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Address raminw.eth

Report as scam

0x207B94B7dAC8203E2fad3F0866385B5C187B73A3 QR code for address 0x207b94b7dac8203e2fad3f0866385b5c187b73a3

Balance
0.268919441584226367 ETH
ETH Value
ETH 0.27 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
17,891.52
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
11,927.68
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
528,950
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,945.76
$ 0.00
CRV
$ 0.46
35.604488177325068373
$ 16.30
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
17,891.52
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
11,927.68
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
528,950
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,945.76
$ 0.00
CRV
$ 0.46
35.604488177325068373
$ 16.30
Hash
Method
Block
Age
From
To
Value
0xb2a85d…82a41e
transfer
18652911
raminw.eth
OUT
Centre: USD Coin
0 ETH
0xc292de…403970
transfer
18652882
raminw.eth
OUT
Centre: USD Coin
0 ETH
0xff33d8…3dfb78
remove_liquidity_one_coin
18652874
raminw.eth
OUT
Curve.fi: DAI/USDC/USDT Pool
0 ETH
0x0f45bb…ac1b25
withdraw
18652864
raminw.eth
OUT
Curve.fi: DAI/USDC/USDT Gauge
0 ETH
0x4b6855…47cb36
mint
18652861
raminw.eth
OUT
Curve.fi: Token Minter
0 ETH
0xc3122b…72ef31
deposit
17980564
raminw.eth
OUT
Curve.fi: DAI/USDC/USDT Gauge
0 ETH
0x1e7336…7deddc
approve
17980548
raminw.eth
OUT
Curve.fi: 3CRV Token
0 ETH
0xb66a2b…04ca36
add_liquidity
17980527
raminw.eth
OUT
Curve.fi: DAI/USDC/USDT Pool
0 ETH
0x72137d…b41992
approve
17980519
raminw.eth
OUT
Centre: USD Coin
0 ETH
0xd5d400…01828c
exchange_underlying
17980508
raminw.eth
OUT
0x80aa1a…8c95E2
0 ETH
0x4d71b2…e6376c
approve
17980500
raminw.eth
OUT
0x6a445E…F700BF
0 ETH
0x823f24…6f46a9
0xadfa3308
17980491
raminw.eth
OUT
0x8481a6…31F822
0 ETH
0xb59afd…e309a8
cancelWithdrawalRequest
17980488
raminw.eth
OUT
0x8481a6…31F822
0 ETH
0x0cc744…d8be0a
withdrawMultiple
17980459
raminw.eth
OUT
0xe6C307…c1BA5A
0 ETH
0xd2e0d7…8fd8de
0xaba17d93
17241007
raminw.eth
OUT
0x271fbE…9d3d6A
0 ETH
0x17bd4d…315224
set_approve_deposit
17241004
raminw.eth
OUT
Curve.fi: DAI/USDC/USDT Gauge
0 ETH
0x44516d…e13a49
approve
17241003
raminw.eth
OUT
Centre: USD Coin
0 ETH
0xb74b5b…0c4182
withdrawMultiple
17240956
raminw.eth
OUT
0xe6C307…c1BA5A
0 ETH
0x0e8c38…e968b4
requestWithdrawal
17240945
raminw.eth
OUT
0x8481a6…31F822
0 ETH
0xf2a936…5a169d
approve
17240943
raminw.eth
OUT
0x6a445E…F700BF
0 ETH
0x7a169e…d49d28
unstake
17240934
raminw.eth
OUT
0xFD6FF3…be60c3
0 ETH
0x5d69a7…6e22c6
swap
17240890
raminw.eth
OUT
Metamask: Swap Router
0 ETH
0x1128fd…50b8a3
approve
17240888
raminw.eth
OUT
Goldfinch Protocol: GFI Token
0 ETH
0x1414ad…038d23
getReward
17240864
raminw.eth
OUT
0xFD6FF3…be60c3
0 ETH
0xf46f7b…cf2700
approve
14920958
raminw.eth
OUT
Centre: USD Coin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x52fba0…413286
13715675
ENS: ETH Registrar Controller
IN
raminw.eth
0.000502 ETH
call
Hash
Block
Age
From
To
Value
Token
0xb2a85d…82a41e
18652911
raminw.eth
OUT
0x298d3D…CADdCE
6,354.842673
USDC
0xc292de…403970
18652882
raminw.eth
OUT
0x298d3D…CADdCE
100
USDC
0xff33d8…3dfb78
18652874
Curve.fi: DAI/USDC/USDT Pool
IN
raminw.eth
6,454.842673
USDC
0xff33d8…3dfb78
18652874
raminw.eth
OUT
Null Address: 0x000…000
6,277.63742774960894736
3Crv
0x0f45bb…ac1b25
18652864
Curve.fi: DAI/USDC/USDT Gauge
IN
raminw.eth
6,277.63742774960894736
3Crv
0x4b6855…47cb36
18652861
Null Address: 0x000…000
IN
raminw.eth
35.604488177325068373
CRV
0xc3122b…72ef31
17980564
raminw.eth
OUT
Curve.fi: DAI/USDC/USDT Gauge
2,423.695169962254129884
3Crv
0xb66a2b…04ca36
17980527
Null Address: 0x000…000
IN
raminw.eth
2,423.695169962254129884
3Crv
0xb66a2b…04ca36
17980527
raminw.eth
OUT
Curve.fi: DAI/USDC/USDT Pool
2,489.379895
USDC
0xd5d400…01828c
17980508
0x80aa1a…8c95E2
IN
raminw.eth
2,186.479786
USDC
0xd5d400…01828c
17980508
raminw.eth
OUT
0x80aa1a…8c95E2
2,786.739373625871813982
FIDU
0x823f24…6f46a9
17980491
0x8481a6…31F822
IN
raminw.eth
117.968601
USDC
0xb59afd…e309a8
17980488
0x8481a6…31F822
IN
raminw.eth
2,786.739373625871813982
FIDU
0x0cc744…d8be0a
17980459
0xe6C307…c1BA5A
IN
raminw.eth
184.931508
USDC
0xd2e0d7…8fd8de
17241007
raminw.eth
OUT
0x271fbE…9d3d6A
3,953.985118
USDC
0xb74b5b…0c4182
17240956
0xe6C307…c1BA5A
IN
raminw.eth
785.958301
USDC
0x0e8c38…e968b4
17240945
raminw.eth
OUT
0x8481a6…31F822
2,889.019347318827969845
FIDU
0x7a169e…d49d28
17240934
0xFD6FF3…be60c3
IN
raminw.eth
2,889.019347318827969845
FIDU
0x5d69a7…6e22c6
17240890
0x74de5d…016631
IN
raminw.eth
1,677.066817
USDC
0x5d69a7…6e22c6
17240890
raminw.eth
OUT
0x74de5d…016631
3,955.05740578492854192
GFI
0x1414ad…038d23
17240864
0xFD6FF3…be60c3
IN
raminw.eth
413.123874931676082873
GFI
0x4e04b2…bd5ace
16050822
0x7951c7…7f1c07
IN
raminw.eth
8
[hidden-symbol] ⚠️
0xe8e25f…e90ac8
15829666
0x87545E…8eB030
IN
raminw.eth
11,927
[hidden-symbol] ⚠️
0xe5e0e9…5f44bc
15652766
0x817ca0…B0e646
IN
raminw.eth
10,436
[hidden-symbol] ⚠️
0x608e4f…916a46
15573879
0x00B8bD…8dD3Bc
IN
raminw.eth
17,891
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x6cd417…7d03ca
13660069
Null Address: 0x000…000
raminw.eth
0xba0439…5cbb41
0
1