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Address nazaya.eth

Report as scam

0x29A01a16Dee55622578E44b4Dc4f0F7a305f1732 QR code for address 0x29a01a16dee55622578e44b4dc4f0f7a305f1732

Balance
2.656968173671097325 ETH
ETH Value
ETH 2.66 @ ETH 1.00/ETH
ERC20 Tokens
23
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.98
93,989.28
$ 91657.47
LUN
$ 0.01
707,136.276671095439348668
$ 4925.96
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
bb_aUSDC
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
245.44
$ 0.00
stkAAVE
$ 87.17
3.430829766038541709
$ 299.06
bb_aUSDT
$ 0.00
1
$ 0.00
TKX
$ 11.80
0.0001
$ 0.00
SUSHI
$ 1.13
18.231034410038123798
$ 20.54
bb_aDAI
$ 0.00
1.000000000011511278
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
628.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
ALPHA
$ 0.11
4,462.653664207254624066
$ 486.98
[hidden-symbol] ⚠️
$ 0.00
44,000
$ 0.00
imgnAI
$ 0.02
236,381.799785668
$ 3816.27
LYXe
$ 2.95
166.924993798735454491
$ 492.62
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.48
300,000
$ 142765.65
PSP
$ 0.02
10,400
$ 257.01
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
LUNA
$ 0.00
494.76843333178661767
$ 0.01
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.98
93,989.28
$ 91657.47
LUN
$ 0.01
707,136.276671095439348668
$ 4925.96
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
bb_aUSDC
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
245.44
$ 0.00
stkAAVE
$ 87.17
3.430829766038541709
$ 299.06
bb_aUSDT
$ 0.00
1
$ 0.00
TKX
$ 11.80
0.0001
$ 0.00
SUSHI
$ 1.13
18.231034410038123798
$ 20.54
bb_aDAI
$ 0.00
1.000000000011511278
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
628.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
ALPHA
$ 0.11
4,462.653664207254624066
$ 486.98
[hidden-symbol] ⚠️
$ 0.00
44,000
$ 0.00
imgnAI
$ 0.02
236,381.799785668
$ 3816.27
LYXe
$ 2.95
166.924993798735454491
$ 492.62
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.48
300,000
$ 142765.65
PSP
$ 0.02
10,400
$ 257.01
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
LUNA
$ 0.00
494.76843333178661767
$ 0.01
Hash
Method
Block
Age
From
To
Value
0xbcb5be…dd4f20
register
19720101
nazaya.eth
OUT
0x253553…82303b
0.015805 ETH
0x204d2b…4ddc0c
register
19720092
nazaya.eth
OUT
0x253553…82303b
0.015805 ETH
0xf8579a…4a9b33
register
19720089
nazaya.eth
OUT
0x253553…82303b
0.015805 ETH
0x4fc95a…04374d
register
19720089
nazaya.eth
OUT
0x253553…82303b
0.015805 ETH
0xfdb7cd…443d7a
commit
19720078
nazaya.eth
OUT
0x253553…82303b
0 ETH
0xd1650c…c7089c
commit
19720075
nazaya.eth
OUT
0x253553…82303b
0 ETH
0x7b79b8…4a2eef
commit
19720063
nazaya.eth
OUT
0x253553…82303b
0 ETH
0xd01fda…4041a6
commit
19720058
nazaya.eth
OUT
0x253553…82303b
0 ETH
0x92cde1…ac7c60
0x244d01c0
19531508
nazaya.eth
OUT
0xdB0Ef6…8e1471
0 ETH
0x5cf554…ace13f
approve
19531505
nazaya.eth
OUT
0xA735A3…36CBe0
0 ETH
0x542908…9e44cb
execute
19531490
nazaya.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xec5831…413fad
approve
19531487
nazaya.eth
OUT
Centre: USD Coin
0 ETH
0x110382…d7b195❗
depositPSPAndEth
19531478
nazaya.eth
OUT
0x593F39…03C485
0.032214 ETH
0x1b1f9d…36399f
Transfer
19512860
nazaya.eth
OUT
0x3F0d27…a34A1A
5 ETH
0xe60c57…b2f170
processRoute
19370468
nazaya.eth
OUT
0xe43ca1…1A59F5
0.00916 ETH
0x72507c…59ad72
depositFor
19035307
nazaya.eth
OUT
Polygon (Matic): Bridge
0 ETH
0xbd4ddf…d6672c
approve
19035289
nazaya.eth
OUT
SushiSwap: SUSHI Token
0 ETH
0x505f1a…b3bf87
depositFor
19035278
nazaya.eth
OUT
Polygon (Matic): Bridge
0 ETH
0x2e2acc…536447
approve
19035271
nazaya.eth
OUT
Chainlink: LINK Token
0 ETH
0x19d1b7…443e75
depositFor
18772126
nazaya.eth
OUT
Polygon (Matic): Bridge
0 ETH
0x3dfed5…83952a
withdrawETH
18772118
nazaya.eth
OUT
0xD322A4…caB19C
0 ETH
0xfb35a5…7be5c9
withdraw
18772112
nazaya.eth
OUT
0x87870B…4fA4E2
0 ETH
0xd08478…4d3cbe
approve
18772109
nazaya.eth
OUT
0x4d5F47…C514E8
0 ETH
0xa338b4…472749
0x4db9dc97
18772104
nazaya.eth
OUT
0x02e7B8…a5c6B3
0 ETH
0x8d1908…a5a335
0x4db9dc97
18772099
nazaya.eth
OUT
0x02e7B8…a5c6B3
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xbcb5be…dd4f20
19720101
0x253553…82303b
IN
nazaya.eth
0.000309 ETH
call
0x204d2b…4ddc0c
19720092
0x253553…82303b
IN
nazaya.eth
0.000309 ETH
call
0xf8579a…4a9b33
19720089
0x253553…82303b
IN
nazaya.eth
0.000309 ETH
call
0x4fc95a…04374d
19720089
0x253553…82303b
IN
nazaya.eth
0.000309 ETH
call
0x3dfed5…83952a
18772118
0xD322A4…caB19C
IN
nazaya.eth
5.264163 ETH
call
0x554423…0d6509
14967366
0xDEF171…6FEe57
IN
nazaya.eth
0.049709 ETH
call
0xc5dfed…f6770a
14954678
Aave: WETH Gateway
IN
nazaya.eth
22.132523 ETH
call
0x2e4a64…435804
13179408
Aave: WETH Gateway
IN
nazaya.eth
30 ETH
call
0x75d451…2df8c5
12972964
ParaSwap P4
IN
nazaya.eth
77.131855 ETH
call
0x81b332…b26ee3
12938690
Uniswap V3: Router
IN
nazaya.eth
13.476974 ETH
call
Hash
Block
Age
From
To
Value
Token
0x874b3e…ea18ad
19630176
0xA735A3…36CBe0
IN
nazaya.eth
1
[hidden-symbol] ⚠️
0x92cde1…ac7c60
19531508
nazaya.eth
OUT
0xC272BD…C0E294
1,699.677029278
imgnAI
0x2c3aa3…9239b6
19531493
nazaya.eth
OUT
0xb4E16d…28c9Dc
9,990.000105
[hidden-symbol] ⚠️
0x542908…9e44cb
19531490
0xE471F9…34E8C4
IN
nazaya.eth
238,081.476814946
imgnAI
0x542908…9e44cb
19531490
nazaya.eth
OUT
0xB4e16d…28C9Dc
9,990.000105
USDC
0x79839f…1b4339
19531442
Binance 16
IN
nazaya.eth
9,990.000105
USDC
0x38d8d5…a9b01b
19512866
nazaya.eth
OUT
0x3F0d1b…5E4a1A
5
[hidden-symbol] ⚠️
0xe60c57…b2f170
19370468
SushiSwap: SUSHI
IN
nazaya.eth
18.231034410038123798
SUSHI
0x72507c…59ad72
19035307
nazaya.eth
OUT
Polygon (Matic): ERC20 Bridge
8,728.164753374951228749
SUSHI
0x505f1a…b3bf87
19035278
nazaya.eth
OUT
Polygon (Matic): ERC20 Bridge
1,249.276018963439236615
LINK
0x34ba40…d3614b
18924200
Chainlink: LINK Token
IN
nazaya.eth
245.44
[hidden-symbol] ⚠️
0x73cd16…7a7962
18908229
EthDev
IN
nazaya.eth
1.7
[hidden-symbol] ⚠️
0x19d1b7…443e75
18772126
nazaya.eth
OUT
Polygon (Matic): ERC20 Bridge
0.84065335
WBTC
0x3dfed5…83952a
18772118
nazaya.eth
OUT
0xD322A4…caB19C
5.264163825931704404
aEthWETH
0x3dfed5…83952a
18772118
Null Address: 0x000…000
IN
nazaya.eth
0.000000591711734406
aEthWETH
0xfb35a5…7be5c9
18772112
0x5Ee5bf…eC6DE8
IN
nazaya.eth
0.84065335
WBTC
0xfb35a5…7be5c9
18772112
nazaya.eth
OUT
Null Address: 0x000…000
0.84007693
aEthWBTC
0xa338b4…472749
18772104
nazaya.eth
OUT
Null Address: 0x000…000
8,000
variableDebtEthDAI
0xa338b4…472749
18772104
Null Address: 0x000…000
IN
nazaya.eth
0.018487335763877479
aEthWETH
0xa338b4…472749
18772104
nazaya.eth
OUT
0x02e7B8…a5c6B3
3.715954488539373265
aEthWETH
0xa338b4…472749
18772104
Null Address: 0x000…000
IN
nazaya.eth
0.000000359451798973
aEthWETH
0x8d1908…a5a335
18772099
nazaya.eth
OUT
Null Address: 0x000…000
6,000
variableDebtEthUSDC
0x8d1908…a5a335
18772099
Null Address: 0x000…000
IN
nazaya.eth
0.021278183373468542
aEthWETH
0x8d1908…a5a335
18772099
nazaya.eth
OUT
0x02e7B8…a5c6B3
2.842054829254154651
aEthWETH
0x8d1908…a5a335
18772099
Null Address: 0x000…000
IN
nazaya.eth
0.103852375106983579
aEthWETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xbcb5be…dd4f20
19720101
Null Address: 0x000…000
nazaya.eth
0xD4416b…686401
105912980886002163434426622037810210606791853106335899136329270927254468719900
1
0x204d2b…4ddc0c
19720092
Null Address: 0x000…000
nazaya.eth
0xD4416b…686401
15519437567576658960738360201375977241930734229792665423966754900213008974035
1
0xf8579a…4a9b33
19720089
Null Address: 0x000…000
nazaya.eth
0xD4416b…686401
14972093919428730272253800819950994966626266034618838096826476346345665005011
1
0x4fc95a…04374d
19720089
Null Address: 0x000…000
nazaya.eth
0xD4416b…686401
19045837157356799198219691171764934026599985559042353899795375419044834670183
1
0xf073cf…9fa958
19431685
EthDev
nazaya.eth
0xa7B5cB…c01279
0
1
0x2bb602…e40466
18938766
EthDev
nazaya.eth
0xEE260d…bdD700
1
1
0x378f5f…44ab54
18924289
Chainlink: LINK Token
nazaya.eth
0xA4Bf84…59487A
0
1
0x2455d4…8a52c8
18908183
EthDev
nazaya.eth
0x166C61…E54329
0
1
0x7d0bac…d81784
18889009
Aave: Deployer 3
nazaya.eth
0x5d5a76…ea4E72
1
1
0xbe2dd3…181600
18690948
Aave: Treasury
nazaya.eth
0x3F044e…A4b9CE
1
1
0x885148…145c89
18688508
Aave: Treasury
nazaya.eth
0x5b5fbB…2012dc
1
1
0x785110…c1226f
18597609
Aave: Treasury
nazaya.eth
0xaf8f6d…e85dBE
1
1
0x759d8c…a65d75
18407803
Aave: Lending Pool Provider V1
nazaya.eth
0x5d91a8…fc8bdF
805213
1
0xeef9b6…220bbf
18346204
EthDev
nazaya.eth
0x5c01F9…993d1d
0
1
0x653f67…9ac0b1
18132782
0x655eDC…Ee4B77
nazaya.eth
0x576aCa…6d9094
50
1
0x5b0316…070075
17954315
Aave: Staked Aave
nazaya.eth
0x01D60D…4Cb502
60
1
0x377aa6…4e64f4
17748194
0x3129C0…85Bc9a
nazaya.eth
0x781017…09bB29
5
1
0x555d61…d0e2ee
17582806
0x3129C0…85Bc9a
nazaya.eth
0x4eB78D…4FAd1F
42
1
0xe72261…01a2d7
17534534
0x3129C0…85Bc9a
nazaya.eth
0x4eB78D…4FAd1F
21
1
0xa45780…e5ab7b
17332377
0x72fEd1…F3edCc
nazaya.eth
0xef950B…5867ff
37
1
0x83bd0a…cf9f8a
17304377
0x72fEd1…F3edCc
nazaya.eth
0xef950B…5867ff
12
1
0x818f69…b28d36
12626208
Null Address: 0x000…000
nazaya.eth
0xFAFf15…98f578
2
1
0xd5be87…382006
12554606
Null Address: 0x000…000
nazaya.eth
0xFAFf15…98f578
1
1