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(-3.53%)
Gas:
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Address ›
0x468Bd8E273fE51C397C18C0ABD3c2b63CcED041D
fraudci.eth
Overview
Multichain Balance:
$13.35
20
More Info
Tag:
Not Available.
Update?
First activity:
‌
Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 25 transactions
Export CSV
First
1 of 1
Last
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
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Latest 50 from a total of 93 transactions
Export CSV
First
1 of 2
Last
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0x4a46...2e7c1b
Transfer
20540268
fraudci.eth
OUT
0xA6A1...B52BFB
0.005
ETH
0.00003438
88 days 18 hrs ago
0x48d1...b4d7dd
Lock LP To...
20448399
fraudci.eth
OUT
UNCX Network Security: LP Lockers
0.10
ETH
0.00068739
101 days 14 hrs ago
0x63a5...16ce12
Approve
20448362
fraudci.eth
OUT
0xe4D4...8200B3
0
ETH
0.00007168
101 days 14 hrs ago
0x1c45...3ad9ad
Transfer
20448347
0x6dE5...50C963
IN
fraudci.eth
0.009996967734
ETH
0.00003128
101 days 14 hrs ago
0x0793...3ff62d
Add Liquid...
20446813
fraudci.eth
OUT
Uniswap: V2 Router
7.84
ETH
0.00020343
101 days 19 hrs ago
0xa2dc...0e57fc
Multicall
20446795
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00038094
101 days 19 hrs ago
0x7a9f...d27465
Withdraw
20446777
fraudci.eth
OUT
UNCX Network Lockers: UNCX Network Lockers
0
ETH
0.00062647
101 days 19 hrs ago
0x9001...8427f6
Get Addres...
20434978
fraudci.eth
OUT
0xa60d...9eaa30
0.00188256
ETH
0.00116133
103 days 11 hrs ago
0xa2ea...657ed8
Get Addres...
20434960
fraudci.eth
OUT
0xf2d8...adA61d
0.01059155
ETH
0.00154050
103 days 11 hrs ago
0x8931...99f781
Add Liquid...
20341153
fraudci.eth
OUT
Uniswap: V2 Router
1
ETH
0.00165648
116 days 13 hrs ago
0x823a...b9faf3
Remove Liq...
20341085
fraudci.eth
OUT
Uniswap: V2 Router
0
ETH
0.00183198
116 days 14 hrs ago
0xba95...635057
Add Liquid...
20340854
fraudci.eth
OUT
Uniswap: V2 Router
0.50
ETH
0.00070514
116 days 14 hrs ago
0x046b...01fec8
Transfer
20340845
0x6dE5...50C963
IN
fraudci.eth
0.04984177139
ETH
0.00011772
116 days 14 hrs ago
0x4d81...2a90eb
Transfer
20340502
0x6143...E77CAe
IN
fraudci.eth
0.50
ETH
0.00013537
116 days 15 hrs ago
0x4ed4...7cf253
Transfer
20317812
fraudci.eth
OUT
0xedea...3d50F1
0.001720037466
ETH
0.00014336
119 days 19 hrs ago
0x54d8...bf33a9
Transfer
20267069
fraudci.eth
OUT
0x2041...5D41AD
0.05
ETH
0.00005975
126 days 21 hrs ago
0x034f...bacfdf
Transfer
20267045
fraudci.eth
OUT
0xedea...3d50F1
0.01
ETH
0.00005930
126 days 22 hrs ago
0x3906...9bb688
Transfer
20266953
fraudci.eth
OUT
Wrapped Ether: Wrapped Ether
0
ETH
0.00010494
126 days 22 hrs ago
0xd537...05bd52
Transfer
20259702
fraudci.eth
OUT
0x7b14...4A9684
0.002
ETH
0.00004000
127 days 22 hrs ago
0x3f2a...ae01a5
Transfer
20259685
fraudci.eth
OUT
0x7b14...4A9684
0.001
ETH
0.00004060
127 days 22 hrs ago
0x3c0c...2ef842
Transfer
20254860
fraudci.eth
OUT
Fraudci Token
0
ETH
0.00012431
128 days 14 hrs ago
0x6a51...6da640
Transfer
20254852
fraudci.eth
OUT
Fraudci Token
0
ETH
0.00011778
128 days 14 hrs ago
0x564c...e4d414
Transfer
20254849
fraudci.eth
OUT
Fraudci Token
0
ETH
0.00011428
128 days 14 hrs ago
0x07dc...5cd049
Transfer
20254843
fraudci.eth
OUT
Fraudci Token
0
ETH
0.00011976
128 days 14 hrs ago
0x766a...70bc75
Transfer
20254837
fraudci.eth
OUT
Fraudci Token
0
ETH
0.00012002
128 days 15 hrs ago
0xf249...b1fa57
Transfer
20254834
fraudci.eth
OUT
Fraudci Token
0
ETH
0.00011480
128 days 15 hrs ago
0x9376...9f628c
Transfer
20254830
fraudci.eth
OUT
Fraudci Token
0
ETH
0.00011533
128 days 15 hrs ago
0xc609...cb4587
Transfer
20254816
fraudci.eth
OUT
Fraudci Token
0
ETH
0.00011082
128 days 15 hrs ago
0xa1a5...7541bb
Transfer
20254809
fraudci.eth
OUT
Fraudci Token
0
ETH
0.00010803
128 days 15 hrs ago
0x3166...b3cff7
Transfer
20254725
fraudci.eth
OUT
Fraudci Token
0
ETH
0.00009595
128 days 15 hrs ago
0x4a03...ba926d
Transfer
20254713
fraudci.eth
OUT
Fraudci Token
0
ETH
0.00008340
128 days 15 hrs ago
0xe76d...267d24
Multicall
20254704
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00030841
128 days 15 hrs ago
0x89b5...23bcb1
Transfer
20233799
fraudci.eth
OUT
0x9e99...3b7431
0.20
ETH
0.00034821
131 days 13 hrs ago
0xc2d9...3158c8
Increase L...
20230950
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00033235
131 days 23 hrs ago
0xd85b...2dbed4
Increase L...
20230942
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00040085
131 days 23 hrs ago
0x92e5...65cf9b
Transfer
20230918
fraudci.eth
OUT
0x8746...14AF4c
0.005
ETH
0.00005231
131 days 23 hrs ago
0x4955...20a2e8
Increase L...
20227983
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00197927
132 days 8 hrs ago
0x1c27...1f5d93
Set Text
20225130
fraudci.eth
OUT
ENS: Public Resolver
0
ETH
0.00043486
132 days 18 hrs ago
0xae34...8ceafd
Set Addr
20225122
fraudci.eth
OUT
ENS: Public Resolver
0
ETH
0.00024324
132 days 18 hrs ago
0xf9a5...3425f9
Set Subnod...
20225113
fraudci.eth
OUT
ENS: Name Wrapper
0
ETH
0.00051986
132 days 18 hrs ago
0x24b0...983314
Increase L...
20224199
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00033500
132 days 21 hrs ago
0x0b44...547cbe
Increase L...
20224193
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00032806
132 days 21 hrs ago
0x4914...f6ef98
Increase L...
20224187
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00032174
132 days 21 hrs ago
0x24eb...88820f
Increase L...
20224180
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00029745
132 days 21 hrs ago
0xa35f...632899
Increase L...
20223469
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00064369
133 days ago
0x8dc1...5af365
Increase L...
20223463
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00057019
133 days ago
0x6de4...dc9685
Increase L...
20223453
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00058128
133 days ago
0x7ca1...576bc2
Increase L...
20223448
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00059277
133 days ago
0xc892...6fc7cc
Increase L...
20223381
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00102328
133 days ago
0x3aa6...74df3e
Increase L...
20223362
fraudci.eth
OUT
Uniswap V3: Uniswap V3: Positions NFT
0
ETH
0.00143816
133 days ago