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Address defi-guy.eth

Report as scam

0x482d0255AfF3494F0e3eb29693021823762eA34D QR code for address 0x482d0255aff3494f0e3eb29693021823762ea34d

Balance
0.622800040015315375 ETH
ETH Value
ETH 0.62 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
700
$ 0.00
DAI
$ 1.00
2.997225319957238597
$ 2.99
aSUSD
$ 0.00
30.434148681287716422
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
cAAVE
$ 0.00
37.29426866
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
700
$ 0.00
DAI
$ 1.00
2.997225319957238597
$ 2.99
aSUSD
$ 0.00
30.434148681287716422
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
cAAVE
$ 0.00
37.29426866
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x3e1fb3…f02696
Transfer
19786013
defi-guy.eth
OUT
0x000000…37bE59
0.01 ETH
0x32237a…466edb
0x0000019f
19695143
defi-guy.eth
OUT
0x3a23F9…Cb97a5
0.013058 ETH
0xa45bef…fe7d75
Transfer
17940302
defi-guy.eth
OUT
0xe44230…073a0F
0.011841 ETH
0xfa1037…98c319
Transfer
17940262
defi-guy.eth
OUT
0xe44230…073a0F
0.005918 ETH
0xcf52a8…0fb284
Transfer
16774364
defi-guy.eth
OUT
0xe44230…073a0F
0.009526 ETH
0xe00c77…fb381d
purchase
16730479
defi-guy.eth
OUT
0xD4307E…598792
0.000777 ETH
0x977112…f9441f
proxiedSwap
16087115
defi-guy.eth
OUT
0xe66B31…133750
0 ETH
0xe6e9d7…b331fc
Transfer
16071909
defi-guy.eth
OUT
0xe44230…073a0F
0.005688 ETH
0x09b2f3…fc38b5
redeem
15886693
defi-guy.eth
OUT
Compound: cWBTC2 Token
0 ETH
0xa1522f…8e6637
repayBorrow
15886057
defi-guy.eth
OUT
Compound: cDAI Token
0 ETH
0x20c116…2aa215
approve
15886054
defi-guy.eth
OUT
Dai Stablecoin
0 ETH
0x53777a…314a37
multicall
15886050
defi-guy.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0x3954ff…733fe1
multicall
15886047
defi-guy.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0x17d133…a17258
multicall
15539396
defi-guy.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0x63741a…b9ba43
depositERC20
15351724
defi-guy.eth
OUT
zkSync
0 ETH
0x4516ef…e718f8
approve
15351721
defi-guy.eth
OUT
Dai Stablecoin
0 ETH
0xed506f…e416fa
borrow
15227566
defi-guy.eth
OUT
Compound: cDAI Token
0 ETH
0xdd2cb3…174af3
batchExec
15222368
defi-guy.eth
OUT
Furucombo Proxy v1.6.0
0 ETH
0xd338c8…4d3b5f
approve
15222366
defi-guy.eth
OUT
Dai Stablecoin
0 ETH
0x02d7d4…099baa
multicall
15222363
defi-guy.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0x42a27d…33a728
enterMarkets
15171687
defi-guy.eth
OUT
Compound: Comptroller
0 ETH
0x47b718…134e93
mint
15171683
defi-guy.eth
OUT
Compound: cWBTC2 Token
0 ETH
0x95716e…1b6b9e
proxiedSwap
15171298
defi-guy.eth
OUT
0xe66B31…133750
0 ETH
0x890c06…d151a5
approve
15171298
defi-guy.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0x300a8b…6b8b1e
setName
15171252
defi-guy.eth
OUT
ENS: Reverse Registrar
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x977112…f9441f
16087115
0xe66B31…133750
IN
defi-guy.eth
0.672107 ETH
call
0x53777a…314a37
15886050
Uniswap V3: Positions NFT
IN
defi-guy.eth
0.010678 ETH
call
0x3954ff…733fe1
15886047
Uniswap V3: Positions NFT
IN
defi-guy.eth
0.000392 ETH
call
0x17d133…a17258
15539396
Uniswap V3: Positions NFT
IN
defi-guy.eth
0.000546 ETH
call
0x02d7d4…099baa
15222363
Uniswap V3: Positions NFT
IN
defi-guy.eth
0.000184 ETH
call
0x95716e…1b6b9e
15171298
0xe66B31…133750
IN
defi-guy.eth
0.032803 ETH
call
0xdaf942…9ffb5f
15171239
ENS: ETH Registrar Controller
IN
defi-guy.eth
0.000651 ETH
call
Hash
Block
Age
From
To
Value
Token
0x8bfbd4…8f34e6
16094227
Gemini 3
IN
defi-guy.eth
8
[hidden-symbol] ⚠️
0x977112…f9441f
16087115
defi-guy.eth
OUT
0xe66B31…133750
0.05056343
WBTC
0x977112…f9441f
16087115
defi-guy.eth
OUT
0x382fFC…282bA1
0.00051074
WBTC
0x9ae73d…7d891c
16030500
Uniswap Protocol: UNI token
IN
defi-guy.eth
7,000
[hidden-symbol] ⚠️
0x7a35f9…aa0a76
16025066
Uniswap Protocol: UNI token
IN
defi-guy.eth
7,000
[hidden-symbol] ⚠️
0x09b2f3…fc38b5
15886693
defi-guy.eth
OUT
Compound: cWBTC2 Token
1.24582278
cWBTC
0x09b2f3…fc38b5
15886693
Compound: cWBTC2 Token
IN
defi-guy.eth
0.02500547
WBTC
0xa1522f…8e6637
15886057
defi-guy.eth
OUT
Compound: cDAI Token
70.466853067248689427
DAI
0x53777a…314a37
15886050
Uniswap V3: Positions NFT
IN
defi-guy.eth
23.447094601162631679
DAI
0x3954ff…733fe1
15886047
Uniswap V3: Positions NFT
IN
defi-guy.eth
0.537295905246504848
DAI
0x323a70…6afc37
15673635
Uniswap V3: Positions NFT
IN
defi-guy.eth
1,000
[hidden-symbol] ⚠️
0xf2e910…72dc7e
15659939
Aave: Ecosystem Reserve
IN
defi-guy.eth
872.1167
[hidden-symbol] ⚠️
0xbe1f92…911e9d
15580798
0x5D80A8…1dd780
IN
defi-guy.eth
630.34
[hidden-symbol] ⚠️
0x17d133…a17258
15539396
Uniswap V3: Positions NFT
IN
defi-guy.eth
0.924283829232613614
DAI
0x63741a…b9ba43
15351724
defi-guy.eth
OUT
zkSync
1.6791
DAI
0x438e77…6f987e
15232154
Compound
IN
defi-guy.eth
400
[hidden-symbol] ⚠️
0xed506f…e416fa
15227566
Compound: cDAI Token
IN
defi-guy.eth
50
DAI
0xdd2cb3…174af3
15222368
Furucombo Proxy v1.6.0
IN
defi-guy.eth
0.000065808904309634
DAI
0xdd2cb3…174af3
15222368
defi-guy.eth
OUT
Furucombo Proxy v1.6.0
0.0485
DAI
0x02d7d4…099baa
15222363
Uniswap V3: Positions NFT
IN
defi-guy.eth
0.282938242659866743
DAI
0x5f7003…c2aa1e
15204280
Quant: Deployer
IN
defi-guy.eth
333
[hidden-symbol] ⚠️
0xc81e73…45bde3
15204280
Quant: Deployer
IN
defi-guy.eth
333
[hidden-symbol] ⚠️
0x47b718…134e93
15171683
Compound: cWBTC2 Token
IN
defi-guy.eth
1.24582278
cWBTC
0x47b718…134e93
15171683
defi-guy.eth
OUT
Compound: cWBTC2 Token
0.025
WBTC
0x95716e…1b6b9e
15171298
defi-guy.eth
OUT
0xe66B31…133750
0.00224216
WBTC
0x95716e…1b6b9e
15171298
defi-guy.eth
OUT
0x382fFC…282bA1
0.00002264
WBTC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xe00c77…fb381d
16730479
Null Address: 0x000…000
defi-guy.eth
0xD4307E…598792
384305
0xdaf942…9ffb5f
15171239
ENS: ETH Registrar Controller
defi-guy.eth
0x57f188…47eA85
58114332237531896398996057497053250765785186289324020306902814691116616071681
0x32fbd5…821f2a
15164340
Null Address: 0x000…000
defi-guy.eth
0xC36442…11FE88
270466
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x361b5c…b590be
18888190
Aave: Deployer
defi-guy.eth
0x899ac9…3421bF
1
1