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Address ray305mundo.eth

Report as scam

0xd30DD83132F2227f114db8b90F565Bca2832AFbD QR code for address 0xd30dd83132f2227f114db8b90f565bca2832afbd

Balance
0.022174923898751563 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
UNKNOWN
$ 0.00
3,250
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,999
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
12,500
$ 0.00
UNKNOWN
$ 0.00
987
$ 0.00
Symbol
Balance
UNKNOWN
$ 0.00
3,250
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,999
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
12,500
$ 0.00
UNKNOWN
$ 0.00
987
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x4edf23…48f849
bridgeETHTo
19956135
ray305mundo.eth
OUT
0x3154Cf…0F2C35
0.065 ETH
0x51dc55…366e08
transfer
19290759
ray305mundo.eth
OUT
Ocean Protocol: OCEAN Token
0 ETH
0x7a2d5f…201f7b
approve
19290742
ray305mundo.eth
OUT
Ocean Protocol: OCEAN Token
0 ETH
0xc3a5fe…373544
transfer
19263501
ray305mundo.eth
OUT
Ocean Protocol: OCEAN Token
0 ETH
0x2e25df…7c30b0
transfer
19252991
ray305mundo.eth
OUT
Ocean Protocol: OCEAN Token
0 ETH
0x7a5f43…969ef4
transfer
19162020
ray305mundo.eth
OUT
Ocean Protocol: OCEAN Token
0 ETH
0x4ead29…72847f
transfer
18583065
ray305mundo.eth
OUT
Ocean Protocol: OCEAN Token
0 ETH
0x95e2bf…cfe59a
exit
18504786
ray305mundo.eth
OUT
Polygon (Matic): Bridge
0 ETH
0x69d347…d69fb0
Transfer
18365342
0x48fbed…25DCf5
IN
ray305mundo.eth
0.1 ETH
0x10bc22…84758e
transfer
18361924
ray305mundo.eth
OUT
Ocean Protocol: OCEAN Token
0 ETH
0x5a0044…7ed642
exit
18361905
ray305mundo.eth
OUT
Polygon (Matic): Bridge
0 ETH
0x8f979c…cf5159
Transfer
17230780
ray305mundo.eth
OUT
0x4C9168…54a34C
0.01068 ETH
0xe95b2d…701420
Transfer
17178043
datawave.eth
IN
ray305mundo.eth
0.02 ETH
0x428189…294c54
Transfer
17177920
ray305mundo.eth
OUT
datawave.eth
0.016 ETH
0x346bf9…3b9bfa
Transfer
17101841
ray305mundo.eth
OUT
datawave.eth
0.02 ETH
0x5af5fe…ca8df6
safeTransferFrom
17101752
ray305mundo.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0x4ee274…e011a6
setName
17101719
ray305mundo.eth
OUT
0xa58E81…bFc7Cb
0 ETH
0x064155…5cd980
setOwner
17100724
ray305mundo.eth
OUT
ENS: Registry with Fallback
0 ETH
0x0c3457…3f5ef7
safeTransferFrom
17100721
ray305mundo.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0xcb1568…778e29
Transfer
17100671
ray305mundo.eth
OUT
datawave.eth
0.01 ETH
0x16bcfe…42a182
registerWithConfig
17100170
ray305mundo.eth
OUT
ENS: ETH Registrar Controller
0.014775 ETH
0x1d7040…8fa302
commit
17100162
ray305mundo.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0xb3d849…6df47f
registerWithConfig
17100151
ray305mundo.eth
OUT
ENS: ETH Registrar Controller
0.014775 ETH
0xe9bfe6…44d212
commit
17100144
ray305mundo.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x0e1b40…e136ef
Transfer
17100136
0x96c720…175dEF
IN
ray305mundo.eth
0.1 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x16bcfe…42a182
17100170
ENS: ETH Registrar Controller
IN
ray305mundo.eth
0.001343 ETH
call
0xb3d849…6df47f
17100151
ENS: ETH Registrar Controller
IN
ray305mundo.eth
0.001343 ETH
call
Hash
Block
Age
From
To
Value
Token
0x51dc55…366e08
19290759
ray305mundo.eth
OUT
0x0B865f…f08928
5,000
OCEAN
0xc3a5fe…373544
19263501
ray305mundo.eth
OUT
0xA19537…1fb240
10,000
OCEAN
0x2e25df…7c30b0
19252991
ray305mundo.eth
OUT
0xA19537…1fb240
5,000
OCEAN
0x457131…63a50f
19225737
Null Address: 0x000…000
IN
ray305mundo.eth
12,500
[hidden-symbol] ⚠️
0x395580…509915
19195344
Gitcoin: GTC Token
IN
ray305mundo.eth
987
UNKNOWN
0xb0104f…f35bd5
19195333
Ocean Protocol: OCEAN Token
IN
ray305mundo.eth
3,250
UNKNOWN
0x7a5f43…969ef4
19162020
ray305mundo.eth
OUT
0xA19537…1fb240
6,000
OCEAN
0x703e15…7bb132
19079609
Ocean Protocol: OCEAN Token
IN
ray305mundo.eth
4,999
[hidden-symbol] ⚠️
0x4c361c…2640bf
18852286
Ocean Protocol: OCEAN Token
IN
ray305mundo.eth
3,200
[hidden-symbol] ⚠️
0x340e82…a7bb5d
18670031
0xD152f5…452150
IN
ray305mundo.eth
26,000
OCEAN
0x4ead29…72847f
18583065
ray305mundo.eth
OUT
0x0B865f…f08928
250
OCEAN
0x95e2bf…cfe59a
18504786
Polygon (Matic): ERC20 Bridge
IN
ray305mundo.eth
250
OCEAN
0x10bc22…84758e
18361924
ray305mundo.eth
OUT
0x0B865f…f08928
250
OCEAN
0x5a0044…7ed642
18361905
Polygon (Matic): ERC20 Bridge
IN
ray305mundo.eth
250
OCEAN
0xf10415…b710e3
16799097
ray305mundo.eth
OUT
0xA19537…1fb240
10,000
OCEAN
0xb28ecc…7d7b66
16798746
ray305mundo.eth
OUT
0x0B865f…f08928
20,000
OCEAN
0x5f5818…cb416b
16798717
ray305mundo.eth
OUT
0x0B865f…f08928
3,000
OCEAN
0x6667ab…eecd5d
16661499
ray305mundo.eth
OUT
0x0B865f…f08928
2,022.084425111188821773
OCEAN
0xce4260…2880cd
16629558
Binance 14
IN
ray305mundo.eth
5,012.64787012
OCEAN
0x191d90…a1a445
16617719
Polygon (Matic): ERC20 Bridge
IN
ray305mundo.eth
17.966554991188821773
OCEAN
0xd9e18b…d75ab8
16617710
Binance 16
IN
ray305mundo.eth
29,991.47
OCEAN
0x37bc5b…5c4c10
16592682
ray305mundo.eth
OUT
0x0B865f…f08928
30,021.897870126706599157
OCEAN
0x0e9984…f12ec4
16576621
0xD152f5…452150
IN
ray305mundo.eth
20,000
OCEAN
0x838462…5c78a9
16567585
ray305mundo.eth
OUT
0x0B8854…f08928
0
OCEAN
0xc867d2…8f3f52
16567575
ray305mundo.eth
OUT
0x0B865f…f08928
5,021
OCEAN
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x5af5fe…ca8df6
17101752
ray305mundo.eth
wrapper.ens.eth
0x57f188…47eA85
98487247555030264223238841426282582336404620312150344332313019205160652483974
0x0c3457…3f5ef7
17100721
ray305mundo.eth
datawave.eth
0x57f188…47eA85
33101699890424728176439882781946898523343510126872990870354048614022736981086
0x16bcfe…42a182
17100170
ENS: ETH Registrar Controller
ray305mundo.eth
0x57f188…47eA85
98487247555030264223238841426282582336404620312150344332313019205160652483974
0xb3d849…6df47f
17100151
ENS: ETH Registrar Controller
ray305mundo.eth
0x57f188…47eA85
33101699890424728176439882781946898523343510126872990870354048614022736981086
0x327a9d…cbb93a
15185270
Null Address: 0x000…000
ray305mundo.eth
0x1C161D…6c544c
1
0xa9ff9d…8d9d51
15185235
Null Address: 0x000…000
ray305mundo.eth
0x2fBe92…f2612b
1
0x04ffb5…6f6ba4
15185215
Null Address: 0x000…000
ray305mundo.eth
0xf8D238…Be15f6
1
0x54c546…3aa4c9
15185169
Null Address: 0x000…000
ray305mundo.eth
0x4c0443…567CEF
1
0xd351cc…02fd27
15185119
Null Address: 0x000…000
ray305mundo.eth
0x1e0650…2cb083
1
0x437e60…66d82a
15185094
Null Address: 0x000…000
ray305mundo.eth
0xe4e092…3EDfab
1
0x202537…da57f8
15185056
Null Address: 0x000…000
ray305mundo.eth
0x740007…bEa744
1
0xf6d553…e89e7b
15185009
Null Address: 0x000…000
ray305mundo.eth
0x2eaa55…E704B1
1
0x6ad6ec…ace82b
15185003
Null Address: 0x000…000
ray305mundo.eth
0x81dEcd…Abc560
1
0xce1f3f…2d4780
15178195
Null Address: 0x000…000
ray305mundo.eth
0xAA713E…C2777a
1
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x782f01…7ff47b
19079642
Ocean Protocol: OCEAN Token
ray305mundo.eth
0x7A1637…3aC15b
0
1
0xed2c45…bca757
18852377
Ocean Protocol: OCEAN Token
ray305mundo.eth
0x77b350…c05B05
0
1
0x5af5fe…ca8df6
17101752
Null Address: 0x000…000
ray305mundo.eth
0xD4416b…686401
40191637090771917537653688577544042686903971718403806662690824213481791724759
1