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Address

Report as scam

0xfb9ABcf1a5b0148ec8F7B401A0D5BF9623d67dB0 QR code for address 0xfb9abcf1a5b0148ec8f7b401a0d5bf9623d67db0

Balance
0.00014287103145 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.46
300,000
$ 137641.73
[hidden-symbol] ⚠️
$ 1.23
93,989.28
$ 115888.29
[hidden-symbol] ⚠️
$ 0.00
2,403,500
$ 482.74
[hidden-symbol] ⚠️
$ 0.00
7,218
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
13,038.912191789290927792
$ 0.00
[hidden-symbol] ⚠️
$ 0.26
98,134
$ 25747.91
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.46
300,000
$ 137641.73
[hidden-symbol] ⚠️
$ 1.23
93,989.28
$ 115888.29
[hidden-symbol] ⚠️
$ 0.00
2,403,500
$ 482.74
[hidden-symbol] ⚠️
$ 0.00
7,218
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
13,038.912191789290927792
$ 0.00
[hidden-symbol] ⚠️
$ 0.26
98,134
$ 25747.91
Hash
Method
Block
Age
From
To
Value
0x07c5fc…43da32
Transfer
17023609
0xfb9ABc…d67dB0
OUT
0xde96B7…6085E6
0.136352 ETH
0xa676ed…b7f8a8
transfer
17023596
0xfb9ABc…d67dB0
OUT
Centre: USD Coin
0 ETH
0x3c0d18…526653
depositEth
17023502
0xfb9ABc…d67dB0
OUT
Arbitrum: Inbox
0.05 ETH
0xbf3c46…ad3f3c
transfer
17023249
0xfb9ABc…d67dB0
OUT
ENS: ENS Token
0 ETH
0x1d5f74…081cbb
Transfer
16946023
0xfb9ABc…d67dB0
OUT
0x125A4e…b5B92f
0.02 ETH
0x2f279d…ccf3e7
swapExactTokensForTokens
16938251
0xfb9ABc…d67dB0
OUT
SushiSwap: Router
0 ETH
0x95804b…244f7c
approve
16938234
0xfb9ABc…d67dB0
OUT
Abracadabra.money: SPELL Token
0 ETH
0x7d99e1…340c29
swapExactTokensForTokens
16938213
0xfb9ABc…d67dB0
OUT
SushiSwap: Router
0 ETH
0x644c5e…f463ee
approve
16938202
0xfb9ABc…d67dB0
OUT
Popsicle Finance: ICE token
0 ETH
0xd67019…6a6d0a
burn
16931546
0xfb9ABc…d67dB0
OUT
Abracadabra.money: sSPELL Token
0 ETH
0x8b1768…125c99
swap
16725446
0xfb9ABc…d67dB0
OUT
0x8731d5…e01e98
0.000365 ETH
0xc41295…15e529
approve
16725443
0xfb9ABc…d67dB0
OUT
Centre: USD Coin
0 ETH
0x6aa5a9…476a19
execute
16677246
0xfb9ABc…d67dB0
OUT
0xEf1c6E…54BF6B
0 ETH
0x842c20…3658d8
approve
16677239
0xfb9ABc…d67dB0
OUT
0x5283D2…208b44
0 ETH
0xa870e4…939e26
execute
16676130
0xfb9ABc…d67dB0
OUT
0xEf1c6E…54BF6B
0 ETH
0x9afdb4…5d1f84
approve
16676119
0xfb9ABc…d67dB0
OUT
Centre: USD Coin
0 ETH
0xe0e091…83da40
Transfer
13671114
0xfb9ABc…d67dB0
OUT
0x05Feb4…2717cf
0.5 ETH
0xede1f8…0e2093
transfer
13614654
0xfb9ABc…d67dB0
OUT
Tether: USDT Stablecoin
0 ETH
0xcb2524…21ef27
transfer
13614212
0xfb9ABc…d67dB0
OUT
Tether: USDT Stablecoin
0 ETH
0x9d28ad…5ca9bb
swapExactTokensForTokens
13604688
0xfb9ABc…d67dB0
OUT
SushiSwap: Router
0 ETH
0x530603…e28f54
multicall
13586498
0xfb9ABc…d67dB0
OUT
Uniswap V3: Router
0 ETH
0xe82d63…81e07b
approve
13586427
0xfb9ABc…d67dB0
OUT
Tether: USDT Stablecoin
0 ETH
0x6efdaf…e62c39
transfer
13531792
0xfb9ABc…d67dB0
OUT
Abracadabra.money: SPELL Token
0 ETH
0x20cb84…b0dc51
transfer
13531678
0xfb9ABc…d67dB0
OUT
Abracadabra.money: SPELL Token
0 ETH
0x29d591…8ebf60
burn
13531668
0xfb9ABc…d67dB0
OUT
Abracadabra.money: sSPELL Token
0 ETH
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Hash
Block
Age
From
To
Value
Token
0x51543f…805d5c
17023650
0xfb9ABc…d67dB0
OUT
0xDe9EaD…0085E6
53,288.476983
USDC
0xa676ed…b7f8a8
17023596
0xfb9ABc…d67dB0
OUT
0xde96B7…6085E6
53,288.476983
USDC
0x259362…94de99
17023466
0xdf0770…32FF56
IN
0xfb9ABc…d67dB0
2,786.257725
USDC
0xeee2a2…497af3
17023323
0xdf0770…32FF56
IN
0xfb9ABc…d67dB0
42,733.334693
USDC
0xbf3c46…ad3f3c
17023249
0xfb9ABc…d67dB0
OUT
0xde96B7…6085E6
1,629.864023973661365974
ENS
0x8c5f35…7c1d84
16946235
0x9C6937…727eFD
IN
0xfb9ABc…d67dB0
2,403,500
[hidden-symbol] ⚠️
0x2f279d…ccf3e7
16938251
SushiSwap: USDC
IN
0xfb9ABc…d67dB0
1,806.125593
USDC
0x2f279d…ccf3e7
16938251
0xfb9ABc…d67dB0
OUT
SushiSwap: SPELL
2,675,937.395551689227966
SPELL
0x7d99e1…340c29
16938213
SushiSwap: USDC
IN
0xfb9ABc…d67dB0
2,883.394837
USDC
0x7d99e1…340c29
16938213
0xfb9ABc…d67dB0
OUT
SushiSwap: ICE
2,999.568814456601637558
ICE
0xd7cf64…ba4a18
16938191
0xdf0770…32FF56
IN
0xfb9ABc…d67dB0
946.112547
USDC
0xd67019…6a6d0a
16931546
0xfb9ABc…d67dB0
OUT
Null Address: 0x000…000
1,900,000
sSPELL
0xd67019…6a6d0a
16931546
Abracadabra.money: sSPELL Token
IN
0xfb9ABc…d67dB0
2,675,937.395551689227966
SPELL
0x8b1768…125c99
16725446
0xfb9ABc…d67dB0
OUT
0xdf0770…32FF56
35,100
USDC
0x6aa5a9…476a19
16677246
0x88e6A0…3f5640
IN
0xfb9ABc…d67dB0
17,477.006297
USDC
0x6aa5a9…476a19
16677246
0xfb9ABc…d67dB0
OUT
0x824A30…5C0673
16,452.669963912689243266
BLUR
0xa870e4…939e26
16676130
0xfb9ABc…d67dB0
OUT
0x92ab87…E0181E
20,000
USDC
0xa870e4…939e26
16676130
0x92ab87…E0181E
IN
0xfb9ABc…d67dB0
16,452.669963912689243266
BLUR
0x167f7d…437a90
16674308
0xdf0770…32FF56
IN
0xfb9ABc…d67dB0
39,746.255291
USDC
0xeb415c…bbeabb
16674272
0xdf0770…32FF56
IN
0xfb9ABc…d67dB0
9.99
USDC
0xb0888f…222756
16065407
0x7951c7…7f1c07
IN
0xfb9ABc…d67dB0
7,218
[hidden-symbol] ⚠️
0xd5005e…24568a
15904216
0xb91a99…e80668
IN
0xfb9ABc…d67dB0
13,038
[hidden-symbol] ⚠️
0x515f65…87d2e9
14675071
ENS: Wallet
IN
0xfb9ABc…d67dB0
8.475764829079467832
10k
0x4ec22c…d2457f
13725587
Fake_Phishing5000
IN
0xfb9ABc…d67dB0
93,989.28
[hidden-symbol] ⚠️
0xd8cbc3…54d1b3
13618598
0xE1b3f4…f865C1
IN
0xfb9ABc…d67dB0
98,134
[hidden-symbol] ⚠️
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