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Address kapiltanwar.eth

Report as scam

0x1Abfa672764dc31790626c573198d2aD29f9B67e QR code for address 0x1abfa672764dc31790626c573198d2ad29f9b67e

Balance
0 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.72
250,000
$ 178844.93
USDC
$ 1.00
0.004223
$ 0.00
aswap
$ 0.00
1,000
$ 0.10
ZZ
$ 0.00
0.000000000000000001
$ 0.00
L-MERKLE
$ 0.00
3,512.60260975370867563
$ 0.00
aAAVE
$ 1353.98
0.071904131944996965
$ 97.36
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.72
250,000
$ 178844.93
USDC
$ 1.00
0.004223
$ 0.00
aswap
$ 0.00
1,000
$ 0.10
ZZ
$ 0.00
0.000000000000000001
$ 0.00
L-MERKLE
$ 0.00
3,512.60260975370867563
$ 0.00
aAAVE
$ 1353.98
0.071904131944996965
$ 97.36
Hash
Method
Block
Age
From
To
Value
0x5726a3…26d3ee
Transfer
19755066
kapiltanwar.eth
OUT
0xFF2cFb…3bC6f7
0.000004 ETH
0x8612c6…1e4785
transfer
19755065
kapiltanwar.eth
OUT
Sota Platform: SOTA Token
0 ETH
0xb1f6ec…2cbe91
Transfer
19755065
0x3964f4…ea9333
IN
kapiltanwar.eth
0.001009 ETH
0x4a4a5c…70a7d7
Transfer
19586908
kapiltanwar.eth
OUT
0x607F6e…412202
0.000000 ETH
0x6752ab…3efe4f
safeTransferFrom
19297232
kapiltanwar.eth
OUT
Zapper.Fi: Zapper NFT
0 ETH
0xcf470d…164120
Transfer
19297232
0x12BCd2…E7A39C
IN
kapiltanwar.eth
0.001415 ETH
0xce1586…b54bc4
Transfer
17909830
kapiltanwar.eth
OUT
0x8A68bc…FF2271
0.014477 ETH
0xbe4642…f26480
multicall
17909828
kapiltanwar.eth
OUT
0x13f4EA…568Dd4
0 ETH
0xd85939…df0873
approve
17909826
kapiltanwar.eth
OUT
0x5283D2…208b44
0 ETH
0x43090b…c14473
bulkTransfer
17909741
kapiltanwar.eth
OUT
0x000000…Be1A72
0 ETH
0xa2e973…e23583
0x3ce33bff
17051547
kapiltanwar.eth
OUT
0x82E0b8…48Ec8A
0 ETH
0x58609c…d7ad90
approve
17051540
kapiltanwar.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x4c0e15…302f9b
execute
17051527
kapiltanwar.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0xba67d9…b02d67
approve
17051508
kapiltanwar.eth
OUT
0xC91a71…Bf55ad
0 ETH
0x314f0b…a6e45f
publicMint
17036869
kapiltanwar.eth
OUT
0x5f04D4…4EBdB7
0 ETH
0xb50089…88efeb
swap
17023322
kapiltanwar.eth
OUT
Metamask: Swap Router
1 ETH
0xa5c5f3…446922
Transfer
17023289
Binance 16
IN
kapiltanwar.eth
1.034563 ETH
0x1e2fc5…0e9370
requestL2Transaction
16913023
kapiltanwar.eth
OUT
0x324000…000324
0.005576 ETH
0xaec240…20b864
Transfer
16903575
kapiltanwar.eth
OUT
0x80C674…99bCF8
0.012300 ETH
0x370c51…9f09d9
approve
16875254
kapiltanwar.eth
OUT
Centre: USD Coin
0 ETH
0x2ab025…b0710f
approve
16875245
kapiltanwar.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x91e869…d70c0a
setDelegate
16840124
kapiltanwar.eth
OUT
0x469788…015446
0 ETH
0x70c59e…e51428
purchase
16835428
kapiltanwar.eth
OUT
0x21B589…182E0F
0.000777 ETH
0xeb2d2a…9d2d42
claim
16796011
kapiltanwar.eth
OUT
0xF2d15C…6bce25
0 ETH
0xc659b1…09629d
execute
16795980
kapiltanwar.eth
OUT
0x000000…B95127
0.0001 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xbe4642…f26480
17909828
0x13f4EA…568Dd4
IN
kapiltanwar.eth
0.005589 ETH
call
0xe6bb8e…106031
16874959
Hop Protocol: Ethereum Bridge
IN
kapiltanwar.eth
0.022236 ETH
call
0xaa4873…0f33d5
16750114
Hop Protocol: Ethereum Bridge
IN
kapiltanwar.eth
0.036016 ETH
call
0xaed923…15e4d9
16497885
ENS: ETH Registrar Controller
IN
kapiltanwar.eth
0.000951 ETH
call
0x75ece6…b82623
14824972
ENS: ETH Registrar Controller
IN
kapiltanwar.eth
0.000249 ETH
call
0xfd9467…ceaa0a
14824956
Hop Protocol: Ethereum Bridge
IN
kapiltanwar.eth
0.003124 ETH
call
0x3d9c86…dd8239
14442047
Uniswap V2: Router 2
IN
kapiltanwar.eth
0.193615 ETH
call
0x72e350…891144
14365434
Uniswap V2: Router 2
IN
kapiltanwar.eth
0.094033 ETH
call
0x6fc17d…798116
13264301
Uniswap V2: Router 2
IN
kapiltanwar.eth
0.107280 ETH
call
0x60ab7c…dec9df
13264277
Uniswap V2: Router 2
IN
kapiltanwar.eth
0.125389 ETH
call
0x54b4c0…867386
13264247
Uniswap V3: Router
IN
kapiltanwar.eth
0.250256 ETH
call
0x186898…77bec9
13264230
Uniswap V2: Router 2
IN
kapiltanwar.eth
0.293617 ETH
call
0xdaa5b0…8ff0af
13217209
Uniswap V2: Router 2
IN
kapiltanwar.eth
0.369203 ETH
call
0x2c4634…6455f7
13064649
Uniswap V2: Router 2
IN
kapiltanwar.eth
0.018135 ETH
call
0xd28934…68e2ac
12142760
Uniswap V2: Router 2
IN
kapiltanwar.eth
0.268239 ETH
call
0x267193…8a80d9
11236579
dYdX: Payable Proxy For Solo Margin
IN
kapiltanwar.eth
0.034159 ETH
call
0x22c81f…7b84bf
10961920
Uniswap V2: Router 2
IN
kapiltanwar.eth
0.059020 ETH
call
0x6ea261…e5dcfa
10961895
Uniswap V2: Router 2
IN
kapiltanwar.eth
0.040643 ETH
call
0x2601b1…230f85
10952567
Uniswap V2: Router 2
IN
kapiltanwar.eth
0.209453 ETH
call
Hash
Block
Age
From
To
Value
Token
0x8612c6…1e4785
19755065
kapiltanwar.eth
OUT
0x537Ada…2B2999
5,548.531467665931322636
SOTA
0xbe4642…f26480
17909828
kapiltanwar.eth
OUT
0xC7F25e…f90Ceb
36.70057347787099
BLUR
0xa2e973…e23583
17051547
kapiltanwar.eth
OUT
0xe6e3F9…1bEAce
2,017.531139
USDT
0x4c0e15…302f9b
17051527
kapiltanwar.eth
OUT
0xF09e5f…720cd0
2,040.267414381907199793
ZZ
0x4c0e15…302f9b
17051527
0xF09e5f…720cd0
IN
kapiltanwar.eth
1,013.920685
USDT
0x4c0e15…302f9b
17051527
0x11b815…7697F6
IN
kapiltanwar.eth
1,003.610454
USDT
0x4c0e15…302f9b
17051527
kapiltanwar.eth
OUT
0x16f602…399574
2,040.267414381907199793
ZZ
0xb50089…88efeb
17023322
0x74de5d…016631
IN
kapiltanwar.eth
4,080.534828763814399587
ZZ
0xeb2d2a…9d2d42
16796011
0xF2d15C…6bce25
IN
kapiltanwar.eth
36.70057347787099
BLUR
0x74eeb2…0ae3a7
16033784
Kraken 7
IN
kapiltanwar.eth
4,000
[hidden-symbol] ⚠️
0x772ab6…3539aa
16031476
kapiltanwar.eth
OUT
0x205E94…2Fb8F1
2.3
USDC
0x980732…791419
16031465
0x74de5d…016631
IN
kapiltanwar.eth
2.304223
USDC
0x80423f…453cd2
14691366
kapiltanwar.eth
OUT
0x69FcE2…e8A69b
301.400022
USDC
0xb3c559…277d20
14691345
Nomad Bridge
IN
kapiltanwar.eth
301.400022
USDC
0x02e333…d3ed7c
14595532
kapiltanwar.eth
OUT
0xB75031…C70BBe
5,798
RADAR
0x3d9c86…dd8239
14442047
kapiltanwar.eth
OUT
0x9f4aa9…1c773f
50,002.543099447014721588
NCT
0x72e350…891144
14365434
kapiltanwar.eth
OUT
0x9f4aa9…1c773f
19,030
NCT
0xc79680…e448cc
13862045
0xC57Ac4…4b89F4
IN
kapiltanwar.eth
5,798
RADAR
0x830134…22c53e
13765129
kapiltanwar.eth
OUT
0xD7E885…D50eb4
100,000
BOLT
0xb496d1…9a7ff8
13601597
kapiltanwar.eth
OUT
0xB75031…C70BBe
113.752510952806117205
STAKE
0x020b55…933624
13313912
kapiltanwar.eth
OUT
Gnosis Chain: Omni Bridge
609.99
USDC
0xccf338…f2d7df
13313827
Arbitrum: L1 Custom Gateway
IN
kapiltanwar.eth
609.99
USDC
0x223e5d…96df31
13313716
0x233619…9533D2
IN
kapiltanwar.eth
100,000
BOLT
0x283d94…609c41
13277150
kapiltanwar.eth
OUT
Gnosis Chain: xDai Bridge
510.88924434
DAI
0x3bcaa6…b6c72d
13277119
Binance 16
IN
kapiltanwar.eth
510.88924434
DAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x43090b…c14473
17909741
kapiltanwar.eth
0x2B965D…e806C4
0x5C1A0C…CBc110
2699
0x43090b…c14473
17909741
kapiltanwar.eth
0x2B965D…e806C4
0x5C1A0C…CBc110
1976
0x314f0b…a6e45f
17036869
Null Address: 0x000…000
kapiltanwar.eth
0x5f04D4…4EBdB7
43069
0x70c59e…e51428
16835428
Null Address: 0x000…000
kapiltanwar.eth
0x21B589…182E0F
12750
0xc659b1…09629d
16795980
rhomanoff.eth
kapiltanwar.eth
0x3b390d…928179
1677
0x8ba61a…b57ff3
16750161
Null Address: 0x000…000
kapiltanwar.eth
0xaA7200…Ca9705
33663
0x2d1141…b0ead2
16704631
worldwidehunter.eth
kapiltanwar.eth
0xB9F325…51383f
326
0xad664e…fc09e2
16696466
Null Address: 0x000…000
kapiltanwar.eth
0xD4307E…598792
79050
0x1e970e…c637d3
16564117
aeon1.eth
kapiltanwar.eth
0x5C1A0C…CBc110
1976
0x013e0b…4c304e
16448111
0xAf469A…Af2C14
kapiltanwar.eth
0x5C1A0C…CBc110
2699
0x78fa04…6ec967
16112993
Null Address: 0x000…000
kapiltanwar.eth
0x7492E3…20C4c0
58240
0xe713d8…9dc872
16033363
Null Address: 0x000…000
kapiltanwar.eth
0x932261…3848bF
65538
0x01fd10…8d3995
15895956
0x3e5C79…560948
kapiltanwar.eth
0xE42caD…77E306
272062
0x01fd10…8d3995
15895956
0x3e5C79…560948
kapiltanwar.eth
0xE42caD…77E306
272064
0x01fd10…8d3995
15895956
0x3e5C79…560948
kapiltanwar.eth
0xE42caD…77E306
272065
0x01fd10…8d3995
15895956
0x3e5C79…560948
kapiltanwar.eth
0xE42caD…77E306
272063
0x01fd10…8d3995
15895956
0x3e5C79…560948
kapiltanwar.eth
0xE42caD…77E306
272202
0x01fd10…8d3995
15895956
0x3e5C79…560948
kapiltanwar.eth
0xE42caD…77E306
272203
0x01fd10…8d3995
15895956
0x3e5C79…560948
kapiltanwar.eth
0xE42caD…77E306
272219
0x01fd10…8d3995
15895956
0x3e5C79…560948
kapiltanwar.eth
0xE42caD…77E306
272204
0x01fd10…8d3995
15895956
0x3e5C79…560948
kapiltanwar.eth
0xE42caD…77E306
272882
0x01fd10…8d3995
15895956
0x3e5C79…560948
kapiltanwar.eth
0xE42caD…77E306
272222
0x75ece6…b82623
14824972
ENS: ETH Registrar Controller
kapiltanwar.eth
0x57f188…47eA85
99298737466456369809359699992459890485011979329070648837065726969065002105224
0xbdc7da…e8d65e
12678486
Null Address: 0x000…000
kapiltanwar.eth
0xf779ca…e6b963
397
0x632d0c…f75e89
10956801
Null Address: 0x000…000
kapiltanwar.eth
0x60F801…aa5eE5
33444
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