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Address congtaijiu.eth

Report as scam

0x01F0831120AB81F91109e099afB551A091c4c05A QR code for address 0x01f0831120ab81f91109e099afb551a091c4c05a

Balance
0.157744191649354657 ETH
ETH Value
ETH 0.16 @ ETH 1.00/ETH
ERC20 Tokens
25
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 106384.61
[hidden-symbol] ⚠️
$ 0.00
2,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
FREEDOM
$ 0.00
19,200,000,000
$ 83.29
APE
$ 1.18
0.000000000000000887
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
805
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
MATIC
$ 0.66
0.006211253467442729
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
V3Reward⁣.⁣c⁣o⁣m
$ 0.00
300
$ 0.00
WEB3X
$ 0.00
696,969.696970951
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
stETH
$ 2945.39
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.33
300,000
$ 100053.10
WETH
$ 2947.08
12.974117863692471953
$ 38235.76
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
LUNA
$ 0.00
100.856452747518765774
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
USDT
$ 1.00
82.794615
$ 82.62
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
92,837,662
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 106384.61
[hidden-symbol] ⚠️
$ 0.00
2,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
FREEDOM
$ 0.00
19,200,000,000
$ 83.29
APE
$ 1.18
0.000000000000000887
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
805
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
MATIC
$ 0.66
0.006211253467442729
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
V3Reward⁣.⁣c⁣o⁣m
$ 0.00
300
$ 0.00
WEB3X
$ 0.00
696,969.696970951
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
stETH
$ 2945.39
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.33
300,000
$ 100053.10
WETH
$ 2947.08
12.974117863692471953
$ 38235.76
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
LUNA
$ 0.00
100.856452747518765774
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
USDT
$ 1.00
82.794615
$ 82.62
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
92,837,662
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xadf2a6…ab69f1
Transfer
19836044
congtaijiu.eth
OUT
0x9C145e…9FD5d4
0.004975 ETH
0x42636c…1ac873
Transfer
19343924
0x40fAb2…c47b30
IN
congtaijiu.eth
0.000002 ETH
0x05b30f…8f3c2c
Transfer
19343917
congtaijiu.eth
OUT
0x40Fab7…347d30
21.718571 ETH
0xd80a4d…00bb83
transfer
19343901
congtaijiu.eth
OUT
0x698250…311933
0 ETH
0xda783b…3b45e0
multicall
19343893
congtaijiu.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0xaa14d5…af4ab5
Transfer
19137270
0x40Fa39…d67D30
IN
congtaijiu.eth
0.000001 ETH
0x2c6ec8…ed1069
Transfer
19137265
congtaijiu.eth
OUT
0x40Fab7…347d30
13 ETH
0x08b735…27314b
withdraw
19137260
congtaijiu.eth
OUT
Wrapped Ether
0 ETH
0xb2a0f7…3f8746
transfer
19135202
congtaijiu.eth
OUT
Wrapped Ether
0 ETH
0xfd2ff8…6fa424
mint
19135171
congtaijiu.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0x3b97d0…e52007
multicall
19135061
congtaijiu.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0xf700dc…01840d
Transfer
19049108
0x40Fa39…d67D30
IN
congtaijiu.eth
0.000002 ETH
0x683141…b1cc1e
Transfer
19049097
congtaijiu.eth
OUT
0x40Fab7…347d30
23 ETH
0x68ba7e…ac565c
multicall
19049064
congtaijiu.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0x5e4569…5f7f3c
multicall
18998708
congtaijiu.eth
OUT
Uniswap V3: Positions NFT
12.723049 ETH
0xa27238…63dba5
swap
18994661
congtaijiu.eth
OUT
0x111111…960582
0 ETH
0x15daff…78f830
multicall
18994367
congtaijiu.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0xbd24b4…67412b
Transfer
18906827
congtaijiu.eth
OUT
0x40Fab7…347d30
11.7 ETH
0x6a06ee…8a5f69
transfer
18906824
congtaijiu.eth
OUT
Shiba Inu: SHIB Token
0 ETH
0xb185ae…0edd41
multicall
18906790
congtaijiu.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0xd4d83a…4091ee
multicall
18851807
congtaijiu.eth
OUT
Uniswap V3: Positions NFT
0.454666 ETH
0x91527d…64cee2
collect
18851795
congtaijiu.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0x25a9a7…56a7c7
multicall
18851786
congtaijiu.eth
OUT
Uniswap V3: Positions NFT
0.855874 ETH
0x4f9286…399778
multicall
18851783
congtaijiu.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0xaab242…f8e007
multicall
18696538
congtaijiu.eth
OUT
Uniswap V3: Positions NFT
0.297526 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x16a335…1d3c4d
19359645
zkSync
IN
congtaijiu.eth
0.1608 ETH
call
0xda783b…3b45e0
19343893
Uniswap V3: Positions NFT
IN
congtaijiu.eth
21.304981 ETH
call
0x08b735…27314b
19137260
Wrapped Ether
IN
congtaijiu.eth
12.974117 ETH
call
0xd15420…918dc7
19049091
0x08B067…628b06
IN
congtaijiu.eth
18.583382 ETH
call
0x68ba7e…ac565c
19049064
Uniswap V3: Positions NFT
IN
congtaijiu.eth
4.627876 ETH
call
0x8cbc6a…c5efa5
18998695
0x08B067…628b06
IN
congtaijiu.eth
6.220474 ETH
call
0x0af069…68cbc0
18998685
0x08B067…628b06
IN
congtaijiu.eth
2.085142 ETH
call
0x6d2d1e…8548b6
18998673
0x08B067…628b06
IN
congtaijiu.eth
2.786636 ETH
call
0xa27238…63dba5
18994661
0x111111…960582
IN
congtaijiu.eth
1.178037 ETH
call
0x15daff…78f830
18994367
Uniswap V3: Positions NFT
IN
congtaijiu.eth
0.374095 ETH
call
0xb185ae…0edd41
18906790
Uniswap V3: Positions NFT
IN
congtaijiu.eth
11.485911 ETH
call
0x4f9286…399778
18851783
Uniswap V3: Positions NFT
IN
congtaijiu.eth
0.849160 ETH
call
0x85eddf…394023
18696495
Uniswap V3: Positions NFT
IN
congtaijiu.eth
0.874090 ETH
call
0x52057b…6db937
18576297
Uniswap V3: Positions NFT
IN
congtaijiu.eth
0.622306 ETH
call
0x5a445d…281d77
18423188
Uniswap V3: Positions NFT
IN
congtaijiu.eth
0.607342 ETH
call
0xb61d96…1efffa
18168028
Uniswap V3: Positions NFT
IN
congtaijiu.eth
6.469567 ETH
call
0x05edf8…d0b208
18010532
Uniswap V3: Positions NFT
IN
congtaijiu.eth
0.628738 ETH
call
0x026601…a4d064
17967429
0x08B067…628b06
IN
congtaijiu.eth
18.247574 ETH
call
0xa753ad…026d54
17967408
Uniswap V3: Positions NFT
IN
congtaijiu.eth
5.175522 ETH
call
0x1f4b9a…bd0bf2
17953010
Uniswap V3: Positions NFT
IN
congtaijiu.eth
0.295033 ETH
call
0xbd4ece…bbdb0e
17952998
Uniswap V3: Positions NFT
IN
congtaijiu.eth
1.555596 ETH
call
0x049caa…7088ea
17917179
Uniswap V3: Positions NFT
IN
congtaijiu.eth
0.406995 ETH
call
0x95b8a0…e60597
17917124
Uniswap V3: Positions NFT
IN
congtaijiu.eth
0.001678 ETH
call
0xf3a364…e66ea8
17917106
Uniswap V3: Positions NFT
IN
congtaijiu.eth
0.753626 ETH
call
0x098233…5b586e
17867116
0x08B067…628b06
IN
congtaijiu.eth
0.660259 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x5b7261…8cba8c
19343925
congtaijiu.eth
OUT
0x40faB1…4E7D30
21.718571466575444
[hidden-symbol] ⚠️
0xd80a4d…00bb83
19343901
congtaijiu.eth
OUT
0x40Fab7…347d30
1,420,769,756.314063253490719262
PEPE
0xda783b…3b45e0
19343893
Uniswap V3: Positions NFT
IN
congtaijiu.eth
1,420,769,756.314063251424981154
PEPE
0xbd07a8…ca9645
19249411
Uniswap Protocol: Treasury Vester 4
IN
congtaijiu.eth
2,500
[hidden-symbol] ⚠️
0xb2a05b…8fe54a
19135372
OKEx
IN
congtaijiu.eth
12.8
WETH
0xb2a0f7…3f8746
19135202
congtaijiu.eth
OUT
0x40Fab7…347d30
12.8
WETH
0xfd2ff8…6fa424
19135171
congtaijiu.eth
OUT
0x11950d…227b58
9.702050102828309712
WETH
0xfd2ff8…6fa424
19135171
congtaijiu.eth
OUT
0x11950d…227b58
22,968,709,645.702870319157548162
PEPE
0xb7d877…0d8f70
19135153
0xA88800…b47647
IN
congtaijiu.eth
3.542890911331825304
WETH
0xb7d877…0d8f70
19135153
congtaijiu.eth
OUT
0xEFb47f…20a477
15,000.000000281654233425
BONE
0xfa36bf…36a9be
19135148
0xA88800…b47647
IN
congtaijiu.eth
3.546030577848344353
WETH
0xfa36bf…36a9be
19135148
congtaijiu.eth
OUT
0xEFb47f…20a477
15,000.000000281654233425
BONE
0xee3eae…1f6dd0
19135141
0xA88800…b47647
IN
congtaijiu.eth
2.367730227866555049
WETH
0xee3eae…1f6dd0
19135141
congtaijiu.eth
OUT
0xEFb47f…20a477
10,000.00000018776948895
BONE
0x50ad21…e42f27
19135112
0xA88800…b47647
IN
congtaijiu.eth
6,987,707,699.912738427833801469
PEPE
0x50ad21…e42f27
19135112
congtaijiu.eth
OUT
0xEFb47f…20a477
11,909.255734
BONE
0xa0b1ca…bb5814
19135107
0xA88800…b47647
IN
congtaijiu.eth
7,005,493,730.393168911459586113
PEPE
0xa0b1ca…bb5814
19135107
congtaijiu.eth
OUT
0xE37e79…57BD09
11,909.255734
BONE
0x6d1ab8…a2dbfa
19135091
0xA88800…b47647
IN
congtaijiu.eth
8,975,508,215.396962981929898688
PEPE
0x6d1ab8…a2dbfa
19135091
congtaijiu.eth
OUT
0xb2Db04…3a1Ac4
15,233.523854768806059251
BONE
0x3b97d0…e52007
19135061
0xb011e4…9dB1FF
IN
congtaijiu.eth
13.219516249474056959
WETH
0x3b97d0…e52007
19135061
0xb011e4…9dB1FF
IN
congtaijiu.eth
79,052.035323519884010072
BONE
0xfb2bca…560968
19071534
Lido: stETH Token
IN
congtaijiu.eth
0.000000000000000002
[hidden-symbol] ⚠️
0x3cac79…93bf31
19049101
congtaijiu.eth
OUT
0x40faB1…4E7D30
23
[hidden-symbol] ⚠️
0xd15420…918dc7
19049091
congtaijiu.eth
OUT
0x8571C1…71a422
4,899,936,194.876328143239185579
SHIB
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xfd2ff8…6fa424
19135171
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
666467
0x5e4569…5f7f3c
18998708
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
646996
0x01bd1c…b9a193
18576548
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
605061
0xbcc205…b36380
18168040
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
566085
0xf3c240…339cdb
17967485
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
553962
0x9c168c…4af0db
17777377
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
542086
0xb35d39…88fb7e
17773548
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
541835
0x6519c8…2ffc32
17706927
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
538023
0xe70879…9141c4
17536611
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
528595
0xd23a8e…56c2f9
17522224
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
527490
0xde316a…827bf8
17436250
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
521748
0x0b94e7…6e12a6
17401584
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
518462
0xd2b0f4…f8ae7c
17308592
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
510427
0x2c85e0…186b3c
17254883
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
506757
0xf8fbae…b1ed1b
17219363
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
503506
0x826804…3e676a
16952996
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
480124
0x509097…c7c9b1
16880083
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
472361
0x0ad3d5…fde530
16838213
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
466504
0xcc7401…11ef3d
16809211
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
462167
0x7e817b…83ae48
16808625
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
462094
0x75bc15…55baec
16723152
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
453261
0x503f5b…23d573
16713778
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
452279
0x0238bb…ebef23
16651828
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
444265
0xd15f00…030a7a
16606966
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
436971
0x879ea8…73d23f
16570067
Null Address: 0x000…000
congtaijiu.eth
0xC36442…11FE88
432524
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xd94246…e7fb5f
19822490
Lido: stETH Token
congtaijiu.eth
0x3d59f3…B895fB
0
1
0xfa28c3…c6959d
18761277
Uniswap: Token Distributor
congtaijiu.eth
0x43800F…c336c7
32
1
0xa1c553…f3e02e
18345622
EthDev
congtaijiu.eth
0x2c9E70…e73572
0
1
0x6d2c0c…fa112b
18095332
0x456A37…3DA53C
congtaijiu.eth
0xf22400…0F363E
16
1
0xb7a712…9fda61
17919079
Yuga Labs
congtaijiu.eth
0x25bfDc…4d855f
4
1
0x8ce310…67a767
17756792
Null Address: 0x000…000
congtaijiu.eth
0xD4416b…686401
7009686892074463532318804980665392319608274304289470616078831933337603932095
1
0x322147…4e71d2
17747529
Null Address: 0x000…000
congtaijiu.eth
0xD4416b…686401
29504591122268239366098346439541284519213503378492804370378683836244847395951
1
0xa19022…68ec14
17457430
0x48F300…8B9ABb
congtaijiu.eth
0xCCBCc6…530888
33
1
0x450964…f6e34d
17376249
Uniswap V2: AIRDROP
congtaijiu.eth
0xA45a98…DA3d4d
6
1
0x15f38d…ef7932
16180236
Uniswap: Token Distributor
congtaijiu.eth
0xdc377c…0D276f
26
1
0xf05ed6…c40349
16165892
Uniswap: Token Distributor
congtaijiu.eth
0x43800F…c336c7
17
1