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Address gevalyn.eth

Report as scam

0xBC3e9e4264f8AFE4913c50CB9B11F71Ef28C691c QR code for address 0xbc3e9e4264f8afe4913c50cb9b11f71ef28c691c

Balance
0.251281491988586094 ETH
ETH Value
ETH 0.25 @ ETH 1.00/ETH
ERC20 Tokens
24
Total Withdrawals
N/A
Symbol
Balance
LL
$ 0.06
247.119439020344528076
$ 14.56
POOL
$ 0.57
2.962618061885734961
$ 1.68
WSH
$ 0.00
50,000
$ 0.08
aSTETH
$ 0.00
0.000000000000000002
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
TIP
$ 0.00
25
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.000029231874615675
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
PRENOOX
$ 0.00
3,638
$ 0.00
[hidden-symbol] ⚠️
$ 0.72
250,000
$ 179158.57
iZi
$ 0.01
10
$ 0.11
YT-USDe-4APR2024
$ 0.00
6,279.733092558005041908
$ 0.00
stETH
$ 3798.67
0.000000000000000001
$ 0.00
WETH
$ 3799.44
0.009996
$ 37.98
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
CUBE
$ 0.00
10
$ 0.00
MORSE
$ 255.37
0.70803260341
$ 180.81
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
UNKNOWN
$ 0.00
4,325
$ 0.00
Symbol
Balance
LL
$ 0.06
247.119439020344528076
$ 14.56
POOL
$ 0.57
2.962618061885734961
$ 1.68
WSH
$ 0.00
50,000
$ 0.08
aSTETH
$ 0.00
0.000000000000000002
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
TIP
$ 0.00
25
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.000029231874615675
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
PRENOOX
$ 0.00
3,638
$ 0.00
[hidden-symbol] ⚠️
$ 0.72
250,000
$ 179158.57
iZi
$ 0.01
10
$ 0.11
YT-USDe-4APR2024
$ 0.00
6,279.733092558005041908
$ 0.00
stETH
$ 3798.67
0.000000000000000001
$ 0.00
WETH
$ 3799.44
0.009996
$ 37.98
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
CUBE
$ 0.00
10
$ 0.00
MORSE
$ 255.37
0.70803260341
$ 180.81
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
UNKNOWN
$ 0.00
4,325
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xcc9669…c1bd7d
0x9eaf4733
19992215
gevalyn.eth
OUT
0x2Ca730…75B0e4
0 ETH
0x749fbc…4816c4
0x1186ec33
19956440
gevalyn.eth
OUT
0x5c7BCd…ed35C5
0 ETH
0x43216d…2413aa
approve
19956438
gevalyn.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x4c40d6…2908fb
0xe8b99b1b
19848187
gevalyn.eth
OUT
0xAd16eD…44B6B6
0.000523 ETH
0xac20fe…98afa5
approve
19848184
gevalyn.eth
OUT
0xD9A442…306a72
0 ETH
0xd5ff78…bf321a
0xeea9064b
19848064
gevalyn.eth
OUT
0x39053D…8Ef37A
0 ETH
0x325a34…89138f
0xe7a050aa
19848018
gevalyn.eth
OUT
0x858646…CF075A
0 ETH
0x40d553…88a0f3
approve
19848016
gevalyn.eth
OUT
0xec53bF…061F83
0 ETH
0x617cd6…0a1f5c
0x9a15bf92
19847996
gevalyn.eth
OUT
0x035bdA…D4ad02
0 ETH
0xefaa5c…287f27
Transfer
19835958
gevalyn.eth
OUT
0x9376db…DA69B8
3.3 ETH
0x7bd82b…cc2940
transfer
19816046
gevalyn.eth
OUT
Centre: USD Coin
0 ETH
0xbe7dea…5f2a85
fillOtcOrderForEth
19806604
gevalyn.eth
OUT
0x: Exchange Proxy
0 ETH
0x68d84a…1bad5b
approve
19806603
gevalyn.eth
OUT
0x36E66f…8949D4
0 ETH
0xa0ccea…9478a8
approve
19797236
gevalyn.eth
OUT
Centre: USD Coin
0 ETH
0x5d9f9c…dd174c
0x1fd8010c
19793133
gevalyn.eth
OUT
0x1231DE…6F4EaE
0.3223 ETH
0x72477b…de3b7c
finalizeWithdrawalTransaction
19792029
gevalyn.eth
OUT
0xeeCE9C…47eA73
0 ETH
0x524025…8ca9ff
0xb2267a7b
19791998
gevalyn.eth
OUT
0x6774Bc…D8b367
0.200084 ETH
0x834d62…33f5f0
proveWithdrawalTransaction
19770096
gevalyn.eth
OUT
0xeeCE9C…47eA73
0 ETH
0x87c9eb…e8381c
sellTokenForEthToUniswapV3
19767874
gevalyn.eth
OUT
0x: Exchange Proxy
0 ETH
0x668469…1484f3❗
sellTokenForEthToUniswapV3
19767868
gevalyn.eth
OUT
0x: Exchange Proxy
0 ETH
0xf489c8…e233d8
approve
19767863
gevalyn.eth
OUT
0x3B5080…3FA6F9
0 ETH
0x8d0551…8d1e4f
0x8132b321
19767854
gevalyn.eth
OUT
0x2e1a7E…64B01f
0 ETH
0x6be693…0399ea
Transfer
19765933
0x9376db…DA69B8
IN
gevalyn.eth
0.1 ETH
0x3de282…ad0ed6
0xac5288ad
19764627
gevalyn.eth
OUT
0xAacfdF…5083b2
0 ETH
0x1736c7…0a7dbb
placeBid
19749926
gevalyn.eth
OUT
0x000000…DBda1D
0.01 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xf8f2ef…e14e77
19835950
0x: Exchange Proxy
IN
gevalyn.eth
3.291620 ETH
call
0xbe7dea…5f2a85
19806604
0x: Exchange Proxy
IN
gevalyn.eth
0.138019 ETH
call
0x72477b…de3b7c
19792029
0xBA61F2…4B48A3
IN
gevalyn.eth
0.31 ETH
call
0x524025…8ca9ff
19791998
0x6774Bc…D8b367
IN
gevalyn.eth
0.000014 ETH
call
0x87c9eb…e8381c
19767874
0x: Exchange Proxy
IN
gevalyn.eth
0.167525 ETH
call
0x111a42…c9278b
19741535
0x6774Bc…D8b367
IN
gevalyn.eth
0.000027 ETH
call
0xdb5d78…c534d8
19741454
0xCf5540…772559
IN
gevalyn.eth
0.235721 ETH
call
0x43fc76…eaa5b4
19628719
0xCf5540…772559
IN
gevalyn.eth
0.753197 ETH
call
0x94165f…39742e
19628555
0xE7351F…D6dd7f
IN
gevalyn.eth
1.748597 ETH
call
0x724177…aca6c8
19472418
0xCf5540…772559
IN
gevalyn.eth
0.193119 ETH
call
0x5abd78…8ce801
19462225
0x: Exchange Proxy
IN
gevalyn.eth
0.726674 ETH
call
0x465f2d…996830
19330064
0x: Exchange Proxy
IN
gevalyn.eth
0.259651 ETH
call
0xca30b5…5157e6
19107938
0xCf5540…772559
IN
gevalyn.eth
0.158698 ETH
call
0xb9be04…03d8d6
19065812
0x111111…960582
IN
gevalyn.eth
0.021152 ETH
call
0x5831d5…79afe8
18807691
0xE7351F…D6dd7f
IN
gevalyn.eth
1.778927 ETH
call
0x91ca8f…1386d3
18707241
0xE7351F…D6dd7f
IN
gevalyn.eth
4.995988 ETH
call
0x92b32d…75e89f
18652721
0xd19d4B…B0876F
IN
gevalyn.eth
0.4 ETH
call
0xdb5e37…1156bc
18643850
0x324000…000324
IN
gevalyn.eth
0.2 ETH
call
0x83c522…c72d77
18222908
0x111111…960582
IN
gevalyn.eth
0.024342 ETH
call
0x6eb8cb…7a275f
18222885
0x42d9D1…7439A2
IN
gevalyn.eth
0.1105 ETH
call
0x3de41b…c90252
18072446
0x000000…AF14dC
IN
gevalyn.eth
0.038 ETH
call
0x3314a6…d3de4c
17496055
0x641928…a9AF08
IN
gevalyn.eth
0.035 ETH
call
0xf57a3d…07ecc1
16855656
0xFF1F2B…680455
IN
gevalyn.eth
0.042087 ETH
call
0x0d2933…c592fd
16775228
0x000000…2d0dD6
IN
gevalyn.eth
0.00135 ETH
call
0x7f0662…607d3a
16774894
0x000000…2d0dD6
IN
gevalyn.eth
0.0036 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xcc9669…c1bd7d
19992215
0x2Ca730…75B0e4
IN
gevalyn.eth
0.1089918256
MORSE
0xcc9669…c1bd7d
19992215
0x2Ca730…75B0e4
IN
gevalyn.eth
0.2604307959
MORSE
0xcc9669…c1bd7d
19992215
0x2Ca730…75B0e4
IN
gevalyn.eth
0.2178297701
MORSE
0xcc9669…c1bd7d
19992215
0x2Ca730…75B0e4
IN
gevalyn.eth
0.09273856997
MORSE
0xcc9669…c1bd7d
19992215
0x2Ca730…75B0e4
IN
gevalyn.eth
0.02804164184
MORSE
0x749fbc…4816c4
19956440
gevalyn.eth
OUT
0x5c7BCd…ed35C5
53.841332
USDT
0xf98dc6…09f360
19956321
Across Protocol: Relayer
IN
gevalyn.eth
53.841332
USDT
0xa1ec42…87736b
19852905
0xC28B5a…60524D
IN
gevalyn.eth
50,000
WSH
0x4c40d6…2908fb
19848187
gevalyn.eth
OUT
0xAd16eD…44B6B6
0.3
pufETH
0xb301d7…27f75e
19848153
0x9376db…DA69B8
IN
gevalyn.eth
0.3
pufETH
0x325a34…89138f
19848018
gevalyn.eth
OUT
0xaCB55C…0ED8F7
110
EIGEN
0x617cd6…0a1f5c
19847996
0x035bdA…D4ad02
IN
gevalyn.eth
110
EIGEN
0xf8f2ef…e14e77
19835950
gevalyn.eth
OUT
0xBB289b…1B968a
9,991.701778
USDC
0xd48ccd…0dc99c
19835942
0x9376db…DA69B8
IN
gevalyn.eth
9,991.701778
USDC
0x7bd82b…cc2940
19816046
gevalyn.eth
OUT
0x9376db…DA69B8
9,991.701778
USDC
0xbe7dea…5f2a85
19806604
gevalyn.eth
OUT
0xff8Ba4…A0cEC6
22.66213676
OMNI
0x5a9e82…ee9613
19797202
0xdf0770…32FF56
IN
gevalyn.eth
9,991.701724
USDC
0x87c9eb…e8381c
19767874
gevalyn.eth
OUT
0x59C68e…E462c5
1,976
REZ
0x8d0551…8d1e4f
19767854
0x2e1a7E…64B01f
IN
gevalyn.eth
1,976
REZ
0x03a1cf…1a6c93
19764623
0x4580AD…7b3a73
IN
gevalyn.eth
130,511,545.76260161
Tesla AI
0xf36ebc…f8a96f
19760149
0x44CD0c…89CfBe
IN
gevalyn.eth
95,305,114.17540959
MONKE AI
0xa80d16…fa045f
19758554
0x6047BD…ed36e0
IN
gevalyn.eth
518,182,877
MEGADETH
0xdb5d78…c534d8
19741454
gevalyn.eth
OUT
0xa8376f…eEd86d
1,044.4165052100087592
MATIC
0x2a1834…1019c8
19740779
Polygon (Matic): PoS Staking Contract
IN
gevalyn.eth
15.29
MATIC
0xd88bfb…c7c883
19740776
Polygon (Matic): PoS Staking Contract
IN
gevalyn.eth
1,011.57
MATIC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x3de282…ad0ed6
19764627
Null Address: 0x000…000
gevalyn.eth
0xb7E548…2E9051
175445
0xc2fcda…883605
19199793
gevalyn.eth
Null Address: 0x000…000
0x0f2c03…418d9e
1797
0xa8f9fc…5c5304
19137150
0xcF9964…f27e74
gevalyn.eth
0x0f2c03…418d9e
1797
0xe93ad4…349c3d
19072842
0xcc3358…0804AA
gevalyn.eth
0x9D7987…656BE8
41499
0x2cceeb…5b11b3
19051858
0x589249…795a35
gevalyn.eth
0xB0CdFd…d6EDf2
542
0x03d5d7…084a07
19051851
0xe6e004…93235e
gevalyn.eth
0x760C35…82d235
691
0x6ec8bf…6d55f5
18495033
0x8C9034…D7E7C4
gevalyn.eth
0xf22AbB…B25bec
177
0x3de41b…c90252
18072446
gevalyn.eth
0x81c813…ac697e
0x42DC0C…47F66b
4281
0x1deca8…927f1b
17259335
Null Address: 0x000…000
gevalyn.eth
0x4EBB23…7cb95a
46271
0x754e87…b7d244
17132871
Null Address: 0x000…000
gevalyn.eth
0x3A4031…A2d25D
12086
0xc69f11…355c53
16981287
Null Address: 0x000…000
gevalyn.eth
0xbe9371…Eaa826
60851
0x574466…b86a6b
16706322
Null Address: 0x000…000
gevalyn.eth
0xD4307E…598792
190905
0xee48f5…b9a32b
16658675
Null Address: 0x000…000
gevalyn.eth
0x7d9ED7…1FdD1d
350
0x48fb5e…13b5cc
16512731
Null Address: 0x000…000
gevalyn.eth
0x7ab73C…3CaaeA
5842
0xa1bb8d…60f763
16349564
Null Address: 0x000…000
gevalyn.eth
0x42DC0C…47F66b
4281
0xe39840…fc9208
16347090
Null Address: 0x000…000
gevalyn.eth
0x8CC651…12033f
17518
0x295f43…f3baa4
16225054
gevalyn.eth
0x39da41…D0D541
0xDe3F1F…4374b7
1681
0x1c544a…bb7036
16121255
Null Address: 0x000…000
gevalyn.eth
0x7492E3…20C4c0
93789
0x5e1bcf…ededfb
16020760
gevalyn.eth
0x36A980…99f3D0
0xDe3F1F…4374b7
5723
0x22bf79…4ac323
16012141
gevalyn.eth
disabatino.eth
0xDe3F1F…4374b7
5991
0x0540e1…a0d4a0
15992874
myres.eth
gevalyn.eth
0x2AC62c…23E403
3200
0x0540e1…a0d4a0
15992874
myres.eth
gevalyn.eth
0x2AC62c…23E403
2627
0x0540e1…a0d4a0
15992874
myres.eth
gevalyn.eth
0x2AC62c…23E403
2626
0x0540e1…a0d4a0
15992874
myres.eth
gevalyn.eth
0x2AC62c…23E403
2625
0x0540e1…a0d4a0
15992874
0x5FF55a…9bCfAE
gevalyn.eth
0x2AC62c…23E403
1571
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x4e1ff0…048935
19900665
Lido: stETH Token
gevalyn.eth
0x66C459…658127
0
1
0x5deb94…eb1a2b
19849650
0x856c4E…0b8dC3
gevalyn.eth
0x48c661…68563E
1
1
0x22a099…e5944a
19846099
Aave: AAVE Token
gevalyn.eth
0xd2d4CB…AE13c6
0
1
0xef8bfd…0c295d
19822438
Lido: stETH Token
gevalyn.eth
0x197ba3…cfEf8b
0
1
0x1967e5…d6d072
19821804
0x856c4E…0b8dC3
gevalyn.eth
0xa3CdA9…b2dEbf
1
1
0x5264ef…fcfb78
19679945
Lido: stETH Token
gevalyn.eth
0xDF1FE2…A7DE95
0
1
0xedbd54…98d6ab
19495245
EthDev
gevalyn.eth
0xb1e0dF…3B2109
0
1
0xb94396…744c49
19090240
0x8457CA…c0fbFB
gevalyn.eth
0x8BE050…0210be
1
1
0x0d2933…c592fd
16775228
gevalyn.eth
0x04A944…d17a8A
0x76BE3b…4E8E77
10322
1
0x7f0662…607d3a
16774894
gevalyn.eth
0x5b1A39…FD1c90
0x76BE3b…4E8E77
10208
1
0x19c4cc…039d74
16773908
gevalyn.eth
0x4b0C0f…034445
0x76BE3b…4E8E77
10136
1
0x79d2ab…98ec0d
16773883
gevalyn.eth
irbis.eth
0x76BE3b…4E8E77
10153
1
0x5aaad0…b4abd7
16772834
gevalyn.eth
augustfurther.eth
0x76BE3b…4E8E77
10141
1
0x808f03…1d5c44
16772759
gevalyn.eth
0xf7a79D…7E7A57
0x76BE3b…4E8E77
10199
1
0x7d34b9…a42602
16257202
Null Address: 0x000…000
gevalyn.eth
0x2e4b54…6d3266
3
1
0x3649f9…e34db5
14822920
Null Address: 0x000…000
gevalyn.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417227
1
0x7d2258…16b0fb
14822913
Null Address: 0x000…000
gevalyn.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417245
1
0x2e421c…a1952a
14819833
Null Address: 0x000…000
gevalyn.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417261
1
0x491461…14b1a9
14819810
Null Address: 0x000…000
gevalyn.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417161
1
0xe3a219…117af4
14729685
Null Address: 0x000…000
gevalyn.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417223
1
0x539ab8…760062
14729681
Null Address: 0x000…000
gevalyn.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417196
1
0x92e565…320e37
14729669
Null Address: 0x000…000
gevalyn.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417177
1
0xf8be47…3b94f9
14640986
mrliquid.eth
gevalyn.eth
0x76BE3b…4E8E77
10136
1
0xf8be47…3b94f9
14640986
0x65ADb7…4E6c84
gevalyn.eth
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