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Address cubemonkey.eth

Report as scam

0x2856a20e2b169d4B169EFBa4484132e7FB29037E QR code for address 0x2856a20e2b169d4b169efba4484132e7fb29037e

Balance
0.023261605452505381 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
8
Total Withdrawals
N/A
Symbol
Balance
XCH
$ 0.07
298,131
$ 20096.41
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 135210.84
CHIZ
$ 0.00
3,865
$ 1.88
ASH
$ 1.89
1.608573125654981585
$ 3.05
[hidden-symbol] ⚠️
$ 0.71
250,000
$ 178274.84
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
WETH
$ 3780.70
0.037138006935727964
$ 140.41
FOMO
$ 0.00
69
$ 0.00
Symbol
Balance
XCH
$ 0.07
298,131
$ 20096.41
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 135210.84
CHIZ
$ 0.00
3,865
$ 1.88
ASH
$ 1.89
1.608573125654981585
$ 3.05
[hidden-symbol] ⚠️
$ 0.71
250,000
$ 178274.84
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
WETH
$ 3780.70
0.037138006935727964
$ 140.41
FOMO
$ 0.00
69
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x2d7024…99b92f
transfer
19883933
cubemonkey.eth
OUT
Centre: USD Coin
0 ETH
0x867011…9e13d5
swap
19883927
cubemonkey.eth
OUT
Metamask: Swap Router
1.36 ETH
0xcd0486…777d3e
Transfer
19829049
cubemonkey.eth
OUT
0xD77a67…b162C8
0.154 ETH
0x12ff3e…e3dc2b
Transfer
18919520
cubemonkey.eth
OUT
0xD77a67…b162C8
4.475 ETH
0x27b6db…852142
withdraw
18716814
cubemonkey.eth
OUT
Wrapped Ether
0 ETH
0xba8b22…d6ff64
swap
18716810
cubemonkey.eth
OUT
Metamask: Swap Router
0 ETH
0x9b4712…f705f3
approve
18716810
cubemonkey.eth
OUT
Gemini: GUSD Token
0 ETH
0xba01b7…2e3803
Transfer
18716805
0x264bd8…5997B5
IN
cubemonkey.eth
0.044146 ETH
0x0063f9…29e12f
Transfer
16277130
cubemonkey.eth
OUT
0xcC507A…6b13Ac
0.017598 ETH
0xb5921e…ac517d
Transfer
15539662
cubemonkey.eth
OUT
0xdFAbDE…922C58
0.451292 ETH
0x2005ce…b9fda3
setApprovalForAll
14962202
cubemonkey.eth
OUT
0xeDC227…4a4Ce9
0 ETH
0xa86089…b84758
setApprovalForAll
14962199
cubemonkey.eth
OUT
0x0161B7…374cF1
0 ETH
0xa46da1…86140d
0x
14884519
cubemonkey.eth
OUT
0x52ec2F…98E8fC
0.01 ETH
0xf503b1…5b0f89
mint
14824795
cubemonkey.eth
OUT
0xa04D2e…39846D
0.08 ETH
0xe518c4…41edb4
Transfer
14824782
0xcC507A…6b13Ac
IN
cubemonkey.eth
0.2 ETH
0x3e2d82…2f7a98
proxyAssert
14693989
cubemonkey.eth
OUT
0x7F4987…744203
0 ETH
0x22b9c7…425043
setApprovalForAll
14693987
cubemonkey.eth
OUT
Martian Premier League: MPL Token
0 ETH
0xa1ec6e…780606
Transfer
14674244
cubemonkey.eth
OUT
0x8B70D1…D04FD3
2 ETH
0x63e1b2…85c539
setApprovalForAll
14527507
cubemonkey.eth
OUT
BFF Friendship Bracelets: ✺BFF Token
0 ETH
0xab15fe…17f769
mintTickets
14500851
cubemonkey.eth
OUT
0x0161B7…374cF1
0 ETH
0xb4aa53…30cc7b
Transfer
14429887
Umbria: Narni Bridge
IN
cubemonkey.eth
0.905727 ETH
0xa4de60…ac50ca
Transfer
14401216
cubemonkey.eth
OUT
0xcC507A…6b13Ac
0.5 ETH
0x45b9a2…08ba48
mintWithSignature
14399961
cubemonkey.eth
OUT
Martian Premier League: MPL Token
0.264 ETH
0x3fd6d0…589cfe
setApprovalForAll
14381709
cubemonkey.eth
OUT
0xE24e4d…87289F
0 ETH
0x81b64d…a43b6f
safeTransferFrom
14368164
cubemonkey.eth
OUT
3Landers: 3L Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xca534b…6c17ef
19883913
0xA9D1e0…1d3E43
IN
cubemonkey.eth
1.354981 ETH
call
0xf0ed38…081052
19829026
Hop Protocol: Ethereum Bridge
IN
cubemonkey.eth
0.183977 ETH
call
0x27b6db…852142
18716814
Wrapped Ether
IN
cubemonkey.eth
0.037138 ETH
call
0xba8b22…d6ff64
18716810
0x74de5d…016631
IN
cubemonkey.eth
4.417760 ETH
call
0x943cff…628b26
16277126
0xA9D1e0…1d3E43
IN
cubemonkey.eth
0.017882 ETH
call
0x8b1334…75887e
14965726
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.04375 ETH
call
0x1c33f0…58fe08
14962941
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.000875 ETH
call
0x358e44…6ab9f2
14885851
Synapse: Bridge
IN
cubemonkey.eth
0.239668 ETH
call
0xd85e9c…3f211d
14527511
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.981 ETH
call
0xb5b01b…639469
14400622
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.04706 ETH
call
0xd63d46…d66f0e
14400604
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.049775 ETH
call
0x8fd9ce…b67c8e
14400587
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.04525 ETH
call
0x43f2d3…479c9e
14396769
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.225797 ETH
call
0x6afe8b…6a5966
14392504
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.113125 ETH
call
0xa5ef08…3b29f3
14392452
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.1086 ETH
call
0x71f240…2fb11f
14320820
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.04625 ETH
call
0xf4aa5e…4236b0
14308022
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.0875 ETH
call
0x6e80ac…fce583
14303279
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.1225 ETH
call
0xda6ecb…cdaf03
14299272
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.666 ETH
call
0x8f1c5a…3300b0
14292051
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.274930 ETH
call
0x1ff632…6c5c44
14284945
OpenSea: Wyvern Exchange v2
IN
cubemonkey.eth
0.11034 ETH
call
0x8923d0…4eb2e7
14219704
OpenSea: Wyvern Exchange v1
IN
cubemonkey.eth
0.02625 ETH
call
0x25e909…58971d
14213891
Uniswap V3: Router 2
IN
cubemonkey.eth
0.396026 ETH
call
0xcbb451…6fedb9
14182697
OpenSea: Wyvern Exchange v1
IN
cubemonkey.eth
0.37 ETH
call
0xd4d20c…39dece
14180835
0x74de5d…016631
IN
cubemonkey.eth
0.651593 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x2d7024…99b92f
19883933
cubemonkey.eth
OUT
0xDcF7e5…2a1501
3,977.26945
USDC
0x867011…9e13d5
19883927
0x74de5d…016631
IN
cubemonkey.eth
3,977.26945
USDC
0x45d16c…e86a73
18846379
EthDev
IN
cubemonkey.eth
1.7
[hidden-symbol] ⚠️
0xba8b22…d6ff64
18716810
cubemonkey.eth
OUT
0x74de5d…016631
10,000
GUSD
0x6bc8c2…9ca6f5
18577660
Gemini 4
IN
cubemonkey.eth
5,000
GUSD
0x3f2423…cfd955
18573458
Gemini 4
IN
cubemonkey.eth
4,900
GUSD
0x0970f8…8e96a2
18573449
Gemini 4
IN
cubemonkey.eth
100
GUSD
0x25e909…58971d
14213891
cubemonkey.eth
OUT
0x603336…6E7D8D
1,000
X2Y2
0x085bb3…b50f67
14213873
0xe69491…9a41Fa
IN
cubemonkey.eth
1,000
X2Y2
0x54065f…5fc796
14211163
LooksRare: Fee Sharing
IN
cubemonkey.eth
0.037138006935727964
WETH
0xd4d20c…39dece
14180835
cubemonkey.eth
OUT
0x74de5d…016631
596.479769934746534518
LOOKS
0x32b687…59a5c7
14180158
cubemonkey.eth
OUT
0x74de5d…016631
600
LOOKS
0x794a2c…3b46f2
14180136
LooksRare: Fee Sharing
IN
cubemonkey.eth
1,196.479769934746534518
LOOKS
0x867d16…f3fdf0
14159383
LooksRare: Fee Sharing
IN
cubemonkey.eth
0.720661508535726374
WETH
0x074fd8…d493ac
14159380
cubemonkey.eth
OUT
0x4b5Ab6…7CE011
500.004221040378043203
LOOKS
0xe68b74…29e6d9
14159342
LooksRare: Fee Sharing
IN
cubemonkey.eth
500.004221040378043203
LOOKS
0x104eea…fc0317
14001224
cubemonkey.eth
OUT
0x88e6A0…3f5640
988.109197
USDC
0x003acb…6b2793
14001211
0xB4e16d…28C9Dc
IN
cubemonkey.eth
988.109197
USDC
0x003acb…6b2793
14001211
cubemonkey.eth
OUT
0xAb293d…5F890B
4,764.696456209238676821
WTF
0x003acb…6b2793
14001211
cubemonkey.eth
OUT
fees.wtf: WTF Token
198.5290190087182782
WTF
0x18dcba…3e652d
14001031
Null Address: 0x000…000
IN
cubemonkey.eth
4,963.225475217956955021
WTF
0x6feefc…40ef13
13993268
cubemonkey.eth
OUT
LooksRare: Fee Sharing
1,337.209073689296926654
LOOKS
0xd07c9d…1a8b0d
13987158
cubemonkey.eth
OUT
0xDC00bA…1A32f7
1,200
LOOKS
0xfb28b9…b176f2
13987110
LooksRare: Fee Sharing
IN
cubemonkey.eth
2,537.209073689296926654
LOOKS
0xd2da26…2e4134
13978701
cubemonkey.eth
OUT
LooksRare: Fee Sharing
2,450
LOOKS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x3e2d82…2f7a98
14693989
cubemonkey.eth
0xcC507A…6b13Ac
0x139732…dF9664
572
0x3e2d82…2f7a98
14693989
cubemonkey.eth
0xcC507A…6b13Ac
0x139732…dF9664
571
0x3e2d82…2f7a98
14693989
cubemonkey.eth
0xcC507A…6b13Ac
0x139732…dF9664
570
0xd85e9c…3f211d
14527511
cubemonkey.eth
maimu212.eth
0x72D47d…B7E794
7463
0xb5b01b…639469
14400622
cubemonkey.eth
0x33b976…00c525
0x89c9c2…36f838
9438
0xd63d46…d66f0e
14400604
cubemonkey.eth
flyingsaucers.eth
0x89c9c2…36f838
9439
0x8fd9ce…b67c8e
14400587
cubemonkey.eth
0x4FFF53…0551E0
0x89c9c2…36f838
9437
0x45b9a2…08ba48
14399961
Null Address: 0x000…000
cubemonkey.eth
0x139732…dF9664
572
0x45b9a2…08ba48
14399961
Null Address: 0x000…000
cubemonkey.eth
0x139732…dF9664
571
0x45b9a2…08ba48
14399961
Null Address: 0x000…000
cubemonkey.eth
0x139732…dF9664
570
0x43f2d3…479c9e
14396769
cubemonkey.eth
0xa7f879…28ef33
0xE24e4d…87289F
4798
0x6afe8b…6a5966
14392504
cubemonkey.eth
0x049d24…7aEF3c
0xE24e4d…87289F
5085
0xa5ef08…3b29f3
14392452
cubemonkey.eth
0xC283cA…0003F0
0xE24e4d…87289F
4989
0x81b64d…a43b6f
14368164
cubemonkey.eth
0xdFAbDE…922C58
0xb4d06d…d8cEd9
3605
0x0bf170…eb4cc1
14368120
0x7718CE…9f49c4
cubemonkey.eth
0xb4d06d…d8cEd9
3605
0x54b0da…bc2621
14356523
Null Address: 0x000…000
cubemonkey.eth
0x72D47d…B7E794
7463
0x273848…df7f61
14348559
Null Address: 0x000…000
cubemonkey.eth
0xE24e4d…87289F
5085
0x23fd54…7d9946
14348555
Null Address: 0x000…000
cubemonkey.eth
0xE24e4d…87289F
4989
0x524cf7…56ac70
14348553
Null Address: 0x000…000
cubemonkey.eth
0xE24e4d…87289F
4798
0xfbeeba…958440
14322979
cubemonkey.eth
0xdFAbDE…922C58
0xb4d06d…d8cEd9
1850
0x89801f…a9fbac
14322942
willieliou.eth
cubemonkey.eth
0xb4d06d…d8cEd9
1850
0x71f240…2fb11f
14320820
cubemonkey.eth
0xc47c1E…0ab689
0x5fFf52…3Eb8dd
406
0xf4aa5e…4236b0
14308022
cubemonkey.eth
0xe05A5d…3d32F0
0x6Ff7b7…6E2D71
116
0x6e80ac…fce583
14303279
cubemonkey.eth
meta-vip.eth
0x6Ff7b7…6E2D71
117
0x8f1c5a…3300b0
14292051
cubemonkey.eth
0xF6E4B4…6e3976
0xc5e55e…ACdc45
10280
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x074e36…a52a9e
18846407
EthDev
cubemonkey.eth
0x4d3463…7242CF
0
1
0x8b1334…75887e
14965726
cubemonkey.eth
heyneff.eth
0xeDC227…4a4Ce9
3
1
0x1c33f0…58fe08
14962941
cubemonkey.eth
0xBc25f5…1F557D
0x0161B7…374cF1
11
1
0xf503b1…5b0f89
14824795
Null Address: 0x000…000
cubemonkey.eth
0xeDC227…4a4Ce9
3
1
0xf503b1…5b0f89
14824795
Null Address: 0x000…000
cubemonkey.eth
0x0161B7…374cF1
11
1
0xf503b1…5b0f89
14824795
cubemonkey.eth
Null Address: 0x000…000
0x0161B7…374cF1
5
1
0xab15fe…17f769
14500851
Null Address: 0x000…000
cubemonkey.eth
0x0161B7…374cF1
5
1
0xda6ecb…cdaf03
14299272
cubemonkey.eth
0xbEFfdd…e19a26
0xFe1907…D25DbE
0
2
0xb5bda1…c6999d
14263116
0x1f997F…CC62f9
cubemonkey.eth
0xFe1907…D25DbE
0
1
0xd3a4ed…0d58a1
14257424
0xfluke.eth
cubemonkey.eth
0xFe1907…D25DbE
0
1
0x8524d5…678019
14083448
cubemonkey.eth
0x3ee001…CE754d
0xA7206d…11F466
1
3
0x010e65…4a3c06
14081350
cubemonkey.eth
geetk.eth
0xA7206d…11F466
1
2
0x5513b5…5c624d
14070047
cubemonkey.eth
0xb0F300…12aAE6
0xA7206d…11F466
1
3
0x07ad90…d4afa0
13937732
cubemonkey.eth
diamondbags.eth
0x46a0A4…842341
1
1
0x1f0e97…68a7c5
13908023
cubemonkey.eth
0x9Cd87A…e98059
0xBc8542…3972d6
4
1
0xe06ce6…a915d2
13887207
cubemonkey.eth
meysi.eth
0x495f94…cb7b5e
44395313386096662425726656765559768617124945028291952232958240118695392182273
1
0x502e51…a04260
13882602
cubemonkey.eth
0x976DcA…d47Cf4
0xBc8542…3972d6
4
1
0x008079…d591a0
13845340
0xDd3016…8D248c
cubemonkey.eth
0x3bF65b…dadAe4
1
1
0x0c2d0b…161ef1
13735830
cubemonkey.eth
0x66AbF4…2936C6
0x495f94…cb7b5e
32227014266187574693694258784543567127334353629417101029986949134666818388768
1
0x8ea50b…6e18b6
13652681
cubemonkey.eth
0xF936d8…D85e70
0x495f94…cb7b5e
103339891511083649628151468174755833174756146348798787383313738412819876937729
1
0x5147b9…055125
13644771
cubemonkey.eth
0x3f8d10…cD5321
0x495f94…cb7b5e
103339891511083649628151468174755833174756146348798787383313738522771039715329
1
0x435bc8…4c0f40
13635232
monkeytown.eth
cubemonkey.eth
0x46a0A4…842341
1
1
0xa44b63…efc213
13634600
cubemonkey.eth
0x676c61…aFf881
0x495f94…cb7b5e
103339891511083649628151468174755833174756146348798787383313738509576900182017
1
0x558d22…7fadaa
13406055
cubemonkey.eth
0xe2240c…0aEC36
0x10DaA9…2CCF83
10004
1
0x267497…45ee39
13404345
cubemonkey.eth
0xDD303d…f1DeDc
0x10DaA9…2CCF83
10004
1
loading...