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Address shreyagupta.eth

Report as scam

0x6Eb269672a663dd642827ca786f0014730a215d0 QR code for address 0x6eb269672a663dd642827ca786f0014730a215d0

Balance
0.122837321575536245 ETH
ETH Value
ETH 0.12 @ ETH 1.00/ETH
ERC20 Tokens
1
Total Withdrawals
N/A
Symbol
Balance
DAI
$ 1.00
0.005456701278029347
$ 0.01
Symbol
Balance
DAI
$ 1.00
0.005456701278029347
$ 0.01
Hash
Method
Block
Age
From
To
Value
0x45c911…d7ad73
swap
19955973
shreyagupta.eth
OUT
Metamask: Swap Router
0 ETH
0x0680d5…99e2ba
approve
19955960
shreyagupta.eth
OUT
Unlock Protocol: UDT Token
0 ETH
0x93c4e2…a0760e
Transfer
18285905
shreyagupta.eth
OUT
0xba17EE…A6e2eB
0.005 ETH
0xc8bb29…9064ee
Transfer
18157488
shreyagupta.eth
OUT
0xba17EE…A6e2eB
0.05 ETH
0x514954…f1b4f7
Transfer
18157485
0x4EEb71…6821A4
IN
shreyagupta.eth
0.058150 ETH
0xdeaabd…70ce7a
Transfer
16398044
shreyagupta.eth
OUT
jatingupta.eth
0.002842 ETH
0x3518c0…4226ba
transfer
16252704
shreyagupta.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x3423cb…916b1b
multicall
16252692
shreyagupta.eth
OUT
Uniswap V3: Router 2
0 ETH
0x1cea70…bb4d42
transfer
15896030
shreyagupta.eth
OUT
Dai Stablecoin
0 ETH
0x34713c…cf4133
swap
15896018
shreyagupta.eth
OUT
Metamask: Swap Router
0.016 ETH
0x2e15ae…69690a
mint
15054864
shreyagupta.eth
OUT
0x4325aC…B85018
0 ETH
0x2d282a…dfe247
setApprovalForAll
15039943
shreyagupta.eth
OUT
sunnies: SUNNIES Token
0 ETH
0x86b3f9…b9fab9
atomicMatch_
14578590
shreyagupta.eth
OUT
OpenSea: Wyvern Exchange v2
0.107 ETH
0xda78cc…4aa099
Transfer
14577669
shreyagupta.eth
SELF
shreyagupta.eth
0 ETH
0x23df37…aa1ab0
Transfer
14577628
Binance 15
IN
shreyagupta.eth
0.143494 ETH
0xb46d50…b3ac0d
setApprovalForAll
14557630
shreyagupta.eth
OUT
Billionaire Baboon Bowls Club: BBBC Token
0 ETH
0x71899b…ebd1f2
setApprovalForAll
14557615
shreyagupta.eth
OUT
sunnies: SUNNIES Token
0 ETH
0xc0f515…6eee9c
registerProxy
14557613
shreyagupta.eth
OUT
OpenSea: Registry
0 ETH
0xae323d…9a21dd
Transfer
14557593
Binance 18
IN
shreyagupta.eth
0.01 ETH
0x70ba21…e8eceb
transfer
14525588
shreyagupta.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x1e5737…92a679
atomicMatch_
14525566
shreyagupta.eth
OUT
OpenSea: Wyvern Exchange v2
0.12 ETH
0x678cd4…3213ec
multicall
14525557
shreyagupta.eth
OUT
Uniswap V3: Router 2
0 ETH
0x9df3a9…a51c3e
approve
14525553
shreyagupta.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xdba476…6cd599
Transfer
14525535
shreyagupta.eth
SELF
shreyagupta.eth
0 ETH
0x6c350a…261d68
Transfer
14525535
shreyagupta.eth
SELF
shreyagupta.eth
0 ETH
0xf7db4b…659e1e❗
swap
14525535
shreyagupta.eth
OUT
Metamask: Swap Router
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x45c911…d7ad73
19955973
0x74de5d…016631
IN
shreyagupta.eth
0.069050 ETH
call
0x8eeac0…072386
18329996
0xD152f5…452150
IN
shreyagupta.eth
0.05 ETH
call
0x678cd4…3213ec
14525557
Uniswap V3: Router 2
IN
shreyagupta.eth
0.014198 ETH
call
0x35905d…4322ee
14327060
ENS: ETH Registrar Controller
IN
shreyagupta.eth
0.000944 ETH
call
Hash
Block
Age
From
To
Value
Token
0x45c911…d7ad73
19955973
shreyagupta.eth
OUT
0x74de5d…016631
24.81734118
UDT
0xd3993d…94c5a6
18367865
0xD152f5…452150
IN
shreyagupta.eth
24.81734118
UDT
0x3518c0…4226ba
16252704
shreyagupta.eth
OUT
0xEE5511…3Bb201
999.858807
USDT
0x3423cb…916b1b
16252692
shreyagupta.eth
OUT
0x3416cF…3527C6
1,000
USDC
0x3423cb…916b1b
16252692
0x3416cF…3527C6
IN
shreyagupta.eth
999.858807
USDT
0x2aaf78…c5b216
16251340
0xD152f5…452150
IN
shreyagupta.eth
1,000
USDC
0x1cea70…bb4d42
15896030
shreyagupta.eth
OUT
0x9ffa7a…9414e3
25
DAI
0x34713c…cf4133
15896018
0x74de5d…016631
IN
shreyagupta.eth
25.005456701278029347
DAI
0x70ba21…e8eceb
14525588
shreyagupta.eth
OUT
0xEE5511…3Bb201
390
USDT
0x678cd4…3213ec
14525557
shreyagupta.eth
OUT
0x11b815…7697F6
50
USDT
0xa9df46…55c23c
14525280
Binance 16
IN
shreyagupta.eth
440
USDT
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x294e6d…eadc70
15360840
0x680DbE…59666b
shreyagupta.eth
0x2075A0…95567c
1
1