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Address daaixinjifei.eth

Report as scam

0x525F4824FafB2521e312E59088894EA3078f0d3b QR code for address 0x525f4824fafb2521e312e59088894ea3078f0d3b

Balance
0.107000592362559222 ETH
ETH Value
ETH 0.11 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
✺ETFU
$ 0.00
200
$ 0.00
ANFD
$ 0.00
120,000
$ 2.33
oWETHUSDC/WETH-31DEC21-8000C
$ 0.00
0.991
$ 0.00
MORPHO
$ 0.00
1.920796013800000007
$ 0.00
USDC
$ 1.01
0.000044
$ 0.00
DOG
$ 0.01
2,498.413019397669170502
$ 28.30
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
✺ETFU
$ 0.00
200
$ 0.00
ANFD
$ 0.00
120,000
$ 2.33
oWETHUSDC/WETH-31DEC21-8000C
$ 0.00
0.991
$ 0.00
MORPHO
$ 0.00
1.920796013800000007
$ 0.00
USDC
$ 1.01
0.000044
$ 0.00
DOG
$ 0.01
2,498.413019397669170502
$ 28.30
Hash
Method
Block
Age
From
To
Value
0x485d82…3f346c
FreeMint
18346012
daaixinjifei.eth
OUT
0x2C1918…887c34
0 ETH
0x15d96d…ad8289
multicall
17932410
daaixinjifei.eth
OUT
Uniswap V3: Router 2
0 ETH
0x8823b0…3725f8
mint
17049551
daaixinjifei.eth
OUT
0x000000…470803
0 ETH
0x344fca…d896a9
purchase
16858711
daaixinjifei.eth
OUT
0x21B589…182E0F
0.000777 ETH
0xaf097c…56e583
mintWithSignature
16830499
daaixinjifei.eth
OUT
0x84162f…E44735
0.00069 ETH
0x1ba072…175ceb
claim
16817448
daaixinjifei.eth
OUT
0x3B14E5…292135
0 ETH
0x0751b7…72b623
setApprovalForAll
16266518
daaixinjifei.eth
OUT
0x6E6cFb…0b92FA
0 ETH
0x55a9be…e004fb
contribute
16232618
daaixinjifei.eth
OUT
0x48e9FE…7d9D6c
0.01 ETH
0xe5ad35…db65a1
mint
16201670
daaixinjifei.eth
OUT
0x960fd5…a053dE
0.02 ETH
0x6228d1…afbe4c
multicall
16123083
daaixinjifei.eth
OUT
Uniswap V3: Router 2
0.025 ETH
0x31de41…44dfec
purchase
16119310
daaixinjifei.eth
OUT
0x7492E3…20C4c0
0 ETH
0x4b4326…0f6586
supply
16089043
daaixinjifei.eth
OUT
0x777777…f5f3E0
0 ETH
0x5307b5…6132b2
approve
16089036
daaixinjifei.eth
OUT
Wrapped Ether
0 ETH
0x031a46…bde1d4
deposit
16089032
daaixinjifei.eth
OUT
Wrapped Ether
0.1 ETH
0xa62eb3…25944c
outboundTransferTo
16029620
daaixinjifei.eth
OUT
0xc30141…92e1B0
0.029 ETH
0x64257f…826eed
sellToUniswap
15960299
daaixinjifei.eth
OUT
0x: Exchange Proxy
0.0015 ETH
0xbe7aa8…45b8e4❗
transfer
15958755
daaixinjifei.eth
OUT
0xFab46E…730136
0 ETH
0xe244f4…a34fb3
approve
15958748
daaixinjifei.eth
OUT
0xFab46E…730136
0 ETH
0xca1674…a3a8dd
mint
15958742
daaixinjifei.eth
OUT
0xFab46E…730136
0 ETH
0x579536…d47082
0x0ca93171
15958739
daaixinjifei.eth
OUT
0x9cdE01…ad3444
0 ETH
0x229343…39e2c8
approve
15958731
daaixinjifei.eth
OUT
Centre: USD Coin
0 ETH
0x0e3d61…01533c
setApprovalForAll
15958724
daaixinjifei.eth
OUT
0x2f0146…f01551
0 ETH
0xf92d32…daa6b3
cash
15922480
daaixinjifei.eth
OUT
0x6d4213…644777
0 ETH
0xb8755b…05bd67
fillAsk
15695754
daaixinjifei.eth
OUT
0x6170B3…2B29A3
0.01 ETH
0xfc5a67…65aaa4
purchase
15695732
daaixinjifei.eth
OUT
0x6E6cFb…0b92FA
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x6a7c5f…824143
18027184
Hop Protocol: Ethereum Bridge
IN
daaixinjifei.eth
0.043502 ETH
call
0x15d96d…ad8289
17932410
Uniswap V3: Router 2
IN
daaixinjifei.eth
0.025419 ETH
call
0xead024…ec734b
16239600
zkSync
IN
daaixinjifei.eth
0.015 ETH
call
0xf92d32…daa6b3
15922480
0x6d4213…644777
IN
daaixinjifei.eth
0.009417 ETH
call
0xfc0d5b…8659cc
15781306
0x6170B3…2B29A3
IN
daaixinjifei.eth
0.029698 ETH
call
0xe2d1c7…ce687d
15652297
ENS: ETH Registrar Controller
IN
daaixinjifei.eth
0.000751 ETH
call
0x13ea91…4d4efd
15327018
Uniswap V3: Router 2
IN
daaixinjifei.eth
0.008997 ETH
call
0x92dc2e…1c931d
14808691
Bitpie: Batch Sender v2
IN
daaixinjifei.eth
0.38962 ETH
call
0x0789f4…46076c
13344860
0xfc7b1d…680760
IN
daaixinjifei.eth
1.260366 ETH
call
0xf6265a…88464f
13344811
0x: Exchange Proxy
IN
daaixinjifei.eth
0.003547 ETH
call
Hash
Block
Age
From
To
Value
Token
0x15d96d…ad8289
17932410
daaixinjifei.eth
OUT
0x82c427…F0d29C
0.488221628340438529
oSQTH
0x7c66dc…d6dcfb
17757872
0xD152f5…452150
IN
daaixinjifei.eth
120,000
ANFD
0x1ba072…175ceb
16817448
0x3B14E5…292135
IN
daaixinjifei.eth
1.920796013800000007
MORPHO
0xe5ad35…db65a1
16201670
Null Address: 0x000…000
IN
daaixinjifei.eth
200
✺ETFU
0x6228d1…afbe4c
16123083
0x82c427…F0d29C
IN
daaixinjifei.eth
0.488221628340438529
oSQTH
0x4b4326…0f6586
16089043
daaixinjifei.eth
OUT
0x777777…f5f3E0
0.1
WETH
0x43a225…879f61
16034326
Kraken 7
IN
daaixinjifei.eth
4,000
[hidden-symbol] ⚠️
0x64257f…826eed
15960299
SushiSwap: DOG 3
IN
daaixinjifei.eth
2,498.413019397669170502
DOG
0xd27930…1e3f0e
15958755
daaixinjifei.eth
OUT
0x9cdE01…ad3444
1,000
FAU
0xca1674…a3a8dd
15958742
Null Address: 0x000…000
IN
daaixinjifei.eth
1,000
FAU
0xf92d32…daa6b3
15922480
daaixinjifei.eth
OUT
Null Address: 0x000…000
10
ZORA
0x7b73d4…9d6986
15592724
0xb4c06E…9A5F5F
IN
daaixinjifei.eth
10
ZORA
0x13ea91…4d4efd
15327018
daaixinjifei.eth
OUT
0x82c427…F0d29C
0.09046205942292283
oSQTH
0xd5d7a4…c28673
14828963
0x82c427…F0d29C
IN
daaixinjifei.eth
0.09046205942292283
oSQTH
0x0789f4…46076c
13344860
daaixinjifei.eth
OUT
0xfc7b1d…680760
4,293.335
USDC
0xf6265a…88464f
13344811
0xCf82F1…731b81
IN
daaixinjifei.eth
0.991
oWETHUSDC/WETH-31DEC21-8000C
0xf6265a…88464f
13344811
daaixinjifei.eth
OUT
0xCf82F1…731b81
1,486.5
USDC
0xb1785e…e1a769
13344776
0xfc7b1d…680760
IN
daaixinjifei.eth
5,779.835044
USDC