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Address stevenliu.eth

Report as scam

0x2Ccb59acD48133bC84658019e32622D5Eed91ddc QR code for address 0x2ccb59acd48133bc84658019e32622d5eed91ddc

Balance
0.205620165093364925 ETH
ETH Value
ETH 0.21 @ ETH 1.00/ETH
ERC20 Tokens
55
Total Withdrawals
N/A
Symbol
Balance
TURT
$ 0.01
161,499.821250438344764627
$ 1340.23
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
XPT
$ 0.00
5,000
$ 0.78
imUSD
$ 0.19
929.006497031523103524
$ 172.92
MUBI
$ 0.08
20,000
$ 1639.27
BARL
$ 0.00
262,438.522210160451952685
$ 0.00
IHOP
$ 0.00
31,596,141.504247852
$ 0.00
cETH
$ 75.48
0.01495942
$ 1.13
SHIT
$ 0.00
13,720,680,554.232403274553085759
$ 39.18
MBBT
$ 0.37
10
$ 3.72
wHEX
$ 0.00
93,588.75
$ 0.00
BBAI
$ 0.00
1,295
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
ClosedAI
$ 0.00
4,224,065.288063962
$ 284.09
wBARL
$ 0.00
3,607.85
$ 0.76
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
V-JEPA
$ 0.00
168,933.730193367
$ 13.47
[hidden-symbol] ⚠️
$ 0.00
7,500
$ 0.00
X
$ 0.00
404,899.44649300916308475
$ 12.03
[hidden-symbol] ⚠️
$ 0.00
1,049
$ 0.00
UNKNOWN
$ 0.00
458,100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
59,956
$ 0.00
[hidden-symbol] ⚠️
$ 0.72
250,000
$ 181226.68
ZURR
$ 2.67
1
$ 2.67
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
SHIB
$ 0.00
0.000045204086096726
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,289
$ 0.00
oWETHUSDC/WETH-26NOV21-4500C
$ 0.00
0.5
$ 0.00
USDC
$ 1.00
13.04646
$ 13.01
yvWETH
$ 0.00
0.000298654780095914
$ 0.00
xLEASH
$ 453.91
0.000000004402320275
$ 0.00
Geranos
$ 0.00
1.007068228
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
UNI-V2
$ 0.00
0.000000085540883503
$ 0.00
TIGER
$ 0.00
1,000,000
$ 0.00
QUIQ
$ 0.01
30
$ 0.22
$HFT
$ 0.00
15,865
$ 0.00
COMP
$ 62.01
0.109000188773740605
$ 6.76
SNX
$ 3.05
0.01068529174612994
$ 0.03
AMMX
$ 0.00
0.046647678990006066
$ 0.00
wRUNIX
$ 0.00
47,800
$ 0.00
GLAX
$ 0.00
389,242.127029428078271325
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
210
$ 0.00
HUB
$ 0.00
7.650976818695773348
$ 0.00
BSSB
$ 0.63
3,000
$ 1901.56
[hidden-symbol] ⚠️
$ 0.00
804,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
UNKNOWN
$ 0.00
5,710
$ 0.00
Geranos
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
106,400
$ 0.00
DIVER
$ 0.02
74.95509447701812078
$ 1.24
Doge-1
$ 0.00
1,200,000
$ 2028.13
Symbol
Balance
TURT
$ 0.01
161,499.821250438344764627
$ 1340.23
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
XPT
$ 0.00
5,000
$ 0.78
imUSD
$ 0.19
929.006497031523103524
$ 172.92
MUBI
$ 0.08
20,000
$ 1639.27
BARL
$ 0.00
262,438.522210160451952685
$ 0.00
IHOP
$ 0.00
31,596,141.504247852
$ 0.00
cETH
$ 75.48
0.01495942
$ 1.13
SHIT
$ 0.00
13,720,680,554.232403274553085759
$ 39.18
MBBT
$ 0.37
10
$ 3.72
wHEX
$ 0.00
93,588.75
$ 0.00
BBAI
$ 0.00
1,295
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
ClosedAI
$ 0.00
4,224,065.288063962
$ 284.09
wBARL
$ 0.00
3,607.85
$ 0.76
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
V-JEPA
$ 0.00
168,933.730193367
$ 13.47
[hidden-symbol] ⚠️
$ 0.00
7,500
$ 0.00
X
$ 0.00
404,899.44649300916308475
$ 12.03
[hidden-symbol] ⚠️
$ 0.00
1,049
$ 0.00
UNKNOWN
$ 0.00
458,100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
59,956
$ 0.00
[hidden-symbol] ⚠️
$ 0.72
250,000
$ 181226.68
ZURR
$ 2.67
1
$ 2.67
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
SHIB
$ 0.00
0.000045204086096726
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,289
$ 0.00
oWETHUSDC/WETH-26NOV21-4500C
$ 0.00
0.5
$ 0.00
USDC
$ 1.00
13.04646
$ 13.01
yvWETH
$ 0.00
0.000298654780095914
$ 0.00
xLEASH
$ 453.91
0.000000004402320275
$ 0.00
Geranos
$ 0.00
1.007068228
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
UNI-V2
$ 0.00
0.000000085540883503
$ 0.00
TIGER
$ 0.00
1,000,000
$ 0.00
QUIQ
$ 0.01
30
$ 0.22
$HFT
$ 0.00
15,865
$ 0.00
COMP
$ 62.01
0.109000188773740605
$ 6.76
SNX
$ 3.05
0.01068529174612994
$ 0.03
AMMX
$ 0.00
0.046647678990006066
$ 0.00
wRUNIX
$ 0.00
47,800
$ 0.00
GLAX
$ 0.00
389,242.127029428078271325
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
210
$ 0.00
HUB
$ 0.00
7.650976818695773348
$ 0.00
BSSB
$ 0.63
3,000
$ 1901.56
[hidden-symbol] ⚠️
$ 0.00
804,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
UNKNOWN
$ 0.00
5,710
$ 0.00
Geranos
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
106,400
$ 0.00
DIVER
$ 0.02
74.95509447701812078
$ 1.24
Doge-1
$ 0.00
1,200,000
$ 2028.13
Hash
Method
Block
Age
From
To
Value
0x82627c…c7d7be
0xac5288ad
19884518
stevenliu.eth
OUT
0xAacfdF…5083b2
0 ETH
0x4bdf5c…b1033f
execute
19738008
stevenliu.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x29da89…5740a3
approve
19738003
stevenliu.eth
OUT
0xF6cCFD…5910D4
0 ETH
0x8dab40…40c7cc
stake
19726883
stevenliu.eth
OUT
0xD3f52a…6ec34e
0 ETH
0x9f41ca…f1135b
approve
19726881
stevenliu.eth
OUT
0x8457CA…c0fbFB
0 ETH
0x9b7328…41c1ce
execute
19716395
stevenliu.eth
OUT
0x3fC91A…2b7FAD
0.352200 ETH
0xe35f94…068a3b❗
execute
19716366
stevenliu.eth
OUT
0x3fC91A…2b7FAD
0.36 ETH
0xa7b54a…f1d6e4
execute
19716345
stevenliu.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x68b064…c8bbd6
approve
19716343
stevenliu.eth
OUT
0xda31D0…e8b44F
0 ETH
0x41fbdb…a3de27
execute
19716340
stevenliu.eth
OUT
0x3fC91A…2b7FAD
0.25 ETH
0x57cde3…3642e8❗
execute
19716336
stevenliu.eth
OUT
0x3fC91A…2b7FAD
0.25 ETH
0xdbb0b4…33f4e7
transfer
19624438
stevenliu.eth
OUT
Centre: USD Coin
0 ETH
0xd8d3b1…aba03c
0x0dc4bdae
19624436
stevenliu.eth
OUT
0x000000…0b1A34
0.005 ETH
0x6151ee…c2caac
execute
19595806
stevenliu.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x1a1b86…035222
approve
19595803
stevenliu.eth
OUT
0x5E8422…8CAa1f
0 ETH
0x1c6e5e…c53cb8
finalizeWithdrawalTransaction
19595794
stevenliu.eth
OUT
0x36cb65…Ca6f6D
0 ETH
0x86de91…d90d87
Transfer
19548924
stevenliu.eth
OUT
0xAcA4E3…dd21d5
0.2 ETH
0x67c285…3fbf7c
swap
19548919
stevenliu.eth
OUT
0x111111…960582
0 ETH
0x3be01d…7038fd
proveWithdrawalTransaction
19545716
stevenliu.eth
OUT
0x36cb65…Ca6f6D
0 ETH
0x2283a2…4ed74a
0x2fbab966
19453176
stevenliu.eth
OUT
0x36cb65…Ca6f6D
0 ETH
0x635829…27d52a
approve
19453172
stevenliu.eth
OUT
0x5E8422…8CAa1f
0 ETH
0xa137ea…dc4f58
execute
19453160
stevenliu.eth
OUT
0x3fC91A…2b7FAD
0.02 ETH
0xce74c6…af0a48
transfer
19427171
stevenliu.eth
OUT
0xB528ed…13b997
0 ETH
0xdc102a…a432c7
approve
19427164
stevenliu.eth
OUT
0xB528ed…13b997
0 ETH
0x3ef19e…ed8522
claim
19426880
stevenliu.eth
OUT
0xD4B812…2a2483
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x4bdf5c…b1033f
19738008
0x3fC91A…2b7FAD
IN
stevenliu.eth
0.102281 ETH
call
0xa7b54a…f1d6e4
19716345
0x3fC91A…2b7FAD
IN
stevenliu.eth
0.393601 ETH
call
0x6151ee…c2caac
19595806
0x3fC91A…2b7FAD
IN
stevenliu.eth
0.193366 ETH
call
0x67c285…3fbf7c
19548919
0x111111…960582
IN
stevenliu.eth
0.191003 ETH
call
0xf2de24…618f4a
19402952
0x111111…960582
IN
stevenliu.eth
0.299275 ETH
call
0xa6a45f…d2dc74
19345644
0x111111…960582
IN
stevenliu.eth
0.037995 ETH
call
0x3c20fe…d1bcb3
19345565
0x111111…960582
IN
stevenliu.eth
0.067003 ETH
call
0xd26180…093700
19299234
Wrapped Ether
IN
stevenliu.eth
0.100181 ETH
call
0xc4b471…d7769e
19299231
Wrapped Ether
IN
stevenliu.eth
0.05 ETH
call
0x12b856…6e59f6
19299204
Wrapped Ether
IN
stevenliu.eth
0.100181 ETH
call
0x6b6ba5…1296cb
19295802
0x3fC91A…2b7FAD
IN
stevenliu.eth
0.021786 ETH
call
0xd33b8e…edcd1c
19295802
0x6774Bc…D8b367
IN
stevenliu.eth
0.000016 ETH
call
0x3b1af1…5be178
19241873
0x08B067…628b06
IN
stevenliu.eth
0.155108 ETH
call
0x1d9bf6…fa2bb8
19199254
0x3fC91A…2b7FAD
IN
stevenliu.eth
0.094868 ETH
call
0x5fbc68…afc811
19177179
0x3fC91A…2b7FAD
IN
stevenliu.eth
0.540239 ETH
call
0x7d530b…aaad7d
19168336
0x3fC91A…2b7FAD
IN
stevenliu.eth
0.142173 ETH
call
0x409e64…f502a1
19132390
0xb2ecfE…10CEA5
IN
stevenliu.eth
0.47142 ETH
call
0x174eca…d99e1c
19120987
0x3fC91A…2b7FAD
IN
stevenliu.eth
0.098283 ETH
call
0x2abd78…d47596
19120174
0x3fC91A…2b7FAD
IN
stevenliu.eth
0.092169 ETH
call
0xf4f5af…35fad2
19113776
0x111111…960582
IN
stevenliu.eth
0.012315 ETH
call
0xa5a8c5…2b2c71
19106305
0x3fC91A…2b7FAD
IN
stevenliu.eth
0.734696 ETH
call
0xa0e514…4ae0aa
19104141
Wrapped Ether
IN
stevenliu.eth
0.200143 ETH
call
0x7f8912…7509e5
19071788
0x3fC91A…2b7FAD
IN
stevenliu.eth
0.040728 ETH
call
0x3fa5a4…0da410
19067532
0x3fC91A…2b7FAD
IN
stevenliu.eth
0.144483 ETH
call
0xb4e666…70fde6
19067511
0x3fC91A…2b7FAD
IN
stevenliu.eth
0.034809 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x4bdf5c…b1033f
19738008
stevenliu.eth
OUT
0xbe7F57…7915f4
103,278.653112020240470458
RUNIX
0x38d7e2…6b6fe7
19729535
0xF6cCFD…5910D4
IN
stevenliu.eth
47,800
wRUNIX
0x8dab40…40c7cc
19726883
stevenliu.eth
OUT
0xD3f52a…6ec34e
1,103
ALT
0x142ec3…762650
19726852
Binance 16
IN
stevenliu.eth
1,103
ALT
0x9b7328…41c1ce
19716395
0x3fC91A…2b7FAD
IN
stevenliu.eth
67,912.021802658026500305
RUNIX
0xa7b54a…f1d6e4
19716345
stevenliu.eth
OUT
0xe21876…1875E8
1,300
BSSB
0x41fbdb…a3de27
19716340
0x3fC91A…2b7FAD
IN
stevenliu.eth
35,366.631309362213970153
RUNIX
0xdbb0b4…33f4e7
19624438
stevenliu.eth
OUT
0xcFf0B8…859592
5
USDC
0xd8d3b1…aba03c
19624436
0xEBFb68…4a54D6
IN
stevenliu.eth
18.04646
USDC
0x6151ee…c2caac
19595806
stevenliu.eth
OUT
0x36C060…5D3F56
0.199
frxETH
0x1c6e5e…c53cb8
19595794
0x36cb65…Ca6f6D
IN
stevenliu.eth
0.199
frxETH
0x67c285…3fbf7c
19548919
stevenliu.eth
OUT
0xE37e79…57BD09
0.191003400514125656
WETH
0xfdc5cc…276578
19480335
0x38e382…51DE93
IN
stevenliu.eth
804,500
[hidden-symbol] ⚠️
0x530faa…855fef
19453585
0x38e382…51DE93
IN
stevenliu.eth
106,400
[hidden-symbol] ⚠️
0x2283a2…4ed74a
19453176
stevenliu.eth
OUT
0x36cb65…Ca6f6D
0.019742373824400829
frxETH
0xa137ea…dc4f58
19453160
0x36C060…5D3F56
IN
stevenliu.eth
0.019742373824400829
frxETH
0x190974…1814d9
19430607
0x4082C9…59c574
IN
stevenliu.eth
0.041
WETH
0xce74c6…af0a48
19427171
stevenliu.eth
OUT
0x1a13fB…520104
117
AEVO
0x3ef19e…ed8522
19426880
0xD4B812…2a2483
IN
stevenliu.eth
117
AEVO
0x68c8a2…3429d7
19408706
0xdEA6fd…6fa4c2
IN
stevenliu.eth
1,156,443.633919551
ClosedAI
0x68c8a2…3429d7
19408706
stevenliu.eth
OUT
0xdEA6fd…6fa4c2
0.149997188045948658
WETH
0xf2de24…618f4a
19402952
stevenliu.eth
OUT
0xE37e79…57BD09
0.299275
WETH
0x326b4d…806077
19395739
0xa63D86…638707
IN
stevenliu.eth
0.599273165424989072
WETH
0x326b4d…806077
19395739
stevenliu.eth
OUT
0xa63D86…638707
2,661,891.415905645
ClosedAI
0x95a79c…cdfd0b
19389812
0xa63D86…638707
IN
stevenliu.eth
4,223,073.976504549
ClosedAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x82627c…c7d7be
19884518
Null Address: 0x000…000
stevenliu.eth
0xb7E548…2E9051
35996
0x29d7db…98aef7
19357098
Null Address: 0x000…000
stevenliu.eth
0x413530…420C32
3701
0xa7cae1…f0b3f8
19249896
stevenliu.eth
Null Address: 0x000…000
0x33216b…B9555C
57896044618658097711785492504343953926634992332820282019728792003956564820201
0xffe261…6b6107
19249357
Null Address: 0x000…000
stevenliu.eth
0x33216b…B9555C
57896044618658097711785492504343953926634992332820282019728792003956564820201
0x9cdba8…c8fbdb
19212626
Null Address: 0x000…000
stevenliu.eth
0xBd7725…C17803
4377
0x9cdba8…c8fbdb
19212626
Null Address: 0x000…000
stevenliu.eth
0xBd7725…C17803
4376
0x9cdba8…c8fbdb
19212626
Null Address: 0x000…000
stevenliu.eth
0xBd7725…C17803
4375
0x9cdba8…c8fbdb
19212626
Null Address: 0x000…000
stevenliu.eth
0xBd7725…C17803
4374
0x1c7d04…e11904
19212575
Null Address: 0x000…000
stevenliu.eth
0xBd7725…C17803
2945
0x1c7d04…e11904
19212575
Null Address: 0x000…000
stevenliu.eth
0xBd7725…C17803
2255
0x1c7d04…e11904
19212575
Null Address: 0x000…000
stevenliu.eth
0xBd7725…C17803
1903
0x8f0bc2…24be81
19203586
stevenliu.eth
Null Address: 0x000…000
0x038ed1…7E9D06
43088
0xb075fc…4438a0
19200740
Null Address: 0x000…000
stevenliu.eth
0x038ed1…7E9D06
43088
0xdadd6f…9d06fb
19195539
Null Address: 0x000…000
stevenliu.eth
0x9F8B31…387754
2162
0x3dec10…9aca08
19195531
Null Address: 0x000…000
stevenliu.eth
0x9F8B31…387754
2156
0xb51cc0…de7af8
19192510
stevenliu.eth
Null Address: 0x000…000
0x038ed1…7E9D06
18173
0xe7957b…37332d
19190879
Null Address: 0x000…000
stevenliu.eth
0x038ed1…7E9D06
18173
0xf4f272…0cda4e
19168507
0x209096…A06eF8
stevenliu.eth
0x0B8Be0…5cB8F9
6199
0xf4f272…0cda4e
19168507
0x419f5F…F47459
stevenliu.eth
0x0B8Be0…5cB8F9
19784
0x7d530b…aaad7d
19168336
stevenliu.eth
Null Address: 0x000…000
0xd55549…a7Cdc7
11748
0x7d530b…aaad7d
19168336
stevenliu.eth
Null Address: 0x000…000
0xd55549…a7Cdc7
11749
0x7d530b…aaad7d
19168336
stevenliu.eth
Null Address: 0x000…000
0xd55549…a7Cdc7
11750
0x7d530b…aaad7d
19168336
stevenliu.eth
Null Address: 0x000…000
0xd55549…a7Cdc7
11751
0xa035dc…e9767f
19167444
Null Address: 0x000…000
stevenliu.eth
0xd55549…a7Cdc7
11751
0xa035dc…e9767f
19167444
Null Address: 0x000…000
stevenliu.eth
0xd55549…a7Cdc7
11750
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Hash
Block
Age
From
To
Token Address
Token ID
Value
0x8dab40…40c7cc
19726883
Null Address: 0x000…000
stevenliu.eth
0xD3f52a…6ec34e
568410405686318743940487286198766186786980243511
1103000000000000000000
0x0ff1f0…874f27
19031335
Liquity: Deployer
stevenliu.eth
0x3d6bC4…68E16d
1
1
0xdab60a…7848db
18939118
EthDev
stevenliu.eth
0x70509c…2aB8e6
1
1
0x6024f7…540a81
18883518
0x05aEc7…534523
stevenliu.eth
0x9EfcE6…D1f9ED
0
1
0xfe85bd…10b153
18857018
0x56DfB6…6946A5
stevenliu.eth
0xD4416b…686401
82111521672268656084768217103256361502362111773076767472993773347578129867026
1
0x15de29…62e346
18851104
0x05aEc7…534523
stevenliu.eth
0x0Ab649…8333Ae
1
1
0x03f6d2…2d1ce6
18366785
EthDev
stevenliu.eth
0x0e8432…74E7B7
0
1
0xcf0fe7…f7b6b6
17706320
Null Address: 0x000…000
stevenliu.eth
0xAd82e5…3BaEf9
1
1
0x07fb52…04fcb0
15864994
0x13b3b2…0622fC
stevenliu.eth
0x1fCA4a…E462D4
553
1
0x4a284e…e8f19b
15536731
Null Address: 0x000…000
stevenliu.eth
0xF4Dd94…3e1773
1
1
0x8d691f…87282e
15135054
stevenliu.eth
Null Address: 0x000…000
0x7721E8…2e425D
1
1
0x5f22df…f94a51
14968326
Null Address: 0x000…000
stevenliu.eth
0x7721E8…2e425D
1
1
0x0f58fe…9ff1fa
14211578
Null Address: 0x000…000
stevenliu.eth
0x8D5AC4…Df0C09
806991866646536988339569161223908711108794321929
1
0x4f697e…efbaf2
14014777
stevenliu.eth
0xcity.eth
0x495f94…cb7b5e
69387528385994059743179703827939192272621293659666537310819943656356451450881
1
0x702fcb…35a612
14014718
globalmaplestory.eth
stevenliu.eth
0x495f94…cb7b5e
69387528385994059743179703827939192272621293659666537310819943656356451450881
1
0x60c5cd…f5371d
13921015
Null Address: 0x000…000
stevenliu.eth
0xB9e9B7…c90d75
5634
1
0x18256d…640a51
13921015
Null Address: 0x000…000
stevenliu.eth
0x0966a5…2287F1
9233
1
0x2ba789…a1a1b1
13921008
Null Address: 0x000…000
stevenliu.eth
0x41e3d4…eF97dE
27581
1
0xc6f0d5…acf324
13921006
Null Address: 0x000…000
stevenliu.eth
0x78A7f7…056AD6
6723
1
0x85c26e…6450eb
13608895
0x05A56D…2Eebb4
stevenliu.eth
0x7EeF59…31dDeb
42
1
0x223601…be973d
13545273
0x8f0E3E…C46457
stevenliu.eth
0x495f94…cb7b5e
89540610425568448289587389897252152661009813994615906785221068019625573220353
1