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Address

Report as scam

0x3F44D8D0F5c39431a1f405D373B1b823628921Af QR code for address 0x3f44d8d0f5c39431a1f405d373b1b823628921af

Balance
0.044062689281111955 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
DAI
$ 0.99
0.064151516166682217
$ 0.06
YT-zs-weETH-27JUN2024
$ 0.00
1.931113985994941865
$ 0.00
stETH
$ 2864.80
0.000000000000000001
$ 0.00
MEME
$ 0.02
69.609063732930532044
$ 1.59
FCL
$ 0.01
347.93668529963695775
$ 3.14
Symbol
Balance
DAI
$ 0.99
0.064151516166682217
$ 0.06
YT-zs-weETH-27JUN2024
$ 0.00
1.931113985994941865
$ 0.00
stETH
$ 2864.80
0.000000000000000001
$ 0.00
MEME
$ 0.02
69.609063732930532044
$ 1.59
FCL
$ 0.01
347.93668529963695775
$ 3.14
Hash
Method
Block
Age
From
To
Value
0x97d1cb…3d0059❗
0x581c5fa0
19799267
0x3F44D8…8921Af
OUT
0x61dc14…CE6ff7
0 ETH
0x2467af…a40f15
0xeea9064b
19782780
0x3F44D8…8921Af
OUT
0x39053D…8Ef37A
0 ETH
0xf00993…d1bef5
depositERC20
19724967
0x3F44D8…8921Af
OUT
0x61dc14…CE6ff7
0 ETH
0x8fc2df…e0a9f2
approve
19724966
0x3F44D8…8921Af
OUT
Centre: USD Coin
0 ETH
0x093619…744978
Transfer
19653974
0x3F44D8…8921Af
OUT
0x707198…b12B46
0.33 ETH
0x61867d…62c10c
withdraw
19632397
0x3F44D8…8921Af
OUT
0x000000…1887Ac
0 ETH
0x1d48e5…3be181
0xda815cb5
19632341
0x3F44D8…8921Af
OUT
0xb2ecfE…10CEA5
0 ETH
0x15e521…5297a9
0xda815cb5
19632323
0x3F44D8…8921Af
OUT
0xb2ecfE…10CEA5
0 ETH
0xaf97da…0d92f3
setApprovalForAll
19632320
0x3F44D8…8921Af
OUT
0x0581dD…E52971
0 ETH
0x921142…d365c2
transfer
19632315
0x3F44D8…8921Af
OUT
0x8fc176…9CB53A
0 ETH
0x35fe0a…a04469
claim
19632311
0x3F44D8…8921Af
OUT
0x97D791…2e431B
0 ETH
0x6a03b9…86315e
transfer
19632301
0x3F44D8…8921Af
OUT
0x8fc176…9CB53A
0 ETH
0x2674e8…4f3cef
0x30b90b2c
19632297
0x3F44D8…8921Af
OUT
0xb13718…7ee5d7
0 ETH
0xa9f18b…f7f38c
Transfer
19632218
0xf7858D…F64840
IN
0x3F44D8…8921Af
0.04 ETH
0x65abeb…305131
0xed48907e
19596729
0x3F44D8…8921Af
OUT
0x000000…7b68A0
0.2 ETH
0x364361…7236ec
Transfer
19596686
0x3F44D8…8921Af
OUT
0x707198…b12B46
0.5 ETH
0x8356b2…bf440b
0xfe47f919
19518883
0x3F44D8…8921Af
OUT
0x7A655a…115021
0.2 ETH
0x34613e…e67928
Transfer
19518209
OKEx 3
IN
0x3F44D8…8921Af
0.9 ETH
0x49bd18…6c898e
0xb2267a7b
19504401
0x3F44D8…8921Af
OUT
0x6774Bc…D8b367
0.110160 ETH
0x162a2f…805020
0xba1f77e8
19497146
0x3F44D8…8921Af
OUT
0x5F6AE0…1DA47d
0 ETH
0xf92d7f…7ebf1b
transfer
19461510
0x3F44D8…8921Af
OUT
0xFe0c30…9Cc0eB
0 ETH
0x1235a7…f2ebe0
claim
19461504
0x3F44D8…8921Af
OUT
0x93fFf4…4e2F9F
0 ETH
0xf40ebf…692c03
claim
19243738
0x3F44D8…8921Af
OUT
0x3d3202…3E3000
0 ETH
0x35da90…708094
placeBid
19192763
0x3F44D8…8921Af
OUT
0x000000…DBda1D
0.01 ETH
0x9e760d…95b02d
uniswapV3Swap
18998520
0x3F44D8…8921Af
OUT
0x111111…960582
0.000690 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x61867d…62c10c
19632397
0x000000…1887Ac
IN
0x3F44D8…8921Af
0.352 ETH
call
0x49bd18…6c898e
19504401
0x6774Bc…D8b367
IN
0x3F44D8…8921Af
0.000026 ETH
call
0x1da799…d9fae2
18447993
0xB9879c…42F3a0
IN
0x3F44D8…8921Af
0.169 ETH
call
0xf92eab…afe74c
18100783
0xae0Ee0…48D419
IN
0x3F44D8…8921Af
0.001 ETH
call
0x95ac1d…a6e368
17690863
0x7623e9…78f8c4
IN
0x3F44D8…8921Af
0.1 ETH
call
0xf70097…182a97
17018407
0x324000…000324
IN
0x3F44D8…8921Af
0.00001 ETH
call
0x8caf1d…740dc2
17017916
0x324000…000324
IN
0x3F44D8…8921Af
0.001 ETH
call
0x9e7c19…5faa8d
17006563
0xC1Ebd0…E276Bd
IN
0x3F44D8…8921Af
0.03 ETH
call
0x7ff9a4…5de9c5
16888488
0x000000…B95127
IN
0x3F44D8…8921Af
0.022 ETH
call
0x5b60fb…f51980
16740824
0x831517…d7ed3a
IN
0x3F44D8…8921Af
0.01 ETH
call
0x7e0c1d…e95ed0
16740812
0xC1Ebd0…E276Bd
IN
0x3F44D8…8921Af
0.01 ETH
call
0xab6d6c…77f903
16421903
ENS: ETH Registrar Controller
IN
0x3F44D8…8921Af
0.000314 ETH
call
0xf242be…6f7fff
16204365
Wrapped Ether
IN
0x3F44D8…8921Af
0.0001 ETH
call
0x359a51…ea698a
16134563
0xFF1F2B…680455
IN
0x3F44D8…8921Af
0.100578 ETH
call
0x6c4a32…be107d
16127289
0x74de5d…016631
IN
0x3F44D8…8921Af
0.094071 ETH
call
Hash
Block
Age
From
To
Value
Token
0xf00993…d1bef5
19724967
0x3F44D8…8921Af
OUT
0x61dc14…CE6ff7
4,000
USDC
0x36a12c…db76d7
19724663
0x7eb6c8…921EF2
IN
0x3F44D8…8921Af
4,000
USDC
0x61867d…62c10c
19632397
0x3F44D8…8921Af
OUT
Null Address: 0x000…000
352,000,000,000,000,000
UNKNOWN
0x1d48e5…3be181
19632341
0xbbDd1b…022CA0
IN
0x3F44D8…8921Af
133,000,000,000,000,000
UNKNOWN
0x15e521…5297a9
19632323
汕头热心网友.eth
IN
0x3F44D8…8921Af
209,000,000,000,000,000
UNKNOWN
0x921142…d365c2
19632315
0x3F44D8…8921Af
OUT
0xd3c5B7…430Dd5
2,397
BLOCK
0x35fe0a…a04469
19632311
0x97D791…2e431B
IN
0x3F44D8…8921Af
2,397
BLOCK
0x6a03b9…86315e
19632301
0x3F44D8…8921Af
OUT
0xd3c5B7…430Dd5
1,733.49
BLOCK
0x2674e8…4f3cef
19632297
0xb13718…7ee5d7
IN
0x3F44D8…8921Af
1,733.49
BLOCK
0x65abeb…305131
19596729
Null Address: 0x000…000
IN
0x3F44D8…8921Af
1.931113985994941865
YT-zs-weETH-27JUN2024
0xf92d7f…7ebf1b
19461510
0x3F44D8…8921Af
OUT
0x573b66…7577aA
609.2
ETHFI
0x1235a7…f2ebe0
19461504
0x93fFf4…4e2F9F
IN
0x3F44D8…8921Af
609.2
ETHFI
0x9e760d…95b02d
18998520
0x198063…75D89f
IN
0x3F44D8…8921Af
69.609063732930532044
MEME
0x6bbdb1…2242b0
17761857
0x3F44D8…8921Af
OUT
0xA113CB…7Be56B
548.342675
USDC
0xfe5f00…1f55f8
17719309
0x88e6A0…3f5640
IN
0x3F44D8…8921Af
548.342675
USDC
0xfe5f00…1f55f8
17719309
0x3F44D8…8921Af
OUT
0x9cB91e…9bf841
789.717821318577368
ARKM
0x855e68…c7c80b
17719022
0x08c767…AdaB05
IN
0x3F44D8…8921Af
789.717821318577368
ARKM
0x95ac1d…a6e368
17690863
0x7623e9…78f8c4
IN
0x3F44D8…8921Af
0
cbETH
0x95ac1d…a6e368
17690863
0x7623e9…78f8c4
IN
0x3F44D8…8921Af
0
sfrxETH
0x95ac1d…a6e368
17690863
0x7623e9…78f8c4
IN
0x3F44D8…8921Af
0
wstETH
0x95ac1d…a6e368
17690863
0x7623e9…78f8c4
IN
0x3F44D8…8921Af
0
rETH
0xcd2711…cee6d7
17678840
0x3F44D8…8921Af
OUT
0x93c4b9…51564D
0.109999999999999999
stETH
0x8f53fc…a00e7c
17677507
0x670541…f64c71
IN
0x3F44D8…8921Af
0.109999999999999999
stETH
0xb31981…f9fbba
17225753
0x3F44D8…8921Af
OUT
glorylab.eth
2
DAI
0xb31981…f9fbba
17225753
0x3F44D8…8921Af
OUT
0x4B8810…D87dbF
2
DAI
0xb31981…f9fbba
17225753
0x3F44D8…8921Af
OUT
990123.eth
2
DAI
0xb31981…f9fbba
17225753
0x3F44D8…8921Af
OUT
0x08a3c2…D0e437
2
DAI
0xb31981…f9fbba
17225753
0x3F44D8…8921Af
OUT
jediswap.eth
2
DAI
0xb31981…f9fbba
17225753
0x3F44D8…8921Af
OUT
0x02D1B4…53022f
2
DAI
0xb31981…f9fbba
17225753
0x3F44D8…8921Af
OUT
0x850a14…846A9d
2
DAI
0xb31981…f9fbba
17225753
0x3F44D8…8921Af
OUT
0x3A5bd1…75e5e3
2
DAI
0xb31981…f9fbba
17225753
0x3F44D8…8921Af
OUT
Tally: Community Multisig
2
DAI
0xb31981…f9fbba
17225753
0x3F44D8…8921Af
OUT
kalis.eth
2
DAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x1d48e5…3be181
19632341
0x3F44D8…8921Af
0xbbDd1b…022CA0
0x0581dD…E52971
5147
0x15e521…5297a9
19632323
0x3F44D8…8921Af
汕头热心网友.eth
0x0581dD…E52971
846
0x29d633…9de713
18772269
0x59Ee69…014c5f
0x3F44D8…8921Af
0x0581dD…E52971
846
0xff2e7c…29ac66
18772260
0xb2A968…D7D28F
0x3F44D8…8921Af
0x0581dD…E52971
5147
0xef1a53…dd75d6
18143867
Null Address: 0x000…000
0x3F44D8…8921Af
0x000000…470803
440077
0xf66d30…30e0ef
17983663
Null Address: 0x000…000
0x3F44D8…8921Af
0x8d0802…6D3B62
38337
0x2a36bb…b662d1
17038432
Null Address: 0x000…000
0x3F44D8…8921Af
0x5f04D4…4EBdB7
72028
0x2161db…27ed9b
17011325
Null Address: 0x000…000
0x3F44D8…8921Af
0x7C7705…59552D
1746329
0x1b55a7…9d82ba
16975490
Null Address: 0x000…000
0x3F44D8…8921Af
0xcE4F34…2b91CB
3363
0x7ff9a4…5de9c5
16888488
0x3F44D8…8921Af
0x39da41…D0D541
0x3faed9…5a1432
4743
0xb5bcbb…4ad3c6
16840764
Null Address: 0x000…000
0x3F44D8…8921Af
0x21B589…182E0F
31723
0x57688e…146004
16831908
0x435a39…5DC208
0x3F44D8…8921Af
0x4a793D…016Ba6
4482
0xeda850…2dab7e
16786304
Null Address: 0x000…000
0x3F44D8…8921Af
0x298E78…7c4e02
5342
0x9d7f8e…85fa17
16734325
Null Address: 0x000…000
0x3F44D8…8921Af
0x3178A7…086678
153
0x9d7f8e…85fa17
16734325
Null Address: 0x000…000
0x3F44D8…8921Af
0x3178A7…086678
152
0x0a1bba…5d5ae4
16711973
Null Address: 0x000…000
0x3F44D8…8921Af
0x3faed9…5a1432
4743
0xecb859…b1028e
16708085
Null Address: 0x000…000
0x3F44D8…8921Af
0xD4307E…598792
206211
0xbf0d9b…96779d
16522019
Null Address: 0x000…000
0x3F44D8…8921Af
0xD9c225…4AAdAE
1895
0xbf0d9b…96779d
16522019
0x3F44D8…8921Af
Null Address: 0x000…000
0xcE4F34…2b91CB
1895
0xab6d6c…77f903
16421903
ENS: ETH Registrar Controller
0x3F44D8…8921Af
0x57f188…47eA85
78855694010880209528614366960891505167239025159924279169082383798458803078401
0x575c5a…901e66
16391256
Null Address: 0x000…000
0x3F44D8…8921Af
0xcE4F34…2b91CB
1895
0x76ed23…f0d448
16357170
Null Address: 0x000…000
0x3F44D8…8921Af
0x8CC651…12033f
19100
0xbd222e…95c60d
16256658
0x91de86…C7E77C
0x3F44D8…8921Af
0xff2351…eB0cE3
3688
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x5aff5b…10afe3
19822493
Lido: stETH Token
0x3F44D8…8921Af
0x26047E…7513dd
0
1
0x7203cf…f270e7
17690869
Null Address: 0x000…000
0x3F44D8…8921Af
0xb49e44…27e479
2544
1
0x1c636a…59002b
16790474
Null Address: 0x000…000
0x3F44D8…8921Af
0x84162f…E44735
0
1