Wallet Details

Internal ID:
1396436
Address:
dero1qyr27gfngr36xy3anxyymjswt90hvpmcgrdft9r02nvntq60yr6q2qgww5lcv
Registered:
2022-09-22 23:37:04 UTC (3.0 years ago)
Block Height:
First Received TX Height:
1020625 (2.9 years ago)
Flags:
RECEIVED TX
Username:
deroraffle (+73 more)

Balance (estimated)

0 DERO -265.91868 DERO

  • This wallet received 2 484.03295 DERO in transfers (+0 DERO from mining rewards).
  • This wallet sent 1 990.42000–2 767.95854 DERO in transfers (+757.70750 DERO deposited to SC).
  • This wallet paid 1.82413–1.88567 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 (74)

adeero adriana anarchist bentley blocks.com buydero BUYDERO buydero.com buydero.io carlthemoon chrismmcrypto cryptocapo CryptoCapo cryptojack cryptoking cryptoqueen cryptorevolution cryptotalk cryptoteacher cryptotrading cryptotrading.com cryptoworld.com dailypaper damian daretobedero davincij15 dero podcast dero raffle dero talk dero.com derobillionaire derodogs derohero deroheroes deromillionaire deronair deropodcast deroraffle derotalk derothepodcast derowallet.com dimmaoriginal dinero drerrie extremist hero on dero ilcryptocapo jack dorsey jackdorsey jasper joanna ksiolajidebt liluzivert lilyachty loganpaul maybach michaeljackson mohammed monero podcast moneropodcast on-chain onchain paywithdero raffle on dero shelley solarpunk teachingcrypto thecryptorevolution themooncarl tigerking vigilante.tv vigilantetv xmr radio yachty

Previously used (1)

majestijd

Received Transfers (114)

Showing only last 10 of total 114 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.


1.8 years ago
From
…qg0van6j (1393727)
Total Amount
0.5 DERO

1.8 years ago
From
FaithHopeLove (1668135)
Total Amount
25 600 000

1.9 years ago
From
TradeOgre [exchange] (68)
Total Amount
72.64134 DERO

2.1 years ago
From
unknown (2 of 8)
Total Amount
100.50827 DERO

2.2 years ago
From
unknown (2 of 8)
Total Amount
78 DERO

2.2 years ago
From
Kucoin (main) [exchange] (1386353)
Total Amount
43.4945 DERO

2.2 years ago
From
Kucoin (main) [exchange] (1386353)
Total Amount
1 DERO

2.2 years ago
From
picachu, kangoroo (+2 more) (1768690)
Total Amount
420 000 000

2.2 years ago
From
valhalla (+1 more) (1768651)
Total Amount
5 600 000

2.2 years ago
From
…qq4gx2ln (1613815)
Total Amount
143 750 000 000

Sent Transfers (62–96)

Showing only last 10 of total 96 possible transactions from this wallet.
Go to transactions page to see them all.

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


1.8 years ago
To
TradeOgre [exchange] (68)
Total Amount
21 DERO

1.9 years ago
To
TradeOgre [exchange] (68)
Total Amount
15 DERO

1.9 years ago
To
TradeOgre [exchange] (68)
Total Amount
5 DERO

1.9 years ago
To
TradeOgre [exchange] (68)
Total Amount
10 DERO

1.9 years ago
To
TradeOgre [exchange] (68)
Total Amount
9 DERO

1.9 years ago
To
TradeOgre [exchange] (68)
Total Amount
5 DERO

1.9 years ago
To
TradeOgre [exchange] (68)
Total Amount
6 DERO

1.9 years ago
To
TradeOgre [exchange] (68)
Total Amount
11.2 DERO

1.9 years ago
To
TradeOgre [exchange] (68)
Total Amount
12 DERO

2.0 years ago
To
TradeOgre [exchange] (68)
Total Amount
28 DERO

Smart Contract Calls (367)

Showing only last 10 of total 367 Smart Contract Calls from this wallet.
Go to transactions page to see them all.

1.8 years ago
Caller
deroraffle (+73 more) (1396436)
Payloads
Deposited Amount
30 000 000 000

1.8 years ago
Caller
deroraffle (+73 more) (1396436)
Payloads
Deposited Amount
43 300 000

1.8 years ago
Caller
deroraffle (+73 more) (1396436)
Payloads
Deposited Amount
25 600 000

1.8 years ago
Caller
deroraffle (+73 more) (1396436)
Payloads
Deposited Amount
none

1.8 years ago
Caller
deroraffle (+73 more) (1396436)
Payloads
Deposited Amount
1

1.8 years ago
Caller
deroraffle (+73 more) (1396436)
Payloads
Deposited Amount
1

1.8 years ago
Caller
deroraffle (+73 more) (1396436)
Payloads
Deposited Amount
1

1.8 years ago
Caller
deroraffle (+73 more) (1396436)
Payloads
Deposited Amount
none

1.8 years ago
Caller
deroraffle (+73 more) (1396436)
Payloads
Deposited Amount
none

1.8 years ago
Caller
deroraffle (+73 more) (1396436)
Payloads
Deposited Amount
none