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Address dav.eth

Report as scam

0xc3534B9B40D8d69b2afbC374eC0388EFf2FF199f QR code for address 0xc3534b9b40d8d69b2afbc374ec0388eff2ff199f

Balance
0.453306381049409442 ETH
ETH Value
ETH 0.45 @ ETH 1.00/ETH
ERC20 Tokens
17
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 1.25
93,989.28
$ 117366.42
[hidden-symbol] ⚠️
$ 0.00
4.2
$ 0.00
TOKE
$ 0.61
5.529569175856342784
$ 3.35
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
V3Reward⁣.⁣c⁣o⁣m
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
WETH
$ 3861.60
0.043713038701117087
$ 168.80
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
BTRFLY
$ 278.90
0.000010261367721629
$ 0.00
[hidden-symbol] ⚠️
$ 1.06
300,000
$ 318181.59
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
42,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.98
113,054
$ 111162.40
apxBTRFLY
$ 0.00
11.906940862853924367
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 1.25
93,989.28
$ 117366.42
[hidden-symbol] ⚠️
$ 0.00
4.2
$ 0.00
TOKE
$ 0.61
5.529569175856342784
$ 3.35
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
V3Reward⁣.⁣c⁣o⁣m
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
WETH
$ 3861.60
0.043713038701117087
$ 168.80
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
BTRFLY
$ 278.90
0.000010261367721629
$ 0.00
[hidden-symbol] ⚠️
$ 1.06
300,000
$ 318181.59
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
42,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.98
113,054
$ 111162.40
apxBTRFLY
$ 0.00
11.906940862853924367
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x048fd5…1a2638
execTransaction
19671384
dav.eth
OUT
0xEB91B9…D42500
0 ETH
0x5df9b5…4725bd
multiSend
19671318
dav.eth
OUT
Gnosis Safe: Multi Send Call Only 1.3.0
0 ETH
0xd61ee1…b6e0c5
0xc22f9406
18732055
dav.eth
OUT
0x2D5d9c…3AE45b
0 ETH
0x661daa…581f32
approve
18732045
dav.eth
OUT
0xc55126…2de5Da
0 ETH
0x7998f0…9c7a4c
processExpiredLocks
18732037
dav.eth
OUT
0x742B70…bC6027
0 ETH
0xe2ec7a…0db573
0x48686626
18698729
dav.eth
OUT
0xd7807E…22a76E
0 ETH
0xe8abea…6f2f49
sendToL2
18548839
dav.eth
OUT
Hop Protocol: Ethereum Bridge
6.5 ETH
0x00099a…ba3695
Transfer
18548671
Gemini
IN
dav.eth
5.741785 ETH
0x618a3b…845794
renew
17969693
dav.eth
OUT
0x253553…82303b
0.391984 ETH
0x6926ee…ab4701
processExpiredLocks
17887002
dav.eth
OUT
0x742B70…bC6027
0 ETH
0xf37dc5…66231a
0x87151b88
17886999
dav.eth
OUT
0x17b5A7…Df6E9e
0 ETH
0x27a338…392972
approve
17886994
dav.eth
OUT
0xc55126…2de5Da
0 ETH
0x0d3396…f05bb6
processExpiredLocks
17035485
dav.eth
OUT
0x742B70…bC6027
0 ETH
0x8442d1…aacf85
0x87151b88
17035482
dav.eth
OUT
0x17b5A7…Df6E9e
0 ETH
0xe2fbb4…99e51a
approve
17035479
dav.eth
OUT
0xc55126…2de5Da
0 ETH
0xb0771c…c9f0bc
Transfer
16862172
Gemini
IN
dav.eth
1.5 ETH
0xd14937…8a9da8
approve
16497829
dav.eth
OUT
0x4B16d9…5e61c9
0 ETH
0xef45ee…06683d
approve
16497828
dav.eth
OUT
Wrapped Ether
0 ETH
0xfa419e…83f3cf
approve
16497827
dav.eth
OUT
Wrapped Ether
0 ETH
0xa3c9d5…074273
approve
16497826
dav.eth
OUT
OlympusDAO: gOHM Token
0 ETH
0xb5d053…100c35
approve
16497824
dav.eth
OUT
OlympusDAO: gOHM Token
0 ETH
0xb9b21a…638a59
approve
16497823
dav.eth
OUT
Index Coop: ETH 2x Flexible Leverage Index
0 ETH
0xee6665…5837d1
approve
16497821
dav.eth
OUT
0xc55126…2de5Da
0 ETH
0xb2e309…7f20e3
0x87151b88
16218683
dav.eth
OUT
0x17b5A7…Df6E9e
0 ETH
0x5f772e…1c19f5
processExpiredLocks
16218679
dav.eth
OUT
0x742B70…bC6027
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x618a3b…845794
17969693
0x253553…82303b
IN
dav.eth
0.007685 ETH
call
0x8442d1…aacf85
17035482
0xd7807E…22a76E
IN
dav.eth
0.025423 ETH
call
0xb2e309…7f20e3
16218683
0xd7807E…22a76E
IN
dav.eth
0.012554 ETH
call
0x1a053f…ad79ce
15853629
0xd7807E…22a76E
IN
dav.eth
0.016759 ETH
call
0x0de703…33c14a
15412721
0xd7807E…22a76E
IN
dav.eth
0.037937 ETH
call
0x1ca92c…2ac23c
15370873
0x: Exchange Proxy
IN
dav.eth
1.684634 ETH
call
0xd9b6eb…9743c2
15345672
0x: Exchange Proxy
IN
dav.eth
8.264100 ETH
call
0x16011b…d664f7
15153367
ENS: ETH Registrar Controller
IN
dav.eth
0.053503 ETH
call
0x377219…ab6d6a
14906358
Hop Protocol: Ethereum Bridge
IN
dav.eth
0.993866 ETH
call
0x6adc6f…12936b
14847802
Wrapped Ether
IN
dav.eth
7.531175 ETH
call
0xd40988…60bec3
13624655
Uniswap V3: Router
IN
dav.eth
19.038151 ETH
call
0x8952fa…eea2aa
13565230
Uniswap V3: Positions NFT
IN
dav.eth
0.017623 ETH
call
0x09edc0…f453ea
13543339
Uniswap V3: Positions NFT
IN
dav.eth
61.143578 ETH
call
0xeef1b2…3f9039
13474304
Uniswap V3: Router
IN
dav.eth
0.912312 ETH
call
0x03776c…1d0d66
13471327
Uniswap V3: Positions NFT
IN
dav.eth
0.389266 ETH
call
0xee714c…3011f2
13448537
Uniswap V3: Positions NFT
IN
dav.eth
0.565625 ETH
call
0xecfa00…8c9caf
13387447
Uniswap V3: Router
IN
dav.eth
1.321305 ETH
call
0x475b8a…c3c293
13377713
Uniswap V3: Positions NFT
IN
dav.eth
54.617192 ETH
call
0xceef0d…349e43
13347452
Uniswap V3: Positions NFT
IN
dav.eth
0.491327 ETH
call
0x9a3a45…d479ee
13307593
Uniswap V3: Router
IN
dav.eth
5.932334 ETH
call
0x9184e2…9f4af0
13307570
Uniswap V3: Positions NFT
IN
dav.eth
0.041824 ETH
call
0x1d8350…5b76c7
13294997
Uniswap V3: Router
IN
dav.eth
0.000096 ETH
call
0xf7b71e…a6a01f
13269032
Uniswap V3: Positions NFT
IN
dav.eth
0.047183 ETH
call
0x59cb52…00b0cd
13260395
Uniswap V3: Positions NFT
IN
dav.eth
0.003611 ETH
call
0xf9f74a…72451e
13258868
Uniswap V3: Positions NFT
IN
dav.eth
0.767002 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x2d8aff…70c0a8
19595395
0x249d27…89BD58
IN
dav.eth
42,000
[hidden-symbol] ⚠️
0xf3feb1…9afcdc
19530227
0x086B97…e27054
IN
dav.eth
4.2
[hidden-symbol] ⚠️
0xd61ee1…b6e0c5
18732055
Null Address: 0x000…000
IN
dav.eth
11.906940862853924367
apxBTRFLY
0xd61ee1…b6e0c5
18732055
dav.eth
OUT
0x2D5d9c…3AE45b
16.3974
BTRFLY
0x7998f0…9c7a4c
18732037
0x742B70…bC6027
IN
dav.eth
14.964960363339033146
BTRFLY
0xe2ec7a…0db573
18698729
0xd7807E…22a76E
IN
dav.eth
1.432449898028688483
BTRFLY
0xe2ec7a…0db573
18698729
0xd7807E…22a76E
IN
dav.eth
0.015088434727790127
WETH
0xf37dc5…66231a
17886999
dav.eth
OUT
0x17b5A7…Df6E9e
1.731186763750514425
BTRFLY
0xf37dc5…66231a
17886999
0xd7807E…22a76E
IN
dav.eth
1.731186763750514425
BTRFLY
0xf37dc5…66231a
17886999
0xd7807E…22a76E
IN
dav.eth
0.025464591929810352
WETH
0x8442d1…aacf85
17035482
dav.eth
OUT
0x17b5A7…Df6E9e
1.040556303606152194
BTRFLY
0x8442d1…aacf85
17035482
0xd7807E…22a76E
IN
dav.eth
0.003160012043516608
WETH
0x8442d1…aacf85
17035482
0xd7807E…22a76E
IN
dav.eth
1.040556303606152194
BTRFLY
0xb2e309…7f20e3
16218683
dav.eth
OUT
0x17b5A7…Df6E9e
0.566499883594371214
BTRFLY
0xb2e309…7f20e3
16218683
0xd7807E…22a76E
IN
dav.eth
0.566499883594371214
BTRFLY
0x6c08aa…380436
16030588
Uniswap Protocol: UNI token
IN
dav.eth
7,000
[hidden-symbol] ⚠️
0x1a053f…ad79ce
15853629
dav.eth
OUT
0x17b5A7…Df6E9e
0.763285684450895789
BTRFLY
0x1a053f…ad79ce
15853629
0xd7807E…22a76E
IN
dav.eth
0.763285684450895789
BTRFLY
0xfc0dca…213663
15638648
0xAb5801…9aeC9B
IN
dav.eth
7
[hidden-symbol] ⚠️
0xeda7c8…6194f4
15617773
Uniswap V3: Positions NFT
IN
dav.eth
1,000
[hidden-symbol] ⚠️
0xaa07a0…7c53cc
15412740
dav.eth
OUT
0x742B70…bC6027
1.161367229084644756
BTRFLY
0x0de703…33c14a
15412721
0xd7807E…22a76E
IN
dav.eth
1.161367229084644756
BTRFLY
0x1ca92c…2ac23c
15370873
dav.eth
OUT
0x08f681…0f445D
1.083863428509574674
gOHM
0x5a9051…dc2013
15365799
0x41f6a9…B00263
IN
dav.eth
1.083863428509574674
gOHM
0x5a9051…dc2013
15365799
dav.eth
OUT
Null Address: 0x000…000
1.083863428509574674
tgOHM
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x7097b1…405a32
15882699
Null Address: 0x000…000
dav.eth
0xBCC664…276dD8
194
0x7c5da1…e7c232
15072346
Null Address: 0x000…000
dav.eth
0x92B971…F7a833
215
0xad3214…eac9b1
14906399
Null Address: 0x000…000
dav.eth
0x354519…3d00A9
222
0xb3f812…17ecf3
13549907
Null Address: 0x000…000
dav.eth
0xC36442…11FE88
149240
0x2c9624…557ccb
13377740
Null Address: 0x000…000
dav.eth
0xC36442…11FE88
137551
0xaa2394…e9a9c3
13317186
Null Address: 0x000…000
dav.eth
0xC36442…11FE88
133523
0x904383…ca8dbc
13295355
dav.eth
damule.eth
0x1308c1…EeF2FB
3527
0x904383…ca8dbc
13295355
dav.eth
damule.eth
0x1308c1…EeF2FB
3465
0x904383…ca8dbc
13295355
dav.eth
damule.eth
0x1308c1…EeF2FB
3459
0x904383…ca8dbc
13295355
dav.eth
damule.eth
0x1308c1…EeF2FB
3453
0x904383…ca8dbc
13295355
dav.eth
damule.eth
0x1308c1…EeF2FB
3434
0xf78b9b…0e4547
13269053
Null Address: 0x000…000
dav.eth
0xC36442…11FE88
130065
0xe1b05c…c2f534
13208248
dav.eth
wonda.eth
0xc67358…8C449a
8378
0xe1b05c…c2f534
13208248
dav.eth
wonda.eth
0xc67358…8C449a
8013
0xe1b05c…c2f534
13208248
dav.eth
wonda.eth
0xc67358…8C449a
8113
0xe1b05c…c2f534
13208248
dav.eth
wonda.eth
0xFD0Af9…49B1Fa
7703
0x1389bb…cf5b74
13203674
dav.eth
wonda.eth
0x57f188…47eA85
60945669475187821559265541813691536863797144900992316382412589383945868355241
0xdc0f9f…df7d47
13203651
dav.eth
davidwong.eth
0x57f188…47eA85
60701190929512729048289957916967820232739060941188825663643711255000424728897
0xa619a3…fea632
13203633
Null Address: 0x000…000
dav.eth
0xC36442…11FE88
125236
0xfa619c…159b9f
13184164
Null Address: 0x000…000
dav.eth
0xC36442…11FE88
123766
0xe33dc1…daf0ce
13181843
Null Address: 0x000…000
dav.eth
0xC36442…11FE88
123622
0x85163c…5afa4a
13172550
0xF9F768…dEe346
dav.eth
0xc67358…8C449a
8378
0x3ed739…5e59ad
13172540
fakefans.eth
dav.eth
0xc67358…8C449a
8013
0x0bd508…18df84
13172531
0xA32fCC…ef46F0
dav.eth
0xFD0Af9…49B1Fa
7703
0x7cbb27…7abde8
13172521
fakefans.eth
dav.eth
0xc67358…8C449a
8113
loading...