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Address trevis.eth

Report as scam

0xd70E959F081Ef866910dBa84B9b1F60A35B73Df2 QR code for address 0xd70e959f081ef866910dba84b9b1f60a35b73df2

Balance
0.371627992297182269 ETH
ETH Value
ETH 0.37 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
SOS
$ 0.00
60,122,576.9682
$ 1.51
LORDS
$ 0.11
450
$ 50.88
SWAY
$ 0.00
31,401,774
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
aUSDC
$ 0.00
676.869282
$ 0.00
WETH
$ 3080.39
0.061445420642982283
$ 189.28
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
SOS
$ 0.00
60,122,576.9682
$ 1.51
LORDS
$ 0.11
450
$ 50.88
SWAY
$ 0.00
31,401,774
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
aUSDC
$ 0.00
676.869282
$ 0.00
WETH
$ 3080.39
0.061445420642982283
$ 189.28
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xd8f70d…dc6377
0x79cc8675
18404954
trevis.eth
OUT
0xD61C65…15E2Bf
0.000356 ETH
0x7719c8…17a9ab
0x79cc8675
18404923
trevis.eth
OUT
0x7Ab986…F5662A
0.000241 ETH
0x6503ec…a4e6cc
deposit
18404862
trevis.eth
OUT
0xae0Ee0…48D419
0.050153 ETH
0xb628e8…f988ff
0x6fc610bd
18404847
trevis.eth
OUT
0xB11684…3f09d9
0 ETH
0xba24d9…fc5c8b
Transfer
18246837
0x31E9b3…cBBdE6
IN
trevis.eth
0.344867 ETH
0xe0a591…fe9798
execute
17132269
trevis.eth
OUT
0xEf1c6E…54BF6B
0.017563 ETH
0xd0b5b2…4eccd3
withdraw
17074194
trevis.eth
OUT
Wrapped Ether
0 ETH
0x219404…cf7601
harvest
17074194
trevis.eth
OUT
LooksRare: Fee Sharing
0 ETH
0xb16469…2a2464
deposit
16291751
trevis.eth
OUT
Wrapped Ether
0.05 ETH
0x53ee2c…96a853
fulfillOrder
16276015
trevis.eth
OUT
0x000000…EdE581
0.006572 ETH
0x781814…9befc7
deposit
16242094
trevis.eth
OUT
0xae0Ee0…48D419
0.05 ETH
0x5e8216…d7b39c
withdraw
15309342
trevis.eth
OUT
Wrapped Ether
0 ETH
0x634ced…c3054c
registerWithConfig
15254985
trevis.eth
OUT
ENS: ETH Registrar Controller
0.009775 ETH
0x6293b3…61f1f9
commit
15254966
trevis.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x8d3756…3edac0
setText
15244324
trevis.eth
OUT
ENS: Public Resolver 2
0 ETH
0xe361e7…aae95e
registerWithConfig
15244301
trevis.eth
OUT
ENS: ETH Registrar Controller
0.003185 ETH
0xe83e57…bb7101
commit
15244279
trevis.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x68b3d7…38501d
approve
15244251
trevis.eth
OUT
Wrapped Ether
0 ETH
0xb40d7e…012a6a
fulfillBasicOrder
15236308
trevis.eth
OUT
0x000000…EdE581
0.0249 ETH
0xc1bbad…23a447
transfer
15055100
trevis.eth
OUT
Centre: USD Coin
0 ETH
0xb15e31…ea43a1❗
fulfillBasicOrder
15024290
trevis.eth
OUT
0x000000…EdE581
0.03 ETH
0xb79107…0835c9
fulfillBasicOrder
15022713
trevis.eth
OUT
0x000000…EdE581
0.017 ETH
0x4858dd…5f74b7
fulfillBasicOrder
14979901
trevis.eth
OUT
0x000000…EdE581
0.45 ETH
0x2791b1…e5eb3c
Transfer
14979890
0x463E5b…eF9094
IN
trevis.eth
0.248453 ETH
0x7c55bb…79c54c
setApprovalForAll
14978094
trevis.eth
OUT
Influence: INFC Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xe0a591…fe9798
17132269
0xEf1c6E…54BF6B
IN
trevis.eth
0.000035 ETH
call
0xd0b5b2…4eccd3
17074194
Wrapped Ether
IN
trevis.eth
0.04 ETH
call
0x53ee2c…96a853
16276015
0x000000…EdE581
IN
trevis.eth
0.000006 ETH
call
0x17839b…a75221
15824977
0x000000…EdE581
IN
trevis.eth
0.032375 ETH
call
0x5e8216…d7b39c
15309342
Wrapped Ether
IN
trevis.eth
0.0938 ETH
call
0x634ced…c3054c
15254985
ENS: ETH Registrar Controller
IN
trevis.eth
0.000888 ETH
call
0xe361e7…aae95e
15244301
ENS: ETH Registrar Controller
IN
trevis.eth
0.000289 ETH
call
0xa65a43…f46a66
14992585
0x000000…EdE581
IN
trevis.eth
0.08325 ETH
call
0xc31b9e…56a96c
14979587
0x000000…EdE581
IN
trevis.eth
0.2405 ETH
call
0x5a16ea…e20604
13986012
OpenSea: Wyvern Exchange v1
IN
trevis.eth
0.32375 ETH
call
0x4f57a9…f75bf5
13814913
OpenSea: Wyvern Exchange v1
IN
trevis.eth
0.097125 ETH
call
0x065394…396230
13805573
0x121EFF…a237A4
IN
trevis.eth
0.12132 ETH
call
0xed9539…5c142f
13805200
0x121EFF…a237A4
IN
trevis.eth
0.219475 ETH
call
0xa9de7a…8a5022
13790307
OpenSea: Wyvern Exchange v1
IN
trevis.eth
0.0925 ETH
call
0xa21bbe…0df9ea
13784855
0x121EFF…a237A4
IN
trevis.eth
0.8 ETH
call
0x696958…c70fac
13750790
OpenSea: Wyvern Exchange v1
IN
trevis.eth
1.89625 ETH
call
0xfc6e7f…1713a5
13726822
OpenSea: Wyvern Exchange v1
IN
trevis.eth
0.259 ETH
call
0x9e9e0d…89c7f9
13580814
Uniswap V3: Router
IN
trevis.eth
1 ETH
call
0x18eb6e…5b8f6c
13476137
Wrapped Ether
IN
trevis.eth
0.25 ETH
call
0x1549a0…30cdbf
13463590
ENS: ETH Registrar Controller
IN
trevis.eth
0.000591 ETH
call
0xcb182a…8b5c59
13395215
OpenSea: Wyvern Exchange v1
IN
trevis.eth
0.42875 ETH
call
0x4084e7…b5f547
13340134
OpenSea: Wyvern Exchange v1
IN
trevis.eth
0.034125 ETH
call
0x7712df…66ab2d
13286816
Wrapped Ether
IN
trevis.eth
0.03 ETH
call
0x416930…e97e66
13225915
Wrapped Ether
IN
trevis.eth
0.29 ETH
call
0xce89c6…e919b3
13223483
OpenSea: Wyvern Exchange v1
IN
trevis.eth
0.4625 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x163ebc…4cd5a4
19102209
Aave: AAVE Token
IN
trevis.eth
30
[hidden-symbol] ⚠️
0x90d148…a22e5e
18988309
Aave: AAVE Token
IN
trevis.eth
30
[hidden-symbol] ⚠️
0xb628e8…f988ff
18404847
0xB11684…3f09d9
IN
trevis.eth
31,401,774
SWAY
0xe0a591…fe9798
17132269
0x510484…c47E24
IN
trevis.eth
450
LORDS
0x219404…cf7601
17074194
LooksRare: Fee Sharing
IN
trevis.eth
0.05144392883350147
WETH
0xfd4820…7f53ae
15659926
Aave: Ecosystem Reserve
IN
trevis.eth
873.1827
[hidden-symbol] ⚠️
0x2539d2…9085c6
15580929
Balancer: DAI/USDC/ETH/REQ 20/18.46/15.38/46.15
IN
trevis.eth
633.5381
[hidden-symbol] ⚠️
0xc1bbad…23a447
15055100
trevis.eth
OUT
0xD7f52C…34df77
25
USDC
0xdd09bd…6ec02e
15055062
Nexo 2
IN
trevis.eth
25
USDC
0x5d3ae3…c9647b
14197025
LooksRare: Fee Sharing
IN
trevis.eth
0.093801491809480813
WETH
0xadff94…d09100
14025136
trevis.eth
OUT
LooksRare: Fee Sharing
200
LOOKS
0x41f6f3…69f5bd
13995750
LooksRare: Airdrop
IN
trevis.eth
200
LOOKS
0xeb29a2…d95255
13880387
Null Address: 0x000…000
IN
trevis.eth
60,122,576.9682
SOS
0x57eeca…64440d
13587308
trevis.eth
OUT
0x3a8410…9aA936
58.363794079123476688
ENS
0x9e9e0d…89c7f9
13580814
trevis.eth
OUT
0x92560C…71f58a
171.502037912859405104
ENS
0x935cc5…28e5d3
13580705
ENS: ENS Token
IN
trevis.eth
229.865831991982881792
ENS
0x2ce6dd…50b3dd
13295035
trevis.eth
OUT
0x1a8242…310213
0.1
WETH
0xcc17c6…528370
13248552
trevis.eth
OUT
0xDC182E…d97416
0.2
WETH
0x74e531…56714d
11707222
trevis.eth
OUT
0x63a3f4…5E3516
0.500000034811792356
aWETH
0x74e531…56714d
11707222
Null Address: 0x000…000
IN
trevis.eth
635.148907
aUSDC
0x45574c…61ec3e
11707154
Null Address: 0x000…000
IN
trevis.eth
0.5
aWETH
Hash
Block
Age
From
To
Token Address
Token ID
0xd8f70d…dc6377
18404954
trevis.eth
Null Address: 0x000…000
0x746Db7…C9D00e
5558
0xd8f70d…dc6377
18404954
trevis.eth
Null Address: 0x000…000
0x746Db7…C9D00e
4865
0xd8f70d…dc6377
18404954
trevis.eth
Null Address: 0x000…000
0x746Db7…C9D00e
4741
0xd8f70d…dc6377
18404954
trevis.eth
Null Address: 0x000…000
0x746Db7…C9D00e
1553
0xd8f70d…dc6377
18404954
trevis.eth
Null Address: 0x000…000
0x746Db7…C9D00e
908
0x7719c8…17a9ab
18404923
trevis.eth
Null Address: 0x000…000
0x6e4c6D…60b8Ff
17433
0x7719c8…17a9ab
18404923
trevis.eth
Null Address: 0x000…000
0x6e4c6D…60b8Ff
8772
0x7719c8…17a9ab
18404923
trevis.eth
Null Address: 0x000…000
0x6e4c6D…60b8Ff
1688
0x7719c8…17a9ab
18404923
trevis.eth
Null Address: 0x000…000
0x6e4c6D…60b8Ff
1220
0x53ee2c…96a853
16276015
imperialharald.eth
trevis.eth
0x6e4c6D…60b8Ff
246173
0x17839b…a75221
15824977
trevis.eth
0xFD6948…794ADD
0x6e4c6D…60b8Ff
224876
0x634ced…c3054c
15254985
ENS: ETH Registrar Controller
trevis.eth
0x57f188…47eA85
22777455974716185494617301260074022935800116281095206239695686994347996595587
0xe361e7…aae95e
15244301
ENS: ETH Registrar Controller
trevis.eth
0x57f188…47eA85
55722431386749372687902946095243146508756267114703273015690551909753961666963
0xb40d7e…012a6a
15236308
0x6459Bd…0eac8d
trevis.eth
0x6e4c6D…60b8Ff
249764
0xb79107…0835c9
15022713
0x34f1A2…520459
trevis.eth
0x6e4c6D…60b8Ff
157477
0xa65a43…f46a66
14992585
trevis.eth
0x29b081…E0A898
0x6e4c6D…60b8Ff
50356
0x4858dd…5f74b7
14979901
0x34f1A2…520459
trevis.eth
0x6e4c6D…60b8Ff
123891
0xc31b9e…56a96c
14979587
trevis.eth
0x020A76…9842C8
0x6e4c6D…60b8Ff
6042
0xbecf3c…62accb
14960722
jk1z.eth
trevis.eth
0x6e4c6D…60b8Ff
1220
0xea1de7…dc8b5d
14940739
beanstalk720.eth
trevis.eth
0x746Db7…C9D00e
7898
0xe02d6f…ef2563
14025115
seriousbusiness.eth
trevis.eth
0x6e4c6D…60b8Ff
101885
0x8ba93c…ef36e4
14003662
korivak.eth
trevis.eth
0x6e4c6D…60b8Ff
59348
0x5a16ea…e20604
13986012
trevis.eth
daharius.eth
0x6e4c6D…60b8Ff
3977
0xce4fde…1c9ad7
13880469
0xd68c2B…7C28E1
trevis.eth
0x746Db7…C9D00e
4741
0x4f57a9…f75bf5
13814913
trevis.eth
0x8232C1…0D788A
0x6e4c6D…60b8Ff
176076
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