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Address niubia.eth

Report as scam

0xaa5b2B89dEE91e155bF25A2949cE0f3FDe09bFeE QR code for address 0xaa5b2b89dee91e155bf25a2949ce0f3fde09bfee

Balance
0.000176836408098 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
SAT
$ 0.00
434.01
$ 0.00
UNI
$ 11.51
0.330512813328346072
$ 3.80
FREE
$ 0.00
6,543.968
$ 3.06
PHA
$ 0.19
5
$ 0.96
YEAR
$ 0.00
23,972
$ 0.00
LOVE
$ 0.00
100
$ 0.07
DIVA
$ 0.00
12,000
$ 0.00
WETH
$ 3845.64
0.01630181
$ 62.69
FLC
$ 0.00
250,000
$ 0.00
Symbol
Balance
SAT
$ 0.00
434.01
$ 0.00
UNI
$ 11.51
0.330512813328346072
$ 3.80
FREE
$ 0.00
6,543.968
$ 3.06
PHA
$ 0.19
5
$ 0.96
YEAR
$ 0.00
23,972
$ 0.00
LOVE
$ 0.00
100
$ 0.07
DIVA
$ 0.00
12,000
$ 0.00
WETH
$ 3845.64
0.01630181
$ 62.69
FLC
$ 0.00
250,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x07e388…d06544
Transfer
19638746
niubia.eth
OUT
0x49472b…2FD1B1
0.003564 ETH
0x8ff28d…9eca4c
transfer
19515428
niubia.eth
OUT
0xC71B5F…302e81
0 ETH
0xb5b2cb…0c2e27
approve
19515421
niubia.eth
OUT
0xC71B5F…302e81
0 ETH
0x6ebe09…58f4ae
claim
19515417
niubia.eth
OUT
0x9234f8…203288
0 ETH
0x7dcb5d…83ff9b
Transfer
19301040
niubia.eth
OUT
0x49472b…2FD1B1
0.006574 ETH
0x9fb01f…60d38e
Transfer
19224732
0x6Fe64B…a6dc07
IN
niubia.eth
0.001386 ETH
0x065280…e5fb49
Transfer
19224729
0x6E7a2C…1eD5D6
IN
niubia.eth
0.001020 ETH
0xd7339a…ba3560
transfer
19094934
niubia.eth
OUT
0x8457CA…c0fbFB
0 ETH
0x08a491…fd8f44
0x304c2c03
19094917
niubia.eth
OUT
0xb58a65…224D7E
0 ETH
0xfa782e…d71788
Transfer
19094911
Binance 15
IN
niubia.eth
0.0072 ETH
0x2e7365…a2262b
Transfer
18231013
niubia.eth
OUT
0x49472b…2FD1B1
0.010230 ETH
0x976695…22d38d
0x1e360ddd
17588491
niubia.eth
OUT
0x777E2B…f0d2E8
0 ETH
0xb41dfa…54c707
purchase
17414797
niubia.eth
OUT
0xa5358A…bB0698
0.000777 ETH
0xe55fba…5d0773
Transfer
17406731
niubia.eth
OUT
0x49472b…2FD1B1
0.02 ETH
0x407fc4…f3d166
Transfer
17391743
niubia.eth
OUT
fishmeme.eth
0 ETH
0x116f13…ee8520
setApprovalForAll
17383547
niubia.eth
OUT
0x034711…626584
0 ETH
0x3a9b77…6ee377
buyMint
17376639
niubia.eth
OUT
0xc03518…45Be64
0 ETH
0x898a83…5784ed
Transfer
17372003
niubia.eth
OUT
0xee7332…0ef282
0.012100 ETH
0x277125…e8cf75
execute
17369857
niubia.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x8fe8ef…8ec036
Transfer
17369851
0xf51cD6…4fb9Fb
IN
niubia.eth
0.011317 ETH
0x52ea66…3c3f1b
approve
17369803
niubia.eth
OUT
0xB22C05…Cf7b4C
0 ETH
0xc6148f…de6bc3
claim
17369530
niubia.eth
OUT
0xb85EEb…f1B9DD
0 ETH
0x2b1360…859294
Transfer
17369525
OKEx 3
IN
niubia.eth
0.010890 ETH
0xf0d3d3…7ab07b
Transfer
17300638
niubia.eth
OUT
0x2b82C7…B199EA
0 ETH
0x33751c…b3e17c
depositNativeToken
17258208
niubia.eth
OUT
0xcDa5B0…77b62a
0.003326 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x725304…a8d683
19515396
0x25aB3E…6948D3
IN
niubia.eth
0.007465 ETH
call
0x239967…052221
18095510
0x324000…000324
IN
niubia.eth
0.007377 ETH
call
0x277125…e8cf75
17369857
0xEf1c6E…54BF6B
IN
niubia.eth
0.043491 ETH
call
0xcea0a7…6517b4
17007351
0x831517…d7ed3a
IN
niubia.eth
0.027593 ETH
call
0x15e023…80b3ba
16959863
Wrapped Ether
IN
niubia.eth
0.016301 ETH
call
0x783a4a…3050c8
16958853
Wrapped Ether
IN
niubia.eth
0.01314 ETH
call
0x60ba9d…fc4759
16958766
0x831517…d7ed3a
IN
niubia.eth
0.018113 ETH
call
0xd67e1e…ca32fe
15292706
Uniswap V3: Router 2
IN
niubia.eth
0.001912 ETH
call
0x9d1703…566cb9
14394463
ENS: Bulk Renewal
IN
niubia.eth
0.000381 ETH
call
0x8ba58b…acf271
13932149
Uniswap V3: Router 2
IN
niubia.eth
0.035043 ETH
call
0x4304c3…093bda
13871671
0x: Exchange Proxy
IN
niubia.eth
0.104059 ETH
call
0xe23ade…4ded0b
13205775
zkSync
IN
niubia.eth
0.005 ETH
call
0x498bb8…2fd3f5
12855470
ParaSwap P4
IN
niubia.eth
0.005008 ETH
call
0xa8fc7b…03ce08
12805166
ENS: ETH Registrar Controller
IN
niubia.eth
0.000236 ETH
call
0xb6a717…e47860
12753395
0x59fE14…885024
IN
niubia.eth
0.032883 ETH
call
0x25ce6b…0c2a83
12126319
Uniswap V2: Router 2
IN
niubia.eth
0.135737 ETH
call
0xb9b2a9…d4c82c
11749781
Uniswap V2: Router 2
IN
niubia.eth
0.000157 ETH
call
0x5f7f52…719b4c
9863431
0x41f8d1…A8369a
IN
niubia.eth
0.016671 ETH
call
0xd93154…7da65f
9848052
0x41f8d1…A8369a
IN
niubia.eth
0.017008 ETH
call
0x900d8b…de32fc
9836620
0x41f8d1…A8369a
IN
niubia.eth
0.015161 ETH
call
Hash
Block
Age
From
To
Value
Token
0x8ff28d…9eca4c
19515428
niubia.eth
OUT
0x49472b…2FD1B1
20
ZK
0x6ebe09…58f4ae
19515417
0x9234f8…203288
IN
niubia.eth
20
ZK
0xd7339a…ba3560
19094934
niubia.eth
OUT
0xE0C1E9…F47F2F
200
ALT
0x08a491…fd8f44
19094917
0x3aF2AC…B42115
IN
niubia.eth
200
ALT
0x976695…22d38d
17588491
0x777E2B…f0d2E8
IN
niubia.eth
12,000
DIVA
0x277125…e8cf75
17369857
niubia.eth
OUT
0xDD97FC…2b0CD6
900
LOVE
0xc6148f…de6bc3
17369530
Null Address: 0x000…000
IN
niubia.eth
1,000
LOVE
0x7754bf…e512b0
16960838
niubia.eth
OUT
0x49472b…2FD1B1
1.529112286078234624
ENS
0xf24a70…15c4da
16959849
0x80eE61…aB4f7b
IN
niubia.eth
0.01630181
WETH
0xdc39d5…ed3eed
16958834
0xBfA482…b091A6
IN
niubia.eth
0.01314
WETH
0xd67e1e…ca32fe
15292706
niubia.eth
OUT
0x11b815…7697F6
3.226217
USDT
0xcba663…926a2c
14391826
niubia.eth
OUT
0x49472b…2FD1B1
1,489.1
RSS3
0x122e39…9ce61c
14391642
0xa93a4C…Ca2876
IN
niubia.eth
1,489.1
RSS3
0x8ba58b…acf271
13932149
niubia.eth
OUT
0x1A4048…b37D04
1
ZURR
0xd00da6…b81c56
13932102
Null Address: 0x000…000
IN
niubia.eth
1
ZURR
0x1e52bb…163306
13911338
Null Address: 0x000…000
IN
niubia.eth
23,972
YEAR
0x4304c3…093bda
13871671
niubia.eth
OUT
SushiSwap: RADAR
8,697
RADAR
0xde7304…e87eb5
13819418
0xC57Ac4…4b89F4
IN
niubia.eth
8,697
RADAR
0xa81553…655d0c
13813100
0xD152f5…452150
IN
niubia.eth
6,543.968
FREE
0x9c9bfe…adad7a
13585030
niubia.eth
OUT
0x49472b…2FD1B1
90
ENS
0x45b666…d41183
13584989
ENS: ENS Token
IN
niubia.eth
91.529112286078234624
ENS
0xf67d72…7752e0
13172375
niubia.eth
OUT
0x854ed2…3f1aFf
3.2
Metis
0xc4040b…be1d21
13059600
0xa4F327…335E49
IN
niubia.eth
3.226217
USDT
0x498bb8…2fd3f5
12855470
niubia.eth
OUT
0x2ad954…6Bc242
9.510439360656078755
DAI
0xd7beef…0102fe
12855437
0x60A26d…D71D51
IN
niubia.eth
9.510439360656078755
DAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xb41dfa…54c707
17414797
Null Address: 0x000…000
niubia.eth
0xa5358A…bB0698
17126
0x3a9b77…6ee377
17376639
Null Address: 0x000…000
niubia.eth
0xc03518…45Be64
171
0xe031c1…8ca6e6
17039357
Null Address: 0x000…000
niubia.eth
0x000000…470803
23855
0x66e484…2ff421
16967070
Null Address: 0x000…000
niubia.eth
0x034711…626584
2622
0xa76ac8…d7ab2e
16966978
Null Address: 0x000…000
niubia.eth
0xc9769B…449833
455
0xa3d312…9ab42b
16966972
Null Address: 0x000…000
niubia.eth
0xc8F540…620BF9
266
0x53567d…98dc2a
16961658
Null Address: 0x000…000
niubia.eth
0x932261…3848bF
86910
0x8f6361…7f89ed
16961638
Null Address: 0x000…000
niubia.eth
0xDe0773…5bdCC1
15696
0xf1acdc…b60f9f
16961611
Null Address: 0x000…000
niubia.eth
0x9C6B36…824E1a
492
0xf1acdc…b60f9f
16961611
Null Address: 0x000…000
niubia.eth
0x9C6B36…824E1a
491
0xf24a70…15c4da
16959849
niubia.eth
0x80eE61…aB4f7b
0xCa21d4…7Dd152
17066
0x5ca7f4…37a9f7
15689258
Null Address: 0x000…000
niubia.eth
0x085F81…B58B81
6528
0xdee039…b957ef
14966392
Null Address: 0x000…000
niubia.eth
0x26AdbB…C03dF2
1338
0x2318f7…fed585
14442653
Null Address: 0x000…000
niubia.eth
0x6fA9F4…9DAd2c
22198
0x6f5c8d…c7b6e7
13950637
Null Address: 0x000…000
niubia.eth
0x12C863…9420C5
2943
0xf83207…7bd250
13919465
Null Address: 0x000…000
niubia.eth
0xCa21d4…7Dd152
17066
0x974915…51fb6c
13912691
Null Address: 0x000…000
niubia.eth
0xc8f7e6…E03835
90
0xa8fc7b…03ce08
12805166
ENS: ETH Registrar Controller
niubia.eth
0x57f188…47eA85
108716219693037055158316350924049526033881436002006554138989058803870293398998