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Address headwaters.basin-protocol.eth

Report as scam

0x02B1cb4dE1AF0D10a53d0EfC243E56F6bAa39c1a QR code for address 0x02b1cb4de1af0d10a53d0efc243e56f6baa39c1a

Balance
0.000490003586740234 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 3094.13
26
$ 80447.38
[hidden-symbol] ⚠️
$ 0.00
4,308
$ 0.00
OWLT
$ 0.00
2,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
14,567.125463269566
$ 0.00
UNKNOWN
$ 1377.55
0.0012
$ 1.65
USDC
$ 1.00
1.105607
$ 1.11
STWRD
$ 0.00
50
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 3094.13
26
$ 80447.38
[hidden-symbol] ⚠️
$ 0.00
4,308
$ 0.00
OWLT
$ 0.00
2,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
14,567.125463269566
$ 0.00
UNKNOWN
$ 1377.55
0.0012
$ 1.65
USDC
$ 1.00
1.105607
$ 1.11
STWRD
$ 0.00
50
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xeb7055…487cd4
transfer
21943310
headwaters.basin-protocol.eth
OUT
Centre: USD Coin
0 ETH
0x36b02f…d63dc7
setText
19947285
headwaters.basin-protocol.eth
OUT
resolver.eth
0 ETH
0xd45d53…548612
setName
19947261
headwaters.basin-protocol.eth
OUT
reverse.ens.eth
0 ETH
0x5a3db8…efa71a
safeTransferFrom
19748146
headwaters.basin-protocol.eth
OUT
registrar.ens.eth
0 ETH
0xb92e94…dfc3ed
reclaim
19748143
headwaters.basin-protocol.eth
OUT
registrar.ens.eth
0 ETH
0xdf6a0c…ea440f
setAddr
19748141
headwaters.basin-protocol.eth
OUT
ENS: Public Resolver 2
0 ETH
0xec8acb…5f4581
Transfer
19748135
basinfoundation.eth
IN
headwaters.basin-protocol.eth
0.002 ETH
0x1bcf71…f60280
Transfer
19386076
headwaters.basin-protocol.eth
OUT
basin-protocol.eth
0.004267 ETH
0x8f0a3e…d6be9d
Transfer
19158231
headwaters.basin-protocol.eth
OUT
basin-protocol.eth
0.01967 ETH
0x0beff6…213e84
swap
19158223
headwaters.basin-protocol.eth
OUT
Metamask: Swap Router
0 ETH
0x5c6227…4111e8
approve
19158223
headwaters.basin-protocol.eth
OUT
Dai Stablecoin
0 ETH
0xf9b8c7…51f8ed
swap
19158215
headwaters.basin-protocol.eth
OUT
Metamask: Swap Router
0 ETH
0xd588de…0fb0c3
approve
19158215
headwaters.basin-protocol.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x893f52…408465
transfer
18101992
headwaters.basin-protocol.eth
OUT
Centre: USD Coin
0 ETH
0x517384…4cd41e
Transfer
17074918
headwaters.basin-protocol.eth
OUT
0xd754e6…C0ae47
0.025 ETH
0x01cfc1…5b494e
transfer
16969325
headwaters.basin-protocol.eth
OUT
Dai Stablecoin
0 ETH
0x902307…5236d9
withdraw
16968354
headwaters.basin-protocol.eth
OUT
0xSplits: Split Main
0 ETH
0x247f00…a612b3
withdraw
16834704
headwaters.basin-protocol.eth
OUT
0xSplits: Split Main
0 ETH
0x652a72…e489fe
transfer
16514590
headwaters.basin-protocol.eth
OUT
Dai Stablecoin
0 ETH
0x17a60e…77553a
approve
16492312
headwaters.basin-protocol.eth
OUT
Dai Stablecoin
0 ETH
0xc2446f…eb3de8
safeTransferFrom
16380788
headwaters.basin-protocol.eth
OUT
registrar.ens.eth
0 ETH
0xd5a36c…5f68a1
setOwner
16380775
headwaters.basin-protocol.eth
OUT
ENS: Registry with Fallback
0 ETH
0xd38c7d…ecdbdb
safeTransferFrom
16380746
headwaters.basin-protocol.eth
OUT
registrar.ens.eth
0 ETH
0x0f19a3…fca3fa
setOwner
16380727
headwaters.basin-protocol.eth
OUT
ENS: Registry with Fallback
0 ETH
0x47a024…bb77b2
setName
16374597
headwaters.basin-protocol.eth
OUT
ENS: Reverse Registrar
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x0beff6…213e84
19158223
0x74de5d…016631
IN
headwaters.basin-protocol.eth
0.014741 ETH
call
0xf9b8c7…51f8ed
19158215
0x74de5d…016631
IN
headwaters.basin-protocol.eth
0.009707 ETH
call
0x247f00…a612b3
16834704
0xSplits: Split Main
IN
headwaters.basin-protocol.eth
0.032334 ETH
call
0x317758…95ea80
16664552
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.00059 ETH
call
0x8ba723…36fc8d
16526404
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.002 ETH
call
0xcbc75c…08f243
16392895
0xSplits: Split Main
IN
headwaters.basin-protocol.eth
0.002969 ETH
call
0x0fab41…b0dede
16363136
zkSync
IN
headwaters.basin-protocol.eth
0.05 ETH
call
0xffa600…a9698b
16333411
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.001 ETH
call
0x7a99a3…6a62f0
15901163
ENS: ETH Registrar Controller
IN
headwaters.basin-protocol.eth
0.000607 ETH
call
0xe4cce6…bcaf5d
15901140
ENS: ETH Registrar Controller
IN
headwaters.basin-protocol.eth
0.000607 ETH
call
0x0a9fdc…aba683
15676436
zkSync
IN
headwaters.basin-protocol.eth
0.149 ETH
call
0x900759…2d636b
15592650
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.001 ETH
call
0x9aa5dd…d1910d
15592163
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.0008 ETH
call
0x04ed05…6435b5
15591032
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.000764 ETH
call
0x998d33…d8c41f
15590643
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.002 ETH
call
0x6e1d69…fc81e9
15589433
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.004 ETH
call
0x3f2460…3dbcb0
15589108
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.0009 ETH
call
0xfe4d7d…a83ea6
15587522
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.002 ETH
call
0x331e32…7c7d01
15584252
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.01 ETH
call
0xa4982c…4d10dd
15576837
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.003 ETH
call
0xa4982c…4d10dd
15576837
Gitcoin: Bulk Checkout
IN
0x681044…dF18d1
0.003 ETH
call
0x184725…55eed8
15570831
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.000752 ETH
call
0x31e0a9…613909
15568304
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.0015 ETH
call
0x7dbb5e…5b74dd
15563591
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.005 ETH
call
0x471e70…8b878c
15560542
Gitcoin: Bulk Checkout
IN
headwaters.basin-protocol.eth
0.01 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xeb7055…487cd4
21943310
headwaters.basin-protocol.eth
OUT
0x1195B5…2fbABD
4
USDC
0x0beff6…213e84
19158223
headwaters.basin-protocol.eth
OUT
0x74de5d…016631
34.085203634257999999
DAI
0xf9b8c7…51f8ed
19158215
headwaters.basin-protocol.eth
OUT
0x74de5d…016631
22.45
USDT
0x893f52…408465
18101992
headwaters.basin-protocol.eth
OUT
0xeA1264…fca49a
30
USDC
0xa08797…ced847
17391856
0x7af79A…f5d11d
IN
headwaters.basin-protocol.eth
1.02
DAI
0xacc859…cf8e7a
16969328
headwaters.basin-protocol.eth
OUT
0x7CF474…26e140
500
DAI
0x01cfc1…5b494e
16969325
headwaters.basin-protocol.eth
OUT
0x7cF474…26e140
500
DAI
0x902307…5236d9
16968354
0xSplits: Split Main
IN
headwaters.basin-protocol.eth
393.27948
DAI
0x247f00…a612b3
16834704
0xSplits: Split Main
IN
headwaters.basin-protocol.eth
41.99085
DAI
0x652a72…e489fe
16514590
headwaters.basin-protocol.eth
OUT
0x79c2D7…9D840A
50
DAI
0x6aca1e…d625c7
16482612
0xcd6BDe…67E87F
IN
headwaters.basin-protocol.eth
1.2
DAI
0x6971c6…ee9606
16449899
0x11ec48…E4c56b
IN
headwaters.basin-protocol.eth
100
DAI
0xcbc75c…08f243
16392895
0xSplits: Split Main
IN
headwaters.basin-protocol.eth
0.296999999999999999
DAI
0xcbc75c…08f243
16392895
0xSplits: Split Main
IN
headwaters.basin-protocol.eth
0.989999
USDC
0xcb41ef…81cbab
16371090
headwaters.basin-protocol.eth
OUT
Optimism: L1 Escrow
20
DAI
0x0fab41…b0dede
16363136
zkSync
IN
headwaters.basin-protocol.eth
12
DAI
0x0fab41…b0dede
16363136
zkSync
IN
headwaters.basin-protocol.eth
10.45
USDT
0x0e9285…b8bc05
16342062
0xef4Fa2…1C16e0
IN
headwaters.basin-protocol.eth
1
USDC
0x3ccd1c…2bb1e7
16186074
headwaters.basin-protocol.eth
OUT
basin-protocol.eth
150
DAI
0x95973d…334fa9
16157771
headwaters.basin-protocol.eth
OUT
totten.eth
10
DAI
0xd4f4e7…dbcb92
16038109
0x730431…2FD365
IN
headwaters.basin-protocol.eth
2.16301173
DAI
0xabc9e5…5ac2ae
15998578
0x8D860D…a4ea2f
IN
headwaters.basin-protocol.eth
185.59
DAI
0xae1a01…8ce035
15949695
0x8D860D…a4ea2f
IN
headwaters.basin-protocol.eth
1
DAI
0x3ce921…a788a7
15904337
headwaters.basin-protocol.eth
OUT
basinfoundation.eth
125
DAI
0x4aac62…90e0d5
15825951
headwaters.basin-protocol.eth
OUT
0x1F0E50…04F585
1,250
DAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x5a3db8…efa71a
19748146
headwaters.basin-protocol.eth
basinfoundation.eth
0x57f188…47eA85
101705094651508512449917246877003264273529745937769233225253245229267538472319
0xc2446f…eb3de8
16380788
headwaters.basin-protocol.eth
situs-protocol.eth
0x57f188…47eA85
105711407961668686411920099910058699344723399367500235322140783522567975472172
0xd38c7d…ecdbdb
16380746
headwaters.basin-protocol.eth
situs-protocol.eth
0x57f188…47eA85
28320370064763125684871269583762985303337969121206131426847027228260937443046
0xfd3c35…e2b51a
16374809
0x79c2D7…9D840A
headwaters.basin-protocol.eth
0x57f188…47eA85
101705094651508512449917246877003264273529745937769233225253245229267538472319
0xda2d9e…346390
16374582
headwaters.basin-protocol.eth
basinfoundation.eth
0x57f188…47eA85
751477723303652619795883675995155631995598789884593866501018254839395947332
0x7a99a3…6a62f0
15901163
ENS: ETH Registrar Controller
headwaters.basin-protocol.eth
0x57f188…47eA85
105711407961668686411920099910058699344723399367500235322140783522567975472172
0xe4cce6…bcaf5d
15901140
ENS: ETH Registrar Controller
headwaters.basin-protocol.eth
0x57f188…47eA85
28320370064763125684871269583762985303337969121206131426847027228260937443046
0xc5f885…4fec87
14592676
ENS: ETH Registrar Controller
headwaters.basin-protocol.eth
0x57f188…47eA85
751477723303652619795883675995155631995598789884593866501018254839395947332
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x3ac4ef…a56059
21776997
0x8A458A…296619
headwaters.basin-protocol.eth
0xC21364…74Ac7B
0
1
0x5b6c99…75a8c9
20996755
Maker Token
headwaters.basin-protocol.eth
0xc40Bb4…e29113
0
1
0x29b796…232979
19947251
basin-protocol.eth
headwaters.basin-protocol.eth
0xD4416b…686401
65905522438109954419510692845945487181948924492462752023684470430315950244095
1
0x52c965…c60ffe
19846762
Maker Token
headwaters.basin-protocol.eth
0xAEd1f3…4B370E
0
1