Ether ETH United States Dollar USD Euro EUR Pound Sterling GBP Chinese Yuan CNY Canadian Dollar CAD Australian Dollar AUD Japanese Yen JPY
Log in Sign Up
Log in Sign Up
Enjoying beaconcha.in? Donate a ☕ via Gitcoin! Enjoying beaconcha.in? Donate a ☕ via Gitcoin!

Address swamy.eth

Report as scam

0xbFA3E706f1fe632d0c4f433531382632542418AD QR code for address 0xbfa3e706f1fe632d0c4f433531382632542418ad

Balance
0.080487645595329782 ETH
ETH Value
ETH 0.08 @ ETH 1.00/ETH
ERC20 Tokens
14
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
22,472.906864
$ 0.00
ARMOR
$ 0.00
2,244.281627179373764846
$ 4.85
rUSDC-ETH-P-THETA
$ 0.00
0.000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
70
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
HFT
$ 0.26
1
$ 0.26
[hidden-symbol] ⚠️
$ 0.00
5,510
$ 0.00
SFI
$ 31.33
2.011088873632512452
$ 63.02
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
ITGR
$ 0.01
1,088.679520481377779582
$ 7.23
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
22,472.906864
$ 0.00
ARMOR
$ 0.00
2,244.281627179373764846
$ 4.85
rUSDC-ETH-P-THETA
$ 0.00
0.000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
70
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
HFT
$ 0.26
1
$ 0.26
[hidden-symbol] ⚠️
$ 0.00
5,510
$ 0.00
SFI
$ 31.33
2.011088873632512452
$ 63.02
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
$HFT
$ 0.00
15,865
$ 0.00
ITGR
$ 0.01
1,088.679520481377779582
$ 7.23
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xdf7126…e1d904
0x3ce33bff
19587582
swamy.eth
OUT
0x0439e6…00C3f1
0.000115 ETH
0x49a33b…25eb6c
approve
19587568
swamy.eth
OUT
Centre: USD Coin
0 ETH
0x5d7f5f…f27d4e
createProxyWithNonce
15923001
swamy.eth
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0x68e192…067f8a
tradeSingleHop
15918887
swamy.eth
OUT
0xF6a94d…136613
0 ETH
0x30110a…00acc2
approve
15918747
swamy.eth
OUT
0xb3999F…2BcADC
0 ETH
0xa76e03…df7acc
claimHFT
15918740
swamy.eth
OUT
0x1A9a4d…F4ED29
0 ETH
0xeefebf…0df1e9
Transfer
15918701
kanth.eth
IN
swamy.eth
0.1 ETH
0x1b14e3…ec09a7
Transfer
13677166
swamy.eth
OUT
kanth.eth
0.891239 ETH
0x158d21…f996da
Transfer
13677134
Binance 16
IN
swamy.eth
0.893159 ETH
0x58a4f8…821322
Transfer
13620535
swamy.eth
OUT
kanth.eth
0.043 ETH
0x525e22…3219b5
approve
13611818
swamy.eth
OUT
Dai Stablecoin
0 ETH
0xe35bcc…380618
approve
13588164
swamy.eth
OUT
Centre: USD Coin
0 ETH
0x828848…284f77
transfer
13586811
swamy.eth
OUT
ENS: ENS Token
0 ETH
0x1303be…fd1101
Transfer
13586739
Binance 20
IN
swamy.eth
0.052933 ETH
0xeb56c8…2faba7
claimTokens
13586194
swamy.eth
OUT
ENS: ENS Token
0 ETH
0x59853d…7b808e
withdraw
13575330
swamy.eth
OUT
Ribbon Finance: ETH Put-Selling Vault
0 ETH
0x4d3947…c2aaa9
Transfer
13532911
swamy.eth
OUT
kanth.eth
0.04 ETH
0x8a7dad…8f557f
Transfer
13474589
swamy.eth
OUT
kanth.eth
0.0135 ETH
0xda1583…ba905b
0x3e6b214b
13471959
swamy.eth
OUT
0xc34FB0…72f4B3
0 ETH
0x3d46af…ee9d1e
Transfer
13469829
Binance 15
IN
swamy.eth
0.064513 ETH
0xf16fa0…82f9ce
claim
13389202
swamy.eth
OUT
0x5bD25d…0Cd492
0 ETH
0x1ee92c…a7bc4f
0x54840d1a
13358858
swamy.eth
OUT
0xDEF171…6FEe57
0 ETH
0xc5131a…6cde37
deposit
13358814
swamy.eth
OUT
Ribbon Finance: ETH Put-Selling Vault
0 ETH
0x995700…d0abfd
approve
13358807
swamy.eth
OUT
Centre: USD Coin
0 ETH
0x19b273…3bb93d
setText
13294243
swamy.eth
OUT
ENS: Public Resolver 2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xb22f58…aad0ae
13294220
ENS: ETH Registrar Controller
IN
swamy.eth
0.000510 ETH
call
0x101373…770b97
13143583
0x: Exchange Proxy
IN
swamy.eth
0.118795 ETH
call
0x9c4e21…ecf438
13088109
0x: Exchange Proxy
IN
swamy.eth
0.090302 ETH
call
0x15fc22…161400
12932418
Wrapped Ether
IN
swamy.eth
0.048125 ETH
call
0xd0f8c3…8fc785
12931520
ParaSwap P4
IN
swamy.eth
0.122226 ETH
call
0x6c5e05…c2f259
12439663
Uniswap V2: Router 2
IN
swamy.eth
0.199118 ETH
call
0xcfe368…8a6bf2
12439605
Uniswap V2: Router 2
IN
swamy.eth
0.126515 ETH
call
Hash
Block
Age
From
To
Value
Token
0xdf7126…e1d904
19587582
swamy.eth
OUT
0x9A47f3…bAED16
2,809.113358
USDC
0xbf3b5d…994209
18967544
Centre: USD Coin
IN
swamy.eth
3,999.99
[hidden-symbol] ⚠️
0x59925f…7e257c
18338328
0x937b94…eeF1e7
IN
swamy.eth
5,510
[hidden-symbol] ⚠️
0x956be8…bd8b2a
18301252
Centre: USD Coin
IN
swamy.eth
3,999.99
[hidden-symbol] ⚠️
0xa25f2e…0ccfc3
17418859
0xC3BbeF…b91265
IN
swamy.eth
801
[hidden-symbol] ⚠️
0x669663…06c4bf
16268659
Centre: USD Coin
IN
swamy.eth
9,000
[hidden-symbol] ⚠️
0xe18165…0413da
16130008
0x3Ef4dF…D8D687
IN
swamy.eth
70
[hidden-symbol] ⚠️
0x8f7b61…ef6e3f
16050719
0x7951c7…7f1c07
IN
swamy.eth
8
[hidden-symbol] ⚠️
0x6e6e15…40a0f0
16023196
0xEb0EBe…15C548
IN
swamy.eth
22,472
[hidden-symbol] ⚠️
0x68e192…067f8a
15918887
0xAF0B00…50506B
IN
swamy.eth
2,809.113358
USDC
0x68e192…067f8a
15918887
swamy.eth
OUT
0xAF0B00…50506B
2,582
HFT
0xa76e03…df7acc
15918740
0x1A9a4d…F4ED29
IN
swamy.eth
2,583
HFT
0x5339c1…c5e40e
15220618
0xbeab34…440562
IN
swamy.eth
15,865
$HFT
0x1071ee…fd5407
13588203
0x9008D1…60ab41
IN
swamy.eth
2,244.281627179373764846
ARMOR
0x1071ee…fd5407
13588203
swamy.eth
OUT
0x9008D1…60ab41
510.464956
USDC
0x828848…284f77
13586811
swamy.eth
OUT
0x2e328b…96263F
244.607179426202640384
ENS
0xca2092…852c51
13586782
kanth.eth
IN
swamy.eth
94.104060911717093376
ENS
0xeb56c8…2faba7
13586194
ENS: ENS Token
IN
swamy.eth
150.503118514485547008
ENS
0x59853d…7b808e
13575330
Ribbon Finance: ETH Put-Selling Vault
IN
swamy.eth
509.616666
USDC
0x59853d…7b808e
13575330
swamy.eth
OUT
Null Address: 0x000…000
479.445711
rUSDC-ETH-P-THETA
0x1ee92c…a7bc4f
13358858
0x0120b5…F32B31
IN
swamy.eth
1,088.679520481377779582
ITGR
0x1ee92c…a7bc4f
13358858
swamy.eth
OUT
0xB4e16d…28C9Dc
472
USDC
0xc5131a…6cde37
13358814
Null Address: 0x000…000
IN
swamy.eth
479.445712
rUSDC-ETH-P-THETA
0xc5131a…6cde37
13358814
swamy.eth
OUT
Ribbon Finance: ETH Put-Selling Vault
500
USDC
0xa65b32…887d73
13276763
0x74de5d…016631
IN
swamy.eth
2.011088873632512452
SFI
0xa65b32…887d73
13276763
swamy.eth
OUT
0x74de5d…016631
1,050
USDC
loading...