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Address l2defi.eth

Report as scam

0x3939Ed7318e06C08a00680fcEa32B17844bCd43E QR code for address 0x3939ed7318e06c08a00680fcea32b17844bcd43e

Balance
0.168956549105797778 ETH
ETH Value
ETH 0.17 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
YFED
$ 0.37
0.0001
$ 0.00
APE
$ 16.51
168,321,190.122945738
$ 2779199348.28
KRAUSE
$ 0.00
241.837314465220849523
$ 0.00
USDC
$ 1.00
809.06
$ 811.60
$HFT
$ 0.00
15,865
$ 0.00
DIVER
$ 0.01
2,701.380796463286882235
$ 19.47
Symbol
Balance
YFED
$ 0.37
0.0001
$ 0.00
APE
$ 16.51
168,321,190.122945738
$ 2779199348.28
KRAUSE
$ 0.00
241.837314465220849523
$ 0.00
USDC
$ 1.00
809.06
$ 811.60
$HFT
$ 0.00
15,865
$ 0.00
DIVER
$ 0.01
2,701.380796463286882235
$ 19.47
Hash
Method
Block
Age
From
To
Value
0x713c7d…1ef9c0
transfer
23830786
l2defi.eth
OUT
Centre: USD Coin
0 ETH
0x33a79d…7579bc
Transfer
23830784
l2defi.eth
OUT
0xa6E17b…c0F6fA
0.15 ETH
0x758c0b…7f6f90
transfer
23709118
l2defi.eth
OUT
Centre: USD Coin
0 ETH
0x3def5d…dedde7
0x2a821dd5
15568162
l2defi.eth
OUT
0xb82894…4d437e
0 ETH
0x32a85e…b39d35
pledge
15470460
l2defi.eth
OUT
0x5bF5BC…075aAc
0.01 ETH
0xfca352…d3fd90
allowListMint
14797154
l2defi.eth
OUT
0x90384e…48900d
0 ETH
0xaf5756…d5af3f
Transfer
14743167
l2defi.eth
OUT
0xb1A620…A530bd
0 ETH
0x97610e…3d66de
transfer
14717181
l2defi.eth
OUT
0x5fAa98…8D9875
0 ETH
0x217fb2…539008
claim
14717164
l2defi.eth
OUT
0x92E130…E99aA5
0 ETH
0x650641…a96ca4
transfer
14678323
l2defi.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xef823c…81010b
swap
14678311
l2defi.eth
OUT
Metamask: Swap Router
0 ETH
0xbc81b3…6d7989
approve
14678311
l2defi.eth
OUT
0x3abF2A…646f66
0 ETH
0xf8586d…de764f
safeTransferFrom
14518438
l2defi.eth
OUT
0x7EeF59…31dDeb
0 ETH
0x04a4f0…8e4a9a
claim
14480728
l2defi.eth
OUT
0x3D8889…0B3749
0 ETH
0xc0cf59…9ccf05
unstake
14376695
l2defi.eth
OUT
Juicebox: Ticket Booth
0 ETH
0x4720a8…24b9ec
claim
14376687
l2defi.eth
OUT
0x518e3C…62632f
0 ETH
0xb24d4c…768f06
Transfer
13911639
l2defi.eth
OUT
0xAEa079…C9ec04
0.86 ETH
0x16b87a…e77be7
claim
13899983
l2defi.eth
OUT
0x5bD25d…0Cd492
0 ETH
0x56a28d…037be8
claim
13878249
l2defi.eth
OUT
0x5bD25d…0Cd492
0 ETH
0xc2777d…e6a536
claim
13878241
l2defi.eth
OUT
0x5bD25d…0Cd492
0 ETH
0xf90cbe…d2ab38
swapExactETHForTokens
13871634
l2defi.eth
OUT
SushiSwap: Router
0.1 ETH
0x9acca2…209408
tradeSingleHop
13871613
l2defi.eth
OUT
0x6ad3Da…6E3d71
0.199928 ETH
0x1fba11…d0db2f
Transfer
13871575
Binance 15
IN
l2defi.eth
1.335658 ETH
0x0b007a…aeb92a
claim
13871479
l2defi.eth
OUT
0x5bD25d…0Cd492
0 ETH
0xca6b5c…f714ab
setName
13709918
l2defi.eth
OUT
ENS: Reverse Registrar
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x95836d…7ee850
20085184
0x60e734…0d302D
IN
l2defi.eth
0.102336 ETH
call
0x95836d…7ee850
20085184
0x60e734…0d302D
IN
empgon.eth
0.102336 ETH
call
0x0c4d14…8a050f
13694692
Celer Network: cBridge 2.0
IN
l2defi.eth
3.552852 ETH
call
Hash
Block
Age
From
To
Value
Token
0x762083…23d002
23834229
l2defi.eth
OUT
0xa6eeA2…C0F6FA
0.15
[hidden-symbol] ⚠️
0x0beb16…6aa646
23834204
l2defi.eth
OUT
0xa6eeA2…C0F6FA
0.15
[hidden-symbol] ⚠️
0xaa294c…3009fb
23831082
l2defi.eth
OUT
0xa6E1f6…9fF6FA
150,000,000,000,000,000
UNKNOWN
0x713c7d…1ef9c0
23830786
l2defi.eth
OUT
0xa6E17b…c0F6fA
200
USDC
0x36b01e…c9473a
23830785
l2defi.eth
OUT
0xa6E1f6…9fF6FA
150,000,000,000,000,000
UNKNOWN
0x758c0b…7f6f90
23709118
l2defi.eth
OUT
0x07c3D4…3F68C2
600
USDC
0xeef792…5fceb3
23052146
0x79bF16…4e1346
IN
l2defi.eth
0.0001
YFED
0x5339c1…c5e40e
15220618
0xbeab34…440562
IN
l2defi.eth
15,865
$HFT
0x97610e…3d66de
14717181
l2defi.eth
OUT
0x7c856e…fC8745
250
GAL
0x217fb2…539008
14717164
0x92E130…E99aA5
IN
l2defi.eth
250
GAL
0x650641…a96ca4
14678323
l2defi.eth
OUT
0xa6E17b…c0F6fA
3,865.016664
USDT
0xef823c…81010b
14678311
0x74de5d…016631
IN
l2defi.eth
3,865.016664
USDT
0xef823c…81010b
14678311
l2defi.eth
OUT
0x74de5d…016631
590,964.572
JBX
0xc0cf59…9ccf05
14376695
Null Address: 0x000…000
IN
l2defi.eth
580,333.572
JBX
0x4720a8…24b9ec
14376687
0x518e3C…62632f
IN
l2defi.eth
10,631
JBX
0xf90cbe…d2ab38
13871634
SushiSwap: USDC-DIVER
IN
l2defi.eth
2,701.380796463286882235
DIVER
0x9acca2…209408
13871613
0xa344eA…1a65Ae
IN
l2defi.eth
809.06
USDC
0x9da4c3…cea708
13695171
0x52FC6e…722B6E
IN
l2defi.eth
241.837314465220849523
KRAUSE
0xe88b0e…4dfc47
13645274
Uniswap V2: APE 18
IN
l2defi.eth
168,321,190.122945738
APE
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xa26eb2…fe3477
22169889
0x998a7f…B27137
l2defi.eth
0x00274F…65c600
0
1
0xd24939…69ed95
20645405
Origin Dollar: OUSD Token
l2defi.eth
0xD8ABFc…543762
0
1
0xc0e7ca…075ac0
19866496
Origin Dollar: OUSD Token
l2defi.eth
0x6c5fd6…884226
0
1
0x133610…76f9bb
19794165
Origin Dollar: OUSD Token
l2defi.eth
0x9b6C4d…fCcF62
0
1
0x71e066…6edde0
15786307
0xEA43A1…9d7263
l2defi.eth
0x65d5B2…E56325
158
1
0x0dc1e3…91fd85
15766986
0x22E3eE…F5C4ba
l2defi.eth
0x0b359C…921B4E
9
1
0x255cd0…c6cdaa
15673189
0x0CD37f…66C912
l2defi.eth
0xE58E9E…78dB6D
300
1
0x72f27b…a826d0
15644845
0x47efc2…4BC74c
l2defi.eth
0xEFF37A…12b2CB
255
1
0xc20b82…09b55a
15636165
0x7Fa00e…872739
l2defi.eth
0x4E8D06…1E67e8
255
1
0x370dec…400514
15635596
0x468DD9…8C51ee
l2defi.eth
0xe21f70…097ADA
203
1
0x774e4f…79b4b3
15615755
0x4A962c…327c55
l2defi.eth
0x16eC5c…8E3C8f
253
1
0xf8586d…de764f
14518438
l2defi.eth
0x8A6Fca…a6f8B0
0x7EeF59…31dDeb
42
1
0x16b87a…e77be7
13899983
Null Address: 0x000…000
l2defi.eth
0x0966a5…2287F1
5623
1
0x56a28d…037be8
13878249
Null Address: 0x000…000
l2defi.eth
0xB9e9B7…c90d75
409
1
0xc2777d…e6a536
13878241
Null Address: 0x000…000
l2defi.eth
0x41e3d4…eF97dE
23157
1
0x0b007a…aeb92a
13871479
Null Address: 0x000…000
l2defi.eth
0x78A7f7…056AD6
549
1
0xc79347…7886b7
13708367
l2defi.eth
0xAEa079…C9ec04
0x7EeF59…31dDeb
42
1
0x7115fc…94436c
13611470
0x05A56D…2Eebb4
l2defi.eth
0x7EeF59…31dDeb
42
1
0x67bb11…3a2047
13611470
0x05A56D…2Eebb4
l2defi.eth
0x7EeF59…31dDeb
42
1
0xa36a12…8d4d2b
13611464
0x05A56D…2Eebb4
l2defi.eth
0x7EeF59…31dDeb
42
1