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Address jordanmomtazi.eth

Report as scam

0x623aee0d89bFcaAEffd71e911F01043a1Bab5343 QR code for address 0x623aee0d89bfcaaeffd71e911f01043a1bab5343

Balance
0.030349638871772819 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
31
Total Withdrawals
N/A
Symbol
Balance
XEN
$ 0.00
10,237
$ 0.00
YFI
$ 7363.58
0.000105640681233139
$ 0.78
DPI
$ 112.08
0.013220248572874007
$ 1.48
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
UNI
$ 9.36
0.05
$ 0.47
WBTC
$ 70632.72
0.00003484
$ 2.46
Crabv2
$ 0.00
0.000055519944160846
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
APE
$ 1.29
0.28585812903997942
$ 0.37
stkAAVE
$ 108.85
1
$ 108.85
BLUR
$ 0.41
0.098560815378
$ 0.04
LDO
$ 2.10
1.347595363735848
$ 2.83
CX
$ 0.00
10
$ 0.00
DAI
$ 1.01
0.978332417485330994
$ 0.99
SUSHI
$ 1.20
0.55627420631332326
$ 0.67
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
MATIC
$ 0.73
6.577180184051160235
$ 4.77
AAVE
$ 95.73
0.091501203010790148
$ 8.76
00
$ 0.08
100
$ 7.57
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
SHIB
$ 0.00
172,145.41024727977
$ 4.43
rEARN-gauge
$ 0.00
0.000000000000098
$ 0.00
USDC
$ 1.01
0.229891
$ 0.23
DIVA
$ 0.00
12,000
$ 0.00
COMP
$ 61.84
0.02
$ 1.24
WETH
$ 3765.82
0.000843488476784948
$ 3.18
CRV
$ 0.48
0.046776340523713399
$ 0.02
USDT
$ 1.01
1.87995
$ 1.90
ZRX
$ 0.57
3.247813673012698
$ 1.85
EIGEN
$ 0.00
0.00000000000000514
$ 0.00
swETH
$ 3950.84
0.000000000014229989
$ 0.00
Symbol
Balance
XEN
$ 0.00
10,237
$ 0.00
YFI
$ 7363.58
0.000105640681233139
$ 0.78
DPI
$ 112.08
0.013220248572874007
$ 1.48
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
UNI
$ 9.36
0.05
$ 0.47
WBTC
$ 70632.72
0.00003484
$ 2.46
Crabv2
$ 0.00
0.000055519944160846
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
APE
$ 1.29
0.28585812903997942
$ 0.37
stkAAVE
$ 108.85
1
$ 108.85
BLUR
$ 0.41
0.098560815378
$ 0.04
LDO
$ 2.10
1.347595363735848
$ 2.83
CX
$ 0.00
10
$ 0.00
DAI
$ 1.01
0.978332417485330994
$ 0.99
SUSHI
$ 1.20
0.55627420631332326
$ 0.67
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
MATIC
$ 0.73
6.577180184051160235
$ 4.77
AAVE
$ 95.73
0.091501203010790148
$ 8.76
00
$ 0.08
100
$ 7.57
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
SHIB
$ 0.00
172,145.41024727977
$ 4.43
rEARN-gauge
$ 0.00
0.000000000000098
$ 0.00
USDC
$ 1.01
0.229891
$ 0.23
DIVA
$ 0.00
12,000
$ 0.00
COMP
$ 61.84
0.02
$ 1.24
WETH
$ 3765.82
0.000843488476784948
$ 3.18
CRV
$ 0.48
0.046776340523713399
$ 0.02
USDT
$ 1.01
1.87995
$ 1.90
ZRX
$ 0.57
3.247813673012698
$ 1.85
EIGEN
$ 0.00
0.00000000000000514
$ 0.00
swETH
$ 3950.84
0.000000000014229989
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x76fd05…97ec73
Transfer
19888085
jordanmomtazi.eth
OUT
0x21129b…37cA75
1.03 ETH
0xf75f93…dead76
sellTokenForEthToUniswapV3
19888060
jordanmomtazi.eth
OUT
0x: Exchange Proxy
0 ETH
0x701629…d85258
approve
19888057
jordanmomtazi.eth
OUT
0xf951E3…7DEd78
0 ETH
0xf39cf2…702fd9
0x33404396
19888050
jordanmomtazi.eth
OUT
0x39053D…8Ef37A
0 ETH
0x26a9d4…5bb133
0xe7a050aa
19888016
jordanmomtazi.eth
OUT
0x858646…CF075A
0 ETH
0x8fb220…b08816
approve
19888011
jordanmomtazi.eth
OUT
0xec53bF…061F83
0 ETH
0xc6d608…daf388
0x9a15bf92
19888007
jordanmomtazi.eth
OUT
0x035bdA…D4ad02
0 ETH
0xd74f69…ead783
0x0dd8dd02
19788136
jordanmomtazi.eth
OUT
0x39053D…8Ef37A
0 ETH
0x9c8e96…bfcb99
Transfer
19779899
jordanmomtazi.eth
OUT
0xE4eDb2…00bCE8
0.044500 ETH
0xdea88b…53ac84
transfer
19717128
jordanmomtazi.eth
OUT
0x5aFE38…c1eEEe
0 ETH
0xbb131a…20dc28
execTransaction
19717121
jordanmomtazi.eth
OUT
0x727f9b…F429A2
0 ETH
0x5b5a2d…214681
0xeea9064b
19657197
jordanmomtazi.eth
OUT
0x39053D…8Ef37A
0 ETH
0xafaec1…3b0a9a
transfer
19474232
jordanmomtazi.eth
OUT
0xC71B5F…302e81
0 ETH
0xfba992…56a4ab
claim
19474221
jordanmomtazi.eth
OUT
0x9234f8…203288
0 ETH
0x5190a9…79d8c6
0x70bce2d6
19254886
jordanmomtazi.eth
OUT
0xb2ecfE…10CEA5
0.069 ETH
0xcc9938…2241c7
0xe7a050aa
19189343
jordanmomtazi.eth
OUT
0x858646…CF075A
0 ETH
0x6c87e0…353a82
approve
19189341
jordanmomtazi.eth
OUT
0xf951E3…7DEd78
0 ETH
0x08e3d0…21363b
0xc18d7cb7
19189339
jordanmomtazi.eth
OUT
0xf951E3…7DEd78
1.015 ETH
0x44ecdc…b56a8a
Transfer
19189312
Binance 15
IN
jordanmomtazi.eth
1.1455 ETH
0x08755d…61be09
depositETH
19152327
jordanmomtazi.eth
OUT
0x735aDB…b0FF21
0.0156 ETH
0x2f8f76…44f648
Transfer
19152318
OKEx 3
IN
jordanmomtazi.eth
0.06 ETH
0xb46e46…fe9d2c
Transfer
18761818
jordanmomtazi.eth
OUT
0x80C674…99bCF8
0.080500 ETH
0x081c07…6f459d
execute
18425878
jordanmomtazi.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xda4b99…9894bb
approve
18425875
jordanmomtazi.eth
OUT
0x38E68A…9130B4
0 ETH
0xc2f2bc…d5fe89
claim
18425869
jordanmomtazi.eth
OUT
0xE158FC…BFcB19
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xf75f93…dead76
19888060
0x: Exchange Proxy
IN
jordanmomtazi.eth
1.018495 ETH
call
0x081c07…6f459d
18425878
0x3fC91A…2b7FAD
IN
jordanmomtazi.eth
0.023906 ETH
call
0x831b18…8269e4
17865540
0xae0Ee0…48D419
IN
jordanmomtazi.eth
0.0015 ETH
call
0x01c56e…3dc8ab
17369606
0xEf1c6E…54BF6B
IN
jordanmomtazi.eth
0.066528 ETH
call
0x76c8d6…4c2be2
17335828
0x000000…C6628C
IN
jordanmomtazi.eth
0.002893 ETH
call
0xb933dd…59496c
16631877
Uniswap V3: Router
IN
jordanmomtazi.eth
1.596424 ETH
call
0x9f65ac…0ca9fc
16489464
0x4D9079…F77381
IN
jordanmomtazi.eth
0.013589 ETH
call
0x6cf157…2b017e
16489447
0x4D9079…F77381
IN
jordanmomtazi.eth
0.013408 ETH
call
0x145d12…9db174
16269898
0x4D9079…F77381
IN
jordanmomtazi.eth
0.007907 ETH
call
0x998a1f…2b7800
16181057
0x4D9079…F77381
IN
jordanmomtazi.eth
0.016694 ETH
call
0x6b56a7…f63baa
16138066
0x000000…1887Ac
IN
jordanmomtazi.eth
0.01 ETH
call
0x379818…b6cc30
16138037
0x4D9079…F77381
IN
jordanmomtazi.eth
0.026342 ETH
call
0x1f42c3…baf9c2
16122219
0x4D9079…F77381
IN
jordanmomtazi.eth
0.018020 ETH
call
0x87d6d7…f3135e
16093825
0x: Exchange Proxy
IN
jordanmomtazi.eth
0.061343 ETH
call
0x4d06bd…c5905c
16040153
0x76f4ee…2aD855
IN
jordanmomtazi.eth
0.083684 ETH
call
0x17bbaa…f62ad6
16040144
Hop Protocol: Ethereum Bridge
IN
jordanmomtazi.eth
0.010218 ETH
call
0x254b34…5e9fc7
15996350
0x3B960E…D713e8
IN
jordanmomtazi.eth
0.144833 ETH
call
0x7c6766…988fcc
15978416
0x000000…B95127
IN
jordanmomtazi.eth
0.113 ETH
call
0xcf6dff…d82da4
15890222
0x4D9079…F77381
IN
jordanmomtazi.eth
0.062863 ETH
call
0xe8beba…e5e026
15781005
0x76f4ee…2aD855
IN
jordanmomtazi.eth
0.883595 ETH
call
0x9adbd7…13baee
15780985
0x2A5c25…10180b
IN
jordanmomtazi.eth
0.026401 ETH
call
0x269cb7…9f7bee
15752424
0x4D9079…F77381
IN
jordanmomtazi.eth
0.048373 ETH
call
0x74a3e2…b359bf
15663295
0x4D73Ad…A178E2
IN
jordanmomtazi.eth
0.000033 ETH
call
0x6fd755…8060c3
15598331
0x22F9dC…178C18
IN
jordanmomtazi.eth
0.797551 ETH
call
0x942198…c9a39f
15557338
0x76f4ee…2aD855
IN
jordanmomtazi.eth
0.685620 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xf75f93…dead76
19888060
jordanmomtazi.eth
OUT
0x30eA22…6B49A2
0.96646770803
swETH
0xf39cf2…702fd9
19888050
0x0Fe4F4…5796d6
IN
jordanmomtazi.eth
0.966467708044229989
swETH
0x26a9d4…5bb133
19888016
jordanmomtazi.eth
OUT
0xaCB55C…0ED8F7
112.753794390756193
EIGEN
0xc6d608…daf388
19888007
0x035bdA…D4ad02
IN
jordanmomtazi.eth
112.75379439075619814
EIGEN
0xdea88b…53ac84
19717128
jordanmomtazi.eth
OUT
0x1aC9CF…e59d1a
187.859166895273683491
SAFE
0xbb131a…20dc28
19717121
0x727f9b…F429A2
IN
jordanmomtazi.eth
187.859166895273683491
SAFE
0xafaec1…3b0a9a
19474232
jordanmomtazi.eth
OUT
0xce416a…4A790e
140
ZK
0xfba992…56a4ab
19474221
0x9234f8…203288
IN
jordanmomtazi.eth
140
ZK
0xcc9938…2241c7
19189343
jordanmomtazi.eth
OUT
0x0Fe4F4…5796d6
0.966467708044277084
swETH
0x08e3d0…21363b
19189339
Null Address: 0x000…000
IN
jordanmomtazi.eth
0.966467708044277084
swETH
0x081c07…6f459d
18425878
jordanmomtazi.eth
OUT
0x43DE43…b5B5c6
5.76
BANANA
0x081c07…6f459d
18425878
jordanmomtazi.eth
OUT
0x38E68A…9130B4
0.24
BANANA
0xc2f2bc…d5fe89
18425869
0xE158FC…BFcB19
IN
jordanmomtazi.eth
6
BANANA
0x2d877c…88095a
18403009
Wrapped BTC: WBTC Token
IN
jordanmomtazi.eth
0.7
[hidden-symbol] ⚠️
0x9186c4…1c6143
18319565
jordanmomtazi.eth
OUT
Null Address: 0x000…000
60,280,000,000,000,000,000
UNKNOWN
0x9186c4…1c6143
18319565
Polygon (Matic): PoS Staking Contract
IN
jordanmomtazi.eth
2.387054409328998378
MATIC
0x990680…6b8afc
18067119
Centre: USD Coin
IN
jordanmomtazi.eth
3,999.99
[hidden-symbol] ⚠️
0x521496…d5b326
17583980
0x777E2B…f0d2E8
IN
jordanmomtazi.eth
12,000
DIVA
0x01c56e…3dc8ab
17369606
jordanmomtazi.eth
OUT
0xDD97FC…2b0CD6
1,000
LOVE
0x0b0a7d…1da1e7
17369598
Null Address: 0x000…000
IN
jordanmomtazi.eth
1,000
LOVE
0x551852…5f22b6
16740772
0x06D95B…04bA44
IN
jordanmomtazi.eth
100
00
0xb933dd…59496c
16631877
jordanmomtazi.eth
OUT
0x92ab87…E0181E
3,251
BLUR
0x7b7b81…64cee1
16631835
0xF2d15C…6bce25
IN
jordanmomtazi.eth
3,251.098560815378
BLUR
0xba4882…3e9d03
16626567
jordanmomtazi.eth
OUT
0x41D3D3…f587b3
0
USDC
0x950f79…8834a2
16626562
jordanmomtazi.eth
OUT
0x41d3D3…f587B3
270.809007
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x5190a9…79d8c6
19254886
emperorzhenwu.eth
jordanmomtazi.eth
0xc11340…800CCD
556
0x03f3bc…d86fc6
18064334
Null Address: 0x000…000
jordanmomtazi.eth
0x46974a…D0ce57
9654
0x03f3bc…d86fc6
18064334
Null Address: 0x000…000
jordanmomtazi.eth
0x46974a…D0ce57
9653
0x03f3bc…d86fc6
18064334
Null Address: 0x000…000
jordanmomtazi.eth
0x46974a…D0ce57
9652
0x03f3bc…d86fc6
18064334
Null Address: 0x000…000
jordanmomtazi.eth
0x46974a…D0ce57
9651
0x526ee1…d893f6
18028737
Null Address: 0x000…000
jordanmomtazi.eth
0x851e10…A3881a
1810
0x967df8…503886
17983181
Null Address: 0x000…000
jordanmomtazi.eth
0x8d0802…6D3B62
33589
0x0e1af8…5fa575
17874562
Null Address: 0x000…000
jordanmomtazi.eth
0xabe292…6BAf23
1624
0x95a863…a58fd2
17768391
Null Address: 0x000…000
jordanmomtazi.eth
0x6e60bC…348845
4236
0x36e7ed…61b65e
17659138
Null Address: 0x000…000
jordanmomtazi.eth
0xDbA694…3f9F41
750
0x4f6448…fdfa10
17659122
Null Address: 0x000…000
jordanmomtazi.eth
0x4b571c…4cbD06
970
0x4f6448…fdfa10
17659122
Null Address: 0x000…000
jordanmomtazi.eth
0x4b571c…4cbD06
969
0x4f6448…fdfa10
17659122
Null Address: 0x000…000
jordanmomtazi.eth
0x4b571c…4cbD06
968
0x4f6448…fdfa10
17659122
Null Address: 0x000…000
jordanmomtazi.eth
0x4b571c…4cbD06
967
0x4f6448…fdfa10
17659122
Null Address: 0x000…000
jordanmomtazi.eth
0x4b571c…4cbD06
966
0x49308f…77deb8
17659121
Null Address: 0x000…000
jordanmomtazi.eth
0xaF18b2…034e66
5351
0x49308f…77deb8
17659121
Null Address: 0x000…000
jordanmomtazi.eth
0xaF18b2…034e66
5350
0x49308f…77deb8
17659121
Null Address: 0x000…000
jordanmomtazi.eth
0xaF18b2…034e66
5349
0x49308f…77deb8
17659121
Null Address: 0x000…000
jordanmomtazi.eth
0xaF18b2…034e66
5348
0x49308f…77deb8
17659121
Null Address: 0x000…000
jordanmomtazi.eth
0xaF18b2…034e66
5347
0x490fa6…5cbeb2
17659115
Null Address: 0x000…000
jordanmomtazi.eth
0x000000…671C10
7005
0xf6d664…682b07
17482589
Null Address: 0x000…000
jordanmomtazi.eth
0x202306…10fD54
16849
0x55bfdc…c11796
17435410
Null Address: 0x000…000
jordanmomtazi.eth
0x9D7987…656BE8
27462
0x507c0e…0153c7
17428155
Null Address: 0x000…000
jordanmomtazi.eth
0xa5358A…bB0698
24506
0xe3779a…5bd26e
17398942
Null Address: 0x000…000
jordanmomtazi.eth
0xc2F250…129B28
4408
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x8ff396…28a86c
19901372
Lido: stETH Token
jordanmomtazi.eth
0x322877…C17105
0
1
0x0f1ec5…a63dcc
18598218
0xF49c52…f397D9
jordanmomtazi.eth
0xCF0185…159576
2
1
0x3459da…c9223b
18396618
Wrapped BTC: WBTC Token
jordanmomtazi.eth
0xd440C5…5642b6
0
1
0xc8f5e2…d86c7b
17954329
Aave: Staked Aave
jordanmomtazi.eth
0x01D60D…4Cb502
69
1
0x7dd761…0d6279
17381046
Null Address: 0x000…000
jordanmomtazi.eth
0x5eC5A9…c0fc8a
1
1
0xe1395c…80e0a9
17101319
Null Address: 0x000…000
jordanmomtazi.eth
0x50296f…2A5fB2
1
1
0xc2c568…6d0a06
16856565
Null Address: 0x000…000
jordanmomtazi.eth
0x6F1e3c…419Eeb
0
1
0x8d5929…1513eb
16790401
Null Address: 0x000…000
jordanmomtazi.eth
0x84162f…E44735
0
1
0x0ac26b…fb7407
16761447
Null Address: 0x000…000
jordanmomtazi.eth
0xDcc9c9…9D1B9e
3
1
0xb04ee5…c0c470
16605589
Null Address: 0x000…000
jordanmomtazi.eth
0xDcc9c9…9D1B9e
2
1
0x250c90…14d99f
16564611
Null Address: 0x000…000
jordanmomtazi.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417304
1
0xb6aded…a36d27
16362017
Null Address: 0x000…000
jordanmomtazi.eth
0xDcc9c9…9D1B9e
1
1
0x6c6925…f26dc9
16269903
Null Address: 0x000…000
jordanmomtazi.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417302
1
0x5b24a2…81d85f
16224566
Null Address: 0x000…000
jordanmomtazi.eth
0x9794A9…deFBf2
3
1
0xde60c6…c8fa64
16122224
Null Address: 0x000…000
jordanmomtazi.eth
0x6bb204…dA5A85
0
1
0x10d909…45f038
16027911
Null Address: 0x000…000
jordanmomtazi.eth
0xdBfBCb…87CD83
0
1
0x512de6…f5e5d1
15959078
Null Address: 0x000…000
jordanmomtazi.eth
0x806960…24A2B1
0
1
0xdd87de…d2198e
15949274
Null Address: 0x000…000
jordanmomtazi.eth
0xa93b4f…396FF5
0
1
0xb3f2c2…9b2b5a
15896083
0xB82eFB…f26954
jordanmomtazi.eth
0xD92848…121feF
166
1
0x5b9b0b…b7e74c
15872569
0x97f622…6a7819
jordanmomtazi.eth
0xcE7339…A149e4
29
1
0x09a19a…e70f90
15600558
Null Address: 0x000…000
jordanmomtazi.eth
0x3925BE…0C73B0
1
1
0x92fa23…225850
15557237
0x3245E4…7Ab300
jordanmomtazi.eth
0x74EE68…d07D22
6
1
0x7c861a…579f95
15525725
Null Address: 0x000…000
jordanmomtazi.eth
0xF4Dd94…3e1773
1
1
0x05f2e7…a8113c
15361994
Null Address: 0x000…000
jordanmomtazi.eth
0x79cFCc…03F5F4
1
1
0x71e902…98d497
15339564
0x014703…726040
jordanmomtazi.eth
0xF1F3ca…eE39C9
5
1
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