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Address ghost.gem0x.eth

Report as scam

0xC2d70fFE112d9b18c8e093B05C2f785B1CE7cfF2 QR code for address 0xc2d70ffe112d9b18c8e093b05c2f785b1ce7cff2

Balance
0.014746813324852805 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
40
Total Withdrawals
N/A
Symbol
Balance
JVY
$ 0.00
1,062.5
$ 0.00
BAT
$ 0.25
3.9118001099720596
$ 0.98
RIDE
$ 0.00
100
$ 0.04
Av2-WETH-LP
$ 0.00
0.001999852536717424
$ 0.00
0xETH
$ 0.00
100,000
$ 0.46
OPA
$ 0.00
50
$ 0.00
MNE
$ 0.01
32,000
$ 456.11
[hidden-symbol] ⚠️
$ 0.83
250,000
$ 206610.72
ACX
$ 0.40
0.000000000000047011
$ 0.00
APE
$ 1.31
0.23950044972721286
$ 0.31
aEthWETH
$ 0.00
0.000010000006573714
$ 0.00
XKI
$ 0.00
1.041086
$ 0.00
BLUR
$ 0.47
0.10579962087494
$ 0.05
XR
$ 0.00
102
$ 0.00
CDEX
$ 0.00
8,500
$ 0.21
CO2
$ 0.06
1.417
$ 0.08
XAK
$ 0.00
100
$ 0.00
KAV
$ 0.00
715,688
$ 0.00
icETH
$ 4135.85
0.000208509035177599
$ 0.86
AAVE
$ 105.47
0.00097
$ 0.10
GDR
$ 0.00
2,508
$ 0.00
XCZ
$ 0.00
573.75
$ 0.00
AMBA
$ 0.00
125.8
$ 0.00
Droid
$ 0.00
3,584
$ 0.00
iZi
$ 0.01
10
$ 0.12
DANDY
$ 0.00
0.01
$ 0.00
AVX
$ 0.00
30,874
$ 0.78
USDC
$ 1.00
0.720406
$ 0.72
Av2-ACX-LP
$ 0.00
0.943898907525704
$ 0.00
LOVE
$ 0.00
1,000
$ 0.67
BAL
$ 4.06
0.1678236040563318
$ 0.68
COMP
$ 64.28
0.023221404448320536
$ 1.49
WETH
$ 3748.80
0.0010653
$ 3.99
MNE
$ 0.29
32,000
$ 9392.14
NLYA
$ 0.00
500
$ 0.01
APN
$ 0.00
20
$ 0.05
CRV
$ 0.50
0.1580159181589658
$ 0.08
FEATHER
$ 0.00
34,859,033.424629458
$ 74.57
VLM
$ 0.00
140
$ 0.00
AMGO
$ 0.00
333.2
$ 0.16
Symbol
Balance
JVY
$ 0.00
1,062.5
$ 0.00
BAT
$ 0.25
3.9118001099720596
$ 0.98
RIDE
$ 0.00
100
$ 0.04
Av2-WETH-LP
$ 0.00
0.001999852536717424
$ 0.00
0xETH
$ 0.00
100,000
$ 0.46
OPA
$ 0.00
50
$ 0.00
MNE
$ 0.01
32,000
$ 456.11
[hidden-symbol] ⚠️
$ 0.83
250,000
$ 206610.72
ACX
$ 0.40
0.000000000000047011
$ 0.00
APE
$ 1.31
0.23950044972721286
$ 0.31
aEthWETH
$ 0.00
0.000010000006573714
$ 0.00
XKI
$ 0.00
1.041086
$ 0.00
BLUR
$ 0.47
0.10579962087494
$ 0.05
XR
$ 0.00
102
$ 0.00
CDEX
$ 0.00
8,500
$ 0.21
CO2
$ 0.06
1.417
$ 0.08
XAK
$ 0.00
100
$ 0.00
KAV
$ 0.00
715,688
$ 0.00
icETH
$ 4135.85
0.000208509035177599
$ 0.86
AAVE
$ 105.47
0.00097
$ 0.10
GDR
$ 0.00
2,508
$ 0.00
XCZ
$ 0.00
573.75
$ 0.00
AMBA
$ 0.00
125.8
$ 0.00
Droid
$ 0.00
3,584
$ 0.00
iZi
$ 0.01
10
$ 0.12
DANDY
$ 0.00
0.01
$ 0.00
AVX
$ 0.00
30,874
$ 0.78
USDC
$ 1.00
0.720406
$ 0.72
Av2-ACX-LP
$ 0.00
0.943898907525704
$ 0.00
LOVE
$ 0.00
1,000
$ 0.67
BAL
$ 4.06
0.1678236040563318
$ 0.68
COMP
$ 64.28
0.023221404448320536
$ 1.49
WETH
$ 3748.80
0.0010653
$ 3.99
MNE
$ 0.29
32,000
$ 9392.14
NLYA
$ 0.00
500
$ 0.01
APN
$ 0.00
20
$ 0.05
CRV
$ 0.50
0.1580159181589658
$ 0.08
FEATHER
$ 0.00
34,859,033.424629458
$ 74.57
VLM
$ 0.00
140
$ 0.00
AMGO
$ 0.00
333.2
$ 0.16
Hash
Method
Block
Age
From
To
Value
0xacd976…ae01ae
0x359f1302
19895043
ghost.gem0x.eth
OUT
0x3D4914…82Cfc6
0.000777 ETH
0x2d099b…3b6b4f
0xeea9064b
19845033
ghost.gem0x.eth
OUT
0x39053D…8Ef37A
0 ETH
0x12443a…f7a7b5
0xe7a050aa
19845026
ghost.gem0x.eth
OUT
0x858646…CF075A
0 ETH
0xd64075…86a134
Transfer
19845024
0x76dd65…dBF7D9
IN
ghost.gem0x.eth
0.000744 ETH
0x5be10c…bb585f
approve
19845018
ghost.gem0x.eth
OUT
0xec53bF…061F83
0 ETH
0x1bceea…b7ddec
0x9a15bf92
19841244
ghost.gem0x.eth
OUT
0x035bdA…D4ad02
0 ETH
0x7ae22e…b5b4d0
renew
19702325
ghost.gem0x.eth
OUT
0x253553…82303b
0.001604 ETH
0x9b711b…5d532f
setName
19702320
ghost.gem0x.eth
OUT
0xa58E81…bFc7Cb
0 ETH
0x0952b4…0539a1
setAddr
19702318
ghost.gem0x.eth
OUT
ENS: Public Resolver 2
0 ETH
0xc322d0…1dc7c7
0xb2267a7b
19688145
ghost.gem0x.eth
OUT
0x6774Bc…D8b367
0.001167 ETH
0xa8af58…3e9e26
0x9dbb844d
19679421
ghost.gem0x.eth
OUT
0x036ae2…273579
0.000777 ETH
0x8a3b05…0e318e
Transfer
19555948
ghost.gem0x.eth
OUT
0xC0D19D…c20248
0.6 ETH
0x914fc0…749f85
Transfer
19555815
ghost.gem0x.eth
OUT
0xAC0C3B…b7c5Cd
0.295 ETH
0x1ed6e7…3534e5
depositTransaction
19518219
ghost.gem0x.eth
OUT
0x490480…74E97e
0.029 ETH
0x66bcce…814481
uniswapV3Swap
19518214
ghost.gem0x.eth
OUT
0x111111…960582
0 ETH
0x26ae4f…a8bb24
approve
19518213
ghost.gem0x.eth
OUT
0xC71B5F…302e81
0 ETH
0xc4d3bd…635b68
claim
19494586
ghost.gem0x.eth
OUT
0x9234f8…203288
0 ETH
0x055523…24e79c
Transfer
19332642
ghost.gem0x.eth
OUT
0x5060DD…d37a60
0.01 ETH
0x4e55cd…0df957
swapExactETHForTokensSupportingFeeOnTransferTokens
19309666
ghost.gem0x.eth
OUT
Uniswap V2: Router 2
0.31 ETH
0x984d3d…e289d8
Transfer
19309662
0x2Fc617…B3befe
IN
ghost.gem0x.eth
0.330517 ETH
0x638237…76baf6
placeBid
19156398
ghost.gem0x.eth
OUT
0x000000…DBda1D
0.01 ETH
0x7164b6…d451bd
depositETH
19153419
ghost.gem0x.eth
OUT
0x735aDB…b0FF21
0.001 ETH
0x039420…e5dba5
setApprovalForAll
19124715
ghost.gem0x.eth
OUT
0x8d0802…6D3B62
0 ETH
0x207379…2ee235
Transfer
19119813
ghost.gem0x.eth
OUT
0x000000…0FacE7
0 ETH
0xe80139…8828b8
Transfer
18919947
ghost.gem0x.eth
SELF
ghost.gem0x.eth
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xd75b83…4940df
19845044
0xc3CA38…cA9c26
IN
ghost.gem0x.eth
0.015390 ETH
call
0x7ae22e…b5b4d0
19702325
0x253553…82303b
IN
ghost.gem0x.eth
0.000031 ETH
call
0xc322d0…1dc7c7
19688145
0x6774Bc…D8b367
IN
ghost.gem0x.eth
0.000027 ETH
call
0xcc808c…1e7688
19555936
0xc3CA38…cA9c26
IN
ghost.gem0x.eth
0.597122 ETH
call
0x0d9f9d…33f341
19555794
0xc3CA38…cA9c26
IN
ghost.gem0x.eth
0.297135 ETH
call
0x66bcce…814481
19518214
0x111111…960582
IN
ghost.gem0x.eth
0.025127 ETH
call
0xea6916…0699c8
19124793
0x000000…AF14dC
IN
ghost.gem0x.eth
0.022885 ETH
call
0x2295a8…5358f6
18876810
0x3fC91A…2b7FAD
IN
ghost.gem0x.eth
0.109643 ETH
call
0x640a39…10b461
18754338
Uniswap V2: Router 2
IN
ghost.gem0x.eth
0.372802 ETH
call
0xbc5a7b…cc62ca
18743216
Uniswap V2: Router 2
IN
ghost.gem0x.eth
0.445661 ETH
call
0xd70bf6…cd15b0
18742260
Uniswap V2: Router 2
IN
ghost.gem0x.eth
0.338773 ETH
call
0xfa2c40…a3a226
18626112
0xfC2875…a6215B
IN
ghost.gem0x.eth
0.100672 ETH
call
0x35dde3…2e752c
18240555
0x000000…AF14dC
IN
ghost.gem0x.eth
0.024192 ETH
call
0xb70dc9…65aba8
18205699
0x5c7BCd…ed35C5
IN
ghost.gem0x.eth
0.086166 ETH
call
0xd4d501…34de0d
17925452
0x000000…AF14dC
IN
ghost.gem0x.eth
0.0627 ETH
call
0x1e3321…c57e84
17925161
0x000000…AF14dC
IN
ghost.gem0x.eth
0.0418 ETH
call
0x3ac0cb…e205d7
17897710
0x3fC91A…2b7FAD
IN
ghost.gem0x.eth
0.219556 ETH
call
0x0be16f…87b461
17781420
0x3fC91A…2b7FAD
IN
ghost.gem0x.eth
0.401403 ETH
call
0x0996cb…d1594c
17712738
0x000000…AF14dC
IN
ghost.gem0x.eth
0.000029 ETH
call
0xc709f4…d9095a
17660681
0x5c7BCd…ed35C5
IN
ghost.gem0x.eth
0.151190 ETH
call
0x4978d1…f11895
17660677
0x5c7BCd…ed35C5
IN
ghost.gem0x.eth
0.154868 ETH
call
0x32ac9d…0ad322
17576826
0x3fC91A…2b7FAD
IN
ghost.gem0x.eth
0.054253 ETH
call
0x0e85ef…3d0ea6
17547433
0x5c7BCd…ed35C5
IN
ghost.gem0x.eth
1.696652 ETH
call
0x0667d6…c3a1cc
17356121
0x000000…AF14dC
IN
ghost.gem0x.eth
0.13068 ETH
call
0x7dd020…6899c7
17293466
0x000000…AF14dC
IN
ghost.gem0x.eth
0.02375 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x12443a…f7a7b5
19845026
ghost.gem0x.eth
OUT
0xaCB55C…0ED8F7
110
EIGEN
0x1bceea…b7ddec
19841244
0x035bdA…D4ad02
IN
ghost.gem0x.eth
110
EIGEN
0x038d48…353650
19555951
ghost.gem0x.eth
OUT
0xC0d149…fA0248
0.6
[hidden-symbol] ⚠️
0xbfb0b1…1aeee3
19555817
ghost.gem0x.eth
OUT
0xac06b7…E5c5CD
0.295
[hidden-symbol] ⚠️
0x66bcce…814481
19518214
ghost.gem0x.eth
OUT
0xA3c61C…A33A72
30
ZK
0xc4d3bd…635b68
19494586
0x9234f8…203288
IN
ghost.gem0x.eth
30
ZK
0x4e55cd…0df957
19309666
0x77BC3A…Da4fc7
IN
ghost.gem0x.eth
34,859,033.424629458
FEATHER
0x2295a8…5358f6
18876810
ghost.gem0x.eth
OUT
0x840DEE…E74410
0.103681070832621228
cbETH
0xe64664…d962fa
18876801
0x549451…0256bc
IN
ghost.gem0x.eth
0.103681070832621228
cbETH
0xa4d643…8bce03
18754730
ghost.gem0x.eth
OUT
0xE0a024…2921b1
0.11
[hidden-symbol] ⚠️
0x640a39…10b461
18754338
ghost.gem0x.eth
OUT
0x5424C6…f2eC91
1,323,901,417.444899555
GEMINI
0x937dee…0a43f6
18746546
0x5424C6…f2eC91
IN
ghost.gem0x.eth
1,323,901,417.444899555
GEMINI
0xbc5a7b…cc62ca
18743216
ghost.gem0x.eth
OUT
0x4A88eB…36aFFE
8,879.01934960528491477
YOYO
0xbc5a7b…cc62ca
18743216
ghost.gem0x.eth
OUT
0x66914d…13cF73
213,096.464390526837954497
YOYO
0x1bbaa4…fa1759
18743086
0x66914d…13cF73
IN
ghost.gem0x.eth
221,975.483740132122869267
YOYO
0xd70bf6…cd15b0
18742260
ghost.gem0x.eth
OUT
0x4A88eB…36aFFE
5,616.479948381745980912
YOYO
0xd70bf6…cd15b0
18742260
ghost.gem0x.eth
OUT
0x66914d…13cF73
134,795.518761161903541896
YOYO
0xf4d99b…16dbd7
18742056
0x66914d…13cF73
IN
ghost.gem0x.eth
140,411.998709543649522808
YOYO
0xfa2c40…a3a226
18626112
ghost.gem0x.eth
OUT
Null Address: 0x000…000
0.000357229112371121
sbWETH
0xd99fad…a83bb6
18617475
ghost.gem0x.eth
OUT
0xeC2432…03933E
50
BLUR
0xb686c2…e3ee75
18617025
spice2.eth
IN
ghost.gem0x.eth
50.10579962087494
BLUR
0xa01942…9c2dde
18246114
Null Address: 0x000…000
IN
ghost.gem0x.eth
0.000074268268702731
sbWETH
0x682923…f4ab68
18205706
Null Address: 0x000…000
IN
ghost.gem0x.eth
0.00028296084366839
sbWETH
0xf648df…8e86b9
17897722
ghost.gem0x.eth
OUT
0x3fFD44…6A5514
0.215
[hidden-symbol] ⚠️
0x3ac0cb…e205d7
17897710
ghost.gem0x.eth
OUT
0x403e13…e46591
77,758.363994170876304851
PEPEAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x85f696…8e269e
19896423
0xa97727…a4491F
ghost.gem0x.eth
0xCe0aad…aB71de
2269
0xea6916…0699c8
19124793
ghost.gem0x.eth
cosmosun777.eth
0x8d0802…6D3B62
21498
0x28242c…dd99a0
18520703
0xf7890b…1252Ba
ghost.gem0x.eth
0x4ca8dc…82b4c1
279
0xc1c104…308aee
18338533
Null Address: 0x000…000
ghost.gem0x.eth
0x82F094…94E345
1886
0x35dde3…2e752c
18240555
ghost.gem0x.eth
moezz.eth
0xF9A42C…86aEE9
2869
0x35dde3…2e752c
18240555
ghost.gem0x.eth
moezz.eth
0xF9A42C…86aEE9
2600
0x1a7a61…952b77
18205985
Null Address: 0x000…000
ghost.gem0x.eth
0xd2bDd4…2987cA
18769
0x02af04…39ecc6
18182884
Null Address: 0x000…000
ghost.gem0x.eth
0x3e3cfF…0B3262
396
0x224eee…eedde2
17981886
Null Address: 0x000…000
ghost.gem0x.eth
0x8d0802…6D3B62
21498
0xd4d501…34de0d
17925452
ghost.gem0x.eth
0x2a6f05…DfD9b2
0xF9A42C…86aEE9
3556
0xd4d501…34de0d
17925452
ghost.gem0x.eth
0x2a6f05…DfD9b2
0xF9A42C…86aEE9
3227
0xd4d501…34de0d
17925452
ghost.gem0x.eth
0x2a6f05…DfD9b2
0xF9A42C…86aEE9
3123
0x1e3321…c57e84
17925161
ghost.gem0x.eth
deekayb.eth
0xF9A42C…86aEE9
3185
0x1e3321…c57e84
17925161
ghost.gem0x.eth
deekayb.eth
0xF9A42C…86aEE9
2471
0x52771b…810e35
17705691
Null Address: 0x000…000
ghost.gem0x.eth
0xB49615…112f80
1839
0x8a61fc…ca7b34
17690475
Null Address: 0x000…000
ghost.gem0x.eth
0xC45cCC…91291f
67
0x8a76b5…366a24
17641315
Null Address: 0x000…000
ghost.gem0x.eth
0x427b8e…b2B376
9702370061518982873601861391016718361378990629635141904173993307138625327263
0xb76451…315c14
17435063
Null Address: 0x000…000
ghost.gem0x.eth
0x9D7987…656BE8
26857
0x3b649d…8ad61a
17390772
Null Address: 0x000…000
ghost.gem0x.eth
0x932261…3848bF
114202
0xef9c89…8daf41
17356139
Null Address: 0x000…000
ghost.gem0x.eth
0x222222…cc01bc
9399
0x0667d6…c3a1cc
17356121
ghost.gem0x.eth
0x6F0CEA…46A001
0xcBA890…554A8f
2876
0x0667d6…c3a1cc
17356121
ghost.gem0x.eth
0x6F0CEA…46A001
0xcBA890…554A8f
2656
0x740c48…21bc3f
17305959
Null Address: 0x000…000
ghost.gem0x.eth
0xBfBF1B…Ca470e
5381
0x7dd020…6899c7
17293466
ghost.gem0x.eth
magicninjax.eth
0xF9A42C…86aEE9
3073
0x54c284…1d7d38
17293462
ghost.gem0x.eth
magicninjax.eth
0xF9A42C…86aEE9
663
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xacd976…ae01ae
19895043
Null Address: 0x000…000
ghost.gem0x.eth
0x3D4914…82Cfc6
1
1
0xa8af58…3e9e26
19679421
Null Address: 0x000…000
ghost.gem0x.eth
0x036ae2…273579
1
1
0x85a51f…4a154f
18598194
0xF49c52…f397D9
ghost.gem0x.eth
0xCF0185…159576
2
1
0x011b56…e7ff7a
18407821
Aave: Lending Pool Provider V1
ghost.gem0x.eth
0x5d91a8…fc8bdF
805213
1
0x5ae87d…5e7f39
17947063
Null Address: 0x000…000
ghost.gem0x.eth
0xfFFfff…08c164
4
1
0x0996cb…d1594c
17712738
ghost.gem0x.eth
kakaha.eth
0x495f94…cb7b5e
88128675119911757405612748866250852887396285931335571934371150569010941132801
1
0x945e31…6177e3
16855455
Null Address: 0x000…000
ghost.gem0x.eth
0x6F1e3c…419Eeb
0
1
0xfa69ea…b942a3
16842899
Null Address: 0x000…000
ghost.gem0x.eth
0x28DCa0…d7115D
1
10
0x8b0379…7fe456
16796888
Null Address: 0x000…000
ghost.gem0x.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417275
1
0xaa37af…056c40
16789294
Null Address: 0x000…000
ghost.gem0x.eth
0xb711b1…a6e0Cd
0
1
0x87eb99…9e837a
16788966
Null Address: 0x000…000
ghost.gem0x.eth
0x84162f…E44735
0
1
0x0b6bc8…35b188
16703820
ghost.gem0x.eth
0x41FE13…335ADF
0xF4d048…a70dA4
1
1
0xc6b7a8…103a44
16660394
ghost.gem0x.eth
dimitrovi.eth
0x1386f7…365b87
2
10
0x16c58a…9aefa7
16614256
Null Address: 0x000…000
ghost.gem0x.eth
0x1386f7…365b87
2
10
0x7434e5…aad460
16612306
Null Address: 0x000…000
ghost.gem0x.eth
0x1A0C89…984172
1
3
0x137468…7c1db0
16599280
Null Address: 0x000…000
ghost.gem0x.eth
0xa8B33B…97F3e5
1
10
0x4a359f…8a3a7a
16561078
mattf.eth
ghost.gem0x.eth
0xc36cF0…Cf9F5c
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1
0x08740f…36f9eb
16546671
0x30dECA…1843Ff
ghost.gem0x.eth
0xf3Dd7d…Bb86cC
2
1
0x08740f…36f9eb
16546671
0xFa1462…B21a81
ghost.gem0x.eth
0xf3Dd7d…Bb86cC
2
1
0x5d2f2b…e5de66
16546576
0x473B6F…72B47C
ghost.gem0x.eth
0xf3Dd7d…Bb86cC
2
1
0x7d1c55…5f0f48
16546215
Null Address: 0x000…000
ghost.gem0x.eth
0x77796E…4fAFD9
1
20
0x4d4eb1…6033d9
16514238
Null Address: 0x000…000
ghost.gem0x.eth
0x9d55EC…4ACb5d
0
1
0x472fac…2f0666
16502771
0xe2EA0f…9c718c
ghost.gem0x.eth
0x11f12D…a1e562
1
2
0xd1db9e…b0781b
16502199
Null Address: 0x000…000
ghost.gem0x.eth
0xcfEc9B…511F65
1
1
0x137a23…5a09dc
16496692
0x030929…BD4243
ghost.gem0x.eth
0x11f12D…a1e562
1
3
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