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Address jeremywei.eth

Report as scam

0x38D88E9366BF9B1C79162803f081a993a7fF3Dbb QR code for address 0x38d88e9366bf9b1c79162803f081a993a7ff3dbb

Balance
0.027976687338607002 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
34
Total Withdrawals
N/A
Symbol
Balance
XEN
$ 0.00
59,272
$ 0.02
oDYDXc $16 10/15/21
$ 0.00
3.2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
aSTETH
$ 0.00
0.001013832702747285
$ 0.00
eYyvUSDC-29APR22
$ 0.00
11
$ 0.00
FREN
$ 0.00
20,052,676.934211027
$ 0.01
oDYDXp $8 10/15/21
$ 0.20
10
$ 1.96
SO
$ 0.00
4,814.28
$ 0.00
TIP
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
ePyvUSDC-29APR22
$ 0.00
6.852747
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
variableDebtUSDC
$ 0.00
1.00638
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.01
0.000000001697675591
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
LPePyvUSDC-29APR22
$ 0.00
12.082008142814110518
$ 0.00
DYDX
$ 2.06
1.936053360092687091
$ 3.99
oETH Call $1000 01/01/21
$ 0.00
10
$ 0.01
DANDY
$ 12.94
0.05
$ 0.65
USDC
$ 1.02
0.397546
$ 0.41
STT
$ 0.00
2.020202020202020202
$ 0.00
stETH
$ 2985.19
0.009439184321708105
$ 28.18
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
BAL
$ 3.51
0.000000000568991378
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
WETH
$ 2986.98
0.020454
$ 61.10
KICK
$ 0.00
888,888
$ 224.41
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
FOX
$ 0.07
200
$ 14.99
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
DIVER
$ 0.02
100
$ 1.70
Symbol
Balance
XEN
$ 0.00
59,272
$ 0.02
oDYDXc $16 10/15/21
$ 0.00
3.2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
aSTETH
$ 0.00
0.001013832702747285
$ 0.00
eYyvUSDC-29APR22
$ 0.00
11
$ 0.00
FREN
$ 0.00
20,052,676.934211027
$ 0.01
oDYDXp $8 10/15/21
$ 0.20
10
$ 1.96
SO
$ 0.00
4,814.28
$ 0.00
TIP
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
ePyvUSDC-29APR22
$ 0.00
6.852747
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
variableDebtUSDC
$ 0.00
1.00638
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.01
0.000000001697675591
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
LPePyvUSDC-29APR22
$ 0.00
12.082008142814110518
$ 0.00
DYDX
$ 2.06
1.936053360092687091
$ 3.99
oETH Call $1000 01/01/21
$ 0.00
10
$ 0.01
DANDY
$ 12.94
0.05
$ 0.65
USDC
$ 1.02
0.397546
$ 0.41
STT
$ 0.00
2.020202020202020202
$ 0.00
stETH
$ 2985.19
0.009439184321708105
$ 28.18
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
BAL
$ 3.51
0.000000000568991378
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
WETH
$ 2986.98
0.020454
$ 61.10
KICK
$ 0.00
888,888
$ 224.41
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
FOX
$ 0.07
200
$ 14.99
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
DIVER
$ 0.02
100
$ 1.70
Hash
Method
Block
Age
From
To
Value
0x9aeefe…2cf8b7
Transfer
18040152
jeremywei.eth
OUT
0x39ea2E…D372EC
0.05 ETH
0x4c2a29…1fc3d5
Transfer
18040143
0x8a52EF…3b01bf
IN
jeremywei.eth
0.004703 ETH
0x732b51…e4137c
Transfer
18040141
0x0E5298…0ACF5d
IN
jeremywei.eth
0.003884 ETH
0xc0b2f3…df1e7e
Transfer
18040139
0x97ad9A…aA9685
IN
jeremywei.eth
0.004145 ETH
0x0d103e…82765b
Transfer
18040138
0xDC72aD…c85624
IN
jeremywei.eth
0.004297 ETH
0x82a713…02b55b
Transfer
18040136
0x8F1CDB…f7fc08
IN
jeremywei.eth
0.004146 ETH
0xf9ccfd…c61edf
Transfer
18040131
0xE87B08…Eaf7F5
IN
jeremywei.eth
0.004411 ETH
0xf61f0e…15dd89
Transfer
18040128
0xC97484…CCCAfD
IN
jeremywei.eth
0.003980 ETH
0x0d2484…6afd05
Transfer
18040125
0x16a713…3cf539
IN
jeremywei.eth
0.004370 ETH
0xb4c422…c266cd
Transfer
18040121
0xb5E9e1…523169
IN
jeremywei.eth
0.004390 ETH
0xdbc750…216134
Transfer
18040115
0xd57d19…3537FE
IN
jeremywei.eth
0.004533 ETH
0x99ad90…98d4bd
Transfer
18040110
0xe4d1B6…13110A
IN
jeremywei.eth
0.0343 ETH
0x5714f2…1b91c3
depositTransaction
17724562
jeremywei.eth
OUT
0x1a0ad0…551054
0.005 ETH
0x45bd8b…fe7299
Transfer
17704246
jeremywei.eth
OUT
0x81c870…E4B2e8
0.26 ETH
0xa0fd2c…03c497
transfer
17704239
jeremywei.eth
OUT
Centre: USD Coin
0 ETH
0x535ba6…8a5629
matchAdvancedOrders
17703236
jeremywei.eth
OUT
0x000000…AF14dC
0 ETH
0xc06fb4…b92b85
setApprovalForAll
17703234
jeremywei.eth
OUT
0xCa21d4…7Dd152
0 ETH
0x657539…f75f0a
0xcd586579
17539344
jeremywei.eth
OUT
0x2a3DD3…ca2EDe
0.01 ETH
0x0e353a…fb1c96
renew
17470239
jeremywei.eth
OUT
0x253553…82303b
0.029073 ETH
0x5777e2…bb70c7
sendToL2
17419683
jeremywei.eth
OUT
Hop Protocol: USDC Bridge
0 ETH
0xc07a09…5ac33e
approve
17419679
jeremywei.eth
OUT
Centre: USD Coin
0 ETH
0xd131fd…9539f8
execute
17419655
jeremywei.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0xe1ee90…3dc71a
approve
17419645
jeremywei.eth
OUT
Centre: USD Coin
0 ETH
0x143a71…0a84be
Transfer
17406030
0x04cb58…eB6581
IN
jeremywei.eth
0.025906 ETH
0xd3de96…fc7019
Transfer
17405884
jeremywei.eth
OUT
0xC6A3F8…0A01fA
0.1 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x0e353a…fb1c96
17470239
0x253553…82303b
IN
jeremywei.eth
0.000570 ETH
call
0xd131fd…9539f8
17419655
0xEf1c6E…54BF6B
IN
jeremywei.eth
0.275175 ETH
call
0x6fbb82…124f11
17405879
0xEf1c6E…54BF6B
IN
jeremywei.eth
0.115188 ETH
call
0xbe44a5…e25d8c
17042869
Hop Protocol: Ethereum Bridge
IN
jeremywei.eth
0.245860 ETH
call
0x367660…e38fca
16547891
zkSync
IN
jeremywei.eth
0.089637 ETH
call
0x480e0d…10e570
14944520
Uniswap V3: Router 2
IN
jeremywei.eth
0.055561 ETH
call
0x11bb39…9d425a
14736421
Hop Protocol: Ethereum Bridge
IN
jeremywei.eth
1.015116 ETH
call
0xef6e73…40b8b2
14648281
Hop Protocol: Ethereum Bridge
IN
jeremywei.eth
0.194959 ETH
call
0x52acad…cd8012
14441458
Uniswap V3: Router 2
IN
jeremywei.eth
2.212788 ETH
call
0x5b865d…626b8e
14152803
Uniswap V3: Router 2
IN
jeremywei.eth
0.047833 ETH
call
0x90bc73…3f4668
13906749
SushiSwap: Router
IN
jeremywei.eth
0.000019 ETH
call
0x956c34…c70643
13888216
Hop Protocol: Ethereum Bridge
IN
jeremywei.eth
0.045600 ETH
call
0xce5f77…8df613
13790721
0x1aEE40…9100c9
IN
jeremywei.eth
0.004476 ETH
call
0xb973d5…83b48b
13790613
0xB5E3BB…Dd7300
IN
jeremywei.eth
0.00001 ETH
call
0x9fc1ba…b5cc51
13389658
Uniswap V3: Router
IN
jeremywei.eth
1 ETH
call
0xd60934…3220cb
13073933
0x74de5d…016631
IN
jeremywei.eth
0.303178 ETH
call
0xec5a3a…772902
12978443
Uniswap V3: Router
IN
jeremywei.eth
2.954025 ETH
call
0x7adb9c…5940d9
12617650
0xdb5142…9B55A1
IN
jeremywei.eth
0.270353 ETH
call
0xbaca1a…1edba3
12617559
0xdb5142…9B55A1
IN
jeremywei.eth
0.014017 ETH
call
0xdff88c…3d4c34
12617554
Uniswap V2: Router 2
IN
jeremywei.eth
0.3 ETH
call
0xbeac52…6aa856
12617238
0xdb5142…9B55A1
IN
jeremywei.eth
0.091738 ETH
call
0xf23257…e4e082
12605470
0xdb5142…9B55A1
IN
jeremywei.eth
0.006389 ETH
call
0x8058e1…674992
12605419
0xdb5142…9B55A1
IN
jeremywei.eth
1.673522 ETH
call
0xf4ee68…3bab6b
12600694
0xdb5142…9B55A1
IN
jeremywei.eth
0.084355 ETH
call
0x1b463f…2dcd5e
12600684
Uniswap V3: Router
IN
jeremywei.eth
1.786399 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x12ed3c…bfd4e4
18999063
Lido: LDO Token
IN
jeremywei.eth
1
[hidden-symbol] ⚠️
0xb92de3…eb4153
18132842
0xD152f5…452150
IN
jeremywei.eth
7
TIP
0xa0fd2c…03c497
17704239
jeremywei.eth
OUT
0x81c870…E4B2e8
330
USDC
0x535ba6…8a5629
17703236
everybit.eth
IN
jeremywei.eth
0.020454
WETH
0x5777e2…bb70c7
17419683
jeremywei.eth
OUT
Hop Protocol: USDC Bridge
500
USDC
0xd131fd…9539f8
17419655
jeremywei.eth
OUT
0x88e6A0…3f5640
500
USDC
0x509e73…7249e2
17419636
0x39ea2E…D372EC
IN
jeremywei.eth
168.396887
USDC
0x952cfe…998c92
17406023
0x04cb58…eB6581
IN
jeremywei.eth
203.746465
USDC
0x845bc6…12a082
17406006
0x47C2b9…966d99
IN
jeremywei.eth
143.919712
USDC
0x03d309…156e15
17405984
0x057Ad6…D3BA57
IN
jeremywei.eth
192.206075
USDC
0xa5d848…cba0ff
17405962
0x8D4b7D…1bBdef
IN
jeremywei.eth
223.882695
USDC
0x0152ce…2a0226
17405936
0xf5172b…78b1D2
IN
jeremywei.eth
198.648062
USDC
0xf23942…e5ad53
17405911
0xC6A3F8…0A01fA
IN
jeremywei.eth
198.597571
USDC
0x6fbb82…124f11
17405879
jeremywei.eth
OUT
0x4e68Cc…0dFa36
218.913298
USDT
0x566521…2118f4
17405845
0xfC0357…F2dFDc
IN
jeremywei.eth
100
USDT
0x8c6064…b09f98
17405834
0x2c5776…883427
IN
jeremywei.eth
109.36243
USDT
0xe8ec7c…e9febf
16684475
Null Address: 0x000…000
IN
jeremywei.eth
0.000099999999999999
stETH
0xc8b5a7…81e5ad
16030486
Uniswap Protocol: UNI token
IN
jeremywei.eth
7,000
[hidden-symbol] ⚠️
0x58b87c…ea432b
15918774
jeremywei.eth
OUT
0xC0297a…213150
584
HFT
0x041647…339071
15918759
0x1A9a4d…F4ED29
IN
jeremywei.eth
584
HFT
0x961492…a61ac6
15735398
Null Address: 0x000…000
IN
jeremywei.eth
59,272
XEN
0xcebdec…74df07
15638698
0xAb5801…9aeC9B
IN
jeremywei.eth
7
[hidden-symbol] ⚠️
0xef4ff0…6f9fe7
15621239
0x57b800…bA4F8f
IN
jeremywei.eth
109.3529
[hidden-symbol] ⚠️
0x65fcde…d555f9
15617812
Uniswap V3: Positions NFT
IN
jeremywei.eth
1,000
[hidden-symbol] ⚠️
0x66f057…6e9771
15220815
0xbeab34…440562
IN
jeremywei.eth
15,865
$HFT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x535ba6…8a5629
17703236
jeremywei.eth
everybit.eth
0xCa21d4…7Dd152
31791
0x44e24c…a53bec
17251675
Null Address: 0x000…000
jeremywei.eth
0x000000…470803
100585
0xac5d8f…f3fc39
17247128
Null Address: 0x000…000
jeremywei.eth
0x4EBB23…7cb95a
9888
0x6f880e…b4f99b
17043841
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
117631
0xce7d00…261d4c
17043839
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
117608
0xbee927…e9dd18
17043837
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
117574
0x330dbb…b76b35
17043826
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
117450
0x62cec8…35551f
17043817
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
117374
0x6ac438…9f6686
17043801
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
117167
0x5bf6e8…79efaa
17043799
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
117134
0x83ce0f…885a7c
17043797
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
117111
0xb04854…150402
17043795
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
117098
0xaede50…f8d9ad
17043793
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
117068
0xd06a9c…389c3a
17043791
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
117051
0xf98ae8…6c46b3
17043784
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
116937
0x84be2b…8b6898
17043776
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
116816
0x887f73…a579df
17043768
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
116698
0x1387e5…13528f
17043766
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
116663
0xb5395c…5a9f97
17043163
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
111179
0xf494dd…210166
17043155
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
111138
0x111e33…34192d
17043153
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
111114
0x71c78f…f3e4c8
17043151
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
111103
0xec5335…1ee78e
17043149
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
111085
0x7b18c4…76d18b
17043147
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
111077
0x8ba991…aa0aba
17043144
Null Address: 0x000…000
jeremywei.eth
0x5f04D4…4EBdB7
111054
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xb6ae26…21ec43
15947606
Null Address: 0x000…000
jeremywei.eth
0x3efC6B…90ECd9
0
1
0x97c22d…032759
14836450
Null Address: 0x000…000
jeremywei.eth
0xd1c33f…c9b8C0
1
1
0xd41ab6…03a70f
13924008
Null Address: 0x000…000
jeremywei.eth
0x0966a5…2287F1
9377
1
0x89436d…98d5a0
13920630
Null Address: 0x000…000
jeremywei.eth
0xB9e9B7…c90d75
5493
1
0xdf9f93…c93637
13888120
Null Address: 0x000…000
jeremywei.eth
0x78A7f7…056AD6
2925
1
0x09e282…fc6bde
13429163
Null Address: 0x000…000
jeremywei.eth
0x41e3d4…eF97dE
7703
1
0xc85395…dc6766
12594130
0x540e7F…A7921f
jeremywei.eth
0x495f94…cb7b5e
38019897507946958323436909784129670805389804283542281773256161343340105696232
1
0xc85395…dc6766
12594130
0x540e7F…A7921f
jeremywei.eth
0x495f94…cb7b5e
38019897507946958323436909784129670805389804283542281773256161342240594068456
1
0xc85395…dc6766
12594130
0x540e7F…A7921f
jeremywei.eth
0x495f94…cb7b5e
38019897507946958323436909784129670805389804283542281773256161341141082440680
1
0xc85395…dc6766
12594130
0x540e7F…A7921f
jeremywei.eth
0x495f94…cb7b5e
38019897507946958323436909784129670805389804283542281773256161340041570812904
1
0xc85395…dc6766
12594130
0x540e7F…A7921f
jeremywei.eth
0x495f94…cb7b5e
38019897507946958323436909784129670805389804283542281773256161338942059185128
1
0xc85395…dc6766
12594130
0x540e7F…A7921f
jeremywei.eth
0x495f94…cb7b5e
38019897507946958323436909784129670805389804283542281773256161337842547557352
1