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Address darkholdings.eth

Report as scam

0xFaa0c53401FDaae464d8bab1B6Aa4d8e1f5E23C0 QR code for address 0xfaa0c53401fdaae464d8bab1b6aa4d8e1f5e23c0

Balance
1.568400664638610234 ETH
ETH Value
ETH 1.57 @ ETH 1.00/ETH
ERC20 Tokens
25
Total Withdrawals
N/A
Symbol
Balance
UNKNOWN
$ 0.00
85,650,000,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
96,481
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
274,392.253024
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
411,588.379536
$ 0.00
lrETH
$ 0.00
0.71
$ 0.00
OWLT
$ 0.00
2,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
509
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,600
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
USDC
$ 1.00
26.967
$ 27.04
UST
$ 0.02
0.000000049493086113
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
240,093.221396
$ 0.00
WETH
$ 3760.67
0.403810000000000021
$ 1518.60
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
USDT
$ 1.00
717.708232
$ 718.46
[hidden-symbol] ⚠️
$ 0.00
12,176,145
$ 0.00
Symbol
Balance
UNKNOWN
$ 0.00
85,650,000,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
96,481
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
274,392.253024
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
411,588.379536
$ 0.00
lrETH
$ 0.00
0.71
$ 0.00
OWLT
$ 0.00
2,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
509
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,600
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
USDC
$ 1.00
26.967
$ 27.04
UST
$ 0.02
0.000000049493086113
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
240,093.221396
$ 0.00
WETH
$ 3760.67
0.403810000000000021
$ 1518.60
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
USDT
$ 1.00
717.708232
$ 718.46
[hidden-symbol] ⚠️
$ 0.00
12,176,145
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x05feed…edea93
transfer
19536881
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x88ef37…a66736
transfer
19536835
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x96caa7…657364
transfer
18629055
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x422146…c065c0
transfer
18424874
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xb937cb…ac0fd7
transfer
18424870
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xdd0ec7…0696f4
transfer
18379771
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xcd8baf…29e805
transfer
18379766
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x47e280…8a021a
transfer
18379742
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x6d537e…319f4c
transfer
18379718
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xb821cd…dabbd3
transfer
18296363
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xd507bf…c699de
swap
18296338
darkholdings.eth
OUT
Metamask: Swap Router
0 ETH
0x6ee503…3f0064
transfer
18122586
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x3ecc3f…498298
transfer
18058868
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x9fc231…d6a66c
transfer
17883772
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x0d1875…1b2f66
Transfer
17883086
darkholdings.eth
OUT
0x1C8b47…17cA8A
0.43 ETH
0x6289b1…ae452a
Transfer
17825320
darkholdings.eth
OUT
chryce.eth
0.109 ETH
0x6ed52f…ade89d
transfer
17825255
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x29b901…63c1ca
Transfer
17787397
darkholdings.eth
OUT
chryce.eth
0.04 ETH
0xde3971…50ed0b
Transfer
17767472
darkholdings.eth
OUT
0x5E7794…66392E
0.03 ETH
0x19273b…8d3f3a
swap
17660888
darkholdings.eth
OUT
Metamask: Swap Router
4 ETH
0x346ea5…f431ba
Transfer
17660880
darkholdings.eth
OUT
0xa6f8DF…bF59c8
1 ETH
0x13be9c…53890f
swap
17660870
darkholdings.eth
OUT
Metamask: Swap Router
0 ETH
0xbdd25f…f2247b
withdraw
17577646
darkholdings.eth
OUT
0x000000…1887Ac
0 ETH
0x3dadce…92fe5e
Transfer
17575085
0xb20dbA…002604
IN
darkholdings.eth
0.93888 ETH
0xad0d25…ba294a
transfer
17531035
darkholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x958d89…bd865a
19524004
0x000000…3eB395
IN
darkholdings.eth
0.036 ETH
call
0xafa32e…181f7d
18775994
0x000000…AF14dC
IN
darkholdings.eth
0.047949 ETH
call
0xf479bf…3e4076
18758501
0x000000…AF14dC
IN
darkholdings.eth
0.04775 ETH
call
0xd2dd8b…e1d750
18722721
0x000000…AF14dC
IN
darkholdings.eth
0.024 ETH
call
0xbc41f5…78a257
18722717
0x000000…AF14dC
IN
darkholdings.eth
0.023799 ETH
call
0x78d7b4…9479d1
18722600
0x000000…AF14dC
IN
darkholdings.eth
0.0239 ETH
call
0x8ff90b…551ede
18666685
0x000000…AF14dC
IN
darkholdings.eth
0.021899 ETH
call
0x115512…f72be4
18666587
0x000000…AF14dC
IN
darkholdings.eth
0.075199 ETH
call
0x4f3ee7…dd72b9
18641137
0x000000…AF14dC
IN
darkholdings.eth
0.024695 ETH
call
0xe04f18…0c35e1
18417983
0x000000…AF14dC
IN
darkholdings.eth
0.024 ETH
call
0x4aa40d…12102b
18176332
0x000000…AF14dC
IN
darkholdings.eth
0.032495 ETH
call
0x3ddd98…ace1eb
18175823
0x000000…AF14dC
IN
darkholdings.eth
0.032495 ETH
call
0x07e336…002047
18000596
0x000000…AF14dC
IN
darkholdings.eth
0.0385 ETH
call
0xdb8c5e…4e66c0
17936239
0x000000…AF14dC
IN
darkholdings.eth
0.035 ETH
call
0x82daae…b1588f
17935877
0x000000…AF14dC
IN
darkholdings.eth
0.0466 ETH
call
0x9f41c7…dea562
17927315
0x000000…AF14dC
IN
darkholdings.eth
0.0348 ETH
call
0x446150…f3b09a
17742035
0x000000…AF14dC
IN
darkholdings.eth
0.034 ETH
call
0xed899b…fb0db8
17733302
0x000000…AF14dC
IN
darkholdings.eth
0.033 ETH
call
0x22d25e…762c15
17724439
0x000000…AF14dC
IN
darkholdings.eth
0.03 ETH
call
0x6109a6…fe6694
17708053
0xb2ecfE…10CEA5
IN
darkholdings.eth
0.03 ETH
call
0xdf92ae…4b0e2e
17676620
0xb2ecfE…10CEA5
IN
darkholdings.eth
0.0399 ETH
call
0x57e467…258efc
17676582
0x000000…AF14dC
IN
darkholdings.eth
0.0385 ETH
call
0x649e59…a500bf
17676498
0x000000…AF14dC
IN
darkholdings.eth
0.0385 ETH
call
0xfcf32a…093287
17672695
0x000000…AF14dC
IN
darkholdings.eth
0.0397 ETH
call
0x9dc63b…9ab931
17622437
0x000000…AF14dC
IN
darkholdings.eth
0.07499 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x7c578e…2ffb6c
19667199
0xb509A2…78e53e
IN
darkholdings.eth
26.967
USDC
0x05feed…edea93
19536881
darkholdings.eth
OUT
0xcDe3DB…c591b9
75,000
USDT
0x9a20cb…9f7e2d
19536849
darkholdings.eth
OUT
0xCde816…C591B9
25,000
[hidden-symbol] ⚠️
0x88ef37…a66736
19536835
darkholdings.eth
OUT
0xcDe3DB…c591b9
25,000
USDT
0x7c5cb4…262ea2
19536612
0xA9D1e0…1d3E43
IN
darkholdings.eth
2,799.566067
USDT
0xf02b66…5854e6
19302397
EthDev
IN
darkholdings.eth
1.7
[hidden-symbol] ⚠️
0x417ce5…c531a7
18759332
0x2a1d47…ae9DdB
IN
darkholdings.eth
650,000,000,000,000
UNKNOWN
0x94c18a…960b7d
18659902
0xAda6Cb…d9D1ff
IN
darkholdings.eth
0.01347000000000001
WETH
0x6c828d…74e3bc
18659899
0xAda6Cb…d9D1ff
IN
darkholdings.eth
0.013430000000000011
WETH
0x33ff25…b6b650
18632224
0xCa5B45…17F165
IN
darkholdings.eth
0.0151
WETH
0x93c7c6…4da586
18629080
darkholdings.eth
OUT
0x058686…6b202E
0
USDT
0x4ccc52…361237
18629066
darkholdings.eth
OUT
0x05837b…6b202E
7,800
USDT
0x96caa7…657364
18629055
darkholdings.eth
OUT
0x058f42…6b202e
7,800
USDT
0x4003a4…f80327
18506842
0x230784…3D2dBC
IN
darkholdings.eth
0.01407
WETH
0xe620ef…0c4808
18506801
0x230784…3D2dBC
IN
darkholdings.eth
0.01409
WETH
0xab222a…a9d940
18506794
0xac5915…410A46
IN
darkholdings.eth
0.01408
WETH
0x5323e5…94b667
18506789
0xac5915…410A46
IN
darkholdings.eth
0.01404
WETH
0x8f654c…7344b2
18506784
0xac5915…410A46
IN
darkholdings.eth
0.014
WETH
0x570d25…b4b98b
18476141
darkholdings.eth
OUT
0xea2405…791535
1,800
[hidden-symbol] ⚠️
0x6dcc2a…007139
18475785
darkholdings.eth
OUT
0x94B5bC…852f5c
2,500
[hidden-symbol] ⚠️
0xa7f7b6…151bac
18437697
darkholdings.eth
OUT
0x0C7A89…D53461
7,900
[hidden-symbol] ⚠️
0xa7f7b6…151bac
18437697
darkholdings.eth
OUT
0x3006B0…4C63b3
1,800
[hidden-symbol] ⚠️
0x4e658f…a9f36e
18437694
darkholdings.eth
OUT
0x0c71ce…c53461
7,900
𝐔𝐒𝐃𝐓
0x4e658f…a9f36e
18437694
darkholdings.eth
OUT
0x300E65…Dc63b3
1,800
𝐔𝐒𝐃𝐓
0x6a2f41…cf8d88
18424884
darkholdings.eth
OUT
0x300650…A863b3
0
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x4e5511…cbd310
19159009
darkholdings.eth
Null Address: 0x000…000
0x57f188…47eA85
35718777755644219363737915981040498400414513907298982024644542028346020572823
0x058eb4…d9c9b2
17285620
0x24ECAb…D283e1
darkholdings.eth
0x57f188…47eA85
35718777755644219363737915981040498400414513907298982024644542028346020572823
0x39602d…87b613
17061215
darkholdings.eth
dkong007.eth
0xFe5E68…EdF72d
325
0xf5fa45…558e15
17061200
darkholdings.eth
datdegenboi.eth
0xFe5E68…EdF72d
1
0xfefe82…0100d1
17013226
0x45AcfB…bbE8c0
darkholdings.eth
0xFe5E68…EdF72d
193
0x5735fa…55761a
17013223
0x45AcfB…bbE8c0
darkholdings.eth
0xFe5E68…EdF72d
91
0x575fc9…3510af
17013220
0x45AcfB…bbE8c0
darkholdings.eth
0xFe5E68…EdF72d
13
0x67c0e2…8cfce0
17013217
0x45AcfB…bbE8c0
darkholdings.eth
0xFe5E68…EdF72d
30
0x7fe604…5540fd
17013172
0x45AcfB…bbE8c0
darkholdings.eth
0xFe5E68…EdF72d
238
0x4fc8ff…9efd9d
16766848
darkholdings.eth
0xF0a16e…36eC9f
0xFe5E68…EdF72d
326
0x082d19…781857
16610427
darkholdings.eth
0x3a01bA…c86B22
0xFe5E68…EdF72d
333
0x484a65…163081
16584718
darkholdings.eth
0x3ec525…7D4f2A
0xFe5E68…EdF72d
329
0x00bace…9af995
16408480
darkholdings.eth
0x1A2041…FE54Ca
0xFe5E68…EdF72d
328
0x00241c…ec56c3
16406760
darkholdings.eth
0x55Aef1…E7f8D4
0xFe5E68…EdF72d
331
0x00241c…ec56c3
16406760
darkholdings.eth
0x55Aef1…E7f8D4
0xFe5E68…EdF72d
332
0x00241c…ec56c3
16406760
darkholdings.eth
0x55Aef1…E7f8D4
0xFe5E68…EdF72d
324
0x00241c…ec56c3
16406760
darkholdings.eth
0x55Aef1…E7f8D4
0xFe5E68…EdF72d
330
0xd8f4d5…471241
16394759
Null Address: 0x000…000
darkholdings.eth
0xFe5E68…EdF72d
333
0xd8f4d5…471241
16394759
Null Address: 0x000…000
darkholdings.eth
0xFe5E68…EdF72d
332
0xd8f4d5…471241
16394759
Null Address: 0x000…000
darkholdings.eth
0xFe5E68…EdF72d
331
0xd8f4d5…471241
16394759
Null Address: 0x000…000
darkholdings.eth
0xFe5E68…EdF72d
330
0xd8f4d5…471241
16394759
Null Address: 0x000…000
darkholdings.eth
0xFe5E68…EdF72d
329
0xd8f4d5…471241
16394759
Null Address: 0x000…000
darkholdings.eth
0xFe5E68…EdF72d
328
0xd8f4d5…471241
16394759
Null Address: 0x000…000
darkholdings.eth
0xFe5E68…EdF72d
327
0xd8f4d5…471241
16394759
Null Address: 0x000…000
darkholdings.eth
0xFe5E68…EdF72d
326
0xd8f4d5…471241
16394759
Null Address: 0x000…000
darkholdings.eth
0xFe5E68…EdF72d
325
0xd8f4d5…471241
16394759
Null Address: 0x000…000
darkholdings.eth
0xFe5E68…EdF72d
324
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x54e0e2…c8ea23
19701492
Origin Dollar: OUSD Token
darkholdings.eth
0x162432…0F44c9
0
1
0xc95058…c57ab6
19551837
EthDev
darkholdings.eth
0x3e8823…892CC8
0
1
0x6dfdb1…8b4681
19302360
EthDev
darkholdings.eth
0xCa54C2…2C4dee
0
1
0x089ad3…89294a
18931623
Tether: USDT Stablecoin
darkholdings.eth
0xdb7A79…5a29c8
1
1
0xe78b97…b37ca2
18445538
Centre: USD Coin
darkholdings.eth
0x330b93…cc0dFa
0
1
0x643ab8…db7585
18439207
Centre: USD Coin
darkholdings.eth
0xa9939A…F21979
0
1
0x152d5d…1f0131
18352097
EthDev
darkholdings.eth
0xa1F8f3…90B675
0
1
0x6a7cb0…742de5
17709037
Null Address: 0x000…000
darkholdings.eth
0xbB81B0…109B3f
1
1
0xa31845…eb10bf
17700256
0x6A237c…9C5CFB
darkholdings.eth
0x1F5b71…53764B
1
1
0x5a1e95…6f2474
17651536
0x48F300…8B9ABb
darkholdings.eth
0x0b6d4e…8A9B75
6
1
0x92fb0b…d029ad
17381816
0x48F300…8B9ABb
darkholdings.eth
0x35EBE1…c84Eb8
6
1
0x21e58b…126df7
17374112
Null Address: 0x000…000
darkholdings.eth
0xD4416b…686401
34982829333495019561870877639487946102172602035749344232563701724024677303246
1
0xd8fbca…d3dbcd
16362194
0x5A2C20…Dff660
darkholdings.eth
0x495f94…cb7b5e
40786123614835843603423974989528815884211979889632679191312650389585708187650
1
0xcb6dce…a25b64
16359400
0x5A2C20…Dff660
darkholdings.eth
0x495f94…cb7b5e
40786123614835843603423974989528815884211979889632679191312650388486196559874
1
0x3d4f8b…e4250c
16356409
0x5A2C20…Dff660
darkholdings.eth
0x495f94…cb7b5e
40786123614835843603423974989528815884211979889632679191312650379690103537666
1
0xbafe68…0c81e6
16189243
0x206127…1e6F1d
darkholdings.eth
0x2504D1…31216d
9
1
0x6520c6…42946e
15881171
0xD25853…Feacd9
darkholdings.eth
0x91ed7f…4F0a1b
132
1
0x0e69fd…1806ed
15873485
0xaD6223…d68cfD
darkholdings.eth
0x0bd3eC…3d08aa
244
1
0x10d86e…dce016
15679052
0x53F186…a086cD
darkholdings.eth
0x0e92d2…997bA9
1
1
0xbe74b6…235cce
15660674
0xB32eB4…e76e9f
darkholdings.eth
0x3Ee3C7…981339
123
1
0xbb4d42…8a9850
15644539
0x86d0BB…0eDB03
darkholdings.eth
0xAEeA07…59E3AC
123
1
0x86e769…dfd392
15593085
0xaF10ae…eE16dB
darkholdings.eth
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