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Address ghostwhales.eth

Report as scam

0x2a3B825F2BC492708e1A4cc611512056d728cb65 QR code for address 0x2a3b825f2bc492708e1a4cc611512056d728cb65

Balance
0.000103378969974 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
3
Total Withdrawals
N/A
Symbol
Balance
Bonez
$ 0.00
522.265695288647691189
$ 0.00
Kitsune
$ 0.00
111,683.86188985828169699
$ 1.79
PP
$ 0.00
420.69
$ 0.08
Symbol
Balance
Bonez
$ 0.00
522.265695288647691189
$ 0.00
Kitsune
$ 0.00
111,683.86188985828169699
$ 1.79
PP
$ 0.00
420.69
$ 0.08
Hash
Method
Block
Age
From
To
Value
0x640380…ce928c
Transfer
17673612
ghostwhales.eth
OUT
0x52795E…918EB3
0.008166 ETH
0xbdd6da…f9342c
transferFrom
16397960
ghostwhales.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0x543840…231145
Transfer
15149344
ghostwhales.eth
OUT
🏴‍☠🦴bonezcollector🦴🏴‍☠.eth
0.46 ETH
0xb3271c…8159c7
Transfer
15149331
0xD10BbC…725b93
IN
ghostwhales.eth
0.23 ETH
0xecdf61…1a8163
Transfer
15149066
ghostwhales.eth
OUT
0xc7dBBa…8c413b
0.35 ETH
0x682d57…9b5915
Transfer
15148364
ghostwhales.eth
OUT
🏴‍☠🦴bonezcollector🦴🏴‍☠.eth
0.6 ETH
0x1f0172…69c833
Transfer
15146009
ghostwhales.eth
OUT
0xDEED16…2770ef
0.3 ETH
0x22d599…7169a3
multicall
15144432
ghostwhales.eth
OUT
Uniswap V3: Router 2
0 ETH
0x524a3b…378804
multicall
15143844
ghostwhales.eth
OUT
Uniswap V3: Router 2
0 ETH
0xfd31bf…1b2b22
approve
15143838
ghostwhales.eth
OUT
0x269941…15b164
0 ETH
0x67d67a…832c6b
multicall
15137979
ghostwhales.eth
OUT
Uniswap V3: Router 2
0.33 ETH
0xade921…0a3b39
multicall
15137825
ghostwhales.eth
OUT
Uniswap V3: Router 2
0 ETH
0xf6544d…07a929
multicall
15137726
ghostwhales.eth
OUT
Uniswap V3: Router 2
0.5 ETH
0x8a3376…c5db98❗
multicall
15137260
ghostwhales.eth
OUT
Uniswap V3: Router 2
0.3 ETH
0x9185cb…9edd11
approve
15137207
ghostwhales.eth
OUT
0x900C85…8DC7C8
0 ETH
0xd95751…b424e6
Transfer
15136992
0xe662e3…c7099b
IN
ghostwhales.eth
0.4 ETH
0xa4ef56…02ded9
multicall
15136966
ghostwhales.eth
OUT
Uniswap V3: Router 2
0.3 ETH
0x3a1c33…0b09b7
Transfer
15128412
ghostwhales.eth
OUT
🏴‍☠🦴bonezcollector🦴🏴‍☠.eth
0.1 ETH
0x74de2e…0229bc
multicall
15127271
ghostwhales.eth
OUT
Uniswap V3: Router 2
0 ETH
0xb4c143…ec4bb0
approve
15127269
ghostwhales.eth
OUT
0x5Db36B…5Fe26D
0 ETH
0x130d21…015091
approve
15124981
ghostwhales.eth
OUT
0x664599…603D47
0 ETH
0xa1f6e5…a4b689
multicall
15123332
ghostwhales.eth
OUT
Uniswap V3: Router 2
0.28 ETH
0xcface2…0b0bb1
Transfer
15123322
0x225ece…11ddf5
IN
ghostwhales.eth
0.139648 ETH
0x33c586…564a41
Transfer
15123318
0x4AE67A…D2e835
IN
ghostwhales.eth
0.129056 ETH
0xffa3ee…e6f678
multicall
15123136
ghostwhales.eth
OUT
Uniswap V3: Router 2
0.35 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x22d599…7169a3
15144432
Uniswap V3: Router 2
IN
ghostwhales.eth
0.268247 ETH
call
0x524a3b…378804
15143844
Uniswap V3: Router 2
IN
ghostwhales.eth
1.220455 ETH
call
0xade921…0a3b39
15137825
Uniswap V3: Router 2
IN
ghostwhales.eth
0.346016 ETH
call
0x74de2e…0229bc
15127271
Uniswap V3: Router 2
IN
ghostwhales.eth
0.527399 ETH
call
0xa6f24a…fb0479
15099433
ENS: ETH Registrar Controller
IN
ghostwhales.eth
0.000800 ETH
call
Hash
Block
Age
From
To
Value
Token
0x22d599…7169a3
15144432
ghostwhales.eth
OUT
0xf1Ce44…D2Dc73
6,577,180
Bonez
0x22d599…7169a3
15144432
ghostwhales.eth
OUT
0x269941…15b164
419,820
Bonez
0x524a3b…378804
15143844
ghostwhales.eth
OUT
0xf1Ce44…D2Dc73
28,200,000
Bonez
0x524a3b…378804
15143844
ghostwhales.eth
OUT
0x269941…15b164
1,800,000
Bonez
0x67d67a…832c6b
15137979
0xf1Ce44…D2Dc73
IN
ghostwhales.eth
13,944,759.985289208526644494
Bonez
0xade921…0a3b39
15137825
ghostwhales.eth
OUT
0xCe4237…f3f3eB
1,094,364.113437899
AIR
0xf6544d…07a929
15137726
0xf1Ce44…D2Dc73
IN
ghostwhales.eth
23,052,762.280406080121046695
Bonez
0xa4ef56…02ded9
15136966
0xCe4237…f3f3eB
IN
ghostwhales.eth
1,128,210.426224638
AIR
0x74de2e…0229bc
15127271
ghostwhales.eth
OUT
0xDE80B5…66c8EF
1,851,128.312370507343931717
$DOMINATE
0x74de2e…0229bc
15127271
ghostwhales.eth
OUT
0x5Db36B…5Fe26D
139,332.238565522058145398
$DOMINATE
0x0423ef…3408bb
15124098
PP: Deployer
IN
ghostwhales.eth
420.69
PP
0xa1f6e5…a4b689
15123332
0x4413c2…dB74A8
IN
ghostwhales.eth
52,499.563699999914549137
Kitsune
0xffa3ee…e6f678
15123136
0x4413c2…dB74A8
IN
ghostwhales.eth
59,184.298189858367147853
Kitsune
0x643561…3699c3
15122861
0xDE80B5…66c8EF
IN
ghostwhales.eth
195,794.778548922898293335
$DOMINATE
0x98dcad…30b3dc
15122799
0xDE80B5…66c8EF
IN
ghostwhales.eth
1,421,993.527735019747149009
$DOMINATE
0xa1b6d1…c7ebd9
15122486
0xDE80B5…66c8EF
IN
ghostwhales.eth
372,672.244652086756634771
$DOMINATE
Hash
Block
Age
From
To
Token Address
Token ID
0xbdd6da…f9342c
16397960
ghostwhales.eth
0x981378…801e09
0x57f188…47eA85
41463464726771821202592404370423296190032996858220059190891522660539715323393
0xa6f24a…fb0479
15099433
ENS: ETH Registrar Controller
ghostwhales.eth
0x57f188…47eA85
41463464726771821202592404370423296190032996858220059190891522660539715323393