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Address serafettin.eth

Report as scam

0x1b9Aceb609a62bae0c0a9682A9268138Faff4F5f QR code for address 0x1b9aceb609a62bae0c0a9682a9268138faff4f5f

Balance
0.000074194334004 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
FLT
$ 0.50
12.81716
$ 6.45
FWB
$ 4.94
6.000000000000000026
$ 29.62
KUMA
$ 0.00
189,178,513.888011760758321235
$ 1.50
FF
$ 0.00
198.000000007792074959
$ 0.91
CLUB
$ 0.00
12
$ 0.00
preDSW
$ 0.00
1,000
$ 0.00
Symbol
Balance
FLT
$ 0.50
12.81716
$ 6.45
FWB
$ 4.94
6.000000000000000026
$ 29.62
KUMA
$ 0.00
189,178,513.888011760758321235
$ 1.50
FF
$ 0.00
198.000000007792074959
$ 0.91
CLUB
$ 0.00
12
$ 0.00
preDSW
$ 0.00
1,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x7b667f…ecb38d
Transfer
19579209
serafettin.eth
OUT
0x498792…Cd01bd
0.001703 ETH
0x0f3e53…5aeadb
Transfer
19579109
serafettin.eth
OUT
0x498792…Cd01bd
0.002565 ETH
0xdf5a2a…5ba981
Transfer
19578738
indexnetwork.eth
IN
serafettin.eth
0.005 ETH
0x62da1e…2f2661
Transfer
18619800
serafettin.eth
OUT
serens.eth
0.033109 ETH
0x56571a…cd88cc
Transfer
18554303
Binance 18
IN
serafettin.eth
0.0232 ETH
0x9255fd…5bc11e
transfer
18071313
serafettin.eth
OUT
Centre: USD Coin
0 ETH
0x5c61d1…bcd095
Transfer
18071229
Binance 14
IN
serafettin.eth
0.00939 ETH
0x4e4a8f…2e4bd3
Transfer
17921891
serafettin.eth
OUT
serens.eth
0.011015 ETH
0x59ddac…3b9878
depositETH
17834482
serafettin.eth
OUT
Optimism: Gateway
0.01 ETH
0xcee577…8a6f99
depositETH
17834427
serafettin.eth
OUT
Optimism: Gateway
0.01 ETH
0xba72e1…a786aa
depositETH
17834403
serafettin.eth
OUT
Optimism: Gateway
0.03 ETH
0x6b4e06…b4e0d9
Transfer
17834390
0x821687…a74FD7
IN
serafettin.eth
0.0661 ETH
0x84d6f7…4337a5
transfer
17818556
serafettin.eth
OUT
Centre: USD Coin
0 ETH
0xa0e9c9…c60534
Transfer
17818552
0xFDd050…806a06
IN
serafettin.eth
0.005 ETH
0xe6e2b9…9aa4da
0xd14906a8
17708267
serafettin.eth
OUT
0x770023…2b373E
0 ETH
0x0bf2c6…a99cc8
Transfer
17476708
serafettin.eth
OUT
0xba17EE…A6e2eB
0.05 ETH
0x6eb37f…817431
Transfer
17472985
Binance 14
IN
serafettin.eth
0.01012 ETH
0x11ad99…da3b1d
swap
17472974
serafettin.eth
OUT
Metamask: Swap Router
0 ETH
0x1880c0…ffd470
approve
17472973
serafettin.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xc0faba…806d27
multicall
17450036
serafettin.eth
OUT
ENS: Public Resolver 2
0 ETH
0xbe3a48…615aa9
Transfer
16719117
serafettin.eth
OUT
0xfE5259…615707
0.08 ETH
0x4d7d6b…94dfa2
Transfer
16718798
serafettin.eth
OUT
0xfE5259…615707
0.1 ETH
0x35bb3b…9f1576
transfer
16718791
serafettin.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xd3b67e…bba33d
setSubnodeRecord
16354471
serafettin.eth
OUT
ENS: Registry with Fallback
0 ETH
0x369275…0d9452
setContenthash
16354432
serafettin.eth
OUT
ENS: Public Resolver 2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x11ad99…da3b1d
17472974
0x74de5d…016631
IN
serafettin.eth
0.008708 ETH
call
0x4aab1d…b89b23
16270732
ENS: ETH Registrar Controller
IN
serafettin.eth
0.000823 ETH
call
0xe04347…3ef3aa
15602188
Wormhole: Token Bridge
IN
serafettin.eth
0.000000 ETH
call
0x11fc30…d914c3
15335811
Uniswap V3: Router 2
IN
serafettin.eth
0.000174 ETH
call
0x1d2b25…7dc6ec
14740519
Uniswap V3: Router 2
IN
serafettin.eth
0.000254 ETH
call
0x10181b…e04340
14716901
ENS: ETH Registrar Controller
IN
serafettin.eth
0.000341 ETH
call
0x1e6d7a…7544b2
14706195
Uniswap V3: Router 2
IN
serafettin.eth
0.000155 ETH
call
0x5027c7…d85fe1
14578744
ENS: ETH Registrar Controller
IN
serafettin.eth
0.000323 ETH
call
Hash
Block
Age
From
To
Value
Token
0x16ab08…b7b4c8
19579303
0xf89d7b…5EaA40
IN
serafettin.eth
12.81716
FLT
0x4c6fc5…114dd1
19173985
Null Address: 0x000…000
IN
serafettin.eth
1,000
preDSW
0xfc7d50…d848c4
18071318
serafettin.eth
OUT
0xd739eb…261789
0
USDC
0xfc7d50…d848c4
18071318
serafettin.eth
OUT
0xd739eb…261789
2,500
[hidden-symbol] ⚠️
0x9255fd…5bc11e
18071313
serafettin.eth
OUT
0xd739eB…261789
2,500
USDC
0xa40ddf…4576bb
17988305
0x18F2A7…ec7287
IN
serafettin.eth
2,500
USDC
0x08eafb…eb2648
17818563
serafettin.eth
OUT
0xD7392B…001789
0
USDC
0x08eafb…eb2648
17818563
serafettin.eth
OUT
0xD7392B…001789
4,000
[hidden-symbol] ⚠️
0x84d6f7…4337a5
17818556
serafettin.eth
OUT
0xd739eB…261789
4,000
USDC
0xe8c98d…da7b12
17815859
0x50e2da…426db2
IN
serafettin.eth
1,000
USDC
0x879ded…e65e0a
17815229
0x50e2da…426db2
IN
serafettin.eth
2,500
USDC
0xdfa80e…d6585f
17778617
0x8e38D8…1118C8
IN
serafettin.eth
500
USDC
0x11ad99…da3b1d
17472974
serafettin.eth
OUT
0x74de5d…016631
15.343133
USDT
0x35bb3b…9f1576
16718791
serafettin.eth
OUT
0xfE5259…615707
100
USDT
0x11fc30…d914c3
15335811
0x66BD3c…CB2d66
IN
serafettin.eth
12
CLUB
0x1d2b25…7dc6ec
14740519
0x0a965a…98d8C6
IN
serafettin.eth
6.000000000000000026
FWB
0x1e6d7a…7544b2
14706195
Uniswap V3: Router 2
IN
serafettin.eth
99
FF
0xf252a6…aef19a
14705842
Uniswap V3: Router 2
IN
serafettin.eth
99.000000007792074959
FF
0xf252a6…aef19a
14705842
serafettin.eth
OUT
0x0d4a11…1f1852
88.223607
USDT
0x674794…b7f520
14705515
Polygon (Matic): ERC20 Bridge
IN
serafettin.eth
203.56674
USDT
0x5cdb62…9e4fc0
14704817
serafettin.eth
OUT
Polygon (Matic): ERC20 Bridge
203.56674
USDT
0x0c3a00…532059
14703996
Binance 16
IN
serafettin.eth
203.56674
USDT
0x4527e1…ad2584
13405839
0x864ad3…6fb9bE
IN
serafettin.eth
125,689,259.199429751978652235
KUMA
0x469d19…3a8a75
13405357
0x864ad3…6fb9bE
IN
serafettin.eth
63,489,254.688582008779669
KUMA
Hash
Block
Age
From
To
Token Address
Token ID
0x5e10bc…c65d05
16285641
Null Address: 0x000…000
serafettin.eth
0xCf3996…9DDa47
3072
0x4aab1d…b89b23
16270732
ENS: ETH Registrar Controller
serafettin.eth
0x57f188…47eA85
37326707325276451172157293976503552558447170622326148723165265376786632141971
0xc6f5d1…7c9e16
15833728
Null Address: 0x000…000
serafettin.eth
0xF8cf36…E275C0
50
0xbd0138…2566d6
15581077
Null Address: 0x000…000
serafettin.eth
0xf101Ae…08d737
90
0x4301c4…d12545
15502887
serafettin.eth
0xFDd050…806a06
0x57f188…47eA85
60271153842251362345221526653872104661155585551039199231629619745386034313286
0x3aee8b…9dd9b8
15353725
0x0D6fe4…244c18
serafettin.eth
0x57f188…47eA85
31856113366144623753475746414182781179996449293667456161371640070828477171895
0xeb7bd4…a42596
15303495
Null Address: 0x000…000
serafettin.eth
0x920B4c…0bCa82
24
0x10181b…e04340
14716901
ENS: ETH Registrar Controller
serafettin.eth
0x57f188…47eA85
60271153842251362345221526653872104661155585551039199231629619745386034313286
0x5027c7…d85fe1
14578744
ENS: ETH Registrar Controller
serafettin.eth
0x57f188…47eA85
69073972154402432830099294523819184437489525301177335536010569969009459737690
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x1edde4…6efa59
17152902
indexnetwork.eth
serafettin.eth
0xB66a60…6518B8
40705896394583955995056865724862279858016913366016833840372421529760228704258
1
0x8a5b02…e4e0e7
16090955
joshcrnls.eth
serafettin.eth
0xAcB999…5aF1aC
2
2
0x8357d7…95abb8
15525651
Null Address: 0x000…000
serafettin.eth
0xF4Dd94…3e1773
1
1
0x807dc1…4b9236
14888603
Null Address: 0x000…000
serafettin.eth
0x1E3922…EBf99e
6
1