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Address valeya.eth

Report as scam

0x65974A51F5F773ed55FbFa38bd04c5591d9f61B8 QR code for address 0x65974a51f5f773ed55fbfa38bd04c5591d9f61b8

Balance
0.000096055507485 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
BLOOD
$ 0.00
0.913611111108730864
$ 0.00
[hidden-symbol] ⚠️
$ 0.44
300,000
$ 131727.23
JASMY
$ 0.04
3,489.739420930883990753
$ 143.48
[hidden-symbol] ⚠️
$ 0.69
250,000
$ 173681.71
PASTL
$ 0.00
67.49548611111111111
$ 0.00
veSOS
$ 0.00
68,454,385.130730265945455611
$ 2.34
Symbol
Balance
BLOOD
$ 0.00
0.913611111108730864
$ 0.00
[hidden-symbol] ⚠️
$ 0.44
300,000
$ 131727.23
JASMY
$ 0.04
3,489.739420930883990753
$ 143.48
[hidden-symbol] ⚠️
$ 0.69
250,000
$ 173681.71
PASTL
$ 0.00
67.49548611111111111
$ 0.00
veSOS
$ 0.00
68,454,385.130730265945455611
$ 2.34
Hash
Method
Block
Age
From
To
Value
0x2b8f41…de6374
Transfer
15632455
valeya.eth
OUT
0xAfC98C…510dcf
0.988980 ETH
0xa59cc7…1164b0
Transfer
15570089
valeya.eth
OUT
0x247608…0F8c62
0.075 ETH
0xf321cc…242ab6
Transfer
15258533
valeya.eth
OUT
0x26c873…31c196
0.088476 ETH
0x4fc7ea…360988
Transfer
15258519
0x253f4f…2FdE7b
IN
valeya.eth
0.01 ETH
0x5a66e4…bdfcc0
burn
15258486
valeya.eth
OUT
0x685B77…E10a75
0 ETH
0xc0e5f9…aef151
Transfer
15258423
0xb662d4…426544
IN
valeya.eth
0.08 ETH
0x38de19…b82336
buy
15233806
valeya.eth
OUT
0xBAE453…cec4c9
0 ETH
0x7f239d…ab16ef
mint
15213725
valeya.eth
OUT
0x685B77…E10a75
0 ETH
0x46e2cc…a25052
mint
15208096
valeya.eth
OUT
0x685B77…E10a75
0 ETH
0xa7c9d7…7f4039
setApprovalForAll
14981018
valeya.eth
OUT
Sneaky Bat Syndicate: SBS Token
0 ETH
0xa0ece2…515e4f
Transfer
14683981
valeya.eth
OUT
0xb662d4…426544
0.03 ETH
0xb97250…f8c9e7
transfer
14683979
valeya.eth
OUT
Apecoin: APE Token
0 ETH
0x629d6d…017bf7
multicall
14683976
valeya.eth
OUT
Uniswap V3: Router 2
0.61 ETH
0xd8a57a…46e10f
Transfer
14683967
0xd108FD…233BA6
IN
valeya.eth
0.657 ETH
0xaa15ef…f8d98b
transfer
14683206
valeya.eth
OUT
Apecoin: APE Token
0 ETH
0x2ece48…d79c3f
multicall
14683198
valeya.eth
OUT
Uniswap V3: Router 2
0.304147 ETH
0xc1f7ac…b4dfef
Transfer
14683192
0xB287ea…7555B0
IN
valeya.eth
0.3137 ETH
0x3bef3e…47e468
Transfer
14682434
valeya.eth
OUT
0xb662d4…426544
0.0092 ETH
0xbd199a…d52351
multicall
14579096
valeya.eth
OUT
Uniswap V3: Router 2
0.025 ETH
0xe1d743…9d9b3d
send
14504366
valeya.eth
OUT
Celer Network: cBridge V2
0 ETH
0xdd3a78…cac4b4
approve
14504184
valeya.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xcafe57…9ffe0e
withdrawERC20For
14478569
valeya.eth
OUT
Axie Infinity: Ronin Bridge
0 ETH
0x6a5594…308b0e
Transfer
14447016
0xAfC98C…510dcf
IN
valeya.eth
0.013 ETH
0x2733ef…7a5c20
Transfer
14446989
valeya.eth
OUT
0xAfC98C…510dcf
0.009 ETH
0x17c8dc…7eda09
Transfer
14445774
valeya.eth
OUT
0xAfC98C…510dcf
0.01 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x05d8ee…33b65f
15533662
0xA9D1e0…1d3E43
IN
valeya.eth
1.056357 ETH
call
0xcafe57…9ffe0e
14478569
Axie Infinity: Ronin Bridge
IN
valeya.eth
0.049758 ETH
call
0x2f1bae…94b959
14418969
ENS: ETH Registrar Controller
IN
valeya.eth
0.003387 ETH
call
0x06fce8…190d2e
14299459
OpenSea: Wyvern Exchange v2
IN
valeya.eth
0.033162 ETH
call
0x80c3a3…dc5413
14234536
Uniswap V3: Router 2
IN
valeya.eth
0.106026 ETH
call
0x442285…ef85aa
14167245
OpenSea: Wyvern Exchange v1
IN
valeya.eth
0.184275 ETH
call
0xaace73…427bff
14162810
OpenSea: Wyvern Exchange v1
IN
valeya.eth
0.60125 ETH
call
0xd65d94…e08e7c
14096027
OpenSea: Wyvern Exchange v1
IN
valeya.eth
0.2405 ETH
call
0x905a07…7c1dd1
14019250
OpenSea: Wyvern Exchange v1
IN
valeya.eth
0.30855 ETH
call
0x791721…b95a25
13987799
Polygon (Matic): Ether Bridge
IN
valeya.eth
0.18 ETH
call
0x3822a0…03b40d
13978497
OpenSea: Wyvern Exchange v1
IN
valeya.eth
0.2275 ETH
call
0x946485…e8e2a8
13973586
OpenSea: Wyvern Exchange v1
IN
valeya.eth
0.226625 ETH
call
0xdce36e…46580b
13622487
OpenSea: Wyvern Exchange v1
IN
valeya.eth
0.3145 ETH
call
0x0f8910…0bc10a
13595036
OpenSea: Wyvern Exchange v1
IN
valeya.eth
0.3515 ETH
call
0xcebb79…260229
13590153
OpenSea: Wyvern Exchange v1
IN
valeya.eth
0.2405 ETH
call
0xa48c58…f6bd8a
13528064
Axie Infinity: Ronin Bridge
IN
valeya.eth
0.04 ETH
call
0x058eaf…a96379
13307744
Wrapped Ether
IN
valeya.eth
0.5705 ETH
call
0x0b1bdf…e2c937
13305630
OpenSea: Wyvern Exchange v1
IN
valeya.eth
0.4725 ETH
call
0x5d96c6…13343c
13302613
Wrapped Ether
IN
valeya.eth
0.4 ETH
call
0x2c20fa…b96eed
13298854
Wrapped Ether
IN
valeya.eth
0.1 ETH
call
0xa515f7…bc7ac5
13297764
Wrapped Ether
IN
valeya.eth
0.2 ETH
call
0x3dcbfe…b8eea1
13266492
Wrapped Ether
IN
valeya.eth
0.5 ETH
call
0x783306…2386fc
13265464
Wrapped Ether
IN
valeya.eth
1 ETH
call
Hash
Block
Age
From
To
Value
Token
0xb97250…f8c9e7
14683979
valeya.eth
OUT
0xb662d4…426544
73.125333339670118251
APE
0x629d6d…017bf7
14683976
0xF79fC4…D05D27
IN
valeya.eth
73.125333339670118251
APE
0xaa15ef…f8d98b
14683206
valeya.eth
OUT
0xb662d4…426544
38.503519141675065386
APE
0x2ece48…d79c3f
14683198
0xAc4b3D…1B7DAF
IN
valeya.eth
38.503519141675065386
APE
0xbd199a…d52351
14579096
0x38b6e4…967c29
IN
valeya.eth
3,489.739420930883990753
JASMY
0xe1d743…9d9b3d
14504366
valeya.eth
OUT
Celer Network: cBridge V2
133.8
USDT
0xfa2c21…550919
14504176
Coinbase 4
IN
valeya.eth
118.8
USDT
0xebb5dd…a11a07
14504166
Coinbase 4
IN
valeya.eth
15
USDT
0xfd814d…5253a4
14361138
valeya.eth
OUT
Null Address: 0x000…000
500
PASTL
0x72e006…5f8b1b
14361132
Null Address: 0x000…000
IN
valeya.eth
97.851273148148148148
PASTL
0xe671ae…61065d
14298065
Null Address: 0x000…000
IN
valeya.eth
469.644212962962962962
PASTL
0xdbfce2…c5d870
14234566
valeya.eth
OUT
0xc8C3CC…6a1B85
100.06
X2Y2
0x80c3a3…dc5413
14234536
valeya.eth
OUT
0x63805e…7732E3
174.6
X2Y2
0xee5bc1…f9a450
14234494
0xe69491…9a41Fa
IN
valeya.eth
274.66
X2Y2
0x3f5985…49a9dd
14201177
valeya.eth
OUT
0x4809d6…EEa7cE
371
BLOOD
0x3b5af2…b1f80f
14201166
Null Address: 0x000…000
IN
valeya.eth
165.065694444443388024
BLOOD
0xba5d8d…abbae8
13959681
Null Address: 0x000…000
IN
valeya.eth
68,454,385.130730265945455611
veSOS
0xba5d8d…abbae8
13959681
valeya.eth
OUT
0xEDd27C…90D7D1
69,547,319.464
SOS
0x339ffe…1d085d
13934180
Null Address: 0x000…000
IN
valeya.eth
206.84791666666534284
BLOOD
0x193306…705690
13876664
Null Address: 0x000…000
IN
valeya.eth
69,547,319.464
SOS
0xee93d1…08ef2b
13528130
valeya.eth
OUT
Axie Infinity: Ronin Bridge
4.685261414137314732
AXS
0x87a9a1…5cb69b
13528117
Coinbase 1
IN
valeya.eth
4
AXS
0x89dc5f…291da9
13528088
0x3019D4…9d9580
IN
valeya.eth
0.685261414137314732
AXS
0xcadc65…58f0f1
13479190
valeya.eth
OUT
Axie Infinity: Ronin Bridge
0.4
AXS
0x2de95c…2f946a
13465189
Coinbase 1
IN
valeya.eth
0.4
AXS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x5a66e4…bdfcc0
15258486
valeya.eth
Null Address: 0x000…000
0x685B77…E10a75
1091
0x38de19…b82336
15233806
Null Address: 0x000…000
valeya.eth
0xBAE453…cec4c9
1654
0x7f239d…ab16ef
15213725
Null Address: 0x000…000
valeya.eth
0x685B77…E10a75
1091
0x46e2cc…a25052
15208096
Null Address: 0x000…000
valeya.eth
0x685B77…E10a75
479
0x2ff75b…0e1825
14844648
0xAfC98C…510dcf
valeya.eth
0xEA745B…8EB8Fc
2780
0x59d448…521205
14440394
valeya.eth
0xAfC98C…510dcf
0xEA745B…8EB8Fc
2780
0xf1274b…d29266
14440392
valeya.eth
0xAfC98C…510dcf
0x9A5346…16Ca8F
4876
0x3ed45a…084c2e
14439438
valeya.eth
0xff03c7…40f344
0xD78b76…7AC647
6342
0x437937…541e6f
14426751
Null Address: 0x000…000
valeya.eth
0xe72f95…F70613
2104
0x2f1bae…94b959
14418969
ENS: ETH Registrar Controller
valeya.eth
0x57f188…47eA85
8028386445820699508100772802653615518301285738591944675912737979472993517160
0x06fce8…190d2e
14299459
valeya.eth
0x9E68a5…70755e
0x6409d3…5cADd6
602
0xd8ca38…fb33c2
14252152
Null Address: 0x000…000
valeya.eth
0xEA745B…8EB8Fc
2780
0x9d65fd…04976f
14201183
Null Address: 0x000…000
valeya.eth
0x4799D1…7Ec229
5753
0xbdb408…8d80cd
14179463
valeya.eth
0xAfC98C…510dcf
0xc1Caf0…d54dE9
9411
0xf477a4…42ebf7
14179443
0x761989…7f28fC
valeya.eth
0xc1Caf0…d54dE9
9411
0xaace73…427bff
14162810
valeya.eth
0xa75192…8D7BE0
0x338866…6C2C18
201
0x46963b…388a1d
14147585
valeya.eth
0xAfC98C…510dcf
0xc1Caf0…d54dE9
4042
0x60e69f…427a5b
14147572
0xDecdA1…d8b63E
valeya.eth
0xc1Caf0…d54dE9
4042
0xd65d94…e08e7c
14096027
valeya.eth
poopshakes.eth
0xc63116…dE1926
7826
0x505d83…b7bb8e
14033796
valeya.eth
0xAfC98C…510dcf
0x123b30…5eF88C
6542
0xcd43ab…b240da
14033770
valeya.eth
0xAfC98C…510dcf
0xc1Caf0…d54dE9
8257
0x9b1bd1…bc3da3
14033712
valeya.eth
0xAfC98C…510dcf
0x6409d3…5cADd6
466
0x905a07…7c1dd1
14019250
valeya.eth
0x5A70ec…C62291
0x548c40…9f7ECe
5167
0xd329d7…90a31f
14018586
0x1A6B17…96fA62
valeya.eth
0xD78b76…7AC647
6342
0x9521e5…e7b2fe
13992989
0x4AE493…768790
valeya.eth
0x0811F2…76e601
1032
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xfd814d…5253a4
14361138
Null Address: 0x000…000
valeya.eth
0xD395b5…06f7d4
69
0
0x49cd66…d9047c
14234744
0x644051…00708A
valeya.eth
0x495f94…cb7b5e
45344923178995512898524210812258568224227359289741408534894775636401848320001
1
0x257240…25d8b9
14063351
Null Address: 0x000…000
valeya.eth
0x824053…f66d42
2
1
0x1fb0d7…d8f5d7
13826862
Null Address: 0x000…000
valeya.eth
0x824053…f66d42
1
1
0x65eaf4…e17b9d
13546636
Null Address: 0x000…000
valeya.eth
0xbb7A98…82Be46
1
1