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Address ravindersingh.eth

Report as scam

0x8033d5DC3972F167FACE4BbA31B5539868f768F4 QR code for address 0x8033d5dc3972f167face4bba31b5539868f768f4

Balance
0.023142110754337325 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
PAID
$ 0.14
571.984852144569868638
$ 78.76
WASSIE
$ 0.00
1,989,397.92435160238045639
$ 19.06
GERO
$ 0.00
345.883865556884160917
$ 0.06
USDC
$ 0.99
357.7
$ 353.91
POLS
$ 0.71
0.000455087872472396
$ 0.00
DFYN
$ 0.02
200.827103108425707757
$ 3.99
DOSE
$ 0.01
1,578.499628328589998612
$ 8.99
SYNR
$ 0.00
3,912.514596776045475078
$ 2.89
WETH
$ 3840.25
0.012516368296520687
$ 48.07
UNIX
$ 0.01
2,038.928519838872248525
$ 14.69
NTVRK
$ 0.00
416.735350597590211224
$ 1.84
Symbol
Balance
PAID
$ 0.14
571.984852144569868638
$ 78.76
WASSIE
$ 0.00
1,989,397.92435160238045639
$ 19.06
GERO
$ 0.00
345.883865556884160917
$ 0.06
USDC
$ 0.99
357.7
$ 353.91
POLS
$ 0.71
0.000455087872472396
$ 0.00
DFYN
$ 0.02
200.827103108425707757
$ 3.99
DOSE
$ 0.01
1,578.499628328589998612
$ 8.99
SYNR
$ 0.00
3,912.514596776045475078
$ 2.89
WETH
$ 3840.25
0.012516368296520687
$ 48.07
UNIX
$ 0.01
2,038.928519838872248525
$ 14.69
NTVRK
$ 0.00
416.735350597590211224
$ 1.84
Hash
Method
Block
Age
From
To
Value
0x7be658…c19ebe
completeTransfer
19055917
ravindersingh.eth
OUT
Wormhole: Token Bridge
0 ETH
0x9d578b…dd3613
execute
17202367
ravindersingh.eth
OUT
0xEf1c6E…54BF6B
0.03 ETH
0x63f3e9…1f2008
setName
15760254
ravindersingh.eth
OUT
ENS: Reverse Registrar
0 ETH
0x8a8425…5cb971
registerWithConfig
15760240
ravindersingh.eth
OUT
ENS: ETH Registrar Controller
0.021477 ETH
0x6ccfdb…5a9548
commit
15760228
ravindersingh.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0xdfbeba…567282
0x315690fe
14507144
ravindersingh.eth
OUT
MekaVerse: MBOT Token
0 ETH
0xc147a3…59e9da
multicall
14150366
ravindersingh.eth
OUT
Uniswap V3: Router 2
0.2 ETH
0x7b44a1…31a54b❗
publicSalesMint
14148434
ravindersingh.eth
OUT
0x537B22…47A6B0
0.15 ETH
0x45563e…fb4994
multicall
14147156
ravindersingh.eth
OUT
Uniswap V3: Router 2
0 ETH
0x78dce3…7e1a2e
Transfer
14147037
Binance 20
IN
ravindersingh.eth
0.333010 ETH
0x4f5997…12ab09
approve
14110742
ravindersingh.eth
OUT
Wrapped Ether
0 ETH
0x1e1fd1…60e285
deposit
14110724
ravindersingh.eth
OUT
Wrapped Ether
0.712516 ETH
0x6d3512…08cc33
Transfer
14110646
0xca8599…a1e5e7
IN
ravindersingh.eth
0.387479 ETH
0xbc9763…a65bc9
claim
14081709
ravindersingh.eth
OUT
0x824053…f66d42
0 ETH
0x05966f…956f8d
swap
14068239
ravindersingh.eth
OUT
Balancer: Vault
0 ETH
0x47a451…626bcb
approve
14062492
ravindersingh.eth
OUT
Centre: USD Coin
0 ETH
0x8df86b…ca3e35
mint
14007613
ravindersingh.eth
OUT
0x5000fa…d1f8c4
0.01 ETH
0x934fbb…f3c894
mint
14007599
ravindersingh.eth
OUT
0x5000fa…d1f8c4
0.01 ETH
0x71a01b…31cd62
Transfer
13997223
Binance 20
IN
ravindersingh.eth
0.39375 ETH
0x5ae1af…359017
depositETH
13887177
ravindersingh.eth
OUT
zkSync
0.01 ETH
0x987966…7402e1
swapExactETHForTokens
13868560
ravindersingh.eth
OUT
Uniswap V2: Router 2
0.05 ETH
0xf62a57…4312e1
claim
13826437
ravindersingh.eth
OUT
0x824053…f66d42
0 ETH
0x9637f1…7be63e
exactInputSingle
13727519
ravindersingh.eth
OUT
Uniswap V3: Router
0.13 ETH
0x13f7d2…264783
withdraw
13721014
ravindersingh.eth
OUT
Immutable X: Bridge
0 ETH
0x0caf76…7531db
Transfer
13717384
Gate.io
IN
ravindersingh.eth
0.154 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x8a8425…5cb971
15760240
ENS: ETH Registrar Controller
IN
ravindersingh.eth
0.001952 ETH
call
0x13f7d2…264783
13721014
Immutable X: Bridge
IN
ravindersingh.eth
0.1 ETH
call
Hash
Block
Age
From
To
Value
Token
0x7be658…c19ebe
19055917
Null Address: 0x000…000
IN
ravindersingh.eth
357.7
USDC
0x9d578b…dd3613
17202367
0x9Faf7A…bDD7C2
IN
ravindersingh.eth
1,989,397.92435160238045639
WASSIE
0xc147a3…59e9da
14150366
0xddF839…2Cfa70
IN
ravindersingh.eth
277.377589807112010368
NTVRK
0x45563e…fb4994
14147156
0xccab68…3DbDBC
IN
ravindersingh.eth
1,569.444478631822344819
UNIX
0x45563e…fb4994
14147156
ravindersingh.eth
OUT
0xccab68…3DbDBC
316.1995
USDC
0x2aec87…c99439
14147134
Binance 14
IN
ravindersingh.eth
316.1995
USDC
0x31f197…e94395
14114886
ravindersingh.eth
OUT
0xc8eC4f…Ec22ec
0.7
WETH
0x05966f…956f8d
14068239
Balancer: Vault
IN
ravindersingh.eth
3,912.514596776045475078
SYNR
0x05966f…956f8d
14068239
ravindersingh.eth
OUT
Balancer: Vault
250
USDC
0x0e0ea2…3b55eb
13995509
Binance 14
IN
ravindersingh.eth
250
USDC
0x987966…7402e1
13868560
0xddF839…2Cfa70
IN
ravindersingh.eth
51.079844405541871245
NTVRK
0x9637f1…7be63e
13727519
0xE7994E…1dDD23
IN
ravindersingh.eth
469.484041207049903706
UNIX
0xc493cb…65fb24
13683888
0x73A864…8b9B04
IN
ravindersingh.eth
571.984852144569868638
PAID
0x86648a…9459c3
13676459
0xddF839…2Cfa70
IN
ravindersingh.eth
88.277916384936329611
NTVRK
0xaad8bd…7a9fa3
13547775
0x541E55…B7194c
IN
ravindersingh.eth
1,578.499628328589998612
DOSE
0x457665…cb3d62
13448004
ravindersingh.eth
OUT
0xc24A36…79d8d7
275.066
POLS
0x6a39e3…0e24aa
13447931
0xF5381D…b25985
IN
ravindersingh.eth
275.066455087872472396
POLS
0xd62f62…d77fbb
13062748
0xa16495…2C05E4
IN
ravindersingh.eth
345.883865556884160917
GERO
0x3b93f4…664f18
13003526
0xCAb335…3F8fB2
IN
ravindersingh.eth
200.827103108425707757
DFYN
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xbc9763…a65bc9
14081709
Null Address: 0x000…000
ravindersingh.eth
0x824053…f66d42
2
2
0xf62a57…4312e1
13826437
Null Address: 0x000…000
ravindersingh.eth
0x824053…f66d42
1
2