Address 0x2994908319FcF782620A50087B49DfA7445E2d00 Details - Ethereum L2s

taxfraud.eth

Overview

Multichain Balance:

More Info

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First activity:

Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 Token Txns

Txn Hash

Method

Block

From

To

Value

Txn Fee

Age

0x714c...3616fd

Set Approv...

taxfraud.eth

OUT

0ETH

0.00055206

0x955e...8fec44

Set Approv...

taxfraud.eth

OUT

Remilio: TEST NFT

0ETH

0.00054618

0xd4cf...6a4589

Transfer

taxfraud.eth

OUT

imnotrichagain.eth

0.078ETH

0.00006046

12 days 8 hrs ago

0xf25c...219691

Transfer

taxfraud.eth

OUT

0xdB62...b347Ea

0.032ETH

0.00003238

15 days 3 hrs ago

0x2750...3422da

Transfer

taxfraud.eth

OUT

imnotrichagain.eth

0.14ETH

0.00012333

16 days 21 hrs ago

0x251b...6eebfa

Transfer

taxfraud.eth

OUT

imnotrichagain.eth

0.17ETH

0.00012213

16 days 21 hrs ago

0x344f...9f3bbb

Transfer

taxfraud.eth

OUT

0xdB62...b347Ea

0.028ETH

0.00007062

16 days 22 hrs ago

0xc250...39458e

Transfer F...

taxfraud.eth

OUT

0ETH

0.00007645

19 days 10 hrs ago

0xfb5c...180b4d

Place Bid ...

taxfraud.eth

OUT

Foundation: Foundation

0.40ETH

0.00012573

23 days 13 hrs ago

0x2baa...27e8be

Transfer

imnotrichagain.eth

IN

taxfraud.eth

0.50ETH

0.00005633

34 days 6 hrs ago

0x656a...0ee55d

Transfer

imnotrichagain.eth

IN

taxfraud.eth

0.30ETH

0.00004399

38 days 8 hrs ago

0x08f7...bcc968

0xf09f9aa8

0x69E2...6982E9

IN

taxfraud.eth

0ETH

0.00000022

46 days 22 hrs ago

0xc30e...2cc8a5

Transfer F...

taxfraud.eth

OUT

Project AEON: AEON Token

0ETH

0.00010982

49 days 11 hrs ago

0xc779...ad29a2

Safe Trans...

taxfraud.eth

OUT

0ETH

0.00091448

60 days 14 hrs ago

0x2984...9041e1

Transfer

taxfraud.eth

OUT

imnotrichagain.eth

0.20ETH

0.00021927

60 days 14 hrs ago

0x416a...0c660f

Safe Trans...

taxfraud.eth

OUT

Project AEON: AEON Token

0ETH

0.00064934

69 days 10 hrs ago

0x1fc2...00ccd7

Safe Trans...

taxfraud.eth

OUT

Project AEON: AEON Token

0ETH

0.00088069

69 days 10 hrs ago

0x8f0d...a4a224

Transfer

imnotrichagain.eth

IN

taxfraud.eth

0.25ETH

0.00035432

81 days 14 hrs ago

0xd922...36dcbc

Safe Trans...

taxfraud.eth

OUT

Project AEON: AEON Token

0ETH

0.00045243

83 days 3 hrs ago

0xc115...9a5a4b

Safe Trans...

taxfraud.eth

OUT

Project AEON: AEON Token

0ETH

0.00040262

83 days 9 hrs ago

0xcf72...5c1a99

Safe Trans...

taxfraud.eth

OUT

Project AEON: AEON Token

0ETH

0.00092431

83 days 17 hrs ago

0x9927...8b4797

Transfer

imnotrichagain.eth

IN

taxfraud.eth

0.009ETH

0.00011124

96 days 2 hrs ago

0xbf3d...d7f6bc

Set Name

taxfraud.eth

OUT

ENS: Reverse Registrar

0ETH

0.00036820

96 days 4 hrs ago

0xd9b8...059c2c

Set Addr

taxfraud.eth

OUT

ENS: Public Resolver

0ETH

0.00014917

96 days 4 hrs ago

0x150f...05d4fb

Transfer

unfuckwittable.eth

IN

taxfraud.eth

0.002813ETH

0.00007856

96 days 5 hrs ago