Ether ETH United States Dollar USD Euro EUR Pound Sterling GBP Chinese Yuan CNY Canadian Dollar CAD Australian Dollar AUD Japanese Yen JPY
Log in Sign Up
Log in Sign Up
Enjoying beaconcha.in? Donate a ☕ via Gitcoin! Enjoying beaconcha.in? Donate a ☕ via Gitcoin!

Address malik0.eth

Report as scam

0x2fAA6454185E00619d13CDc435c1AdeD22FCddB8 QR code for address 0x2faa6454185e00619d13cdc435c1aded22fcddb8

Balance
0.000114377053706835 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
FLOKI
$ 0.00
1,569,068.167
$ 0.20
REALM
$ 0.00
0.000221081697584315
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
216,167.319132
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,000
$ 0.00
UNKNOWN
$ 0.00
7
$ 0.00
KISHU
$ 0.00
24,484.371594535
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
150,227.627116
$ 0.00
WETH
$ 3115.70
0.56
$ 1744.79
CUBE
$ 1.02
0.00000901
$ 0.00
Symbol
Balance
FLOKI
$ 0.00
1,569,068.167
$ 0.20
REALM
$ 0.00
0.000221081697584315
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
216,167.319132
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,000
$ 0.00
UNKNOWN
$ 0.00
7
$ 0.00
KISHU
$ 0.00
24,484.371594535
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
150,227.627116
$ 0.00
WETH
$ 3115.70
0.56
$ 1744.79
CUBE
$ 1.02
0.00000901
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x91d8df…68fd86
Transfer
16374471
malik0.eth
OUT
malik007.eth
0.140272 ETH
0x2fcbed…25cafa
setApprovalForAll
16300209
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0x592468…cfe92d
transferFrom
15987555
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0x688e97…83bf31
transferFrom
15987555
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0x8368aa…e84cae
transferFrom
15987553
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0xe9c836…c19553
transferFrom
15987551
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0x6eaf85…7eedea
transferFrom
15987549
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0xee577d…1dcbe7
transferFrom
15987546
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0x697862…e78106
transferFrom
15987545
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0xcab21b…012395
transferFrom
15987543
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0x68aa3a…cacf30
transferFrom
15987542
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0x13fbd0…a2f57c
transferFrom
15987541
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0xbaa023…4840e9
transferFrom
15987533
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0xe428b8…fd16a3
transferFrom
15987533
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0x3c8f7e…09a1e5
transferFrom
15987531
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0xf8a308…a5e3a7
transferFrom
15987529
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0x3f4d8f…724a2c
transferFrom
15987528
malik0.eth
OUT
0x5d95c4…430dd6
0 ETH
0xc30191…65da03
setName
15987139
malik0.eth
OUT
ENS: Reverse Registrar
0 ETH
0x081aa9…ad2afc
Transfer
15985811
malik0.eth
OUT
malik007.eth
0.17338 ETH
0x5799db…2ff7fb
Transfer
15985797
malik0.eth
OUT
malik007.eth
0.00014 ETH
0xbd8834…90e541
transferFrom
15985549
malik0.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0xdd149c…59d168
transferFrom
15985548
malik0.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0x95a0c2…453a68
transferFrom
15985547
malik0.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0x232e8d…672a15
transferFrom
15985546
malik0.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0x6ef079…b40c77
transferFrom
15985512
malik0.eth
OUT
ENS: Base Registrar Implementation
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xed6f96…09fa0d
16364204
0x000000…EdE581
IN
malik0.eth
0.023125 ETH
call
0x59bf74…eb2f20
16333329
0x000000…EdE581
IN
malik0.eth
0.0185 ETH
call
0x4bbfba…fb5eea
16331067
0x000000…EdE581
IN
malik0.eth
0.0185 ETH
call
0xa96a5f…8d0b22
16306248
0x000000…EdE581
IN
malik0.eth
0.02775 ETH
call
0xbfe307…f2720b
16301521
0x000000…EdE581
IN
malik0.eth
0.02775 ETH
call
0x357738…55ccd8
16301288
0x000000…EdE581
IN
malik0.eth
0.01998 ETH
call
0xa42edc…a251bc
15958430
0x000000…EdE581
IN
malik0.eth
0.078 ETH
call
0x805871…200201
15957748
0x000000…EdE581
IN
malik0.eth
0.02925 ETH
call
0xffdd41…bbc5f0
15957733
0x000000…EdE581
IN
malik0.eth
0.0234 ETH
call
0xde1ddf…88d643
15957690
0x000000…EdE581
IN
malik0.eth
0.024375 ETH
call
0x69358f…aaeef8
15957484
0x000000…EdE581
IN
malik0.eth
0.039 ETH
call
0xb78ee9…104ada
15950688
Uniswap V3: Router 2
IN
malik0.eth
0.157730 ETH
call
0x876bce…1ffc7f
15950569
Uniswap V3: Router 2
IN
malik0.eth
0.078643 ETH
call
0xb24ea2…ec5283
15784059
Uniswap V3: Router 2
IN
malik0.eth
0.002534 ETH
call
0xf0125a…480630
15784054
Wrapped Ether
IN
malik0.eth
0.56 ETH
call
0x5eed0a…8ee4b6
15686669
Uniswap V3: Router 2
IN
malik0.eth
0.014575 ETH
call
0x474206…947744
15683777
Uniswap V3: Router 2
IN
malik0.eth
10 ETH
call
0xc1e13b…db15c8
15683763
Uniswap V3: Router 2
IN
malik0.eth
0.007407 ETH
call
0x587506…384255
15676422
Uniswap V3: Router 2
IN
malik0.eth
0.54 ETH
call
0xee6094…32965f
15675927
Wrapped Ether
IN
malik0.eth
2 ETH
call
0x8109ca…76977b
15674120
Uniswap V3: Router 2
IN
malik0.eth
8 ETH
call
0xcc6bcb…52bfb8
15591988
ENS: ETH Registrar Controller
IN
malik0.eth
0.000377 ETH
call
0xa21e35…3f79d6
15591821
ENS: ETH Registrar Controller
IN
malik0.eth
0.000404 ETH
call
0xf04100…9af597
15591741
ENS: ETH Registrar Controller
IN
malik0.eth
0.000381 ETH
call
0xc731e6…f360b7
15587163
Uniswap V3: Router 2
IN
malik0.eth
0.237125 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x6603f8…3d2f6c
15985420
malik0.eth
OUT
malik007.eth
59,066,826,231.4697686
KISHU
0xe5d2f3…2be901
15985417
malik0.eth
OUT
malik007.eth
72,298.49547
REALM
0xcd482d…3f4fff
15985414
malik0.eth
OUT
malik007.eth
6,979.13656
CUBE
0xe0c0a4…eff531
15985406
malik0.eth
OUT
malik007.eth
22,815,354,820
UNKNOWN
0x779d4d…70b06c
15985391
malik0.eth
OUT
malik007.eth
5,003,210
UNKNOWN
0x7e9583…6e0f98
15983317
Gemini 4
IN
malik0.eth
4,791,441,076
UNKNOWN
0xda6e06…259b44
15963210
malik0.eth
OUT
0xf13b97…60dBfD
1,201,070,780
UNKNOWN
0xb78ee9…104ada
15950688
malik0.eth
OUT
0x88e6A0…3f5640
200,000,000
UNKNOWN
0x876bce…1ffc7f
15950569
malik0.eth
OUT
0x88e6A0…3f5640
100,000,000
UNKNOWN
0x47f688…2297e0
15949069
malik0.eth
OUT
0x9fb558…8ccf8C
4,999,818,890
UNKNOWN
0x646879…d7b182
15948655
malik0.eth
OUT
0x9fb558…8ccf8C
5,028,413,380
UNKNOWN
0x096332…7da091
15947616
0x97b9D2…B68689
IN
malik0.eth
11,941,890,174
UNKNOWN
0xfca9aa…b1a9f4
15946060
Centre: USD Coin
IN
malik0.eth
7,000
[hidden-symbol] ⚠️
0x42eddd…dc9ea1
15946042
Centre: USD Coin
IN
malik0.eth
7,000
[hidden-symbol] ⚠️
0x839113…5cc43e
15937931
0x0612f7…AE1485
IN
malik0.eth
34,144.050464144010047303
REALM
0x839113…5cc43e
15937931
malik0.eth
OUT
0x88e6A0…3f5640
500,000,000
UNKNOWN
0xab6480…466987
15934002
KuCoin 9
IN
malik0.eth
756,363,100
UNKNOWN
0xd5847a…336bdd
15932240
KuCoin 9
IN
malik0.eth
4,628,041,479
UNKNOWN
0xf29577…b0e2eb
15927145
KuCoin 9
IN
malik0.eth
6,456,833,502
UNKNOWN
0xb39135…7dff00
15927115
malik0.eth
OUT
0xD0fC8b…dC6D78
1,000
UNI
0xb39135…7dff00
15927115
0xD0fC8b…dC6D78
IN
malik0.eth
6,275,091,749
UNKNOWN
0x1eb6be…7b2bc1
15926485
malik0.eth
OUT
0xf13b97…60dBfD
12,260,599,280
UNKNOWN
0x90a563…acd0c9
15923625
malik0.eth
OUT
0x88e6A0…3f5640
6,493,331,428
UNKNOWN
0x90a563…acd0c9
15923625
0x1d4206…8Bd801
IN
malik0.eth
1,000
UNI
0xc34503…34de64
15923055
0x74de5d…016631
IN
malik0.eth
6,427,894,192
UNKNOWN
0xc34503…34de64
15923055
malik0.eth
OUT
0x74de5d…016631
1,000
UNI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xed6f96…09fa0d
16364204
malik0.eth
keeel.eth
0x5d95c4…430dd6
3346
0x59bf74…eb2f20
16333329
malik0.eth
0x95290e…2d9198
0x5d95c4…430dd6
2881
0x4bbfba…fb5eea
16331067
malik0.eth
mantonson.eth
0x5d95c4…430dd6
2252
0xa96a5f…8d0b22
16306248
malik0.eth
froggers.eth
0x5d95c4…430dd6
562
0xbfe307…f2720b
16301521
malik0.eth
0x14bB91…f52f21
0x5d95c4…430dd6
2707
0x357738…55ccd8
16301288
malik0.eth
0x5c0C0c…C1D801
0x5d95c4…430dd6
1862
0x592468…cfe92d
15987555
malik0.eth
malik007.eth
0x5d95c4…430dd6
8046
0x688e97…83bf31
15987555
malik0.eth
malik007.eth
0x5d95c4…430dd6
8040
0x8368aa…e84cae
15987553
malik0.eth
malik007.eth
0x5d95c4…430dd6
6522
0xe9c836…c19553
15987551
malik0.eth
malik007.eth
0x5d95c4…430dd6
1978
0x6eaf85…7eedea
15987549
malik0.eth
malik007.eth
0x5d95c4…430dd6
1979
0xee577d…1dcbe7
15987546
malik0.eth
malik007.eth
0x5d95c4…430dd6
5703
0x697862…e78106
15987545
malik0.eth
malik007.eth
0x5d95c4…430dd6
6789
0xcab21b…012395
15987543
malik0.eth
malik007.eth
0x5d95c4…430dd6
8043
0x68aa3a…cacf30
15987542
malik0.eth
malik007.eth
0x5d95c4…430dd6
1176
0x13fbd0…a2f57c
15987541
malik0.eth
malik007.eth
0x5d95c4…430dd6
1817
0xbaa023…4840e9
15987533
malik0.eth
malik007.eth
0x5d95c4…430dd6
2329
0xe428b8…fd16a3
15987533
malik0.eth
malik007.eth
0x5d95c4…430dd6
1639
0x3c8f7e…09a1e5
15987531
malik0.eth
malik007.eth
0x5d95c4…430dd6
4158
0xf8a308…a5e3a7
15987529
malik0.eth
malik007.eth
0x5d95c4…430dd6
986
0x3f4d8f…724a2c
15987528
malik0.eth
malik007.eth
0x5d95c4…430dd6
496
0xbd8834…90e541
15985549
malik0.eth
malik007.eth
0x57f188…47eA85
104438343297882931885799857809828257291351259383608219981560227623960257726923
0xdd149c…59d168
15985548
malik0.eth
malik007.eth
0x57f188…47eA85
26311072033609878294775569765551849573232492465615732812020628989290186586961
0x95a0c2…453a68
15985547
malik0.eth
malik007.eth
0x57f188…47eA85
7823739187162042337186794301500039214846863069656833682715583790630418971740
0x232e8d…672a15
15985546
malik0.eth
malik007.eth
0x57f188…47eA85
21512588384681750527830873444365715312746828997009702335773001155692335478651
loading...