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Address jfdi.eth

Report as scam

0x3dB6fDdaEaB64679d5b178fe806D3B4D73b7fB3a QR code for address 0x3db6fddaeab64679d5b178fe806d3b4d73b7fb3a

Balance
2.963333330083950451 ETH
ETH Value
ETH 2.96 @ ETH 1.00/ETH
ERC20 Tokens
25
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
HEX
$ 0.00
69
$ 0.13
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
wstETH
$ 3373.34
0.000041520712743813
$ 0.14
[hidden-symbol] ⚠️
$ 0.00
12,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
98,127
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
stETH
$ 2894.51
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,395
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
587
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
200,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,323
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
LOOKS
$ 0.08
731.174178876184
$ 61.48
[hidden-symbol] ⚠️
$ 0.00
328
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
HEX
$ 0.00
69
$ 0.13
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
wstETH
$ 3373.34
0.000041520712743813
$ 0.14
[hidden-symbol] ⚠️
$ 0.00
12,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
98,127
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
stETH
$ 2894.51
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,395
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
587
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
200,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,323
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
LOOKS
$ 0.08
731.174178876184
$ 61.48
[hidden-symbol] ⚠️
$ 0.00
328
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x5aa38f…d59c44
transfer
19684415
jfdi.eth
OUT
Centre: USD Coin
0 ETH
0xa79a00…fcf5b2
transfer
19684324
jfdi.eth
OUT
Centre: USD Coin
0 ETH
0x18cbf5…967a92
renew
19632024
jfdi.eth
OUT
0x253553…82303b
0.045783 ETH
0xbbf00f…0683a5
renew
19632019
jfdi.eth
OUT
0x253553…82303b
0.045783 ETH
0x09a985…1230cc
renew
19632013
jfdi.eth
OUT
0x253553…82303b
0.045783 ETH
0x13aaac…04c651
renew
19632002
jfdi.eth
OUT
0x253553…82303b
0.045783 ETH
0x6c0d4d…bf2f81
renew
19631998
jfdi.eth
OUT
0x253553…82303b
0.045783 ETH
0xe3d78e…10e177
renew
19631988
jfdi.eth
OUT
0x253553…82303b
0.045783 ETH
0x527689…d807ed
renew
19631983
jfdi.eth
OUT
0x253553…82303b
0.045783 ETH
0xc65a05…21bd4b
renew
19631979
jfdi.eth
OUT
0x253553…82303b
0.045783 ETH
0x38b742…44723d
renew
19631975
jfdi.eth
OUT
0x253553…82303b
0.045783 ETH
0x1aab90…2754d8
renew
19631955
jfdi.eth
OUT
0x253553…82303b
0.045783 ETH
0xef955d…187cca
renew
19631943
jfdi.eth
OUT
0x253553…82303b
0.045783 ETH
0x1b0f2b…a12d8b
renew
19631937
jfdi.eth
OUT
0x253553…82303b
0.045783 ETH
0xaddbbb…f62a59
transfer
19597251
jfdi.eth
OUT
Centre: USD Coin
0 ETH
0x77f93e…62ea44
transfer
19597088
jfdi.eth
OUT
0xb3999F…2BcADC
0 ETH
0xc82af4…425eb9
transfer
19578912
jfdi.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xf4cca3…38a158
transfer
19522420
jfdi.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x254083…9845ee
transfer
19505383
jfdi.eth
OUT
Dai Stablecoin
0 ETH
0xec8c0e…43573a
transfer
19505307
jfdi.eth
OUT
Dai Stablecoin
0 ETH
0x168b4d…b6ad52
transfer
19505298
jfdi.eth
OUT
0xb3999F…2BcADC
0 ETH
0x278df2…a1139d
transfer
19505217
jfdi.eth
OUT
0xb3999F…2BcADC
0 ETH
0x741595…68b2b8
transfer
19385324
jfdi.eth
OUT
Centre: USD Coin
0 ETH
0xbd795b…3e8bf1
transfer
19385309
jfdi.eth
OUT
Centre: USD Coin
0 ETH
0x06a47b…ba6e12
depositFor
19341259
jfdi.eth
OUT
0xF047ab…aEAfa6
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x18cbf5…967a92
19632024
0x253553…82303b
IN
jfdi.eth
0.000897 ETH
call
0xbbf00f…0683a5
19632019
0x253553…82303b
IN
jfdi.eth
0.000897 ETH
call
0x09a985…1230cc
19632013
0x253553…82303b
IN
jfdi.eth
0.000897 ETH
call
0x13aaac…04c651
19632002
0x253553…82303b
IN
jfdi.eth
0.000897 ETH
call
0x6c0d4d…bf2f81
19631998
0x253553…82303b
IN
jfdi.eth
0.000897 ETH
call
0xe3d78e…10e177
19631988
0x253553…82303b
IN
jfdi.eth
0.000897 ETH
call
0x527689…d807ed
19631983
0x253553…82303b
IN
jfdi.eth
0.000897 ETH
call
0xc65a05…21bd4b
19631979
0x253553…82303b
IN
jfdi.eth
0.000897 ETH
call
0x38b742…44723d
19631975
0x253553…82303b
IN
jfdi.eth
0.000897 ETH
call
0x1aab90…2754d8
19631955
0x253553…82303b
IN
jfdi.eth
0.000897 ETH
call
0xef955d…187cca
19631943
0x253553…82303b
IN
jfdi.eth
0.000897 ETH
call
0x1b0f2b…a12d8b
19631937
0x253553…82303b
IN
jfdi.eth
0.000897 ETH
call
0x90d5e7…891c13
19220766
0x253553…82303b
IN
jfdi.eth
0.002446 ETH
call
0xfd3bb1…0d58bf
18821944
0x98bc10…D90fCF
IN
jfdi.eth
5.93 ETH
call
0x29f293…dd620b
17892917
0x98bc10…D90fCF
IN
jfdi.eth
8.1 ETH
call
0x39cc7b…36069e
17857418
0x253553…82303b
IN
jfdi.eth
0.003491 ETH
call
0x0e45ff…e22f94
17685674
0x3fC91A…2b7FAD
IN
jfdi.eth
38.458959 ETH
call
0x17f0b6…95b70d
17594692
0x3fC91A…2b7FAD
IN
jfdi.eth
59.471781 ETH
call
0x671b72…ecb444
16801754
0xEf1c6E…54BF6B
IN
jfdi.eth
15.842543 ETH
call
0x8a822f…dca2cc
16363123
ENS: Bulk Renewal
IN
jfdi.eth
0.163390 ETH
call
0x3a0384…3c9850
14337777
ENS: ETH Registrar Controller
IN
jfdi.eth
0.006328 ETH
call
0x43057b…30b8fd
14265103
Wrapped Ether
IN
jfdi.eth
11.045 ETH
call
0xc64f8a…9e72f2
14245149
Wrapped Ether
IN
jfdi.eth
10 ETH
call
0x082e79…cf69e4
14148323
Wrapped Ether
IN
jfdi.eth
36.11 ETH
call
Hash
Block
Age
From
To
Value
Token
0x01cca8…504afe
19684427
jfdi.eth
OUT
0x7D511C…9cbFeD
19,990
[hidden-symbol] ⚠️
0x5aa38f…d59c44
19684415
jfdi.eth
OUT
0x7D5996…49bFeD
19,990
USDC
0x7d0bc5…b4aced
19684328
jfdi.eth
OUT
0x7D511C…9cbFeD
10
[hidden-symbol] ⚠️
0xa79a00…fcf5b2
19684324
jfdi.eth
OUT
0x7D5996…49bFeD
10
USDC
0xee5352…204748
19682956
0x5C7FD8…B6Ea78
IN
jfdi.eth
20,000
USDC
0x6fd5ff…cbc5f0
19599631
jfdi.eth
OUT
0x7940fe…3C88B0
16,000
[hidden-symbol] ⚠️
0xaddbbb…f62a59
19597251
jfdi.eth
OUT
0x794054…Bb88B0
16,000
USDC
0x77f93e…62ea44
19597088
jfdi.eth
OUT
0x794054…Bb88B0
50,000
HFT
0xe019c1…d9e366
19592010
0xff830c…8E34fC
IN
jfdi.eth
50,000
HFT
0x14decc…499c1e
19578916
jfdi.eth
OUT
0x72cD88…BC054e
25,000.215161
[hidden-symbol] ⚠️
0xc82af4…425eb9
19578912
jfdi.eth
OUT
0x72c827…1b054E
25,000.215161
USDT
0x4ed773…da7aef
19574493
0x10d3FB…7F080a
IN
jfdi.eth
15,000
[hidden-symbol] ⚠️
0xb030f6…0b576f
19572627
0x10d332…53080A
IN
jfdi.eth
15,000
USDC
0x07c810…17d381
19541417
0x8b5650…d90739
IN
jfdi.eth
25,000
USDT
0xa5dc54…cb8447
19522424
jfdi.eth
OUT
0x72cD88…BC054e
0
USDT
0xa5dc54…cb8447
19522424
jfdi.eth
OUT
0x72cD88…BC054e
100
[hidden-symbol] ⚠️
0xf4cca3…38a158
19522420
jfdi.eth
OUT
0x72c827…1b054E
100
USDT
0xb09f08…70665c
19514961
0x88d67F…fF8572
IN
jfdi.eth
100.215161
USDT
0xf37956…577664
19508427
Null Address: 0x000…000
IN
jfdi.eth
12,500
[hidden-symbol] ⚠️
0x254083…9845ee
19505383
jfdi.eth
OUT
0x794054…Bb88B0
49,900
DAI
0xec8c0e…43573a
19505307
jfdi.eth
OUT
0x794054…Bb88B0
100
DAI
0x168b4d…b6ad52
19505298
jfdi.eth
OUT
0x794054…Bb88B0
99,900
HFT
0x278df2…a1139d
19505217
jfdi.eth
OUT
0x794054…Bb88B0
100
HFT
0xa40532…7ca1fd
19503983
EthDev
IN
jfdi.eth
200
[hidden-symbol] ⚠️
0xc79263…ad11b9
19395163
0xff830c…8E34fC
IN
jfdi.eth
50,000
HFT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xe66780…4c362a
16638565
0x010aad…9e1CCa
jfdi.eth
0x764Aee…5a2DAa
22970
0x214a64…7400cf
15587764
0x8C7b8f…8de239
jfdi.eth
0xE27787…C36954
26
0x119191…c4ba19
14934895
Null Address: 0x000…000
jfdi.eth
0x1Cf5B3…E13b4F
18
0x808fb7…d0b53e
14880994
Null Address: 0x000…000
jfdi.eth
0x0F3c78…1cd435
12
0xc100be…a9794a
14734894
Null Address: 0x000…000
jfdi.eth
0x56826a…5DB703
6992
0xb95386…593d94
14696053
adamantium.eth
jfdi.eth
0x57f188…47eA85
91187147960048854718813757026996461597114263486864130121668549465645267948087
0x89d90e…ddd9ab
14696005
0xF36C09…1512c8
jfdi.eth
0x57f188…47eA85
89192786781584495820772487820771742889220793784599512708955170742408555852061
0xa8ee0f…955ba5
14695964
fatally.eth
jfdi.eth
0x57f188…47eA85
112027547432500277970112785634294174480061004768940465539142123196111609173998
0x0bef46…ce18a6
14695369
0xE786b5…b7b14B
jfdi.eth
0xE786b5…b7b14B
76784
0x04cb7a…9092b8
14692682
0x9a0f74…621e3f
jfdi.eth
0x57f188…47eA85
65039264399137182036975091998899658235894935330660195286307299042610152611991
0x7f7b4e…15e60b
14692642
0x8e2532…186F5A
jfdi.eth
0x57f188…47eA85
63004549475954503819784916875818182981843388965801200358938233669489099581983
0x9ed78f…1c07e3
14692619
0xE675C3…c6aDC5
jfdi.eth
0x57f188…47eA85
103857371104946880907719981635028117542188603859874667924267423132887994703323
0x6ffabc…3c3c01
14692594
0x38290A…afF4Cb
jfdi.eth
0x57f188…47eA85
60113422418290744747485395220904497468288415859089119078121375030444786391944
0xdc9cc9…381f04
14692587
0xbcDb01…2fdBbc
jfdi.eth
0x57f188…47eA85
1781486891353521324910262511990627878534353627446593429515319397935333352067
0xa6577e…ab2d58
14692379
0xriddler.eth
jfdi.eth
0x57f188…47eA85
104026371731986753214238519221010328898368383540396507684858092257597835479991
0xa0e1e6…d50f5a
14692364
0x7d515a…cD8efc
jfdi.eth
0x57f188…47eA85
49817450321298197993507459288629069469096266204927894869607453429301722712203
0x89157d…04c0be
14692356
0x7d515a…cD8efc
jfdi.eth
0x57f188…47eA85
61793241205889382612823198071414393839814997987312580121717120787268518190381
0x1cb746…651750
14692337
0x7d515a…cD8efc
jfdi.eth
0x57f188…47eA85
12534592977062470403290219298744559957994846229367606566471765602766111101587
0x199382…9d2107
14692224
0x0A6304…1cB57e
jfdi.eth
0x57f188…47eA85
71475877652910333920771335778436688710099504582735629582682815048794755802480
0xa79c89…109474
14692220
wizzie.eth
jfdi.eth
0x57f188…47eA85
8577287910638323777862815624287885248028556806968217195107622655842712652735
0xb4ad0f…925e62
14692210
0xAd75EC…899D18
jfdi.eth
0x57f188…47eA85
87173685619033377359016039502903136492592082992383601409015370410854217133125
0x4366e0…24d851
14692175
wizzie.eth
jfdi.eth
0x57f188…47eA85
39070147499605634547677654899077213740518602605581249332561847250977595512588
0xe7aa16…2d5031
14692165
0x41F914…0025ba
jfdi.eth
0x57f188…47eA85
95470262892289163672920076581932633725036364091934429536356651879686714480992
0x6cf386…a3abe4
14692161
0xd2a758…e31ABC
jfdi.eth
0x57f188…47eA85
58842360495014824604173894004396506834251146456992564071562966478185409758583
0xb69380…b0b55c
14689274
Null Address: 0x000…000
jfdi.eth
0x34d85c…C4E258
76785
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x31ff52…0bfd58
19452323
EthDev
jfdi.eth
0x6D4578…C25D74
0
1
0xca6d93…fdf667
18967337
Centre: USD Coin
jfdi.eth
0x75A34b…2C8457
0
1
0x32e8c0…5776d4
18859316
EthDev
jfdi.eth
0x484E07…AD599f
0
1
0xce8b60…e4a555
18850447
Null Address: 0x000…000
jfdi.eth
0xbcEd44…f9866C
4
1
0xd812d6…6b37d0
18753983
Null Address: 0x000…000
jfdi.eth
0xbcEd44…f9866C
3
1
0x173816…6363f2
18751401
Null Address: 0x000…000
jfdi.eth
0xbcEd44…f9866C
2
1
0x928a23…4d9861
18601670
Yuga Labs
jfdi.eth
0x67F479…A3E3f0
1
1
0x2dc10d…6e0faa
18351196
EthDev
jfdi.eth
0x75eB24…F25A5b
0
1
0xf9db42…46e11d
18066030
Circle
jfdi.eth
0x699A88…E3Ea7b
38
1
0x071ab9…ae7f19
17869649
Polygon (Matic): PoS Staking Contract
jfdi.eth
0x0065d8…D14809
1
1
0x39cc7b…36069e
17857418
Null Address: 0x000…000
jfdi.eth
0xD4416b…686401
91713717690971828721846364359830111197584995233290653558219266400236517512090
1
0x22a4ea…34f9f0
17747476
Null Address: 0x000…000
jfdi.eth
0xC2413F…699Dcc
0
1
0x3c3901…9eaa92
17596792
0x0dACb4…E0D848
jfdi.eth
0xD6D697…3b27Fc
17
1
0x46acc7…f8802c
17575273
Lido: Early Stakers Airdrop
jfdi.eth
0x85A874…129F9c
11
1
0x2847e7…728115
17538859
0xb52372…f06bd3
jfdi.eth
0x2BcE88…4080eF
52
1
0x0b9e6a…e6afae
17354679
0xb52372…f06bd3
jfdi.eth
0x2BcE88…4080eF
16
1
0x7bbc7a…89b657
16152921
1inch.exchange: Airdrop
jfdi.eth
0xe8b651…bb438c
26
1
0x33de51…252cbb
16035257
Null Address: 0x000…000
jfdi.eth
0x9ADE5B…4DC174
3
1
0x63a5c9…56660b
15952700
Null Address: 0x000…000
jfdi.eth
0x9ADE5B…4DC174
1
1
0x5736fb…6c3546
15795562
jfdi.eth
0x90E3cd…37E1cf
0x237A50…BC449b
156
1
0x0bb000…85414f
15679084
0x913768…5113D2
jfdi.eth
0x953785…f16Ac1
354
1
0xa71357…a2d2dc
15666865
0x639d8F…7B2f3D
jfdi.eth
0xa71459…5C2B76
25
1
0x092282…09fbef
15614683
0x722b96…BcBE1a
jfdi.eth
0x3Cd48D…8374fC
1
1
0x194a63…4366bd
14829115
0x9C7F7a…FE626B
jfdi.eth
0xcdf6Fb…4f03BC
21
1
0xd8ba65…5ee2b8
14777202
0x2fB208…8756De
jfdi.eth
0x00D9BD…5657e5
78
1
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