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Address aaveyfi.eth

Report as scam

0xAEacfcd5713953CCb9003080c3d300F454A50C49 QR code for address 0xaeacfcd5713953ccb9003080c3d300f454a50c49

Balance
0.009571613350607498 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
1
Total Withdrawals
N/A
Symbol
Balance
GTC
$ 1.08
110
$ 119.30
Symbol
Balance
GTC
$ 1.08
110
$ 119.30
Hash
Method
Block
Age
From
To
Value
0x407769…114d75
requestL2Transaction
18105277
aaveyfi.eth
OUT
0x324000…000324
0.020371 ETH
0xb433b8…40d202
Transfer
18056083
0xBf94F0…bb420B
IN
aaveyfi.eth
0.029956 ETH
0x14b0fc…f35adc
transfer
17981677
aaveyfi.eth
OUT
Dai Stablecoin
0 ETH
0x369465…769ac5
transfer
17601071
aaveyfi.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xa193b3…6934b9
0x
17537584
aaveyfi.eth
OUT
0x1a0ad0…551054
0.005237 ETH
0x99dfca…64d95a
claimAsset
17500035
aaveyfi.eth
OUT
0x2a3DD3…ca2EDe
0 ETH
0x0f18f3…6200f1
0xcd586579
17470218
aaveyfi.eth
OUT
0x2a3DD3…ca2EDe
0.005 ETH
0xb1342c…63c83a
purchase
17444919
aaveyfi.eth
OUT
0x9D9066…4c59EF
0.000777 ETH
0xdccced…820774
purchase
17424184
aaveyfi.eth
OUT
0xa5358A…bB0698
0.000777 ETH
0xeeac0f…b8bf70
mint
16957574
aaveyfi.eth
OUT
0x373075…eb758e
0.000777 ETH
0xcdaea2…215e1f
mint
16956780
aaveyfi.eth
OUT
0x2Bd938…c2127C
0.00087 ETH
0xa13b1e…5659e8
0xcd586579
16956701
aaveyfi.eth
OUT
0x2a3DD3…ca2EDe
0 ETH
0x902ae9…1f70d9
approve
16955719
aaveyfi.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x1a1ecc…8de875
purchase
16904155
aaveyfi.eth
OUT
0x164578…38e725
0.000777 ETH
0x09ef3e…891c71
depositETH
16896723
aaveyfi.eth
OUT
zkSync
0.015 ETH
0x0ee0cd…b55c97
depositERC20
16896535
aaveyfi.eth
OUT
zkSync
0 ETH
0xbfe774…5d8dbd
approve
16896529
aaveyfi.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x566ed6…fa3ed2
mint
16878937
aaveyfi.eth
OUT
0xabBa7d…348FB9
0.000777 ETH
0x6746bd…dc700b
purchase
16847277
aaveyfi.eth
OUT
0x21B589…182E0F
0.000777 ETH
0xa54e6f…de315c
batchClaim
16811393
aaveyfi.eth
OUT
0x1CA200…896454
0 ETH
0x14a27c…aa5640
mintWithSignature
16790024
aaveyfi.eth
OUT
0x84162f…E44735
0.00069 ETH
0x61cd8e…b384bc
activateOrRefund
16782187
aaveyfi.eth
OUT
0x46DBE7…084c32
0 ETH
0xe43841…dba96a
purchase
16757051
aaveyfi.eth
OUT
0x16b2F5…9fB2cB
0.000777 ETH
0xdf2055…57b8c5
contribute
16757026
aaveyfi.eth
OUT
0x46DBE7…084c32
0.01 ETH
0x584bc5…3cf783
Transfer
16757003
0x4b4e14…8606e5
IN
aaveyfi.eth
0.05 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x796736…32d5b1
16919115
0xFF1F2B…680455
IN
aaveyfi.eth
0.014342 ETH
call
0x76cb04…67d2c2
16904610
zkSync
IN
aaveyfi.eth
0.012328 ETH
call
0xa54e6f…de315c
16811393
0x1CA200…896454
IN
aaveyfi.eth
0.009409 ETH
call
0x369b7a…d0fc91
16375028
ENS: ETH Registrar Controller
IN
aaveyfi.eth
0.000755 ETH
call
0x8a49db…7c9aeb
16257352
0xFF1F2B…680455
IN
aaveyfi.eth
0.07 ETH
call
Hash
Block
Age
From
To
Value
Token
0x14b0fc…f35adc
17981677
aaveyfi.eth
OUT
0x4C45F8…5370f0
54.04
DAI
0x369465…769ac5
17601071
aaveyfi.eth
OUT
0x4C45F8…5370f0
500
USDT
0xf3aed6…9057d0
17537651
KuCoin 9
IN
aaveyfi.eth
110
GTC
0x99dfca…64d95a
17500035
0x2a3DD3…ca2EDe
IN
aaveyfi.eth
500
USDT
0xa13b1e…5659e8
16956701
aaveyfi.eth
OUT
0x2a3DD3…ca2EDe
2,946.83
USDT
0x796736…32d5b1
16919115
0xFF1F2B…680455
IN
aaveyfi.eth
54.04
DAI
0x7c3290…dba96d
16904610
zkSync
IN
aaveyfi.eth
2,946.83
USDT
0x0ee0cd…b55c97
16896535
aaveyfi.eth
OUT
zkSync
2,950
USDT
0x2b4ce0…8b2ea2
16896417
0x9723b6…b30138
IN
aaveyfi.eth
2,950
USDT
0x9634ce…722cfb
16756784
aaveyfi.eth
OUT
0x4C45F8…5370f0
3,490.12172927
DAI
0x56f1fc…402f0c
16743157
0xFF1F2B…680455
IN
aaveyfi.eth
3,490.12
DAI
0x81a732…b6ed64
16725301
aaveyfi.eth
OUT
0xFF1F2B…680455
3,494.64
DAI
0x9cfb9f…8386ac
16721899
OKEx
IN
aaveyfi.eth
3,494.64172927
DAI