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Address wafeek.eth

Report as scam

0xA4eBCB346068586083c31B18482A0E5545D4d732 QR code for address 0xa4ebcb346068586083c31b18482a0e5545d4d732

Balance
0.020391776204693913 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
2
Total Withdrawals
N/A
Symbol
Balance
DYDX
$ 2.07
0.17160931055792628
$ 0.36
xLON
$ 0.00
11.300740467408428404
$ 0.00
Symbol
Balance
DYDX
$ 2.07
0.17160931055792628
$ 0.36
xLON
$ 0.00
11.300740467408428404
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x15d188…478009
setResolver
19829750
wafeek.eth
OUT
ENS: Registry with Fallback
0 ETH
0x487554…f0126b
setAddr
19829749
wafeek.eth
OUT
0x231b0E…5E8E63
0 ETH
0x76286c…9b16cb
0x83bd37f9
19824232
wafeek.eth
OUT
0xCf5540…772559
0 ETH
0x5f61e6…bb90a1
approve
19824225
wafeek.eth
OUT
Centre: USD Coin
0 ETH
0xb20f42…dc8f53
0x83bd37f9
19824217
wafeek.eth
OUT
0xCf5540…772559
0 ETH
0xbb5c4d…a8d237
approve
19824207
wafeek.eth
OUT
Dai Stablecoin
0 ETH
0xa6d023…50937b
Transfer
19052875
wafeek.eth
OUT
0x56CE7a…799dA6
0.012 ETH
0x96c5b9…9a51cf
approve
19052853
wafeek.eth
OUT
Centre: USD Coin
0 ETH
0x942cdc…fa3cb3
Transfer
19052837
wafeek.eth
OUT
gaylords.eth
0.0107 ETH
0x3a7c8d…a75776
Transfer
19052837
wafeek.eth
OUT
spermatozoa.eth
0.0105 ETH
0xa71c91…ddc3f9
approve
18861854
wafeek.eth
OUT
Centre: USD Coin
0 ETH
0xa14c9b…4c6b57
get_block_hash_257335279069929
18861796
wafeek.eth
OUT
0x000000…AF14dC
0.0079 ETH
0xbf5114…2eea25
setName
18361816
wafeek.eth
OUT
0xa58E81…bFc7Cb
0 ETH
0xe4d45c…4a3732
setAddr
18361768
wafeek.eth
OUT
ENS: Public Resolver 2
0 ETH
0x764990…648d10
reclaim
18361766
wafeek.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0xd1e137…727b24
get_block_hash_257335279069929
18361735
wafeek.eth
OUT
0x000000…AF14dC
0.015 ETH
0x545bb4…1bcc29
Transfer
18361672
wafeek.eth
OUT
0xE4eDb2…00bCE8
0.027700 ETH
0xd0e2f3…0b32f0
Transfer
18361661
wafeek.eth
OUT
0xE4eDb2…00bCE8
0.021500 ETH
0xc59757…a56ae7
Transfer
18361656
wafeek.eth
OUT
0xE4eDb2…00bCE8
0.021500 ETH
0x5541d8…e5cb32
Transfer
18361645
wafeek.eth
OUT
0xee7332…0ef282
0.023100 ETH
0x9ce9c7…ae0f1f
confirm
13234067
wafeek.eth
OUT
Celer Network: cBridge
0 ETH
0x81d67d…fd62ad
transferOut
13233911
wafeek.eth
OUT
Celer Network: cBridge
0 ETH
0x47ca8e…820582
approve
13233892
wafeek.eth
OUT
Dai Stablecoin
0 ETH
0x54250e…dec4ee
transfer
13222797
wafeek.eth
OUT
dYdX: DYDX Token
0 ETH
0x3f401b…a0a76f
claimRewards
13203703
wafeek.eth
OUT
dYdX: Claims Proxy
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x76286c…9b16cb
19824232
0xCf5540…772559
IN
wafeek.eth
0.002594 ETH
call
0xb20f42…dc8f53
19824217
0xCf5540…772559
IN
wafeek.eth
0.001955 ETH
call
0x68d89b…02f6a4
12385810
Uniswap V2: Router 2
IN
wafeek.eth
2.088657 ETH
call
0x8f0a9a…f6c5ce
11523435
Uniswap V2: Router 2
IN
wafeek.eth
0.000015 ETH
call
Hash
Block
Age
From
To
Value
Token
0x76286c…9b16cb
19824232
wafeek.eth
OUT
0xa8376f…eEd86d
7.796478
USDC
0xb20f42…dc8f53
19824217
wafeek.eth
OUT
0xa8376f…eEd86d
5.90359147435839396
DAI
0x81d67d…fd62ad
13233911
wafeek.eth
OUT
Celer Network: cBridge
375
DAI
0x54250e…dec4ee
13222797
wafeek.eth
OUT
0xE484d3…217DE2
1,165
DYDX
0x3f401b…a0a76f
13203703
dYdX: DYDX Distributor
IN
wafeek.eth
1,165.17160931055792628
DYDX
0x4def1f…fa4a8b
13040251
SushiSwap: DAI
IN
wafeek.eth
380.90359147435839396
DAI
0xef18b0…ad0b2e
13034537
wafeek.eth
OUT
dYdX: L2 Perpetual Smart Contract
650
USDC
0xfad4ce…a07e5f
13034512
Tokenlon: PMM
IN
wafeek.eth
657.796478
USDC
0x6bbf3b…592684
12445874
wafeek.eth
OUT
Tokenlon: xLON Token
12.100736439440612856
LON
0x6bbf3b…592684
12445874
Null Address: 0x000…000
IN
wafeek.eth
11.300740467408428404
xLON
0xd75a01…ce0988
12385852
wafeek.eth
OUT
0x937e64…DF8A87
1,582
LON
0x68d89b…02f6a4
12385810
Uniswap V2: Router 2
IN
wafeek.eth
1,362.835873942322159171
LON
0x68d89b…02f6a4
12385810
wafeek.eth
OUT
0x7924a8…54F31F
48.709228598196180047
UNI-V2
0x19f286…c1a6b9
12384565
0x74379C…A278e4
IN
wafeek.eth
231.264862497118453685
LON
0x19f286…c1a6b9
12384565
0x74379C…A278e4
IN
wafeek.eth
48.709228598196180047
UNI-V2
0x9e8170…88dc2c
11977030
wafeek.eth
OUT
0x74379C…A278e4
48.709228598196180047
UNI-V2
0xfd9fe6…fd126c
11976446
Null Address: 0x000…000
IN
wafeek.eth
7.809591596152862098
UNI-V2
0xfd9fe6…fd126c
11976446
wafeek.eth
OUT
0x7924a8…54F31F
134.576808215666908002
LON
0xfcacfa…a029fb
11976407
0xc34831…2D69f4
IN
wafeek.eth
134.576808215666908002
LON
0xfcacfa…a029fb
11976407
0xc34831…2D69f4
IN
wafeek.eth
40.899637002043317949
UNI-V2
0x01e0e3…1278a7
11732167
wafeek.eth
OUT
0xc34831…2D69f4
40.899637002043317949
UNI-V2
0xbb0fb9…51c645
11731807
Null Address: 0x000…000
IN
wafeek.eth
12.114306734444586469
UNI-V2
0xbb0fb9…51c645
11731807
wafeek.eth
OUT
0x7924a8…54F31F
223.249212514202429783
LON
0xaa6c7d…c722b6
11721904
Tokenlon: Staking Rewards
IN
wafeek.eth
196.648504465293065731
LON
0xaa6c7d…c722b6
11721904
Tokenlon: Staking Rewards
IN
wafeek.eth
28.78533026759873148
UNI-V2
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xa14c9b…4c6b57
18861796
0xd916B5…d37152
wafeek.eth
0x0e3d26…3b89DE
2659
0xd1e137…727b24
18361735
purplesky.eth
wafeek.eth
0x57f188…47eA85
56802008427422317011595204169907475448027724533478880209591869858631534593904
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x7316ea…427ed9
19846589
dYdX: DYDX Token
wafeek.eth
0x852DCe…b97b5D
0
1
0x03f6d2…2d1ce6
18366785
EthDev
wafeek.eth
0x0e8432…74E7B7
0
1
0x50977c…489eb0
14806711
wafiq.eth
wafeek.eth
0xF1F3ca…eE39C9
19
1