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Address mohamedhafiz.eth

Report as scam

0x0d64aDd7AA3a19392A8afA3a07dAaF0f7098776D QR code for address 0x0d64add7aa3a19392a8afa3a07daaf0f7098776d

Balance
0.003644708446673406 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
RAI
$ 3.30
1.286893829969072776
$ 4.25
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
aETH
$ 2857.72
0.021479111364521776
$ 61.38
GDAO
$ 0.01
3.9999999999999744
$ 0.03
OCEAN
$ 2.90
275.839530071294
$ 799.44
UBT
$ 0.03
565.32469066
$ 16.94
OCEAN
$ 3.70
275.839530071293649098
$ 1019.92
aLINK
$ 14.78
0.000002696662735795
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
Symbol
Balance
RAI
$ 3.30
1.286893829969072776
$ 4.25
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
aETH
$ 2857.72
0.021479111364521776
$ 61.38
GDAO
$ 0.01
3.9999999999999744
$ 0.03
OCEAN
$ 2.90
275.839530071294
$ 799.44
UBT
$ 0.03
565.32469066
$ 16.94
OCEAN
$ 3.70
275.839530071293649098
$ 1019.92
aLINK
$ 14.78
0.000002696662735795
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xf79169…677094
transfer
19735133
mohamedhafiz.eth
OUT
0x5aFE38…c1eEEe
0 ETH
0xed61da…57360d
execTransaction
19735110
mohamedhafiz.eth
OUT
0x589E22…126593
0 ETH
0xc24fd4…36be14
execTransaction
19735050
mohamedhafiz.eth
OUT
0x589E22…126593
0 ETH
0xeb2b51…8b04e9
transfer
18568079
mohamedhafiz.eth
OUT
Aave: aLINK Token V2
0 ETH
0x4e97c5…946761
transfer
18568070
mohamedhafiz.eth
OUT
Aave: aWBTC Token V2
0 ETH
0xc48167…991449
transfer
18568050
mohamedhafiz.eth
OUT
Aave: aAAVE Token V2
0 ETH
0x768f97…cca9c3
repay
18566267
mohamedhafiz.eth
OUT
Aave: Lending Pool V2
0 ETH
0xebfb29…76b166
approve
18566257
mohamedhafiz.eth
OUT
Reflexer: RAI Token
0 ETH
0xa2d03c…9b62ba
approveDelegation
18559805
mohamedhafiz.eth
OUT
Aave: USDT Variable Debt V2
0 ETH
0xe2eb9d…490a65
approve
18559787
mohamedhafiz.eth
OUT
Reflexer: RAI Token
0 ETH
0x37f555…2f05a4
Transfer
18559781
Binance 20
IN
mohamedhafiz.eth
0.022375 ETH
0xbb5910…e2160b
approve
18559688
mohamedhafiz.eth
OUT
Reflexer: RAI Token
0 ETH
0x9764a0…433c23
approve
18559673
mohamedhafiz.eth
OUT
Reflexer: RAI Token
0 ETH
0x3ff2b1…22d3a7
approve
18559659
mohamedhafiz.eth
OUT
Reflexer: RAI Token
0 ETH
0x63ab17…3bf6be
transfer
18559264
mohamedhafiz.eth
OUT
Dai Stablecoin
0 ETH
0xdd2734…4d8232
operate
18495504
mohamedhafiz.eth
OUT
dYdX: Solo Margin
0 ETH
0xb0f1f1…673052
Transfer
18451587
mohamedhafiz.eth
OUT
gobzy.eth
0.019 ETH
0x472f82…390fba
approve
18451488
mohamedhafiz.eth
OUT
Aave: aETH Token
0 ETH
0x70cb5a…93bb6b
approve
18451449
mohamedhafiz.eth
OUT
Aave: aETH Token
0 ETH
0xeeb311…f29e9d
transfer
18451401
mohamedhafiz.eth
OUT
Illuvium: ILV Token
0 ETH
0x183f09…855fac
transfer
18451385
mohamedhafiz.eth
OUT
Ocean Protocol: OCEAN Token
0 ETH
0xc79f91…3eed9f
transfer
18436571
mohamedhafiz.eth
OUT
LUKSO: LYXe Token
0 ETH
0x0f1dee…edd1ff
transfer
18436495
mohamedhafiz.eth
OUT
The Graph: GRT Token
0 ETH
0x12c0d0…eaa142
Transfer
17662226
mohamedhafiz.eth
OUT
gobzy.eth
0.05 ETH
0xc68614…425f96
transfer
17662199
mohamedhafiz.eth
OUT
Tether: USDT Stablecoin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x67fc19…9211b6
14828231
ENS: ETH Registrar Controller
IN
mohamedhafiz.eth
0.000973 ETH
call
0xc4988a…db3aaf
12398794
Uniswap V2: Router 2
IN
mohamedhafiz.eth
0.493395 ETH
call
0xf9b6f4…b73e9f
12359718
0x589E22…126593
IN
mohamedhafiz.eth
0.15 ETH
call
Hash
Block
Age
From
To
Value
Token
0xf79169…677094
19735133
mohamedhafiz.eth
OUT
0x0c90a1…270c26
250.470309082471276957
SAFE
0xc24fd4…36be14
19735050
0x589E22…126593
IN
mohamedhafiz.eth
250.470309082471276957
SAFE
0xeb2b51…8b04e9
18568079
mohamedhafiz.eth
OUT
0x0c90a1…270c26
218.799270976194764452
aLINK
0x4e97c5…946761
18568070
mohamedhafiz.eth
OUT
0x0c90a1…270c26
0.29268339
aWBTC
0xc48167…991449
18568050
mohamedhafiz.eth
OUT
0x0c90a1…270c26
5.700664275169388814
aAAVE
0x768f97…cca9c3
18566267
mohamedhafiz.eth
OUT
Aave: aRAI Token V2
691.874613973332956728
RAI
0x768f97…cca9c3
18566267
mohamedhafiz.eth
OUT
Null Address: 0x000…000
691.874613973332956728
variableDebtRAI
0x5da61e…fb3691
18559494
gobzy.eth
IN
mohamedhafiz.eth
693.161507803302029504
RAI
0x63ab17…3bf6be
18559264
mohamedhafiz.eth
OUT
0xc719B2…8C6c50
106.776266596071639251
DAI
0xdd2734…4d8232
18495504
dYdX: Solo Margin
IN
mohamedhafiz.eth
106.776266596071639251
DAI
0xeeb311…f29e9d
18451401
mohamedhafiz.eth
OUT
0x0c90a1…270c26
1
ILV
0x183f09…855fac
18451385
mohamedhafiz.eth
OUT
0x0c90a1…270c26
2,198.742115229802166114
OCEAN
0xc79f91…3eed9f
18436571
mohamedhafiz.eth
OUT
0x0c90a1…270c26
65.990770429039773473
LYXe
0x0f1dee…edd1ff
18436495
mohamedhafiz.eth
OUT
0x0c90a1…270c26
3,718.798
GRT
0xc68614…425f96
17662199
mohamedhafiz.eth
OUT
gobzy.eth
415.240849
USDT
0x1d9b3e…d770b7
17651090
mohamedhafiz.eth
OUT
0xc719B2…8C6c50
300
USDT
0xe2f0b6…9d0afd
17641670
mohamedhafiz.eth
OUT
0xc719B2…8C6c50
300
USDT
0x9c46fa…459312
17641599
0x3416cF…3527C6
IN
mohamedhafiz.eth
1,015.240849
USDT
0x9c46fa…459312
17641599
mohamedhafiz.eth
OUT
0x08f681…0f445D
0.36
gOHM
0x10865d…75c8df
17404174
0x7A2383…678414
IN
mohamedhafiz.eth
801
[hidden-symbol] ⚠️
0xe9c3a9…fb2067
16785243
gobzy.eth
IN
mohamedhafiz.eth
1
ILV
0xfcb344…02ba10
16785240
gobzy.eth
IN
mohamedhafiz.eth
0.36
gOHM
0xfcd18c…f95079
15659926
Aave: Ecosystem Reserve
IN
mohamedhafiz.eth
907.3038
[hidden-symbol] ⚠️
0xe87cb7…b96481
15580975
0xC69705…1D9A81
IN
mohamedhafiz.eth
735.9013
[hidden-symbol] ⚠️
0x73836a…4b89b6
14842494
0xAF0b2f…8bBC36
IN
mohamedhafiz.eth
258,542
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xbe615d…747b01
14828482
mohamedhafiz.eth
gobzy.eth
0x57f188…47eA85
11857435434991464003854503497241981537922198542424905465751909490432834512158
0x67fc19…9211b6
14828231
ENS: ETH Registrar Controller
mohamedhafiz.eth
0x57f188…47eA85
11857435434991464003854503497241981537922198542424905465751909490432834512158
0x7d2c87…a8e03b
14722785
gobzy.eth
mohamedhafiz.eth
0x57f188…47eA85
95344597962619226067723771889357798338596544604959432171395227603279579323855
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xf7d150…c43023
21911781
0xc261aA…efe9cA
mohamedhafiz.eth
0x3DDb2c…Cf983B
0
1
0x0df7e4…62bf8f
18407788
Aave: Lending Pool Provider V1
mohamedhafiz.eth
0x5d91a8…fc8bdF
805213
1
0x264be2…fdec10
17487106
Uniswap V2: AIRDROP
mohamedhafiz.eth
0xe933d8…1901D9
15
1