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Address masiwai.eth

Report as scam

0x6665ff08Df4E8dB4090A4a3137665a63aaA0dd13 QR code for address 0x6665ff08df4e8db4090a4a3137665a63aaa0dd13

Balance
0.011827626194837708 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
31
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
BAT
$ 0.25
16.910796532083233
$ 4.17
aSTETH
$ 0.00
0.010003158947772641
$ 0.00
DIGI
$ 0.00
10
$ 0.00
APE
$ 1.28
1.3757012482789798
$ 1.77
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
LDO
$ 2.61
2.7343139276844544
$ 7.13
variableDebtUSDC
$ 0.00
11.000946
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
AAVE
$ 112.47
0.121902316092738512
$ 13.71
rEARN
$ 0.00
18
$ 0.00
MAIK
$ 0.00
10.1
$ 0.00
stETH
$ 3839.02
0.000000000000000001
$ 0.00
STG
$ 0.51
100
$ 51.20
HFT
$ 0.30
7.816494343184074
$ 2.35
BAL
$ 4.07
0.7602620191734476
$ 3.10
WETH
$ 3840.98
0.01155
$ 44.36
ENS
$ 25.74
0.373694721102268701
$ 9.62
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
wSNX
$ 0.00
708.15
$ 0.00
BRID
$ 0.00
22
$ 0.00
CRV
$ 0.48
6.756689387719629
$ 3.27
GTC
$ 1.33
12.279817103938585078
$ 16.29
HOODIE
$ 16.89
1.020095544877406263
$ 17.23
NGMI
$ 0.00
12
$ 0.00
LOOKS
$ 0.10
2.004250434674382867
$ 0.20
MuskX
$ 0.00
31,965.457357509459112685
$ 46.32
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
BAT
$ 0.25
16.910796532083233
$ 4.17
aSTETH
$ 0.00
0.010003158947772641
$ 0.00
DIGI
$ 0.00
10
$ 0.00
APE
$ 1.28
1.3757012482789798
$ 1.77
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
LDO
$ 2.61
2.7343139276844544
$ 7.13
variableDebtUSDC
$ 0.00
11.000946
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
AAVE
$ 112.47
0.121902316092738512
$ 13.71
rEARN
$ 0.00
18
$ 0.00
MAIK
$ 0.00
10.1
$ 0.00
stETH
$ 3839.02
0.000000000000000001
$ 0.00
STG
$ 0.51
100
$ 51.20
HFT
$ 0.30
7.816494343184074
$ 2.35
BAL
$ 4.07
0.7602620191734476
$ 3.10
WETH
$ 3840.98
0.01155
$ 44.36
ENS
$ 25.74
0.373694721102268701
$ 9.62
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
wSNX
$ 0.00
708.15
$ 0.00
BRID
$ 0.00
22
$ 0.00
CRV
$ 0.48
6.756689387719629
$ 3.27
GTC
$ 1.33
12.279817103938585078
$ 16.29
HOODIE
$ 16.89
1.020095544877406263
$ 17.23
NGMI
$ 0.00
12
$ 0.00
LOOKS
$ 0.10
2.004250434674382867
$ 0.20
MuskX
$ 0.00
31,965.457357509459112685
$ 46.32
Hash
Method
Block
Age
From
To
Value
0x5a57a5…a97bea
Transfer
19937548
masiwai.eth
OUT
0x6d5503…6946ed
0.18 ETH
0xbc0b9f…5908c7
deposit
19931683
masiwai.eth
OUT
0x91462f…f726cC
0.2 ETH
0xae8cbb…d83d8a
Transfer
19931680
0xf7858D…F64840
IN
masiwai.eth
0.378467 ETH
0x2ad5c8…907314
transfer
19929602
masiwai.eth
OUT
Centre: USD Coin
0 ETH
0x71b4ac…f13af1
transfer
19929597
masiwai.eth
OUT
0x5283D2…208b44
0 ETH
0x94a962…92db49
multicall
19929583
masiwai.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0x5e1ef4…75382e
withdraw
19929522
masiwai.eth
OUT
0xeC2432…03933E
0 ETH
0x5a5c39…378fea
Transfer
19833917
masiwai.eth
OUT
0x6d5503…6946ed
0.03 ETH
0x530dc2…c881ac
Transfer
19798578
masiwai.eth
OUT
0xDB2333…c03dbe
0.45 ETH
0xa3bcd4…9defe3
Transfer
19792240
mrghostmintfun.eth
IN
masiwai.eth
0.151763 ETH
0x96ad74…626ea1
claimRefund
19783318
masiwai.eth
OUT
0x2C11C5…d315d4
0 ETH
0x096cb6…3b40f4
0x7f847904
19765743
masiwai.eth
OUT
0x2C11C5…d315d4
0.25 ETH
0xe5f889…e7f097
Transfer
19765642
0xf7858D…F64840
IN
masiwai.eth
0.344979 ETH
0x1d6d05…1d8263
setApprovalForAll
19737422
masiwai.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0x4e1b9b…68d40f
transfer
19737382
masiwai.eth
OUT
Uniswap Protocol: UNI token
0 ETH
0xcfe828…8cf8f4
Transfer
19737370
0x8fEC8b…4C4302
IN
masiwai.eth
0.000288 ETH
0x619b15…f3463d
Transfer
19737355
0x7d07b7…20cEeB
IN
masiwai.eth
0.000577 ETH
0x9d847c…f3da59
Transfer
19633575
masiwai.eth
OUT
0x9588bd…01095d
0.02 ETH
0xe60431…ee34c8
Transfer
19598377
masiwai.eth
OUT
0x6d5503…6946ed
0.04 ETH
0x7faa4b…88e99e
0xba1f77e8
19516239
masiwai.eth
OUT
0x5F6AE0…1DA47d
0 ETH
0xc3f31a…24b37e
Transfer
19516235
0x6d5503…6946ed
IN
masiwai.eth
0.055247 ETH
0x0c76d5…5d26b6
Transfer
19214835
masiwai.eth
OUT
風騷的王委員長.eth
0.19 ETH
0xf3f312…70c17b
Transfer
19214832
OKEx 3
IN
masiwai.eth
0.1964 ETH
0x5025e7…283975
Transfer
19214774
masiwai.eth
OUT
風騷的王委員長.eth
0.08 ETH
0x26784c…48643e
transfer
19200103
masiwai.eth
OUT
Lido: stETH Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x94a962…92db49
19929583
Uniswap V3: Positions NFT
IN
masiwai.eth
0.001243 ETH
call
0x96ad74…626ea1
19783318
0x2C11C5…d315d4
IN
masiwai.eth
0.25 ETH
call
0x208b18…4fe238
19196176
0xF3dE3C…509127
IN
masiwai.eth
0.272738 ETH
call
0x4d4a46…a8cc72
19195673
0xF3dE3C…509127
IN
masiwai.eth
0.236965 ETH
call
0x86d1c9…b0b7b9
18995564
0xD72934…54496B
IN
masiwai.eth
0.97 ETH
call
0xae3778…d4ea5e
18633767
0xF3dE3C…509127
IN
masiwai.eth
0.027353 ETH
call
0x348e38…a3abc8
18610686
0x3b3ae7…FB6790
IN
masiwai.eth
0.110601 ETH
call
0x9a3ad4…506488
18506223
0x000000…AF14dC
IN
masiwai.eth
0.070005 ETH
call
0x6d1cb4…77350b
18461426
0x3fC91A…2b7FAD
IN
masiwai.eth
0.055091 ETH
call
0x2d1e05…39d332
18454276
0xF19308…6665B1
IN
masiwai.eth
0.000001 ETH
call
0xe7433d…42a27e
18303997
0x57b879…CbC296
IN
masiwai.eth
0.0147 ETH
call
0x89e498…4de7ee
18303991
0x57b879…CbC296
IN
masiwai.eth
0.0147 ETH
call
0x358817…aeaae6
18303989
0x57b879…CbC296
IN
masiwai.eth
0.0147 ETH
call
0x4e4d59…521e1c
18303987
0x57b879…CbC296
IN
masiwai.eth
0.016562 ETH
call
0xb5cfbf…55ce16
18169980
0x57b879…CbC296
IN
masiwai.eth
0.0266 ETH
call
0x17de17…b774c0
17829163
0x57b879…CbC296
IN
masiwai.eth
0.01666 ETH
call
0x5edfe4…fa5055
17607405
0x3fC91A…2b7FAD
IN
masiwai.eth
0.039411 ETH
call
0xa8086e…e77fa4
17298098
0x000000…C6628C
IN
masiwai.eth
0.002846 ETH
call
0x9bcaa0…700d6c
16852742
0xFF1F2B…680455
IN
masiwai.eth
0.077 ETH
call
0x02675a…bc27e1
16730240
0x000000…B95127
IN
masiwai.eth
0.0475 ETH
call
0x099f5a…b9e820
16730221
0x000000…B95127
IN
masiwai.eth
0.0475 ETH
call
0x2937fe…e06dfa
16688906
0x000000…B95127
IN
masiwai.eth
0.2375 ETH
call
0xc65c1c…28b97a
16653228
0x000000…B95127
IN
masiwai.eth
0.00429 ETH
call
0x1aa9f4…4c723e
16646533
0x000000…B95127
IN
masiwai.eth
0.06965 ETH
call
0x2e084e…61b7f1
16570048
zkSync
IN
masiwai.eth
0.04 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x2ad5c8…907314
19929602
masiwai.eth
OUT
0xDB2333…c03dbe
28.94225
USDC
0x71b4ac…f13af1
19929597
masiwai.eth
OUT
0xDB2333…c03dbe
399.06
BLUR
0x94a962…92db49
19929583
Uniswap V3: Positions NFT
IN
masiwai.eth
28.94225
USDC
0x5e1ef4…75382e
19929522
0xeC2432…03933E
IN
masiwai.eth
399.06
BLUR
0x4e1b9b…68d40f
19737382
masiwai.eth
OUT
0xDB2333…c03dbe
1.804413127783370335
UNI
0x26784c…48643e
19200103
masiwai.eth
OUT
0x63a89D…6F4b9A
1.30029431
stETH
0xf9f022…097c8c
19200049
OKEx
IN
masiwai.eth
1.30029431
stETH
0x3407b4…be8b87
19102442
Aave: AAVE Token
IN
masiwai.eth
30
[hidden-symbol] ⚠️
0x595ffb…7f8ba7
19095327
masiwai.eth
OUT
0x004775…f54B0f
1,282.764461774
Mark
0x26cf86…1b94af
19069758
0x6f4bb9…fD8F91
IN
masiwai.eth
1,334.683931136
Mark
0x4d986c…82db94
18988420
Aave: AAVE Token
IN
masiwai.eth
30
[hidden-symbol] ⚠️
0xbd6c39…507a55
18836157
masiwai.eth
OUT
0x8B5e55…46fB31
48.8
USDC
0xbd6c39…507a55
18836157
masiwai.eth
OUT
0x59ee8a…b04520
19.52
USDC
0xbd6c39…507a55
18836157
masiwai.eth
OUT
0xDC2326…73731D
419.68
USDC
0x56b840…16e92b
18836153
0x7eb6c8…921EF2
IN
masiwai.eth
488
USDC
0xf40928…8f2eb9
18824274
0x0A641d…6B12B6
IN
masiwai.eth
31,965.457357509459112685
MuskX
0xae3778…d4ea5e
18633767
masiwai.eth
OUT
0xdF8ef4…01650A
4,685,765.506003114364521869
SQUID
0xae3778…d4ea5e
18633767
masiwai.eth
OUT
0x561Cf9…2937a4
47,330.9647071021652982
SQUID
0x6e2954…94964d
18614452
0xdF8ef4…01650A
IN
masiwai.eth
4,733,096.470710216529820069
SQUID
0x94baff…ad26e2
18613940
masiwai.eth
OUT
0x4D4c52…66890C
12,000
XONE
0xcacafd…ceb01f
18611524
masiwai.eth
OUT
0xDB2333…c03dbe
221.537679364302959529
DAI
0xcbdf38…389755
18610743
Null Address: 0x000…000
IN
masiwai.eth
12,000
XONE
0x348e38…a3abc8
18610686
0xFc99f5…99ee9f
IN
masiwai.eth
221.537679364302959529
DAI
0xfad3d4…6ddb47
18512176
masiwai.eth
OUT
0x2a398a…5e4263
21,544.8
T2T2
0x3b664a…529079
18506824
0xA4F7c8…aE7101
IN
masiwai.eth
21,544.8
T2T2
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xd3eb2a…b0bd4d
18525053
masiwai.eth
Null Address: 0x000…000
0x8C3c02…7A9E8b
72083260715692751
0x9a3ad4…506488
18506223
masiwai.eth
0x10783f…9d2E3d
0x9a87A4…3CBe5D
6091
0x99abf7…4fd536
18466260
0xa0414E…856f9F
masiwai.eth
0x9a87A4…3CBe5D
6091
0x3d23ac…692ed7
18247042
0x471Db2…Ce2ac5
masiwai.eth
0x0c56f2…494abC
15968
0x3ac73b…2a3302
17883146
Null Address: 0x000…000
masiwai.eth
0xabe292…6BAf23
3214
0x9c2748…2c896c
17753046
0x4c7be9…233BCB
masiwai.eth
0x8C3c02…7A9E8b
72083260715692751
0xc941b8…4406d2
17603303
masiwai.eth
0x63aE99…641F71
0x78a5E2…59d305
5592
0x660d6a…d85c98
17603289
masiwai.eth
0x63aE99…641F71
0x78a5E2…59d305
3039
0x9b5882…bf8dc1
17603269
0xbD3041…7491C5
masiwai.eth
0x78a5E2…59d305
3039
0x411e9e…8600f7
17603268
0xbD3041…7491C5
masiwai.eth
0x78a5E2…59d305
5592
0xa7256c…5d4305
17521592
0x889A15…80c2fd
masiwai.eth
0x96591d…E01020
158
0x557977…551483
17496741
Null Address: 0x000…000
masiwai.eth
0x36B73d…475ebf
47530
0x8b178f…69c49e
17481752
Null Address: 0x000…000
masiwai.eth
0x202306…10fD54
8824
0x3eb80a…146936
17445810
Null Address: 0x000…000
masiwai.eth
0x9D7987…656BE8
32574
0xc8f840…b71c36
17397095
Null Address: 0x000…000
masiwai.eth
0x3A4031…A2d25D
57669
0x984536…0ecdf4
17369598
Null Address: 0x000…000
masiwai.eth
0x222222…cc01bc
11167
0xa8086e…e77fa4
17298098
Null Address: 0x000…000
masiwai.eth
0x000000…C6628C
8161
0x67ce5c…5af248
17049651
Null Address: 0x000…000
masiwai.eth
0x000000…470803
47724
0x140809…534f8e
17000606
Null Address: 0x000…000
masiwai.eth
0xa9E8Ef…37d7D1
584591650541080474938101508257576823375397969171
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160794
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160793
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160792
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160791
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160790
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160789
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160788
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160787
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160786
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160785
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160784
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160783
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160782
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160781
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160780
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160779
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160778
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160777
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160776
0xd40213…c22fce
16964906
Null Address: 0x000…000
masiwai.eth
0x2Bd938…c2127C
160775
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xe3fdcc…72750f
19900715
Lido: stETH Token
masiwai.eth
0xF46e0D…8AC57F
0
1
0x7f4c9c…d70632
19846119
ENS: ENS Token
masiwai.eth
0xCf59a4…B94532
0
1
0xb40548…0e623d
19846072
Aave: AAVE Token
masiwai.eth
0xd2d4CB…AE13c6
0
1
0x59fc29…5050af
19822475
Lido: stETH Token
masiwai.eth
0x3d59f3…B895fB
0
1
0xd4c8d0…6fe5eb
19102456
Aave: AAVE Token
masiwai.eth
0x49D38C…CB428c
0
1
0xd76926…aa8194
18988501
Aave: AAVE Token
masiwai.eth
0xe3Bb90…325E12
0
1
0x9e7788…eb7053
18598222
0xF49c52…f397D9
masiwai.eth
0xCF0185…159576
2
1
0x18d04f…a59d6d
16830196
Null Address: 0x000…000
masiwai.eth
0x84162f…E44735
0
1
0xdbdf5c…e5ac9c
16762904
Null Address: 0x000…000
masiwai.eth
0x2083b8…f4899C
2
1
0xa6bb17…e5ff96
16611015
0x3902aD…EBF640
masiwai.eth
0x0c2cA7…9195b3
1
1
0x642d39…ec7da1
16331354
Null Address: 0x000…000
masiwai.eth
0xDcc9c9…9D1B9e
1
1
0x1aaaf5…cd7b3b
16205225
Null Address: 0x000…000
masiwai.eth
0xc58363…E59f6B
0
1
0x5db69b…4c4769
16115729
Null Address: 0x000…000
masiwai.eth
0x6bb204…dA5A85
0
1
0x327305…a8ad13
15958248
Null Address: 0x000…000
masiwai.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417281
1
0xeb317b…111643
15958245
Null Address: 0x000…000
masiwai.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417283
1
0xb19d09…8aed0b
15958239
Null Address: 0x000…000
masiwai.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417280
1
0xbbaa63…63a2e6
15896083
0xe53eE5…eeF3Ce
masiwai.eth
0xaa6990…3B3076
50
1
0xd1e5cd…989b9b
15872569
0x4dC1AE…BDAd43
masiwai.eth
0x9c534E…A3033D
231
1
0x3c95f8…fac9ea
15743470
Null Address: 0x000…000
masiwai.eth
0x3925BE…0C73B0
1
1
0x41f47c…5e6c03
15543666
0x8a5149…3d79FB
masiwai.eth
0xb2469a…F2979e
1171
6
0x053347…8d6347
15543639
masiwai.eth
0x8a5149…3d79FB
0xb2469a…F2979e
1171
50
0xf59f4c…ad79ca
15543631
0x04BB19…25A5f2
masiwai.eth
0xb2469a…F2979e
1171
50
0x7f152f…6e70d5
15536219
Null Address: 0x000…000
masiwai.eth
0xF4Dd94…3e1773
1
1
0x79845a…432888
15482351
Null Address: 0x000…000
masiwai.eth
0x79cFCc…03F5F4
1
1
0x5148e2…91c1c5
15184142
0xfour.eth
masiwai.eth
0x03a134…2b170e
0
1
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