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Address

Report as scam

0x3dFa1b3242e6aB8B837db182AE630f63D8c36A5a QR code for address 0x3dfa1b3242e6ab8b837db182ae630f63d8c36a5a

Balance
0.106051872611033665 ETH
ETH Value
ETH 0.11 @ ETH 1.00/ETH
ERC20 Tokens
8
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
DAI
$ 1.00
207.44372186
$ 207.07
[hidden-symbol] ⚠️
$ 0.00
956.9117814
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,355
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
318
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
DAI
$ 1.00
207.44372186
$ 207.07
[hidden-symbol] ⚠️
$ 0.00
956.9117814
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,355
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
318
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x16ab4f…97e538
transfer
19378469
0x3dFa1b…c36A5a
OUT
0x710287…00068a
0 ETH
0x9b47d4…67ae7a
uniswapV3Swap
19378463
0x3dFa1b…c36A5a
OUT
0x111111…960582
0 ETH
0x0623a7…4c95a3
transfer
19378458
0x3dFa1b…c36A5a
OUT
0x5483DC…c2ECB5
0 ETH
0x0e178f…668649
transfer
19378448
0x3dFa1b…c36A5a
OUT
0x5483DC…c2ECB5
0 ETH
0xe33f44…65ead2❗
uniswapV3Swap
19378424
0x3dFa1b…c36A5a
OUT
0x111111…960582
0 ETH
0xb7fb53…72b5db
approve
19378411
0x3dFa1b…c36A5a
OUT
Wrapped Ether
0 ETH
0x2d9e40…5f371d
unoswap
19378401
0x3dFa1b…c36A5a
OUT
0x111111…960582
0 ETH
0xa05b8f…965595
approve
19378400
0x3dFa1b…c36A5a
OUT
Wrapped Ether
0 ETH
0xcbfd08…a790cb
approve
19378394
0x3dFa1b…c36A5a
OUT
Wrapped Ether
0 ETH
0x9293bf…b8c923
deposit
19378373
0x3dFa1b…c36A5a
OUT
Wrapped Ether
2.2 ETH
0x444d19…7a2afb
unoswap
19378348
0x3dFa1b…c36A5a
OUT
0x111111…960582
0 ETH
0xe24980…d4007e
approve
19378345
0x3dFa1b…c36A5a
OUT
Convex Finance: CVX Token
0 ETH
0x046d3c…466ac6
Transfer
19332648
0x3dFa1b…c36A5a
OUT
0x871D1F…ec5b24
4 ETH
0x41a178…fef31d❗
executeRoutes
19198320
0x3dFa1b…c36A5a
OUT
0x3a23F9…Cb97a5
0.000424 ETH
0x337e61…394461
approve
19198317
0x3dFa1b…c36A5a
OUT
Dai Stablecoin
0 ETH
0x7acc12…cc166b❗
executeRoutes
19198260
0x3dFa1b…c36A5a
OUT
0x3a23F9…Cb97a5
0.000424 ETH
0x889860…d8d1ad
approve
19198256
0x3dFa1b…c36A5a
OUT
Dai Stablecoin
0 ETH
0x6aa221…4420c4
uniswapV3Swap
19198217
0x3dFa1b…c36A5a
OUT
0x111111…960582
0 ETH
0xaa5972…72d43b
approve
19198214
0x3dFa1b…c36A5a
OUT
Dai Stablecoin
0 ETH
0x859e26…c72d5d
transfer
17520433
0x3dFa1b…c36A5a
OUT
Dai Stablecoin
0 ETH
0x817f0f…048abd
transfer
17520384
0x3dFa1b…c36A5a
OUT
Dai Stablecoin
0 ETH
0xcd4577…072cf7
transfer
17520318
0x3dFa1b…c36A5a
OUT
Dai Stablecoin
0 ETH
0x144ad8…2caec9
outboundTransfer
16911972
0x3dFa1b…c36A5a
OUT
Arbitrum: L1 Gateway Router
0.000311 ETH
0x2dfb7f…0b6483
approve
16911969
0x3dFa1b…c36A5a
OUT
Dai Stablecoin
0 ETH
0xdb9f19…fec79d
sellTokenForTokenToUniswapV3
16600898
0x3dFa1b…c36A5a
OUT
0x: Exchange Proxy
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x444d19…7a2afb
19378348
0x111111…960582
IN
0x3dFa1b…c36A5a
0.373876 ETH
call
0x6e75fe…98d0e2
19378269
Synapse: Bridge
IN
0x3dFa1b…c36A5a
1.804100 ETH
call
0x6aa221…4420c4
19198217
0x111111…960582
IN
0x3dFa1b…c36A5a
4.010409 ETH
call
0x95e8d9…c0446d
16600180
0xA9D1e0…1d3E43
IN
0x3dFa1b…c36A5a
9.738046 ETH
call
Hash
Block
Age
From
To
Value
Token
0x16ab4f…97e538
19378469
0x3dFa1b…c36A5a
OUT
0x2d248d…5bBda8
35,109.418165412459018371
ENQAI
0x9b47d4…67ae7a
19378463
0x3dFa1b…c36A5a
OUT
0xE4e86C…a15812
1.1
WETH
0x9b47d4…67ae7a
19378463
0xE4e86C…a15812
IN
0x3dFa1b…c36A5a
35,109.418165412459018371
ENQAI
0x0623a7…4c95a3
19378458
0x3dFa1b…c36A5a
OUT
0x2d248d…5bBda8
141.297075926742370493
TPAD
0x0e178f…668649
19378448
0x3dFa1b…c36A5a
OUT
0x2d248d…5bBda8
1
TPAD
0x2d9e40…5f371d
19378401
0xcd8804…Cb9e6E
IN
0x3dFa1b…c36A5a
142.297075926742370493
TPAD
0x2d9e40…5f371d
19378401
0x3dFa1b…c36A5a
OUT
0xcd8804…Cb9e6E
1.1
WETH
0x444d19…7a2afb
19378348
0x3dFa1b…c36A5a
OUT
SushiSwap: CVX
265.5915114738309244
CVX
0xb1026f…da6425
19302104
EthDev
IN
0x3dFa1b…c36A5a
1.7
[hidden-symbol] ⚠️
0x41a178…fef31d
19198320
0x3dFa1b…c36A5a
OUT
0x3a23F9…Cb97a5
5,000
DAI
0x7acc12…cc166b
19198260
0x3dFa1b…c36A5a
OUT
0x3a23F9…Cb97a5
5,000
DAI
0x6aa221…4420c4
19198217
0x3dFa1b…c36A5a
OUT
0x60594a…45A270
10,000
DAI
0xfdad94…b02892
19197981
0xf9BE5C…fB6499
IN
0x3dFa1b…c36A5a
10,000
DAI
0xcf768e…b84475
18606413
Maker: Deployer 1
IN
0x3dFa1b…c36A5a
1.5
[hidden-symbol] ⚠️
0x2f20ae…a0be27
18301492
Centre: USD Coin
IN
0x3dFa1b…c36A5a
3,999.99
[hidden-symbol] ⚠️
0x24d1a6…26c32b
18059885
0x834560…0cB759
IN
0x3dFa1b…c36A5a
1,355
[hidden-symbol] ⚠️
0x0f93f6…b289e6
17606373
0x7D3Ea9…5632B8
IN
0x3dFa1b…c36A5a
318
[hidden-symbol] ⚠️
0x3ae3e2…a5e784
17540670
0x48F300…8B9ABb
IN
0x3dFa1b…c36A5a
956.9117814
[hidden-symbol] ⚠️
0x859e26…c72d5d
17520433
0x3dFa1b…c36A5a
OUT
0xf9BE5C…fB6499
5,000
DAI
0x26ec33…8fb266
17520404
0x3dFa1b…c36A5a
OUT
0x7F1A17…0957c1
0
DAI
0x817f0f…048abd
17520384
0x3dFa1b…c36A5a
OUT
0x7F1B2F…0957c1
28,000
DAI
0x53d146…56609b
17520322
0x3dFa1b…c36A5a
OUT
0x7F1b94…e557C1
0
DAI
0x53d146…56609b
17520322
0x3dFa1b…c36A5a
OUT
0x7F1b94…e557C1
10
DAI
0xcd4577…072cf7
17520318
0x3dFa1b…c36A5a
OUT
0x7F1B2F…0957c1
10
DAI
0xf689ab…e480ea
17354909
Dai Stablecoin
IN
0x3dFa1b…c36A5a
801
[hidden-symbol] ⚠️
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