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Address liujie.eth

Report as scam

0x12dB413CCD720B38a9d32f9E26A73b624598F176 QR code for address 0x12db413ccd720b38a9d32f9e26a73b624598f176

Balance
0.010489064378684623 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
27
Total Withdrawals
N/A
Symbol
Balance
KTH
$ 0.00
777
$ 0.67
ETHRSIAPY
$ 0.00
0.01
$ 0.00
ENZF
$ 0.00
0.01
$ 0.00
MCB
$ 8.77
8.8
$ 77.18
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
LINK
$ 13.06
0.005111507480192996
$ 0.07
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
HQG
$ 0.00
0.2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.01
318.099948287829704953
$ 319.79
UNKNOWN
$ 0.00
99,999
$ 0.00
LIUJIE
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
STK
$ 0.00
9.873817034700315457
$ 0.00
USDC
$ 1.00
42.216282
$ 42.30
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
SNX
$ 2.64
7.492167510365178512
$ 19.80
KICK
$ 0.00
888,888
$ 225.16
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
UNKNOWN
$ 0.00
0.041474411699696275
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
ypaxCrv
$ 0.00
171.082389626445025275
$ 0.00
USDT
$ 1.00
2,176.527126
$ 2181.30
UNKNOWN
$ 0.00
856,420,144,564
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,817.199379453956459436
$ 0.00
Symbol
Balance
KTH
$ 0.00
777
$ 0.67
ETHRSIAPY
$ 0.00
0.01
$ 0.00
ENZF
$ 0.00
0.01
$ 0.00
MCB
$ 8.77
8.8
$ 77.18
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
LINK
$ 13.06
0.005111507480192996
$ 0.07
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
HQG
$ 0.00
0.2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.01
318.099948287829704953
$ 319.79
UNKNOWN
$ 0.00
99,999
$ 0.00
LIUJIE
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
STK
$ 0.00
9.873817034700315457
$ 0.00
USDC
$ 1.00
42.216282
$ 42.30
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
SNX
$ 2.64
7.492167510365178512
$ 19.80
KICK
$ 0.00
888,888
$ 225.16
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
UNKNOWN
$ 0.00
0.041474411699696275
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
ypaxCrv
$ 0.00
171.082389626445025275
$ 0.00
USDT
$ 1.00
2,176.527126
$ 2181.30
UNKNOWN
$ 0.00
856,420,144,564
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,817.199379453956459436
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x564339…0408a5
swap
19771655
liujie.eth
OUT
Metamask: Swap Router
0 ETH
0xbe84d9…d88060
approve
19771655
liujie.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0xc26d2e…5cabed
swap
19771651
liujie.eth
OUT
Metamask: Swap Router
0.5 ETH
0xa8bd3c…fd8abb
swap
19771644
liujie.eth
OUT
Metamask: Swap Router
0 ETH
0x0fb8c9…d277ac
approve
19771644
liujie.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0xda75ec…f172eb
swap
19771639
liujie.eth
OUT
Metamask: Swap Router
0 ETH
0x36f7c3…88419a
approve
19771638
liujie.eth
OUT
Wrapped Ether
0 ETH
0x5c6485…ecc83a
Transfer
17277874
liujie.eth
OUT
0x0ED372…374480
0.172713 ETH
0xe4a48c…23d29e
Transfer
16270974
liujie.eth
OUT
0x42E484…b52309
0.185767 ETH
0x04fea8…f54700
Transfer
16267130
liujie.eth
OUT
0x71D70c…d262C8
1 ETH
0xf6f1b1…d09a83
approve
16000448
liujie.eth
OUT
Dai Stablecoin
0 ETH
0x9f0a90…f3687d
transfer
15887961
liujie.eth
OUT
Centre: USD Coin
0 ETH
0x30dfce…2cfbee
register
15887957
liujie.eth
OUT
0x6f9222…63c992
0 ETH
0x3a216b…7102d2
approve
15700663
liujie.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xeef6bd…9fdeb6
mint
15444157
liujie.eth
OUT
0xe8d86c…fd471f
0.207 ETH
0xec1684…739a5c
Transfer
15243665
0xd08548…F67b30
IN
liujie.eth
0.001 ETH
0xf3bea2…097889
Transfer
15243652
liujie.eth
OUT
0xd08548…F67b30
0.01 ETH
0xbc1557…5fbdce
release
15235121
liujie.eth
OUT
0xf43b9f…dAc9d9
0 ETH
0xaa4d55…4a0d06
0xa3cba09a
14810516
liujie.eth
OUT
0xFD43D1…e4cC0d
0 ETH
0xa9b8a1…d2308f
release
14727853
liujie.eth
OUT
0x18DdB4…37371d
0 ETH
0xa0a5ca…9db3fa
Transfer
14667422
liujie.eth
OUT
0x50bAeB…5beF60
0.022 ETH
0x4b93c4…962267
Transfer
14580942
liujie.eth
OUT
0x8EB917…2afA62
0.001 ETH
0x54a9e4…f1b028
multicall
14181976
liujie.eth
OUT
Uniswap V3: Router 2
0 ETH
0xcaf680…673741
approve
14181974
liujie.eth
OUT
LooksRare: LOOKS Token
0 ETH
0x41103b…384615
withdrawAll
14181967
liujie.eth
OUT
LooksRare: Fee Sharing
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x54a9e4…f1b028
14181976
Uniswap V3: Router 2
IN
liujie.eth
0.272366 ETH
call
0x3189dd…eed06c
14181956
Uniswap V3: Router 2
IN
liujie.eth
0.451276 ETH
call
0xf2296c…9b7e83
13989257
0xDEF171…6FEe57
IN
liujie.eth
1.1 ETH
call
0x8bb76e…c45552
13917907
OpenSea: Wyvern Exchange v1
IN
liujie.eth
0.36 ETH
call
0x4269d8…096ad2
13917903
OpenSea: Wyvern Exchange v1
IN
liujie.eth
0.36 ETH
call
0x52d0e7…1b7158
13917591
OpenSea: Wyvern Exchange v1
IN
liujie.eth
0.27 ETH
call
0x436061…3a1cd7
13917196
OpenSea: Wyvern Exchange v1
IN
liujie.eth
0.36 ETH
call
0x63f016…1c6ad2
13917182
OpenSea: Wyvern Exchange v1
IN
liujie.eth
0.36 ETH
call
0xc40718…81f99a
13917123
OpenSea: Wyvern Exchange v1
IN
liujie.eth
0.27 ETH
call
0x010762…14c794
13917109
OpenSea: Wyvern Exchange v1
IN
liujie.eth
0.27 ETH
call
0xb4c1f9…30997d
13917097
OpenSea: Wyvern Exchange v1
IN
liujie.eth
0.27 ETH
call
0x0dce5c…e040ec
13917092
OpenSea: Wyvern Exchange v1
IN
liujie.eth
0.27 ETH
call
0xbbc273…47ad28
13917091
OpenSea: Wyvern Exchange v1
IN
liujie.eth
0.315 ETH
call
0xd28631…36ccbb
13886067
Gearbox Protocol: WETH Gateway
IN
liujie.eth
0.299999 ETH
call
0xb2f07a…8cec16
13874865
Uniswap V3: Router 2
IN
liujie.eth
1.114870 ETH
call
0x9a1e3d…5915e5
13872500
Uniswap V3: Router 2
IN
liujie.eth
1 ETH
call
0x7ebb31…8af1ac
13791221
Uniswap V3: Router
IN
liujie.eth
4 ETH
call
0x1571a8…a2df2a
13637984
Uniswap V3: Router
IN
liujie.eth
3.408113 ETH
call
0x809ade…739f7c
13637966
Uniswap V3: Positions NFT
IN
liujie.eth
2.201306 ETH
call
0x933154…68ccc3
13579525
Wrapped Ether
IN
liujie.eth
1.473215 ETH
call
0x6bcec0…e4dbd2
13318485
Uniswap V3: Router
IN
liujie.eth
0.000352 ETH
call
0x84d66e…8cc1d4
13185890
Uniswap V3: Router
IN
liujie.eth
4.030051 ETH
call
0x0fb30f…0f331c
12652220
Wrapped Ether
IN
liujie.eth
1.00969 ETH
call
0x0572ce…52d6e1
12637971
Uniswap V3: Router
IN
liujie.eth
1.251492 ETH
call
0xb8987b…094630
12381379
Uniswap V3: Positions NFT
IN
liujie.eth
0.000000 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x564339…0408a5
19771655
0x74de5d…016631
IN
liujie.eth
117.657343
USDT
0x564339…0408a5
19771655
liujie.eth
OUT
0x74de5d…016631
178
MATIC
0xc26d2e…5cabed
19771651
0x74de5d…016631
IN
liujie.eth
1,492.638928
USDT
0xa8bd3c…fd8abb
19771644
0x74de5d…016631
IN
liujie.eth
110.95542
USDT
0xa8bd3c…fd8abb
19771644
liujie.eth
OUT
0x74de5d…016631
0.0018465
WBTC
0xda75ec…f172eb
19771639
0x74de5d…016631
IN
liujie.eth
355.275435
USDT
0xda75ec…f172eb
19771639
liujie.eth
OUT
0x74de5d…016631
0.118731104115988392
WETH
0x12ed3c…bfd4e4
18999063
Lido: LDO Token
IN
liujie.eth
1
[hidden-symbol] ⚠️
0x3bca5f…f3ef89
18402901
Wrapped BTC: WBTC Token
IN
liujie.eth
0.7
[hidden-symbol] ⚠️
0xbf7e97…116afe
18216866
0x42625B…0747B3
IN
liujie.eth
0.2
HQG
0x8567ce…19a641
18190158
EthDev
IN
liujie.eth
1.4
[hidden-symbol] ⚠️
0xf52e88…2e9fca
17277877
liujie.eth
OUT
0x0eD36F…004480
0.172713764291437
[hidden-symbol] ⚠️
0x8e1a4a…6f6223
16030463
Uniswap Protocol: UNI token
IN
liujie.eth
7,000
[hidden-symbol] ⚠️
0x9f0a90…f3687d
15887961
liujie.eth
OUT
0x205E94…2Fb8F1
10
USDC
0xf9ae73…3ee4f9
15638686
0xAb5801…9aeC9B
IN
liujie.eth
7
[hidden-symbol] ⚠️
0x3fa3bb…ece9d6
15617803
Uniswap V3: Positions NFT
IN
liujie.eth
1,000
[hidden-symbol] ⚠️
0xe3036f…5e1659
15549152
0xa27F25…2A494F
IN
liujie.eth
3,817
[hidden-symbol] ⚠️
0xfc8c36…fb89e5
15142887
Uniswap: Token Distributor
IN
liujie.eth
500
[hidden-symbol] ⚠️
0xd22035…dc220d
15142887
Uniswap: Token Distributor
IN
liujie.eth
500
[hidden-symbol] ⚠️
0xc39ac6…0f390e
15134215
Uniswap V3: Positions NFT
IN
liujie.eth
400
[hidden-symbol] ⚠️
0x6148a1…a89f40
15121945
Uniswap V3: Positions NFT
IN
liujie.eth
400
[hidden-symbol] ⚠️
0x54a9e4…f1b028
14181976
liujie.eth
OUT
0x4b5Ab6…7CE011
257.481794096442840079
LOOKS
0x41103b…384615
14181967
LooksRare: Fee Sharing
IN
liujie.eth
257.481794096442840079
LOOKS
0x9abb17…fc5fd7
14181962
LooksRare: Fee Sharing
IN
liujie.eth
0.118731104115988392
WETH
0x3189dd…eed06c
14181956
liujie.eth
OUT
0xfe7aFF…fF5920
1,000,000
JUSTICE
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xeef6bd…9fdeb6
15444157
Null Address: 0x000…000
liujie.eth
0xe8d86c…fd471f
767
0xeef6bd…9fdeb6
15444157
Null Address: 0x000…000
liujie.eth
0xe8d86c…fd471f
766
0xeef6bd…9fdeb6
15444157
Null Address: 0x000…000
liujie.eth
0xe8d86c…fd471f
765
0x8bb76e…c45552
13917907
liujie.eth
0x6ca043…10fdfB
0x67D941…B56B09
3141
0x4269d8…096ad2
13917903
liujie.eth
0xA71526…320C13
0x67D941…B56B09
4049
0x52d0e7…1b7158
13917591
liujie.eth
0x566D2C…046EA5
0x67D941…B56B09
9341
0x436061…3a1cd7
13917196
liujie.eth
0x97e6f6…0294DE
0x67D941…B56B09
3418
0x63f016…1c6ad2
13917182
liujie.eth
0x840FdF…D7e358
0x67D941…B56B09
4352
0xc40718…81f99a
13917123
liujie.eth
0x1bE3bB…9dE3D4
0x67D941…B56B09
1778
0x010762…14c794
13917109
liujie.eth
0x9C2321…31D13B
0x67D941…B56B09
7716
0xb4c1f9…30997d
13917097
liujie.eth
0xa6A030…2fFD55
0x67D941…B56B09
1173
0x0dce5c…e040ec
13917092
liujie.eth
0x1f8F40…Dc0e82
0x67D941…B56B09
4468
0xbbc273…47ad28
13917091
liujie.eth
0x0238F4…E07A03
0x67D941…B56B09
5316
0x352ebf…f63f8b
13917015
Null Address: 0x000…000
liujie.eth
0x67D941…B56B09
4352
0x352ebf…f63f8b
13917015
Null Address: 0x000…000
liujie.eth
0x67D941…B56B09
1778
0x352ebf…f63f8b
13917015
Null Address: 0x000…000
liujie.eth
0x67D941…B56B09
1173
0x352ebf…f63f8b
13917015
Null Address: 0x000…000
liujie.eth
0x67D941…B56B09
4468
0xdfd75a…b10e34
13917010
Null Address: 0x000…000
liujie.eth
0x67D941…B56B09
5316
0xdfd75a…b10e34
13917010
Null Address: 0x000…000
liujie.eth
0x67D941…B56B09
3418
0xdfd75a…b10e34
13917010
Null Address: 0x000…000
liujie.eth
0x67D941…B56B09
3141
0xdfd75a…b10e34
13917010
Null Address: 0x000…000
liujie.eth
0x67D941…B56B09
7716
0xdfd75a…b10e34
13917010
Null Address: 0x000…000
liujie.eth
0x67D941…B56B09
9341
0xdfd75a…b10e34
13917010
Null Address: 0x000…000
liujie.eth
0x67D941…B56B09
4049
0x3824e0…0f4949
13708444
liujie.eth
0x8D7F73…a31bC3
0x21bf3D…6956e5
6771
0x318f7c…2f60c7
13708428
neb399.eth
liujie.eth
0x21bf3D…6956e5
6771
loading...