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Address

Report as scam

0x3Fd8D2a2d338b22C0a10766369C732eFe3eb64E7 QR code for address 0x3fd8d2a2d338b22c0a10766369c732efe3eb64e7

Balance
0.000332211951183 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
wsSQUID
$ 0.00
0.000485435246298786
$ 0.00
sSQUID
$ 0.00
0.000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
USDT
$ 1.00
0.698517
$ 0.70
[hidden-symbol] ⚠️
$ 0.96
113,054
$ 108875.66
Symbol
Balance
wsSQUID
$ 0.00
0.000485435246298786
$ 0.00
sSQUID
$ 0.00
0.000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
USDT
$ 1.00
0.698517
$ 0.70
[hidden-symbol] ⚠️
$ 0.96
113,054
$ 108875.66
Hash
Method
Block
Age
From
To
Value
0x46f236…0e63c2
Transfer
15023958
0x3Fd8D2…eb64E7
OUT
0xD29d54…Af202f
0.165519 ETH
0x5fc61f…bd3737
Transfer
14580556
0x3Fd8D2…eb64E7
OUT
0xf96785…Fd4b24
2 ETH
0x5c74fd…cf7fd5
sellTokenForEthToUniswapV3
14580544
0x3Fd8D2…eb64E7
OUT
0x: Exchange Proxy
0 ETH
0xae62b7…358a1d
approve
14580540
0x3Fd8D2…eb64E7
OUT
dYdX: DYDX Token
0 ETH
0xa6381b…98c96e
claimRewards
14580531
0x3Fd8D2…eb64E7
OUT
dYdX: Claims Proxy
0 ETH
0xf23082…b4fb38
withdrawStake
14580520
0x3Fd8D2…eb64E7
OUT
stkDYDX
0 ETH
0x7017ca…1447de
setApprovalForAll
14580355
0x3Fd8D2…eb64E7
OUT
0x79FCDE…1b757f
0 ETH
0xe99cd6…0b7882
transfer
14580082
0x3Fd8D2…eb64E7
OUT
Dai Stablecoin
0 ETH
0x30ceb4…821460
transfer
14482952
0x3Fd8D2…eb64E7
OUT
Gemini: GUSD Token
0 ETH
0xdf2b76…f9398a
sellTokenForTokenToUniswapV3
14482915
0x3Fd8D2…eb64E7
OUT
0x: Exchange Proxy
0 ETH
0xd4f15b…5975a0
Transfer
14482497
0x3Fd8D2…eb64E7
OUT
0xd31Bb2…B1FEf0
34.48 ETH
0xbc8dd5…00b2eb
withdraw
14482495
0x3Fd8D2…eb64E7
OUT
Wrapped Ether
0 ETH
0x60b222…e58a46
anySwapOutUnderlying
14482369
0x3Fd8D2…eb64E7
OUT
Multichain: Router V4
0 ETH
0x3c433f…93486f
transformERC20
14482365
0x3Fd8D2…eb64E7
OUT
0x: Exchange Proxy
10.4 ETH
0xb08887…3fae9d
Transfer
14482317
Binance 18
IN
0x3Fd8D2…eb64E7
19.929905 ETH
0x59e9f7…3af575
setApprovalForAll
14476725
0x3Fd8D2…eb64E7
OUT
ENS: Base Registrar Implementation
0 ETH
0x946cef…3cad6c
requestWithdrawal
14476699
0x3Fd8D2…eb64E7
OUT
stkDYDX
0 ETH
0xc566d3…5bdb0b
setName
14444644
0x3Fd8D2…eb64E7
OUT
ENS: Reverse Registrar
0 ETH
0x168155…fa04c7
safeTransferFrom
14444597
0x3Fd8D2…eb64E7
OUT
ENS: Base Registrar Implementation
0 ETH
0xbeac27…da6772
safeTransferFrom
14444594
0x3Fd8D2…eb64E7
OUT
ENS: Base Registrar Implementation
0 ETH
0x33231e…1360fe
stake
14444590
0x3Fd8D2…eb64E7
OUT
stkDYDX
0 ETH
0x8bba50…8219a2
claimRewards
14444566
0x3Fd8D2…eb64E7
OUT
dYdX: Claims Proxy
0 ETH
0xc81cbb…3ef863
safeTransferFrom
14444178
0x3Fd8D2…eb64E7
OUT
0x4f9835…9C3A89
0 ETH
0xa66a91…2955db
safeTransferFrom
14444166
0x3Fd8D2…eb64E7
OUT
Art Blocks: BLOCKS Token
0 ETH
0x1a6627…be5571
atomicMatch_
14444140
0x3Fd8D2…eb64E7
OUT
OpenSea: Wyvern Exchange v2
0.099 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x5c74fd…cf7fd5
14580544
0x: Exchange Proxy
IN
0x3Fd8D2…eb64E7
1.931327 ETH
call
0x180b96…eb8898
14580476
OpenSea: Wyvern Exchange v2
IN
0x3Fd8D2…eb64E7
0.2375 ETH
call
0xbc8dd5…00b2eb
14482495
Wrapped Ether
IN
0x3Fd8D2…eb64E7
0.0648 ETH
call
0x5efc97…fe2483
14482425
Across Protocol: WETH Bridge Pool
IN
0x3Fd8D2…eb64E7
23.268031 ETH
call
0x774b85…7fe4ef
14356197
Wrapped Ether
IN
0x3Fd8D2…eb64E7
0.1485 ETH
call
0xd37d18…23c83e
14348641
Wrapped Ether
IN
0x3Fd8D2…eb64E7
0.011791 ETH
call
0x6f2f93…246f72
14214888
0x42E619…04a1C5
IN
0x3Fd8D2…eb64E7
0.022075 ETH
call
0xda6945…a29acb
14202177
ENS: ETH Registrar Controller
IN
0x3Fd8D2…eb64E7
0.000523 ETH
call
0x6f0600…fd23e1
14202146
ENS: ETH Registrar Controller
IN
0x3Fd8D2…eb64E7
0.000523 ETH
call
0xf22894…97c309
14191773
0x42E619…04a1C5
IN
0x3Fd8D2…eb64E7
6.400953 ETH
call
0x32a75e…91d26d
14178982
0x: Exchange Proxy
IN
0x3Fd8D2…eb64E7
1.073003 ETH
call
0x26f48c…f992ea
14178971
0x: Exchange Proxy
IN
0x3Fd8D2…eb64E7
2.474596 ETH
call
0xf7fd80…2e2eeb
14176421
0x: Exchange Proxy
IN
0x3Fd8D2…eb64E7
0.669760 ETH
call
0xf35016…b939f2
14176378
Wrapped Ether
IN
0x3Fd8D2…eb64E7
0.982443 ETH
call
0x179c96…48fe10
14168756
ENS: ETH Registrar Controller
IN
0x3Fd8D2…eb64E7
0.000160 ETH
call
0xde862c…9cdb9d
14167338
ENS: ETH Registrar Controller
IN
0x3Fd8D2…eb64E7
0.000164 ETH
call
0xff2723…abbfbc
14161251
0x: Exchange Proxy
IN
0x3Fd8D2…eb64E7
2.239101 ETH
call
0x3d731a…a3e76d
14155030
0x: Exchange Proxy
IN
0x3Fd8D2…eb64E7
2.000324 ETH
call
0xf98e0e…283419
14149646
SushiSwap: BentoBoxV1
IN
0x3Fd8D2…eb64E7
4.000099 ETH
call
0xb96419…908337
14147879
SushiSwap: Router
IN
0x3Fd8D2…eb64E7
1.017855 ETH
call
0xe633cf…21ed4e
13949908
Wrapped Ether
IN
0x3Fd8D2…eb64E7
4.182818 ETH
call
Hash
Block
Age
From
To
Value
Token
0x5c74fd…cf7fd5
14580544
0x3Fd8D2…eb64E7
OUT
0xD8de6a…0c36c0
1,250.221847782894801305
DYDX
0xa6381b…98c96e
14580531
dYdX: DYDX Distributor
IN
0x3Fd8D2…eb64E7
10.415522079989602598
DYDX
0xf23082…b4fb38
14580520
0x3Fd8D2…eb64E7
OUT
Null Address: 0x000…000
1,239.806325702905198707
stkDYDX
0xf23082…b4fb38
14580520
stkDYDX
IN
0x3Fd8D2…eb64E7
1,239.806325702905198707
DYDX
0xe99cd6…0b7882
14580082
0x3Fd8D2…eb64E7
OUT
0xD16aAD…6624f8
40,163.138181100677041219
DAI
0xc0c523…4fe7e6
14580061
Gemini 4
IN
0x3Fd8D2…eb64E7
40,044.944989380677041219
DAI
0x30ceb4…821460
14482952
0x3Fd8D2…eb64E7
OUT
0x23c4B8…b1B433
3,003.73
GUSD
0xdf2b76…f9398a
14482915
0x93f267…b2095C
IN
0x3Fd8D2…eb64E7
3,003.73
GUSD
0xdf2b76…f9398a
14482915
0x3Fd8D2…eb64E7
OUT
0x5777d9…9e2168
3,020
DAI
0x1e2367…20c2e6
14482887
Binance 14
IN
0x3Fd8D2…eb64E7
3,138.19319172
DAI
0x60b222…e58a46
14482369
0x3Fd8D2…eb64E7
OUT
Null Address: 0x000…000
35,717.330859614730093664
anyMIM
0x60b222…e58a46
14482369
Null Address: 0x000…000
IN
0x3Fd8D2…eb64E7
35,717.330859614730093664
anyMIM
0x60b222…e58a46
14482369
0x3Fd8D2…eb64E7
OUT
0xbbc4A8…2CF2D5
35,717.330859614730093664
MIM
0x3c433f…93486f
14482365
0x22F9dC…178C18
IN
0x3Fd8D2…eb64E7
35,717.330859614730093664
MIM
0x9118b7…69c732
14453995
0x9D76b9…3B0EED
IN
0x3Fd8D2…eb64E7
5,555
[hidden-symbol] ⚠️
0x33231e…1360fe
14444590
Null Address: 0x000…000
IN
0x3Fd8D2…eb64E7
598.770000345537205966
stkDYDX
0x33231e…1360fe
14444590
0x3Fd8D2…eb64E7
OUT
stkDYDX
598.770000345537205966
DYDX
0x8bba50…8219a2
14444566
dYdX: DYDX Distributor
IN
0x3Fd8D2…eb64E7
591.344464986804666549
DYDX
0x8bba50…8219a2
14444566
dYdX: DYDX Distributor
IN
0x3Fd8D2…eb64E7
7.425535358732539417
DYDX
0xca5793…26a002
14417184
0x3Fd8D2…eb64E7
OUT
opensea.eth
0.0072
WETH
0xca5793…26a002
14417184
0x7f2C05…EFbaAd
IN
0x3Fd8D2…eb64E7
0.072
WETH
0x7f980b…cc8dc9
14349378
0x3Fd8D2…eb64E7
OUT
opensea.eth
0.007
WETH
0x7f980b…cc8dc9
14349378
0x7f2C05…EFbaAd
IN
0x3Fd8D2…eb64E7
0.07
WETH
0xeb64de…e2456f
14349325
0x3Fd8D2…eb64E7
OUT
opensea.eth
0.0045
WETH
0xeb64de…e2456f
14349325
0x84C4be…53B0d2
IN
0x3Fd8D2…eb64E7
0.09
WETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x180b96…eb8898
14580476
0x3Fd8D2…eb64E7
0x84C4be…53B0d2
0x79FCDE…1b757f
5331
0x168155…fa04c7
14444597
0x3Fd8D2…eb64E7
0x2Be059…00D73f
0x57f188…47eA85
21550435677844170562120935361682254964828408068428310451285797657224643058725
0xbeac27…da6772
14444594
0x3Fd8D2…eb64E7
0x2Be059…00D73f
0x57f188…47eA85
54747764412921522758176003027424423384901797046501218312853334075978049989834
0xc81cbb…3ef863
14444178
0x3Fd8D2…eb64E7
0x2Be059…00D73f
0x4f9835…9C3A89
184
0xa66a91…2955db
14444166
0x3Fd8D2…eb64E7
0x2Be059…00D73f
0xa7d8d9…5bD270
214000755
0x1a6627…be5571
14444140
3xdiego.eth
0x3Fd8D2…eb64E7
0x4f9835…9C3A89
184
0xca5793…26a002
14417184
0x3Fd8D2…eb64E7
0x7f2C05…EFbaAd
0xa7d8d9…5bD270
261000661
0x910255…6d5d9b
14415376
Null Address: 0x000…000
0x3Fd8D2…eb64E7
0x04B478…817429
5331
0x7f980b…cc8dc9
14349378
0x3Fd8D2…eb64E7
0x7f2C05…EFbaAd
0xa7d8d9…5bD270
261000812
0xeb64de…e2456f
14349325
0x3Fd8D2…eb64E7
0x84C4be…53B0d2
0xf0d2d6…72565f
1338
0x69054b…d1b32a
14309496
thetexican.eth
0x3Fd8D2…eb64E7
0xa7d8d9…5bD270
214000755
0xda6945…a29acb
14202177
ENS: ETH Registrar Controller
0x3Fd8D2…eb64E7
0x57f188…47eA85
21550435677844170562120935361682254964828408068428310451285797657224643058725
0x6f0600…fd23e1
14202146
ENS: ETH Registrar Controller
0x3Fd8D2…eb64E7
0x57f188…47eA85
54747764412921522758176003027424423384901797046501218312853334075978049989834
0x315f7d…6b2bf8
14179126
0x3Fd8D2…eb64E7
0x27C01e…5AE959
0xa7d8d9…5bD270
255000519
0x630835…4b6676
14179109
0xD75d70…C25A90
0x3Fd8D2…eb64E7
0xa7d8d9…5bD270
255000519
0x30f17c…7c7740
14176381
0x6A7e7a…DA2F8D
0x3Fd8D2…eb64E7
0x79FCDE…1b757f
5331
0x179c96…48fe10
14168756
ENS: ETH Registrar Controller
0x3Fd8D2…eb64E7
0x57f188…47eA85
69116565047037745437334055911195331740880690377184209396009764570075626902151
0xde862c…9cdb9d
14167338
ENS: ETH Registrar Controller
0x3Fd8D2…eb64E7
0x57f188…47eA85
14097928331793446286029252488099897827902501775638237561920439729471508186536
0xa1e5ff…6fad79
14167325
0x3Fd8D2…eb64E7
0x27C01e…5AE959
0xa7d8d9…5bD270
214000165
0x6b726e…4bd66d
14167290
0xd6Cf37…db953d
0x3Fd8D2…eb64E7
0xa7d8d9…5bD270
214000165
0x1bf5d8…c883a3
14167272
0x3Fd8D2…eb64E7
0x27C01e…5AE959
0xa7d8d9…5bD270
261000938
0x8a4642…636400
14167267
0xb9f033…895E4C
0x3Fd8D2…eb64E7
0xa7d8d9…5bD270
261000938
0xbef736…dc18ae
14167250
0x3Fd8D2…eb64E7
0x27C01e…5AE959
0xa7d8d9…5bD270
261000471
0x7b07de…4b59a4
14161208
0xaef649…A19ee8
0x3Fd8D2…eb64E7
0xa7d8d9…5bD270
261000471
0x972d3c…99c514
14161203
agitoxd.eth
0x3Fd8D2…eb64E7
0xa7d8d9…5bD270
261000661
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x46a505…d13de4
17996945
0xC234E4…c80941
0x3Fd8D2…eb64E7
0x1B1aF6…97b3E3
2
1