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Address arafiei.eth

Report as scam

0xe3bF79e595A4BE7b0dC9d60b32dEa80ab7eE5D17 QR code for address 0xe3bf79e595a4be7b0dc9d60b32dea80ab7ee5d17

Balance
0.046863097801842306 ETH
ETH Value
ETH 0.05 @ ETH 1.00/ETH
ERC20 Tokens
2
Total Withdrawals
N/A
Symbol
Balance
cUSDC
$ 0.02
141.38317741
$ 2.95
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
Symbol
Balance
cUSDC
$ 0.02
141.38317741
$ 2.95
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x13de4b…3e61ee
mint
14878325
arafiei.eth
OUT
0x303776…aaA71c
0.08 ETH
0x92a1b5…5712a7
atomicMatch_
14875165
arafiei.eth
OUT
OpenSea: Wyvern Exchange v2
0.135 ETH
0x38ae4d…c179a1
buyERC1155
14839289
arafiei.eth
OUT
0x: Exchange Proxy
0.015 ETH
0xd650c2…f13678
atomicMatch_
14839272
arafiei.eth
OUT
OpenSea: Wyvern Exchange v2
0.6 ETH
0x0c3a6f…40753a
atomicMatch_
14839198
arafiei.eth
OUT
OpenSea: Wyvern Exchange v2
0.049 ETH
0xa97f6b…205f3f
0x265ce8ff
14772680
arafiei.eth
OUT
Nametag - General: NT Token
0.04 ETH
0xd228d2…9098f5
setName
14641293
arafiei.eth
OUT
ENS: Reverse Registrar
0 ETH
0x792da5…4b8b35
registerWithConfig
14641288
arafiei.eth
OUT
ENS: ETH Registrar Controller
0.018566 ETH
0x368bb3…6d124d
commit
14641277
arafiei.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x947876…be07eb
registerWithConfig
14641241
arafiei.eth
OUT
ENS: ETH Registrar Controller
0.018566 ETH
0xf9010c…8f87dc
commit
14641236
arafiei.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x5b9f02…ca0fdb
withdrawEth
13795068
arafiei.eth
OUT
0x501AcE…E2EFA0
0 ETH
0x3297b7…f41c7b
startCooldown
13752890
arafiei.eth
OUT
0x501AcE…E2EFA0
0 ETH
0x4690fb…9271f6❗
withdrawCp
13752077
arafiei.eth
OUT
0x501ACe…D25A3e
0 ETH
0xd69547…f8eb5d
withdrawCp
13752077
arafiei.eth
OUT
0x501ACe…D25A3e
0 ETH
0x23b420…08a863
depositEth
13672089
arafiei.eth
OUT
0x501ACe…D25A3e
0.496707 ETH
0x7eb9fc…474810
Transfer
13672081
Coinbase 5
IN
arafiei.eth
0.598 ETH
0x771264…b4bd54
atomicMatch_
13650480
arafiei.eth
OUT
OpenSea: Wyvern Exchange v1
0.08787 ETH
0xd7d15a…a5329d
withdraw
13595776
arafiei.eth
OUT
Wrapped Ether
0 ETH
0x8894b1…367810
deposit
13595760
arafiei.eth
OUT
Wrapped Ether
0.021970 ETH
0xba158c…9cf07e
Transfer
13595750
Coinbase 4
IN
arafiei.eth
0.006 ETH
0x4d8a57…7a18a5
approve
13595322
arafiei.eth
OUT
Wrapped Ether
0 ETH
0x9b7924…086bbb
Transfer
13595315
Coinbase 5
IN
arafiei.eth
0.029 ETH
0x3c48ea…7bdd45
deposit
13595289
arafiei.eth
OUT
Wrapped Ether
0.095917 ETH
0x81584c…320c32
Transfer
13595273
Coinbase 5
IN
arafiei.eth
0.104 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x792da5…4b8b35
14641288
ENS: ETH Registrar Controller
IN
arafiei.eth
0.001687 ETH
call
0x947876…be07eb
14641241
ENS: ETH Registrar Controller
IN
arafiei.eth
0.001687 ETH
call
0x5b9f02…ca0fdb
13795068
0x501AcE…E2EFA0
IN
arafiei.eth
0.980806 ETH
call
0xd7d15a…a5329d
13595776
Wrapped Ether
IN
arafiei.eth
0.112387 ETH
call
Hash
Block
Age
From
To
Token Address
Token ID
0x574135…bf49b6
17058910
Null Address: 0x000…000
arafiei.eth
0x8c6dEf…932674
2802
0xd3bb2e…f34d84
15660065
Null Address: 0x000…000
arafiei.eth
0xE5cF98…86A5fC
6478
0xec20f9…b037fe
15629084
0x3be283…CCdaBA
arafiei.eth
0xfcab5e…29404D
300
0xf62768…0ab47d
15557629
0xD00157…a2D807
arafiei.eth
0x3ee0EA…0452B5
82
0xaeb005…0fe555
15464852
Null Address: 0x000…000
arafiei.eth
0x66B726…FFFed4
10455
0x25baa9…15bddb
15267433
Null Address: 0x000…000
arafiei.eth
0x7B05bb…e91181
3816
0x105e51…78d935
14883768
Clone X: Deployer
arafiei.eth
0x60B74D…0F6dc1
30868
0x0ed975…801a5a
14883760
Clone X: Deployer
arafiei.eth
0x60B74D…0F6dc1
26333
0xd367bc…058aa3
14883743
Clone X: Deployer
arafiei.eth
0x60B74D…0F6dc1
21798
0x13de4b…3e61ee
14878325
Null Address: 0x000…000
arafiei.eth
0x303776…aaA71c
376
0xd40181…e7b904
14878136
0x62ac2D…6AFa0f
arafiei.eth
0xEa4d12…fD8E26
144707
0x18553a…d69a3a
14878097
0x62ac2D…6AFa0f
arafiei.eth
0xEa4d12…fD8E26
140192
0xb96d76…eba5b5
14875715
0x62ac2D…6AFa0f
arafiei.eth
0xEa4d12…fD8E26
49895
0xe8838d…06eaac
14875714
0x62ac2D…6AFa0f
arafiei.eth
0xEa4d12…fD8E26
45376
0x92a1b5…5712a7
14875165
0x3b39C1…2e2bCF
arafiei.eth
0x5EaeAD…9AbBc4
7073
0xd00a4f…60078c
14872167
0x62ac2D…6AFa0f
arafiei.eth
0xEa4d12…fD8E26
7852
0x27a1c6…a13980
14872158
0x62ac2D…6AFa0f
arafiei.eth
0xEa4d12…fD8E26
3324
0x46b255…e0c959
14867082
0x37ceB4…4eF49A
arafiei.eth
0x81EcE0…0B27fb
189318
0xae4434…3cc70f
14867079
0x37ceB4…4eF49A
arafiei.eth
0x81EcE0…0B27fb
184802
0xd650c2…f13678
14839272
wyald.eth
arafiei.eth
0xbCe378…Bc307e
2802
0x0c3a6f…40753a
14839198
0x6A8710…F1aFE6
arafiei.eth
0x7A1F56…e39bEb
4887
0xa97f6b…205f3f
14772680
Null Address: 0x000…000
arafiei.eth
0xC53Dc5…5449bB
37867
0x792da5…4b8b35
14641288
ENS: ETH Registrar Controller
arafiei.eth
0x57f188…47eA85
36651079279974145674938162718251992471433191224025828627462477932388764272153
0x947876…be07eb
14641241
ENS: ETH Registrar Controller
arafiei.eth
0x57f188…47eA85
101933541216106512420866710521892764006667272083457205145531596026716620833460
0x771264…b4bd54
13650480
0x847aDd…C390A0
arafiei.eth
0xa40648…9646A5
6595
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