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Address akotwis.eth

Report as scam

0x3094231EB36dD0493b711018a563ABC9Df5Db474 QR code for address 0x3094231eb36dd0493b711018a563abc9df5db474

Balance
0.061112622181527422 ETH
ETH Value
ETH 0.06 @ ETH 1.00/ETH
ERC20 Tokens
8
Total Withdrawals
N/A
Symbol
Balance
Xinu
$ 0.00
389,797,025.387437175
$ 15.62
PYME
$ 0.00
2,876.25
$ 0.24
DAI
$ 1.00
1.427969861855143033
$ 1.42
vPYME
$ 0.00
8,628.75
$ 0.00
DOP
$ 0.00
467.76
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
WETH
$ 3767.62
0.006
$ 22.61
wSNX
$ 0.00
708.15
$ 0.00
Symbol
Balance
Xinu
$ 0.00
389,797,025.387437175
$ 15.62
PYME
$ 0.00
2,876.25
$ 0.24
DAI
$ 1.00
1.427969861855143033
$ 1.42
vPYME
$ 0.00
8,628.75
$ 0.00
DOP
$ 0.00
467.76
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
WETH
$ 3767.62
0.006
$ 22.61
wSNX
$ 0.00
708.15
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x7a5175…c88882
0x359f1302
19896428
akotwis.eth
OUT
0x3D4914…82Cfc6
0.000777 ETH
0xc3c062…cd2e2d
0x0582823a
19853989
akotwis.eth
OUT
0x777777…4Ed021
0 ETH
0x90c186…afabe9
createProxyWithNonce
19736638
akotwis.eth
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0x20d9c1…05a5a5
transfer
19722497
akotwis.eth
OUT
0x092179…29Dc73
0 ETH
0xfbc3d8…4ff345
claim
19722480
akotwis.eth
OUT
0x8b53A8…960221
0 ETH
0x34dd38…5c9fcd
transfer
19586712
akotwis.eth
OUT
Centre: USD Coin
0 ETH
0xcc43a9…92eded
0x83092e47
19552387
akotwis.eth
OUT
0x35f481…4AA420
0 ETH
0xcceb13…c0fc7a
Transfer
19544772
akotwis.eth
OUT
0x648Ce5…bb8af6
0.63 ETH
0x105ed3…53ea42
Transfer
19544757
0xf70da9…A3dbEF
IN
akotwis.eth
0.63 ETH
0x1e67c0…2b5b36
depositTransaction
19544673
akotwis.eth
OUT
0x1a0ad0…551054
0.635 ETH
0xe29cef…aaf81b
Transfer
19544653
0xf89d7b…5EaA40
IN
akotwis.eth
0.634262 ETH
0x45b08a…55787e
0xb2267a7b
19496543
akotwis.eth
OUT
0x6774Bc…D8b367
1.250118 ETH
0xf95b3b…7a10c4
Transfer
19496539
0xf89d7b…5EaA40
IN
akotwis.eth
1.197300 ETH
0x3d2168…1efe25
0xb2267a7b
19496299
akotwis.eth
OUT
0x6774Bc…D8b367
1.200105 ETH
0xff66d3…c174cc
Transfer
19496295
0xf89d7b…5EaA40
IN
akotwis.eth
1.1973 ETH
0x766b4e…3bf81d
0xb2267a7b
19496162
akotwis.eth
OUT
0x6774Bc…D8b367
1.200105 ETH
0x2ab5fd…5a172e
Transfer
19496158
0xf89d7b…5EaA40
IN
akotwis.eth
1.270745 ETH
0x3d52a3…046f94
transfer
19494601
akotwis.eth
OUT
0xC71B5F…302e81
0 ETH
0xe22d6d…f7d226
claim
19494588
akotwis.eth
OUT
0x9234f8…203288
0 ETH
0x749f39…39e547
sendMessage
19447385
akotwis.eth
OUT
0xd19d4B…B0876F
0.880220 ETH
0x7ad258…bc893a
Transfer
19447381
0xf89d7b…5EaA40
IN
akotwis.eth
0.8773 ETH
0xcba420…05a660
sendMessage
19447258
akotwis.eth
OUT
0xd19d4B…B0876F
0.880221 ETH
0xc45258…b8f1a8
Transfer
19447246
0xf89d7b…5EaA40
IN
akotwis.eth
0.8773 ETH
0x5c3313…ac966c
sendMessage
19447145
akotwis.eth
OUT
0xd19d4B…B0876F
0.880221 ETH
0x8867d8…e40b01
Transfer
19447140
0xf89d7b…5EaA40
IN
akotwis.eth
0.8873 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x94f340…9b8457
19736626
0xA9D1e0…1d3E43
IN
akotwis.eth
0.014853 ETH
call
0x45b08a…55787e
19496543
0x6774Bc…D8b367
IN
akotwis.eth
0.000019 ETH
call
0x3d2168…1efe25
19496299
0x6774Bc…D8b367
IN
akotwis.eth
0.000017 ETH
call
0x766b4e…3bf81d
19496162
0x6774Bc…D8b367
IN
akotwis.eth
0.000017 ETH
call
0x23845e…fcf936
19045520
0xC1Ebd0…E276Bd
IN
akotwis.eth
0.005 ETH
call
0x1a23a8…751096
18224114
0x253553…82303b
IN
akotwis.eth
0.000125 ETH
call
0xb10205…5465f5
16959133
0x324000…000324
IN
akotwis.eth
0.007 ETH
call
0x51fe10…cfd1a3
16951562
0x4D9079…F77381
IN
akotwis.eth
0.026607 ETH
call
0x1f5799…d74000
16809426
0x: Exchange Proxy
IN
akotwis.eth
0.030372 ETH
call
0x86f870…4822f7
16809423
0x: Exchange Proxy
IN
akotwis.eth
0.006607 ETH
call
0x67e402…f7c30b
16592883
0xFF1F2B…680455
IN
akotwis.eth
0.1015 ETH
call
0x4bd5d7…0cb57a
16592331
0xFF1F2B…680455
IN
akotwis.eth
0.005 ETH
call
0x52f9a8…0cb923
16556553
zkSync
IN
akotwis.eth
0.0005 ETH
call
0x83c241…f4c190
16452574
Wrapped Ether
IN
akotwis.eth
0.006 ETH
call
0x496cf3…433bd9
16440355
1inch v4: Router
IN
akotwis.eth
0.012 ETH
call
0x81356c…4349a7
16420929
Wrapped Ether
IN
akotwis.eth
0.01 ETH
call
0xe511df…fc152d
13807619
Uniswap V2: Router 2
IN
akotwis.eth
0.044538 ETH
call
0x892bd0…0086e7
13807605
Uniswap V2: Router 2
IN
akotwis.eth
0.212257 ETH
call
Hash
Block
Age
From
To
Value
Token
0x20d9c1…05a5a5
19722497
akotwis.eth
OUT
0x648Ce5…bb8af6
305.75368473494767534
LL
0xfbc3d8…4ff345
19722480
0x8b53A8…960221
IN
akotwis.eth
305.75368473494767534
LL
0x34dd38…5c9fcd
19586712
akotwis.eth
OUT
0x648Ce5…bb8af6
25.306394
USDC
0xc429fa…65f74f
19565823
0x95f20c…80b447
IN
akotwis.eth
25.306394
USDC
0xcc43a9…92eded
19552387
0x6e97Ea…d6f6e7
IN
akotwis.eth
467.76
DOP
0x3d52a3…046f94
19494601
akotwis.eth
OUT
0x648Ce5…bb8af6
190
ZK
0xe22d6d…f7d226
19494588
0x9234f8…203288
IN
akotwis.eth
190
ZK
0x6af779…44e798
19237931
akotwis.eth
OUT
0x648Ce5…bb8af6
900
DEFI
0x3f5bb1…7d1a3d
19237918
0xc8240e…d6F920
IN
akotwis.eth
900
DEFI
0x6799b0…f63b59
19202395
akotwis.eth
OUT
0x648Ce5…bb8af6
12.5
MAVIA
0xc288ec…04433a
19202178
0x7ad4C1…1a5f9E
IN
akotwis.eth
12.5
MAVIA
0x426cf6…e8164c
19083212
akotwis.eth
OUT
0x652594…F9C5B5
933
ALT
0xec88be…d1cf67
19083195
0x3aF2AC…B42115
IN
akotwis.eth
933
ALT
0x937cec…f122e8
18861816
akotwis.eth
OUT
0x32a786…209eF8
24.984107
USDC
0xed0714…74d4f1
18861809
0x3fC91A…2b7FAD
IN
akotwis.eth
24.984107
USDC
0xb7908a…1bdf48
18396283
akotwis.eth
OUT
0x95fC37…7c3012
11.065134331839623829
MNT
0xc5e409…508820
18304949
Synthetix: Proxy SNX Token
IN
akotwis.eth
708.15
wSNX
0x7c11c4…c1cc07
18295159
0x3c3a81…6bf354
IN
akotwis.eth
1.4
[hidden-symbol] ⚠️
0x573dde…331f6f
18225815
0x95cE6D…3Ca53F
IN
akotwis.eth
11.065134331839623829
MNT
0x573dde…331f6f
18225815
akotwis.eth
OUT
0x95cE6D…3Ca53F
11.065134331839623829
BIT
0x364e3e…b25880
17597628
0x850d76…F89CA1
IN
akotwis.eth
2,876.25
PYME
0x364e3e…b25880
17597628
akotwis.eth
OUT
Null Address: 0x000…000
2,876.25
vPYME
0x522413…36ca4a
17594150
Null Address: 0x000…000
IN
akotwis.eth
11,505
vPYME
0xfdaf10…58e42c
16809434
SushiSwap: BIT
IN
akotwis.eth
11.065134331839623829
BIT
0x1f5799…d74000
16809426
akotwis.eth
OUT
0xAF0B00…50506B
45.9664
USDC
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