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Address akshaygupta.eth

Report as scam

0x65DAC8B5D5D31b1150d8a5a5A14Ed0e3A6827da8 QR code for address 0x65dac8b5d5d31b1150d8a5a5a14ed0e3a6827da8

Balance
0.043716960762976815 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
13
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
2,307.799142563072966656
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
MNT
$ 1.05
1,923.392005
$ 2024.49
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
UNKNOWN
$ 0.00
912,800,000,000,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,218
$ 0.00
MATIC
$ 0.73
82.1224252
$ 59.96
UNKNOWN
$ 0.00
2,780
$ 0.00
USDC
$ 1.01
0.010998
$ 0.01
alUSD
$ 1.00
191.970125826530284285
$ 192.85
USDT
$ 1.00
40
$ 39.88
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
2,307.799142563072966656
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
MNT
$ 1.05
1,923.392005
$ 2024.49
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
UNKNOWN
$ 0.00
912,800,000,000,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,218
$ 0.00
MATIC
$ 0.73
82.1224252
$ 59.96
UNKNOWN
$ 0.00
2,780
$ 0.00
USDC
$ 1.01
0.010998
$ 0.01
alUSD
$ 1.00
191.970125826530284285
$ 192.85
USDT
$ 1.00
40
$ 39.88
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x13806b…71eaaa
execTransaction
19415998
akshaygupta.eth
OUT
0xc28EDA…5ef12E
0 ETH
0x11909e…421851
approve
19244206
akshaygupta.eth
OUT
Alchemix Finance: alUSD Stablecoin
0 ETH
0x5323f1…ce6c02
execTransaction
19236325
akshaygupta.eth
OUT
0xc28EDA…5ef12E
0 ETH
0x23bb14…5cdad6
createProxyWithNonce
19070070
akshaygupta.eth
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0x874a52…7d65a5
Transfer
19043746
akshaygupta.eth
OUT
0x6E50C4…449e34
0.05 ETH
0xa8fe28…35a70f
Transfer
19043736
0xcA7225…E31354
IN
akshaygupta.eth
0.1 ETH
0x742ebb…4f7563
execTransaction
18677550
akshaygupta.eth
OUT
0x4f54Ca…1eC030
0 ETH
0x721d22…a2a40a
execTransaction
18530420
akshaygupta.eth
OUT
0x4f54Ca…1eC030
0 ETH
0xde9ae1…5babb1
execTransaction
18470746
akshaygupta.eth
OUT
0x4f54Ca…1eC030
0 ETH
0xedc23c…d47d96
safeTransferFrom
18382312
akshaygupta.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0xb67ed8…1eafd4
reclaim
18382310
akshaygupta.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0x1cbc4a…4bcf7a
setAddr
18382308
akshaygupta.eth
OUT
ENS: Public Resolver 2
0 ETH
0xd2d784…45305b
safeTransferFrom
18382301
akshaygupta.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0xfdd581…8b22f2
reclaim
18382298
akshaygupta.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0x735555…08c6ae
setAddr
18382296
akshaygupta.eth
OUT
0x231b0E…5E8E63
0 ETH
0xb1e2dc…b3a441
setText
18382160
akshaygupta.eth
OUT
0x231b0E…5E8E63
0 ETH
0x95b0fc…206579
createProxyWithNonce
18382133
akshaygupta.eth
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0xe7d8f8…7dd156
setText
18381910
akshaygupta.eth
OUT
0x231b0E…5E8E63
0 ETH
0x81b3ef…3a370e
setText
18381901
akshaygupta.eth
OUT
0x231b0E…5E8E63
0 ETH
0x291b97…519c5a
transfer
18322873
akshaygupta.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xe9541a…d53359❗
depositERC20
18202507
akshaygupta.eth
OUT
0x95fC37…7c3012
0 ETH
0x92eecf…2f0e3f
approve
18202502
akshaygupta.eth
OUT
0x3c3a81…6bf354
0 ETH
0x504dfd…01900a
swap
18202495
akshaygupta.eth
OUT
0x111111…960582
0 ETH
0xb5ad64…a6b27e
approve
18202491
akshaygupta.eth
OUT
Alchemix Finance: alUSD Stablecoin
0 ETH
0xab32f6…fb5a2d
0x710e31e4
18144655
akshaygupta.eth
OUT
0xe4666F…87e95F
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x5f7f8b…c1242c
17331837
0x08B067…628b06
IN
akshaygupta.eth
1.569336 ETH
call
0x742893…382b84
16963427
ENS: ETH Registrar Controller
IN
akshaygupta.eth
0.000278 ETH
call
0x95880b…072809
16717052
ENS: ETH Registrar Controller
IN
akshaygupta.eth
0.000304 ETH
call
0x6ca65d…10c0f4
16399065
Bitstamp 2
IN
akshaygupta.eth
0.01 ETH
call
0x62721b…fd7d99
14738084
ENS: ETH Registrar Controller
IN
akshaygupta.eth
0.000976 ETH
call
0x682089…9db322
14738084
ENS: ETH Registrar Controller
IN
akshaygupta.eth
0.000976 ETH
call
0x6e8a95…be9d4e
14738083
ENS: ETH Registrar Controller
IN
akshaygupta.eth
0.000976 ETH
call
0xbacdec…c12f34
14738057
ENS: ETH Registrar Controller
IN
akshaygupta.eth
0.000974 ETH
call
0xf1b3aa…0c6070
14568328
ENS: ETH Registrar Controller
IN
akshaygupta.eth
0.000843 ETH
call
0xf1b01d…19639b
3788989
0x921163…F80D4d
IN
akshaygupta.eth
0.25 ETH
call
0x8bc045…326ddc
3788978
0x136991…5AFA7C
IN
akshaygupta.eth
17.99 ETH
call
0x90b251…3c1d49
3766355
0x136991…5AFA7C
IN
akshaygupta.eth
1 ETH
call
0x375639…2f4656
3749682
0xC7cA2d…cd73df
IN
akshaygupta.eth
0.005 ETH
call
0x91e308…c71d90
3749556
0x82F009…123758
IN
akshaygupta.eth
0.005 ETH
call
0xa79e84…a44680
3733071
0xC7cA2d…cd73df
IN
akshaygupta.eth
0.001 ETH
call
0xc8f99e…1e2dcd
3729041
0x82F009…123758
IN
akshaygupta.eth
0.001 ETH
call
0x034467…0fbf58
3727394
0x78192A…Ad493E
IN
akshaygupta.eth
0.02985 ETH
call
0x034467…0fbf58
3727394
0x78192A…Ad493E
IN
akshaygupta.eth
0.001 ETH
call
0x4e33bb…a16013
3718605
0x95FD0a…413878
IN
akshaygupta.eth
18.905 ETH
call
0x4e33bb…a16013
3718605
0x95FD0a…413878
IN
akshaygupta.eth
0.5 ETH
call
Hash
Block
Age
From
To
Value
Token
0x588072…f99629
19629182
0x3c3a81…6bf354
IN
akshaygupta.eth
1
[hidden-symbol] ⚠️
0xb4461a…77dc7e
19360580
0x3c3a81…6bf354
IN
akshaygupta.eth
2,780
UNKNOWN
0x9437e8…72b8a0
18344984
0xD152f5…452150
IN
akshaygupta.eth
1,923.392005
MNT
0x291b97…519c5a
18322873
akshaygupta.eth
OUT
0x2056c9…Cc8890
40
USDT
0xe9541a…d53359
18202507
akshaygupta.eth
OUT
0x95fC37…7c3012
126.027178651520006866
MNT
0x504dfd…01900a
18202495
0x111111…960582
IN
akshaygupta.eth
126.027178651520006866
MNT
0x504dfd…01900a
18202495
akshaygupta.eth
OUT
SushiSwap: alUSD
50
alUSD
0x425236…5cc27a
17903176
akshaygupta.eth
OUT
0x41d3D3…f587B3
750.989002
USDC
0x4c78c2…1e26bf
17888899
akshaygupta.eth
OUT
0x80C674…99BCF8
1.101200000000009
[hidden-symbol] ⚠️
0x66d7ef…499c27
17424655
0x8a7Ff4…f5f6bE
IN
akshaygupta.eth
750
USDC
0x5f7f8b…c1242c
17331837
akshaygupta.eth
OUT
0x7ceA8A…764cEf
288.474892820384120832
ENS
0x38cf12…c37475
17303616
akshaygupta.eth
OUT
0x4d7D04…8D6665
420
USDT
0xd0a1ea…83c2f3
16216885
0xA9D1e0…1d3E43
IN
akshaygupta.eth
1
USDC
0x104592…916edd
16065434
0x7951c7…7f1c07
IN
akshaygupta.eth
7,218
[hidden-symbol] ⚠️
0xffa318…867dfc
16034419
KuCoin 9
IN
akshaygupta.eth
4,000
[hidden-symbol] ⚠️
0x980dcd…867ae4
15904892
0xD78b93…A9E7E7
IN
akshaygupta.eth
2,307
[hidden-symbol] ⚠️
0x42aded…6d619b
15697694
akshaygupta.eth
OUT
Alchemix Finance: DAI Transmuter V2
5
alUSD
0x4ffb55…b7aa91
15565307
Centre: USD Coin
IN
akshaygupta.eth
1,750
[hidden-symbol] ⚠️
0x96b222…0ce1e4
15542343
EthDev
IN
akshaygupta.eth
3,245
[hidden-symbol] ⚠️
0xb1544e…40d3ab
15089300
akshaygupta.eth
OUT
Convex Finance: CRV Depositor
822.84
CRV
0x5796cb…f8feb7
15089209
Coinbase 3
IN
akshaygupta.eth
816.54
CRV
0x72dc63…a390bd
14932046
0x9DA4ef…50DBc6
IN
akshaygupta.eth
500
USDT
0xe21a78…429a61
14714272
Coinbase 3
IN
akshaygupta.eth
78.6224252
MATIC
0x365795…b9242e
14616454
Coinbase 3
IN
akshaygupta.eth
3.5
MATIC
0xcf6d4b…eb4d7e
14586735
Null Address: 0x000…000
IN
akshaygupta.eth
246.970125826530284285
alUSD
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xedc23c…d47d96
18382312
akshaygupta.eth
0x4f54Ca…1eC030
0x57f188…47eA85
42414612664753313041740401614904634814276960397040572528764898112788449139838
0xd2d784…45305b
18382301
akshaygupta.eth
0x4f54Ca…1eC030
0x57f188…47eA85
89425567465636183053990720636025442523827915089630042458903106155560066821266
0x742893…382b84
16963427
ENS: ETH Registrar Controller
akshaygupta.eth
0x57f188…47eA85
89425567465636183053990720636025442523827915089630042458903106155560066821266
0x95880b…072809
16717052
ENS: ETH Registrar Controller
akshaygupta.eth
0x57f188…47eA85
42414612664753313041740401614904634814276960397040572528764898112788449139838
0xbcf45b…17e6ce
16020608
Null Address: 0x000…000
akshaygupta.eth
0x5a2Cd9…09Cc77
5669
0x6e8575…fbb76f
15756885
Null Address: 0x000…000
akshaygupta.eth
0xa7d8d9…5bD270
345000081
0x36c15a…5e4b7b
15540643
Null Address: 0x000…000
akshaygupta.eth
0xE42caD…77E306
73336
0x62721b…fd7d99
14738084
ENS: ETH Registrar Controller
akshaygupta.eth
0x57f188…47eA85
48843248296435863895005503118967582848736856731892128988479519449329221327958
0x682089…9db322
14738084
ENS: ETH Registrar Controller
akshaygupta.eth
0x57f188…47eA85
95863008231663434385752257729887096481082031355384542797252063096992857288679
0x6e8a95…be9d4e
14738083
ENS: ETH Registrar Controller
akshaygupta.eth
0x57f188…47eA85
80886483053614059283459120898961702423311058375430549469085287410732770047075
0xbacdec…c12f34
14738057
ENS: ETH Registrar Controller
akshaygupta.eth
0x57f188…47eA85
106199272078257354763853609479136882570552805144754142892865318619427841246772
0xf1b3aa…0c6070
14568328
ENS: ETH Registrar Controller
akshaygupta.eth
0x57f188…47eA85
17339966748041256180290858223151614215420066626413581670290752470960841825902
0xf1b3aa…0c6070
14568328
akshaygupta.eth
Null Address: 0x000…000
0x57f188…47eA85
17339966748041256180290858223151614215420066626413581670290752470960841825902
0xd991ff…4b7dcb
13826689
Null Address: 0x000…000
akshaygupta.eth
0x21D21f…e5F749
625
0x6beb64…62b0a5
12592696
akshaygupta.eth
Null Address: 0x000…000
0x57f188…47eA85
36784605339262314865980650141395215722403955899487793587113656646708556267598
0xe8cf86…e947a9
9426053
0x6109DD…75c662
akshaygupta.eth
0x57f188…47eA85
17339966748041256180290858223151614215420066626413581670290752470960841825902
0x90fc03…4ad236
9415988
0x6109DD…75c662
akshaygupta.eth
0x57f188…47eA85
36784605339262314865980650141395215722403955899487793587113656646708556267598
0xdc6661…284c30
9414017
0x6109DD…75c662
akshaygupta.eth
0x57f188…47eA85
12243978991808626184114199613678335909624797703125273280166345650361161251916