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Address zhangyu940606.eth

Report as scam

0x1294bBf840137481e044938a46a2d55f346b7A8a QR code for address 0x1294bbf840137481e044938a46a2d55f346b7a8a

Balance
0.02007349344395986 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
36
Total Withdrawals
N/A
Symbol
Balance
ZHANGYU
$ 2.99
9,995.000000000000000405
$ 29844.62
XEN
$ 0.00
15,481,075
$ 5.16
STAIRS
$ 0.00
0.1
$ 0.00
aSTETH
$ 0.00
0.003236069233880192
$ 0.00
UNI
$ 6.99
6.000136846657832842
$ 41.92
cUSDC
$ 0.02
933.38855165
$ 20.61
Crabv2
$ 0.00
0.14141210636176831
$ 0.00
CVC
$ 0.16
1.03136446
$ 0.16
✺AMELIA
$ 0.00
200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
stkDYDX
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
21.897705260388313296
$ 21.82
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
ZURR
$ 1.46
1
$ 1.46
DYDX
$ 2.05
48.762936451876979966
$ 99.74
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,289
$ 0.00
aUSDC
$ 0.00
1.006667
$ 0.00
SWAG
$ 0.00
0.01
$ 0.00
yvUSDC
$ 0.00
0.989714
$ 0.00
✺ZHANG
$ 0.00
100
$ 0.00
stETH
$ 2984.45
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 6028937.14
10,254
$ 61820721406.73
$HFT
$ 0.00
15,865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
HOODIE
$ 14.55
0.351988874078814173
$ 5.12
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
stableDebtUSDC
$ 0.00
0.105118
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
25,000
$ 29.86
oSQTH
$ 168.66
0.489219873295737505
$ 82.51
Symbol
Balance
ZHANGYU
$ 2.99
9,995.000000000000000405
$ 29844.62
XEN
$ 0.00
15,481,075
$ 5.16
STAIRS
$ 0.00
0.1
$ 0.00
aSTETH
$ 0.00
0.003236069233880192
$ 0.00
UNI
$ 6.99
6.000136846657832842
$ 41.92
cUSDC
$ 0.02
933.38855165
$ 20.61
Crabv2
$ 0.00
0.14141210636176831
$ 0.00
CVC
$ 0.16
1.03136446
$ 0.16
✺AMELIA
$ 0.00
200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
stkDYDX
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
21.897705260388313296
$ 21.82
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
ZURR
$ 1.46
1
$ 1.46
DYDX
$ 2.05
48.762936451876979966
$ 99.74
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,289
$ 0.00
aUSDC
$ 0.00
1.006667
$ 0.00
SWAG
$ 0.00
0.01
$ 0.00
yvUSDC
$ 0.00
0.989714
$ 0.00
✺ZHANG
$ 0.00
100
$ 0.00
stETH
$ 2984.45
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 6028937.14
10,254
$ 61820721406.73
$HFT
$ 0.00
15,865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
HOODIE
$ 14.55
0.351988874078814173
$ 5.12
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
stableDebtUSDC
$ 0.00
0.105118
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
25,000
$ 29.86
oSQTH
$ 168.66
0.489219873295737505
$ 82.51
Hash
Method
Block
Age
From
To
Value
0x40fd07…245e0d
execTransaction
19716175
zhangyu940606.eth
OUT
0x4CecB5…C9E17C
0 ETH
0x8a9227…70c202
execTransaction
19714513
zhangyu940606.eth
OUT
0x4CecB5…C9E17C
0 ETH
0x8e2b7e…aabfbd
approve
19437398
zhangyu940606.eth
OUT
0x3B960E…D713e8
0 ETH
0x749b49…955bb6
Transfer
19239332
Binance 15
IN
zhangyu940606.eth
0.02397 ETH
0x67ee1b…6520e0
depositTransaction
18339910
zhangyu940606.eth
OUT
0x1a0ad0…551054
0.002 ETH
0x3faf70…433aaa
requestL2Transaction
18090176
zhangyu940606.eth
OUT
0x324000…000324
0.867371 ETH
0x0e2562…282070
Transfer
18090162
OKEx 3
IN
zhangyu940606.eth
0.864142 ETH
0x893e84…d066fa
mint
17960361
zhangyu940606.eth
OUT
0xabe292…6BAf23
0 ETH
0x59b234…21e1fa
mint
17949171
zhangyu940606.eth
OUT
0x000000…470803
0 ETH
0x4346f0…ea450d
execTransaction
17798176
zhangyu940606.eth
OUT
0x4CecB5…C9E17C
0 ETH
0x40b5d7…c50752
mint
17482167
zhangyu940606.eth
OUT
0x202306…10fD54
0.000614 ETH
0xf88cda…80a37e❗
claim
17206244
zhangyu940606.eth
OUT
0x00E7a2…c4D4BD
0 ETH
0x97194e…8e6362❗
claim
17206239
zhangyu940606.eth
OUT
0x00E7a2…c4D4BD
0 ETH
0xe2ffad…432461
Transfer
17206232
0xc3AE71…c23d40
IN
zhangyu940606.eth
0.028409 ETH
0xd35a03…481abb
claimMintReward
17134430
zhangyu940606.eth
OUT
0x06450d…9a6Fb8
0 ETH
0xeb49ff…681575
publicMint
17043673
zhangyu940606.eth
OUT
0x5f04D4…4EBdB7
0 ETH
0x856a65…915def
approve
17011501
zhangyu940606.eth
OUT
0xdffA3a…08FE75
0 ETH
0xc21287…1e34ab
approve
17009689
zhangyu940606.eth
OUT
Divergence: DIVER Token
0 ETH
0x9e9688…85bd4c
approve
17009683
zhangyu940606.eth
OUT
0x3B960E…D713e8
0 ETH
0xd311fc…7cbd7c
Transfer
16997130
zhangyu940606.eth
OUT
0x4A837E…C23850
0.245 ETH
0x55bd00…cd7b48
register
16994650
zhangyu940606.eth
OUT
0x45704e…e452cF
0.002677 ETH
0x6918c2…0f9f4b
requestL2Transaction
16973819
zhangyu940606.eth
OUT
0x324000…000324
0.220622 ETH
0xe7d08e…c5504a❗
requestL2Transaction
16973814
zhangyu940606.eth
OUT
0x324000…000324
0.220567 ETH
0xcb1dff…e9e9fa
Transfer
16973791
OKEx 3
IN
zhangyu940606.eth
0.21 ETH
0xe1e07d…0c2eaf
approve
16955105
zhangyu940606.eth
OUT
0x3B960E…D713e8
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x629d89…5e8908
16995275
0x324000…000324
IN
zhangyu940606.eth
0.206 ETH
call
0xf00b25…412282
16015206
0x4D73Ad…A178E2
IN
zhangyu940606.eth
0.000146 ETH
call
0x183740…7ea139
16010445
0x76f4ee…2aD855
IN
zhangyu940606.eth
0.578928 ETH
call
0x5eac31…798a0e
16010430
0x76f4ee…2aD855
IN
zhangyu940606.eth
2.176285 ETH
call
0x4cd3a9…806696
16010423
0x76f4ee…2aD855
IN
zhangyu940606.eth
2.198390 ETH
call
0xff48e2…782203
16010414
0x76f4ee…2aD855
IN
zhangyu940606.eth
2.197689 ETH
call
0xd6fa03…1a56de
16010401
0x76f4ee…2aD855
IN
zhangyu940606.eth
2.197825 ETH
call
0x7330ea…968b05
16010370
0x76f4ee…2aD855
IN
zhangyu940606.eth
2.276541 ETH
call
0xcb7e7b…e882a5
16010359
0x76f4ee…2aD855
IN
zhangyu940606.eth
2.278563 ETH
call
0xd0c50f…23ba8a
16010348
0x76f4ee…2aD855
IN
zhangyu940606.eth
2.353503 ETH
call
0xdfc0ed…c606af
15943863
0x76f4ee…2aD855
IN
zhangyu940606.eth
0.580233 ETH
call
0x5d49c8…2e797c
15943853
0x76f4ee…2aD855
IN
zhangyu940606.eth
0.596046 ETH
call
0xc8bab9…251ef5
15943837
0x76f4ee…2aD855
IN
zhangyu940606.eth
0.630927 ETH
call
0x8cdf7e…2ef76d
15943816
0x4D9079…F77381
IN
zhangyu940606.eth
0.037627 ETH
call
0xfef223…d5e796
15943706
0x76f4ee…2aD855
IN
zhangyu940606.eth
0.394855 ETH
call
0xe90944…d1d2b8
15943697
0x76f4ee…2aD855
IN
zhangyu940606.eth
0.669318 ETH
call
0x58019d…e7edf9
15571987
0x: Exchange Proxy
IN
zhangyu940606.eth
0.40112 ETH
call
0xb58ed6…ab3b27
15311753
0x3B960E…D713e8
IN
zhangyu940606.eth
0.000234 ETH
call
0x6db54c…ad9de1
15234925
Uniswap V3: Router 2
IN
zhangyu940606.eth
0.504450 ETH
call
0x1c6f0e…6f8556
15204040
Uniswap V3: Router 2
IN
zhangyu940606.eth
0.221788 ETH
call
0x580c4a…41adf5
15204036
Uniswap V3: Positions NFT
IN
zhangyu940606.eth
0.221134 ETH
call
0x2298d1…16e1ab
15204014
Uniswap V3: Router 2
IN
zhangyu940606.eth
0.477472 ETH
call
0x855e0c…af26fb
15197655
Uniswap V3: Router 2
IN
zhangyu940606.eth
0.501025 ETH
call
0x0cc987…a0031d
15197641
Uniswap V3: Router 2
IN
zhangyu940606.eth
0.496706 ETH
call
0x6d8b47…a9f0f3
15197607
Uniswap V3: Positions NFT
IN
zhangyu940606.eth
0.412243 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xd35a03…481abb
17134430
Null Address: 0x000…000
IN
zhangyu940606.eth
15,481,075
XEN
0xbde27c…890f28
16997136
zhangyu940606.eth
OUT
0x4a813f…293850
0.245
[hidden-symbol] ⚠️
0x88a288…670162
16896219
zhangyu940606.eth
OUT
0x4a813f…293850
0
USDT
0xc93167…2c22d5
16896215
zhangyu940606.eth
OUT
0x4A837E…C23850
857.845352
USDT
0xe2f887…a4c2ba
16853633
zhangyu940606.eth
OUT
zkSync
1,001
USDT
0x018842…f6382f
16838667
Null Address: 0x000…000
IN
zhangyu940606.eth
1
ZURR
0xc27899…e73fcf
16041094
Tether: USDT Stablecoin
IN
zhangyu940606.eth
7,000
[hidden-symbol] ⚠️
0x8e1a4a…6f6223
16030463
Uniswap Protocol: UNI token
IN
zhangyu940606.eth
7,000
[hidden-symbol] ⚠️
0xf00b25…412282
16015206
zhangyu940606.eth
OUT
0x38EA45…0BD783
101
USDT
0x183740…7ea139
16010445
zhangyu940606.eth
OUT
0x1D64fB…Eab26e
700
USDT
0x2099a7…2653ad
16010437
0x76f4ee…2aD855
IN
zhangyu940606.eth
2,659.845352
USDT
0x5eac31…798a0e
16010430
zhangyu940606.eth
OUT
0x1D64fB…Eab26e
2,630.832485
USDC
0x242ab4…651432
16010426
0x76f4ee…2aD855
IN
zhangyu940606.eth
2,630.832485
USDC
0x4cd3a9…806696
16010423
zhangyu940606.eth
OUT
0x1D64fB…Eab26e
2,656.586829
USDC
0xb74be2…fd342b
16010419
0x76f4ee…2aD855
IN
zhangyu940606.eth
2,656.586829
USDC
0xff48e2…782203
16010414
zhangyu940606.eth
OUT
0x1D64fB…Eab26e
2,655.663774
USDC
0x0b0730…6fe43f
16010405
0x76f4ee…2aD855
IN
zhangyu940606.eth
2,655.663774
USDC
0xd6fa03…1a56de
16010401
zhangyu940606.eth
OUT
0x1D64fB…Eab26e
2,655.728973
USDC
0x714ac3…e5669d
16010383
0x76f4ee…2aD855
IN
zhangyu940606.eth
2,655.728973
USDC
0x7330ea…968b05
16010370
zhangyu940606.eth
OUT
0x1D64fB…Eab26e
2,749.692755
USDC
0xb75e82…b3f34a
16010367
0x76f4ee…2aD855
IN
zhangyu940606.eth
2,749.692755
USDC
0xcb7e7b…e882a5
16010359
zhangyu940606.eth
OUT
0x1D64fB…Eab26e
2,751.577113
USDC
0xae5ef2…432827
16010352
0x76f4ee…2aD855
IN
zhangyu940606.eth
2,751.577113
USDC
0xd0c50f…23ba8a
16010348
zhangyu940606.eth
OUT
0x1D64fB…Eab26e
2,870.662122
USDC
0xb772e7…cb51b3
16010338
0x76f4ee…2aD855
IN
zhangyu940606.eth
700.260271
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x893e84…d066fa
17960361
Null Address: 0x000…000
zhangyu940606.eth
0xabe292…6BAf23
6019
0x59b234…21e1fa
17949171
Null Address: 0x000…000
zhangyu940606.eth
0x000000…470803
395397
0x40b5d7…c50752
17482167
Null Address: 0x000…000
zhangyu940606.eth
0x202306…10fD54
12829
0xeb49ff…681575
17043673
Null Address: 0x000…000
zhangyu940606.eth
0x5f04D4…4EBdB7
116058
0x55bd00…cd7b48
16994650
Null Address: 0x000…000
zhangyu940606.eth
0x45704e…e452cF
9713
0x9522d6…da7bc1
16881592
Null Address: 0x000…000
zhangyu940606.eth
0xF69776…beF1C4
1791
0x9522d6…da7bc1
16881592
Null Address: 0x000…000
zhangyu940606.eth
0xF69776…beF1C4
1790
0x9522d6…da7bc1
16881592
Null Address: 0x000…000
zhangyu940606.eth
0xF69776…beF1C4
1789
0x9522d6…da7bc1
16881592
Null Address: 0x000…000
zhangyu940606.eth
0xF69776…beF1C4
1788
0x9522d6…da7bc1
16881592
Null Address: 0x000…000
zhangyu940606.eth
0xF69776…beF1C4
1787
0x9522d6…da7bc1
16881592
Null Address: 0x000…000
zhangyu940606.eth
0xF69776…beF1C4
1786
0x9522d6…da7bc1
16881592
Null Address: 0x000…000
zhangyu940606.eth
0xF69776…beF1C4
1785
0x9522d6…da7bc1
16881592
Null Address: 0x000…000
zhangyu940606.eth
0xF69776…beF1C4
1784
0x9522d6…da7bc1
16881592
Null Address: 0x000…000
zhangyu940606.eth
0xF69776…beF1C4
1783
0x9522d6…da7bc1
16881592
Null Address: 0x000…000
zhangyu940606.eth
0xF69776…beF1C4
1782
0x77c499…08e109
16010447
Null Address: 0x000…000
zhangyu940606.eth
0x91eEdA…bA1076
4554
0xdcd439…0afcc0
16010412
Null Address: 0x000…000
zhangyu940606.eth
0x91eEdA…bA1076
4534
0xf69eaa…31bb62
16010383
Null Address: 0x000…000
zhangyu940606.eth
0x91eEdA…bA1076
4525
0x7a1a79…320cef
16010383
Null Address: 0x000…000
zhangyu940606.eth
0x91eEdA…bA1076
4523
0x1570b1…0c5edd
15958943
Null Address: 0x000…000
zhangyu940606.eth
0x8CC651…12033f
5488
0x9d467d…cb2f56
15943867
Null Address: 0x000…000
zhangyu940606.eth
0x7A556c…4586a3
44778
0xd80fbc…abc00c
15943711
Null Address: 0x000…000
zhangyu940606.eth
0x7A556c…4586a3
44718
0x72429f…bfd21a
15859840
Null Address: 0x000…000
zhangyu940606.eth
0x90c70D…355717
10057
0x7316f5…9c47cb
15204305
Null Address: 0x000…000
zhangyu940606.eth
0xC36442…11FE88
274842
0x34fdab…2c4b93
15204033
Null Address: 0x000…000
zhangyu940606.eth
0xC36442…11FE88
274792
loading...