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Address saghafi.eth

Report as scam

0x61D5881AD89A7959e18c7573a20B27B87c50e3D0 QR code for address 0x61d5881ad89a7959e18c7573a20b27b87c50e3d0

Balance
0.0012351630453905 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
12
Total Withdrawals
N/A
Symbol
Balance
CELL
$ 0.69
271.951758235400098216
$ 188.39
CHZ
$ 0.12
12,958.982
$ 1601.78
eETH
$ 2912.36
0.000000000000000001
$ 0.00
BOBA
$ 0.35
46.87795251
$ 16.56
NYM
$ 0.16
2,037.225691
$ 322.12
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.55
250,000
$ 137697.16
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
OMG
$ 0.64
48.87795251
$ 31.49
LUNA
$ 0.00
0.072368
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,456
$ 0.00
Symbol
Balance
CELL
$ 0.69
271.951758235400098216
$ 188.39
CHZ
$ 0.12
12,958.982
$ 1601.78
eETH
$ 2912.36
0.000000000000000001
$ 0.00
BOBA
$ 0.35
46.87795251
$ 16.56
NYM
$ 0.16
2,037.225691
$ 322.12
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.55
250,000
$ 137697.16
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
OMG
$ 0.64
48.87795251
$ 31.49
LUNA
$ 0.00
0.072368
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,456
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x88cccc…b2eb5e
Transfer
19819487
saghafi.eth
OUT
0x955EA8…754E46
0.0809 ETH
0xdb8a1e…a47637
transfer
19681931
saghafi.eth
OUT
0x36E66f…8949D4
0 ETH
0x7bbd2b…861e56
claim
19681910
saghafi.eth
OUT
0xD0c155…D330F6
0.0005 ETH
0xde09d3…268c9c
transfer
19475253
saghafi.eth
OUT
0xFe0c30…9Cc0eB
0 ETH
0xbd25c0…99c3b8❗
transfer
19475248
saghafi.eth
OUT
0xFe0c30…9Cc0eB
0 ETH
0x9319c3…5a9def
claim
19467675
saghafi.eth
OUT
0x93fFf4…4e2F9F
0 ETH
0x80785e…c714dd
0x05eb5327
19460735
saghafi.eth
OUT
0x000000…7b68A0
0 ETH
0x234031…88f125
Transfer
19460719
saghafi.eth
SELF
saghafi.eth
0 ETH
0x25da66…ff1480
Transfer
19460698
0xe467c2…B66b98
IN
saghafi.eth
0.015383 ETH
0x80220f…638de2
approve
19460677
saghafi.eth
OUT
0xfb35Fd…201677
0 ETH
0x516dd4…424ca9
0xed48907e
19161781
saghafi.eth
OUT
0x000000…7b68A0
0 ETH
0x57e449…b4e6d9
approve
19161776
saghafi.eth
OUT
0x35fA16…118ac2
0 ETH
0xce3c65…7b51f2
deposit
19161769
saghafi.eth
OUT
0x308861…DaF216
0.142 ETH
0x2f00f5…10f462
Transfer
19161618
MEXC: Mexc.com
IN
saghafi.eth
0.1485 ETH
0xfaee55…a2fe74
0xe7a050aa
18841065
saghafi.eth
OUT
0x858646…CF075A
0 ETH
0xb7ec61…be93ec
approve
18841063
saghafi.eth
OUT
0xf951E3…7DEd78
0 ETH
0x5bf107…056c26
deposit
18841060
saghafi.eth
OUT
0xf951E3…7DEd78
0.22 ETH
0x6755c1…152c7f
Transfer
18841035
MEXC: Mexc.com
IN
saghafi.eth
0.23196 ETH
0x2ea37f…efb9d8
0x
17817411
saghafi.eth
OUT
0x490480…74E97e
0.01 ETH
0xdb7557…fd9124
Transfer
17817312
0x819a5b…482ABE
IN
saghafi.eth
0.00798 ETH
0xa47b7b…a45284
register
17753938
saghafi.eth
OUT
0x253553…82303b
0.002720 ETH
0xaa63d3…15a879
commit
17753922
saghafi.eth
OUT
0x253553…82303b
0 ETH
0xfd5bbd…28584c
Transfer
17741850
MEXC: Mexc.com
IN
saghafi.eth
0.0155 ETH
0x3237a9…e30d10
0x
17704192
saghafi.eth
OUT
0x490480…74E97e
0.00052 ETH
0xb39142…6f5e3b
requestL2Transaction
17559402
saghafi.eth
OUT
0x324000…000324
5.846854 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x80785e…c714dd
19460735
0x000000…7b68A0
IN
saghafi.eth
0.082714 ETH
call
0xa47b7b…a45284
17753938
0x253553…82303b
IN
saghafi.eth
0.000053 ETH
call
0x7e39ed…f43e3a
17551629
0x324000…000324
IN
saghafi.eth
5.849526 ETH
call
0x8516c9…b8fa0b
13300042
0x: Exchange Proxy
IN
saghafi.eth
1.503701 ETH
call
0xa7f6e1…54c6b6
13295861
0xfc7b1d…680760
IN
saghafi.eth
1.238379 ETH
call
Hash
Block
Age
From
To
Value
Token
0xdb8a1e…a47637
19681931
saghafi.eth
OUT
0xb1bd3C…8B75C9
5.768417052
OMNI
0x7bbd2b…861e56
19681910
0xD0c155…D330F6
IN
saghafi.eth
5.768417052
OMNI
0x14d018…ac328a
19494024
Chiliz: CHZ Token
IN
saghafi.eth
2,456
[hidden-symbol] ⚠️
0xde09d3…268c9c
19475253
saghafi.eth
OUT
0x4D437B…29f2Ea
175.1
ETHFI
0x9319c3…5a9def
19467675
0x93fFf4…4e2F9F
IN
saghafi.eth
175.1
ETHFI
0x80785e…c714dd
19460735
saghafi.eth
OUT
0xfb35Fd…201677
1.331239592692602001
YT-weETH-27JUN2024
0x516dd4…424ca9
19161781
Null Address: 0x000…000
IN
saghafi.eth
1.331239592692602001
YT-weETH-27JUN2024
0x516dd4…424ca9
19161781
saghafi.eth
OUT
0x000000…7b68A0
0.141999999999999999
eETH
0xce3c65…7b51f2
19161769
Null Address: 0x000…000
IN
saghafi.eth
0.141999999999999999
eETH
0xfaee55…a2fe74
18841065
saghafi.eth
OUT
0x0Fe4F4…5796d6
0.210362091150834758
swETH
0x5bf107…056c26
18841060
Null Address: 0x000…000
IN
saghafi.eth
0.210362091150834758
swETH
0x0d146d…e2e2a5
17817413
saghafi.eth
OUT
0x490A52…e4e97e
0.01
[hidden-symbol] ⚠️
0x656e9d…8a3325
17552216
saghafi.eth
OUT
0x501C4f…1B354C
4.77522362492615
[hidden-symbol] ⚠️
0xffc039…399688
15919260
MEXC: Mexc.com
IN
saghafi.eth
9,342.29
CHZ
0x01fc1a…22d340
15918539
saghafi.eth
OUT
0x3Cd9C5…FA31C9
2,455
HFT
0x230be8…6cb799
15918511
0x1A9a4d…F4ED29
IN
saghafi.eth
2,455
HFT
0x9fdbbb…215dd9
15906131
0xD16E4c…aE53f5
IN
saghafi.eth
3,616.692
CHZ
0x9356e3…8eef11
15580796
0x5D80A8…1dd780
IN
saghafi.eth
643.2991
[hidden-symbol] ⚠️
0x35dec4…dc5623
15463504
EthereumPool
IN
saghafi.eth
263,874
[hidden-symbol] ⚠️
0xa03a80…bd8695
15220571
0xbeab34…440562
IN
saghafi.eth
15,865
$HFT
0xe2d503…881e56
15034111
FTX Exchange
IN
saghafi.eth
46.87795251
BOBA
0x0c7c79…78fe91
15034037
FTX Exchange
IN
saghafi.eth
48.87795251
OMG
0xac8dc1…a34d7c
14960563
0x601A63…bAf623
IN
saghafi.eth
1,088.731667
NYM
0x23df45…db0907
14871103
0x601A63…bAf623
IN
saghafi.eth
948.494024
NYM
0x44b454…12a837
13675673
saghafi.eth
OUT
0x13a4fE…AA6d56
1,954.48559879
SAND
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