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Address rileyleff.eth

Report as scam

0x690cAF2AC933a324dFB40A21D224030C7D9FCC6a QR code for address 0x690caf2ac933a324dfb40a21d224030c7d9fcc6a

Balance
0.185394279285618687 ETH
ETH Value
ETH 0.19 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
ANFD
$ 0.00
120,000
$ 2.17
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
MATIC
$ 0.73
2.3
$ 1.67
DYDX
$ 2.08
32.306790247474233508
$ 67.25
USDT
$ 1.00
4.960829
$ 4.97
Symbol
Balance
ANFD
$ 0.00
120,000
$ 2.17
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
MATIC
$ 0.73
2.3
$ 1.67
DYDX
$ 2.08
32.306790247474233508
$ 67.25
USDT
$ 1.00
4.960829
$ 4.97
Hash
Method
Block
Age
From
To
Value
0x6c0252…93ad30
0x
15231993
rileyleff.eth
OUT
0x52ec2F…98E8fC
0.02 ETH
0xe5fb9c…4f38dd
depositFor
15225279
rileyleff.eth
OUT
Polygon (Matic): Bridge
0 ETH
0xac53a5…23f25b
claimRewards
15156233
rileyleff.eth
OUT
dYdX: Claims Proxy
0 ETH
0x2dd385…6f87b8
withdraw
15032377
rileyleff.eth
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0xdf3799…0c8555
approve
14987962
rileyleff.eth
OUT
Centre: USD Coin
0 ETH
0x1bbf38…6527df
depositFor
13605427
rileyleff.eth
OUT
Polygon (Matic): Bridge
0 ETH
0xbf5404…5ca147
Transfer
13592246
rileyleff.eth
OUT
0x5A07BB…8a91f7
0.08 ETH
0x178ce9…b7ffa1
exactInput
13592211
rileyleff.eth
OUT
Uniswap V3: Router
0 ETH
0xd3134b…a358a2
multicall
13592173
rileyleff.eth
OUT
Uniswap V3: Router
0 ETH
0xa3f92f…729170
Transfer
13592164
Gemini
IN
rileyleff.eth
0.03 ETH
0x8eac8b…be30d7
Transfer
13592150
0x5A07BB…8a91f7
IN
rileyleff.eth
0.03 ETH
0x580ac9…dbe7c8
approve
13591835
rileyleff.eth
OUT
ENS: ENS Token
0 ETH
0x2ac9b2…898547
claimTokens
13591693
rileyleff.eth
OUT
ENS: ENS Token
0 ETH
0xd9fb9c…e63e71
Transfer
13346498
Coinbase 3
IN
rileyleff.eth
0.008167 ETH
0xac9cdc…764bc6
depositEth
13305037
rileyleff.eth
OUT
Arbitrum: Inbox
0.005 ETH
0x7335be…0d960d
setName
13039171
rileyleff.eth
OUT
ENS: Reverse Registrar
0 ETH
0x88f403…d7b239
multicall
13039165
rileyleff.eth
OUT
ENS: Public Resolver 2
0 ETH
0x51d3d3…3f1ab2
registerWithConfig
13039128
rileyleff.eth
OUT
ENS: ETH Registrar Controller
0.017238 ETH
0x854a68…64c910
commit
13039114
rileyleff.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x3982ae…33e023
transfer
12784064
rileyleff.eth
OUT
Centre: USD Coin
0 ETH
0x61c969…bb680a
exit
12784039
rileyleff.eth
OUT
Polygon (Matic): Bridge
0 ETH
0x3e0f93…9e01a2
Transfer
12708229
rileyleff.eth
OUT
0x6C7569…9BBd8b
0.00664 ETH
0x94b1d6…ed3e58
Transfer
12701210
rileyleff.eth
OUT
0x3a0D4f…283e60
1 ETH
0x8c3802…acb330
exit
12701191
rileyleff.eth
OUT
Polygon (Matic): Bridge
0 ETH
0x564db6…77ad10
0x35dd7a9b
12700374
rileyleff.eth
OUT
0x4aD2d8…25423F
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xd3134b…a358a2
13592173
Uniswap V3: Router
IN
rileyleff.eth
0.3 ETH
call
0x51d3d3…3f1ab2
13039128
ENS: ETH Registrar Controller
IN
rileyleff.eth
0.001567 ETH
call
0x8c3802…acb330
12701191
Polygon (Matic): Ether Bridge
IN
rileyleff.eth
1 ETH
call
0xb2f180…107ff7
12527455
Polygon (Matic): Ether Bridge
IN
rileyleff.eth
0.1 ETH
call
0x737f06…b809d2
12527449
Polygon (Matic): Ether Bridge
IN
rileyleff.eth
0.037540 ETH
call
Hash
Block
Age
From
To
Value
Token
0x528111…8a5ea9
18216505
EthDev
IN
rileyleff.eth
1.4
[hidden-symbol] ⚠️
0x05afdd…7cd500
17803612
0xD152f5…452150
IN
rileyleff.eth
120,000
ANFD
0xe5fb9c…4f38dd
15225279
rileyleff.eth
OUT
Polygon (Matic): ERC20 Bridge
1,763.745394
USDC
0xac53a5…23f25b
15156233
dYdX: DYDX Distributor
IN
rileyleff.eth
32.306790247474233508
DYDX
0x2dd385…6f87b8
15032377
dYdX: L2 Perpetual Smart Contract
IN
rileyleff.eth
1,763.745394
USDC
0xf2e135…51930d
14987966
rileyleff.eth
OUT
0x8e8bd0…aa2A40
1,945
USDC
0x9942a4…6679ad
14987919
Coinbase 1
IN
rileyleff.eth
1,945
USDC
0x1bbf38…6527df
13605427
rileyleff.eth
OUT
Polygon (Matic): ERC20 Bridge
31,991.284315
USDC
0x178ce9…b7ffa1
13592211
0x8ad599…b6e6D8
IN
rileyleff.eth
31,985.557202
USDC
0x178ce9…b7ffa1
13592211
rileyleff.eth
OUT
0x92560C…71f58a
385.340119964274883641
ENS
0xd3134b…a358a2
13592173
rileyleff.eth
OUT
0x92560C…71f58a
16.529199538351031239
ENS
0x2ac9b2…898547
13591693
ENS: ENS Token
IN
rileyleff.eth
401.86931950262591488
ENS
0x3982ae…33e023
12784064
rileyleff.eth
OUT
0xeC9EE1…c735Ca
12,020
USDC
0x61c969…bb680a
12784039
Polygon (Matic): ERC20 Bridge
IN
rileyleff.eth
12,020
USDC
0x9a4a43…1fa601
12700027
rileyleff.eth
OUT
0xb6C1FC…683B79
5
USDC
0x4cbe2e…aa1e01
12645243
SushiSwap: MATIC-USDC
IN
rileyleff.eth
3.432336
USDC
0x4cbe2e…aa1e01
12645243
rileyleff.eth
OUT
SushiSwap: MATIC-USDC
2
MATIC
0x65fe62…f002a8
12643745
rileyleff.eth
OUT
Polygon (Matic): ERC20 Bridge
150.012124957006747457
SUSHI
0x836ad8…eb2a68
12643714
SushiSwap: xSUSHI Token
IN
rileyleff.eth
150.012124957006747457
SUSHI
0x836ad8…eb2a68
12643714
rileyleff.eth
OUT
Null Address: 0x000…000
129.131000729163623486
xSUSHI
0x66ef33…c505c1
12643701
rileyleff.eth
OUT
Null Address: 0x000…000
129.131000729163623486
aXSUSHI
0x66ef33…c505c1
12643701
Aave: aXSUSHI Token V2
IN
rileyleff.eth
129.131000729163623486
xSUSHI
0xd1254d…5ab946
12643697
rileyleff.eth
OUT
Aave: aUSDT Token V2
150.389377
USDT
0xd1254d…5ab946
12643697
rileyleff.eth
OUT
Null Address: 0x000…000
150.389377
variableDebtUSDT
0x83ee4e…f76bf3
12643664
Curve.fi: sUSD v2 Swap
IN
rileyleff.eth
4.99823
USDT
0x83ee4e…f76bf3
12643664
rileyleff.eth
OUT
Curve.fi: sUSD v2 Swap
5
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xcbd027…1a337b
14978862
Null Address: 0x000…000
rileyleff.eth
0x135511…f97309
9355
0x51d3d3…3f1ab2
13039128
ENS: ETH Registrar Controller
rileyleff.eth
0x57f188…47eA85
91794818234829458557882240970376410695523852268964866070513878895511819087744
0x564db6…77ad10
12700374
Null Address: 0x000…000
rileyleff.eth
0x4aD2d8…25423F
728
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x599a6d…b3c50a
19846390
dYdX: DYDX Token
rileyleff.eth
0x3aE427…F3014E
0
1
0xb8f0f8…5d7907
18359394
EthDev
rileyleff.eth
0x299802…Dc54F8
0
1
0x0faaba…80e4b3
13594007
0x5A07BB…8a91f7
rileyleff.eth
0x495f94…cb7b5e
40721821459110671167510771228102543430083767726226007434735754761969963368468
1