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Address g0vind.eth

Report as scam

0x2d4F4DC3ea714C042f48828fA78f702De855C6Dd QR code for address 0x2d4f4dc3ea714c042f48828fa78f702de855c6dd

Balance
0.002318701626855017 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
BNT
$ 0.66
0.000000000000007142
$ 0.00
[hidden-symbol] ⚠️
$ 0.36
300,000
$ 107342.00
[hidden-symbol] ⚠️
$ 0.00
245.44
$ 0.00
LINK
$ 13.07
989.028492361214036101
$ 12927.07
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.57
250,000
$ 141529.90
[hidden-symbol] ⚠️
$ 0.00
966,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
750
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
Symbol
Balance
BNT
$ 0.66
0.000000000000007142
$ 0.00
[hidden-symbol] ⚠️
$ 0.36
300,000
$ 107342.00
[hidden-symbol] ⚠️
$ 0.00
245.44
$ 0.00
LINK
$ 13.07
989.028492361214036101
$ 12927.07
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.57
250,000
$ 141529.90
[hidden-symbol] ⚠️
$ 0.00
966,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
750
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xf2bb98…7c1a85
swap
18755063
g0vind.eth
OUT
Metamask: Swap Router
0.016 ETH
0x0c043d…d0caa8
transferAndCall
18735762
g0vind.eth
OUT
Chainlink: LINK Token
0 ETH
0x80027c…31cc96
Transfer
18735550
Luno 2
IN
g0vind.eth
0.035547 ETH
0x74e45b…df95c5
Transfer
18404904
g0vind.eth
OUT
0x304b19…68F06c
0.000670 ETH
0x4f071b…188d65
swap
18404881
g0vind.eth
OUT
Metamask: Swap Router
0.062 ETH
0xda43d3…690f39
transfer
17471116
g0vind.eth
OUT
Chainlink: LINK Token
0 ETH
0xf35a15…51f2f0
swap
17277399
g0vind.eth
OUT
Metamask: Swap Router
0 ETH
0xa4e6e0…1a0a74
execute
17273044
g0vind.eth
OUT
0x2d665F…e675A5
0 ETH
0xa03354…e173fd
swap
17192726
g0vind.eth
OUT
Metamask: Swap Router
0 ETH
0xe2d0b5…86b7fc
approve
17192724
g0vind.eth
OUT
Chainlink: LINK Token
0 ETH
0x0bf20b…cd5130
Transfer
17192007
Luno 2
IN
g0vind.eth
0.033131 ETH
0x63bda3…29c3bc
swap
16909620
g0vind.eth
OUT
Metamask: Swap Router
0.06 ETH
0x98df4e…804fd0
execute
16013927
g0vind.eth
OUT
0x2d665F…e675A5
0 ETH
0xc1992b…ff706d
swap
15333839
g0vind.eth
OUT
Metamask: Swap Router
0 ETH
0xdc6c5c…35f2e6
approve
15333838
g0vind.eth
OUT
Wrapped Ether
0 ETH
0xc04807…37383a
fulfillBasicOrder
15333764
g0vind.eth
OUT
0x000000…EdE581
0 ETH
0x55600a…4940ef
cancel
15287529
g0vind.eth
OUT
0x000000…EdE581
0 ETH
0x13be20…769aba
approve
15287128
g0vind.eth
OUT
Wrapped Ether
0 ETH
0x5ed941…ea0ef8
deposit
15287121
g0vind.eth
OUT
Wrapped Ether
0.05 ETH
0x961596…4417c6
cancel
15286632
g0vind.eth
OUT
0x000000…EdE581
0 ETH
0xc127f9…d81624
setApprovalForAll
15286624
g0vind.eth
OUT
Punks Malaysia: PNKMY Token
0 ETH
0xd6af1c…4c3d96
execute
14955696
g0vind.eth
OUT
0x2d665F…e675A5
0 ETH
0x6d25e4…efea18
removeLiquidity
14778368
g0vind.eth
OUT
0x633088…2b311a
0 ETH
0xb161d2…3a62d8
execute
14758774
g0vind.eth
OUT
0x2d665F…e675A5
0 ETH
0xbafe8f…4fb200
removeLiquidity
14758768
g0vind.eth
OUT
0x633088…2b311a
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xa03354…e173fd
17192726
0x74de5d…016631
IN
g0vind.eth
0.110624 ETH
call
0xb7ff65…d46bd5
13607655
ENS: ETH Registrar Controller
IN
g0vind.eth
0.001085 ETH
call
0xa13b6e…caab41
13223978
0x74de5d…016631
IN
g0vind.eth
0.046955 ETH
call
0xe1e851…251eac
10933279
Uniswap V2: Router 2
IN
g0vind.eth
5.486730 ETH
call
Hash
Block
Age
From
To
Value
Token
0xb7bd9b…d6d8d2
19663926
Bancor: BNT Token
IN
g0vind.eth
966,000
[hidden-symbol] ⚠️
0xcd165a…e15216
19143980
0x6Bd9d5…74F874
IN
g0vind.eth
750
[hidden-symbol] ⚠️
0xf2bb98…7c1a85
18755063
0x74de5d…016631
IN
g0vind.eth
2.314376092897801057
LINK
0x0c043d…d0caa8
18735762
g0vind.eth
OUT
0xBc10f2…FCDB5e
6,000
LINK
0xdcf7ad…f0a4b3
18595439
Chainlink: LINK Token
IN
g0vind.eth
245.44
[hidden-symbol] ⚠️
0x4f071b…188d65
18404881
0x74de5d…016631
IN
g0vind.eth
10.770590993109262336
LINK
0x7c5031…aecb2b
17713755
0x3a5cc8…27D597
IN
g0vind.eth
986.93697439
LINK
0xf70008…426f6b
17549881
0x3a5cc8…27D597
IN
g0vind.eth
676.4266713
LINK
0x77fdb9…93840f
17471120
g0vind.eth
OUT
0x6925E6…3bEf1B
225
LINK
0xda43d3…690f39
17471116
g0vind.eth
OUT
0x692fa9…3bEf1b
225
LINK
0xc86c5b…7268ca
17389829
0xe51FF1…8dca12
IN
g0vind.eth
801
[hidden-symbol] ⚠️
0xf35a15…51f2f0
17277399
0x74de5d…016631
IN
g0vind.eth
13.177560899932889088
LINK
0xf35a15…51f2f0
17277399
g0vind.eth
OUT
0x74de5d…016631
88.441785925553280374
DAI
0xa4e6e0…1a0a74
17273044
0x2a49Ea…DAf7A2
IN
g0vind.eth
4,650.697807993346476345
LINK
0xa4e6e0…1a0a74
17273044
0x2a49Ea…DAf7A2
IN
g0vind.eth
88.441785925553280374
DAI
0xa03354…e173fd
17192726
g0vind.eth
OUT
0x74de5d…016631
30
LINK
0x63bda3…29c3bc
16909620
0x74de5d…016631
IN
g0vind.eth
14.585920761927607275
LINK
0x86156a…d85ae2
16470412
KuCoin 9
IN
g0vind.eth
226.22538993
LINK
0xf32215…412f26
16201773
KuCoin 9
IN
g0vind.eth
662.8932
LINK
0x98df4e…804fd0
16013927
g0vind.eth
OUT
0x2d665F…e675A5
629.327180864265540799
LINK
0x263b34…f4e898
15687451
0x150693…589f7F
IN
g0vind.eth
32,781
[hidden-symbol] ⚠️
0x2be381…2a2999
15377043
KuCoin 9
IN
g0vind.eth
499.9975
LINK
0xc1992b…ff706d
15333839
0x74de5d…016631
IN
g0vind.eth
129.329680864265540799
LINK
0xc1992b…ff706d
15333839
g0vind.eth
OUT
0x74de5d…016631
0.605
WETH
0xc04807…37383a
15333764
0x8eea89…ecc617
IN
g0vind.eth
0.555
WETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xc04807…37383a
15333764
g0vind.eth
0x8eea89…ecc617
0x858EB2…327af3
195
0xa5e4ea…e848ed
14125308
0x52529E…757632
g0vind.eth
0x858EB2…327af3
195
0xb7ff65…d46bd5
13607655
ENS: ETH Registrar Controller
g0vind.eth
0x57f188…47eA85
48577120343230986774014846545294384659236208543938814441274588351044688988650