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Address raghavagg.eth

Report as scam

0xBcD3199816bbae33Bf0A996B3Ae945a8F1F2686b QR code for address 0xbcd3199816bbae33bf0a996b3ae945a8f1f2686b

Balance
0.015448302039922085 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
1
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1,372
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1,372
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xb39794…80c723
Transfer
19933373
raghavagg.eth
OUT
blockravers.eth
0.007956 ETH
0xcb866e…8c4368
setAddr
19676285
raghavagg.eth
OUT
ENS: Public Resolver 2
0 ETH
0xa51b9c…ec8d4c
mint
19406906
raghavagg.eth
OUT
0x932261…3848bF
0 ETH
0xd7e3dd…f27ea2
0x4630a0d8
19334892
raghavagg.eth
OUT
0x1231DE…6F4EaE
0 ETH
0x49a9a6…3f1be5
Transfer
19334887
0x885871…5A53F9
IN
raghavagg.eth
0.04 ETH
0xaab1e5…4d82e0
approve
19334881
raghavagg.eth
OUT
0x3231Cb…DA273f
0 ETH
0x9da0db…f3916d
Transfer
19333186
raghavagg.eth
SELF
raghavagg.eth
0 ETH
0x501363…08fdb1
approve
19333139
raghavagg.eth
OUT
0x3231Cb…DA273f
0 ETH
0x779697…04d04a
transfer
18615798
raghavagg.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x59f078…054186
execute
18615793
raghavagg.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xbbc9fc…60ba82
approve
18615788
raghavagg.eth
OUT
0x3231Cb…DA273f
0 ETH
0xd6cd6a…8c7b9e
Transfer
18615769
raghavagg.eth
OUT
mnunes.eth
0.01 ETH
0x851f79…7387bb
execTransaction
18571085
raghavagg.eth
OUT
0xfbA1d8…98aADd
0 ETH
0xc6e0f2…f06213
safeTransferFrom
18550684
raghavagg.eth
OUT
0x354634…7D841B
0 ETH
0xfd2715…4ae2af
safeTransferFrom
18550683
raghavagg.eth
OUT
0x354634…7D841B
0 ETH
0x098729…8c9422
safeTransferFrom
18550681
raghavagg.eth
OUT
0x354634…7D841B
0 ETH
0x29c8c1…613035
Transfer
18550216
raghavagg.eth
OUT
0x3AaEa7…53cEe0
0.03 ETH
0xe1a863…0b6247
transfer
18550143
raghavagg.eth
OUT
FLEX: FLEX Token
0 ETH
0x08c83d…42c959
transfer
18550137
raghavagg.eth
OUT
Centre: USD Coin
0 ETH
0xc12fb5…a3578d
Transfer
18550130
raghavagg.eth
OUT
0x885871…5A53F9
2.46 ETH
0x0566f5…ec6bb3
register
18542761
raghavagg.eth
OUT
0x253553…82303b
0.012137 ETH
0x432d83…4bc454
commit
18542755
raghavagg.eth
OUT
0x253553…82303b
0 ETH
0x90491d…c27162
createProxyWithNonce
18434685
raghavagg.eth
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0x70834a…02229a
swap
18056198
raghavagg.eth
OUT
0x111111…960582
0 ETH
0x495b2e…21c2a1
swap
18036525
raghavagg.eth
OUT
0x111111…960582
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x0566f5…ec6bb3
18542761
0x253553…82303b
IN
raghavagg.eth
0.000237 ETH
call
0x70834a…02229a
18056198
0x111111…960582
IN
raghavagg.eth
0.306821 ETH
call
0x495b2e…21c2a1
18036525
0x111111…960582
IN
raghavagg.eth
0.604148 ETH
call
0xbf2a85…b3a35c
17757506
0x08B067…628b06
IN
raghavagg.eth
0.777387 ETH
call
Hash
Block
Age
From
To
Value
Token
0xd7e3dd…f27ea2
19334892
raghavagg.eth
OUT
0x1231DE…6F4EaE
1,217.8
EURe
0x8e650f…33a2ff
19333176
raghavagg.eth
OUT
Null Address: 0x000…000
1,100
EURe
0x77bf03…e43fd9
19333106
Null Address: 0x000…000
IN
raghavagg.eth
2,317.8
EURe
0xbd2b24…5ab257
18785602
raghavagg.eth
OUT
Null Address: 0x000…000
60
EURe
0x779697…04d04a
18615798
raghavagg.eth
OUT
mnunes.eth
24,615.265893
USDT
0x59f078…054186
18615793
0x3416cF…3527C6
IN
raghavagg.eth
24,615.265893
USDT
0x59f078…054186
18615793
raghavagg.eth
OUT
0xE7660F…9A5D34
22,630.66
EURe
0xdf5346…48c73b
18615774
mnunes.eth
IN
raghavagg.eth
22,690.66
EURe
0xe1a863…0b6247
18550143
raghavagg.eth
OUT
0x885871…5A53F9
721.004718446016086372
FLEX
0x08c83d…42c959
18550137
raghavagg.eth
OUT
0x885871…5A53F9
1,500.001009
USDC
0x70834a…02229a
18056198
raghavagg.eth
OUT
0x320868…b7d4f0
500
USDC
0x495b2e…21c2a1
18036525
raghavagg.eth
OUT
0x320868…b7d4f0
1,000
USDC
0x67f6ae…9ecc0a
18036512
0x3F6117…B0E820
IN
raghavagg.eth
508.604798180849276122
FLEX
0x67f6ae…9ecc0a
18036512
raghavagg.eth
OUT
0x3F6117…B0E820
673.6181
USDC
0x6afa5c…33a1e7
18024006
0x834560…0cB759
IN
raghavagg.eth
1,372
[hidden-symbol] ⚠️
0x742978…b48c72
17826731
0xA88800…b47647
IN
raghavagg.eth
1,017.198708
USDC
0x742978…b48c72
17826731
raghavagg.eth
OUT
0xD1742B…30781A
199.99999993577128975
FLEX
0x444518…eed6f1
17777867
0xA88800…b47647
IN
raghavagg.eth
1,806.073793
USDC
0x444518…eed6f1
17777867
raghavagg.eth
OUT
0x3F6117…B0E820
390
FLEX
0xbf2a85…b3a35c
17757506
raghavagg.eth
OUT
0x235d3a…88551F
1,500
USDC
0x5d76a5…f227b5
17744594
0x885A10…886236
IN
raghavagg.eth
802.3999202009381
FLEX
0x3d85a6…f639b0
17744589
0x885A10…886236
IN
raghavagg.eth
2,350.346608
USDC
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x0566f5…ec6bb3
18542761
Null Address: 0x000…000
raghavagg.eth
0xD4416b…686401
86249870500470088419700871692376307443565131706427089393695187455479137354350
1
0x84fe46…21fd35
17747556
Null Address: 0x000…000
raghavagg.eth
0x253474…B98e24
0
1