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Address erfan1995.eth

Report as scam

0x59d2de4B8fc40B475Feb97273fCdeafB46F9dCbC QR code for address 0x59d2de4b8fc40b475feb97273fcdeafb46f9dcbc

Balance
0.008120033739136499 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
38
Total Withdrawals
N/A
Symbol
Balance
BVM
$ 0.01
5.041905568017956305
$ 0.05
aSTETH
$ 0.00
0.007728688589175147
$ 0.00
rSWELL
$ 0.00
15.800757800250908656
$ 0.00
eETH
$ 3208.40
0.000000000000000001
$ 0.00
SOS
$ 0.00
8,488,160.9653
$ 0.01
UPC
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
ENA
$ 0.25
3
$ 0.74
CLEAR
$ 0.00
0.734477618348723008
$ 0.00
variableDebtUSDC
$ 0.00
2.721635
$ 0.00
AICC
$ 0.45
17,500
$ 7862.02
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
MAV
$ 0.03
1
$ 0.03
ALT
$ 0.01
791.292977842980192104
$ 10.65
L3
$ 0.01
112.339155
$ 1.41
DYDX
$ 0.04
8.024090167180658186
$ 0.29
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
SY-weETH
$ 0.00
0.006612359609414335
$ 0.00
stETH
$ 3217.88
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
DRV
$ 0.00
0.021907016699813662
$ 0.00
ARPA
$ 0.01
0.476734750586055
$ 0.01
YT-liquidBeraBTC-10APR2025
$ 0.00
0.03371495
$ 0.00
ATH
$ 0.01
56
$ 0.65
$HFT
$ 0.00
15,865
$ 0.00
WETH
$ 3219.37
0.000048693130287913
$ 0.16
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
RED
$ 0.24
6.590857232794487554
$ 1.59
ZK
$ 0.00
1.082861303151
$ 0.00
oWETHUSDC/WETH-24SEP21-4000C
$ 0.00
0.249
$ 0.00
NAME
$ 0.00
20
$ 0.01
SHU
$ 0.00
262.560205006912373395
$ 1.02
EIGEN
$ 0.44
28.080220821132140854
$ 12.47
STACY
$ 0.00
1.748394312382402568
$ 0.00
swETH
$ 3540.82
0.00053779571938732
$ 1.90
YT-weETH-27JUN2024
$ 0.00
0.05
$ 0.00
z0WETH
$ 0.00
0.000422890776344539
$ 0.00
ETHFI
$ 0.80
5.813
$ 4.63
Symbol
Balance
BVM
$ 0.01
5.041905568017956305
$ 0.05
aSTETH
$ 0.00
0.007728688589175147
$ 0.00
rSWELL
$ 0.00
15.800757800250908656
$ 0.00
eETH
$ 3208.40
0.000000000000000001
$ 0.00
SOS
$ 0.00
8,488,160.9653
$ 0.01
UPC
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
ENA
$ 0.25
3
$ 0.74
CLEAR
$ 0.00
0.734477618348723008
$ 0.00
variableDebtUSDC
$ 0.00
2.721635
$ 0.00
AICC
$ 0.45
17,500
$ 7862.02
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
MAV
$ 0.03
1
$ 0.03
ALT
$ 0.01
791.292977842980192104
$ 10.65
L3
$ 0.01
112.339155
$ 1.41
DYDX
$ 0.04
8.024090167180658186
$ 0.29
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
SY-weETH
$ 0.00
0.006612359609414335
$ 0.00
stETH
$ 3217.88
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
DRV
$ 0.00
0.021907016699813662
$ 0.00
ARPA
$ 0.01
0.476734750586055
$ 0.01
YT-liquidBeraBTC-10APR2025
$ 0.00
0.03371495
$ 0.00
ATH
$ 0.01
56
$ 0.65
$HFT
$ 0.00
15,865
$ 0.00
WETH
$ 3219.37
0.000048693130287913
$ 0.16
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
RED
$ 0.24
6.590857232794487554
$ 1.59
ZK
$ 0.00
1.082861303151
$ 0.00
oWETHUSDC/WETH-24SEP21-4000C
$ 0.00
0.249
$ 0.00
NAME
$ 0.00
20
$ 0.01
SHU
$ 0.00
262.560205006912373395
$ 1.02
EIGEN
$ 0.44
28.080220821132140854
$ 12.47
STACY
$ 0.00
1.748394312382402568
$ 0.00
swETH
$ 3540.82
0.00053779571938732
$ 1.90
YT-weETH-27JUN2024
$ 0.00
0.05
$ 0.00
z0WETH
$ 0.00
0.000422890776344539
$ 0.00
ETHFI
$ 0.80
5.813
$ 4.63
Hash
Method
Block
Age
From
To
Value
0x2e4f51…6e83fe
executeController
24074085
erfan1995.eth
OUT
0x3a23F9…Cb97a5
0 ETH
0x1e7029…65ca21
approve
24074084
erfan1995.eth
OUT
Centre: USD Coin
0 ETH
0x448e2d…80a6bc
0x2700bbaf
23805129
erfan1995.eth
OUT
0xBCA303…045AFa
0 ETH
0xc8d059…35f9e9
approve
23805127
erfan1995.eth
OUT
Centre: USD Coin
0 ETH
0x410e08…28b576
pledge
23803115
erfan1995.eth
OUT
0x32AA96…cA3e20
0 ETH
0xb74ed1…4ef1a9
Transfer
23727981
erfan1995.eth
OUT
0xafADc7…7c5B13
0.07 ETH
0x3d4eae…55d897
swap
23727976
erfan1995.eth
OUT
0x111111…842A65
0 ETH
0xe75175…7edfdc
approve
23727975
erfan1995.eth
OUT
0xec53bF…061F83
0 ETH
0x3254d6…f153b1
execTransaction
23688851
erfan1995.eth
OUT
0x6F0955…624cD3
0 ETH
0x52bb58…6d0d15
execTransaction
23688840
erfan1995.eth
OUT
0x6F0955…624cD3
0 ETH
0x780c23…632839
execTransaction
23668541
erfan1995.eth
OUT
0x6F0955…624cD3
0 ETH
0xecc473…27cd67
executeController
23555524
erfan1995.eth
OUT
0x3a23F9…Cb97a5
0 ETH
0x57e5ba…174d2c
approve
23555523
erfan1995.eth
OUT
Centre: USD Coin
0 ETH
0x72a4de…62bff4
0xe8c8f3f9
23555509
erfan1995.eth
OUT
0x3B4D79…Cf5ca7
0 ETH
0xccbd38…18342e
0x25d374e8
23486207
erfan1995.eth
OUT
0x1231DE…6F4EaE
0 ETH
0x8ed18b…23144e
approve
23486207
erfan1995.eth
OUT
Centre: USD Coin
0 ETH
0xa5eacd…7fca22
0x3ccc861d
23283640
erfan1995.eth
OUT
0x7750d3…B0adda
0 ETH
0xc61804…623248
executeController
23224254
erfan1995.eth
OUT
0x3a23F9…Cb97a5
0.067 ETH
0x38694f…a08f2c
Transfer
23224074
0x026845…4Db522
IN
erfan1995.eth
0.064 ETH
0x8baaae…8ed4b7
sendMessage
23088416
erfan1995.eth
OUT
0xd19d4B…B0876F
0.0137 ETH
0xab872b…4c17ad
mint
23032550
erfan1995.eth
OUT
0x26D85A…a0B0ae
0 ETH
0xd0649d…08f556
0xf9068677
22984367
erfan1995.eth
OUT
0xBCA303…045AFa
0.007 ETH
0x37c122…615c0d
0xf9068677
22918267
erfan1995.eth
OUT
0xBCA303…045AFa
0.48 ETH
0x70c291…671cab
swap
22918264
erfan1995.eth
OUT
0x111111…842A65
0 ETH
0xdaa52c…93f779
approve
22918264
erfan1995.eth
OUT
0xec53bF…061F83
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x3d4eae…55d897
23727976
0x111111…842A65
IN
erfan1995.eth
0.078497 ETH
call
0x59515f…d3b2c7
23088397
0xBCA303…045AFa
IN
erfan1995.eth
0.013276 ETH
call
0x70c291…671cab
22918264
0x111111…842A65
IN
erfan1995.eth
0.495596 ETH
call
0x214fbd…6747f6
22537104
0x111111…842A65
IN
erfan1995.eth
0.515967 ETH
call
0xf880f6…d68bb3
22517443
0x111111…842A65
IN
erfan1995.eth
0.107907 ETH
call
0x9c86da…70b6bf
22417219
0x111111…842A65
IN
erfan1995.eth
0.010473 ETH
call
0x97a46e…9662d4
22404710
controller.ens.eth
IN
erfan1995.eth
0.000055 ETH
call
0x834602…84cfc9
22037740
0x6A000F…001068
IN
erfan1995.eth
0.309492 ETH
call
0x7f4808…d08478
22034990
0x5c7BCd…ed35C5
IN
erfan1995.eth
0.326444 ETH
call
0xfa8f57…fffcb5
21989600
0xCf5540…772559
IN
erfan1995.eth
0.166101 ETH
call
0x44261f…5a34f0
21844410
0xCf5540…772559
IN
erfan1995.eth
0.008123 ETH
call
0xc69c58…deb62c
21407864
0xc3CA38…cA9c26
IN
erfan1995.eth
0.009299 ETH
call
0x53fb74…007db9
21406343
0x12D737…520144
IN
erfan1995.eth
0.012305 ETH
call
0x53fb74…007db9
21406343
0x12D737…520144
IN
0x38F5E5…27aa90
0.001660 ETH
call
0x527686…89305a
21342442
0xaA99fC…03a839
IN
erfan1995.eth
0.272219 ETH
call
0x16e7b2…fb7ad1
21294157
0x6F0955…624cD3
IN
erfan1995.eth
1.965 ETH
call
0x41ef2f…653003
21292570
0xc3CA38…cA9c26
IN
erfan1995.eth
2.053629 ETH
call
0x8c7818…6a8a3f
21116684
0xA2431B…D50F6e
IN
erfan1995.eth
0.057240 ETH
call
0x7b73bf…b878c4
21113905
0xf08147…DcdD67
IN
erfan1995.eth
0.804339 ETH
call
0x52885f…2caf2f
21098561
0xC4B7c8…8C7B19
IN
erfan1995.eth
0.000031 ETH
call
0x1b00a2…d9a9d5
21069740
0xc3CA38…cA9c26
IN
erfan1995.eth
0.185124 ETH
call
0x37cb4e…e5e15f
21008164
0xCf5540…772559
IN
erfan1995.eth
0.027399 ETH
call
0xc1b821…3327e1
20974537
0xb2ecfE…10CEA5
IN
erfan1995.eth
0.09269 ETH
call
Hash
Block
Age
From
To
Value
Token
0x2e4f51…6e83fe
24074085
erfan1995.eth
OUT
0x3a23F9…Cb97a5
222.173175
USDC
0x2e4f51…6e83fe
24074085
erfan1995.eth
OUT
0x9899F6…48C218
0.556825
USDC
0x5e34fb…42efd0
24074068
0x691208…fBCDA0
IN
erfan1995.eth
222.73
USDC
0x448e2d…80a6bc
23805129
erfan1995.eth
OUT
0xBCA303…045AFa
103.17
USDC
0xb4522b…456c6c
23803638
0x3B4D79…Cf5ca7
IN
erfan1995.eth
103.17
USDC
0x4c2ade…b9c041
23801215
0xB9d514…E32926
IN
erfan1995.eth
1
BONE
0x3d4eae…55d897
23727976
erfan1995.eth
OUT
0x8C864D…E2F940
350
EIGEN
0x3254d6…f153b1
23688851
0x6F0955…624cD3
IN
erfan1995.eth
325.168899024581655346
EIGEN
0xda52f1…dd131e
23630942
0x289f8B…ACCf95
IN
erfan1995.eth
1
DOK
0x8699b2…5dccd5
23617293
0x53Bd47…C3672c
IN
erfan1995.eth
1
SEO
0x3df2c8…341658
23602265
0x6f9fe8…05d44A
IN
erfan1995.eth
1
SPD
0x1f3729…c27f1c
23572766
0xc0AD8E…122AF1
IN
erfan1995.eth
1
BP
0xecc473…27cd67
23555524
erfan1995.eth
OUT
0x3a23F9…Cb97a5
878.588025
USDC
0xecc473…27cd67
23555524
erfan1995.eth
OUT
0x9899F6…48C218
2.201975
USDC
0x72a4de…62bff4
23555509
0x3B4D79…Cf5ca7
IN
erfan1995.eth
880.79
USDC
0x945275…553a98
23495440
0x7f97f3…Ef6165
IN
erfan1995.eth
1
TRUNK
0xccbd38…18342e
23486207
erfan1995.eth
OUT
0x1231DE…6F4EaE
1,151.383597
USDC
0x3787fc…fdcb4e
23486062
0xE3cbE3…E53Db3
IN
erfan1995.eth
1,151.383597
USDC
0x425d50…13585d
23435228
0xf6515d…a13d4B
IN
erfan1995.eth
104
RSTR
0xa5eacd…7fca22
23283640
0x7750d3…B0adda
IN
erfan1995.eth
0.476734750586055
ARPA
0xa5eacd…7fca22
23283640
0x7750d3…B0adda
IN
erfan1995.eth
0.000048693130287913
WETH
0xa5eacd…7fca22
23283640
0x7750d3…B0adda
IN
erfan1995.eth
28.080220821132140854
EIGEN
0xa5eacd…7fca22
23283640
0x7750d3…B0adda
IN
erfan1995.eth
0.404999002676718618
RED
0x867a88…be9fea
23280135
0x133F33…41F01c
IN
erfan1995.eth
0.021907016699813662
DRV
0x70c291…671cab
22918264
erfan1995.eth
OUT
0x5141B8…40a190
1,119.967625665284335004
EIGEN
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xab872b…4c17ad
23032550
Null Address: 0x000…000
erfan1995.eth
0x26D85A…a0B0ae
339213
0x402232…b45834
21716940
Null Address: 0x000…000
erfan1995.eth
0xE8F063…1Ed145
446
0x1b80a3…f85060
21143794
0x026845…4Db522
erfan1995.eth
0x90c2fb…2b32C9
1187
0x7e90d3…01fc06
21134110
erfan1995.eth
0x9dcc81…9f191A
0x67CE4a…6205e9
1839
0x45592b…b4a09c
21134100
0x9dcc81…9f191A
erfan1995.eth
0x67CE4a…6205e9
1839
0xe04e6e…b902e6
21069803
0x026845…4Db522
erfan1995.eth
0x90c2fb…2b32C9
971
0xa23c63…97e243
21069798
0x026845…4Db522
erfan1995.eth
0x90c2fb…2b32C9
1973
0x11c814…09f347
21069795
0x026845…4Db522
erfan1995.eth
0x90c2fb…2b32C9
1842
0x6f5a43…061dd2
20974576
0x026845…4Db522
erfan1995.eth
0x90c2fb…2b32C9
459
0x407e5c…28be04
20974573
0x026845…4Db522
erfan1995.eth
0x90c2fb…2b32C9
1607
0xeb6a2a…9d9faa
20974455
0x026845…4Db522
erfan1995.eth
0x90c2fb…2b32C9
1739
0x458d51…af9940
20274702
Null Address: 0x000…000
erfan1995.eth
0xbdC204…3Da653
15503
0xd37fe9…0fe588
20146941
erfan1995.eth
0x9dcc81…9f191A
0x67CE4a…6205e9
1839
0x6aaeaf…364dbe
19879226
0x026845…4Db522
erfan1995.eth
0x67CE4a…6205e9
1839
0xdaf6fc…c70fd0
19771896
Null Address: 0x000…000
erfan1995.eth
0xb7E548…2E9051
47622
0x749f61…1dc40a
19617378
Null Address: 0x000…000
erfan1995.eth
0x15C905…0ef1f4
102012
0x6f1461…29515b
19505779
Null Address: 0x000…000
erfan1995.eth
0x4EB041…fEC5e2
386
0x79cc5a…70f8f3
19492232
Null Address: 0x000…000
erfan1995.eth
0xbf2575…d8ee8d
10
0x06f7d0…0ec859
19217988
erfan1995.eth
0x4faAa0…6194ef
0x36B73d…475ebf
41253
0x3c2ac9…70d7b4
19217360
erfan1995.eth
sybilor.eth
0x8d0802…6D3B62
87799
0xb8e0a1…f92c54
18225583
Null Address: 0x000…000
erfan1995.eth
0x3e3cfF…0B3262
1332
0xc45882…16c83c
18001918
Null Address: 0x000…000
erfan1995.eth
0x8d0802…6D3B62
87799
0xa74488…0ffabf
17999731
karp0vf.eth
erfan1995.eth
0x36B73d…475ebf
41253
0x18b326…0543b0
17999677
Null Address: 0x000…000
erfan1995.eth
0x8d0802…6D3B62
83233
0x52b988…615990
17999630
Null Address: 0x000…000
erfan1995.eth
0xA723A8…A27f8f
2671
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x99f2eb…273026
22537079
erfan1995.eth
Null Address: 0x000…000
0xb6D149…35890B
568410405686318743940487286198766186786980243511
6072339092444737576770
0xb9caaa…5de3a1
22387417
0xF96798…59afFb
erfan1995.eth
0xb6D149…35890B
568410405686318743940487286198766186786980243511
6072339092444737576770
0xd714fe…cf75e3
22362916
0x070AAe…0f9EFF
erfan1995.eth
0xF17799…aD5465
0
1
0xe88eb0…82191b
22061163
0x0a4c79…C44c76
erfan1995.eth
0x1a9b5E…E9C344
0
1
0x76a0b6…028964
21820548
0xC13ABC…E0B932
erfan1995.eth
0xd6b363…Ba5ec7
0
1
0x8758a4…3416ec
21583739
0xfCAF9c…138890
erfan1995.eth
0x23801B…977784
0
1
0x94d091…ef0b40
21398447
0xF28569…332d53
erfan1995.eth
0x395D75…a1ED56
0
1
0xca7bd4…a517e4
21348718
0x4ccA5F…795D3A
erfan1995.eth
0xB70D8f…7f538d
0
1
0xd2bcd6…460a4f
21210473
Null Address: 0x000…000
erfan1995.eth
0x3b7428…C262a2
506
1
0x036480…827bad
20960308
dYdX: DYDX Token
erfan1995.eth
0x40B072…0eAA2e
0
1
0xdcf2ff…e13155
20896161
Pooled Ether
erfan1995.eth
0x810C0E…6528A6
0
1
0xab9bec…690842
20574550
Lido: stETH Token
erfan1995.eth
0x152750…44446b
0
1
0xa12254…38b1ec
20158830
Lido: stETH Token
erfan1995.eth
0x9c32cd…169100
0
1
0xb67541…83cfa3
20043206
Lido: stETH Token
erfan1995.eth
0xeB9D52…E726ad
0
1
0x2879bf…a990fb
19900711
Lido: stETH Token
erfan1995.eth
0xF46e0D…8AC57F
0
1
0xde7c44…f97365
19893139
erfan1995.eth
0xF96798…59afFb
0xb6D149…35890B
568410405686318743940487286198766186786980243511
3235618008468749906568
0x92497e…f9a8b0
19893136
Null Address: 0x000…000
erfan1995.eth
0xb6D149…35890B
568410405686318743940487286198766186786980243511
3235618008468749906568
0x7d7ccb…68f53b
19846467
dYdX: DYDX Token
erfan1995.eth
0x3aE427…F3014E
0
1
0x83a389…ed4f85
19846072
Aave: AAVE Token
erfan1995.eth
0xd2d4CB…AE13c6
0
1
0x2473a8…b6c658
19822472
Lido: stETH Token
erfan1995.eth
0x3d59f3…B895fB
0
1
0x1814ab…1081b2
19806598
erfan1995.eth
0xF96798…59afFb
0xb6D149…35890B
568410405686318743940487286198766186786980243511
2126000000000000000000
0x4b83e9…0b8952
19806593
Null Address: 0x000…000
erfan1995.eth
0xb6D149…35890B
568410405686318743940487286198766186786980243511
2126000000000000000000
0xbd6d7c…67a0ef
19806584
erfan1995.eth
Null Address: 0x000…000
0xD3f52a…6ec34e
568410405686318743940487286198766186786980243511
2126000000000000000000
0xeba810…8fb315
19701923
0x57e114…1e6061
erfan1995.eth
0x077099…E8005b
0
1
0x87aba1…4c6bf8
19679870
Lido: stETH Token
erfan1995.eth
0x6aBE8D…f8121e
0
1
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