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Address defiscamchek.eth

Report as scam

0xfe2f5b3dCd516B54545bE5AD62c5C1B2bcb7aada QR code for address 0xfe2f5b3dcd516b54545be5ad62c5c1b2bcb7aada

Balance
0.006683839383550736 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
46
Total Withdrawals
N/A
Symbol
Balance
aDAI
$ 0.00
0.100000001362464885
$ 0.00
aWETH
$ 3000.83
0.00018000492848421
$ 0.54
steCRV
$ 0.00
0.000075930175630308
$ 0.00
S*SGETH
$ 0.00
0.000099991838483004
$ 0.00
KYOKO
$ 0.00
103.257747
$ 0.19
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
aSTETH
$ 0.00
0.010007287815036021
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
B-rETH-STABLE
$ 0.00
0.000077923695435314
$ 0.00
SCA
$ 0.03
436.155220550565403813
$ 13.93
B-stETH-STABLE
$ 0.00
0.000078339264138242
$ 0.00
SO
$ 0.00
18,357.69
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
rCRV
$ 0.00
0.000087550798724737
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
B-80BAL-20WETH
$ 0.00
0.007281915295721476
$ 0.00
variableDebtUSDC
$ 0.00
3.000528
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.417644449183144698
$ 0.42
AAVE
$ 82.61
0.005907405290458704
$ 0.49
WFAI
$ 0.00
111,347,939.18391651181604756
$ 0.40
aCRV
$ 0.00
0.30000000546377173
$ 0.00
DYDX
$ 2.07
47.0849
$ 97.29
B-50USDC-50WETH
$ 0.00
0.002505938420108372
$ 0.00
pETH-ETH-f
$ 0.00
0.000078763595391469
$ 0.00
eCRV
$ 0.00
0.0000785887660266
$ 0.00
B-50WBTC-50WETH
$ 0.00
0.000021312423205986
$ 0.00
ankrCRV
$ 0.00
0.000081641809048705
$ 0.00
stETH
$ 3005.54
0.000459999999999999
$ 1.38
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
MEME
$ 0.02
255.88491
$ 6.10
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
HFT
$ 0.26
1.291537203949975
$ 0.34
BAL
$ 3.50
0.0748647715632746
$ 0.26
aUSDC
$ 0.99
0.1
$ 0.10
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
50OHM-25DAI-25WETH
$ 0.00
0.005473929649649318
$ 0.00
alETH+ETH-f
$ 0.00
0.000080780985898529
$ 0.00
CRV
$ 0.40
0.3591197736102607
$ 0.15
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
dWETH
$ 0.00
0.000996821958330092
$ 0.00
frxETHCRV
$ 0.00
0.000080030990160862
$ 0.00
FCL
$ 0.01
347.93668529963695775
$ 3.47
AGV
$ 0.00
139.2
$ 0.01
B-80GTC-20WETH
$ 0.00
0.022061430689152324
$ 0.00
aAAVE
$ 1079.84
0.001
$ 1.08
Symbol
Balance
aDAI
$ 0.00
0.100000001362464885
$ 0.00
aWETH
$ 3000.83
0.00018000492848421
$ 0.54
steCRV
$ 0.00
0.000075930175630308
$ 0.00
S*SGETH
$ 0.00
0.000099991838483004
$ 0.00
KYOKO
$ 0.00
103.257747
$ 0.19
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
aSTETH
$ 0.00
0.010007287815036021
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
B-rETH-STABLE
$ 0.00
0.000077923695435314
$ 0.00
SCA
$ 0.03
436.155220550565403813
$ 13.93
B-stETH-STABLE
$ 0.00
0.000078339264138242
$ 0.00
SO
$ 0.00
18,357.69
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
rCRV
$ 0.00
0.000087550798724737
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
B-80BAL-20WETH
$ 0.00
0.007281915295721476
$ 0.00
variableDebtUSDC
$ 0.00
3.000528
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.417644449183144698
$ 0.42
AAVE
$ 82.61
0.005907405290458704
$ 0.49
WFAI
$ 0.00
111,347,939.18391651181604756
$ 0.40
aCRV
$ 0.00
0.30000000546377173
$ 0.00
DYDX
$ 2.07
47.0849
$ 97.29
B-50USDC-50WETH
$ 0.00
0.002505938420108372
$ 0.00
pETH-ETH-f
$ 0.00
0.000078763595391469
$ 0.00
eCRV
$ 0.00
0.0000785887660266
$ 0.00
B-50WBTC-50WETH
$ 0.00
0.000021312423205986
$ 0.00
ankrCRV
$ 0.00
0.000081641809048705
$ 0.00
stETH
$ 3005.54
0.000459999999999999
$ 1.38
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
MEME
$ 0.02
255.88491
$ 6.10
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
HFT
$ 0.26
1.291537203949975
$ 0.34
BAL
$ 3.50
0.0748647715632746
$ 0.26
aUSDC
$ 0.99
0.1
$ 0.10
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
50OHM-25DAI-25WETH
$ 0.00
0.005473929649649318
$ 0.00
alETH+ETH-f
$ 0.00
0.000080780985898529
$ 0.00
CRV
$ 0.40
0.3591197736102607
$ 0.15
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
dWETH
$ 0.00
0.000996821958330092
$ 0.00
frxETHCRV
$ 0.00
0.000080030990160862
$ 0.00
FCL
$ 0.01
347.93668529963695775
$ 3.47
AGV
$ 0.00
139.2
$ 0.01
B-80GTC-20WETH
$ 0.00
0.022061430689152324
$ 0.00
aAAVE
$ 1079.84
0.001
$ 1.08
Hash
Method
Block
Age
From
To
Value
0x98fda6…e16765
setAddr
19504886
defiscamchek.eth
OUT
ENS: Public Resolver 2
0 ETH
0x859e9f…c9c43e
depositETH
19381515
defiscamchek.eth
OUT
0x735aDB…b0FF21
0.267235 ETH
0xc30d9f…c125ab
placeBid
19318439
defiscamchek.eth
OUT
0x000000…DBda1D
0.01 ETH
0x6ee432…ad7da3
Transfer
19313137
0x1AB497…8f8F23
IN
defiscamchek.eth
0.008 ETH
0xcc226d…28717f
Transfer
19199303
defiscamchek.eth
OUT
0xE4eDb2…00bCE8
0.002330 ETH
0x9e2ebe…513fa6
transferFrom
18939978
defiscamchek.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0x515ae0…389fd0
renew
18939974
defiscamchek.eth
OUT
0x253553…82303b
0.002262 ETH
0xe7b2b4…ac04c7
renew
18939964
defiscamchek.eth
OUT
0x253553…82303b
0.002262 ETH
0x64a66b…b53acd
Transfer
18264672
defiscamchek.eth
OUT
0x9e6eF7…0d6281
0 ETH
0xbc0b51…10712a
execute
17378790
defiscamchek.eth
OUT
0xEf1c6E…54BF6B
0.005 ETH
0x7eeff4…5fbc10
Transfer
17257000
defiscamchek.eth
OUT
0x80C674…99bCF8
0.152100 ETH
0x3755a2…8b9503
multicall
17192660
defiscamchek.eth
OUT
0x231b0E…5E8E63
0 ETH
0xf78884…4c1f70
multicall
17192644
defiscamchek.eth
OUT
0x231b0E…5E8E63
0 ETH
0x77c0b7…0b95e0
setApprovalForAll
17040585
defiscamchek.eth
OUT
0xa186D7…D59571
0 ETH
0x049aa4…22e97e
swapETH
16953803
defiscamchek.eth
OUT
0x150f94…Cc2376
0.600309 ETH
0xe4f79f…fa1e8a
Transfer
16953739
0xE4eDb2…00bCE8
IN
defiscamchek.eth
0.679610 ETH
0x40c3dc…5a70bc
Transfer
16953099
defiscamchek.eth
OUT
0xCc7bb2…bA9195
0 ETH
0x662ca2…2feaee
deposit
16953075
defiscamchek.eth
OUT
0xae0Ee0…48D419
0.700457 ETH
0xae9d47…9fdc38
Transfer
16953062
defiscamchek.eth
OUT
0xCc7bb2…bA9195
0 ETH
0x3debd7…30cf67
0xca23bb4c
16930709
defiscamchek.eth
OUT
0x50002C…1cd907
0.700604 ETH
0xf3ba93…7916ca
Transfer
16930660
0xE4eDb2…00bCE8
IN
defiscamchek.eth
0.380000 ETH
0x6b49f2…f09a91
Transfer
16930634
0xE4eDb2…00bCE8
IN
defiscamchek.eth
0.380000 ETH
0x415be2…6bc2c7
requestL2Transaction
16927606
defiscamchek.eth
OUT
0x324000…000324
0.800538 ETH
0xa4f62b…1e9ae4
swap
16927585
defiscamchek.eth
OUT
Metamask: Swap Router
0 ETH
0x12ab1e…af7de9
approve
16927575
defiscamchek.eth
OUT
Tether: USDT Stablecoin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x21540c…de6c3c
19363149
0x324000…000324
IN
defiscamchek.eth
0.28 ETH
call
0x515ae0…389fd0
18939974
0x253553…82303b
IN
defiscamchek.eth
0.000044 ETH
call
0xe7b2b4…ac04c7
18939964
0x253553…82303b
IN
defiscamchek.eth
0.000044 ETH
call
0x3e0c7f…8cb37e
18939693
0x08B067…628b06
IN
defiscamchek.eth
0.012840 ETH
call
0xb1ce34…5e92b2
18450628
0x324000…000324
IN
defiscamchek.eth
0.000001 ETH
call
0x332116…b12a6c
16944777
0x50002C…1cd907
IN
defiscamchek.eth
0.7 ETH
call
0xa4f62b…1e9ae4
16927585
0x74de5d…016631
IN
defiscamchek.eth
0.838911 ETH
call
0x821fe7…b9b931
16382979
Uniswap V3: Router 2
IN
defiscamchek.eth
0.022457 ETH
call
0x52c8c1…f8bd49
16309846
ENS: ETH Registrar Controller
IN
defiscamchek.eth
0.000419 ETH
call
0x0eda16…b13840
16299722
0xFF1F2B…680455
IN
defiscamchek.eth
0.1049 ETH
call
0xddc8f2…fd25c7
16290986
ENS: ETH Registrar Controller
IN
defiscamchek.eth
0.000416 ETH
call
0x6c3f25…9c391d
15867187
0x4D73Ad…A178E2
IN
defiscamchek.eth
0.000086 ETH
call
0xca3233…d845d3
15852278
Uniswap V3: Router 2
IN
defiscamchek.eth
0.000144 ETH
call
0xb61f8a…06fe61
15852183
Uniswap V3: Router 2
IN
defiscamchek.eth
0.000121 ETH
call
0x9916cb…0d5ea5
15852120
Uniswap V3: Router 2
IN
defiscamchek.eth
0.000044 ETH
call
0x803e56…9452e5
15767351
0x1B26F2…8c5810
IN
defiscamchek.eth
0.009618 ETH
call
0x24399e…807914
15490263
Uniswap V3: Positions NFT
IN
defiscamchek.eth
0.000000 ETH
call
0x238718…54cce8
15245048
0x74de5d…016631
IN
defiscamchek.eth
0.074194 ETH
call
Hash
Block
Age
From
To
Value
Token
0x336894…e40666
19102382
Aave: AAVE Token
IN
defiscamchek.eth
30
[hidden-symbol] ⚠️
0xa841fe…dfbd5d
19014449
0x51971c…be959f
IN
defiscamchek.eth
255.88491
MEME
0x58c39c…054730
18988309
Aave: AAVE Token
IN
defiscamchek.eth
30
[hidden-symbol] ⚠️
0x3e0c7f…8cb37e
18939693
defiscamchek.eth
OUT
0x055cDB…C3a463
35.470719
USDC
0xbc0b51…10712a
17378790
0xEB56Ff…7e421b
IN
defiscamchek.eth
111,347,939.18391651181604756
WFAI
0x7b9021…0b6aeb
17257004
defiscamchek.eth
OUT
0x80cc11…F1BCf8
0.152100000000009
[hidden-symbol] ⚠️
0xa4f62b…1e9ae4
16927585
defiscamchek.eth
OUT
0x74de5d…016631
1,471.230222
USDT
0x9b8cca…649a02
16927492
0xd7Aa9b…1664fC
IN
defiscamchek.eth
1,471.230222
USDT
0x9a8341…b88d4b
16527049
defiscamchek.eth
OUT
jediswap.eth
1
DAI
0xab1c2b…cc0910
16526974
defiscamchek.eth
OUT
0x9D100F…f1800F
11
DAI
0x7971f5…5fc11c
16526962
0x111111…960582
IN
defiscamchek.eth
9.997488925278400512
DAI
0x7971f5…5fc11c
16526962
defiscamchek.eth
OUT
0x0B3F6D…C0DBda
10
USDC
0x24a515…88bbaa
16383838
defiscamchek.eth
OUT
0x15DdA6…f65556
1
USDC
0x821fe7…b9b931
16382979
defiscamchek.eth
OUT
0x88e6A0…3f5640
30
USDC
0xcf245b…561b09
16380915
0x41d3D3…f587B3
IN
defiscamchek.eth
71.940109
USDC
0xa7069b…c094c3
16376670
Null Address: 0x000…000
IN
defiscamchek.eth
0.1
aDAI
0xa7069b…c094c3
16376670
defiscamchek.eth
OUT
Aave: aDAI Token V2
0.1
DAI
0x0333a1…d0c862
16376660
defiscamchek.eth
OUT
0x60594a…45A270
0.0019
WETH
0x0333a1…d0c862
16376660
0x60594a…45A270
IN
defiscamchek.eth
2.520155523904744186
DAI
0x827dc5…13355e
16376638
Null Address: 0x000…000
IN
defiscamchek.eth
0.0001
aWETH
0x827dc5…13355e
16376638
defiscamchek.eth
OUT
Aave: aWETH Token V2
0.0001
WETH
0xdc4023…1cadf4
16376628
Null Address: 0x000…000
IN
defiscamchek.eth
0.3
aCRV
0xdc4023…1cadf4
16376628
defiscamchek.eth
OUT
Aave: aCRV Token V2
0.3
CRV
0x95defe…6fcc3f
16376618
Null Address: 0x000…000
IN
defiscamchek.eth
0.001
aAAVE
0x95defe…6fcc3f
16376618
defiscamchek.eth
OUT
Aave: aAAVE Token V2
0.001
AAVE
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x9e2ebe…513fa6
18939978
defiscamchek.eth
lidskoepivo.eth
0x57f188…47eA85
587255773999669283124260927672724198771273197088537160663836876233011268419
0xf68e8d…f20e19
16519925
Null Address: 0x000…000
defiscamchek.eth
0xa186D7…D59571
4396
0x3ca319…8fb8f1
16346109
Null Address: 0x000…000
defiscamchek.eth
0x45704e…e452cF
6928
0x52c8c1…f8bd49
16309846
ENS: ETH Registrar Controller
defiscamchek.eth
0x57f188…47eA85
587255773999669283124260927672724198771273197088537160663836876233011268419
0x81337d…ac8bdb
16295716
Null Address: 0x000…000
defiscamchek.eth
0xCf3996…9DDa47
3936
0xddc8f2…fd25c7
16290986
ENS: ETH Registrar Controller
defiscamchek.eth
0x57f188…47eA85
30521445332496219557507306457350097561875717033270833976916131099983310050083
0x51684f…cdcfc4
16118000
Null Address: 0x000…000
defiscamchek.eth
0x7492E3…20C4c0
80540
0xdebf91…cfa17c
15637070
Null Address: 0x000…000
defiscamchek.eth
0xa3B61c…9634cA
20878
0xe2e0f5…072fb0
15502618
Null Address: 0x000…000
defiscamchek.eth
0xc9A426…2cAd21
20440
0xa6c267…d62782
15490268
Null Address: 0x000…000
defiscamchek.eth
0x2fAcE8…4Df65b
14178
0x24399e…807914
15490263
Null Address: 0x000…000
defiscamchek.eth
0xC36442…11FE88
309352
0x129447…3138d4
15397696
Null Address: 0x000…000
defiscamchek.eth
0x290275…69dD5F
122
0x4bff27…85f66f
15350842
Null Address: 0x000…000
defiscamchek.eth
0xc54567…3453C5
3627
0xdca6ed…c1da03
14858639
Null Address: 0x000…000
defiscamchek.eth
0x57797d…42D0ae
1603
0x77a97f…725b14
14858552
Null Address: 0x000…000
defiscamchek.eth
0x57797d…42D0ae
1546
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x588423…1af23f
19102398
Aave: AAVE Token
defiscamchek.eth
0xadFB5B…7401Ce
0
1
0xdcd460…6a6763
18988379
Aave: AAVE Token
defiscamchek.eth
0x4f2113…a034FE
0
1
0x05f0b4…650e0b
16382988
Null Address: 0x000…000
defiscamchek.eth
0x0521FA…0Fbdaa
33052675735187856997643577456049244584
1
0x05f0b4…650e0b
16382988
Null Address: 0x000…000
defiscamchek.eth
0x0521FA…0Fbdaa
121371448299756538184036965
747