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Address defi008.eth

Report as scam

0x35e42E5E4e21122573E9071877bE887FE3bF76D7 QR code for address 0x35e42e5e4e21122573e9071877be887fe3bf76d7

Balance
0.023109059159925727 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
3
Total Withdrawals
N/A
Symbol
Balance
cETH
$ 72.09
1.24649968
$ 89.85
GTC
$ 1.36
1.300429097908509065
$ 1.77
AMP
$ 0.01
34.595036961752209742
$ 0.25
Symbol
Balance
cETH
$ 72.09
1.24649968
$ 89.85
GTC
$ 1.36
1.300429097908509065
$ 1.77
AMP
$ 0.01
34.595036961752209742
$ 0.25
Hash
Method
Block
Age
From
To
Value
0x7009ff…0ca82d
swap
19487487
defi008.eth
OUT
Metamask: Swap Router
0 ETH
0x989d08…c9f2b5
approve
19487483
defi008.eth
OUT
0xC71B5F…302e81
0 ETH
0xae65f5…c302f4
claim
19487476
defi008.eth
OUT
0x9234f8…203288
0 ETH
0xee2a55…93012f
transferByPartition
19418545
defi008.eth
OUT
Amp: AMP Token
0 ETH
0x569075…d2586c
execute
19418529
defi008.eth
OUT
0x3fC91A…2b7FAD
0.027 ETH
0x4d90f8…c1cee8
stake
19203551
defi008.eth
OUT
0x0E3efD…A0e95F
0 ETH
0x354de8…95ceb7
approve
19203549
defi008.eth
OUT
Gitcoin: GTC Token
0 ETH
0xa704c2…a2b43e
swap
19203547
defi008.eth
OUT
Metamask: Swap Router
0.011 ETH
0x35e14f…c449a3
register
19137324
defi008.eth
OUT
0x253553…82303b
0.002207 ETH
0x944cfe…c25f02
commit
19137314
defi008.eth
OUT
0x253553…82303b
0 ETH
0xf48cd1…505c41❗
depositETH
18497547
defi008.eth
OUT
0x95fC37…7c3012
0.035 ETH
0xc9715d…f90b17
requestL2Transaction
18475588
defi008.eth
OUT
0x324000…000324
0.080371 ETH
0xbc5c8a…bbf054
Transfer
18475578
0xE4eDb2…00bCE8
IN
defi008.eth
0.199940 ETH
0x6ccb17…c31e4d
execute
18475500
defi008.eth
OUT
0x34b42C…DdeFb3
0 ETH
0xd1fa63…46ee9d
execute
18475478
defi008.eth
OUT
0x34b42C…DdeFb3
0 ETH
0x5453ae…c54649
Transfer
18418446
0x74E1D6…95fDac
IN
defi008.eth
0.012126 ETH
0x83689a…ac0e80
depositETH
18393014
defi008.eth
OUT
0xF8B137…E41Fd6
0.100084 ETH
0xb19a21…d223b6
Transfer
18392240
0x74E1D6…95fDac
IN
defi008.eth
0.048109 ETH
0x1c7658…d78bbe
approve
18242964
defi008.eth
OUT
Centre: USD Coin
0 ETH
0x71925a…7be040
get_block_hash_257335279069929
18065249
defi008.eth
OUT
0x000000…AF14dC
0.0215 ETH
0x3a2357…2e4695
Transfer
18065240
0xE4eDb2…00bCE8
IN
defi008.eth
0.029990 ETH
0x20633a…dfbef0
depositETH
18019453
defi008.eth
OUT
0xD0204B…38272b
0.008 ETH
0x39ba80…b94bec❗
executeController
17996215
defi008.eth
OUT
0x3a23F9…Cb97a5
0 ETH
0x5c82a0…b3143e
approve
17996213
defi008.eth
OUT
Centre: USD Coin
0 ETH
0xf32fa9…bf8657
mint
17870216
defi008.eth
OUT
0x000000…470803
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x7009ff…0ca82d
19487487
0x74de5d…016631
IN
defi008.eth
0.015257 ETH
call
0x35e14f…c449a3
19137324
0x253553…82303b
IN
defi008.eth
0.000043 ETH
call
0x5fca01…58086e
18392999
0x: Exchange Proxy
IN
defi008.eth
0.060934 ETH
call
0xaa98a8…90b709
17022503
0x4D73Ad…A178E2
IN
defi008.eth
0.000146 ETH
call
0x5d4053…29ab13
16062809
0x72E2F4…72eD9c
IN
defi008.eth
0.04997 ETH
call
0x8b3d4e…0fc6c8
15715856
0x2A5c25…10180b
IN
defi008.eth
0.035352 ETH
call
0xed585a…74e330
14788513
0x2Ab91C…980f65
IN
defi008.eth
0.205975 ETH
call
0x74fdc9…778741
14341260
Uniswap V3: Router
IN
defi008.eth
0.040613 ETH
call
0xac7f37…77cda3
13623293
0xfc7b1d…680760
IN
defi008.eth
0.248748 ETH
call
Hash
Block
Age
From
To
Value
Token
0x7009ff…0ca82d
19487487
defi008.eth
OUT
0x74de5d…016631
20
ZK
0xae65f5…c302f4
19487476
0x9234f8…203288
IN
defi008.eth
20
ZK
0xee2a55…93012f
19418545
defi008.eth
OUT
0x706D7F…e7C578
7,600
AMP
0x569075…d2586c
19418529
0x4E57F8…5a16e2
IN
defi008.eth
7,634.595036961752209742
AMP
0x4d90f8…c1cee8
19203551
defi008.eth
OUT
0x0E3efD…A0e95F
20
GTC
0xa704c2…a2b43e
19203547
0x74de5d…016631
IN
defi008.eth
21.300429097908509065
GTC
0x6ccb17…c31e4d
18475500
defi008.eth
OUT
0x34b42C…DdeFb3
50.299097508316464198
LINK
0xd1fa63…46ee9d
18475478
0x34b42C…DdeFb3
IN
defi008.eth
50.299097508316464198
LINK
0x5fca01…58086e
18392999
defi008.eth
OUT
0xc3970D…EF7f99
101.821501
USDC
0x8119f4…c77781
17801178
0xdf0770…32FF56
IN
defi008.eth
101.613823
USDC
0xde8d82…29aac0
16062842
defi008.eth
OUT
0x205E94…2Fb8F1
25
USDC
0x84b2eb…909649
16062839
0x74de5d…016631
IN
defi008.eth
25.207619
USDC
0x460617…9ba0ac
14788529
defi008.eth
OUT
0x34b42C…DdeFb3
50.092304000297971785
LINK
0xb922c2…1b188d
14788523
0x34b42C…DdeFb3
IN
defi008.eth
50.092304000297971785
LINK
0x74fdc9…778741
14341260
defi008.eth
OUT
0x88e6A0…3f5640
103.1004
USDC
0x309f8a…82d103
14314024
Ukraine Crypto Donation
IN
defi008.eth
38,498,024.888111352093880828
We Want Peace
0x83fadc…8a0f92
13632331
0x34b42C…DdeFb3
IN
defi008.eth
103.097617
USDC
0x742e25…d96bf4
13626742
Compound: cETH Token
IN
defi008.eth
1.24649968
cETH
0xac7f37…77cda3
13623293
defi008.eth
OUT
0xfc7b1d…680760
1,138.3
USDC
0xc2fc25…207ee5
13621950
0x74de5d…016631
IN
defi008.eth
1,138.302842
USDC
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x35e14f…c449a3
19137324
Null Address: 0x000…000
defi008.eth
0xD4416b…686401
16424858353413293990948245618463142254922220477324541868638286683871555227608
1
0xb48601…0f9502
16596545
Null Address: 0x000…000
defi008.eth
0x4e1f21…96253a
1
1