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Address 0xdemian.eth

Report as scam

0xEf4475356edc976b30CB5Fc05f6d95A987943dB1 QR code for address 0xef4475356edc976b30cb5fc05f6d95a987943db1

Balance
0.230245137535701604 ETH
ETH Value
ETH 0.23 @ ETH 1.00/ETH
ERC20 Tokens
29
Total Withdrawals
N/A
Symbol
Balance
aSTETH
$ 0.00
0.000000000000000001
$ 0.00
UNI
$ 10.90
0.044265938620416
$ 0.48
✺LIBE
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
REZ
$ 0.15
2
$ 0.30
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
APE
$ 1.30
1.0408133881977114
$ 1.36
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
LDO
$ 2.49
10.105483995659855318
$ 25.13
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
AAVE
$ 107.34
0.1718872656850244
$ 18.45
USDC
$ 1.00
10.61943
$ 10.64
yvWETH
$ 0.00
0.000987074534085067
$ 0.00
stETH
$ 3898.93
0.022638586061858881
$ 88.27
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
GEAR
$ 0.02
2,249.208737905832780161
$ 44.12
COMP
$ 62.26
0.27624692007610717
$ 17.20
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
CRV
$ 0.48
10.991691333251015
$ 5.29
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
777
$ 0.00
ABAR
$ 0.00
10,000
$ 0.00
Symbol
Balance
aSTETH
$ 0.00
0.000000000000000001
$ 0.00
UNI
$ 10.90
0.044265938620416
$ 0.48
✺LIBE
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
REZ
$ 0.15
2
$ 0.30
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
APE
$ 1.30
1.0408133881977114
$ 1.36
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
LDO
$ 2.49
10.105483995659855318
$ 25.13
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
AAVE
$ 107.34
0.1718872656850244
$ 18.45
USDC
$ 1.00
10.61943
$ 10.64
yvWETH
$ 0.00
0.000987074534085067
$ 0.00
stETH
$ 3898.93
0.022638586061858881
$ 88.27
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
GEAR
$ 0.02
2,249.208737905832780161
$ 44.12
COMP
$ 62.26
0.27624692007610717
$ 17.20
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
CRV
$ 0.48
10.991691333251015
$ 5.29
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
777
$ 0.00
ABAR
$ 0.00
10,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xf25804…2b1749
transfer
19770035
0xdemian.eth
OUT
0x3B5080…3FA6F9
0 ETH
0x8400b1…272f02
0x8132b321
19770019
0xdemian.eth
OUT
0x2e1a7E…64B01f
0 ETH
0x04e0d4…e8cca7
transfer
19294893
0xdemian.eth
OUT
Uniswap Protocol: UNI token
0 ETH
0xaac4a9…a21c8e
depositETH
19160356
0xdemian.eth
OUT
0x735aDB…b0FF21
0.005 ETH
0x0f8c15…ac3865
withdraw
19138702
0xdemian.eth
OUT
Aave: Lending Pool V2
0 ETH
0xeb1071…c72e0b
repay
19138694
0xdemian.eth
OUT
Aave: Lending Pool V2
0 ETH
0x5cb792…d1e0ac
approve
19138690
0xdemian.eth
OUT
Centre: USD Coin
0 ETH
0x7661a7…d76c11
Transfer
18956620
0xE4eDb2…00bCE8
IN
0xdemian.eth
0.219780 ETH
0x3f3d8c…39bc95
multicall
18368128
0xdemian.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0x8dee42…ce0d43
requestL2Transaction
18307244
0xdemian.eth
OUT
0x324000…000324
0.530367 ETH
0x4c0b71…55d5b5
fillOtcOrderForEth
18293006
0xdemian.eth
OUT
0x: Exchange Proxy
0 ETH
0x527c74…95c163
0xec7a0d98
18292987
0xdemian.eth
OUT
0xa67feF…BB8cAf
0 ETH
0x828f1d…ca8cf9
initiateWithdrawal
18268877
0xdemian.eth
OUT
0xa67feF…BB8cAf
0 ETH
0x5c2db8…fc7567
approve
18268874
0xdemian.eth
OUT
0x3c4Fe0…a50E08
0 ETH
0x976f9a…aa6f22
depositTransaction
18261315
0xdemian.eth
OUT
0x490480…74E97e
0.02 ETH
0x4365d7…52cc70
settlePositionAndWithdrawMargin
18104791
0xdemian.eth
OUT
0x07ceD9…763722
0 ETH
0x2a5e9e…60bacf
0x525b6ba0
17984027
0xdemian.eth
OUT
0xfFFfff…08c164
0 ETH
0xd0fb3c…ce0e3a
0xc5a5ebda
17940510
0xdemian.eth
OUT
Wormhole: Token Bridge
0 ETH
0x49a251…88a150
approve
17940495
0xdemian.eth
OUT
Centre: USD Coin
0 ETH
0x9de3b7…bf72fe
depositTransaction
17761711
0xdemian.eth
OUT
0x1a0ad0…551054
0 ETH
0x8f7bd7…7d665b
purchase
17605451
0xdemian.eth
OUT
0xFcCC94…f0536B
0.000777 ETH
0x4be3d7…d7e703
allowlistMint
17483543
0xdemian.eth
OUT
0x202306…10fD54
0 ETH
0xae5f92…ffff82
mint
17421039
0xdemian.eth
OUT
0x25B507…1AD8A3
0 ETH
0x9a3732…beef4a
purchase
17421004
0xdemian.eth
OUT
0xa5358A…bB0698
0.000777 ETH
0x3617df…0a9a45
mint
17355491
0xdemian.eth
OUT
0x222222…cc01bc
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x3f3d8c…39bc95
18368128
Uniswap V3: Positions NFT
IN
0xdemian.eth
0.008610 ETH
call
0x4c0b71…55d5b5
18293006
0x: Exchange Proxy
IN
0xdemian.eth
0.235644 ETH
call
0x4cfd95…8c6744
18261629
0x72E2F4…72eD9c
IN
0xdemian.eth
0.309785 ETH
call
0x210e9c…85591a
16993368
0xDEF171…6FEe57
IN
0xdemian.eth
0.266037 ETH
call
0xd4ae89…555dc4
16110195
0x000000…EdE581
IN
0xdemian.eth
0.010191 ETH
call
0x293c36…f21c83
15858471
0x000000…EdE581
IN
0xdemian.eth
0.000195 ETH
call
0x4b781e…20e968
15522462
0x960fd5…a053dE
IN
0xdemian.eth
0.02 ETH
call
0xad8527…fce033
15512989
Uniswap V3: Router 2
IN
0xdemian.eth
0.042538 ETH
call
0xa7a44a…024268
15197984
0x960fd5…a053dE
IN
0xdemian.eth
0.02 ETH
call
0xc7e0e7…5e40ff
15107527
0x960fd5…a053dE
IN
0xdemian.eth
0.02 ETH
call
0xcc2395…ad5bf4
15039555
0x000000…EdE581
IN
0xdemian.eth
0.027956 ETH
call
0xb607b8…2782b7
14932710
Aztec: Private Rollup Bridge
IN
0xdemian.eth
0.10496 ETH
call
0x2b2bbf…56dcea
14908745
Hop Protocol: Ethereum Bridge
IN
0xdemian.eth
0.295964 ETH
call
0xc4c448…d5b72d
14862485
ENS: ETH Registrar Controller
IN
0xdemian.eth
0.001434 ETH
call
Hash
Block
Age
From
To
Value
Token
0xf25804…2b1749
19770035
0xdemian.eth
OUT
0xd9FFc6…C9a913
285
REZ
0x8400b1…272f02
19770019
0x2e1a7E…64B01f
IN
0xdemian.eth
287
REZ
0x04e0d4…e8cca7
19294893
0xdemian.eth
OUT
0x66CD57…B70518
2.7
UNI
0x0f8c15…ac3865
19138702
0xdemian.eth
OUT
Null Address: 0x000…000
0.022638586061858882
aSTETH
0x0f8c15…ac3865
19138702
0x1982b2…F82428
IN
0xdemian.eth
0.022638586061858882
stETH
0xeb1071…c72e0b
19138694
0xdemian.eth
OUT
Aave: aUSDC Token V2
21.51909
USDC
0xeb1071…c72e0b
19138694
0xdemian.eth
OUT
Null Address: 0x000…000
21.51909
variableDebtUSDC
0xf8b9f5…c00291
19102412
Aave: AAVE Token
IN
0xdemian.eth
30
[hidden-symbol] ⚠️
0xea3ba9…7cb409
18988514
Aave: AAVE Token
IN
0xdemian.eth
30
[hidden-symbol] ⚠️
0x3f3d8c…39bc95
18368128
Uniswap V3: Positions NFT
IN
0xdemian.eth
8.264585
USDC
0x4c0b71…55d5b5
18293006
0xdemian.eth
OUT
0xF00d0e…eaDe70
390
USDC
0x527c74…95c163
18292987
0xa67feF…BB8cAf
IN
0xdemian.eth
208.483033
USDC
0x4365d7…52cc70
18104791
0x9ea5Cf…BD531d
IN
0xdemian.eth
200.553236
USDC
0xd0fb3c…ce0e3a
17940510
0xdemian.eth
OUT
Wormhole: Token Bridge
510
USDC
0xc9a8be…f42ff1
17862851
0x8F9948…E8D982
IN
0xdemian.eth
35,897,681
SpaceX
0xc0b9a5…0b888e
17851642
0xE18c29…c471D1
IN
0xdemian.eth
706,215
TRON
0x1fdef9…6e4854
17851280
0xE18c29…c471D1
IN
0xdemian.eth
153,178
TRON
0xf32bb5…915c2e
17848799
0xf6B692…1243d8
IN
0xdemian.eth
451,666
DogeX
0x343334…d9c717
17841793
0x66C8ec…5232AD
IN
0xdemian.eth
260,848
PHY
0x210e9c…85591a
16993368
0xdemian.eth
OUT
0xDEF171…6FEe57
500
USDC
0x553a4a…13ab90
16812966
0xdemian.eth
OUT
Null Address: 0x000…000
1,001.227469
dUSDC
0x553a4a…13ab90
16812966
0x86130b…9E98E4
IN
0xdemian.eth
1,009.474526
USDC
0x468830…b451d9
16812408
0xA7Df60…F048BC
IN
0xdemian.eth
2,249.208737905832780161
GEAR
0x9e1a0e…e5cbe0
16030620
Uniswap Protocol: UNI token
IN
0xdemian.eth
7,000
[hidden-symbol] ⚠️
0x91b6b3…75e8e3
15852739
0xdemian.eth
OUT
0x205E94…2Fb8F1
10
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x8f7bd7…7d665b
17605451
Null Address: 0x000…000
0xdemian.eth
0xFcCC94…f0536B
983
0x4be3d7…d7e703
17483543
Null Address: 0x000…000
0xdemian.eth
0x202306…10fD54
24337
0xae5f92…ffff82
17421039
Null Address: 0x000…000
0xdemian.eth
0x25B507…1AD8A3
9385
0x9a3732…beef4a
17421004
Null Address: 0x000…000
0xdemian.eth
0xa5358A…bB0698
20488
0x3617df…0a9a45
17355491
Null Address: 0x000…000
0xdemian.eth
0x222222…cc01bc
9226
0x95d12a…526e30
17248830
Null Address: 0x000…000
0xdemian.eth
0x4EBB23…7cb95a
12944
0xa856ff…355ce9
17143643
Null Address: 0x000…000
0xdemian.eth
0x9D9066…4c59EF
75469
0xc4c6bf…2e4584
17129689
Null Address: 0x000…000
0xdemian.eth
0x3A4031…A2d25D
11431
0x65d17b…29bc9b
17050049
Null Address: 0x000…000
0xdemian.eth
0x5f04D4…4EBdB7
167910
0xffdd47…da7163
17050009
Null Address: 0x000…000
0xdemian.eth
0x000000…470803
49009
0xe76e57…1328b8
16980515
Null Address: 0x000…000
0xdemian.eth
0xbe9371…Eaa826
54420
0x25e50d…3cbf20
16958661
Null Address: 0x000…000
0xdemian.eth
0x2Bd938…c2127C
135008
0x9cce8e…305dfc
16890473
Null Address: 0x000…000
0xdemian.eth
0x164578…38e725
1780
0x0d968a…104299
16702707
Null Address: 0x000…000
0xdemian.eth
0xD4307E…598792
128446
0x3bcff3…4dcd26
16117448
Null Address: 0x000…000
0xdemian.eth
0x7492E3…20C4c0
76761
0xd4ae89…555dc4
16110195
0xdemian.eth
seamorphus.eth
0xd93206…a5700e
16673
0xc974b6…7c1b2a
16076795
Null Address: 0x000…000
0xdemian.eth
0x914643…ea498e
98826152438069403613207226965349657096527401383149490730354379342266095559561
0xb8fba4…05ff17
15911697
Null Address: 0x000…000
0xdemian.eth
0xBCC664…276dD8
1703
0x293c36…f21c83
15858471
0xdemian.eth
libertydao.eth
0x2f0146…f01551
386058
0xd6485c…185316
15858361
0xdemian.eth
0x5a7749…Aef23D
0x6AB242…B38451
144
0x4ffa8f…e22608
15552553
Null Address: 0x000…000
0xdemian.eth
0x7409f5…c1C6fF
15551
0x17a363…fd2caa
15539173
Null Address: 0x000…000
0xdemian.eth
0xE42caD…77E306
50271
0xeb7532…839b16
15512864
Null Address: 0x000…000
0xdemian.eth
0x9600F1…790441
4555
0x0d6946…5f16a9
15501661
Null Address: 0x000…000
0xdemian.eth
0x712B97…9643ba
14409
0xc2e8c1…5ea8bb
15483798
Null Address: 0x000…000
0xdemian.eth
0x5bF5BC…075aAc
55073
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x7ca6aa…df1408
19900629
Lido: stETH Token
0xdemian.eth
0xdEFD40…54D4A6
0
1
0x3884cb…91102e
19846108
Aave: AAVE Token
0xdemian.eth
0x23c622…59dEa9
0
1
0x10a721…aeebd1
19822282
Lido: stETH Token
0xdemian.eth
0x019E15…717917
0
1
0xc8a5b5…31ae04
19791074
0x3B5080…3FA6F9
0xdemian.eth
0xf11f3a…959bD1
0
1
0x6eb3e4…16f059
19102425
Aave: AAVE Token
0xdemian.eth
0x49D38C…CB428c
0
1
0x4813fc…e15d0d
18988527
Aave: AAVE Token
0xdemian.eth
0xe3Bb90…325E12
0
1
0x2a5e9e…60bacf
17984027
Null Address: 0x000…000
0xdemian.eth
0xfFFfff…08c164
4
1
0x9e2e17…7ae43f
16861845
Null Address: 0x000…000
0xdemian.eth
0x6F1e3c…419Eeb
0
1
0x72d575…bfab45
16789645
Null Address: 0x000…000
0xdemian.eth
0x84162f…E44735
0
1
0xdd47be…445561
15852983
Null Address: 0x000…000
0xdemian.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417293
1
0xf2932a…b51791
15852792
Null Address: 0x000…000
0xdemian.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417283
1
0x113143…4b67cf
15544897
Null Address: 0x000…000
0xdemian.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417281
1
0x8c4eee…ae5dbe
15536275
Null Address: 0x000…000
0xdemian.eth
0xF4Dd94…3e1773
1
1
0x0c6e35…a09d27
15114602
Null Address: 0x000…000
0xdemian.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417262
1
0x734892…7fc463
15114508
Null Address: 0x000…000
0xdemian.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417223
1
0xd7b96f…ae708a
15110085
Null Address: 0x000…000
0xdemian.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417268
1