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Address agaurav.eth

Report as scam

0x0828FA916c1dA3A8CCf3A64879E773741F6D187b QR code for address 0x0828fa916c1da3a8ccf3a64879e773741f6d187b

Balance
0.001530855421326226 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
16
Total Withdrawals
N/A
Symbol
Balance
ALEA
$ 4.38
0.004337119087600136
$ 0.02
OMNI
$ 15.17
0.000003249999998976
$ 0.00
[hidden-symbol] ⚠️
$ 0.83
250,000
$ 207013.90
DMOD
$ 0.00
40
$ 0.15
$GARBAGE
$ 0.00
0.004659527304546503
$ 0.00
DFA
$ 0.00
2
$ 0.00
Meteor
$ 4.53
0.010367427
$ 0.05
NUX
$ 0.01
31.011369858767123287
$ 0.20
DYDX
$ 2.12
0.000022414960418393
$ 0.00
USDC
$ 1.01
0.1202
$ 0.12
MEME
$ 0.03
0.02096029
$ 0.00
WETH
$ 3756.12
0.084419391440891385
$ 317.09
$ 0.00
0.767019007195241243
$ 0.00
FAST
$ 0.00
1.009999257892599135
$ 0.00
USDT
$ 1.00
0.003551
$ 0.00
LOOKS
$ 0.10
0.006712814886480661
$ 0.00
Symbol
Balance
ALEA
$ 4.38
0.004337119087600136
$ 0.02
OMNI
$ 15.17
0.000003249999998976
$ 0.00
[hidden-symbol] ⚠️
$ 0.83
250,000
$ 207013.90
DMOD
$ 0.00
40
$ 0.15
$GARBAGE
$ 0.00
0.004659527304546503
$ 0.00
DFA
$ 0.00
2
$ 0.00
Meteor
$ 4.53
0.010367427
$ 0.05
NUX
$ 0.01
31.011369858767123287
$ 0.20
DYDX
$ 2.12
0.000022414960418393
$ 0.00
USDC
$ 1.01
0.1202
$ 0.12
MEME
$ 0.03
0.02096029
$ 0.00
WETH
$ 3756.12
0.084419391440891385
$ 317.09
$ 0.00
0.767019007195241243
$ 0.00
FAST
$ 0.00
1.009999257892599135
$ 0.00
USDT
$ 1.00
0.003551
$ 0.00
LOOKS
$ 0.10
0.006712814886480661
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xa9fd41…e1dd47
execute
19853597
agaurav.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xb3016f…20c9bf
approve
19853569
agaurav.eth
OUT
NFT Tech: NFTT Token
0 ETH
0xd27aa8…950d73
purchase
19775180
agaurav.eth
OUT
0x164578…38e725
0.000777 ETH
0x12123d…e28d6e
transfer
19711569
agaurav.eth
OUT
0x36E66f…8949D4
0 ETH
0x763448…d472f2
claim
19711552
agaurav.eth
OUT
0xD0c155…D330F6
0.0005 ETH
0x354d3b…bf3391
Transfer
19554754
agaurav.eth
OUT
0x63E350…A5A6F0
0.0826 ETH
0x4719f3…44d4c0
execute
19554662
agaurav.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x477e3e…8bb31e
approve
19554658
agaurav.eth
OUT
0x5382cF…5c5B72
0 ETH
0x4df2ee…ca75b2
Transfer
19554649
Gate.io
IN
agaurav.eth
0.010019 ETH
0x83d9d6…bc2a83
Transfer
19526310
agaurav.eth
OUT
0xeB54c2…79d24a
0.08399 ETH
0xce2ee0…1fc0a4
execute
19520480
agaurav.eth
OUT
0x3fC91A…2b7FAD
0.07 ETH
0xb00b24…511796
Transfer
19520447
Gate.io
IN
agaurav.eth
0.146352 ETH
0x25bfae…a90ffa
approve
19485558
agaurav.eth
OUT
0x5382cF…5c5B72
0 ETH
0x08b0de…1568d7
execute
19485482
agaurav.eth
OUT
0x3fC91A…2b7FAD
0.07 ETH
0xa1ce8b…24c8a8
Transfer
19485468
rektasfcuk.eth
IN
agaurav.eth
0.09 ETH
0x3606e2…16b5d6
Transfer
19417526
agaurav.eth
OUT
0xeB54c2…79d24a
0.005106 ETH
0x89b0df…0b28e4
Transfer
19417520
0xA751C5…1B861c
IN
agaurav.eth
0.002268 ETH
0xb216fb…1bc6ea
transfer
19417413
agaurav.eth
OUT
0xb131f4…42cd74
0 ETH
0xcab4c4…bd2186
0xe1c8455d
19417403
agaurav.eth
OUT
0xC059A5…6E2CCe
0 ETH
0x1792b3…37af50
Transfer
19417379
rektasfcuk.eth
IN
agaurav.eth
0.01117 ETH
0x3b2b66…333acb
Transfer
19317278
agaurav.eth
OUT
0xeB54c2…79d24a
0.087 ETH
0x820042…f7c3cf
withdraw
19317264
agaurav.eth
OUT
Wrapped Ether
0 ETH
0x89b178…3b17e0
execute
19317242
agaurav.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x585964…d71248
approve
19317214
agaurav.eth
OUT
0x24BfF4…66e68a
0 ETH
0x48348d…dd15e5
approve
19317171
agaurav.eth
OUT
0x24BfF4…66e68a
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xa9fd41…e1dd47
19853597
0x3fC91A…2b7FAD
IN
agaurav.eth
0.000977 ETH
call
0x59448c…d97245
19711546
0xc3CA38…cA9c26
IN
agaurav.eth
0.006723 ETH
call
0x4719f3…44d4c0
19554662
0x3fC91A…2b7FAD
IN
agaurav.eth
0.078016 ETH
call
0x820042…f7c3cf
19317264
Wrapped Ether
IN
agaurav.eth
0.08441 ETH
call
0x1da851…8a0254
18991218
0xc3CA38…cA9c26
IN
agaurav.eth
0.028092 ETH
call
0xfd5b68…b17195
17025084
0xEf1c6E…54BF6B
IN
agaurav.eth
0.551282 ETH
call
0xe0386b…675d8c
17019171
0x324000…000324
IN
agaurav.eth
0.042675 ETH
call
0x5d6b8f…90883a
16971090
0xae0Ee0…48D419
IN
agaurav.eth
0.02869 ETH
call
0x9c9250…9f2c42
16678501
0xEf1c6E…54BF6B
IN
agaurav.eth
2.662000 ETH
call
0xffb81a…1fa9f9
16676549
ENS: ETH Registrar Controller
IN
agaurav.eth
0.000595 ETH
call
0x548453…b7cc6d
16610968
0xEf1c6E…54BF6B
IN
agaurav.eth
0.014041 ETH
call
0x19f4b1…0a0cb4
14680251
Uniswap V2: Router 2
IN
agaurav.eth
4.776381 ETH
call
0xf226fb…164568
14417960
Uniswap V2: Router 2
IN
agaurav.eth
0.024202 ETH
call
0x20bee7…bfa2f5
13899292
Uniswap V3: Router
IN
agaurav.eth
0.140607 ETH
call
0xfbce14…27857b
13671825
Uniswap V2: Router 2
IN
agaurav.eth
0.875209 ETH
call
0x8f005b…83e345
13671436
Uniswap V2: Router 2
IN
agaurav.eth
0.000014 ETH
call
0x9bf19b…aee3f8
13649038
Uniswap V2: Router 2
IN
agaurav.eth
3.289153 ETH
call
0x844182…7c76e1
13645855
Uniswap V2: Router 2
IN
agaurav.eth
0.015841 ETH
call
0xc2ab76…a1f8fe
13373809
Uniswap V2: Router 2
IN
agaurav.eth
0.143600 ETH
call
0xab088e…82b283
13308542
Uniswap V2: Router 2
IN
agaurav.eth
0.000554 ETH
call
0x580a50…bbc3b7
13274312
Arbitrum: Bridge
IN
agaurav.eth
0.09 ETH
call
0x3101da…250946
13230542
0xDEF171…6FEe57
IN
agaurav.eth
0.019875 ETH
call
0x0c6ab0…c9cae6
13230501
0x: Exchange Proxy
IN
agaurav.eth
0.034822 ETH
call
0xeddfbe…b46578
13230465
0xfc7b1d…680760
IN
agaurav.eth
0.049895 ETH
call
0x0f3850…af0268
13230427
0x74de5d…016631
IN
agaurav.eth
0.048964 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xa9fd41…e1dd47
19853597
agaurav.eth
OUT
0x203928…848076
2,362
NFTT
0x12123d…e28d6e
19711569
agaurav.eth
OUT
0xeB54c2…79d24a
12.05411
OMNI
0x763448…d472f2
19711552
0xD0c155…D330F6
IN
agaurav.eth
12.054113249999998976
OMNI
0x4719f3…44d4c0
19554662
agaurav.eth
OUT
0x288dF0…36D092
4,390.240832430596280105
DEPIN
0x4719f3…44d4c0
19554662
agaurav.eth
OUT
0x5382cF…5c5B72
231.065306970031383163
DEPIN
0xce2ee0…1fc0a4
19520480
0x288dF0…36D092
IN
agaurav.eth
3,216.430315368565544721
DEPIN
0x08b0de…1568d7
19485482
0x288dF0…36D092
IN
agaurav.eth
1,404.875824032062118547
DEPIN
0xb216fb…1bc6ea
19417413
agaurav.eth
OUT
0xeB54c2…79d24a
2,738.4
MEME
0xcab4c4…bd2186
19417403
agaurav.eth
OUT
Null Address: 0x000…000
2,560
0xcab4c4…bd2186
19417403
0xC059A5…6E2CCe
IN
agaurav.eth
2,560
MEME
0xcab4c4…bd2186
19417403
0xC059A5…6E2CCe
IN
agaurav.eth
2,560.767019007195241243
0x89b178…3b17e0
19317242
0x62eb1A…6E6B9D
IN
agaurav.eth
0.084419391440891385
WETH
0x89b178…3b17e0
19317242
agaurav.eth
OUT
0x24BfF4…66e68a
6.0768
ALEA
0x89b178…3b17e0
19317242
agaurav.eth
OUT
0x62eb1A…6E6B9D
95.2032
ALEA
0x06c4cc…c910f6
19313582
0x62eb1A…6E6B9D
IN
agaurav.eth
101.284337119087600136
ALEA
0x666c05…3f1463
18993422
agaurav.eth
OUT
0x78F33f…2B7541
23,736.05
$GARBAGE
0xac076d…a0e2a1
18991781
0x658945…7A2618
IN
agaurav.eth
23,736.054659527304546503
$GARBAGE
0xddb26f…aa9d91
18989928
0x48c04e…38a7fF
IN
agaurav.eth
178.42096029
MEME
0xfd5b68…b17195
17025084
agaurav.eth
OUT
0xF2A9e1…7451E1
70,326.287001289410062749
COLL
0xe1f5dd…954c6b
16699544
agaurav.eth
OUT
0xA67bb4…48539b
20,709.46
LOOKS
0xfefb9c…65ba04
16699516
0x4b5Ab6…7CE011
IN
agaurav.eth
20,709.466712814886480661
LOOKS
0xfefb9c…65ba04
16699516
agaurav.eth
OUT
0x86E69D…258354
31,340.044607005302432127
TRU
0xb3f03b…3bdbb8
16683103
0x86E69D…258354
IN
agaurav.eth
31,340.044607005302432126
TRU
0x9c9250…9f2c42
16678501
agaurav.eth
OUT
0x86E69D…258354
20,419.935500460323960755
TRU
0x9c9250…9f2c42
16678501
agaurav.eth
OUT
0x80b4d4…A685C5
8,751.400928768710268895
TRU
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