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Address twtgem.eth

Report as scam

0x2230BF7ab9AA344FaD0B686241c9ff4162616961 QR code for address 0x2230bf7ab9aa344fad0b686241c9ff4162616961

Balance
0.013103487223799486 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
2
Total Withdrawals
N/A
Symbol
Balance
AAVE
$ 81.13
0.191
$ 15.50
ZK
$ 1.12
0.1
$ 0.11
Symbol
Balance
AAVE
$ 81.13
0.191
$ 15.50
ZK
$ 1.12
0.1
$ 0.11
Hash
Method
Block
Age
From
To
Value
0x7a9e50…40caf9
0xb2267a7b
19730531
twtgem.eth
OUT
0x6774Bc…D8b367
0.100655 ETH
0x579b92…a5c614
Transfer
19716214
Gate.io
IN
twtgem.eth
0.1 ETH
0x55a4d2…7e343e
transfer
19595741
twtgem.eth
OUT
0xC71B5F…302e81
0 ETH
0xee987e…9028d0
placeBid
19587782
twtgem.eth
OUT
0x000000…DBda1D
0.01 ETH
0xeecc1a…3e4a12
claim
19494966
twtgem.eth
OUT
0x9234f8…203288
0 ETH
0xfdee30…b2b134
withdraw
19053588
twtgem.eth
OUT
Wrapped Ether
0 ETH
0x6e1917…5faeee
sendMessage
19053568
twtgem.eth
OUT
0xd19d4B…B0876F
0.001213 ETH
0x2e46c9…455814
renew
18895941
twtgem.eth
OUT
0x253553…82303b
0.004439 ETH
0xab16b0…177b5a
depositTransaction
18460652
twtgem.eth
OUT
0x490480…74E97e
0.0059 ETH
0x9f050a…9016ae
sendMessage
18397459
twtgem.eth
OUT
0xd19d4B…B0876F
0.002005 ETH
0x6ad8d6…515746❗
swapTokenForSpecificNFTs
18132013
twtgem.eth
OUT
0xd229A3…30C72C
0.000000 ETH
0x90eccb…5a6969
depositETH
18111288
twtgem.eth
OUT
zkSync
0.00199 ETH
0x5dd5dc…b8ccdb❗
0x69a467a4
18103981
twtgem.eth
OUT
0x49a3ca…d6A608
0 ETH
0xc6e615…12c1ca
deposit
18089858
twtgem.eth
OUT
0xae0Ee0…48D419
1.023242 ETH
0x21b8b0…4e90c8
Transfer
18089808
OKEx 3
IN
twtgem.eth
1.031 ETH
0x8a5f7b…3d1ba3
accept
18067887
twtgem.eth
OUT
0x958002…bb9958
0 ETH
0xd5589b…4bb80b
depositTransaction
18055229
twtgem.eth
OUT
0x490480…74E97e
0.002 ETH
0x5cda1d…0fbf0e
activateOrRefund
18048241
twtgem.eth
OUT
0x9b815B…8925D9
0 ETH
0xf8c712…3383b7
Transfer
18046965
OKEx 3
IN
twtgem.eth
0.018 ETH
0xc0bdf6…21714b
contribute
18046957
twtgem.eth
OUT
0x9b815B…8925D9
0.01 ETH
0xf321b8…d31030
requestL2Transaction
18032238
twtgem.eth
OUT
0x324000…000324
0.002921 ETH
0x3e0582…014c09
deposit
18018578
twtgem.eth
OUT
0xae0Ee0…48D419
0.010316 ETH
0x3c95a3…371d3b
0x525b6ba0
17975886
twtgem.eth
OUT
0xfFFfff…08c164
0 ETH
0xba29e3…89414b
depositTransaction
17753869
twtgem.eth
OUT
0x1a0ad0…551054
0 ETH
0xa67ac4…107348
Transfer
17741038
0xBf94F0…bb420B
IN
twtgem.eth
0.02 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x7a9e50…40caf9
19730531
0x6774Bc…D8b367
IN
twtgem.eth
0.000059 ETH
call
0x07ed25…5ce04a
19548797
0x324000…000324
IN
twtgem.eth
0.0108 ETH
call
0xfdee30…b2b134
19053588
Wrapped Ether
IN
twtgem.eth
0.0044 ETH
call
0x2e46c9…455814
18895941
0x253553…82303b
IN
twtgem.eth
0.000087 ETH
call
0x5dd5dc…b8ccdb
18103981
0x49a3ca…d6A608
IN
twtgem.eth
0.010445 ETH
call
0x241888…7f3668
16810537
0xFF1F2B…680455
IN
twtgem.eth
0.29 ETH
call
0x825fd3…eeae4d
16252783
0xFF1F2B…680455
IN
twtgem.eth
0.093 ETH
call
0xadf158…e2ada6
16059342
0x8F9003…4482c1
IN
twtgem.eth
0.001066 ETH
call
0x09029f…2095a7
15823525
ENS: ETH Registrar Controller
IN
twtgem.eth
0.000742 ETH
call
Hash
Block
Age
From
To
Value
Token
0x55a4d2…7e343e
19595741
twtgem.eth
OUT
0xB54Fb3…704e0F
34.9
ZK
0xeecc1a…3e4a12
19494966
0x9234f8…203288
IN
twtgem.eth
35
ZK
0x83ed05…b7ca5e
16261165
Binance 14
IN
twtgem.eth
0.191
AAVE
Hash
Block
Age
From
To
Token Address
Token ID
0x5cda1d…0fbf0e
18048241
Null Address: 0x000…000
twtgem.eth
0x958002…bb9958
10
0x5cda1d…0fbf0e
18048241
twtgem.eth
Null Address: 0x000…000
0x9b815B…8925D9
195192802185392674980361937538268952205419702625
0xc0bdf6…21714b
18046957
Null Address: 0x000…000
twtgem.eth
0x9b815B…8925D9
195192802185392674980361937538268952205419702625
0xad2f50…4d6f30
17549577
Null Address: 0x000…000
twtgem.eth
0xa68AF7…D5eE46
19
0xad2f50…4d6f30
17549577
twtgem.eth
Null Address: 0x000…000
0x5c17A1…d3d5c9
195192802185392674980361937538268952205419702625
0x04d5b6…f340ed
17519019
Null Address: 0x000…000
twtgem.eth
0x5c17A1…d3d5c9
195192802185392674980361937538268952205419702625
0xe3b97b…747255
17092704
Null Address: 0x000…000
twtgem.eth
0xe5c2C5…d79540
415
0xe3b97b…747255
17092704
Null Address: 0x000…000
twtgem.eth
0xe5c2C5…d79540
414
0xeba641…be5ca8
17043388
Null Address: 0x000…000
twtgem.eth
0xa39feC…5Ad208
193
0xdb5284…aee6b2
17043379
Null Address: 0x000…000
twtgem.eth
0x000000…470803
30508
0x82f0a5…47d693
17030315
Null Address: 0x000…000
twtgem.eth
0x1A6F97…69D0a5
18
0x82f0a5…47d693
17030315
twtgem.eth
Null Address: 0x000…000
0xD988f9…07Fe49
195192802185392674980361937538268952205419702625
0x2d25bd…157824
17023157
Null Address: 0x000…000
twtgem.eth
0xD988f9…07Fe49
195192802185392674980361937538268952205419702625
0xecf0b0…c527ae
16994756
Null Address: 0x000…000
twtgem.eth
0xB5679A…624271
280
0xb47996…ec683e
16945863
Null Address: 0x000…000
twtgem.eth
0x7E4C3B…50990f
453
0xb47996…ec683e
16945863
Null Address: 0x000…000
twtgem.eth
0x7E4C3B…50990f
452
0x0fb217…ec425b
16903707
Null Address: 0x000…000
twtgem.eth
0xB82b2f…Cd1750
1052
0x0fb217…ec425b
16903707
Null Address: 0x000…000
twtgem.eth
0xB82b2f…Cd1750
1051
0x397374…2b374d
16888428
Null Address: 0x000…000
twtgem.eth
0x3ae671…2eDA3C
425
0x397374…2b374d
16888428
Null Address: 0x000…000
twtgem.eth
0x3ae671…2eDA3C
424
0xbb18e8…f55e71
16846369
Null Address: 0x000…000
twtgem.eth
0x21B589…182E0F
43641
0x44b294…f75a7c
16838709
Null Address: 0x000…000
twtgem.eth
0x75e216…235df7
469
0x44b294…f75a7c
16838709
Null Address: 0x000…000
twtgem.eth
0x75e216…235df7
468
0x8423a0…7a4b59
16798000
Null Address: 0x000…000
twtgem.eth
0x5a6290…AED199
523
0x8423a0…7a4b59
16798000
Null Address: 0x000…000
twtgem.eth
0x5a6290…AED199
522
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