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Address

Report as scam

0x348b9ee858D0D88f90d661D92d2e37dD909c0A40 QR code for address 0x348b9ee858d0d88f90d661d92d2e37dd909c0a40

Balance
0.026200634198223314 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
8
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.46
300,000
$ 137538.68
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.73
250,000
$ 181344.09
SHIBA2
$ 0.02
100.61131016
$ 1.72
stETH
$ 3844.98
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.46
300,000
$ 137538.68
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.73
250,000
$ 181344.09
SHIBA2
$ 0.02
100.61131016
$ 1.72
stETH
$ 3844.98
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x098ce5…2f859d
sellTokenForEthToUniswapV3
19477024
0x348b9e…9c0A40
OUT
0x: Exchange Proxy
0 ETH
0xba2bad…a8229b
approve
19476796
0x348b9e…9c0A40
OUT
0xC71B5F…302e81
0 ETH
0x70bdc5…b31d6a
claim
19476724
0x348b9e…9c0A40
OUT
0x9234f8…203288
0 ETH
0x347a0a…146535
Transfer
19476715
0xFFb346…4EfC49
IN
0x348b9e…9c0A40
0.02 ETH
0xaa4907…b51929
Transfer
19293935
0x348b9e…9c0A40
OUT
0x7060e6…264Ba1
0.015570 ETH
0x1ad022…b130f8
sendToL2
18176502
0x348b9e…9c0A40
OUT
Hop Protocol: Ethereum Bridge
0.06 ETH
0x9bdb0c…c6efa9
transfer
17135134
0x348b9e…9c0A40
OUT
Gitcoin: GTC Token
0 ETH
0x1593e8…4ecd82
sellEthForTokenToUniswapV3
17135108
0x348b9e…9c0A40
OUT
0x: Exchange Proxy
0.3 ETH
0x791231…e527dd
Transfer
16797533
0x348b9e…9c0A40
OUT
0xa459D1…5EEEEE
0.72528 ETH
0x88f926…848afe
0xbe24aebd
16747948
0x348b9e…9c0A40
OUT
0x721b73…F1486c
0.03 ETH
0x4db574…de5c96
depositERC20
16455729
0x348b9e…9c0A40
OUT
0x76943C…e05dE6
0 ETH
0x4c0a98…672080
approve
16455702
0x348b9e…9c0A40
OUT
Lido: wstETH Token
0 ETH
0x157723…ab6089
wrap
16455648
0x348b9e…9c0A40
OUT
Lido: wstETH Token
0 ETH
0xc2cff2…f86114
approve
16455645
0x348b9e…9c0A40
OUT
Lido: stETH Token
0 ETH
0x806a91…b7152f
Transfer
16455529
0x348b9e…9c0A40
OUT
0x00Ffe6…A7A145
0.00606 ETH
0x7f2aa3…ccd818
sendToL2
15875442
0x348b9e…9c0A40
OUT
0x914f98…be4273
0 ETH
0x0a810e…b961da
approve
15875438
0x348b9e…9c0A40
OUT
0xc5102f…81a3CC
0 ETH
0xc18abd…a02850
sendToL2
15599386
0x348b9e…9c0A40
OUT
Hop Protocol: Ethereum Bridge
1 ETH
0x91983f…2d342c
0x
15566225
0x348b9e…9c0A40
OUT
0x52ec2F…98E8fC
0.5 ETH
0x97a740…18b6fd
transfer
15500287
0x348b9e…9c0A40
OUT
SushiSwap: SUSHI Token
0 ETH
0x4a45f5…27a0aa
claim
15500249
0x348b9e…9c0A40
OUT
SushiSwap: Merkle Distributor
0 ETH
0x7921a6…2d8539
remove_liquidity_one_coin
15407267
0x348b9e…9c0A40
OUT
0x8301AE…D7C511
0 ETH
0xfd288a…e1f0e4
0xc6321839
15327241
0x348b9e…9c0A40
OUT
Ribbon Finance: stETH Covered Call Vault
0 ETH
0xe9d433…0627cf
0xd63e8a7e
15327216
0x348b9e…9c0A40
OUT
0xE04e8A…89cDC3
0 ETH
0xe4f0c4…fa7902
Transfer
15298063
0x348b9e…9c0A40
SELF
0x348b9e…9c0A40
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x098ce5…2f859d
19477024
0x: Exchange Proxy
IN
0x348b9e…9c0A40
0.017164 ETH
call
0x454f86…edb5f0
15525342
Hop Protocol: Ethereum Bridge
IN
0x348b9e…9c0A40
0.067005 ETH
call
0xcdd21e…733c4b
15525333
Hop Protocol: Ethereum Bridge
IN
0x348b9e…9c0A40
0.121201 ETH
call
0xad6e31…428fd0
15524627
0x4D9079…F77381
IN
0x348b9e…9c0A40
0.250281 ETH
call
0x7921a6…2d8539
15407267
0x8301AE…D7C511
IN
0x348b9e…9c0A40
0.450788 ETH
call
0x6da5c8…a46a28
15282455
0x9008D1…60ab41
IN
0x348b9e…9c0A40
1.226730 ETH
call
0x390423…b0faa7
15282309
Lido: Curve Liquidity Farming Pool Contract
IN
0x348b9e…9c0A40
0.417292 ETH
call
0x4c199f…fbd245
14635188
Inverse Finance: DAI to ETH Vault
IN
0x348b9e…9c0A40
0.003755 ETH
call
0x6b0af7…07ed9a
14635188
Inverse Finance: USDC to ETH Vault
IN
0x348b9e…9c0A40
0.003146 ETH
call
0xf93ae2…225d24
13797463
0x9008D1…60ab41
IN
0x348b9e…9c0A40
1.288201 ETH
call
0x312a6e…6deb01
13796907
Zapper.Fi: Sushiswap Zap Out
IN
0x348b9e…9c0A40
1.299679 ETH
call
0xa30224…90dfda
13677251
0xd569D3…714431
IN
0x348b9e…9c0A40
0.500043 ETH
call
0x5ade20…d47e11
13447375
0x272395…5B1FD2
IN
0x348b9e…9c0A40
4.661701 ETH
call
0x4c9342…ae0f9a
13244107
0x9008D1…60ab41
IN
0x348b9e…9c0A40
0.088117 ETH
call
0x7f382d…8eac9c
13016697
0x9008D1…60ab41
IN
0x348b9e…9c0A40
0.005261 ETH
call
0xe80a97…dfb32c
12649976
Polygon (Matic): Ether Bridge
IN
0x348b9e…9c0A40
1 ETH
call
0x6a7688…68db24
12508872
Uniswap V3: Router
IN
0x348b9e…9c0A40
3.995701 ETH
call
0x562d61…e943cb
12475269
1inch V3
IN
0x348b9e…9c0A40
1.207518 ETH
call
0xe25ff7…d24883
12360006
Zapper.FI: Sushiswap Remove
IN
0x348b9e…9c0A40
1.113229 ETH
call
0xe66dec…b0ac44
12305972
0x88b0D2…536EC2
IN
0x348b9e…9c0A40
0.104810 ETH
call
0x946716…d84299
12288789
Uniswap V2: Router 2
IN
0x348b9e…9c0A40
0.558539 ETH
call
0x303e96…485dbc
12288755
Zapper.Fi: Uniswap V2 Remove
IN
0x348b9e…9c0A40
0.350923 ETH
call
0x98f66b…8bde63
12264789
1inch V3
IN
0x348b9e…9c0A40
2.619695 ETH
call
0x4fac7e…c0bd34
11938241
SushiSwap: Router
IN
0x348b9e…9c0A40
0.000568 ETH
call
0x1a6fb1…17bfdd
11938192
Uniswap V2: Router 2
IN
0x348b9e…9c0A40
0.809733 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x098ce5…2f859d
19477024
0x348b9e…9c0A40
OUT
0xA3c61C…A33A72
20
ZK
0x70bdc5…b31d6a
19476724
0x9234f8…203288
IN
0x348b9e…9c0A40
20
ZK
0x9bdb0c…c6efa9
17135134
0x348b9e…9c0A40
OUT
いかくいすいなも.eth
338.368581027555762364
GTC
0x1593e8…4ecd82
17135108
0x06B165…5e72Fe
IN
0x348b9e…9c0A40
338.368581027555762364
GTC
0x4db574…de5c96
16455729
0x348b9e…9c0A40
OUT
0x76943C…e05dE6
0.929919314830656034
wstETH
0x157723…ab6089
16455648
0x348b9e…9c0A40
OUT
Lido: wstETH Token
1.028639186487125262
stETH
0x157723…ab6089
16455648
Null Address: 0x000…000
IN
0x348b9e…9c0A40
0.929919314830656034
wstETH
0xb6df05…75a1f9
15918444
Lido: stETH Token
IN
0x348b9e…9c0A40
400
[hidden-symbol] ⚠️
0x7f2aa3…ccd818
15875442
0x348b9e…9c0A40
OUT
0x914f98…be4273
1,465.476459839449023883
HOP
0x513ce2…e741d4
15692974
0x7C6e19…75Be7A
IN
0x348b9e…9c0A40
9,326
[hidden-symbol] ⚠️
0xeb9434…666f2f
15631697
Lido: Curve Liquidity Farming Pool Contract
IN
0x348b9e…9c0A40
113.4347
[hidden-symbol] ⚠️
0x97a740…18b6fd
15500287
0x348b9e…9c0A40
OUT
0x35D2B6…ebe835
21.414423804094124032
SUSHI
0x4a45f5…27a0aa
15500249
SushiSwap: Merkle Distributor
IN
0x348b9e…9c0A40
21.414423804094124032
SUSHI
0x7921a6…2d8539
15407267
0x348b9e…9c0A40
OUT
Null Address: 0x000…000
8.222465145235305906
crvCRVETH
0xfd288a…e1f0e4
15327241
Ribbon Finance: stETH Covered Call Vault
IN
0x348b9e…9c0A40
1.006008986186974093
stETH
0x39ac69…097b7d
15286899
0x348b9e…9c0A40
OUT
0xE04e8A…89cDC3
0.881460525719401563
rstETH-THETA
0x39ac69…097b7d
15286899
Ribbon Finance: stETH Covered Call Vault
IN
0x348b9e…9c0A40
0.881460525719401563
rstETH-THETA
0x6da5c8…a46a28
15282455
0x348b9e…9c0A40
OUT
0x9008D1…60ab41
1.271946867299749768
stETH
0x390423…b0faa7
15282309
Lido: Curve Liquidity Farming Pool Contract
IN
0x348b9e…9c0A40
1.271946867299749768
stETH
0x390423…b0faa7
15282309
0x348b9e…9c0A40
OUT
Null Address: 0x000…000
1.607639051810712534
steCRV
0xc0ed25…0e664b
15243340
0x348b9e…9c0A40
OUT
0xD37BbE…aD7146
0.00021842
WBTC
0x73cd88…9d0501
15153615
Lido: Treasury
IN
0x348b9e…9c0A40
6,000
[hidden-symbol] ⚠️
0xb4a85e…807c05
14950040
0xc5102f…81a3CC
IN
0x348b9e…9c0A40
1,465.476459839449023883
HOP
0xda1d48…a70c5a
14834094
0xB3295e…477206
IN
0x348b9e…9c0A40
1.015010961136761656
steCRV
0xda1d48…a70c5a
14834094
0x348b9e…9c0A40
OUT
Null Address: 0x000…000
1.015010961136761656
ePyvcrvSTETH-15APR22
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xcde520…8064bf
19900617
Lido: stETH Token
0x348b9e…9c0A40
0xE1eBa4…1dab93
0
1
0xb70605…5d113f
19822414
Lido: stETH Token
0x348b9e…9c0A40
0x9Bf064…7bc493
0
1
0x35a5a4…2652dc
14240374
0xAB222A…15acDD
0x348b9e…9c0A40
0x76BE3b…4E8E77
10493
1
0x91d1c2…830c36
13721561
Null Address: 0x000…000
0x348b9e…9c0A40
0xE18a32…75d7BA
57896044618658097711785492504343953927996121800504035873582290433683637667393
1
0x91d1c2…830c36
13721561
Null Address: 0x000…000
0x348b9e…9c0A40
0xE18a32…75d7BA
57896044618658097711785492504343953927996121800504035873582290433683637667392
1
0x91d1c2…830c36
13721561
Null Address: 0x000…000
0x348b9e…9c0A40
0xE18a32…75d7BA
57896044618658097711785492504343953927996121800504035873582290433683637667391
1
0x3d738b…ec0298
13284396
0x8e0e35…51BEec
0x348b9e…9c0A40
0x8e0e35…51BEec
0
1