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Address thenemesis.eth

Report as scam

0xEfDBf4dF8415CE3d8D80ee1bc2502e6A9035421F QR code for address 0xefdbf4df8415ce3d8d80ee1bc2502e6a9035421f

Balance
0.027208353934002992 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
16
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 1.22
93,989.28
$ 114291.50
SFA
$ 0.42
300,000
$ 126285.24
XCH
$ 0.07
298,131
$ 19988.67
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.71
250,000
$ 177319.03
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
NEMS
$ 0.02
27,882.9321663019692
$ 692.87
WETH
$ 3760.43
0.02363755
$ 88.89
[hidden-symbol] ⚠️
$ 1.03
300,000
$ 309845.43
NFT
$ 31594.14
1
$ 31594.14
[hidden-symbol] ⚠️
$ 0.00
13,908.218208
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
70
$ 0.00
USDT
$ 0.99
37.164577
$ 36.95
[hidden-symbol] ⚠️
$ 0.96
113,054
$ 108250.02
RARI
$ 2.97
0.959225068853245
$ 2.85
Symbol
Balance
[hidden-symbol] ⚠️
$ 1.22
93,989.28
$ 114291.50
SFA
$ 0.42
300,000
$ 126285.24
XCH
$ 0.07
298,131
$ 19988.67
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.71
250,000
$ 177319.03
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
NEMS
$ 0.02
27,882.9321663019692
$ 692.87
WETH
$ 3760.43
0.02363755
$ 88.89
[hidden-symbol] ⚠️
$ 1.03
300,000
$ 309845.43
NFT
$ 31594.14
1
$ 31594.14
[hidden-symbol] ⚠️
$ 0.00
13,908.218208
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
70
$ 0.00
USDT
$ 0.99
37.164577
$ 36.95
[hidden-symbol] ⚠️
$ 0.96
113,054
$ 108250.02
RARI
$ 2.97
0.959225068853245
$ 2.85
Hash
Method
Block
Age
From
To
Value
0x8890c3…52011b
transfer
19732666
thenemesis.eth
OUT
0xb435A4…d2FFAe
0 ETH
0x47771a…3b2819
transfer
19723707
thenemesis.eth
OUT
0xb435A4…d2FFAe
0 ETH
0x7b4426…814531
transfer
19687077
thenemesis.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xa9d290…da8823
attestToken
19639070
thenemesis.eth
OUT
Wormhole: Token Bridge
0 ETH
0xd6b925…306c9b
transfer
19638058
thenemesis.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x337f5f…2b47cb
transfer
19560153
thenemesis.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x6906d2…3e7f8b
swap
19560073
thenemesis.eth
OUT
Metamask: Swap Router
0.03 ETH
0xb74329…5e5a1e
transfer
19560057
thenemesis.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xa5fe3e…01d15f
transfer
19547789
thenemesis.eth
OUT
0xb435A4…d2FFAe
0 ETH
0x3d4da5…59b82a
transfer
19547617
thenemesis.eth
OUT
0xb435A4…d2FFAe
0 ETH
0x96dfa7…c23cc6
transfer
19547481
thenemesis.eth
OUT
0xb435A4…d2FFAe
0 ETH
0x9140be…ea5942
transfer
19547454
thenemesis.eth
OUT
0xb435A4…d2FFAe
0 ETH
0xb11673…dd91f6
transfer
19547438
thenemesis.eth
OUT
0xb435A4…d2FFAe
0 ETH
0xfac4d9…c029fb
transfer
19423371
thenemesis.eth
OUT
0xb435A4…d2FFAe
0 ETH
0x05c79c…8f48a4
0x847426cb
19241461
thenemesis.eth
OUT
0xF1B2B8…c9D4ac
0 ETH
0x7bd609…5af870
airdrop
19127098
thenemesis.eth
OUT
0xF1B2B8…c9D4ac
0 ETH
0x668a3a…456c9d
airdrop
19127094
thenemesis.eth
OUT
0xF1B2B8…c9D4ac
0 ETH
0xcc0be2…806dd2
airdrop
19127083
thenemesis.eth
OUT
0xF1B2B8…c9D4ac
0 ETH
0x93c1ea…7415bb
airdrop
19127062
thenemesis.eth
OUT
0xF1B2B8…c9D4ac
0 ETH
0x5318f0…fa2e48
airdrop
18723595
thenemesis.eth
OUT
0xF1B2B8…c9D4ac
0 ETH
0x21f925…93f046
withdraw
18721665
thenemesis.eth
OUT
Wrapped Ether
0 ETH
0xc20e9c…9311a8
transfer
18711934
thenemesis.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x0538f5…e3e989
transfer
18699576
thenemesis.eth
OUT
0xb435A4…d2FFAe
0 ETH
0x248935…760cb6
transfer
18698897
thenemesis.eth
OUT
0xb435A4…d2FFAe
0 ETH
0xf222fa…822608
transfer
18698893
thenemesis.eth
OUT
0xb435A4…d2FFAe
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xe026c1…115f87
19743447
0x000000…AF14dC
IN
thenemesis.eth
0.00006 ETH
call
0x64eb69…44f6ad
19743432
0x000000…AF14dC
IN
thenemesis.eth
0.00006 ETH
call
0x56bfa3…a88a64
19699554
0x000000…AF14dC
IN
thenemesis.eth
0.00006 ETH
call
0x63ad49…3f93bc
19143033
0xb2ecfE…10CEA5
IN
thenemesis.eth
0.000003 ETH
call
0xd14317…83f594
19048261
0x000000…AF14dC
IN
thenemesis.eth
0.00375 ETH
call
0x8e6e70…1f80ca
18937264
0x000000…AF14dC
IN
thenemesis.eth
0.000075 ETH
call
0x8e6e70…1f80ca
18937264
0x000000…AF14dC
IN
thenemesis.eth
0.000075 ETH
call
0x8e6e70…1f80ca
18937264
0x000000…AF14dC
IN
thenemesis.eth
0.000075 ETH
call
0xd2016b…a15ad8
18904386
0x000000…AF14dC
IN
thenemesis.eth
0.00015 ETH
call
0x07861b…64d25e
18886109
0x000000…AF14dC
IN
thenemesis.eth
0.00004 ETH
call
0x21f925…93f046
18721665
Wrapped Ether
IN
thenemesis.eth
0.023637 ETH
call
0x458128…b1b949
18606544
0x000000…AF14dC
IN
thenemesis.eth
0.00051 ETH
call
0xbc1e11…eed0c7
18524800
0x000000…AF14dC
IN
thenemesis.eth
0.007125 ETH
call
0x95aa06…4ac06f
18346096
0x000000…AF14dC
IN
thenemesis.eth
0.00024 ETH
call
0x48dedd…48e9fb
18188079
0x000000…AF14dC
IN
thenemesis.eth
0.00025 ETH
call
0x15f022…a66f82
18175687
0x000000…AF14dC
IN
thenemesis.eth
0.00022 ETH
call
0xb8234e…bc94ab
18141229
0x000000…AF14dC
IN
thenemesis.eth
0.0001 ETH
call
0x382c16…6fbd28
18100484
0x000000…AF14dC
IN
thenemesis.eth
0.0001 ETH
call
0xf992f1…fae586
18049679
0x000000…AF14dC
IN
thenemesis.eth
0.015675 ETH
call
0xa37d62…1995f6
18042131
0x000000…AF14dC
IN
thenemesis.eth
0.000037 ETH
call
0x5a4b53…0d0167
18032879
0x000000…AF14dC
IN
thenemesis.eth
0.0045 ETH
call
0x734c62…9eebf2
18029423
0x000000…AF14dC
IN
thenemesis.eth
0.0033 ETH
call
0xc5b400…f60d63
18029421
0x000000…AF14dC
IN
thenemesis.eth
0.00201 ETH
call
0xe8fb07…906706
18029412
0x000000…AF14dC
IN
thenemesis.eth
0.00675 ETH
call
0x81faac…86d642
18029381
0x000000…AF14dC
IN
thenemesis.eth
0.00335 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x8890c3…52011b
19732666
thenemesis.eth
OUT
0xEb74a9…8754ad
100,000
NEMS
0x47771a…3b2819
19723707
thenemesis.eth
OUT
0x734dad…0A3969
7,000
NEMS
0x7b4426…814531
19687077
thenemesis.eth
OUT
0x21625e…43D78a
100
USDT
0xd6b925…306c9b
19638058
thenemesis.eth
OUT
0x67FEa3…C92C61
5
USDT
0x337f5f…2b47cb
19560153
thenemesis.eth
OUT
0xEb74a9…8754ad
2,960
USDT
0x6906d2…3e7f8b
19560073
0x74de5d…016631
IN
thenemesis.eth
104.97784
USDT
0xb74329…5e5a1e
19560057
thenemesis.eth
OUT
0xEb74a9…8754ad
53.89972
USDT
0x62e156…7e7f6c
19547822
0xa88f86…7137b5
IN
thenemesis.eth
405
USDT
0xa5fe3e…01d15f
19547789
thenemesis.eth
OUT
0xD8F4E3…CD6C6B
17,000
NEMS
0xc7a11b…06f54a
19547783
MEXC: Mexc.com
IN
thenemesis.eth
582
USDT
0x3d4da5…59b82a
19547617
thenemesis.eth
OUT
0x41100d…d0A730
33,000
NEMS
0x2e4a49…8ab36a
19547605
0xa88f86…7137b5
IN
thenemesis.eth
966.536457
USDT
0x975470…f8a0b1
19547572
MEXC: Mexc.com
IN
thenemesis.eth
992
USDT
0x96dfa7…c23cc6
19547481
thenemesis.eth
OUT
0xD8F4E3…CD6C6B
30,000
NEMS
0x9140be…ea5942
19547454
thenemesis.eth
OUT
0x21625e…43D78a
30,000
NEMS
0xb11673…dd91f6
19547438
thenemesis.eth
OUT
0x41100d…d0A730
30,000
NEMS
0x104c39…1bd188
19425486
0xF2067a…d2f344
IN
thenemesis.eth
10
NEMS
0xfac4d9…c029fb
19423371
thenemesis.eth
OUT
0x3D1745…9e3cd9
10
NEMS
0xc20e9c…9311a8
18711934
thenemesis.eth
OUT
0x2C69f5…A0415C
600
USDT
0x0538f5…e3e989
18699576
thenemesis.eth
OUT
0x310573…9f1b07
500
NEMS
0x248935…760cb6
18698897
thenemesis.eth
OUT
0x82a37F…17cBfC
500
NEMS
0xf222fa…822608
18698893
thenemesis.eth
OUT
0x223cfB…F3FA25
500
NEMS
0xd5a071…ee1954
18698885
thenemesis.eth
OUT
0x3F720E…21F55b
500
NEMS
0xeb8328…dc6fb4
18698881
thenemesis.eth
OUT
0x5ae84F…acE3F6
500
NEMS
0x2b0259…e5db81
18698878
thenemesis.eth
OUT
0x777D1E…8e52CF
500
NEMS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xae293c…325c9a
17365785
0x98B0F9…E1Be12
thenemesis.eth
0xF1B2B8…c9D4ac
10372
0xa41236…cadaef
17341382
thenemesis.eth
0xB8bc7a…eDf66f
0xF1B2B8…c9D4ac
5814
0x7ac94e…0e9a6c
17331865
0xd6F4FD…1D120f
thenemesis.eth
0xF1B2B8…c9D4ac
8730
0x7ac94e…0e9a6c
17331865
0xd6F4FD…1D120f
thenemesis.eth
0xF1B2B8…c9D4ac
10448
0x7ac94e…0e9a6c
17331865
0xd6F4FD…1D120f
thenemesis.eth
0xF1B2B8…c9D4ac
10890
0xf5d9f2…05f305
17330266
0x77127c…7cF323
thenemesis.eth
0xF1B2B8…c9D4ac
10856
0xa44d5a…f63399
17330148
0x68ef50…8249e6
thenemesis.eth
0xF1B2B8…c9D4ac
5814
0x4f3c5e…5588c0
16747783
hartick.eth
thenemesis.eth
0xb2C338…595bA9
954
0xe349e1…11ea28
16740485
0x0CE538…1E494a
thenemesis.eth
0xb2C338…595bA9
1
0x01809d…b2fab8
16740472
0x960406…4783b5
thenemesis.eth
0xb2C338…595bA9
11500
0x34746d…6b476c
16736459
thenemesis.eth
0x0CE538…1E494a
0xb2C338…595bA9
1
0xf5ea63…3cb8b2
16736066
0x0CE538…1E494a
thenemesis.eth
0xb2C338…595bA9
1
0x6ed2b4…8d9aa4
15842490
Null Address: 0x000…000
thenemesis.eth
0xBC6f8c…987829
1891
0xf12391…463f66
14746772
0xe96888…22180D
thenemesis.eth
0xe96888…22180D
50324840868836591815500819251449842845705565639743173256464503073326861361913
0x302ec8…8e3902
13263371
thenemesis.eth
0x89c6F2…eb5ADD
0x92718F…170c44
1
0x9cb3e9…13648b
12951917
thenemesis.eth
Null Address: 0x000…000
0x60F801…aa5eE5
73292
0x7bf025…5a6a89
12936869
ENS: ETH Registrar Controller
thenemesis.eth
0x57f188…47eA85
50324840868836591815500819251449842845705565639743173256464503073326861361913
0xce294a…4cc4d6
12923397
Null Address: 0x000…000
thenemesis.eth
0x0841e6…e48375
1
0xce294a…4cc4d6
12923397
Null Address: 0x000…000
thenemesis.eth
0x0841e6…e48375
0
0xeeccb2…eed7a2
12111221
Null Address: 0x000…000
thenemesis.eth
0x60F801…aa5eE5
622370
0xb11f25…1ca3f0
12088315
thenemesis.eth
0xCa6155…95c4da
0x60F801…aa5eE5
527585
0x91ce5d…2f6c6f
12069811
Null Address: 0x000…000
thenemesis.eth
0x60F801…aa5eE5
527585
0xb8e01b…c2d6ed
12065744
thenemesis.eth
0x1646d4…1d5F9D
0x60F801…aa5eE5
342109
0x4841fe…257d3e
12005160
Null Address: 0x000…000
thenemesis.eth
0x60F801…aa5eE5
342109
0xa65638…4f1a85
11917945
thenemesis.eth
0x1646d4…1d5F9D
0x60F801…aa5eE5
76523
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x6dc131…4fbdb9
18359219
EthDev
thenemesis.eth
0x471f14…c99784
0
1
0xc49e5e…eb1f3d
18122781
0x655eDC…Ee4B77
thenemesis.eth
0xd5B1b6…BF0fb2
5
1
0xa2d8f6…6a3c83
16789966
thenemesis.eth
0x5bb9C0…c2a741
0x495f94…cb7b5e
108491400370674049476345491907184975300663285474377420563466465769576963506180
1
0x0d4958…4c32d1
16789960
thenemesis.eth
0x77127c…7cF323
0x495f94…cb7b5e
108491400370674049476345491907184975300663285474377420563466465769576963506180
1
0x3f9555…665360
16789956
thenemesis.eth
0x96e52c…f448b4
0x495f94…cb7b5e
108491400370674049476345491907184975300663285474377420563466465769576963506180
1
0xeb886b…a740bc
16789951
thenemesis.eth
0x8Bb074…0e5ddA
0x495f94…cb7b5e
108491400370674049476345491907184975300663285474377420563466465769576963506180
1
0xcc3747…77ad97
16789935
thenemesis.eth
0x698c8c…C1b6e2
0x495f94…cb7b5e
108491400370674049476345491907184975300663285474377420563466465768477451878401
1
0xd3cb1e…6fd83b
13263377
thenemesis.eth
Null Address: 0x000…000
0xd07dc4…1d2430
94393
100
0xba7cc6…3feaa6
13263376
thenemesis.eth
Null Address: 0x000…000
0xd07dc4…1d2430
94391
100
0x0bbf2d…8dd5d5
13263376
thenemesis.eth
Null Address: 0x000…000
0xd07dc4…1d2430
94388
100
0x31ddd7…cf6bec
13263376
thenemesis.eth
Null Address: 0x000…000
0xd07dc4…1d2430
94385
100
0x2519ac…d52f1b
13263376
thenemesis.eth
Null Address: 0x000…000
0xd07dc4…1d2430
94382
100
0x6d5579…10e4a8
13263373
thenemesis.eth
Null Address: 0x000…000
0xd07dc4…1d2430
94378
20
0x10afeb…33b519
13263373
thenemesis.eth
Null Address: 0x000…000
0xd07dc4…1d2430
94377
20
0x75af28…e6277f
13263373
thenemesis.eth
Null Address: 0x000…000
0xd07dc4…1d2430
94375
20
0x3ca651…6f04d1
13263372
thenemesis.eth
Null Address: 0x000…000
0xd07dc4…1d2430
94374
20
0xe2f30c…9a4667
13263366
thenemesis.eth
Null Address: 0x000…000
0xd07dc4…1d2430
91660
100
0xa86961…75ddc1
13263358
thenemesis.eth
Null Address: 0x000…000
0xd07dc4…1d2430
91573
100
0x44a371…40e557
13263298
thenemesis.eth
Null Address: 0x000…000
0xd07dc4…1d2430
91330
100
0x6440df…f7abb7
12609298
thenemesis.eth
0xe29617…8eBD7D
0x495f94…cb7b5e
108491400370674049476345491907184975300663285474377420563466465767377940250625
1
0xe841bd…0a9221
12506575
thenemesis.eth
0xB6d820…C9CE4C
0x495f94…cb7b5e
108491400370674049476345491907184975300663285474377420563466465762979893739521
1
0x0fed89…b759b5
12506226
thenemesis.eth
0xd96145…2b0096
0x495f94…cb7b5e
108491400370674049476345491907184975300663285474377420563466465764079405367297
1
0x03a03b…e8cee0
12506134
thenemesis.eth
0x2c5fe1…F572c2
0x495f94…cb7b5e
108491400370674049476345491907184975300663285474377420563466465757482335600641
1
0x4611d3…4cab8c
12505226
thenemesis.eth
0xdeE3e4…5d5A86
0x495f94…cb7b5e
108491400370674049476345491907184975300663285474377420563466465761880382111745
1
0xe6efe1…1a42f1
12460922
thenemesis.eth
0xFdca5e…DD17B0
0x495f94…cb7b5e
108491400370674049476345491907184975300663285474377420563466465760780870483969
1
loading...