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Address baijiuhang.eth

Report as scam

0x488a0aD3e1fA4f55973aa79F3D3154CDFc260f09 QR code for address 0x488a0ad3e1fa4f55973aa79f3d3154cdfc260f09

Balance
0.077084264686329022 ETH
ETH Value
ETH 0.08 @ ETH 1.00/ETH
ERC20 Tokens
56
Total Withdrawals
N/A
Symbol
Balance
KWL
$ 0.00
11
$ 0.00
SEER
$ 0.00
150
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
aSTETH
$ 0.00
0.010140318362025091
$ 0.00
INCR
$ 0.00
85.5399909624944
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
UNI
$ 9.60
0.0106
$ 0.10
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
MAPE
$ 0.00
11
$ 0.00
OMNI
$ 20.60
0.016774688
$ 0.35
SOS
$ 0.00
100,000
$ 0.00
NIFTY
$ 0.00
0.3
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
16,888
$ 0.00
BOBA
$ 0.33
26.00266681
$ 8.60
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
BTFD
$ 0.00
0.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
HQG
$ 0.00
1
$ 0.00
QQB
$ 0.00
11
$ 0.00
LDO
$ 2.35
0.2
$ 0.47
SAFE
$ 1.93
1.1
$ 2.13
KC3
$ 0.00
306,675,890.275015984526688285
$ 179.45
HER
$ 0.00
1,532,121.878241760776842432
$ 3.43
✺QQ
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.00919391
$ 0.01
MAV
$ 1.13
1.113699670802825216
$ 1.26
PEOPLE
$ 0.11
3
$ 0.33
Viral
$ 0.00
2,393,910.082385567874413253
$ 0.16
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
KIN
$ 0.00
99,996.9987
$ 1.74
DYDX
$ 2.03
0.1
$ 0.20
BONE
$ 0.64
1.2766293
$ 0.82
HODLERS
$ 0.00
2
$ 0.00
USDC
$ 1.00
2.820999
$ 2.82
WACT
$ 0.00
17,893,938
$ 0.19
stETH
$ 3774.57
0.000014460808371082
$ 0.05
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
NGMI
$ 0.00
0.2
$ 0.00
LFT
$ 0.00
150
$ 0.25
KICK
$ 0.00
888,888
$ 283.75
ENS
$ 25.68
1.1
$ 28.24
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
88,888
$ 1.40
RSS3
$ 0.31
0.04425217
$ 0.01
✺3AM
$ 0.00
9
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
CRV
$ 0.47
1.05
$ 0.49
HOODIE
$ 16.62
0.034255262608048877
$ 0.57
CLIPS
$ 0.00
11,566,835.082716494488829721
$ 2.99
[hidden-symbol] ⚠️
$ 0.00
25,000
$ 37.77
✺SOWI
$ 0.00
8
$ 0.00
✺JIUJ
$ 0.00
1.1
$ 0.00
MEOW
$ 0.00
0.5
$ 0.00
Symbol
Balance
KWL
$ 0.00
11
$ 0.00
SEER
$ 0.00
150
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
aSTETH
$ 0.00
0.010140318362025091
$ 0.00
INCR
$ 0.00
85.5399909624944
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
UNI
$ 9.60
0.0106
$ 0.10
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
MAPE
$ 0.00
11
$ 0.00
OMNI
$ 20.60
0.016774688
$ 0.35
SOS
$ 0.00
100,000
$ 0.00
NIFTY
$ 0.00
0.3
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
16,888
$ 0.00
BOBA
$ 0.33
26.00266681
$ 8.60
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
BTFD
$ 0.00
0.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
HQG
$ 0.00
1
$ 0.00
QQB
$ 0.00
11
$ 0.00
LDO
$ 2.35
0.2
$ 0.47
SAFE
$ 1.93
1.1
$ 2.13
KC3
$ 0.00
306,675,890.275015984526688285
$ 179.45
HER
$ 0.00
1,532,121.878241760776842432
$ 3.43
✺QQ
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.00919391
$ 0.01
MAV
$ 1.13
1.113699670802825216
$ 1.26
PEOPLE
$ 0.11
3
$ 0.33
Viral
$ 0.00
2,393,910.082385567874413253
$ 0.16
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
KIN
$ 0.00
99,996.9987
$ 1.74
DYDX
$ 2.03
0.1
$ 0.20
BONE
$ 0.64
1.2766293
$ 0.82
HODLERS
$ 0.00
2
$ 0.00
USDC
$ 1.00
2.820999
$ 2.82
WACT
$ 0.00
17,893,938
$ 0.19
stETH
$ 3774.57
0.000014460808371082
$ 0.05
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
NGMI
$ 0.00
0.2
$ 0.00
LFT
$ 0.00
150
$ 0.25
KICK
$ 0.00
888,888
$ 283.75
ENS
$ 25.68
1.1
$ 28.24
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
88,888
$ 1.40
RSS3
$ 0.31
0.04425217
$ 0.01
✺3AM
$ 0.00
9
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
CRV
$ 0.47
1.05
$ 0.49
HOODIE
$ 16.62
0.034255262608048877
$ 0.57
CLIPS
$ 0.00
11,566,835.082716494488829721
$ 2.99
[hidden-symbol] ⚠️
$ 0.00
25,000
$ 37.77
✺SOWI
$ 0.00
8
$ 0.00
✺JIUJ
$ 0.00
1.1
$ 0.00
MEOW
$ 0.00
0.5
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x5a48d1…b62247
sellTokenForEthToUniswapV3
19936724
baijiuhang.eth
OUT
0x: Exchange Proxy
0 ETH
0xae1e53…aa1d12
approve
19936720
baijiuhang.eth
OUT
RSS3: RSS3 Token
0 ETH
0xe4a172…de5eee
sellTokenForEthToUniswapV3
19904595
baijiuhang.eth
OUT
0x: Exchange Proxy
0 ETH
0xf6cb45…5ae550
approve
19904593
baijiuhang.eth
OUT
ConstitutionDAO: PEOPLE Token
0 ETH
0x90196c…7c8382
withdraw
19874788
baijiuhang.eth
OUT
Wrapped Ether
0 ETH
0x49ce1d…bdb7df
withdraw
19874778
baijiuhang.eth
OUT
0x38D43a…31d774
0 ETH
0x83eedc…2f9e8b
0xc7411491
19801735
baijiuhang.eth
OUT
0xBD9fc4…2aDe0d
0.0123 ETH
0x720690…3f1f04
Transfer
19723322
baijiuhang.eth
OUT
galchain.eth
1.5 ETH
0x91f5d8…b9b795
0xccaa2d11
19723306
baijiuhang.eth
OUT
0x2a3DD3…ca2EDe
0 ETH
0x6fb1a9…c23ea8
0xcd586579
19721828
baijiuhang.eth
OUT
0x2a3DD3…ca2EDe
1.55 ETH
0x59f33c…f9681f
0xcd586579
19721747
baijiuhang.eth
OUT
0x2a3DD3…ca2EDe
0.02 ETH
0x0ef772…fe3811
execute
19716659
baijiuhang.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xf05ee7…7718f3
approve
19716653
baijiuhang.eth
OUT
Lido: stETH Token
0 ETH
0xbdeff0…333350
execute
19716646
baijiuhang.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x2189a7…628a25
approve
19716622
baijiuhang.eth
OUT
0x5aFE38…c1eEEe
0 ETH
0xfee0c6…4819b4
execTransaction
19716602
baijiuhang.eth
OUT
0xBaDA36…AB5C6e
0 ETH
0xfc9b9d…dd89f9
execTransaction
19716597
baijiuhang.eth
OUT
0xBaDA36…AB5C6e
0 ETH
0x7831a5…6f76f5
execTransaction
19716590
baijiuhang.eth
OUT
0xBaDA36…AB5C6e
0 ETH
0xa92b81…b91723
execTransaction
19701246
baijiuhang.eth
OUT
0xBaDA36…AB5C6e
0 ETH
0x980619…d34cc7
0xba1f77e8
19695802
baijiuhang.eth
OUT
0x5F6AE0…1DA47d
0 ETH
0x3207cb…630556
execute
19678914
baijiuhang.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x5a2a4b…8f787c
approve
19678912
baijiuhang.eth
OUT
0x36E66f…8949D4
0 ETH
0x8eb72f…594629
claim
19678903
baijiuhang.eth
OUT
0xD0c155…D330F6
0.0005 ETH
0xa74f4a…985493
depositETH
19159980
baijiuhang.eth
OUT
0x735aDB…b0FF21
0.005 ETH
0xcb8281…69f3a3
depositETH
19047932
baijiuhang.eth
OUT
0x5F6AE0…1DA47d
0.0301 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x5a48d1…b62247
19936724
0x: Exchange Proxy
IN
baijiuhang.eth
0.009003 ETH
call
0xe4a172…de5eee
19904595
0x: Exchange Proxy
IN
baijiuhang.eth
0.014485 ETH
call
0x90196c…7c8382
19874788
Wrapped Ether
IN
baijiuhang.eth
0.0127 ETH
call
0x91f5d8…b9b795
19723306
0x2a3DD3…ca2EDe
IN
baijiuhang.eth
1.536 ETH
call
0xe55646…24ce7c
19717564
0x5c7BCd…ed35C5
IN
baijiuhang.eth
1.027647 ETH
call
0x0ef772…fe3811
19716659
0x3fC91A…2b7FAD
IN
baijiuhang.eth
0.016362 ETH
call
0xbdeff0…333350
19716646
0x3fC91A…2b7FAD
IN
baijiuhang.eth
0.411352 ETH
call
0xfee0c6…4819b4
19716602
0xBaDA36…AB5C6e
IN
baijiuhang.eth
0.00533 ETH
call
0x3207cb…630556
19678914
0x3fC91A…2b7FAD
IN
baijiuhang.eth
0.082816 ETH
call
0xc9eb9a…2ef7fe
19548637
0x324000…000324
IN
baijiuhang.eth
0.035 ETH
call
0x3a8b8c…5e7818
19353825
0x324000…000324
IN
baijiuhang.eth
0.027 ETH
call
0x4fb6fb…b49003
19047364
0x324000…000324
IN
baijiuhang.eth
0.03 ETH
call
0xbefefa…a97844
18674847
0x324000…000324
IN
baijiuhang.eth
0.1 ETH
call
0xb2f6b7…b71ee1
18637135
0x324000…000324
IN
baijiuhang.eth
0.07 ETH
call
0xe91a4c…938d60
17563622
0x2a3DD3…ca2EDe
IN
baijiuhang.eth
0.04 ETH
call
0xc13bdc…dcd698
17535055
0xae0Ee0…48D419
IN
baijiuhang.eth
0.18 ETH
call
0x017368…cba782
17496666
0x324000…000324
IN
baijiuhang.eth
0.1 ETH
call
0x3fc63b…248a96
17477780
0x324000…000324
IN
baijiuhang.eth
0.13 ETH
call
0x4ac356…799512
17298639
0x000000…C6628C
IN
baijiuhang.eth
0.002793 ETH
call
0x60a3f1…3de529
17199734
0xEf1c6E…54BF6B
IN
baijiuhang.eth
0.298706 ETH
call
0x066799…327b95
16861458
0xBaDA36…AB5C6e
IN
baijiuhang.eth
0.0005 ETH
call
0x111a72…4073f4
16822957
0xFF1F2B…680455
IN
baijiuhang.eth
0.126217 ETH
call
0x6f98a0…1ed4a0
16818961
Aztec: Private Rollup Bridge
IN
baijiuhang.eth
0.00946 ETH
call
0x6f98a0…1ed4a0
16818961
Aztec: Private Rollup Bridge
IN
baijiuhang.eth
0.00945 ETH
call
0x4d8d31…cb35e6
16818868
Aztec: Private Rollup Bridge
IN
baijiuhang.eth
0.01345 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x5a48d1…b62247
19936724
baijiuhang.eth
OUT
0xd04d14…a2F069
113.34
RSS3
0xe4a172…de5eee
19904595
baijiuhang.eth
OUT
0x83abEC…5a9976
1,007
PEOPLE
0x49ce1d…bdb7df
19874778
0x38D43a…31d774
IN
baijiuhang.eth
0.0123
WETH
0x0ef772…fe3811
19716659
baijiuhang.eth
OUT
0x4028DA…8b55C4
0.0164
stETH
0xbdeff0…333350
19716646
baijiuhang.eth
OUT
0xBB0ecC…b4aacB
395.9
SAFE
0xfc9b9d…dd89f9
19716597
0xBaDA36…AB5C6e
IN
baijiuhang.eth
286
SAFE
0x7831a5…6f76f5
19716590
0xBaDA36…AB5C6e
IN
baijiuhang.eth
111
SAFE
0x3207cb…630556
19678914
baijiuhang.eth
OUT
0x01bd1d…87EdAa
9.68
OMNI
0x8eb72f…594629
19678903
0xD0c155…D330F6
IN
baijiuhang.eth
9.696774688
OMNI
0xc2077d…cd5f8f
19102215
Aave: AAVE Token
IN
baijiuhang.eth
30
[hidden-symbol] ⚠️
0x824ea9…d41e56
18987793
Aave: AAVE Token
IN
baijiuhang.eth
30
[hidden-symbol] ⚠️
0x2c4d9f…d3ae3a
18741616
baijiuhang.eth
OUT
0x885fcE…32C995
275
BONE
0x0fe8c3…7848fd
18726814
OKEx
IN
baijiuhang.eth
276.2766293
BONE
0xdd5594…81a18a
18211977
0x648516…851801
IN
baijiuhang.eth
1
HQG
0x6a7c51…e09351
17967887
Null Address: 0x000…000
IN
baijiuhang.eth
0.014999999999999999
stETH
0x6af570…44808d
17576538
baijiuhang.eth
OUT
0xec7f35…53350D
1,498
MAV
0xb4de45…c61797
17576511
0x58ADF9…F46cb3
IN
baijiuhang.eth
1,499.113699670802825216
MAV
0xd1498b…8102d9
17401295
0xD152f5…452150
IN
baijiuhang.eth
17,893,938
WACT
0xfb03f7…10c950
17400298
0xb7379d…a3f8BC
IN
baijiuhang.eth
2,393,910.082385567874413253
Viral
0xd2bd3e…9589de
17346934
0xce2C7c…61f667
IN
baijiuhang.eth
85.5399909624944
INCR
0xef9cb9…a48a21
17204171
0xde7EC7…E050aF
IN
baijiuhang.eth
1,532,121.878241760776842432
HER
0x9bd16f…75c5e9
17202370
0xA80d8c…bD08De
IN
baijiuhang.eth
306,675,890.275015984526688285
KC3
0x60a3f1…3de529
17199734
baijiuhang.eth
OUT
0x69d883…c30D77
11,000,000
CLIPS
0xd8db4c…21165f
17191836
0x69d883…c30D77
IN
baijiuhang.eth
17,566,835.082716494488829721
CLIPS
0x6233c7…cc4253
17191592
0xeCbEE2…95eD20
IN
baijiuhang.eth
5,000,000
CLIPS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x943888…766eb1
18976412
Null Address: 0x000…000
baijiuhang.eth
0x8fb956…736af2
19676
0x6012c2…b3d7a9
18865916
0xd33AE4…42E70E
baijiuhang.eth
0x009E67…397aA2
12433
0x3136c1…f4ec6d
18389715
Null Address: 0x000…000
baijiuhang.eth
0x3539Ac…21fD5d
319178
0x3136c1…f4ec6d
18389715
Null Address: 0x000…000
baijiuhang.eth
0x3539Ac…21fD5d
319177
0x3136c1…f4ec6d
18389715
Null Address: 0x000…000
baijiuhang.eth
0x3539Ac…21fD5d
319176
0x3136c1…f4ec6d
18389715
Null Address: 0x000…000
baijiuhang.eth
0x3539Ac…21fD5d
319175
0x3136c1…f4ec6d
18389715
Null Address: 0x000…000
baijiuhang.eth
0x3539Ac…21fD5d
319174
0x3136c1…f4ec6d
18389715
Null Address: 0x000…000
baijiuhang.eth
0x3539Ac…21fD5d
319173
0x3136c1…f4ec6d
18389715
Null Address: 0x000…000
baijiuhang.eth
0x3539Ac…21fD5d
319172
0x3136c1…f4ec6d
18389715
Null Address: 0x000…000
baijiuhang.eth
0x3539Ac…21fD5d
319171
0x3136c1…f4ec6d
18389715
Null Address: 0x000…000
baijiuhang.eth
0x3539Ac…21fD5d
319170
0x3136c1…f4ec6d
18389715
Null Address: 0x000…000
baijiuhang.eth
0x3539Ac…21fD5d
319169
0x284c50…f1724d
18252098
Null Address: 0x000…000
baijiuhang.eth
0xcd4d77…520cd1
7900
0x284c50…f1724d
18252098
Null Address: 0x000…000
baijiuhang.eth
0xcd4d77…520cd1
7899
0x284c50…f1724d
18252098
Null Address: 0x000…000
baijiuhang.eth
0xcd4d77…520cd1
7898
0x284c50…f1724d
18252098
Null Address: 0x000…000
baijiuhang.eth
0xcd4d77…520cd1
7897
0x284c50…f1724d
18252098
Null Address: 0x000…000
baijiuhang.eth
0xcd4d77…520cd1
7896
0x284c50…f1724d
18252098
Null Address: 0x000…000
baijiuhang.eth
0xcd4d77…520cd1
7895
0x284c50…f1724d
18252098
Null Address: 0x000…000
baijiuhang.eth
0xcd4d77…520cd1
7894
0x284c50…f1724d
18252098
Null Address: 0x000…000
baijiuhang.eth
0xcd4d77…520cd1
7893
0x284c50…f1724d
18252098
Null Address: 0x000…000
baijiuhang.eth
0xcd4d77…520cd1
7892
0x284c50…f1724d
18252098
Null Address: 0x000…000
baijiuhang.eth
0xcd4d77…520cd1
7891
0x2fe1b6…c5066a
17982253
Null Address: 0x000…000
baijiuhang.eth
0x8d0802…6D3B62
24470
0x2ecefe…30e28a
17982231
Null Address: 0x000…000
baijiuhang.eth
0x8d0802…6D3B62
24280
0x595bec…d3bc92
17875094
Null Address: 0x000…000
baijiuhang.eth
0x427b8e…b2B376
5715312087088616697258299704011760190827105767154326023608542982337235125351
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Hash
Block
Age
From
To
Token Address
Token ID
Value
0x6debcc…d51e5c
20000304
Uniswap Protocol: UNI token
baijiuhang.eth
0x4a0180…01CAeF
0
1
0xa1378a…7ed3dd
19900544
Lido: stETH Token
baijiuhang.eth
0xF2eB56…834227
0
1
0xab69e8…78c40d
19846589
dYdX: DYDX Token
baijiuhang.eth
0x852DCe…b97b5D
0
1
0xa4e2de…d6921b
19846072
ENS: ENS Token
baijiuhang.eth
0xCf59a4…B94532
0
1
0x4f3fba…87fa10
19846033
Aave: AAVE Token
baijiuhang.eth
0xd2d4CB…AE13c6
0
1
0x209675…2a25ed
19822309
Lido: stETH Token
baijiuhang.eth
0x14674C…CB097d
0
1
0x53754e…db46ec
19814723
0x856c4E…0b8dC3
baijiuhang.eth
0xA3243D…b7945A
1
1
0x49bcf1…f6ad44
19102348
Aave: AAVE Token
baijiuhang.eth
0xadFB5B…7401Ce
0
1
0x304da5…c1d1fe
18987793
Aave: AAVE Token
baijiuhang.eth
0x4f2113…a034FE
0
1
0x904f15…693494
17945686
Null Address: 0x000…000
baijiuhang.eth
0xfFFfff…08c164
4
1
0x041f18…e62d2a
17866328
Null Address: 0x000…000
baijiuhang.eth
0x68Ed1F…289D6C
11
10
0x769a94…830589
17078274
Null Address: 0x000…000
baijiuhang.eth
0xB077Ba…908470
607
1
0xf995b9…199717
16854841
Null Address: 0x000…000
baijiuhang.eth
0x6F1e3c…419Eeb
0
1
0xf322af…7b8ec2
16822851
Null Address: 0x000…000
baijiuhang.eth
0x84162f…E44735
0
1
0x6cb9ad…35c943
16108775
Null Address: 0x000…000
baijiuhang.eth
0x6bb204…dA5A85
0
1
0x335192…2d4878
15881795
0xDcE006…64423B
baijiuhang.eth
0xb95406…C64740
1
1
0x2cde18…2e62e7
14810940
Null Address: 0x000…000
baijiuhang.eth
0xFD43D1…e4cC0d
9
1
0xfec2d9…d702e3
14810938
Null Address: 0x000…000
baijiuhang.eth
0xFD43D1…e4cC0d
8
1
0x38b62d…68a525
14810937
Null Address: 0x000…000
baijiuhang.eth
0xFD43D1…e4cC0d
7
1
0xe94348…5ce79a
14810936
Null Address: 0x000…000
baijiuhang.eth
0xFD43D1…e4cC0d
6
1
0xd309da…75a8b4
14810936
Null Address: 0x000…000
baijiuhang.eth
0xFD43D1…e4cC0d
5
1
0x9708cc…5bd1ad
14810933
Null Address: 0x000…000
baijiuhang.eth
0xFD43D1…e4cC0d
4
1
0xccfe69…9fdd63
14810932
Null Address: 0x000…000
baijiuhang.eth
0xFD43D1…e4cC0d
3
1
0xdacc15…58fcdf
14810931
Null Address: 0x000…000
baijiuhang.eth
0xFD43D1…e4cC0d
2
1
0x64eb9e…33b573
14810926
Null Address: 0x000…000
baijiuhang.eth
0xFD43D1…e4cC0d
1
1
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