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Address yholdings.eth

Report as scam

0xf1cf4742a5570d5d7743aDb2177fEcd69f9D2B2A QR code for address 0xf1cf4742a5570d5d7743adb2177fecd69f9d2b2a

Balance
0.00964969644450399 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
10
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
UNI
$ 6.81
9.0928826277732608
$ 61.95
WBTC
$ 57984.07
0.00027277
$ 15.82
PEOPLE
$ 0.02
1,585.713
$ 35.14
ALT
$ 0.33
241
$ 79.30
AAA
$ 0.00
138,315.439784476680201003
$ 0.37
HFT
$ 0.27
584
$ 159.92
$HFT
$ 0.00
15,865
$ 0.00
oWBTCUSDC/USDC-27AUG21-35000P
$ 0.00
0.0005
$ 0.00
GTC
$ 1.09
5.1729
$ 5.61
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
UNI
$ 6.81
9.0928826277732608
$ 61.95
WBTC
$ 57984.07
0.00027277
$ 15.82
PEOPLE
$ 0.02
1,585.713
$ 35.14
ALT
$ 0.33
241
$ 79.30
AAA
$ 0.00
138,315.439784476680201003
$ 0.37
HFT
$ 0.27
584
$ 159.92
$HFT
$ 0.00
15,865
$ 0.00
oWBTCUSDC/USDC-27AUG21-35000P
$ 0.00
0.0005
$ 0.00
GTC
$ 1.09
5.1729
$ 5.61
Hash
Method
Block
Age
From
To
Value
0x1be5d7…015e8b
0x304c2c03
19305754
yholdings.eth
OUT
0xe18a6A…0838B2
0 ETH
0x44d33e…de91c8
Transfer
19305365
0x53f07E…c558D4
IN
yholdings.eth
0.013989 ETH
0x2751ca…0538a6
Transfer
19185509
yholdings.eth
OUT
0x27217d…082D35
0.052319 ETH
0x50b04a…55373d
transfer
19185463
yholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xc865db…b680c8
Transfer
19185457
yholdings.eth
OUT
0x27217d…082D35
0.15 ETH
0x3fc773…758b0c
transfer
19011486
yholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xd81983…aa2d95
setName
18961917
yholdings.eth
OUT
0xa58E81…bFc7Cb
0 ETH
0x72b11f…13c1e4
setAddr
18961915
yholdings.eth
OUT
ENS: Public Resolver 2
0 ETH
0x3e68fb…90a394
stakeUsers
18961830
yholdings.eth
OUT
0x0E3efD…A0e95F
0 ETH
0x6dbaf4…987a1b
stakeUsers
18961805
yholdings.eth
OUT
0x0E3efD…A0e95F
0 ETH
0x9ae6e5…3eeccc
stake
18961767
yholdings.eth
OUT
0x0E3efD…A0e95F
0 ETH
0x7f2714…327401
approve
18961764
yholdings.eth
OUT
Gitcoin: GTC Token
0 ETH
0x771fe9…816718
approve
18961473
yholdings.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x1b1ecf…de1f04
unstake
18961270
yholdings.eth
OUT
0x0E3efD…A0e95F
0 ETH
0x4d4ff9…c4518b
transfer
18729402
yholdings.eth
OUT
Hypersign identity: HID Token
0 ETH
0x021f59…22da80
purchase
17258052
yholdings.eth
OUT
0x4EBB23…7cb95a
0.000777 ETH
0xf774e1…486d9c
renew
17154080
yholdings.eth
OUT
0x253553…82303b
0.002887 ETH
0xe5757d…fbd619
transfer
17136828
yholdings.eth
OUT
Hypersign identity: HID Token
0 ETH
0xe3c980…45f910
stake
17129808
yholdings.eth
OUT
0x0E3efD…A0e95F
0 ETH
0x9a756e…b4be58
approve
17129805
yholdings.eth
OUT
Gitcoin: GTC Token
0 ETH
0xe5e998…2e38ac
approve
17094710
yholdings.eth
OUT
SushiSwap: SUSHI Token
0 ETH
0x3f66c0…21ba1d
publicMint
17055173
yholdings.eth
OUT
0x5f04D4…4EBdB7
0 ETH
0x164ae8…6b93ba
requestL2Transaction
16917857
yholdings.eth
OUT
0x324000…000324
0.100403 ETH
0xd0eef5…86fc60
purchase
16719174
yholdings.eth
OUT
0xD4307E…598792
0.000777 ETH
0x13179d…0ded21
reclaim
16679202
yholdings.eth
OUT
ENS: Base Registrar Implementation
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xf774e1…486d9c
17154080
0x253553…82303b
IN
yholdings.eth
0.000262 ETH
call
0x6e1858…8d5e2f
13328364
0xfc7b1d…680760
IN
yholdings.eth
0.020878 ETH
call
Hash
Block
Age
From
To
Value
Token
0x1be5d7…015e8b
19305754
0x3aF2AC…B42115
IN
yholdings.eth
241
ALT
0x4bb1ad…f502de
19186590
yholdings.eth
OUT
0x27252c…512d35
0.15
[hidden-symbol] ⚠️
0x50b04a…55373d
19185463
yholdings.eth
OUT
0x27217d…082D35
265.6392
USDT
0xd0549f…cb3f72
19185398
yholdings.eth
OUT
0x57B821…7822C5
192
GAL
0x3fc773…758b0c
19011486
yholdings.eth
OUT
0x0D9b86…bC52d0
500
USDT
0x3e68fb…90a394
18961830
yholdings.eth
OUT
0x0E3efD…A0e95F
5
GTC
0x6dbaf4…987a1b
18961805
yholdings.eth
OUT
0x0E3efD…A0e95F
5
GTC
0x9ae6e5…3eeccc
18961767
yholdings.eth
OUT
0x0E3efD…A0e95F
125.002
GTC
0x7a0f59…20d48a
18961688
Binance 15
IN
yholdings.eth
35.8249
GTC
0x1b1ecf…de1f04
18961270
0x0E3efD…A0e95F
IN
yholdings.eth
100
GTC
0x4d4ff9…c4518b
18729402
yholdings.eth
OUT
0x1C55Fa…154537
152,663.2507
HID
0xfecd23…7852f0
18402984
Wrapped BTC: WBTC Token
IN
yholdings.eth
0.7
[hidden-symbol] ⚠️
0x8a65e6…12c8c3
17400255
Gate.io
IN
yholdings.eth
152,663.2507
HID
0xe5757d…fbd619
17136828
yholdings.eth
OUT
0x1C55Fa…154537
158,983.2507
HID
0xe3c980…45f910
17129808
yholdings.eth
OUT
0x0E3efD…A0e95F
100
GTC
0xfe1986…746eea
17123678
Binance 15
IN
yholdings.eth
104.35
GTC
0x8a12b4…9f7914
16548389
yholdings.eth
OUT
0xae24F1…F9C29C
310.874276827284911991
DYDX
0xd25a8a…6a29cf
16075830
0x74de5d…016631
IN
yholdings.eth
9.0928826277732608
UNI
0xa4315c…937813
16046090
CoinList 1
IN
yholdings.eth
192
GAL
0x4c48a5…c7a61f
15975359
Gate.io
IN
yholdings.eth
1,585.713
PEOPLE
0xe4a901…1a5e2c
15975324
Gate.io
IN
yholdings.eth
158,983.2507
HID
0xb17644…b87dbd
15967607
0x1A9a4d…F4ED29
IN
yholdings.eth
584
HFT
0x1a5dd5…045a74
15934069
Crypto.com 2
IN
yholdings.eth
765.6392
USDT
0x66f057…6e9771
15220815
0xbeab34…440562
IN
yholdings.eth
15,865
$HFT
0x6e1858…8d5e2f
13328364
yholdings.eth
OUT
0xfc7b1d…680760
62.5
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x021f59…22da80
17258052
Null Address: 0x000…000
yholdings.eth
0x4EBB23…7cb95a
40964
0x3f66c0…21ba1d
17055173
Null Address: 0x000…000
yholdings.eth
0x5f04D4…4EBdB7
223213
0xd0eef5…86fc60
16719174
Null Address: 0x000…000
yholdings.eth
0xD4307E…598792
367486
0xfc67c3…79627d
16679183
0x5e33c4…aa864d
yholdings.eth
0x57f188…47eA85
17125895014632519076761912626037388110305778647791715412821229488611482239402
0xbe3a4f…74eb12
15545239
Null Address: 0x000…000
yholdings.eth
0xE42caD…77E306
131684