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Address liujian.eth

Report as scam

0xD98B82b293ac589219ed9074B228C20E63c481f6 QR code for address 0xd98b82b293ac589219ed9074b228c20e63c481f6

Balance
0.000215984093325 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
24
Total Withdrawals
N/A
Symbol
Balance
aSTETH
$ 0.00
0.005092223922795997
$ 0.00
SO
$ 0.00
20,778.735391851913718304
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.051953218266121074
$ 0.05
FORTH
$ 4.38
0.1
$ 0.44
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
⚗️
$ 0.96
0.249496028372655535
$ 0.24
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
BADGER
$ 0.13
800,000
$ 106228.21
stETH
$ 3048.87
0.000000000000000001
$ 0.00
BAL
$ 3.87
0.12
$ 0.46
$HFT
$ 0.00
15,865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
TRIBE
$ 0.49
1.564368461123742495
$ 0.76
RSS3
$ 0.37
6.05
$ 2.22
SLP
$ 0.00
125
$ 0.51
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
USDT
$ 1.00
0.499745
$ 0.50
stableDebtUSDC
$ 0.00
3.784195
$ 0.00
DIVER
$ 0.02
10
$ 0.17
Symbol
Balance
aSTETH
$ 0.00
0.005092223922795997
$ 0.00
SO
$ 0.00
20,778.735391851913718304
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.051953218266121074
$ 0.05
FORTH
$ 4.38
0.1
$ 0.44
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
⚗️
$ 0.96
0.249496028372655535
$ 0.24
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
BADGER
$ 0.13
800,000
$ 106228.21
stETH
$ 3048.87
0.000000000000000001
$ 0.00
BAL
$ 3.87
0.12
$ 0.46
$HFT
$ 0.00
15,865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
TRIBE
$ 0.49
1.564368461123742495
$ 0.76
RSS3
$ 0.37
6.05
$ 2.22
SLP
$ 0.00
125
$ 0.51
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
USDT
$ 1.00
0.499745
$ 0.50
stableDebtUSDC
$ 0.00
3.784195
$ 0.00
DIVER
$ 0.02
10
$ 0.17
Hash
Method
Block
Age
From
To
Value
0xd140bc…58bc75
Transfer
17055440
liujian.eth
OUT
0xfcbe6A…db3210
0.001870 ETH
0x252349…ee6b42
transfer
17055436
liujian.eth
OUT
OpenLeverage: OLE Token
0 ETH
0x3fb690…cb75a1
release
17055427
liujian.eth
OUT
0xE14e5e…6E97E1
0 ETH
0x05b5e2…d8dbfa
Transfer
17055424
0xfcbe6A…db3210
IN
liujian.eth
0.005 ETH
0x04c893…4da7ac
Transfer
16811476
liujian.eth
OUT
0xfcbe6A…db3210
0.003044 ETH
0x529faa…7226c3
transfer
16811472
liujian.eth
OUT
Fei Protocol: FEI Token
0 ETH
0x1891b7…824536
redeem
16811465
liujian.eth
OUT
Fei Protocol: Genesis Group
0 ETH
0x621561…234ad8
Transfer
16811459
0xfcbe6A…db3210
IN
liujian.eth
0.007 ETH
0x3d83af…84de66
Transfer
16625981
liujian.eth
OUT
0x0468C8…96CBcB
0.001417 ETH
0x57c151…35defb
transfer
16625979
liujian.eth
OUT
OpenLeverage: OLE Token
0 ETH
0x3ea40d…8f558b
claims
16625972
liujian.eth
OUT
0x7eA62d…34ddC3
0 ETH
0x1cab40…7a9276
Transfer
16625953
0xfcbe6A…db3210
IN
liujian.eth
0.005 ETH
0xae420a…4873d4
Transfer
16625931
liujian.eth
OUT
0xfcbe6A…db3210
0.003705 ETH
0xdea678…6dee89
transfer
16625920
liujian.eth
OUT
OpenLeverage: OLE Token
0 ETH
0x2a35b3…11e731
release
16625917
liujian.eth
OUT
0xE14e5e…6E97E1
0 ETH
0x2aa0b7…e8d7f9
Transfer
16625915
0xfcbe6A…db3210
IN
liujian.eth
0.006 ETH
0x4a24ff…e0e424
Transfer
15919636
liujian.eth
OUT
0x7363bb…b0eB97
0.001669 ETH
0x008c2d…08cc92
transfer
15919632
liujian.eth
OUT
0xb3999F…2BcADC
0 ETH
0x3c4c04…378550
claimHFT
15919629
liujian.eth
OUT
0x1A9a4d…F4ED29
0 ETH
0x69b8f8…ad9c40
Transfer
15919626
0x7363bb…b0eB97
IN
liujian.eth
0.004 ETH
0x42615a…b31af3
Transfer
15919616
0x7363bb…b0eB97
IN
liujian.eth
0.001 ETH
0x27e60a…945cd3
Transfer
15556760
liujian.eth
OUT
0xfcbe6A…db3210
0.001658 ETH
0x957a54…26a8d9
transfer
15556749
liujian.eth
OUT
OpenLeverage: OLE Token
0 ETH
0x476e8f…2d3fb5
claim
15556743
liujian.eth
OUT
0x7eA62d…34ddC3
0 ETH
0x92d388…62e4d2
claim
15556743
liujian.eth
OUT
0x7eA62d…34ddC3
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x8299d9…42d05c
15094905
0xed221b…2B2fA2
IN
liujian.eth
0.011097 ETH
call
0x1615a1…ca535e
14474152
Uniswap V3: Positions NFT
IN
liujian.eth
0.000005 ETH
call
0x51441d…5a3733
13918644
SushiSwap: Router
IN
liujian.eth
0.000001 ETH
call
0x689018…bddd6f
13905374
0x: Exchange Proxy
IN
liujian.eth
0.069252 ETH
call
0xd0f530…93d1e3
13886452
0xa344eA…1a65Ae
IN
liujian.eth
0.124013 ETH
call
0x8b8d28…78c03a
13860411
Wrapped Ether
IN
liujian.eth
0.031442 ETH
call
0xf11333…00f870
13776346
0x74de5d…016631
IN
liujian.eth
0.057753 ETH
call
0xda12f7…a24f0e
13732314
0x74de5d…016631
IN
liujian.eth
1.838158 ETH
call
0x0bf5cc…6ca868
13682532
Uniswap V2: Router 2
IN
liujian.eth
0.073699 ETH
call
0x1048a9…65d734
13625365
0x74de5d…016631
IN
liujian.eth
0.197962 ETH
call
0xaee886…47cde5
13618928
0x74de5d…016631
IN
liujian.eth
0.345457 ETH
call
0x8cbcc0…a5bd7d
13606385
0x74de5d…016631
IN
liujian.eth
0.309968 ETH
call
0xd4a0b5…6e77bb
13594459
ENS: ETH Registrar Controller
IN
liujian.eth
0.000956 ETH
call
0xfbe2c1…cfca3e
13594101
0x74de5d…016631
IN
liujian.eth
0.219267 ETH
call
0xe908e2…c22378
13440990
0xDEF171…6FEe57
IN
liujian.eth
0.052407 ETH
call
0x3da883…11a95b
12882245
Alchemist Coin: MistX Router 2
IN
liujian.eth
0.045961 ETH
call
0x2d0113…2f0eed
12837368
Alchemist Coin: MistX Router
IN
liujian.eth
0.049970 ETH
call
0xf26026…a5fe02
12792087
zkSync
IN
liujian.eth
0.046335 ETH
call
0x1987b3…b1d439
12734702
Uniswap V3: Router
IN
liujian.eth
0.000024 ETH
call
0xe1e3a9…acc93a
12734407
zkSync
IN
liujian.eth
0.06 ETH
call
0xb4eae1…c4f103
12714629
Uniswap V3: Router
IN
liujian.eth
0.002860 ETH
call
0x76195c…f6d1fb
12707788
Uniswap V3: Router
IN
liujian.eth
0.330425 ETH
call
0xc1231d…c58248
12701916
ENS: ETH Registrar Controller
IN
liujian.eth
0.000256 ETH
call
0x8ced71…4e936c
12676514
Uniswap V3: Router
IN
liujian.eth
0.201386 ETH
call
Hash
Block
Age
From
To
Value
Token
0x252349…ee6b42
17055436
liujian.eth
OUT
0x9f9854…7d0144
531.122076928868703152
OLE
0x3fb690…cb75a1
17055427
0xE14e5e…6E97E1
IN
liujian.eth
531.122076928868703152
OLE
0x529faa…7226c3
16811472
liujian.eth
OUT
0xff9B56…01bed0
20.377677819959125532
FEI
0x1891b7…824536
16811465
Fei Protocol: Genesis Group
IN
liujian.eth
1.564368461123742495
TRIBE
0x1891b7…824536
16811465
Fei Protocol: Genesis Group
IN
liujian.eth
20.377677819959125532
FEI
0x1891b7…824536
16811465
liujian.eth
OUT
Null Address: 0x000…000
0.01
FGEN
0x57c151…35defb
16625979
liujian.eth
OUT
0xfcbe6A…db3210
170.797974102212153846
OLE
0x3ea40d…8f558b
16625972
0x7eA62d…34ddC3
IN
liujian.eth
170.797974102212153846
OLE
0xdea678…6dee89
16625920
liujian.eth
OUT
0xfcbe6A…db3210
1,006.059690071131296847
OLE
0x2a35b3…11e731
16625917
0xE14e5e…6E97E1
IN
liujian.eth
1,006.059690071131296847
OLE
0x639bf7…32407b
16030604
Uniswap Protocol: UNI token
IN
liujian.eth
7,000
[hidden-symbol] ⚠️
0x008c2d…08cc92
15919632
liujian.eth
OUT
0x7363bb…b0eB97
622
HFT
0x3c4c04…378550
15919629
0x1A9a4d…F4ED29
IN
liujian.eth
622
HFT
0xda73c2…05a114
15638785
0xAb5801…9aeC9B
IN
liujian.eth
7
[hidden-symbol] ⚠️
0x7c749a…0b9fe2
15617854
Uniswap V3: Positions NFT
IN
liujian.eth
1,000
[hidden-symbol] ⚠️
0x46f102…71b987
15617615
Lido: Early Stakers Airdrop
IN
liujian.eth
109.3529
[hidden-symbol] ⚠️
0x957a54…26a8d9
15556749
liujian.eth
OUT
0x9f9854…7d0144
341.595948204424307692
OLE
0x476e8f…2d3fb5
15556743
0x7eA62d…34ddC3
IN
liujian.eth
170.797974102212153846
OLE
0x92d388…62e4d2
15556743
0x7eA62d…34ddC3
IN
liujian.eth
170.797974102212153846
OLE
0x7ef673…086cfb
15365613
liujian.eth
OUT
0x7A6899…b00F37
0.239497257392839964
LINK
0x452e76…3eb12a
15365577
liujian.eth
OUT
0x0468C8…96CBcB
62.095429046955674421
NODE
0x74b51c…f71239
15365574
liujian.eth
OUT
0x0468C8…96CBcB
30
FOX
0xf82a31…a7282f
15345987
liujian.eth
OUT
0x0468C8…96CBcB
1
MBBT
0xda93e0…4b872f
15277583
liujian.eth
OUT
0x9f9854…7d0144
1.9
DAO
0x3eb88a…b720c4
15277580
liujian.eth
OUT
0x9f9854…7d0144
9
BICO
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x25c090…3e4b16
15012769
liujian.eth
0x0468C8…96CBcB
0x57f188…47eA85
18681723046021965210433655605602664770120438883380422244731346417862988651473
0xdea3c0…6a932e
15007654
liujian.eth
0x47AFb0…af1523
0x18F758…606A23
2169
0x919586…759068
15007641
liujian.eth
0x47AFb0…af1523
0x539130…938b5b
611
0x3913a5…f659e0
15007634
liujian.eth
0x47AFb0…af1523
0xD945f7…8380E3
132625
0x8733d6…a3b335
15007589
liujian.eth
0x47AFb0…af1523
0x26AdbB…C03dF2
972
0x6d0dcc…6a2a6f
15005908
liujian.eth
0x12348D…0704Fc
0xCa21d4…7Dd152
21557
0xcc92f7…87e5dc
14983610
Null Address: 0x000…000
liujian.eth
0xD945f7…8380E3
132625
0x79c1c9…a0c638
14965621
Null Address: 0x000…000
liujian.eth
0x26AdbB…C03dF2
972
0x9f87ea…42f14f
14888866
Null Address: 0x000…000
liujian.eth
0x539130…938b5b
611
0xb705a3…4528ba
14722765
Null Address: 0x000…000
liujian.eth
0x2fAcE8…4Df65b
582
0xa46c9c…e6a509
14722759
Null Address: 0x000…000
liujian.eth
0xa3B61c…9634cA
938
0x88287f…dd58d1
14722751
Null Address: 0x000…000
liujian.eth
0xc9A426…2cAd21
782
0xc991d9…88e9f8
14645629
liujian.eth
0x7D061E…AE3F03
0x8d3b07…334AF1
6041206
0x16041c…ceb45b
14642701
Null Address: 0x000…000
liujian.eth
0x8d3b07…334AF1
6041206
0xbd30f4…408f0e
14480465
Null Address: 0x000…000
liujian.eth
0x6fA9F4…9DAd2c
40868
0x1615a1…ca535e
14474152
Null Address: 0x000…000
liujian.eth
0xC36442…11FE88
213760
0xc3305b…75e49c
14241083
Null Address: 0x000…000
liujian.eth
0x264033…ac1dCE
1473
0x76ab29…8e2be2
14241046
Null Address: 0x000…000
liujian.eth
0x264033…ac1dCE
1462
0x9066a4…c15fb7
14222741
Null Address: 0x000…000
liujian.eth
0xf20511…89216F
811
0x97290b…8d03b5
14222725
Null Address: 0x000…000
liujian.eth
0x18F758…606A23
2169
0xc92046…e7fa6f
13920296
Null Address: 0x000…000
liujian.eth
0xCa21d4…7Dd152
21557
0xa297b7…36b32b
13745184
Null Address: 0x000…000
liujian.eth
0x2fa4E3…Df7A29
86
0xc1231d…c58248
12701916
ENS: ETH Registrar Controller
liujian.eth
0x57f188…47eA85
18681723046021965210433655605602664770120438883380422244731346417862988651473
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x2b04c6…e978ee
15012871
liujian.eth
0x47AFb0…af1523
0xe76512…c6a75C
4325
1
0xcc7a0c…b7c85a
15012862
liujian.eth
0x47AFb0…af1523
0x495f94…cb7b5e
98398381926020397123812889898763998835332695140471336926220544966812464316417
1
0x6316bc…7e863c
15012766
liujian.eth
0x0468C8…96CBcB
0x0966a5…2287F1
9715
1
0x779d69…26691d
15007595
liujian.eth
0x47AFb0…af1523
0x7e619A…8F439b
0
1
0x98db3f…4f8342
15007579
liujian.eth
0x47AFb0…af1523
0x41e3d4…eF97dE
16810
1
0x8a3734…da7940
15005917
liujian.eth
0x12348D…0704Fc
0xF1F3ca…eE39C9
19
1
0x22a1e8…638403
15004356
liujian.eth
0x12348D…0704Fc
0x74EE68…d07D22
2
1
0x03cfeb…d20d2c
14939293
Null Address: 0x000…000
liujian.eth
0x7e619A…8F439b
0
1
0xe58137…5f3de0
14829404
Null Address: 0x000…000
liujian.eth
0xd1c33f…c9b8C0
1
1
0xd3fa2b…4ce60b
14649424
Null Address: 0x000…000
liujian.eth
0xe76512…c6a75C
4325
1
0xc1968b…e9f7e0
14493916
Null Address: 0x000…000
liujian.eth
0x1C69d6…aeba2A
2323
1
0xabdc6d…77bba9
14493270
missheyi.eth
liujian.eth
0x41e3d4…eF97dE
16810
1
0x92e799…0e2078
13925738
Null Address: 0x000…000
liujian.eth
0x0966a5…2287F1
9715
1
0x1da1e5…be4048
13923625
Null Address: 0x000…000
liujian.eth
0xB9e9B7…c90d75
5851
1
0xe992a9…091917
13923607
Null Address: 0x000…000
liujian.eth
0x78A7f7…056AD6
7004
1
0x05398d…c20b93
13911638
Null Address: 0x000…000
liujian.eth
0xF1F3ca…eE39C9
19
1
0x1fffee…121e8e
13892421
Null Address: 0x000…000
liujian.eth
0x41e3d4…eF97dE
24813
1
0x8496e9…a2ee11
13402683
0xB7E505…A646bD
liujian.eth
0x495f94…cb7b5e
83177898416165319384258918140288820276451610121276651584529183800619090051092
1
0xf3f985…46d4f9
12926663
Null Address: 0x000…000
liujian.eth
0x74EE68…d07D22
2
1