ETH
call
0x5ec0b1…e75ebd
19202248
0x6774Bc…D8b367
IN
roxy89-2.eth
0.000045 ETH
call
0xc0f3a0…b0a996
19190533
0xA9D1e0…1d3E43
IN
roxy89-2.eth
4.976175 ETH
call
0xa76451…4f5425
19158491
0xA9D1e0…1d3E43
IN
roxy89-2.eth
4.999924 ETH
call
0x3dbdeb…1b0448
19098198
0x72E2F4…72eD9c
IN
roxy89-2.eth
1.000019 ETH
call
0x550a2f…268a39
19004728
0x3fC91A…2b7FAD
IN
roxy89-2.eth
1.191059 ETH
call
0xa5c860…9e4b13
17879832
0x3fC91A…2b7FAD
IN
roxy89-2.eth
4.027215 ETH
call
Hash
Block
Age
From
To
Value
Token
0x358e43…bea0cb
19847502
roxy89-2.eth
OUT
0xaCB55C…0ED8F7
169.629885679167614398
EIGEN
0xed3bc1…05afd4
19847494
0x035bdA…D4ad02
IN
roxy89-2.eth
169.629885679167614398
EIGEN
0xca60ef…54a1b1
19615898
roxy89-2.eth
OUT
0x68754d…7E9977
4.998158861236974691
pufETH
0xa711bb…f6a40e
19589170
Null Address: 0x000…000
IN
roxy89-2.eth
75.2
[hidden-symbol] ⚠️
0x1320ab…67bffd
19409574
roxy89-2.eth
OUT
0x7E2f0B…439522
14,170
ALT
0x635398…74e992
19360505
0x8457CA…c0fbFB
IN
roxy89-2.eth
3,500
UNKNOWN
0x8cde53…43840f
19268009
0x3aF2AC…B42115
IN
roxy89-2.eth
14,170
ALT
0xb79a81…ea4be7
19158520
Null Address: 0x000…000
IN
roxy89-2.eth
4.998158861236974691
pufETH
0xb79a81…ea4be7
19158520
roxy89-2.eth
OUT
0x4aA799…1DcefF
4.999999999999999999
stETH
0x7193ff…4102db
19158507
Lido: stETH Token
IN
roxy89-2.eth
1.5
[hidden-symbol] ⚠️
0x27af90…bd6010
19158499
Null Address: 0x000…000
IN
roxy89-2.eth
4.999999999999999999
stETH
0x2e0d50…d5d5cd
19033665
roxy89-2.eth
OUT
0xc9C747…753450
4
Auction
0xd5c918…ed317e
19033660
Binance 16
IN
roxy89-2.eth
4
Auction
0xec8d8c…eb7a20
19004746
roxy89-2.eth
OUT
0x349DF0…026e7b
1.1
[hidden-symbol] ⚠️
0x550a2f…268a39
19004728
roxy89-2.eth
OUT
0x2CaD29…5CCE70
201,690.795330191741111189
OX
0x5ba63e…e8a329
18660338
roxy89-2.eth
OUT
0x7E2f75…509522
24,996.333
𝐔𝐒𝐃𝐓
0xff14c4…2837f8
18655763
roxy89-2.eth
OUT
0x7e2F07…139522
0
USDT
0xff14c4…2837f8
18655763
roxy89-2.eth
OUT
0x7e2F07…139522
24,996.333
[hidden-symbol] ⚠️
0x3570c0…79175a
18655758
roxy89-2.eth
OUT
0x7E2f0B…439522
24,996.333
USDT
0xb93ebb…26dcdd
18417324
Binance 16
IN
roxy89-2.eth
24,996.333
USDT
0x96e1cd…5bc9bc
18417321
roxy89-2.eth
OUT
0x7e2F07…139522
13.3
[hidden-symbol] ⚠️
0x5e1dcd…aca164
18409676
EthDev
IN
roxy89-2.eth
1.4
[hidden-symbol] ⚠️
0x2ebe6a…303fdc
18377354
roxy89-2.eth
OUT
0xCf4D8a…005AB8
124,191.55
HOPE
0xc01766…5e885d
18377335
0x1c2aD9…F51b22
IN
roxy89-2.eth
51,186.148161102605136573
HOPE
0xc01766…5e885d
18377335
roxy89-2.eth
OUT
0x1c2aD9…F51b22
17,437.747726
USDT
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