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Address

Report as scam

0xcAF5FaBBD6Cc02a12B6Cdcc29938e73cF103e6df QR code for address 0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df

Balance
0.406575092094839925 ETH
ETH Value
ETH 0.41 @ ETH 1.00/ETH
ERC20 Tokens
39
Total Withdrawals
N/A
Symbol
Balance
SOTA
$ 0.00
94.90740740740740721
$ 0.13
[hidden-symbol] ⚠️
$ 0.00
4,851,430
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
62,500
$ 0.00
yDAI
$ 0.00
0.000099671774003708
$ 0.00
WBTC
$ 63917.71
1.19560764
$ 76420.50
COVER_SUSHISWAP_2021_02_28_DAI_0_CLAIM
$ 0.00
7,184.253011508219261638
$ 0.00
RULER
$ 65.78
2
$ 131.56
BPT
$ 0.00
0.000000000001879484
$ 0.00
COVER_BASIS_2020_12_31_yDAI_0_CLAIM
$ 0.00
37,203.309549801945292102
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
98,127
$ 0.00
BPT
$ 0.00
0.000000000003252992
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
509
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
163,997.13816
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
70
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
68,332.1409
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
38,442
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.2
$ 0.00
BCVT
$ 0.00
4,193.617647058823529375
$ 2.99
[hidden-symbol] ⚠️
$ 0.00
758
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
109,331.42544
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
95,664.99726
$ 0.00
GRT
$ 0.26
93,589.71918987669661986
$ 23909.64
SWAP
$ 0.17
0.058816009798424463
$ 0.01
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
COVER_CREAM_2020_12_31_DAI_0_CLAIM
$ 0.00
47,672.704763505246307358
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
renBTC
$ 63548.75
0.00000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
ENJ
$ 0.30
0.00012499
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
Symbol
Balance
SOTA
$ 0.00
94.90740740740740721
$ 0.13
[hidden-symbol] ⚠️
$ 0.00
4,851,430
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
62,500
$ 0.00
yDAI
$ 0.00
0.000099671774003708
$ 0.00
WBTC
$ 63917.71
1.19560764
$ 76420.50
COVER_SUSHISWAP_2021_02_28_DAI_0_CLAIM
$ 0.00
7,184.253011508219261638
$ 0.00
RULER
$ 65.78
2
$ 131.56
BPT
$ 0.00
0.000000000001879484
$ 0.00
COVER_BASIS_2020_12_31_yDAI_0_CLAIM
$ 0.00
37,203.309549801945292102
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
98,127
$ 0.00
BPT
$ 0.00
0.000000000003252992
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
509
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
163,997.13816
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
70
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
68,332.1409
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
38,442
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.2
$ 0.00
BCVT
$ 0.00
4,193.617647058823529375
$ 2.99
[hidden-symbol] ⚠️
$ 0.00
758
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
109,331.42544
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
95,664.99726
$ 0.00
GRT
$ 0.26
93,589.71918987669661986
$ 23909.64
SWAP
$ 0.17
0.058816009798424463
$ 0.01
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
COVER_CREAM_2020_12_31_DAI_0_CLAIM
$ 0.00
47,672.704763505246307358
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
renBTC
$ 63548.75
0.00000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
ENJ
$ 0.30
0.00012499
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xd1b1d5…f859b6
Transfer
19229248
0x0956AE…7020f9
IN
0xcAF5Fa…03e6df
0.000037 ETH
0x00c694…d0d24a
Transfer
19229158
0x095615…902Ff9
IN
0xcAF5Fa…03e6df
0.000003 ETH
0x5f4b7f…a2c7f3
Transfer
19229151
0xcAF5Fa…03e6df
OUT
0x095615…7020f9
37.2 ETH
0x6e7606…b32c4a
Transfer
19057397
0xcAF5Fa…03e6df
OUT
0x095615…7020f9
0.06269 ETH
0x2b20ce…28c6ad
collectReward
19057272
0xcAF5Fa…03e6df
OUT
0xfFEE08…b1143B
0 ETH
0xe9be34…d0e4fb
Transfer
18654934
0xcAF5Fa…03e6df
OUT
0x095615…7020f9
0.3192 ETH
0x7fce6f…6d8b64
collectReward
18654927
0xcAF5Fa…03e6df
OUT
0xfFEE08…b1143B
0 ETH
0xdd3194…e51feb
Transfer
17760130
0xcAF5Fa…03e6df
OUT
0x095615…7020f9
36.85 ETH
0xfd36e0…803e3a
Transfer
17760102
0xcAF5Fa…03e6df
OUT
0x095615…7020f9
0.1 ETH
0x7c7ce3…76bcb4
Transfer
17356945
0xcAF5Fa…03e6df
OUT
0x6cDCB1…58438d
0.181213 ETH
0x7af899…2d538b
collectReward
17356920
0xcAF5Fa…03e6df
OUT
0xfFEE08…b1143B
0 ETH
0x8ebdda…d7a233
Transfer
16947802
0xcAF5Fa…03e6df
OUT
0x6cDCB1…58438d
0.276794 ETH
0x8ebdd0…219af7
collectReward
16947786
0xcAF5Fa…03e6df
OUT
0xfFEE08…b1143B
0 ETH
0x178e13…7b6976
transfer
16489436
0xcAF5Fa…03e6df
OUT
Compound: COMP Token
0 ETH
0xdc1f7f…ee4699
claimComp
16489430
0xcAF5Fa…03e6df
OUT
Compound: Comptroller
0 ETH
0x8c9dac…eccdbb
approve
16479171
0xcAF5Fa…03e6df
OUT
Wrapped BTC: WBTC Token
0 ETH
0x114dbd…1a6435
transfer
16375579
0xcAF5Fa…03e6df
OUT
Centre: USD Coin
0 ETH
0x106400…9984f6
multicall
16375565
0xcAF5Fa…03e6df
OUT
Uniswap V3: Router 2
0.52884 ETH
0x152dc2…682deb
collectReward
16375561
0xcAF5Fa…03e6df
OUT
0xfFEE08…b1143B
0 ETH
0x44c844…690a3b
multicall
16359465
0xcAF5Fa…03e6df
OUT
Uniswap V3: Router 2
0 ETH
0xcf2e7c…450aaa
transfer
16359411
0xcAF5Fa…03e6df
OUT
Centre: USD Coin
0 ETH
0x21a657…9fc4cc
transfer
16359311
0xcAF5Fa…03e6df
OUT
Centre: USD Coin
0 ETH
0x197450…68c89a
transfer
16294311
0xcAF5Fa…03e6df
OUT
The Graph: GRT Token
0 ETH
0xae8082…d95501
swapExactTokensForTokens
16294263
0xcAF5Fa…03e6df
OUT
SushiSwap: Router
0 ETH
0xd28487…942040
approve
16293976
0xcAF5Fa…03e6df
OUT
Ren: renBTC Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x2b20ce…28c6ad
19057272
0xfFEE08…b1143B
IN
0xcAF5Fa…03e6df
0.062698 ETH
call
0x7fce6f…6d8b64
18654927
0xfFEE08…b1143B
IN
0xcAF5Fa…03e6df
0.319209 ETH
call
0x7af899…2d538b
17356920
0xfFEE08…b1143B
IN
0xcAF5Fa…03e6df
0.181213 ETH
call
0x8ebdd0…219af7
16947786
0xfFEE08…b1143B
IN
0xcAF5Fa…03e6df
0.276794 ETH
call
0x152dc2…682deb
16375561
0xfFEE08…b1143B
IN
0xcAF5Fa…03e6df
0.528841 ETH
call
0x16df0d…82903d
14595149
Multisender.app
IN
0xcAF5Fa…03e6df
0.002080 ETH
call
0x9c45cd…81d789
14561893
0x0EF1B8…27f210
IN
0xcAF5Fa…03e6df
0.059106 ETH
call
0x5797d7…beaa21
11822717
Uniswap V2: Router 2
IN
0xcAF5Fa…03e6df
0.003741 ETH
call
0xbc4399…a45aa4
11820841
Uniswap V2: Router 2
IN
0xcAF5Fa…03e6df
1.335360 ETH
call
0x5b5c7d…239df6
11744961
1inch.exchange v2: Router
IN
0xcAF5Fa…03e6df
22.2 ETH
call
0xa242da…e68cec
11744947
Wrapped Ether
IN
0xcAF5Fa…03e6df
19.085522 ETH
call
0x9961e0…ac8535
11744906
0x0EF1B8…27f210
IN
0xcAF5Fa…03e6df
19.601594 ETH
call
0x59517c…680849
11648377
SushiSwap: Router
IN
0xcAF5Fa…03e6df
8.538778 ETH
call
0xed2ac8…c72c83
11622544
SushiSwap: Router
IN
0xcAF5Fa…03e6df
3.548498 ETH
call
0x13b453…8afeb2
11618752
SushiSwap: Router
IN
0xcAF5Fa…03e6df
2.283509 ETH
call
0xaceefb…a56720
11618453
SushiSwap: Router
IN
0xcAF5Fa…03e6df
1.654246 ETH
call
0xfd449a…0d5fa3
11605289
0x812b40…3434FA
IN
0xcAF5Fa…03e6df
0.022501 ETH
call
0x37fa57…9f8980
11605273
Wrapped Ether
IN
0xcAF5Fa…03e6df
19.160729 ETH
call
0xf158ad…e42305
11556800
Wrapped Ether
IN
0xcAF5Fa…03e6df
32.715846 ETH
call
0x31423c…7e6be7
11556796
SushiSwap: Router
IN
0xcAF5Fa…03e6df
32.491057 ETH
call
0x7d9d8b…871cd4
11553349
1inch.exchange v2: Router
IN
0xcAF5Fa…03e6df
37.576242 ETH
call
0x41d9e5…53623a
11543563
Wrapped Ether
IN
0xcAF5Fa…03e6df
9.608830 ETH
call
0x1aedb6…f9c4a4
11543554
SushiSwap: Router
IN
0xcAF5Fa…03e6df
9.405865 ETH
call
0xdbf5a6…b77473
11531241
0x74de5d…016631
IN
0xcAF5Fa…03e6df
30.573332 ETH
call
0x3e31ff…544734
11524702
SushiSwap: Router
IN
0xcAF5Fa…03e6df
5.479929 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x5d5e43…f94e42
19550670
Null Address: 0x000…000
IN
0xcAF5Fa…03e6df
62,500
[hidden-symbol] ⚠️
0x7742f0…cde03f
19503981
EthDev
IN
0xcAF5Fa…03e6df
200
[hidden-symbol] ⚠️
0x9590e2…08ee91
19494095
The Graph: GRT Token
IN
0xcAF5Fa…03e6df
758
[hidden-symbol] ⚠️
0xe9480b…8eda3d
19102119
The Graph: GRT Token
IN
0xcAF5Fa…03e6df
35,000
[hidden-symbol] ⚠️
0xccfead…3fdd8c
18952306
Wrapped BTC: WBTC Token
IN
0xcAF5Fa…03e6df
1.2
[hidden-symbol] ⚠️
0x8c20f7…bc1d0b
18654938
0xcAF5Fa…03e6df
OUT
0x095dfE…3120f9
0.3192
[hidden-symbol] ⚠️
0xb14c39…be9b97
18646735
The Graph: GRT Token
IN
0xcAF5Fa…03e6df
35,000
[hidden-symbol] ⚠️
0xdda55d…988179
18402782
Wrapped BTC: WBTC Token
IN
0xcAF5Fa…03e6df
0.7
[hidden-symbol] ⚠️
0x8b68c7…5a0bd8
18199564
EthDev
IN
0xcAF5Fa…03e6df
100
[hidden-symbol] ⚠️
0x196cd0…a74f48
18170689
EthDev
IN
0xcAF5Fa…03e6df
98,127
[hidden-symbol] ⚠️
0x3b8ac2…2e45e5
18085408
EthDev
IN
0xcAF5Fa…03e6df
98,127
[hidden-symbol] ⚠️
0x7559d3…9c0fd3
18084954
EthDev
IN
0xcAF5Fa…03e6df
9,283
[hidden-symbol] ⚠️
0x4aa70e…fcd3c0
18067587
Centre: USD Coin
IN
0xcAF5Fa…03e6df
3,999.99
[hidden-symbol] ⚠️
0x2ebc8d…c61cdd
17975384
Centre: USD Coin
IN
0xcAF5Fa…03e6df
3,999.99
[hidden-symbol] ⚠️
0x93d147…f8a874
17760147
0xcAF5Fa…03e6df
OUT
0x095D15…CD20F9
36.85
[hidden-symbol] ⚠️
0x8cf66d…39c72e
17760134
0xcAF5Fa…03e6df
OUT
0x095dfE…3120f9
36.85
[hidden-symbol] ⚠️
0xd0afe1…bbf921
17760115
0xcAF5Fa…03e6df
OUT
0x095D15…CD20F9
0.1
[hidden-symbol] ⚠️
0x9ceeb2…f68a7f
17760105
0xcAF5Fa…03e6df
OUT
0x095dfE…3120f9
0.1
[hidden-symbol] ⚠️
0xd16898…fd68ab
17440293
0x45f9fa…35b5f3
IN
0xcAF5Fa…03e6df
509
[hidden-symbol] ⚠️
0x8a9fd8…126dd2
16947819
0xcAF5Fa…03e6df
OUT
0x6CdEF2…EF438d
0.27679437956828
[hidden-symbol] ⚠️
0x178e13…7b6976
16489436
0xcAF5Fa…03e6df
OUT
0x6cDCB1…58438d
1.562082581774690521
COMP
0xdc1f7f…ee4699
16489430
Compound: Comptroller
IN
0xcAF5Fa…03e6df
1.562082581774690521
COMP
0xc58873…f91746
16431601
0xcAF5Fa…03e6df
OUT
Circle: Deployer
250
aUSDC
0x114dbd…1a6435
16375579
0xcAF5Fa…03e6df
OUT
0x6cDCB1…58438d
702.265658
USDC
0x106400…9984f6
16375565
0x88e6A0…3f5640
IN
0xcAF5Fa…03e6df
702.265658
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xd3e4c9…b9d53d
19458331
Wrapped BTC: WBTC Token
0xcAF5Fa…03e6df
0x1b3334…64F0a7
0
1
0xf77f68…2a8afe
19301449
Maker: WBTC
0xcAF5Fa…03e6df
0xAA27b4…3aC082
6
1
0xd1da76…c30c3c
19102146
The Graph: GRT Token
0xcAF5Fa…03e6df
0x39E6EE…51D5E5
0
1
0xbd2de8…6fda63
19062052
Wrapped BTC: WBTC Token
0xcAF5Fa…03e6df
0x695Db6…60F571
1
1
0xcfc83f…337b0f
19058433
Wrapped BTC: WBTC Token
0xcAF5Fa…03e6df
0x0c2B77…Bd029e
1
1
0xb849c9…cf4532
19043967
0x3129C0…85Bc9a
0xcAF5Fa…03e6df
0x503F1e…d81bd6
1
1
0x4fc888…5e083a
18843883
The Graph: Deployer
0xcAF5Fa…03e6df
0x7a9769…D8c97d
1
1
0xcd6c8d…f5af51
18753946
Wrapped BTC: Deployer
0xcAF5Fa…03e6df
0xa0FaB9…14Fee7
1
1
0x429015…416574
18646774
The Graph: GRT Token
0xcAF5Fa…03e6df
0x69b3Bf…e7A5a7
0
1
0x5964b4…487c4f
18474932
Null Address: 0x000…000
0xcAF5Fa…03e6df
0x229E03…14A355
1
1
0x4d27ca…c225ab
18396456
Wrapped BTC: WBTC Token
0xcAF5Fa…03e6df
0xC03F1c…F4CED1
0
1
0xbae9e7…09fdab
18359118
EthDev
0xcAF5Fa…03e6df
0x04dBDc…541b20
0
1
0x08561d…5bea98
18358434
Null Address: 0x000…000
0xcAF5Fa…03e6df
0xb90820…f355D7
1
1
0x4e0569…49ae12
18168755
Wrapped BTC: WBTC Token
0xcAF5Fa…03e6df
0xdAd139…9d5C18
8
1
0xdaa09c…328870
18083625
0xbBF1EE…A94913
0xcAF5Fa…03e6df
0x5A9f24…e9A852
20
1
0xa5d26e…a0a0f2
17775112
0x48F300…8B9ABb
0xcAF5Fa…03e6df
0xD3141d…59C4F3
17
1
0x974827…98934e
17582650
0x3129C0…85Bc9a
0xcAF5Fa…03e6df
0x4eB78D…4FAd1F
37
1
0xf351c4…a547be
17534534
0x3129C0…85Bc9a
0xcAF5Fa…03e6df
0x4eB78D…4FAd1F
8
1
0x6fa795…f3f0c1
17332377
0x72fEd1…F3edCc
0xcAF5Fa…03e6df
0xef950B…5867ff
33
1
0x01bf94…8da8a0
17304377
0x72fEd1…F3edCc
0xcAF5Fa…03e6df
0xef950B…5867ff
7
1
0xbafe68…0c81e6
16189243
0x206127…1e6F1d
0xcAF5Fa…03e6df
0x2504D1…31216d
9
1
Epoch
Slot
Time
Validator
Amount
262009
8384302
22993
37.383467 ETH
216764
6936456
22992
36.830465 ETH