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Address dahveed.eth

Report as scam

0x9da847cD29d0da97fBFAEe0692d336857CF00cd3 QR code for address 0x9da847cd29d0da97fbfaee0692d336857cf00cd3

Balance
0.235413591410214126 ETH
ETH Value
ETH 0.24 @ ETH 1.00/ETH
ERC20 Tokens
90
Total Withdrawals
N/A
Symbol
Balance
UNKNOWN
$ 0.00
87,750,000,000,000,000
$ 0.00
BTC2x-FLI
$ 26.13
3
$ 78.39
POOL
$ 0.49
18.792805449150361238
$ 9.15
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
DENA
$ 0.02
277.773043337336028618
$ 6.22
aSTETH
$ 0.00
0.030442293305035354
$ 0.00
yvDAI
$ 0.00
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WUFI
$ 0.00
9,311,518.815963111009447181
$ 0.00
BT
$ 0.17
0.01
$ 0.00
DOGEBULL
$ 0.00
0.04023995
$ 0.00
MFT
$ 44.11
50
$ 2205.68
variableDebtz0WETH
$ 0.00
0.003700001908714104
$ 0.00
UNII
$ 0.00
400
$ 0.01
[hidden-symbol] ⚠️
$ 0.55
250,000
$ 138083.19
$SOCIAL
$ 0.00
256,421.500884171
$ 0.03
oWETHUSDC/WETH-25JUN21-4480C
$ 0.00
1.00000004
$ 0.00
z0weETH
$ 0.00
0.009619625018784729
$ 0.00
ETHBULL
$ 0.00
0.3975
$ 0.00
OBIRD
$ 16.54
50
$ 826.88
UNKNOWN
$ 0.00
15,000
$ 0.00
CROPS
$ 0.53
4.324187843485917802
$ 2.28
AV
$ 0.00
0.033553238851401386
$ 0.00
sUSDe
$ 0.00
95.957042769387396545
$ 0.00
Metis
$ 58.28
0.000000003939989122
$ 0.00
USDC
$ 1.00
20
$ 20.10
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
TKNFY
$ 0.00
4,266.860606
$ 1.07
UNKNOWN
$ 0.00
856,420,144,564
$ 0.00
ETH2x-FLI
$ 20.68
1
$ 20.68
stETH
$ 2926.83
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
UNKNOWN
$ 0.00
856,420,144,564
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
LOVE
$ 0.00
1
$ 0.00
aUSDC
$ 0.00
20.063396
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
353
$ 0.00
GYSR
$ 0.08
0.915807940582356345
$ 0.07
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
NGMI
$ 0.00
33,333,333
$ 64.62
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
TREE
$ 0.01
11,946.844472961344173264
$ 134.44
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
PAN
$ 0.00
121.250000000000048922
$ 0.22
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
GTC
$ 1.24
0.00000000000000122
$ 0.00
DEXE
$ 12.83
13
$ 166.76
INJ
$ 23.90
0.006898576763937
$ 0.16
ART
$ 0.00
10.131995862121313
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
21
$ 0.00
BLES
$ 0.01
300
$ 2.71
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
z0rsETH
$ 0.00
0.007996622042650059
$ 0.00
ZERO
$ 0.00
1,200
$ 0.13
KEROSENE
$ 0.03
1,885.740728500506110438
$ 63.66
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
RARI
$ 3.21
11.246774402501165
$ 36.09
Symbol
Balance
UNKNOWN
$ 0.00
87,750,000,000,000,000
$ 0.00
BTC2x-FLI
$ 26.13
3
$ 78.39
POOL
$ 0.49
18.792805449150361238
$ 9.15
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
DENA
$ 0.02
277.773043337336028618
$ 6.22
aSTETH
$ 0.00
0.030442293305035354
$ 0.00
yvDAI
$ 0.00
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[hidden-symbol] ⚠️
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[hidden-symbol] ⚠️
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send
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BT
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AV
$ 0.00
0.033553238851401386
$ 0.00
sUSDe
$ 0.00
95.957042769387396545
$ 0.00
Metis
$ 58.28
0.000000003939989122
$ 0.00
USDC
$ 1.00
20
$ 20.10
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
TKNFY
$ 0.00
4,266.860606
$ 1.07
UNKNOWN
$ 0.00
856,420,144,564
$ 0.00
ETH2x-FLI
$ 20.68
1
$ 20.68
stETH
$ 2926.83
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
UNKNOWN
$ 0.00
856,420,144,564
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
LOVE
$ 0.00
1
$ 0.00
aUSDC
$ 0.00
20.063396
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
353
$ 0.00
GYSR
$ 0.08
0.915807940582356345
$ 0.07
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
NGMI
$ 0.00
33,333,333
$ 64.62
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
TREE
$ 0.01
11,946.844472961344173264
$ 134.44
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
PAN
$ 0.00
121.250000000000048922
$ 0.22
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
GTC
$ 1.24
0.00000000000000122
$ 0.00
DEXE
$ 12.83
13
$ 166.76
INJ
$ 23.90
0.006898576763937
$ 0.16
ART
$ 0.00
10.131995862121313
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
21
$ 0.00
BLES
$ 0.01
300
$ 2.71
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
z0rsETH
$ 0.00
0.007996622042650059
$ 0.00
ZERO
$ 0.00
1,200
$ 0.13
KEROSENE
$ 0.03
1,885.740728500506110438
$ 63.66
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
RARI
$ 3.21
11.246774402501165
$ 36.09
Hash
Method
Block
Age
From
To
Value
0x2f9e4a…e16676
0x1fd8010c
19831511
dahveed.eth
OUT
0x1231DE…6F4EaE
0.1 ETH
0xce9bee…cfc2d5
transfer
19825154
dahveed.eth
OUT
Centre: USD Coin
0 ETH
0xa2c034…2506d1
execute
19825149
dahveed.eth
OUT
0x3fC91A…2b7FAD
0.135060 ETH
0xe3a3f1…e0dac8
execute
19825129
dahveed.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x49b183…5a64a6
borrow
19778552
dahveed.eth
OUT
0x3BC3D3…BaB4c0
0 ETH
0x3efd29…b6238d
supply
19778540
dahveed.eth
OUT
0x3BC3D3…BaB4c0
0 ETH
0xee11f6…9fed55
approve
19778532
dahveed.eth
OUT
0xbf5495…8d2110
0 ETH
0x7e8992…25444b
execute
19778527
dahveed.eth
OUT
0x3fC91A…2b7FAD
0.007 ETH
0xb0f279…b615cb
supply
19778509
dahveed.eth
OUT
0x3BC3D3…BaB4c0
0 ETH
0x9e78ed…3540aa
approve
19778496
dahveed.eth
OUT
0xA1290d…99e5A7
0 ETH
0xe30535…efc381
execute
19778492
dahveed.eth
OUT
0x3fC91A…2b7FAD
0.008 ETH
0xbc1217…d66fe3
borrowETH
19778478
dahveed.eth
OUT
0x6eA9d9…5d38b4
0 ETH
0x1f76e5…3752ac
approveDelegation
19778469
dahveed.eth
OUT
0x7EF98C…dA1941
0 ETH
0xca786a…198412
supply
19778442
dahveed.eth
OUT
0x3BC3D3…BaB4c0
0 ETH
0x8b2f61…c41aca
approve
19778439
dahveed.eth
OUT
0xCd5fE2…59b7ee
0 ETH
0x5509d1…ba1247
execute
19778433
dahveed.eth
OUT
0x3fC91A…2b7FAD
0.01 ETH
0x3ff46d…bdf1e5
Transfer
19699824
dahveed.eth
OUT
0x3149F5…Fd90F6
0.01 ETH
0x84eafb…fb16e4
transfer
19684904
dahveed.eth
OUT
Centre: USD Coin
0 ETH
0x1e37f3…5fa428
execute
19684881
dahveed.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xe68386…cc6f23
approve
19684877
dahveed.eth
OUT
ShapeShift: FOX Token
0 ETH
0x03dbda…95e647
transfer
19652913
dahveed.eth
OUT
Centre: USD Coin
0 ETH
0x5db5ff…bb10b2
transfer
19613785
dahveed.eth
OUT
Centre: USD Coin
0 ETH
0x4f6f69…425ccb
execute
19613780
dahveed.eth
OUT
0x3fC91A…2b7FAD
0.084584 ETH
0x7be0b2…367484
execute
19613777
dahveed.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xb3da04…40c049
Transfer
19613775
0x23A171…C7E0e9
IN
dahveed.eth
0.008 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xa2c034…2506d1
19825149
0x3fC91A…2b7FAD
IN
dahveed.eth
0.001276 ETH
call
0xe3a3f1…e0dac8
19825129
0x3fC91A…2b7FAD
IN
dahveed.eth
0.466711 ETH
call
0xbc1217…d66fe3
19778478
0x6eA9d9…5d38b4
IN
dahveed.eth
0.0037 ETH
call
0x4f6f69…425ccb
19613780
0x3fC91A…2b7FAD
IN
dahveed.eth
0.002923 ETH
call
0x7be0b2…367484
19613777
0x3fC91A…2b7FAD
IN
dahveed.eth
0.130847 ETH
call
0x9c19c9…d6d2cc
19582350
0x3fC91A…2b7FAD
IN
dahveed.eth
0.304254 ETH
call
0x0da193…241587
19506551
0x3fC91A…2b7FAD
IN
dahveed.eth
0.058782 ETH
call
0xeb09df…75bde8
19323991
0x3fC91A…2b7FAD
IN
dahveed.eth
0.751040 ETH
call
0x306652…e9e166
18905103
0x3fC91A…2b7FAD
IN
dahveed.eth
0.371899 ETH
call
0xb7d481…dcf695
18850105
0x3fC91A…2b7FAD
IN
dahveed.eth
0.610193 ETH
call
0x3f5cb2…80b2d8
18640612
Wrapped Ether
IN
dahveed.eth
0.03 ETH
call
0x488539…1f6b95
18312938
0x3fC91A…2b7FAD
IN
dahveed.eth
0.408490 ETH
call
0xd3fc35…011ad9
18306597
0xB29ba0…76951B
IN
dahveed.eth
0.04 ETH
call
0x7d493c…f162e1
18196267
0x3fC91A…2b7FAD
IN
dahveed.eth
0.274265 ETH
call
0x2f781d…a10b10
18186054
0x3fC91A…2b7FAD
IN
dahveed.eth
0.088570 ETH
call
0x3de75a…b5a676
18137821
0x3fC91A…2b7FAD
IN
dahveed.eth
0.000679 ETH
call
0x19bb19…6e891b
18137814
0x3fC91A…2b7FAD
IN
dahveed.eth
0.000684 ETH
call
0x8d227e…0c48ae
18113144
0x3fC91A…2b7FAD
IN
dahveed.eth
0.671590 ETH
call
0x093ce9…a9efea
18016513
0x3fC91A…2b7FAD
IN
dahveed.eth
0.133059 ETH
call
0x294e4c…da8a89
18003752
0x3fC91A…2b7FAD
IN
dahveed.eth
0.000260 ETH
call
0x5f0ac0…5bd44f
18003715
0x3fC91A…2b7FAD
IN
dahveed.eth
0.000609 ETH
call
0x648abe…d28503
18003201
0x3fC91A…2b7FAD
IN
dahveed.eth
0.133185 ETH
call
0xcac402…b9cabd
17760900
0xB29ba0…76951B
IN
dahveed.eth
0.06 ETH
call
0xbca34c…8df4ca
17758585
0xB29ba0…76951B
IN
dahveed.eth
0.07 ETH
call
0xb08355…af78f5
17675868
0x3fC91A…2b7FAD
IN
dahveed.eth
0.000210 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xce9bee…cfc2d5
19825154
dahveed.eth
OUT
0x82A544…82e2d0
400
USDC
0xa2c034…2506d1
19825149
0x3fC91A…2b7FAD
IN
dahveed.eth
400
USDC
0xe3a3f1…e0dac8
19825129
dahveed.eth
OUT
0x11Cb9E…36C552
110
DEXE
0x6f18ff…2412e8
19824530
0x3EA30d…57C56C
IN
dahveed.eth
113
DEXE
0x49b183…5a64a6
19778552
0xb2feb2…347a5c
IN
dahveed.eth
20
USDC
0x49b183…5a64a6
19778552
Null Address: 0x000…000
IN
dahveed.eth
20
variableDebtz0USDC
0x3efd29…b6238d
19778540
Null Address: 0x000…000
IN
dahveed.eth
0.00711045402397778
z0ezETH
0x3efd29…b6238d
19778540
dahveed.eth
OUT
0x68fD75…1f35e7
0.00711045402397778
ezETH
0x7e8992…25444b
19778527
0x3fC91A…2b7FAD
IN
dahveed.eth
0.00711045402397778
ezETH
0xb0f279…b615cb
19778509
Null Address: 0x000…000
IN
dahveed.eth
0.007996622042650059
z0rsETH
0xb0f279…b615cb
19778509
dahveed.eth
OUT
0xeF4A41…830bED
0.007996622042650059
rsETH
0xe30535…efc381
19778492
0x3fC91A…2b7FAD
IN
dahveed.eth
0.007996622042650059
rsETH
0xbc1217…d66fe3
19778478
Null Address: 0x000…000
IN
dahveed.eth
0.0037
variableDebtz0WETH
0xca786a…198412
19778442
Null Address: 0x000…000
IN
dahveed.eth
0.009619625018784729
z0weETH
0xca786a…198412
19778442
dahveed.eth
OUT
0x84E55c…15A0c5
0.009619625018784729
weETH
0x5509d1…ba1247
19778433
0x3fC91A…2b7FAD
IN
dahveed.eth
0.009619625018784729
weETH
0xc404c4…805cee
19729388
DeXe Network: DEXE Token
IN
dahveed.eth
21
[hidden-symbol] ⚠️
0x84eafb…fb16e4
19684904
dahveed.eth
OUT
0x82A544…82e2d0
263.274352
USDC
0x1e37f3…5fa428
19684881
0x3fC91A…2b7FAD
IN
dahveed.eth
263.274352
USDC
0x1e37f3…5fa428
19684881
dahveed.eth
OUT
0x470e8d…47F08c
3,002.988515041071445618
FOX
0x03dbda…95e647
19652913
dahveed.eth
OUT
0x82A544…82e2d0
253.464586
USDC
0x108045…7f85ba
19652879
0xb8f275…9e81A8
IN
dahveed.eth
253.464586
USDC
0x5db5ff…bb10b2
19613785
dahveed.eth
OUT
0x82A544…82e2d0
300
USDC
0x4f6f69…425ccb
19613780
0x3fC91A…2b7FAD
IN
dahveed.eth
300
USDC
0x7be0b2…367484
19613777
dahveed.eth
OUT
0x11Cb9E…36C552
30.516433651002300362
DEXE
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xf5bcc8…aeb613
18149544
0x1A3f10…Ec73ca
dahveed.eth
0xE15e9c…194463
12196
0x558ce3…1ee9a3
18146878
0x34495d…85FD18
dahveed.eth
0xE15e9c…194463
18983
0x188730…eaaa26
18122720
0xa65181…26c5c6
dahveed.eth
0xE15e9c…194463
14096
0xfef4a0…2c8cba
17761870
dahveed.eth
Null Address: 0x000…000
0xE15e9c…194463
12188
0xc565b2…d31539
17670643
Null Address: 0x000…000
dahveed.eth
0x427b8e…b2B376
34471352607277585810360312612927666180088927493104714770533845662502198125679
0x76b706…8e3a45
17595369
Null Address: 0x000…000
dahveed.eth
0xe89Eb9…917482
24
0x76b706…8e3a45
17595369
dahveed.eth
0xe89Eb9…917482
0xE15e9c…194463
5472
0xc7b60d…87a3ca
17161297
Null Address: 0x000…000
dahveed.eth
0x3ff8f7…893F67
1088
0x917734…7e3c14
17132845
0xbFB2B3…d6a1ea
dahveed.eth
0xE15e9c…194463
6934
0x4f2c81…a0971d
17132840
0xbFB2B3…d6a1ea
dahveed.eth
0xE15e9c…194463
12188
0xfae19e…1dec73
17132829
0xbFB2B3…d6a1ea
dahveed.eth
0xE15e9c…194463
18210
0x9f88f3…7c4187
17132817
dahveed.eth
0xbFB2B3…d6a1ea
0xE15e9c…194463
3018
0x7783cb…18afd3
17132817
dahveed.eth
0xbFB2B3…d6a1ea
0xE15e9c…194463
3019
0x779835…c81033
17130540
0xBD2228…3B6f37
dahveed.eth
0x42DC0C…47F66b
1409
0x5fdd42…7946af
17129002
Null Address: 0x000…000
dahveed.eth
0x9D9066…4c59EF
26115
0x2bf19b…add354
17091052
0xd0EF68…CA5024
dahveed.eth
0xE15e9c…194463
16663
0x9e9bf0…1cda7c
17090958
0xa65181…26c5c6
dahveed.eth
0xE15e9c…194463
19784
0x7a3f15…27b8ec
17040960
Null Address: 0x000…000
dahveed.eth
0x5f04D4…4EBdB7
90729
0x1dbbac…8e4dc1
16978512
Null Address: 0x000…000
dahveed.eth
0xbe9371…Eaa826
26808
0xe39233…e13766
16957242
idonotknowwhatimdoing.eth
dahveed.eth
0xD4307E…598792
240420
0xe4aac9…e5255d
16898799
0xa65181…26c5c6
dahveed.eth
0xE15e9c…194463
25083
0x848004…11f7f4
16762536
dahveed.eth
0x7eB1Cf…843593
0x1e988b…8AaD77
5822
0x72c973…39d98c
16762476
Null Address: 0x000…000
dahveed.eth
0xD4307E…598792
468107
0x5b5309…9da8b8
16646020
LEN Meta Corp: Deployer
dahveed.eth
0xE15e9c…194463
6100
0x2877ff…368dbc
16645940
0x5e32a2…719c38
dahveed.eth
0xE15e9c…194463
15034
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xc4c34e…bbaf3d
19846028
Aave: AAVE Token
dahveed.eth
0xd2d4CB…AE13c6
0
1
0x0cb123…d65c64
19822448
Lido: stETH Token
dahveed.eth
0x197ba3…cfEf8b
0
1
0x186e19…004fae
19701605
0x57e114…1e6061
dahveed.eth
0x7041a0…F19ed5
0
1
0x082baa…ae4fd8
19679910
Lido: stETH Token
dahveed.eth
0xDF1FE2…A7DE95
0
1
0x604043…35cefb
19295611
Injective Protocol: INJ Token
dahveed.eth
0x040E3d…fd8Fc8
0
1
0x87ed91…1fa026
19102342
Aave: AAVE Token
dahveed.eth
0xadFB5B…7401Ce
0
1
0x046241…01a3bd
18987989
Aave: AAVE Token
dahveed.eth
0x4f2113…a034FE
0
1
0x81506d…0d4f19
18892405
Metis Andromeda: Deployer
dahveed.eth
0x6771eC…34A8aA
0
1
0xe132e0…cbc3a9
18601676
Yuga Labs
dahveed.eth
0x67F479…A3E3f0
1
1
0xec4141…f27b8e
18374802
EthDev
dahveed.eth
0xEfBcb4…621605
0
1
0xd26fec…b6884e
17708558
Null Address: 0x000…000
dahveed.eth
0xbB81B0…109B3f
1
1
0xb450cf…6411f4
17707112
Null Address: 0x000…000
dahveed.eth
0xba0b38…879Ecc
1
1
0xa5e98b…afea17
16981017
0xECAEEe…aEc1eb
dahveed.eth
0x495f94…cb7b5e
107054906602158384224229905885677514178326509178136907551810777072451429859329
1
0xf9a956…b3a7fb
16881267
Null Address: 0x000…000
dahveed.eth
0xabBa7d…348FB9
3
1
0x67dec7…e49ff7
16881255
Null Address: 0x000…000
dahveed.eth
0xabBa7d…348FB9
2
1
0x960e93…0e18ea
16706631
dahveed.eth
trini2debone.eth
0x495f94…cb7b5e
64159879865138287087882027887075729047962830622590748212892263954550024568833
1
0xfb9bd4…62c2a1
16216105
Null Address: 0x000…000
dahveed.eth
0x9794A9…deFBf2
3
1
0x981443…82c652
15873724
0xa20412…DE4f9e
dahveed.eth
0x08f1F7…2ef25B
79
1
0x068774…32dded
15873549
0x21dfb8…0555aa
dahveed.eth
0x8696b0…FA2E4E
205
1
0xd35aa1…3fb4fd
15857528
0x2D54D1…b35C37
dahveed.eth
0x9a6a70…147f24
465
1
0xcbebb2…e7c257
15843824
0x1D98bB…ca9419
dahveed.eth
0x5b1bA6…04C5ff
144
1
0x4704de…8c97ba
15816849
0xD2A40b…d9B4a2
dahveed.eth
0x06827D…9F7AdD
395
1
0x01474a…52c94e
15814931
dahveed.eth
0x989574…6e229B
0x2cF642…9B739f
115
1
0x4bd398…5d3d4f
15766874
0x630658…b8b57c
dahveed.eth
0xd91967…8fd761
1
1
0x8b509e…c6437e
15764956
0x245C1E…5E0327
dahveed.eth
0x8131f0…506e8A
1
1
loading...