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Address defimaniac.eth

Report as scam

0x4a8f2F68463eB2788fC17Fe88B967c84aD7e69E0 QR code for address 0x4a8f2f68463eb2788fc17fe88b967c84ad7e69e0

Balance
0.021193961291999714 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
DAI
$ 1.00
0.287835426926400647
$ 0.29
USDC
$ 1.00
0.911448
$ 0.91
MEME
$ 0.02
71
$ 1.26
ZK
$ 1.10
210
$ 230.39
GTC
$ 0.97
0.1
$ 0.10
Symbol
Balance
DAI
$ 1.00
0.287835426926400647
$ 0.29
USDC
$ 1.00
0.911448
$ 0.91
MEME
$ 0.02
71
$ 1.26
ZK
$ 1.10
210
$ 230.39
GTC
$ 0.97
0.1
$ 0.10
Hash
Method
Block
Age
From
To
Value
0xdf6707…bb693b
0xb2267a7b
19718015
defimaniac.eth
OUT
0x6774Bc…D8b367
0.032802 ETH
0x7a91a6…7d66e7
Transfer
19711920
0x1AB497…8f8F23
IN
defimaniac.eth
0.0278 ETH
0x5360a5…e29f58
claim
19486086
defimaniac.eth
OUT
0x9234f8…203288
0 ETH
0xbb8943…dddb05
fillOtcOrderForEth
19211727
defimaniac.eth
OUT
0x: Exchange Proxy
0 ETH
0x260083…833ae1
approve
19211725
defimaniac.eth
OUT
0x8457CA…c0fbFB
0 ETH
0xe000ce…914964
deposit
19176647
defimaniac.eth
OUT
0xae0Ee0…48D419
0.392675 ETH
0x196011…2d2547
Transfer
19176587
OKEx 3
IN
defimaniac.eth
0.396 ETH
0x31086d…633e12
requestL2Transaction
19134308
defimaniac.eth
OUT
0x324000…000324
0.460819 ETH
0x076af6…0e53bd
Transfer
19134299
0xf7858D…F64840
IN
defimaniac.eth
0.47 ETH
0x32c787…7e80f3
0x304c2c03
19093762
defimaniac.eth
OUT
0xb58a65…224D7E
0 ETH
0x289900…c98bfa
Transfer
19067767
0x80C674…99bCF8
IN
defimaniac.eth
0.000990 ETH
0x456ee2…592387
execute
19012074
defimaniac.eth
OUT
0x3fC91A…2b7FAD
0.000806 ETH
0x5c55f0…a06f2a
0x525b6ba0
17960730
defimaniac.eth
OUT
0xfFFfff…08c164
0 ETH
0x454141…6631c4
mint
17932818
defimaniac.eth
OUT
0x000000…470803
0 ETH
0xded93e…d7cbf1
Transfer
17932810
0x97b9D2…B68689
IN
defimaniac.eth
0.00913 ETH
0xe3bb82…a908f4
depositTransaction
17840801
defimaniac.eth
OUT
0x1a0ad0…551054
0.003 ETH
0x62473a…1056aa
0x
17712685
defimaniac.eth
OUT
0x490480…74E97e
0.0005 ETH
0x86b899…7ecf6b
delegate
17569430
defimaniac.eth
OUT
Gitcoin: GTC Token
0 ETH
0x27e92c…12d19a
delegate
17569426
defimaniac.eth
OUT
Gitcoin: GTC Token
0 ETH
0xb5023b…4470b8
execute
17563630
defimaniac.eth
OUT
0x3fC91A…2b7FAD
0.000063 ETH
0x315ddb…eca840
Transfer
17284081
defimaniac.eth
OUT
0xE4eDb2…00bCE8
0.007300 ETH
0x57afeb…a5505a
mint
17122375
defimaniac.eth
OUT
0x50296f…2A5fB2
0.000777 ETH
0x37092b…c6c784
Transfer
17122341
0xE4eDb2…00bCE8
IN
defimaniac.eth
0.005990 ETH
0xebcbc4…26ea6f
publicMint
17043013
defimaniac.eth
OUT
0x5f04D4…4EBdB7
0 ETH
0xdd6cd7…bca768
mintWithSignature
16812242
defimaniac.eth
OUT
0x84162f…E44735
0.00069 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xdf6707…bb693b
19718015
0x6774Bc…D8b367
IN
defimaniac.eth
0.000050 ETH
call
0xbb8943…dddb05
19211727
0x: Exchange Proxy
IN
defimaniac.eth
0.026318 ETH
call
0x456ee2…592387
19012074
0x3fC91A…2b7FAD
IN
defimaniac.eth
0.000019 ETH
call
0x55490c…3b7df4
17569377
Hop Protocol: Ethereum Bridge
IN
defimaniac.eth
0.007055 ETH
call
0xb5023b…4470b8
17563630
0x3fC91A…2b7FAD
IN
defimaniac.eth
0.000001 ETH
call
0x910efa…a81404
17277229
0x324000…000324
IN
defimaniac.eth
0.005 ETH
call
0xf0f617…a31708
16739832
0xD08769…12e571
IN
defimaniac.eth
0.003 ETH
call
0x4ded2f…5e8b79
16739822
0xD08769…12e571
IN
defimaniac.eth
0.003 ETH
call
0x084cee…56b340
16739756
0x4D9079…F77381
IN
defimaniac.eth
0.012174 ETH
call
0xf7f398…99a90f
16526090
0x4D9079…F77381
IN
defimaniac.eth
0.015947 ETH
call
0x950ba4…35eee0
16323733
zkSync
IN
defimaniac.eth
0.066483 ETH
call
0x09a859…a5d7fc
16323358
0x831517…d7ed3a
IN
defimaniac.eth
0.01 ETH
call
0xb6920e…749249
16238467
0x902F09…98089E
IN
defimaniac.eth
0.001603 ETH
call
0x10fe5f…592187
16172065
ENS: ETH Registrar Controller
IN
defimaniac.eth
0.001177 ETH
call
Hash
Block
Age
From
To
Token Address
Token ID
0x454141…6631c4
17932818
Null Address: 0x000…000
defimaniac.eth
0x000000…470803
378188
0xebcbc4…26ea6f
17043013
Null Address: 0x000…000
defimaniac.eth
0x5f04D4…4EBdB7
109649
0xb5d0f2…a745af
16702597
Null Address: 0x000…000
defimaniac.eth
0xD4307E…598792
126854
0x10fe5f…592187
16172065
ENS: ETH Registrar Controller
defimaniac.eth
0x57f188…47eA85
83565427456429440746597167612502119793839613647911828280840716257854697965868