DERO has critical inflation exploit! $8.34M was verifiably exfiltrated - evidence suggests founder Captain is behind it.
Read the full analysis

Wallet Details

Internal ID:

1538929

Address:

dero1qyjlg8wfakmgr2vazv2masfjz6fxs2yw7r8hcs7pp5h35fddnuu5vqqjv24cl

Registered:

2022-12-09 11:05:54 UTC (2.8 years ago)

Block Height:

1328395

First Received TX Height:

1330205 (2.8 years ago)

Flags:

RECEIVED TX

Username:

deroninja ^{(+2 more)}

Quick Links

Balance (estimated)

0 DERO – -12.46766 DERO

This wallet received 337.56835 DERO in transfers (+0 DERO from mining rewards).
This wallet sent 49.71000–51.21000 DERO in transfers (+299.99000 DERO deposited to SC).
This wallet paid 0.33601–0.33963 DERO in fees.

Note: Transfers initiated by smart contracts are not currently supported. As a result, the estimated balance may be inaccurate for wallets that include such transfers. A negative "higher" value clearly indicates this limitation, but inaccuracies can also occur for wallets which shows non-negative balances.

Usernames (3)

banjare deroninja digitalbanjare

Received Transfers (32)

Showing only last 10 of total 32 possible transactions to this wallet.
Go to transactions page to see them all.

When a transaction is marked with (*), it has multiple payloads and this wallet is only one of the recipients. The Total Amount currently shows the amount for the entire transaction, not just the amount received by this wallet.
For transactions marked with (?), it is uncertain whether this wallet is the real receiver or just a decoy.

1.7 years ago

From

ahmedv ^{(+17 more)} (431)

Total Amount

10 000 000

1.8 years ago

From

…qq4gx2ln (1613815)

Total Amount

21 485 513 602

1.8 years ago

From

Crypto NFT ^{(+3 more)} (1411755)

Total Amount

25 600 000

1.8 years ago

From

FaithHopeLove (1668135)

Total Amount

25 600 000

1.9 years ago

From

PRIVATE PEPE ^{(+9 more)} (1769333)

Total Amount

336 000 000

1.9 years ago

From

just4tips ^{(+1 more)} (1771065)

Total Amount

1.26 DERO

2.0 years ago

From

derojunkie ^{(+7 more)} (1376632)

Total Amount

12 800 000

2.0 years ago

From

derojunkie ^{(+7 more)} (1376632)

Total Amount

1

2.2 years ago

From

unknown (2 of 8)

Total Amount

50.75407 DERO

2.2 years ago

From

unknown (2 of 8)

Total Amount

35 DERO

Sent Transfers (6–8)

For transfers marked with (?), it is uncertain whether this wallet is the real sender or just a decoy.

1.6 years ago

To

derovray ^{(+20 more)} (1774711)

Total Amount

0.5 DERO

1.7 years ago

To

derojoker ^{(+52 more)} (1773573)

Total Amount

1 DERO

1.7 years ago

To

just4tips ^{(+1 more)} (1771065)

Total Amount

1 DERO

2.1 years ago

To

Multiple receivers → 2 payloads

Total Amount

2

2.1 years ago

To

LUXY ^{(+32 more)} (1385490)

Total Amount

12.71 DERO

2.2 years ago

To

Multiple receivers → 2 payloads

Total Amount

75 000

2.7 years ago

To

ninjaminer (1393450)

Total Amount

16 DERO

2.7 years ago

To

TradeOgre ^[exchange] (68)

Total Amount

20 DERO

Smart Contract Calls (79)

Showing only last 10 of total 79 Smart Contract Calls from this wallet.
Go to transactions page to see them all.

1.4 years ago

Caller

deroninja ^{(+2 more)} (1538929)

Payloads

Deposited Amount

none

1.4 years ago

Caller

deroninja ^{(+2 more)} (1538929)

Payloads

Deposited Amount

none

1.4 years ago

Caller

deroninja ^{(+2 more)} (1538929)

Payloads

Deposited Amount

none

1.4 years ago

Caller

deroninja ^{(+2 more)} (1538929)

Payloads

Deposited Amount

none

1.4 years ago

Caller

deroninja ^{(+2 more)} (1538929)

Payloads

Deposited Amount

none

1.4 years ago

Caller

deroninja ^{(+2 more)} (1538929)

Payloads

Deposited Amount

none

1.4 years ago

Caller

deroninja ^{(+2 more)} (1538929)

Payloads

Deposited Amount

none

1.4 years ago

Caller

deroninja ^{(+2 more)} (1538929)

Payloads

Deposited Amount

none

1.4 years ago

Caller

deroninja ^{(+2 more)} (1538929)

Payloads

Deposited Amount

none

1.4 years ago

Caller

deroninja ^{(+2 more)} (1538929)

Payloads

Deposited Amount

none