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Address jshafiq.eth

Report as scam

0x7a43537C7D9AB1f6c53746bCF1421c15563d6140 QR code for address 0x7a43537c7d9ab1f6c53746bcf1421c15563d6140

Balance
0.01020506363554136 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
16
Total Withdrawals
N/A
Symbol
Balance
BIT
$ 1.23
0.000007032923764116
$ 0.00
PLUG
$ 0.00
6,812
$ 0.66
oWETHUSDC/USDC-08OCT21-2600P
$ 0.00
1.00000004
$ 0.00
PYME
$ 0.00
4,546.9525
$ 0.00
ACX
$ 0.05
0.516542625290411227
$ 0.03
GUS
$ 0.00
1
$ 0.00
EYE
$ 0.00
0.109722234
$ 0.00
AICC
$ 0.43
17,500
$ 7551.72
ARKM
$ 0.21
0.000055329644342
$ 0.00
vPYME
$ 0.00
13,954.1875
$ 0.00
vPYME
$ 0.00
305
$ 0.00
KNINE
$ 0.00
124,300
$ 0.16
DOP
$ 0.00
1,342.7338910269232
$ 0.00
stETH
$ 3084.57
0.000999999999999999
$ 3.08
EPIN
$ 5229404727815.52
1
$ 5229404727815.52
SAIL
$ 0.00
1,684.682352941176470587
$ 0.05
Symbol
Balance
BIT
$ 1.23
0.000007032923764116
$ 0.00
PLUG
$ 0.00
6,812
$ 0.66
oWETHUSDC/USDC-08OCT21-2600P
$ 0.00
1.00000004
$ 0.00
PYME
$ 0.00
4,546.9525
$ 0.00
ACX
$ 0.05
0.516542625290411227
$ 0.03
GUS
$ 0.00
1
$ 0.00
EYE
$ 0.00
0.109722234
$ 0.00
AICC
$ 0.43
17,500
$ 7551.72
ARKM
$ 0.21
0.000055329644342
$ 0.00
vPYME
$ 0.00
13,954.1875
$ 0.00
vPYME
$ 0.00
305
$ 0.00
KNINE
$ 0.00
124,300
$ 0.16
DOP
$ 0.00
1,342.7338910269232
$ 0.00
stETH
$ 3084.57
0.000999999999999999
$ 3.08
EPIN
$ 5229404727815.52
1
$ 5229404727815.52
SAIL
$ 0.00
1,684.682352941176470587
$ 0.05
Hash
Method
Block
Age
From
To
Value
0xf41fdc…c1fda0
0xfc5f1003
23953678
jshafiq.eth
OUT
0x1231DE…6F4EaE
0.008 ETH
0x2b5c2c…a5f1d9
mintWithSignature
23733490
jshafiq.eth
OUT
0xDe63B9…1c8FA5
0 ETH
0x66691f…eaa565
0x30875056
23649863
jshafiq.eth
OUT
0xBBbfD1…b93d98
0 ETH
0xf78827…c52239
approve
23649862
jshafiq.eth
OUT
0xE2AD0B…A1de2A
0 ETH
0x1698da…155b45
withdraw
23649856
jshafiq.eth
OUT
0xa14849…08e3d5
0 ETH
0x3981dd…492a87
unstake
23599110
jshafiq.eth
OUT
0xa14849…08e3d5
0 ETH
0xb71cc6…02d627
0x2213bc0b
23318344
jshafiq.eth
OUT
0x000000…C22734
0 ETH
0x41644f…b14a8c
approve
23318343
jshafiq.eth
OUT
0x5D3995…f0ce5e
0 ETH
0x4a0a4f…7b7d8f
0xc0d84810
23203263
jshafiq.eth
OUT
0xfE5F68…9745F3
0 ETH
0xd2e1b3…34d897
transfer
22941287
jshafiq.eth
OUT
0xE2AD0B…A1de2A
0 ETH
0xa52981…fcc3a3
transfer
22941280
jshafiq.eth
OUT
0xE2AD0B…A1de2A
0 ETH
0x4f4bc3…d13b71
0x4cecfee8
22941224
jshafiq.eth
OUT
0xe6961d…254B30
0 ETH
0x55def5…5f9e80
0x32e3124c
22068881
jshafiq.eth
OUT
0xa5F565…179934
0.07 ETH
0x187dfe…0a11c2
Transfer
22068859
0xf70da9…A3dbEF
IN
jshafiq.eth
0.062105 ETH
0xa64ba2…311a0f
0x5ba5e2aa
21671146
jshafiq.eth
OUT
0xa5F565…179934
0.015 ETH
0xf56a4d…047a0e
0x28cc4316
21651412
jshafiq.eth
OUT
0x1231DE…6F4EaE
0.055 ETH
0xbde28c…1ff535
0x733214a3
21650606
jshafiq.eth
OUT
0x1231DE…6F4EaE
0 ETH
0x023319…748275
approve
21650605
jshafiq.eth
OUT
Centre: USD Coin
0 ETH
0x756dba…0b8d75
0x7e237e89
21645919
jshafiq.eth
OUT
0x38321B…a45d05
0 ETH
0x7c64f1…107db3
0x7a5f3359
21550209
jshafiq.eth
OUT
0x43Ad44…70d1e6
0 ETH
0xb3691e…3fb86e
approve
21550205
jshafiq.eth
OUT
Centre: USD Coin
0 ETH
0xc0e3a3…6c0b80
approve
21201769
jshafiq.eth
OUT
0x2aD9ad…76Ab0b
0 ETH
0xfe35de…8c83ac
deposit
21147276
jshafiq.eth
OUT
0x2B08D7…D4be11
0.03 ETH
0x59623c…df5dc7
multicall
21147257
jshafiq.eth
OUT
0x15C905…0ef1f4
0 ETH
0x33b691…1e8989
fulfillBasicOrder
21147210
jshafiq.eth
OUT
0x000000…3eB395
0.003977 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xb71cc6…02d627
23318344
0xDf31A7…5cfd0f
IN
jshafiq.eth
0.003174 ETH
call
0xbde28c…1ff535
21650606
0x1231DE…6F4EaE
IN
jshafiq.eth
0.067494 ETH
call
0x33b691…1e8989
21147210
0x000000…3eB395
IN
jshafiq.eth
0.000000 ETH
call
0x33b691…1e8989
21147210
0x000000…3eB395
IN
0x9bc1fa…1bdACd
0.003422 ETH
call
0x2951bc…ae018c
21122709
0x77b204…E57931
IN
jshafiq.eth
0.104929 ETH
call
0xb4ad08…fc8163
20706642
0x1231DE…6F4EaE
IN
jshafiq.eth
0.066647 ETH
call
0x87ad94…96b701
20611914
0x1231DE…6F4EaE
IN
jshafiq.eth
0.015482 ETH
call
0xe4afa5…58d3b5
20145356
0x1231DE…6F4EaE
IN
jshafiq.eth
0.002294 ETH
call
0xaccdac…a93b98
20145340
0x1231DE…6F4EaE
IN
jshafiq.eth
0.001467 ETH
call
0xfa062b…eaadbf
20145215
Hop Protocol: Ethereum Bridge
IN
jshafiq.eth
0.019483 ETH
call
0xa6aa31…92e535
19694789
0x6774Bc…D8b367
IN
jshafiq.eth
0.000032 ETH
call
0x62b74f…9480b0
19146729
0x705BfB…Dd57Cc
IN
jshafiq.eth
0.000043 ETH
call
0xce3c1f…06f082
19128914
Hop Protocol: Ethereum Bridge
IN
jshafiq.eth
0.226171 ETH
call
0xe30ec0…3454a3
19107701
0x3fC91A…2b7FAD
IN
jshafiq.eth
0.167019 ETH
call
0xe30ec0…3454a3
19107701
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.167019 ETH
call
0x5fd1ff…609351
18383095
0x5c7BCd…ed35C5
IN
jshafiq.eth
0.058659 ETH
call
0x8a4fc4…50afaa
17840053
0x1C7652…EF7Aba
IN
jshafiq.eth
0.000136 ETH
call
0xb9dfa2…d9b351
17719566
0x3fC91A…2b7FAD
IN
jshafiq.eth
0.072054 ETH
call
0xb9dfa2…d9b351
17719566
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.072054 ETH
call
0x4dd3b6…a63b08
17706309
zkSync
IN
jshafiq.eth
0.046719 ETH
call
0xc1823e…448816
17420507
Hop Protocol: Ethereum Bridge
IN
jshafiq.eth
0.506568 ETH
call
0x8e920b…65c815
17248070
0x1aC965…97811F
IN
jshafiq.eth
0.001320 ETH
call
0x8e920b…65c815
17248070
0x1aC965…97811F
IN
0x5f67ff…a03191
0.001417 ETH
call
0x769f38…b7f0eb
16877245
0x4D9079…F77381
IN
jshafiq.eth
0.015381 ETH
call
0x3769ea…254abb
16590593
Multichain: Router V6
IN
jshafiq.eth
0.016898 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xd077b4…82fbfc
23979994
0x9e351A…2E479B
IN
jshafiq.eth
1
KIB
0x6e83d5…18a455
23973097
0x0eD868…19C279
IN
jshafiq.eth
1
DAS
0x8600ad…dd6be2
23852543
0xb162e8…257522
IN
jshafiq.eth
1
FISH
0x987e80…2d9b81
23811754
0xB9d514…E32926
IN
jshafiq.eth
1
BONE
0x8751da…5401a8
23710687
0xd10711…28b4E6
IN
jshafiq.eth
1
LIFE
0xb365bb…537d2d
23649868
jshafiq.eth
OUT
0xF50546…B9e222
279.00925
ERC20
0x66691f…eaa565
23649863
jshafiq.eth
OUT
0xF5042e…B9e222
279.00925
ERA
0x1698da…155b45
23649856
0xa14849…08e3d5
IN
jshafiq.eth
279.00925
ERA
0xa0a8ec…fdf55c
23572910
0xc0AD8E…122AF1
IN
jshafiq.eth
1
BP
0x08f13a…219795
23502177
0x7f97f3…Ef6165
IN
jshafiq.eth
1
TRUNK
0xcd3b42…993d09
23462202
0xf14d40…13B0FE
IN
jshafiq.eth
5.5
DOP
0xcd5a98…bfd207
23408867
0x9Ad38A…4f2B7b
IN
jshafiq.eth
1
SDOG
0x719094…7194f1
23379403
0x495Bfb…a3BD92
IN
jshafiq.eth
1
DK
0x873770…d4760e
23356784
0x142197…1f81D0
IN
jshafiq.eth
1
CSS
0xa682c8…3bd846
23352146
0x467BCe…b51161
IN
jshafiq.eth
1
QUK
0x7fbe13…695cab
23330676
0xB62D08…e89931
IN
jshafiq.eth
1
EPIN
0xddddb8…8c3ee3
23322419
0x541B88…870153
IN
jshafiq.eth
1
GUS
0x7ab155…7bbb34
23320431
0x11Bf2e…067e26
IN
jshafiq.eth
17,500
AICC
0xb71cc6…02d627
23318344
jshafiq.eth
OUT
0xDf31A7…5cfd0f
36,330
EYE
0x4a0a4f…7b7d8f
23203263
0xfE5F68…9745F3
IN
jshafiq.eth
852.329411764705882352
SAIL
0xd2e1b3…34d897
22941287
jshafiq.eth
OUT
0x77BF91…6535fc
139.00925
ERA
0xa52981…fcc3a3
22941280
jshafiq.eth
OUT
0x77BF91…6535fc
140
ERA
0x4f4bc3…d13b71
22941224
0xf50Ca8…78f606
IN
jshafiq.eth
279.00925
ERA
0xbde28c…1ff535
21650606
jshafiq.eth
OUT
0x1231DE…6F4EaE
220.768217
USDC
0x756dba…0b8d75
21645919
0x69f6D7…3DDD74
IN
jshafiq.eth
220.768216
USDC
0x756dba…0b8d75
21645919
jshafiq.eth
OUT
Null Address: 0x000…000
220.768216
TR250116USDC_TETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x59623c…df5dc7
21147257
jshafiq.eth
Null Address: 0x000…000
0x15C905…0ef1f4
113886
0x33b691…1e8989
21147210
0x9bc1fa…1bdACd
jshafiq.eth
0x15C905…0ef1f4
113886
0xfa455c…445522
20394867
Null Address: 0x000…000
jshafiq.eth
0x030Ed1…D68666
658
0xe246e4…878115
20274889
Null Address: 0x000…000
jshafiq.eth
0xbdC204…3Da653
16209
0x02e43c…0f2fa6
18201480
Null Address: 0x000…000
jshafiq.eth
0xA28dfe…39438a
8762
0x04ef14…2d2049
17982842
Null Address: 0x000…000
jshafiq.eth
0x8d0802…6D3B62
30264
0xe2f6d3…9d5186
17857495
Null Address: 0x000…000
jshafiq.eth
0x000000…470803
294683
0x8a4fc4…50afaa
17840053
Null Address: 0x000…000
jshafiq.eth
0x7ab73C…3CaaeA
7670
0x08ad65…b4e073
17507683
Null Address: 0x000…000
jshafiq.eth
0x36B73d…475ebf
75486
0xa6b5d7…d2cd33
17507532
Null Address: 0x000…000
jshafiq.eth
0x447d0a…B3Af53
806
0x7a9890…be6220
17466648
Null Address: 0x000…000
jshafiq.eth
0xec94F8…4c29d6
39
0xfe7abe…95a029
17393255
Null Address: 0x000…000
jshafiq.eth
0x3A4031…A2d25D
55777
0x89e808…9d5eba
17036968
Null Address: 0x000…000
jshafiq.eth
0x5f04D4…4EBdB7
45743
0x1df168…ff77c2
16939671
Null Address: 0x000…000
jshafiq.eth
0x2Bd938…c2127C
79599
0xd62c17…526e23
16832475
Null Address: 0x000…000
jshafiq.eth
0x21B589…182E0F
2761
0x379f1a…e2b94c
16786362
Null Address: 0x000…000
jshafiq.eth
0x932261…3848bF
78911
0xe11c1e…f84cc3
16692434
Null Address: 0x000…000
jshafiq.eth
0xD4307E…598792
23855
0xb4a343…78d50d
16643210
Null Address: 0x000…000
jshafiq.eth
0xEC3a9c…f9Af9E
17
0x12e53c…c14595
16549817
jshafiq.eth
0xB51F0D…18bFB6
0x713b30…203342
42
0xbee4b6…4d1f30
16535559
ENS: ETH Registrar Controller
jshafiq.eth
0x57f188…47eA85
90214443922793288527791188067624310900070272621755463929797910653914307342483
0x7ab648…ac7d53
16439021
Null Address: 0x000…000
jshafiq.eth
0x713b30…203342
42
0x079862…d73cb9
16375901
Null Address: 0x000…000
jshafiq.eth
0xde515B…7C0D7C
220
0x7c71c0…112355
16374761
Null Address: 0x000…000
jshafiq.eth
0xbCB54D…e5Cf15
261
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x2b5c2c…a5f1d9
23733490
Null Address: 0x000…000
jshafiq.eth
0xDe63B9…1c8FA5
4
1
0xcdd86c…07b628
22362608
0x070AAe…0f9EFF
jshafiq.eth
0xD92a43…8d4d9a
0
1
0x5dbeb3…0bfbe3
22152185
0xD8d98e…eE8604
jshafiq.eth
0xd486C3…6699Ff
0
1
0x93cbff…d3c586
21820529
0xC13ABC…E0B932
jshafiq.eth
0x9b8c46…e58b7a
0
1
0xc259f8…c17e46
21342154
0xeFD313…c963E7
jshafiq.eth
0x376455…B37f79
0
1
0x29aefd…227a62
21210689
Null Address: 0x000…000
jshafiq.eth
0x5102FA…0fec74
1832
1
0x9619b9…53e576
20895929
Pooled Ether
jshafiq.eth
0x3ee8D9…a928d0
0
1
0x623b8b…e82a39
20574254
Lido: stETH Token
jshafiq.eth
0xbb9705…de5360
0
1
0x7f07e5…ec0352
20407217
Lido: stETH Token
jshafiq.eth
0xDeC024…5896d8
0
1
0x416f2d…2acf1a
20265293
Lido: stETH Token
jshafiq.eth
0x2e4d1b…27b5E6
0
1
0xe95d9d…244600
20153476
Lido: stETH Token
jshafiq.eth
0x94df9C…5db57f
0
1
0x785fb9…96cec9
20043219
Lido: stETH Token
jshafiq.eth
0xA207E6…8e7A59
0
1
0x3c7d81…ebb9de
19900494
Lido: stETH Token
jshafiq.eth
0xF98B8a…31f452
0
1
0x79e259…199c82
19822228
Lido: stETH Token
jshafiq.eth
0xc34d95…30c431
0
1
0x777895…ce808c
17969319
Null Address: 0x000…000
jshafiq.eth
0xfFFfff…08c164
4
1
0xba8cf3…3240ae
16788604
Null Address: 0x000…000
jshafiq.eth
0x84162f…E44735
0
1
0x64abe0…276893
16672195
Null Address: 0x000…000
jshafiq.eth
0xee37DB…17B994
1
1
0x407255…4f0cff
16341895
Null Address: 0x000…000
jshafiq.eth
0x3DBB10…49c813
0
1
0x3f4258…ed5afd
16341892
Null Address: 0x000…000
jshafiq.eth
0x3DBB10…49c813
0
1