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Address raftel1999.eth

Report as scam

0x499A7FCF0D72D8D16C4DF3df62DfDF07c09F6802 QR code for address 0x499a7fcf0d72d8d16c4df3df62dfdf07c09f6802

Balance
0.003628196644047378 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
38
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
rETH-THETA
$ 12921005.62
0.000000000000000001
$ 0.00
1INCH
$ 0.42
107.224738390899563821
$ 45.35
DPI
$ 124.67
2.240026737818458596
$ 279.26
Cake
$ 3.00
1.9996
$ 5.99
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
UP
$ 0.00
549.358126753535745299
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
ZENR
$ 0.00
183,319.7601671206
$ 0.00
[hidden-symbol] ⚠️
$ 0.46
300,000
$ 137526.88
[hidden-symbol] ⚠️
$ 0.00
1,229.247804
$ 0.00
PICKLE
$ 1.54
1.278140014699195624
$ 1.97
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
32,760.52
$ 0.00
ANFD
$ 0.00
120,000
$ 2.20
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
sePSP2
$ 0.00
270.807399539317146888
$ 0.00
LSETH
$ 3892.91
0.05
$ 194.65
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
Ape Dog Coin
$ 0.00
666
$ 0.00
sMCV2
$ 0.00
165.544280821917808189
$ 0.00
RYOSHI
$ 0.00
215,457,420.202449237092587276
$ 2.25
LPePyvUSDC-29APR22
$ 0.00
0.006722247932352479
$ 0.00
10SET
$ 0.02
32.419379899622129277
$ 0.70
CPI
$ 0.00
50
$ 0.00
MC
$ 2.91
0.002803001144478352
$ 0.01
BONE
$ 0.64
0.176402824985686336
$ 0.11
st1INCH
$ 0.00
549.358126753535745299
$ 0.00
[hidden-symbol] ⚠️
$ 7763591.01
10,254
$ 79607862196.92
DOG
$ 0.01
4,760.10101
$ 52.84
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
USDT
$ 1.00
49.990441
$ 49.78
LOOKS
$ 0.10
4.29472276585351
$ 0.44
[hidden-symbol] ⚠️
$ 0.00
46,860
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
rETH-THETA
$ 12921005.62
0.000000000000000001
$ 0.00
1INCH
$ 0.42
107.224738390899563821
$ 45.35
DPI
$ 124.67
2.240026737818458596
$ 279.26
Cake
$ 3.00
1.9996
$ 5.99
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
UP
$ 0.00
549.358126753535745299
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
ZENR
$ 0.00
183,319.7601671206
$ 0.00
[hidden-symbol] ⚠️
$ 0.46
300,000
$ 137526.88
[hidden-symbol] ⚠️
$ 0.00
1,229.247804
$ 0.00
PICKLE
$ 1.54
1.278140014699195624
$ 1.97
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
32,760.52
$ 0.00
ANFD
$ 0.00
120,000
$ 2.20
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
sePSP2
$ 0.00
270.807399539317146888
$ 0.00
LSETH
$ 3892.91
0.05
$ 194.65
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
Ape Dog Coin
$ 0.00
666
$ 0.00
sMCV2
$ 0.00
165.544280821917808189
$ 0.00
RYOSHI
$ 0.00
215,457,420.202449237092587276
$ 2.25
LPePyvUSDC-29APR22
$ 0.00
0.006722247932352479
$ 0.00
10SET
$ 0.02
32.419379899622129277
$ 0.70
CPI
$ 0.00
50
$ 0.00
MC
$ 2.91
0.002803001144478352
$ 0.01
BONE
$ 0.64
0.176402824985686336
$ 0.11
st1INCH
$ 0.00
549.358126753535745299
$ 0.00
[hidden-symbol] ⚠️
$ 7763591.01
10,254
$ 79607862196.92
DOG
$ 0.01
4,760.10101
$ 52.84
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
USDT
$ 1.00
49.990441
$ 49.78
LOOKS
$ 0.10
4.29472276585351
$ 0.44
[hidden-symbol] ⚠️
$ 0.00
46,860
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x653144…1777ff
Transfer
17411250
raftel1999.eth
OUT
0x28A261…8DF7f8
3.59 ETH
0xbac508…3794c9
0x00000184
17405412
raftel1999.eth
OUT
0x3a23F9…Cb97a5
2.3 ETH
0xdaaedd…8a1d1e
execute
17405381
raftel1999.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0xb1069c…baa3c8
removeLiquidityETHWithPermit
17405374
raftel1999.eth
OUT
Uniswap V2: Router 2
0 ETH
0x6013c6…d0316f
withdraw
17405362
raftel1999.eth
OUT
0xB72ff1…cfec85
0 ETH
0x7bc05f…5173cc
Transfer
17261728
raftel1999.eth
OUT
0x28A261…8DF7f8
5.1 ETH
0x5faa66…c487e4
uniswapV3Swap
17241419
raftel1999.eth
OUT
0x111111…960582
0 ETH
0x16c70d…857654
unoswap
17241415
raftel1999.eth
OUT
0x111111…960582
0 ETH
0x088574…35ede2
approve
17241412
raftel1999.eth
OUT
Cronos Coin: CRO Token
0 ETH
0x54a535…11b5b8
uniswapV3SwapToWithPermit
17241408
raftel1999.eth
OUT
0x111111…960582
0 ETH
0xa14207…31070c
swap
17241408
raftel1999.eth
OUT
0x111111…960582
0 ETH
0xfc22d0…94ef97
approve
17241400
raftel1999.eth
OUT
0xF17A3f…9caE8D
0 ETH
0x33e1c7…fb2217
unoswapToWithPermit
17241393
raftel1999.eth
OUT
0x111111…960582
0 ETH
0xc25e8d…63557a
swapExactTokensForETH
17241385
raftel1999.eth
OUT
0xB4B0ea…718671
0 ETH
0xff1c6d…fdf241
approve
17241383
raftel1999.eth
OUT
0x249cA8…350a18
0 ETH
0x431cfd…3094b5
removeLiquidityETH
17241380
raftel1999.eth
OUT
0xB4B0ea…718671
0 ETH
0x0f73e5…fb5019
approve
17241378
raftel1999.eth
OUT
0x845C01…480F3e
0 ETH
0xdee060…b3c1ce
swapExactTokensForETH
17241369
raftel1999.eth
OUT
0xB4B0ea…718671
0 ETH
0x626bfc…d9844a
approve
17241368
raftel1999.eth
OUT
0x249cA8…350a18
0 ETH
0x18b160…9017a5
exitFarm
17241361
raftel1999.eth
OUT
0xDED0C2…04cAB2
0 ETH
0x670eb7…a76cb8
initiateWithdrawal
17241354
raftel1999.eth
OUT
0x47c84A…A48F8C
0 ETH
0x14887d…b190f2
approve
17241352
raftel1999.eth
OUT
0xAa0508…c3F401
0 ETH
0xcf0906…1019df
approve
17241344
raftel1999.eth
OUT
Set: DeFiPulse Index
0 ETH
0xfa91b3…662c16
approve
17241342
raftel1999.eth
OUT
Set: DeFiPulse Index
0 ETH
0x094887…2ea25c
approve
17241332
raftel1999.eth
OUT
0x8bb080…56Ad2F
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xbaf564…5ab34b
17411203
0x5c7BCd…ed35C5
IN
raftel1999.eth
3.494273 ETH
call
0xdaaedd…8a1d1e
17405381
0xEf1c6E…54BF6B
IN
raftel1999.eth
1.073214 ETH
call
0xb1069c…baa3c8
17405374
Uniswap V2: Router 2
IN
raftel1999.eth
1.079730 ETH
call
0xb08191…eeca0a
17261713
0x5c7BCd…ed35C5
IN
raftel1999.eth
3.091839 ETH
call
0x41e8e3…befdf4
17241500
Hop Protocol: Ethereum Bridge
IN
raftel1999.eth
0.189301 ETH
call
0x5faa66…c487e4
17241419
0x111111…960582
IN
raftel1999.eth
0.167639 ETH
call
0x16c70d…857654
17241415
0x111111…960582
IN
raftel1999.eth
0.081986 ETH
call
0x54a535…11b5b8
17241408
0x111111…960582
IN
raftel1999.eth
0.103546 ETH
call
0xa14207…31070c
17241408
0x111111…960582
IN
raftel1999.eth
0.116738 ETH
call
0xb44955…99a646
17241401
0x08B067…628b06
IN
raftel1999.eth
0.711676 ETH
call
0x33e1c7…fb2217
17241393
0x111111…960582
IN
raftel1999.eth
0.056283 ETH
call
0xc25e8d…63557a
17241385
0xB4B0ea…718671
IN
raftel1999.eth
0.227807 ETH
call
0x431cfd…3094b5
17241380
0xB4B0ea…718671
IN
raftel1999.eth
0.228568 ETH
call
0xdee060…b3c1ce
17241369
0xB4B0ea…718671
IN
raftel1999.eth
0.061960 ETH
call
0xea95a5…8cfb81
17226545
0x08B067…628b06
IN
raftel1999.eth
2.442352 ETH
call
0x4f166b…d5a076
17215332
0x778204…6B8B2B
IN
raftel1999.eth
0.928 ETH
call
0x1b2c0e…72863b
17212563
0xEf1c6E…54BF6B
IN
raftel1999.eth
1.513200 ETH
call
0x2a740e…15dbf0
17212322
0x08B067…628b06
IN
raftel1999.eth
1.003452 ETH
call
0x143428…4af5ed
17212307
Multichain: Router V6
IN
raftel1999.eth
3.910757 ETH
call
0x29029d…e7056b
17128134
Multichain: Router V6
IN
raftel1999.eth
0.471746 ETH
call
0x14dfec…11b369
17128044
0xEf1c6E…54BF6B
IN
raftel1999.eth
0.3 ETH
call
0xdffefe…9dd8a4
17128037
0xEf1c6E…54BF6B
IN
raftel1999.eth
0.3 ETH
call
0x55c65c…37bcd1
17022656
0xB4B0ea…718671
IN
raftel1999.eth
0.264252 ETH
call
0x074d6d…aa4a0a
16980379
0xEf1c6E…54BF6B
IN
raftel1999.eth
0.003429 ETH
call
0x5eb83c…ba7bba
16980373
0xEf1c6E…54BF6B
IN
raftel1999.eth
0.996400 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x76d53d…0990eb
18952024
0x62D0A8…B0bFcE
IN
raftel1999.eth
32,760.52
[hidden-symbol] ⚠️
0xa3c623…4399df
18068241
Centre: USD Coin
IN
raftel1999.eth
3,999.99
[hidden-symbol] ⚠️
0xbf9ed0…4fb536
17899161
0xE6DD4c…f37Dc3
IN
raftel1999.eth
52,023
TANK
0xc79b5c…4f61d2
17887324
0x47Cf65…75b675
IN
raftel1999.eth
1,117,809
RABBY
0xdbc518…2c2360
17880167
0x68b9c2…2fEF13
IN
raftel1999.eth
188,473
CONNECT
0x5bd1cc…d57d69
17876914
0x7e97F0…4D3AB1
IN
raftel1999.eth
12,675
ZRO
0x31acc5…d1e8f5
17865669
0x091E9d…fe600b
IN
raftel1999.eth
1,831,364
CocoX
0x0b6d25…161355
17863047
0x8F9948…E8D982
IN
raftel1999.eth
9,448,833
SpaceX
0xc07f53…26c78f
17862904
0x8F9948…E8D982
IN
raftel1999.eth
55,110,330
SpaceX
0x5cfb37…83849c
17862782
0x8F9948…E8D982
IN
raftel1999.eth
142,770,216
SpaceX
0xeb86fe…8bd3f3
17858276
0x9C1078…1072B1
IN
raftel1999.eth
129,375,906
PNDC
0x57fa9b…e82e0c
17858080
0x79f521…e279fd
IN
raftel1999.eth
456,239
PEPE
0x8510bd…320af9
17857584
0xD2548B…91e0C3
IN
raftel1999.eth
43,705
X3.0
0xa81346…391acf
17857353
0xD2548B…91e0C3
IN
raftel1999.eth
43,705
X3.0
0x4b81c1…02be81
17855989
0xD530A4…46B43D
IN
raftel1999.eth
49,273
CyberX
0x6ea10a…e58fc9
17855677
0xD530A4…46B43D
IN
raftel1999.eth
20,207
CyberX
0x4b25df…49000a
17855568
0xD530A4…46B43D
IN
raftel1999.eth
43,705
CyberX
0x255da0…728406
17851557
0xE18c29…c471D1
IN
raftel1999.eth
524,821
TRON
0xad3a73…6ff9f0
17851490
0xE18c29…c471D1
IN
raftel1999.eth
855,170
TRON
0x9ee8f5…2c16c3
17851299
0xE18c29…c471D1
IN
raftel1999.eth
622,175
TRON
0x2da20c…799cdf
17851085
0xE18c29…c471D1
IN
raftel1999.eth
3,058,748
TRON
0xe06e96…46ab56
17848928
0xf6B692…1243d8
IN
raftel1999.eth
254,440
DogeX
0x1827cb…739c74
17848441
0xf6B692…1243d8
IN
raftel1999.eth
5,139,826
DogeX
0xd5baf7…63d53c
17844344
0xbdb4B6…5291b4
IN
raftel1999.eth
2,319
X2.0
0x800265…b755fe
17843882
0x0325D6…d0820d
IN
raftel1999.eth
1,865
BALD
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x230c00…181ba0
19920732
0xF72Fa9…3F10b2
raftel1999.eth
0x280551…5c6F34
409
0x63a1dc…9bb565
17038096
Null Address: 0x000…000
raftel1999.eth
0x5f04D4…4EBdB7
66452
0x193fae…c3642e
17032482
Null Address: 0x000…000
raftel1999.eth
0x554F3b…6cd18e
25963
0x193fae…c3642e
17032482
Null Address: 0x000…000
raftel1999.eth
0x554F3b…6cd18e
25962
0xe7dbc7…0badc2
17021768
Null Address: 0x000…000
raftel1999.eth
0xa243FC…0cef9D
16
0xcac92b…53c725
17007724
Null Address: 0x000…000
raftel1999.eth
0x4e86A2…ee33b0
31
0xc0ddc9…35dd73
17007717
Null Address: 0x000…000
raftel1999.eth
0xE19D20…1c739E
8
0xec1dc2…45e9f7
17003900
Null Address: 0x000…000
raftel1999.eth
0x7266d8…BD5d35
120
0x780cbc…140420
17003887
Null Address: 0x000…000
raftel1999.eth
0xCD1E0D…836333
2
0xfadf2f…57b661
17003865
Null Address: 0x000…000
raftel1999.eth
0x8e5Fb9…458e6C
112
0xd1ab55…5db668
16935979
Null Address: 0x000…000
raftel1999.eth
0x4E67BF…084742
12
0xcafbb0…52634d
16923981
Null Address: 0x000…000
raftel1999.eth
0x2Bd938…c2127C
41892
0xcafbb0…52634d
16923981
Null Address: 0x000…000
raftel1999.eth
0x2Bd938…c2127C
41891
0x36c023…ca2b6f
16904297
Null Address: 0x000…000
raftel1999.eth
0xbDFCC0…2825Ed
353
0x3c1292…c863b5
16904287
Null Address: 0x000…000
raftel1999.eth
0xEf25B2…03b276
255
0x400b2e…791d5b
16766148
Null Address: 0x000…000
raftel1999.eth
0x07887E…16977D
1002850
0xc64954…1190c7
16718983
Null Address: 0x000…000
raftel1999.eth
0xA3C81F…F1DD21
19935
0x83e449…3c1f04
16716293
Null Address: 0x000…000
raftel1999.eth
0xd93206…a5700e
45341
0xe76682…4acbd9
16702394
Null Address: 0x000…000
raftel1999.eth
0xD4307E…598792
124579
0x2ae069…0eff3b
16204795
Null Address: 0x000…000
raftel1999.eth
0xd93206…a5700e
43877
0xcdf1a1…2dc8ba
15597577
0x57a5eb…Dc2b51
raftel1999.eth
0x07EF3e…aF1Bdb
3207
0x2e4c0f…2e05b0
15546543
Null Address: 0x000…000
raftel1999.eth
0xE42caD…77E306
148146
0x6d83cd…d5b01c
15074150
Null Address: 0x000…000
raftel1999.eth
0xA97D3E…56E9dB
9686
0x0fa611…174c6f
15072430
Null Address: 0x000…000
raftel1999.eth
0x92B971…F7a833
2192
0x5c282a…c95554
15037210
Null Address: 0x000…000
raftel1999.eth
0xd93206…a5700e
1890
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xecbe27…4ca672
18952184
0x62D0A8…B0bFcE
raftel1999.eth
0x65124A…b2C94D
0
1
0xe93499…98b43b
16827157
Null Address: 0x000…000
raftel1999.eth
0x84162f…E44735
0
1
0x556059…282f16
15475079
Null Address: 0x000…000
raftel1999.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417264
1
0x9c37cc…409a69
15475079
Null Address: 0x000…000
raftel1999.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417265
1
0xcbe5d8…828915
15475078
Null Address: 0x000…000
raftel1999.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417271
1
0xd04330…acf994
15475077
Null Address: 0x000…000
raftel1999.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417261
1
0x8ca03e…6dc3de
14322490
0xE782B4…A8cd45
raftel1999.eth
0x495f94…cb7b5e
104715206975457142650466008039846623384539830702504239756878942062975312199682
1
0x19e1d1…c50cfa
13762213
Null Address: 0x000…000
raftel1999.eth
0xF1F3ca…eE39C9
23
1
0xddcaae…480198
13279470
Null Address: 0x000…000
raftel1999.eth
0xF1F3ca…eE39C9
5
1
0x3d8613…6af5f7
13278756
Null Address: 0x000…000
raftel1999.eth
0xF1F3ca…eE39C9
1
1
0xc5ca48…c3794f
12844212
Null Address: 0x000…000
raftel1999.eth
0xFAFf15…98f578
5
1
0x1b5ed1…db7c86
12790260
Null Address: 0x000…000
raftel1999.eth
0xFAFf15…98f578
4
1
0x3d3477…48b712
12681646
Null Address: 0x000…000
raftel1999.eth
0xFAFf15…98f578
3
1
0x4b8b8d…fb1581
12590551
Null Address: 0x000…000
raftel1999.eth
0xFAFf15…98f578
2
1
0x534ec6…fb0674
12547470
Null Address: 0x000…000
raftel1999.eth
0xFAFf15…98f578
1
1