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Address rafaelkallis.eth

Report as scam

0xaDdAf6F2D921fB33BCf38B09D5cAf40b27b786F7 QR code for address 0xaddaf6f2d921fb33bcf38b09d5caf40b27b786f7

Balance
0.580529338675495813 ETH
ETH Value
ETH 0.58 @ ETH 1.00/ETH
ERC20 Tokens
24
Total Withdrawals
N/A
Symbol
Balance
KCS
$ 0.00
14.87471
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,659,625
$ 0.00
REP
$ 1.21
0.703498035526374775
$ 0.85
[hidden-symbol] ⚠️
$ 0.00
16,888
$ 0.00
PICKLE
$ 1.58
0.051363566304255486
$ 0.08
cETH
$ 58.94
0.06414916
$ 3.78
DGX
$ 43.26
0.099740169
$ 4.31
cDAI
$ 0.02
467.83958384
$ 10.82
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
56,103.752208
$ 0.00
UNKNOWN
$ 0.00
99,999
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
23,376.56342
$ 0.00
MOD
$ 0.09
41
$ 3.56
[hidden-symbol] ⚠️
$ 0.49
61,974.99
$ 30158.03
XCHF
$ 1.11
7.455721717796209963
$ 8.25
KICK
$ 0.00
888,888
$ 233.50
ENS
$ 13.61
0.00000916420616192
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
88,888
$ 1.15
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
28,051.876104
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
UNKNOWN
$ 0.00
856,420,144,564
$ 0.00
[hidden-symbol] ⚠️
$ 0.79
113,054
$ 89469.26
Symbol
Balance
KCS
$ 0.00
14.87471
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,659,625
$ 0.00
REP
$ 1.21
0.703498035526374775
$ 0.85
[hidden-symbol] ⚠️
$ 0.00
16,888
$ 0.00
PICKLE
$ 1.58
0.051363566304255486
$ 0.08
cETH
$ 58.94
0.06414916
$ 3.78
DGX
$ 43.26
0.099740169
$ 4.31
cDAI
$ 0.02
467.83958384
$ 10.82
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
56,103.752208
$ 0.00
UNKNOWN
$ 0.00
99,999
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
23,376.56342
$ 0.00
MOD
$ 0.09
41
$ 3.56
[hidden-symbol] ⚠️
$ 0.49
61,974.99
$ 30158.03
XCHF
$ 1.11
7.455721717796209963
$ 8.25
KICK
$ 0.00
888,888
$ 233.50
ENS
$ 13.61
0.00000916420616192
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
88,888
$ 1.15
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
28,051.876104
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
UNKNOWN
$ 0.00
856,420,144,564
$ 0.00
[hidden-symbol] ⚠️
$ 0.79
113,054
$ 89469.26
Hash
Method
Block
Age
From
To
Value
0x0bdf88…92682a
Transfer
16932172
rafaelkallis.eth
OUT
0xd9Bc46…f1Ce78
4 ETH
0x44e358…60e7d9
Transfer
16932142
rafaelkallis.eth
OUT
0xd9Bc46…f1Ce78
5 ETH
0xe83399…939427
approve
16932117
rafaelkallis.eth
OUT
Compound: cDAI Token
0 ETH
0x79f0c5…b4eae6
swap
16932108
rafaelkallis.eth
OUT
0x111111…960582
0 ETH
0x61ff47…beecfa
approve
16932105
rafaelkallis.eth
OUT
Wrapped Ether
0 ETH
0xe37a48…f693f4
approve
16932089
rafaelkallis.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0x5c6406…ce6886
approve
16932000
rafaelkallis.eth
OUT
Set: DeFiPulse Index
0 ETH
0x8200e9…7a6a92
approve
16931961
rafaelkallis.eth
OUT
0x27B573…60349D
0 ETH
0x48a6d0…b1c27c
transfer
15845193
rafaelkallis.eth
OUT
Centre: USD Coin
0 ETH
0xa7bbd6…3253aa
0x51787905
15710459
rafaelkallis.eth
OUT
0x01D7f3…C6A6B9
0 ETH
0x3a985e…9507be
approve
15710440
rafaelkallis.eth
OUT
yearn: yvBOOST Vault
0 ETH
0x7a5857…e95551
transfer
15013381
rafaelkallis.eth
OUT
Centre: USD Coin
0 ETH
0xaa9a04…23ef5b
setApprovalForAll
15013348
rafaelkallis.eth
OUT
0xFAff64…24425d
0 ETH
0xf037ae…753834
multicall
15013337
rafaelkallis.eth
OUT
Uniswap V3: Router 2
0 ETH
0x99dece…b6f68c
multicall
15013333
rafaelkallis.eth
OUT
Uniswap V3: Router 2
0 ETH
0x16e7ef…fc2878
unlock
14365599
rafaelkallis.eth
OUT
0x367e59…4Cd4B7
0 ETH
0x2e3795…94ae9e
lock
14365174
rafaelkallis.eth
OUT
0x367e59…4Cd4B7
0 ETH
0x6e0dd7…6f295c
approve
14365157
rafaelkallis.eth
OUT
Wrapped Ether
0 ETH
0x3ed290…4c1652
deposit
14364978
rafaelkallis.eth
OUT
Wrapped Ether
0.01 ETH
0xe2ae67…929b0c
approve
14325955
rafaelkallis.eth
OUT
yearn: yvBOOST Vault
0 ETH
0xc88007…d90279
approve
14325935
rafaelkallis.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0x8db381…34260a
approve
14325922
rafaelkallis.eth
OUT
Centre: USD Coin
0 ETH
0x7ef374…fadd90
setRelayerApproval
14325791
rafaelkallis.eth
OUT
Balancer: Vault
0 ETH
0x7a4aa1…d30583
multicall
14190936
rafaelkallis.eth
OUT
ENS: Public Resolver 2
0 ETH
0xb6735d…722de0
renewAll
14190909
rafaelkallis.eth
OUT
ENS: Bulk Renewal
0.009485 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xfe7863…026eb5
16932110
0x8290dB…d6605E
IN
rafaelkallis.eth
0.093911 ETH
call
0x79f0c5…b4eae6
16932108
0x111111…960582
IN
rafaelkallis.eth
0.009900 ETH
call
0x578456…038fed
16932097
0x8290dB…d6605E
IN
rafaelkallis.eth
6.620588 ETH
call
0x559a2c…5add26
16932067
0x8290dB…d6605E
IN
rafaelkallis.eth
0.877314 ETH
call
0xf037ae…753834
15013337
Uniswap V3: Router 2
IN
rafaelkallis.eth
0.453909 ETH
call
0xb6735d…722de0
14190909
ENS: Bulk Renewal
IN
rafaelkallis.eth
0.000866 ETH
call
0x3f99ba…b041b2
14190800
Wrapped Ether
IN
rafaelkallis.eth
0.01 ETH
call
0xd9ea43…fa9d88
14138404
Uniswap V2: Router 2
IN
rafaelkallis.eth
0.351203 ETH
call
0x0f348c…fed2de
13587313
1inch V3
IN
rafaelkallis.eth
0.722924 ETH
call
0xd39ed0…b9f15a
13391977
Uniswap V3: Router
IN
rafaelkallis.eth
0.052022 ETH
call
0x458e30…1e6fd2
13390886
ENS: ETH Registrar Controller
IN
rafaelkallis.eth
0.000705 ETH
call
0x3db70b…242f56
13390856
Uniswap V2: Router 2
IN
rafaelkallis.eth
0.096761 ETH
call
0x188bd0…f67064
11811834
1inch.exchange v2: Router
IN
rafaelkallis.eth
2.521912 ETH
call
0xeea035…0851cc
11586936
1inch.exchange v2: Router
IN
rafaelkallis.eth
4.384208 ETH
call
0x54e83f…6a7b1e
11567119
1inch.exchange v2: Router
IN
rafaelkallis.eth
2.395918 ETH
call
0x5cddbb…475d3e
11564382
0x812b40…3434FA
IN
rafaelkallis.eth
0.636217 ETH
call
0x9a0acd…73e157
11369477
0xe4e8F7…B85B75
IN
rafaelkallis.eth
9.103036 ETH
call
0x298822…ac7d56
11349581
0x23Ea10…27062f
IN
rafaelkallis.eth
0.125893 ETH
call
0xfa0d3f…364f57
11289928
ENS: ETH Registrar Controller
IN
rafaelkallis.eth
0.001043 ETH
call
0xa29bb5…ae00cc
11283171
Uniswap V2: Router 2
IN
rafaelkallis.eth
2.876547 ETH
call
0x4fc184…9d8126
9529266
0x2a1530…158667
IN
rafaelkallis.eth
0.347542 ETH
call
Hash
Block
Age
From
To
Value
Token
0xeec016…929c44
18190560
EthDev
IN
rafaelkallis.eth
1.4
[hidden-symbol] ⚠️
0x4f46c5…3097ff
18103864
Centre: USD Coin
IN
rafaelkallis.eth
3,999.99
[hidden-symbol] ⚠️
0xfe7863…026eb5
16932110
rafaelkallis.eth
OUT
0xe789c5…1fefd1
2.272911050405195294
DPI
0x79f0c5…b4eae6
16932108
rafaelkallis.eth
OUT
0x7122db…FbD0E0
0.00990025
WETH
0x578456…038fed
16932097
rafaelkallis.eth
OUT
0xf280a5…7416C8
0.42393853
WBTC
0x559a2c…5add26
16932067
rafaelkallis.eth
OUT
0x7ceA8A…764cEf
20.456199453646757644
DPI
0x69842a…5b17dc
16931971
0x9008D1…60ab41
IN
rafaelkallis.eth
0.13432981
WBTC
0x69842a…5b17dc
16931971
rafaelkallis.eth
OUT
0x9008D1…60ab41
3,430.364998534273418642
st-yCRV
0x48a6d0…b1c27c
15845193
rafaelkallis.eth
OUT
0x15531F…B87612
4,675.312684
USDC
0xa7bbd6…3253aa
15710459
Null Address: 0x000…000
IN
rafaelkallis.eth
3,430.364998534273418642
st-yCRV
0xa7bbd6…3253aa
15710459
rafaelkallis.eth
OUT
0x01D7f3…C6A6B9
1,722.805404930781446033
yvBOOST
0xc7ee18…212e06
15692969
0x7C6e19…75Be7A
IN
rafaelkallis.eth
38,713
[hidden-symbol] ⚠️
0xfaef74…cb6ac8
15688351
0x3af478…51b84E
IN
rafaelkallis.eth
23,376
[hidden-symbol] ⚠️
0x022474…59ec32
15652643
0x817ca0…B0e646
IN
rafaelkallis.eth
32,727
[hidden-symbol] ⚠️
0x137add…6f698f
15620796
0xeC5EE3…4284e2
IN
rafaelkallis.eth
4,675
[hidden-symbol] ⚠️
0x08297c…924c8b
15573736
0x00B8bD…8dD3Bc
IN
rafaelkallis.eth
56,103
[hidden-symbol] ⚠️
0x214fd2…114373
15408910
0xDF5faa…B0e75c
IN
rafaelkallis.eth
1,659,736
[hidden-symbol] ⚠️
0x7a5857…e95551
15013381
rafaelkallis.eth
OUT
0xbE9a2F…22351e
5,000
USDC
0xf037ae…753834
15013337
rafaelkallis.eth
OUT
0x88e6A0…3f5640
500
USDC
0x99dece…b6f68c
15013333
rafaelkallis.eth
OUT
0x99ac8c…4ABc35
1,000
USDC
0x99dece…b6f68c
15013333
0x99ac8c…4ABc35
IN
rafaelkallis.eth
0.04882736
WBTC
0x16e7ef…fc2878
14365599
0x367e59…4Cd4B7
IN
rafaelkallis.eth
0.00990025
WETH
0x2e3795…94ae9e
14365174
rafaelkallis.eth
OUT
0x367e59…4Cd4B7
0.01
WETH
0x570c30…cdbb02
14325929
0x9008D1…60ab41
IN
rafaelkallis.eth
0.1273618
WBTC
0x570c30…cdbb02
14325929
rafaelkallis.eth
OUT
0x9008D1…60ab41
5,000
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xa7f5a7…19b3fb
12325295
rafaelkallis.eth
Null Address: 0x000…000
0x57f188…47eA85
98662344327180954264399480127829064778717195052438432276532522071425187056178
0xfa0d3f…364f57
11289928
ENS: ETH Registrar Controller
rafaelkallis.eth
0x57f188…47eA85
48603250011146651762488386831602586883739514727841709092273301150868898722721
0xec528a…d9fcdd
9529385
0xa1c86F…92dc72
rafaelkallis.eth
0x57f188…47eA85
98662344327180954264399480127829064778717195052438432276532522071425187056178
0xdfb212…e62017
9529374
0xa1c86F…92dc72
rafaelkallis.eth
0x57f188…47eA85
80809812856681571209597088943413749843967203799138243968784421796595562022193
0xf066b3…fbff14
9415231
0x6109DD…75c662
rafaelkallis.eth
0x57f188…47eA85
54365798203015370368160638474178726927415074741659173122617233077347118561116
0x269978…6c3f54
9029111
0xa1c86F…92dc72
rafaelkallis.eth
0xFaC7BE…b31e04
54365798203015370368160638474178726927415074741659173122617233077347118561116
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xbaca56…da6113
18351012
EthDev
rafaelkallis.eth
0xcc1210…610522
0
1
0x34cb9a…575d6a
14202453
Null Address: 0x000…000
rafaelkallis.eth
0xFAff64…24425d
2
1