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Address gnaij02.eth

Report as scam

0xd18C66FD8019062F2Af58C370Cb55FF0B8aF4dbC QR code for address 0xd18c66fd8019062f2af58c370cb55ff0b8af4dbc

Balance
0.043364199513518487 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
57
Total Withdrawals
N/A
Symbol
Balance
1INCH
$ 0.38
0.111363214277693402
$ 0.04
aSTETH
$ 0.00
0.005070657971672652
$ 0.00
RND
$ 0.00
100,000
$ 0.00
UNI
$ 6.76
1.095494633712194214
$ 7.41
✺LUYANG
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
FOXE
$ 0.00
5,000,000,000
$ 7.55
SAND
$ 0.41
0.613934438127817229
$ 0.25
OFOC
$ 0.00
10
$ 0.00
ACX
$ 0.19
0.668028131673158111
$ 0.13
SO
$ 0.00
56,872.869796805864445995
$ 0.00
MOSC
$ 0.00
10
$ 0.00
APE
$ 1.16
0.18
$ 0.21
BLUR
$ 0.37
0.00862975898414
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
GAL
$ 3.47
1.04
$ 3.61
variableDebtUSDC
$ 0.00
9.058908
$ 0.00
stkDYDX
$ 0.00
0.107
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.0252581227265
$ 0.03
ARKM
$ 1.88
0.029455329644342
$ 0.06
LUNCH
$ 0.00
512
$ 0.07
MAV
$ 0.00
0.078424917700706304
$ 0.00
HEART
$ 0.00
14
$ 0.00
PEOPLE
$ 0.02
1,000
$ 21.98
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
AAVE
$ 80.93
0.00944240129398705
$ 0.76
PRENOOX
$ 0.00
1,414
$ 0.00
UNKNOWN
$ 0.00
10,000,000,000,000,000,000
$ 0.00
00
$ 0.07
388
$ 28.35
ZURR
$ 1.41
1
$ 1.41
DYDX
$ 2.01
0.000776012516752085
$ 0.00
rEARN-gauge
$ 0.00
0.00000000000009
$ 0.00
USDC
$ 1.00
0.026993
$ 0.03
yvUSDC
$ 0.00
0.098506
$ 0.00
stETH
$ 2886.74
0.000000000000000001
$ 0.00
MEME
$ 0.02
96.579121247192323619
$ 2.25
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
DIVA
$ 0.00
12,000
$ 0.00
WETH
$ 2888.46
0.00007
$ 0.20
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
RSS3
$ 0.33
2.609981
$ 0.86
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
USDT
$ 1.00
0.155817
$ 0.16
GTC
$ 1.07
1.076858761119006304
$ 1.15
GSH
$ 0.00
1,000,000
$ 0.00
REL
$ 0.00
0.000000000602739726
$ 0.00
OPIUM_LP_f4f6
$ 0.00
0.967129589756292733
$ 0.00
CLIPS
$ 0.00
5,000,000
$ 1.45
[hidden-symbol] ⚠️
$ 0.00
25,000
$ 28.88
LOOKS
$ 0.08
0.179125461277563696
$ 0.02
FLI
$ 0.00
10,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
Symbol
Balance
1INCH
$ 0.38
0.111363214277693402
$ 0.04
aSTETH
$ 0.00
0.005070657971672652
$ 0.00
RND
$ 0.00
100,000
$ 0.00
UNI
$ 6.76
1.095494633712194214
$ 7.41
✺LUYANG
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
FOXE
$ 0.00
5,000,000,000
$ 7.55
SAND
$ 0.41
0.613934438127817229
$ 0.25
OFOC
$ 0.00
10
$ 0.00
ACX
$ 0.19
0.668028131673158111
$ 0.13
SO
$ 0.00
56,872.869796805864445995
$ 0.00
MOSC
$ 0.00
10
$ 0.00
APE
$ 1.16
0.18
$ 0.21
BLUR
$ 0.37
0.00862975898414
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
GAL
$ 3.47
1.04
$ 3.61
variableDebtUSDC
$ 0.00
9.058908
$ 0.00
stkDYDX
$ 0.00
0.107
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.0252581227265
$ 0.03
ARKM
$ 1.88
0.029455329644342
$ 0.06
LUNCH
$ 0.00
512
$ 0.07
MAV
$ 0.00
0.078424917700706304
$ 0.00
HEART
$ 0.00
14
$ 0.00
PEOPLE
$ 0.02
1,000
$ 21.98
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
AAVE
$ 80.93
0.00944240129398705
$ 0.76
PRENOOX
$ 0.00
1,414
$ 0.00
UNKNOWN
$ 0.00
10,000,000,000,000,000,000
$ 0.00
00
$ 0.07
388
$ 28.35
ZURR
$ 1.41
1
$ 1.41
DYDX
$ 2.01
0.000776012516752085
$ 0.00
rEARN-gauge
$ 0.00
0.00000000000009
$ 0.00
USDC
$ 1.00
0.026993
$ 0.03
yvUSDC
$ 0.00
0.098506
$ 0.00
stETH
$ 2886.74
0.000000000000000001
$ 0.00
MEME
$ 0.02
96.579121247192323619
$ 2.25
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
DIVA
$ 0.00
12,000
$ 0.00
WETH
$ 2888.46
0.00007
$ 0.20
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
RSS3
$ 0.33
2.609981
$ 0.86
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
USDT
$ 1.00
0.155817
$ 0.16
GTC
$ 1.07
1.076858761119006304
$ 1.15
GSH
$ 0.00
1,000,000
$ 0.00
REL
$ 0.00
0.000000000602739726
$ 0.00
OPIUM_LP_f4f6
$ 0.00
0.967129589756292733
$ 0.00
CLIPS
$ 0.00
5,000,000
$ 1.45
[hidden-symbol] ⚠️
$ 0.00
25,000
$ 28.88
LOOKS
$ 0.08
0.179125461277563696
$ 0.02
FLI
$ 0.00
10,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xead85c…fe2a87
0xac5288ad
19759277
gnaij02.eth
OUT
0xAacfdF…5083b2
0 ETH
0x299d7c…769865
execTransaction
19716626
gnaij02.eth
OUT
0x6b2617…3Ca8AC
0 ETH
0xa2f2f5…cc5dde
execTransaction
19716517
gnaij02.eth
OUT
0x6b2617…3Ca8AC
0 ETH
0xde94fc…2c465a
transfer
19693980
gnaij02.eth
OUT
Centre: USD Coin
0 ETH
0xc8be36…de4ec4
uniswapV3SwapTo
19693975
gnaij02.eth
OUT
0xF3dE3C…509127
0 ETH
0x77def8…e92f20
approve
19693972
gnaij02.eth
OUT
0x413530…420C32
0 ETH
0x9589ee…ad6429
transfer
19693961
gnaij02.eth
OUT
0xC71B5F…302e81
0 ETH
0x8aae56…0468e4
execTransaction
19680182
gnaij02.eth
OUT
0x6b2617…3Ca8AC
0 ETH
0xe07e32…d49f5e
Transfer
19680165
gnaij02.eth
OUT
0x9465Fe…dc6695
0 ETH
0x2ecb16…35dc88
transfer
19675316
gnaij02.eth
OUT
0x36E66f…8949D4
0 ETH
0x9793f3…c3ef9b
claim
19675300
gnaij02.eth
OUT
0xD0c155…D330F6
0.0005 ETH
0x307dda…4be777
Transfer
19652127
gnaij02.eth
OUT
0x9465Fe…dc6695
0 ETH
0xe135e0…069fda
Transfer
19652125
gnaij02.eth
OUT
0x9465Fe…dc6695
0 ETH
0x01d301…68a213
Transfer
19652123
gnaij02.eth
OUT
0x9465Fe…dc6695
0 ETH
0x3506be…4d89c0
Transfer
19647837
0x33302d…023333
IN
gnaij02.eth
0.041454 ETH
0x7a9ad1…296e1a
Transfer
19638707
gnaij02.eth
OUT
0xcFf0B8…859592
0.00001 ETH
0xa7fea0…d60f55
stake
19636348
gnaij02.eth
OUT
0xD3f52a…6ec34e
0 ETH
0x101e3e…f078af
approve
19636341
gnaij02.eth
OUT
0x8457CA…c0fbFB
0 ETH
0xd000c3…57afbc
approve
19636337
gnaij02.eth
OUT
0x8457CA…c0fbFB
0 ETH
0x7852c7…f18ebc
claim
19615306
gnaij02.eth
OUT
0x15C905…0ef1f4
0.0003 ETH
0xf7f611…5a1097
claim
19487058
gnaij02.eth
OUT
0x9234f8…203288
0 ETH
0x7fd07b…b1f19c
0x0bb47c72
19440257
gnaij02.eth
OUT
0xEf3F2F…66E927
0.144 ETH
0xd6175a…9cbee0
Transfer
19440251
25567.eth
IN
gnaij02.eth
0.02 ETH
0xbe5b29…4f7c55
Transfer
19383069
gnaij02.eth
OUT
189868.eth
0.01 ETH
0x76c5be…eeaad8
0xde52f07d
19237402
gnaij02.eth
OUT
0x0cABd0…320EA4
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x2afcf7…795343
19536927
0x324000…000324
IN
gnaij02.eth
0.012 ETH
call
0xd0eedd…0e0f50
19237810
0x000000…AF14dC
IN
gnaij02.eth
0.062565 ETH
call
0xb22211…27c4a4
19096307
0x000000…AF14dC
IN
gnaij02.eth
0.06693 ETH
call
0xc4764a…9e790b
18860375
0x57b879…CbC296
IN
gnaij02.eth
0.00441 ETH
call
0x81cd47…c834b6
18824329
0x57b879…CbC296
IN
gnaij02.eth
0.01764 ETH
call
0xbf7798…fcc53c
18460025
0x57b879…CbC296
IN
gnaij02.eth
0.005096 ETH
call
0x57b739…600c45
18449864
0x57b879…CbC296
IN
gnaij02.eth
0.004704 ETH
call
0xd900d1…75a37b
18041770
Immutable X: Bridge
IN
gnaij02.eth
0.033642 ETH
call
0xbc657b…ac25e5
17583885
0xa103f2…E6885C
IN
gnaij02.eth
0.020401 ETH
call
0x8d1a5e…37abd0
17525020
0x324000…000324
IN
gnaij02.eth
0.06 ETH
call
0x3cd333…9f7806
17269217
0x20F780…0a77c4
IN
gnaij02.eth
0.06435 ETH
call
0x6d3a34…710c00
17266490
0x20F780…0a77c4
IN
gnaij02.eth
0.058402 ETH
call
0xd1152b…342552
17191864
0xEf1c6E…54BF6B
IN
gnaij02.eth
0.103197 ETH
call
0x73d390…57d5e9
17058683
0x20F780…0a77c4
IN
gnaij02.eth
0.056745 ETH
call
0x4d8bdc…52acc8
16973004
0x000000…2d0dD6
IN
gnaij02.eth
0.0597 ETH
call
0x2b1d9f…4743ef
16931537
Multichain: Router V6
IN
gnaij02.eth
0.050135 ETH
call
0xa23165…2fa80d
16876134
0x4D9079…F77381
IN
gnaij02.eth
0.196452 ETH
call
0xdd9c45…84fab8
16853099
0xFF1F2B…680455
IN
gnaij02.eth
0.00292 ETH
call
0x594a99…c282a9
16754238
0x000000…2d0dD6
IN
gnaij02.eth
0.012082 ETH
call
0xad0d70…8be4b3
16730291
0x000000…EdE581
IN
gnaij02.eth
0.038 ETH
call
0x54b708…58ddc4
16661927
0x20F780…0a77c4
IN
gnaij02.eth
0.044775 ETH
call
0x367237…c1d960
16566127
0x000000…EdE581
IN
gnaij02.eth
0.0234 ETH
call
0xdc7193…9e5069
16561447
0x000000…EdE581
IN
gnaij02.eth
0.009850 ETH
call
0xcf6d8b…d6da39
16561219
0x000000…EdE581
IN
gnaij02.eth
1.00694 ETH
call
0xa22112…7dac99
16260468
0x000000…EdE581
IN
gnaij02.eth
0.000185 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xde94fc…2c465a
19693980
gnaij02.eth
OUT
0x2F4269…4763c4
44
USDC
0xc8be36…de4ec4
19693975
0x88e6A0…3f5640
IN
gnaij02.eth
41.53457
USDC
0x9589ee…ad6429
19693961
gnaij02.eth
OUT
0x2F4269…4763c4
205
ZK
0x2ecb16…35dc88
19675316
gnaij02.eth
OUT
0xeCA34B…2855cB
22.66213676
OMNI
0x9793f3…c3ef9b
19675300
0xD0c155…D330F6
IN
gnaij02.eth
22.66213676
OMNI
0xa7fea0…d60f55
19636348
gnaij02.eth
OUT
0xD3f52a…6ec34e
1,606
ALT
0xb093d1…8c9dd5
19636318
Binance 14
IN
gnaij02.eth
673
ALT
0xf7f611…5a1097
19487058
0x9234f8…203288
IN
gnaij02.eth
205
ZK
0x8fa317…e34b42
19088643
0x3aF2AC…B42115
IN
gnaij02.eth
933
ALT
0x33daac…abd583
18987742
0x70cF99…02ab7B
IN
gnaij02.eth
96.579121247192323619
MEME
0x949fd3…176986
18560823
gnaij02.eth
OUT
0xeCA34B…2855cB
102.553600826950572207
STG
0x505a96…8251e7
18325638
0x93e11B…D8377B
IN
gnaij02.eth
2.280457
USDC
0xab81ba…d019dd
18209846
gnaij02.eth
OUT
0x2F4269…4763c4
0.200671911256834774
stETH
0xe4ea25…687dbc
18209784
0x93c4b9…51564D
IN
gnaij02.eth
0.200671911256834774
stETH
0x286617…877b74
17971023
gnaij02.eth
OUT
0x93c4b9…51564D
0.2
stETH
0x29722d…06adc1
17970650
OKEx
IN
gnaij02.eth
0.2
stETH
0xf29829…2e8363
17935928
gnaij02.eth
OUT
0xeCA34B…2855cB
150
APE
0xd6a35f…d9d133
17935360
Binance 15
IN
gnaij02.eth
150.18
APE
0x3e488a…226ed9
17854156
gnaij02.eth
OUT
0xC0cB3B…D995F2
324.540273972
REL
0x25d2ed…3fec21
17854144
0xb21bcf…B2b74f
IN
gnaij02.eth
324.540273972602739726
REL
0x45cd6d…61e373
17719249
gnaij02.eth
OUT
0xC0cB3B…D995F2
197.4
ARKM
0xd6ad3f…7d9f4e
17718751
0x08c767…AdaB05
IN
gnaij02.eth
197.429455329644342
ARKM
0x3d4aa4…0c4576
17597697
0x417081…6154e1
IN
gnaij02.eth
1,000,000
GSH
0x03d1da…5dd9d2
17583708
0x777E2B…f0d2E8
IN
gnaij02.eth
12,000
DIVA
0x6c2954…ae0458
17576559
gnaij02.eth
OUT
0xeCA34B…2855cB
374.7
MAV
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xead85c…fe2a87
19759277
Null Address: 0x000…000
gnaij02.eth
0xb7E548…2E9051
45951
0x7852c7…f18ebc
19615306
Null Address: 0x000…000
gnaij02.eth
0x15C905…0ef1f4
35185
0xbfe7b7…b3e9ff
19454373
189868.eth
gnaij02.eth
0x963243…4030e1
620
0xd0eedd…0e0f50
19237810
gnaij02.eth
0x6b60bD…0234E1
0x0B8Be0…5cB8F9
13633
0x76c5be…eeaad8
19237402
Null Address: 0x000…000
gnaij02.eth
0x0cABd0…320EA4
7832
0x6f19b7…5becf8
19127171
Null Address: 0x000…000
gnaij02.eth
0xD0F6a8…Ece3a4
4250
0xb22211…27c4a4
19096307
gnaij02.eth
0xD89DCB…16fcFb
0x0B8Be0…5cB8F9
18640
0xe3b832…276d19
19044633
Null Address: 0x000…000
gnaij02.eth
0x0B8Be0…5cB8F9
18640
0x798049…3bbe86
19044627
Null Address: 0x000…000
gnaij02.eth
0x0B8Be0…5cB8F9
13633
0xda66d0…8af5ee
19044617
Null Address: 0x000…000
gnaij02.eth
0x0B8Be0…5cB8F9
20580
0xb18d13…169757
18973364
Null Address: 0x000…000
gnaij02.eth
0x8fb956…736af2
4580
0xfd041b…a42343
18875021
Null Address: 0x000…000
gnaij02.eth
0x8d06EB…e1d41F
3222
0xcb2f81…534b6a
18859305
0x777722…12D777
gnaij02.eth
0x8c578A…BACbf7
13633
0x925405…049cc0
18859273
0xAcAde9…a2616F
gnaij02.eth
0x8c578A…BACbf7
18640
0x3a94ed…1869e3
18859244
区块链大使.eth
gnaij02.eth
0x8c578A…BACbf7
20580
0x49604e…332413
18824205
Null Address: 0x000…000
gnaij02.eth
0x7C9874…Eb3e3a
232
0xcc4e84…edd252
18585291
Null Address: 0x000…000
gnaij02.eth
0x34b089…E63021
323
0xb60cb0…1b1c8f
18585150
Null Address: 0x000…000
gnaij02.eth
0x34b089…E63021
105
0x899ac1…10710b
17981307
Null Address: 0x000…000
gnaij02.eth
0x8d0802…6D3B62
15032
0xf7108c…ab3a8e
17981256
Null Address: 0x000…000
gnaij02.eth
0x8d0802…6D3B62
14457
0x4d1dec…1f8675
17875513
Null Address: 0x000…000
gnaij02.eth
0xabe292…6BAf23
1918
0x979786…5284a0
17696996
Null Address: 0x000…000
gnaij02.eth
0xB49615…112f80
937
0xdcafed…4b0bef
17554712
Null Address: 0x000…000
gnaij02.eth
0xB612f5…B167c8
1477
0x17170a…a5725c
17497702
Null Address: 0x000…000
gnaij02.eth
0x36B73d…475ebf
49659
0x80714c…ba4b4e
17481998
Null Address: 0x000…000
gnaij02.eth
0x202306…10fD54
10897
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Hash
Block
Age
From
To
Token Address
Token ID
Value
0xa7fea0…d60f55
19636348
Null Address: 0x000…000
gnaij02.eth
0xD3f52a…6ec34e
568410405686318743940487286198766186786980243511
1606000000000000000000
0x1837c7…d435c1
18826941
Null Address: 0x000…000
gnaij02.eth
0xa519d1…15856f
18
1
0xa30c29…f59e26
18598187
0xF49c52…f397D9
gnaij02.eth
0xCF0185…159576
2
1
0xc0d46f…cbbdaa
18374906
EthDev
gnaij02.eth
0xEfBcb4…621605
0
1
0x85274e…6fc29c
17945489
Null Address: 0x000…000
gnaij02.eth
0xfFFfff…08c164
4
1
0x97a829…779527
16924354
Null Address: 0x000…000
gnaij02.eth
0x7e619A…8F439b
3
1
0x05c22d…22e62e
16852262
Null Address: 0x000…000
gnaij02.eth
0x6F1e3c…419Eeb
0
1
0x63a6e2…442eab
16809431
Null Address: 0x000…000
gnaij02.eth
0x84162f…E44735
0
1
0xf330fe…bed1e3
16781250
Null Address: 0x000…000
gnaij02.eth
0x7B1a1B…c8B209
0
2
0x594a99…c282a9
16754238
gnaij02.eth
1btc1villa.eth
0xDcc9c9…9D1B9e
1
1
0x17e50a…6800b2
16696141
Null Address: 0x000…000
gnaij02.eth
0x7e619A…8F439b
2
1
0xc9c0f1…ca0794
16640313
Null Address: 0x000…000
gnaij02.eth
0x820A94…7133cB
3
5
0x14f1dc…8ff320
16456128
Null Address: 0x000…000
gnaij02.eth
0xF1C1E5…d9EaD5
2
1
0x3f0ad7…3d090d
16367757
Null Address: 0x000…000
gnaij02.eth
0xaE49b1…01bac4
1
5
0x836d06…4e2856
16330926
Null Address: 0x000…000
gnaij02.eth
0xDcc9c9…9D1B9e
1
1
0xd78bbe…e9aa83
16261422
Null Address: 0x000…000
gnaij02.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417302
1
0xe0704c…44c941
16108686
Null Address: 0x000…000
gnaij02.eth
0x6bb204…dA5A85
0
1
0x9154a5…78d524
16015646
Null Address: 0x000…000
gnaij02.eth
0xc068F8…Dc4B06
0
1
0x415dfc…4d1550
15973788
Null Address: 0x000…000
gnaij02.eth
0x806960…24A2B1
0
1
0x580a8c…b5f6b9
15944476
Null Address: 0x000…000
gnaij02.eth
0x3efC6B…90ECd9
0
1
0x3574b8…e1c6f3
15872535
Null Address: 0x000…000
gnaij02.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417280
1
0x26e575…688284
15872527
Null Address: 0x000…000
gnaij02.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417293
1
0x818ef0…d01255
15872521
Null Address: 0x000…000
gnaij02.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417283
1
0x9e0e7a…de26c3
15861556
Null Address: 0x000…000
gnaij02.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417281
1
0xcf330a…c8ad62
15861014
Null Address: 0x000…000
gnaij02.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417180
1
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