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$3,218.80
(+2.01%)
Gas:
37 Gwei
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Address ›
0x468Bd8E273fE51C397C18C0ABD3c2b63CcED041D
fraudci.eth
Overview
Multichain Balance:
$13.32
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 ERC20 transfers
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Age
Latest 50 from a total of 79 ERC20 transfers
Export CSV
First
1 of 2
Last
Txn Hash
Method
From
To
Value
Token
Age
0x48d1e...b4d7dd
Lock LP Token
0x468B...ED041D
OUT
UNCX Network Security: LP Lockers
3,288.65
Uniswap V2 (UNI-V2)
102 days 16 hrs ago
0x07936...3ff62d
Add Liquidity ETH
Null: 0x000...000
IN
0x468B...ED041D
2,955.31
Uniswap V2 (UNI-V2)
102 days 21 hrs ago
0x07936...3ff62d
Add Liquidity ETH
0x468B...ED041D
OUT
0xe4D4...8200B3
1,323,309.90
Fraudci Token (FRAUDCI)
102 days 21 hrs ago
0xa2dc8...0e57fc
Multicall
Uniswap V3: Uniswap V3: Positions NFT
IN
0x468B...ED041D
3,539,359.31
Fraudci Token (FRAUDCI)
102 days 21 hrs ago
0x7a9fc...d27465
Withdraw
UNCX Network Lockers: UNCX Network Lockers
IN
0x468B...ED041D
1,401.69
Fraudci Token (FRAUDCI)
102 days 21 hrs ago
0x7a9fc...d27465
Withdraw
UNCX Network Lockers: UNCX Network Lockers
IN
0x468B...ED041D
0
Wrapped Ether (WETH)
102 days 21 hrs ago
0x1c05a...eea37e
Airdrop Claim
IN
0x468B...ED041D
368,976.00
BIast (Blast) (Visit ibit.ly/blast and claim with code YJJY8)
103 days 21 hrs ago
0x89311...99f781
Add Liquidity ETH
Null: 0x000...000
IN
0x468B...ED041D
333.33
Uniswap V2 (UNI-V2)
117 days 15 hrs ago
0x89311...99f781
Add Liquidity ETH
0x468B...ED041D
OUT
0xe4D4...8200B3
131,939.00
Fraudci Token (FRAUDCI)
117 days 15 hrs ago
0x823a2...b9faf3
Remove Liquidity ETH With Permit
Uniswap: V2 Router
IN
0x468B...ED041D
166,752.09
Fraudci Token (FRAUDCI)
117 days 15 hrs ago
0x823a2...b9faf3
Remove Liquidity ETH With Permit
0x468B...ED041D
OUT
0xe4D4...8200B3
421.29
Uniswap V2 (UNI-V2)
117 days 15 hrs ago
0xba95e...635057
Add Liquidity ETH
Null: 0x000...000
IN
0x468B...ED041D
197.68
Uniswap V2 (UNI-V2)
117 days 16 hrs ago
0xba95e...635057
Add Liquidity ETH
0x468B...ED041D
OUT
0xe4D4...8200B3
78,244.85
Fraudci Token (FRAUDCI)
117 days 16 hrs ago
0x73ae8...e9f2fe
Airdrop Claim
IN
0x468B...ED041D
115,942.00
Blast. (Use code 7UPW3 on https://t.ly/blast to claim)
117 days 17 hrs ago
0x7a77c...d593e8
Transfer
0x468B...ED041D
OUT
0x2E34...C7C1aA
0.04
0xb4a8Db70Bf000BeA3d7F52cb24f390Ed9e3d0C1c
127 days 23 hrs ago
0x3906a...9bb688
Transfer
0x468B...ED041D
OUT
0x2E34...aDC1AA
0.04
Wrapped Ether (WETH)
128 days ago
0x3c0ce...2ef842
Transfer
0x468B...ED041D
OUT
0xedea...3d50F1
260,129.87
Fraudci Token (FRAUDCI)
129 days 16 hrs ago
0x6a510...6da640
Transfer
0x468B...ED041D
OUT
0xA6BB...f9d72c
260,129.87
Fraudci Token (FRAUDCI)
129 days 16 hrs ago
0x564c0...e4d414
Transfer
0x468B...ED041D
OUT
0x4edC...fd141c
300,149.85
Fraudci Token (FRAUDCI)
129 days 16 hrs ago
0x07dc6...5cd049
Transfer
0x468B...ED041D
OUT
0x1Ae2...75A2E1
131,065.43
Fraudci Token (FRAUDCI)
129 days 16 hrs ago
0x766ad...70bc75
Transfer
0x468B...ED041D
OUT
0x6B94...66Aa3b
120,059.94
Fraudci Token (FRAUDCI)
129 days 16 hrs ago
0xf2499...b1fa57
Transfer
0x468B...ED041D
OUT
0x8c1F...4C9624
240,119.88
Fraudci Token (FRAUDCI)
129 days 16 hrs ago
0x9376a...9f628c
Transfer
0x468B...ED041D
OUT
0x5853...E5faE0
160,079.92
Fraudci Token (FRAUDCI)
129 days 16 hrs ago
0xc609e...cb4587
Transfer
0x468B...ED041D
OUT
0x8769...B0b7B1
280,139.86
Fraudci Token (FRAUDCI)
129 days 16 hrs ago
0xa1a50...7541bb
Transfer
0x468B...ED041D
OUT
0x79CD...CE3d42
100,049.95
Fraudci Token (FRAUDCI)
129 days 16 hrs ago
0x31662...b3cff7
Transfer
0x468B...ED041D
OUT
0xd55f...8Bc785
284,141.86
Fraudci Token (FRAUDCI)
129 days 17 hrs ago
0x4a038...ba926d
Transfer
0x468B...ED041D
OUT
0x4a25...33a214
125,062.44
Fraudci Token (FRAUDCI)
129 days 17 hrs ago
0xe76de...267d24
Multicall
Uniswap V3: Uniswap V3: Positions NFT
IN
0x468B...ED041D
2,470,000.00
Fraudci Token (FRAUDCI)
129 days 17 hrs ago
0x045df...8af9ca
Execute
0x7CFB...088c59
IN
0x468B...ED041D
20,726,908.24
Tumbleweed (TUMBLE)
131 days 1 hrs ago
0xb6557...a0f576
Execute
0xb7e2...F329f6
IN
0x468B...ED041D
45,850,264,967.28
Mojo Pepe (MOJOPEPE)
131 days 4 hrs ago
0xc2d96...3158c8
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
877.91
Fraudci Token (FRAUDCI)
133 days ago
0xd85b9...2dbed4
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
6,000,000.00
Fraudci Token (FRAUDCI)
133 days ago
0xebfb8...f5f9cf
Transfer
0x8746...14AF4c
IN
0x468B...ED041D
4,500,000.00
Fraudci Token (FRAUDCI)
133 days ago
0x49559...20a2e8
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
4,000,000.00
Fraudci Token (FRAUDCI)
133 days 10 hrs ago
0x7cf44...d0368f
Exec Transaction
0xfAb0...e79908
IN
0x468B...ED041D
3,000,000.00
Fraudci Token (FRAUDCI)
133 days 16 hrs ago
0x24b0e...983314
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
11,000,000.00
Fraudci Token (FRAUDCI)
133 days 23 hrs ago
0x0b447...547cbe
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
11,000,000.00
Fraudci Token (FRAUDCI)
133 days 23 hrs ago
0x49141...f6ef98
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
11,000,000.00
Fraudci Token (FRAUDCI)
133 days 23 hrs ago
0x24eb7...88820f
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
11,000,000.00
Fraudci Token (FRAUDCI)
133 days 23 hrs ago
0xa35f3...632899
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
10,000,000.00
Fraudci Token (FRAUDCI)
134 days 1 hrs ago
0x8dc19...5af365
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
10,000,000.00
Fraudci Token (FRAUDCI)
134 days 1 hrs ago
0x6de4b...dc9685
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
10,000,000.00
Fraudci Token (FRAUDCI)
134 days 1 hrs ago
0x7ca13...576bc2
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
1,000,000.00
Fraudci Token (FRAUDCI)
134 days 1 hrs ago
0xc8922...6fc7cc
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
3,000,000.00
Fraudci Token (FRAUDCI)
134 days 2 hrs ago
0x8bc10...9d09f1
Exec Transaction
0xfAb0...e79908
IN
0x468B...ED041D
29,970,000.00
Fraudci Token (FRAUDCI)
134 days 2 hrs ago
0x3aa61...74df3e
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
3,000,000.00
Fraudci Token (FRAUDCI)
134 days 2 hrs ago
0x493ea...dea800
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
3,000,000.00
Fraudci Token (FRAUDCI)
134 days 2 hrs ago
0x53e7c...606e2f
Increase Liquidity
0x468B...ED041D
OUT
0x4e25...14077c
3,000,000.00
Fraudci Token (FRAUDCI)
134 days 2 hrs ago
0x7ccc8...4992f8
Exec Transaction
0xfAb0...e79908
IN
0x468B...ED041D
20,000,000.00
Fraudci Token (FRAUDCI)
134 days 2 hrs ago
0x1a9a1...78488e
Exec Transaction
0xfAb0...e79908
IN
0x468B...ED041D
30,000.00
Fraudci Token (FRAUDCI)
134 days 2 hrs ago