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Address ligi.ethereum.eth

Report as scam

0x0402c3407dcBD476C3d2Bbd80d1b375144bAF4a2 QR code for address 0x0402c3407dcbd476c3d2bbd80d1b375144baf4a2

Balance
1.575140281358324746 ETH
ETH Value
ETH 1.58 @ ETH 1.00/ETH
ERC20 Tokens
57
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
219,797.882902176856203409
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,326.377439822855962624
$ 0.00
PUBG
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
564
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
UNI
$ 7.05
400
$ 2820.47
[hidden-symbol] ⚠️
$ 0.00
237.34
$ 0.00
AGR
$ 0.00
16,078
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.13
242,321
$ 32153.73
MSB
$ 0.00
1
$ 0.00
AMB
$ 3511.24
0.1
$ 351.12
VIU
$ 0.00
6.94627273652134052
$ 0.00
LPT
$ 17.69
2.301641450707082293
$ 40.71
🐱
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,218
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9
$ 0.00
TLN
$ 0.00
1,257.568012051184023027
$ 0.36
POO
$ 10.43
5.46448
$ 57.01
[hidden-symbol] ⚠️
$ 0.00
956.9117814
$ 0.00
HEALP
$ 0.00
911
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
251,197.580459630692803896
$ 0.00
UNKNOWN
$ 15.39
23.97113580241927584
$ 368.90
[hidden-symbol] ⚠️
$ 0.00
758
$ 0.00
[hidden-symbol] ⚠️
$ 0.33
85,410.09
$ 28253.74
UNKNOWN
$ 0.00
15,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
122
$ 0.00
USDC
$ 1.00
20
$ 20.06
XNN
$ 0.00
86.650610116407135205
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
STT
$ 0.00
1
$ 0.00
HUM
$ 0.00
20,001.58
$ 24.92
WETH
$ 2931.29
0.077
$ 225.71
KICK
$ 0.00
888,888
$ 220.22
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
ENS
$ 13.90
1,040.797179977856995328
$ 14466.81
ERC20
$ 0.00
0.99
$ 0.00
FOX
$ 0.08
200
$ 16.30
GRT
$ 0.28
685
$ 191.22
NEC
$ 0.01
9,317
$ 56.86
[hidden-symbol] ⚠️
$ 0.00
533,794.858476715222208279
$ 0.00
OMG
$ 0.63
0.016999407699331455
$ 0.01
BULLEON PROMO
$ 0.00
365
$ 0.00
[hidden-symbol] ⚠️
$ 0.34
300,000
$ 101752.98
AGLD
$ 0.00
0.001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
NODE
$ 0.00
340
$ 0.04
[hidden-symbol] ⚠️
$ 0.00
3,200
$ 0.00
GTC
$ 1.22
1,802.799600000000065536
$ 2197.53
[hidden-symbol] ⚠️
$ 0.00
376,796.370689446039205844
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,427
$ 0.00
SNK
$ 0.00
7,801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
390
$ 0.00
UNKNOWN
$ 0.00
987
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
219,797.882902176856203409
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,326.377439822855962624
$ 0.00
PUBG
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
564
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
UNI
$ 7.05
400
$ 2820.47
[hidden-symbol] ⚠️
$ 0.00
237.34
$ 0.00
AGR
$ 0.00
16,078
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.13
242,321
$ 32153.73
MSB
$ 0.00
1
$ 0.00
AMB
$ 3511.24
0.1
$ 351.12
VIU
$ 0.00
6.94627273652134052
$ 0.00
LPT
$ 17.69
2.301641450707082293
$ 40.71
🐱
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,218
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9
$ 0.00
TLN
$ 0.00
1,257.568012051184023027
$ 0.36
POO
$ 10.43
5.46448
$ 57.01
[hidden-symbol] ⚠️
$ 0.00
956.9117814
$ 0.00
HEALP
$ 0.00
911
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
251,197.580459630692803896
$ 0.00
UNKNOWN
$ 15.39
23.97113580241927584
$ 368.90
[hidden-symbol] ⚠️
$ 0.00
758
$ 0.00
[hidden-symbol] ⚠️
$ 0.33
85,410.09
$ 28253.74
UNKNOWN
$ 0.00
15,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
122
$ 0.00
USDC
$ 1.00
20
$ 20.06
XNN
$ 0.00
86.650610116407135205
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
STT
$ 0.00
1
$ 0.00
HUM
$ 0.00
20,001.58
$ 24.92
WETH
$ 2931.29
0.077
$ 225.71
KICK
$ 0.00
888,888
$ 220.22
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
ENS
$ 13.90
1,040.797179977856995328
$ 14466.81
ERC20
$ 0.00
0.99
$ 0.00
FOX
$ 0.08
200
$ 16.30
GRT
$ 0.28
685
$ 191.22
NEC
$ 0.01
9,317
$ 56.86
[hidden-symbol] ⚠️
$ 0.00
533,794.858476715222208279
$ 0.00
OMG
$ 0.63
0.016999407699331455
$ 0.01
BULLEON PROMO
$ 0.00
365
$ 0.00
[hidden-symbol] ⚠️
$ 0.34
300,000
$ 101752.98
AGLD
$ 0.00
0.001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
NODE
$ 0.00
340
$ 0.04
[hidden-symbol] ⚠️
$ 0.00
3,200
$ 0.00
GTC
$ 1.22
1,802.799600000000065536
$ 2197.53
[hidden-symbol] ⚠️
$ 0.00
376,796.370689446039205844
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,427
$ 0.00
SNK
$ 0.00
7,801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
390
$ 0.00
UNKNOWN
$ 0.00
987
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x311ba2…915e06
approve
19047857
ligi.ethereum.eth
OUT
Dai Stablecoin
0 ETH
0xd10449…4bc137
Transfer
19029557
metasleuth911.eth
IN
ligi.ethereum.eth
0.000000 ETH
0xccdf1b…fce4ca
renew
16812512
ligi.ethereum.eth
OUT
ENS: ETH Registrar Controller
0.011178 ETH
0x29ef48…d41843
approve
16496164
ligi.ethereum.eth
OUT
Dai Stablecoin
0 ETH
0x38b512…d91fe0
claim
15849945
ligi.ethereum.eth
OUT
Humanity: Universal Basic Income
0 ETH
0x14e9a7…61823d
multicall
15732386
ligi.ethereum.eth
OUT
ENS: Public Resolver 2
0 ETH
0x58f58c…c14a06
setResolver
15732373
ligi.ethereum.eth
OUT
ENS: Registry with Fallback
0 ETH
0x564aa7…02404b
Transfer
14774314
ligi.ethereum.eth
OUT
0xFA9e5B…413321
0.0266 ETH
0x1af097…e354de
registerWithConfig
14371873
ligi.ethereum.eth
OUT
ENS: ETH Registrar Controller
0.002132 ETH
0x33a651…12be17
commit
14371849
ligi.ethereum.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x4f09b2…3cb501
claim
13880801
ligi.ethereum.eth
OUT
Agora: AS01 Token
0 ETH
0x79d724…df5d1b
registerUser
13760499
ligi.ethereum.eth
OUT
DeversiFi: Bridge
0 ETH
0xb91733…bd7c36
Transfer
13759747
ligi.ethereum.eth
OUT
0xeA1f1A…E4057D
0.058484 ETH
0xf0a913…11168a
claimTokens
13670791
ligi.ethereum.eth
OUT
ENS: ENS Token
0 ETH
0x3e1a47…654a68
Constructor
13322902
ligi.ethereum.eth
OUT
Contract Creation
0 ETH
0x338cb3…3f6562
depositETH
12887243
ligi.ethereum.eth
OUT
Optimism: Gateway
0.042 ETH
0x02dc96…397749❗
addLiquidityETH
12875951
ligi.ethereum.eth
OUT
Uniswap V2: Router 2
0.231350 ETH
0x738460…f3d17a
approve
12872802
ligi.ethereum.eth
OUT
DAppNode: NODE Token
0 ETH
0xc198c3…b41de4
claim
12872755
ligi.ethereum.eth
OUT
DAppNode: NODE Airdrop
0 ETH
0x5317d3…bddc8a
claim
12868971
ligi.ethereum.eth
OUT
ShapeShift: FOX Airdrop
0 ETH
0xe07ea3…5f5844
Transfer
12754390
ligi.ethereum.eth
OUT
0xc345B6…CCda2a
0.01 ETH
0x7fd01f…858d34
registerWithConfig
12606424
ligi.ethereum.eth
OUT
ENS: ETH Registrar Controller
0.002128 ETH
0xd3a441…398f13
commit
12606399
ligi.ethereum.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0xc4502e…974f20
0x9e5167e5
12514427
ligi.ethereum.eth
OUT
Gitcoin: GTC Distributor
0 ETH
0x07c415…12742e
approve
12302321
ligi.ethereum.eth
OUT
Uniswap Protocol: UNI token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xccdf1b…fce4ca
16812512
ENS: ETH Registrar Controller
IN
ligi.ethereum.eth
0.000982 ETH
call
0x1af097…e354de
14371873
ENS: ETH Registrar Controller
IN
ligi.ethereum.eth
0.000193 ETH
call
0x7fd01f…858d34
12606424
ENS: ETH Registrar Controller
IN
ligi.ethereum.eth
0.000193 ETH
call
0x40d934…9c715f
11658021
0x9fdc15…02E0fd
IN
ligi.ethereum.eth
11.442042 ETH
call
0xc3635f…c1717c
10797539
Uniswap V2: Router 2
IN
ligi.ethereum.eth
2.359883 ETH
call
0x5dbbbb…f6a7c2
7745877
0xE49965…0BaEa5
IN
ligi.ethereum.eth
0.000010 ETH
call
0x3257a7…0834f6
6635309
BountiesNetwork V1
IN
ligi.ethereum.eth
0.02 ETH
call
0xc188c6…804b20
6635282
BountiesNetwork V1
IN
ligi.ethereum.eth
0.01 ETH
call
0xb7b437…88745b
6635162
BountiesNetwork V1
IN
ligi.ethereum.eth
0.1 ETH
call
0xbfc498…8ad208
6553428
0xfa28eC…41ce1d
IN
ligi.ethereum.eth
0.008756 ETH
call
0x766d65…a1ef19
6515378
0xfa28eC…41ce1d
IN
ligi.ethereum.eth
0.004480 ETH
call
0xa1a8fe…98cf1b
6350921
0xfa28eC…41ce1d
IN
ligi.ethereum.eth
0.022945 ETH
call
0xa572bc…5ee01d
6305635
0xfa28eC…41ce1d
IN
ligi.ethereum.eth
0.009193 ETH
call
0x356292…9bdcda
6236625
0xfa28eC…41ce1d
IN
ligi.ethereum.eth
0.003124 ETH
call
0x42e5ae…55314b
6222815
0xfa28eC…41ce1d
IN
ligi.ethereum.eth
0.016293 ETH
call
0xcba0eb…7b0464
3863416
0x2e9dC6…bCbAed
IN
ligi.ethereum.eth
0.422121 ETH
call
0xcefc07…c8d7a1
3861074
0x2e9dC6…bCbAed
IN
ligi.ethereum.eth
0.300000 ETH
call
0x554999…012629
3797752
0x0d5E17…C4cBE8
IN
ligi.ethereum.eth
0.022885 ETH
call
0xb24fc9…ba1b95
3788198
0xac31D4…8b1d15
IN
ligi.ethereum.eth
0.01042 ETH
call
0x6ca140…7b3ed7
3777775
0xac31D4…8b1d15
IN
ligi.ethereum.eth
0.002000 ETH
call
Hash
Block
Age
From
To
Value
Token
0x5d1293…bf1a67
19494120
The Graph: GRT Token
IN
ligi.ethereum.eth
758
[hidden-symbol] ⚠️
0xa7ede0…990181
19408790
ShapeShift: Deployer
IN
ligi.ethereum.eth
15,000
UNKNOWN
0xc61bc1…76ee27
19301986
EthDev
IN
ligi.ethereum.eth
1.7
[hidden-symbol] ⚠️
0x427d56…4387a1
19195347
Gitcoin: GTC Token
IN
ligi.ethereum.eth
987
UNKNOWN
0x7af3dd…3eca4f
19157157
0x2D8171…53Fe41
IN
ligi.ethereum.eth
7,500
[hidden-symbol] ⚠️
0xc55cf1…b100ec
19102762
The Graph: GRT Token
IN
ligi.ethereum.eth
35,000
[hidden-symbol] ⚠️
0x40a306…d9dfc7
19029554
ligi.ethereum.eth
OUT
0x77F28f…31127e
31,399.697557453836600487
DAI
0xa27b33…e383ee
18995362
ENS: ENS Token
IN
ligi.ethereum.eth
237.34
[hidden-symbol] ⚠️
0x7981a0…db9f08
18842852
wslyvh.eth
IN
ligi.ethereum.eth
20
USDC
0x6de551…2c82d8
18606398
Maker: Deployer 1
IN
ligi.ethereum.eth
1.5
[hidden-symbol] ⚠️
0xd0646f…0f3741
18226155
EthDev
IN
ligi.ethereum.eth
1.4
[hidden-symbol] ⚠️
0x1c63cf…2c4203
18059810
0x834560…0cB759
IN
ligi.ethereum.eth
1,427
[hidden-symbol] ⚠️
0x50e45d…8992e3
17606344
0x553E92…Efa8a9
IN
ligi.ethereum.eth
390
[hidden-symbol] ⚠️
0x682eb4…107420
17540670
0x48F300…8B9ABb
IN
ligi.ethereum.eth
956.9117814
[hidden-symbol] ⚠️
0xb6824c…13e5c9
17341905
dYdX: DYDX Token
IN
ligi.ethereum.eth
122
[hidden-symbol] ⚠️
0xd6d532…0bc764
16065478
0x7951c7…7f1c07
IN
ligi.ethereum.eth
8
[hidden-symbol] ⚠️
0xd1e6e9…0ee5da
16065419
0x7951c7…7f1c07
IN
ligi.ethereum.eth
7,218
[hidden-symbol] ⚠️
0x91e56f…782ef9
16058512
0x7951c7…7f1c07
IN
ligi.ethereum.eth
9
[hidden-symbol] ⚠️
0x76af35…dbc9e1
15904862
0xD78b93…A9E7E7
IN
ligi.ethereum.eth
8,326
[hidden-symbol] ⚠️
0x9f94ed…5ccfa9
15904261
0x1646Af…52189B
IN
ligi.ethereum.eth
3,200
[hidden-symbol] ⚠️
0xd47aeb…b1bf65
15853155
0x49F5D5…613B6b
IN
ligi.ethereum.eth
251,197
[hidden-symbol] ⚠️
0x38b512…d91fe0
15849945
Humanity: Universal Basic Income
IN
ligi.ethereum.eth
23.97113580241927584
UNKNOWN
0xf3adef…e83a84
15702209
0xF8fA91…35536d
IN
ligi.ethereum.eth
219,779
[hidden-symbol] ⚠️
0xed6dbd…71bbfb
15679965
0x552cfe…f9D004
IN
ligi.ethereum.eth
219,797
[hidden-symbol] ⚠️
0x7efcde…b1c07e
15591893
0xB85A67…96586E
IN
ligi.ethereum.eth
219,797
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x052d35…0a3139
15625240
ligi.ethereum.eth
Null Address: 0x000…000
0x57f188…47eA85
41000512996591940878336914036798931485061172971674017252426361139190519748154
0x1af097…e354de
14371873
ENS: ETH Registrar Controller
ligi.ethereum.eth
0x57f188…47eA85
31593813347985863151496896407357230874514045503236419030197340960722029049299
0x4f09b2…3cb501
13880801
Null Address: 0x000…000
ligi.ethereum.eth
0xC0a302…9269c7
366
0xebb953…c9fb66
12856886
ligi.ethereum.eth
Null Address: 0x000…000
0x57f188…47eA85
110982030454026775091331186358877451991042125955847722211574507436249108291784
0x7fd01f…858d34
12606424
ENS: ETH Registrar Controller
ligi.ethereum.eth
0x57f188…47eA85
41000512996591940878336914036798931485061172971674017252426361139190519748154
0x6cdfce…f4f898
9438300
0x6109DD…75c662
ligi.ethereum.eth
0x57f188…47eA85
11093159247103210002710158488061705190611442809034599176255254731974850484850
0xe9be81…f3fd32
9433696
0x6109DD…75c662
ligi.ethereum.eth
0x57f188…47eA85
76396189717870938836069312907218433107666481604295481239213831738450113869079
0x6e118b…e3fc5f
9426146
Null Address: 0x000…000
ligi.ethereum.eth
0x2aEa4A…a24163
10466
0xf2950a…152cd4
9425446
0x6109DD…75c662
ligi.ethereum.eth
0x57f188…47eA85
37924777328337256087874861216497068909148757808179643848591611272756097992369
0xf2f5ff…05dd4b
9414304
0x6109DD…75c662
ligi.ethereum.eth
0x57f188…47eA85
110982030454026775091331186358877451991042125955847722211574507436249108291784
0x204ffe…3978b7
9291250
Null Address: 0x000…000
ligi.ethereum.eth
0xAc4DD4…fF6B38
535442229526422260916434016105494366607660810240
0x554099…3dda21
9256172
Null Address: 0x000…000
ligi.ethereum.eth
0xFaC7BE…b31e04
76396189717870938836069312907218433107666481604295481239213831738450113869079
0x02756f…baaf37
8941498
Null Address: 0x000…000
ligi.ethereum.eth
0x2aEa4A…a24163
6856
0x5ae464…081bc9
8912341
Null Address: 0x000…000
ligi.ethereum.eth
0x2aEa4A…a24163
6604
0x2afcf9…24600a
8186822
Null Address: 0x000…000
ligi.ethereum.eth
0xFaC7BE…b31e04
110982030454026775091331186358877451991042125955847722211574507436249108291784
0xa27d5c…53dea2
7735069
Null Address: 0x000…000
ligi.ethereum.eth
0x9b2558…3E6B09
22
0x49f427…d9b067
7363483
abcoathup.eth
ligi.ethereum.eth
0x5EeF0e…B33182
17
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xb2e631…d2b161
19845977
ENS: ENS Token
ligi.ethereum.eth
0xA79655…7B81bB
0
1
0x50c1e1…798b53
19837561
The Graph: GRT Token
ligi.ethereum.eth
0x3705aE…9B2F1B
0
1
0x6d41c4…6587d5
19573394
ENS: Timelock
ligi.ethereum.eth
0xa90B94…95844B
0
1
0x43ffcc…259ce4
19452820
EthDev
ligi.ethereum.eth
0xA0938d…88D819
0
1
0xd0fccf…8cd71f
19301958
EthDev
ligi.ethereum.eth
0x5070e1…2BB3D2
0
1
0xc0f908…c3f081
19102743
The Graph: GRT Token
ligi.ethereum.eth
0x52966e…e999E2
0
1
0xcbd942…93c578
18995408
ENS: ENS Token
ligi.ethereum.eth
0x2B6972…F3f0b8
0
1
0x5a3c59…72100c
18938537
EthDev
ligi.ethereum.eth
0x6D20d4…EdDa88
1
1
0xda3f55…35a4b8
18754858
ENS: Timelock
ligi.ethereum.eth
0x40F1e7…c98104
1
1
0xb5751f…00e838
18753427
0x48F300…8B9ABb
ligi.ethereum.eth
0x984f1f…8e0296
32
1
0x7cbca2…cf31fc
18746552
Maker: Deployer 4
ligi.ethereum.eth
0xaFa83E…79c696
1
1
0x76f5e7…a92dda
18606274
Maker: Deployer 1
ligi.ethereum.eth
0xE08906…25d994
1
1
0x8eb341…a100a1
18438835
Centre: USD Coin
ligi.ethereum.eth
0x067Af3…dc48B2
0
1
0xa29380…9bfd67
18345840
EthDev
ligi.ethereum.eth
0x1e1902…b0490f
0
1
0x0a54d1…9658f0
18124011
0x655eDC…Ee4B77
ligi.ethereum.eth
0xACcb5E…9Ee28E
1
1
0x1bcd89…f661e6
18090400
Uniswap: Token Distributor
ligi.ethereum.eth
0x61591d…b1dC34
30
1
0x79e51f…d4c398
18081060
0xbBF1EE…A94913
ligi.ethereum.eth
0x90eF14…43ff9A
1
1
0xd2ec3d…c2a1d4
18040237
Uniswap: Token Distributor
ligi.ethereum.eth
0xc63d41…92b02C
30
1
0xc05bb4…9b4e1f
17481819
Uniswap V2: AIRDROP
ligi.ethereum.eth
0x4B59CC…c98d59
7
1
0x08d499…c1d4fc
17338060
0x25020C…E0ca1E
ligi.ethereum.eth
0xd5ADD4…01170d
5
1
0xf66ee2…cb39e4
16419848
0x11eC5F…C01F72
ligi.ethereum.eth
0x455117…C2b57e
15
1