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Address kardozin.eth

Report as scam

0xaA60AA83A05F632b7FC05b8C36939F2839ab94C3 QR code for address 0xaa60aa83a05f632b7fc05b8c36939f2839ab94c3

Balance
0.000486288748741391 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
BRAWL
$ 0.00
500
$ 0.00
COINRULE
$ 0.00
200,000
$ 0.10
SAND
$ 0.39
12.79471387
$ 5.00
ETHORDI
$ 0.00
150,000
$ 135.07
gm
$ 0.00
1,117,419.182259464878814685
$ 9.97
LIONILLA
$ 12707756561834283058.75
200,000
$ 2541551312366856611749096.94
OTTRADE
$ 0.00
200,000
$ 0.00
ETH.MANTA
$ 0.00
150,000
$ 138.50
BABYSQUID
$ 0.00
900,000,000
$ 0.00
FROGDOG
$ 0.00
200,000
$ 160.62
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
BRAWL
$ 0.00
500
$ 0.00
COINRULE
$ 0.00
200,000
$ 0.10
SAND
$ 0.39
12.79471387
$ 5.00
ETHORDI
$ 0.00
150,000
$ 135.07
gm
$ 0.00
1,117,419.182259464878814685
$ 9.97
LIONILLA
$ 12707756561834283058.75
200,000
$ 2541551312366856611749096.94
OTTRADE
$ 0.00
200,000
$ 0.00
ETH.MANTA
$ 0.00
150,000
$ 138.50
BABYSQUID
$ 0.00
900,000,000
$ 0.00
FROGDOG
$ 0.00
200,000
$ 160.62
Hash
Method
Block
Age
From
To
Value
0xd56101…662965
buyEntry
18022485
kardozin.eth
OUT
0x628015…294f6E
0 ETH
0x909f92…202450
createBid
17575664
kardozin.eth
OUT
0xC28e0d…92a209
0.012678 ETH
0x6dd9de…7fb5e2
Transfer
17575311
Binance 15
IN
kardozin.eth
0.016012 ETH
0xdad004…95fd83
Transfer
17025421
kardozin.eth
OUT
0xd82E75…A774f1
0.250147 ETH
0x9c51c3…6d5daf
Transfer
17025095
jonnywasapunk.eth
IN
kardozin.eth
0.25 ETH
0x2b0f83…e00cf2
Transfer
16769875
kardozin.eth
OUT
0xd82E75…A774f1
0.209 ETH
0x99a9a1…9544d2
setBuyPrice
16741766
kardozin.eth
OUT
0xcDA720…3d0B6f
0 ETH
0x283bb1…8c4c94
setApprovalForAll
16741764
kardozin.eth
OUT
0x62DAA5…8ebf70
0 ETH
0xb0aa39…a8b655
mintBase
16730949
kardozin.eth
OUT
0x62DAA5…8ebf70
0 ETH
0x91a285…282eee
Transfer
16727885
jonnywasapunk.eth
IN
kardozin.eth
0.22 ETH
0xf4312b…da6b05
Transfer
16369602
kardozin.eth
OUT
0xd82E75…A774f1
0.330464 ETH
0xfa765f…f0cc7b
Transfer
16342894
jonnywasapunk.eth
IN
kardozin.eth
0.33 ETH
0xc85c99…2e8111
Transfer
16084515
kardozin.eth
OUT
0xd82E75…A774f1
0.632 ETH
0x66643c…506f07
withdraw
16084488
kardozin.eth
OUT
0xCbc6D2…0fdAE7
0 ETH
0x72311d…c9689d
swap
16084427
kardozin.eth
OUT
Metamask: Swap Router
0 ETH
0xf012fe…7afb04
approve
16084426
kardozin.eth
OUT
Centre: USD Coin
0 ETH
0xc05920…e1028d
claim
16084404
kardozin.eth
OUT
0x8B7993…2AFe78
0 ETH
0x34b7c6…ba2346
Transfer
16076835
jonnywasapunk.eth
IN
kardozin.eth
0.34 ETH
0x68df7c…2dffd1
Transfer
15646082
kardozin.eth
OUT
0xd82E75…A774f1
0.299 ETH
0x7c6f4d…72effc
withdraw
15583557
kardozin.eth
OUT
0xCbc6D2…0fdAE7
0 ETH
0x1c83ca…a27872
mint
15576126
kardozin.eth
OUT
0xb0E7aF…543bE4
0 ETH
0x2873f9…2a8d23
setApprovalForAll
15522502
kardozin.eth
OUT
0x2e1127…7De03c
0 ETH
0xd6775e…bcbc34
setApprovalForAll
15499401
kardozin.eth
OUT
0x62DAA5…8ebf70
0 ETH
0x13a14e…135baa
mintBase
15499329
kardozin.eth
OUT
0x62DAA5…8ebf70
0 ETH
0xffcbae…dc61df
updateReveal
15496598
kardozin.eth
OUT
0xCbc6D2…0fdAE7
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x66643c…506f07
16084488
0xCbc6D2…0fdAE7
IN
kardozin.eth
0.01902 ETH
call
0x72311d…c9689d
16084427
0x74de5d…016631
IN
kardozin.eth
0.235133 ETH
call
0x3024ca…811885
15785071
0x000000…EdE581
IN
kardozin.eth
0.04392 ETH
call
0x57b64f…dedd1f
15617737
0x000000…EdE581
IN
kardozin.eth
0.06342 ETH
call
0x7c6f4d…72effc
15583557
0xCbc6D2…0fdAE7
IN
kardozin.eth
0.03804 ETH
call
0xf92b60…0a46bb
15499577
0x000000…EdE581
IN
kardozin.eth
0.02 ETH
call
0xf92b60…0a46bb
15499577
0x000000…EdE581
IN
kardozin.eth
0.175 ETH
call
0x4e5913…5bfe09
14616487
OpenSea: Wyvern Exchange v2
IN
kardozin.eth
0.19425 ETH
call
0x462bfa…6f01ac
14520830
0x74de5d…016631
IN
kardozin.eth
0.051675 ETH
call
0x058e13…803228
14484222
OpenSea: Wyvern Exchange v2
IN
kardozin.eth
0.111 ETH
call
0xfe3232…cc1c0c
14483911
Gem: GemSwap 2
IN
kardozin.eth
0.000160 ETH
call
0xa5e9aa…18f35c
14296691
ENS: ETH Registrar Controller
IN
kardozin.eth
0.000714 ETH
call
0x4ee148…e9fe5a
14296665
ENS: ETH Registrar Controller
IN
kardozin.eth
0.000695 ETH
call
0xc11ccd…316b5a
14295092
Wrapped Ether
IN
kardozin.eth
0.175083 ETH
call
0x41a591…def9cf
14169536
OpenSea: Wyvern Exchange v1
IN
kardozin.eth
0.056716 ETH
call
0x59ae8a…b71e18
14100098
OpenSea: Wyvern Exchange v1
IN
kardozin.eth
0.037 ETH
call
0x0a4fea…e1fb22
14085021
Wrapped Ether
IN
kardozin.eth
1.295 ETH
call
0x77a9be…015752
14047913
OpenSea: Wyvern Exchange v1
IN
kardozin.eth
0.02685 ETH
call
0x838fe6…132906
14043501
OpenSea: Wyvern Exchange v1
IN
kardozin.eth
0.081 ETH
call
0xd91676…bb6fb6
14043492
OpenSea: Wyvern Exchange v1
IN
kardozin.eth
0.081 ETH
call
0x80abb7…413b69
14042713
OpenSea: Wyvern Exchange v1
IN
kardozin.eth
0.017724 ETH
call
0xd9b001…5631f5
14012002
0x74de5d…016631
IN
kardozin.eth
0.087728 ETH
call
0x1fc55e…b33ceb
14011989
0x74de5d…016631
IN
kardozin.eth
0.235230 ETH
call
0xc91b88…18ae04
13948761
OpenSea: Wyvern Exchange v1
IN
kardozin.eth
0.02685 ETH
call
0xca89c2…02c6d9
13940379
0x74de5d…016631
IN
kardozin.eth
0.529066 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x2a4996…14ad93
19954223
0xD152f5…452150
IN
kardozin.eth
500
BRAWL
0x3f83b9…78a524
19198258
0xD152f5…452150
IN
kardozin.eth
200,000
LIONILLA
0x9595f0…7a49df
19148455
0xD152f5…452150
IN
kardozin.eth
150,000
ETH.MANTA
0xced1ff…3d2c53
19098549
0xD152f5…452150
IN
kardozin.eth
150,000
ETHORDI
0x347d53…ea5e58
19048693
0xD152f5…452150
IN
kardozin.eth
200,000
FROGDOG
0xedfe23…3252d4
18849382
0xD152f5…452150
IN
kardozin.eth
200,000
COINRULE
0x80aab6…1b489a
18699207
0xD152f5…452150
IN
kardozin.eth
200,000
OTTRADE
0xbcf007…564a07
18663083
0xD152f5…452150
IN
kardozin.eth
900,000,000
BABYSQUID
0x72311d…c9689d
16084427
kardozin.eth
OUT
0x74de5d…016631
300
USDC
0xc05920…e1028d
16084404
0x8B7993…2AFe78
IN
kardozin.eth
300
USDC
0x5d74f4…169ec8
15493549
LooksRare: Deployer
IN
kardozin.eth
800
[hidden-symbol] ⚠️
0x462bfa…6f01ac
14520830
kardozin.eth
OUT
0x74de5d…016631
9.401165186421776384
ENS
0x9fb40a…e15221
14294956
kardozin.eth
OUT
opensea.eth
0.025
WETH
0x9fb40a…e15221
14294956
jonnywasapunk.eth
IN
kardozin.eth
0.2
WETH
0x6e25c4…f26522
14085017
kardozin.eth
OUT
opensea.eth
0.105
WETH
0x6e25c4…f26522
14085017
0xfa6696…700137
IN
kardozin.eth
1.4
WETH
0xd9b001…5631f5
14012002
kardozin.eth
OUT
0x74de5d…016631
89,465,735.4172
SOS
0x1fc55e…b33ceb
14011989
kardozin.eth
OUT
0x74de5d…016631
200
LOOKS
0x4a96b2…98fbd0
13977799
LooksRare: Airdrop
IN
kardozin.eth
200
LOOKS
0xca89c2…02c6d9
13940379
kardozin.eth
OUT
0x74de5d…016631
50
ENS
0x56c608…dc92a9
13912740
nftscandao.eth
IN
kardozin.eth
10,000,000
SOS
0x478990…2508af
13872193
Null Address: 0x000…000
IN
kardozin.eth
79,465,735.4172
SOS
0x29b623…a61fe9
13810751
Binance 14
IN
kardozin.eth
12.79471387
SAND
0xc496ff…69edf4
13786047
kardozin.eth
OUT
0x74de5d…016631
8
ENS
0xb01314…28537c
13706977
kardozin.eth
OUT
opensea.eth
0.03375
WETH
0xb01314…28537c
13706977
crunchyblack.eth
IN
kardozin.eth
0.45
WETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x6934cc…feec28
17697459
Null Address: 0x000…000
kardozin.eth
0x344a23…AFfCe3
2082
0x7be486…2ee0b6
17578231
0xC28e0d…92a209
kardozin.eth
0x558BFF…b8E95C
4462
0x99a9a1…9544d2
16741766
kardozin.eth
0xcDA720…3d0B6f
0x62DAA5…8ebf70
3
0xb0aa39…a8b655
16730949
Null Address: 0x000…000
kardozin.eth
0x62DAA5…8ebf70
3
0x3024ca…811885
15785071
kardozin.eth
0x67D3e6…92D98A
0x2e1127…7De03c
160
0x57b64f…dedd1f
15617737
kardozin.eth
0x4023d0…a6b26b
0x10cDcb…84Da7B
1213
0x1c83ca…a27872
15576126
Null Address: 0x000…000
kardozin.eth
0xb0E7aF…543bE4
26
0xf92b60…0a46bb
15499577
kardozin.eth
0x5Ece86…16a252
0x62DAA5…8ebf70
2
0x13a14e…135baa
15499329
Null Address: 0x000…000
kardozin.eth
0x62DAA5…8ebf70
2
0x0de4a5…ac57ba
15496548
Null Address: 0x000…000
kardozin.eth
0xCbc6D2…0fdAE7
1
0x105693…f330b8
15485519
kardozin.eth
0xcDA720…3d0B6f
0xFe7278…88Ab25
1
0x879182…eb32d5
15436665
amaterasusociety.eth
kardozin.eth
0xabA9BD…E69118
33
0x2a464d…0676b4
15380664
Null Address: 0x000…000
kardozin.eth
0x3ad059…D5Df17
6550
0x720e7b…3cbd03
14933055
Null Address: 0x000…000
kardozin.eth
0xFe7278…88Ab25
1
0xa05bbe…a84d5d
14897645
kardozin.eth
jonnywasapunk.eth
0x2e1127…7De03c
161
0x057c62…0f0cef
14897494
Null Address: 0x000…000
kardozin.eth
0x2e1127…7De03c
162
0x057c62…0f0cef
14897494
Null Address: 0x000…000
kardozin.eth
0x2e1127…7De03c
161
0x057c62…0f0cef
14897494
Null Address: 0x000…000
kardozin.eth
0x2e1127…7De03c
160
0x5a29e7…98d783
14622034
0x37D169…CBb498
kardozin.eth
0x5F9E30…745af9
1
0x1bce5b…247550
14534656
Null Address: 0x000…000
kardozin.eth
0x10cDcb…84Da7B
1213
0xfe3232…cc1c0c
14483911
0x056187…a5Bda4
kardozin.eth
0x5F9E30…745af9
223
0xfe3232…cc1c0c
14483911
0xD2bcc4…58E6f5
kardozin.eth
0x5F9E30…745af9
1608
0xfe3232…cc1c0c
14483911
0xBDAefE…99e96e
kardozin.eth
0x5F9E30…745af9
2264
0xfe3232…cc1c0c
14483911
0xF7A436…Ab2157
kardozin.eth
0x5F9E30…745af9
5076
0xfe3232…cc1c0c
14483911
0x2e88E5…4B4933
kardozin.eth
0x5F9E30…745af9
6464
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x2ba0c3…04f325
19894380
The Sandbox: SAND Token
kardozin.eth
0x3592FE…7Dc395
0
1
0xca551e…bd8d93
15730350
Null Address: 0x000…000
kardozin.eth
0x4E2d95…B3Ae01
1
1
0x364ce2…18fda3
15579435
Null Address: 0x000…000
kardozin.eth
0x69c654…98dbEc
10
1
0xf19c0e…746d85
14799553
Null Address: 0x000…000
kardozin.eth
0xeF47A5…BF8BBd
3
1
0x4e5913…5bfe09
14616487
kardozin.eth
sajwal.eth
0xD37441…4a04FC
0
1
0x1bce5b…247550
14534656
kardozin.eth
Fvckrender: FVCK_AVATAR// Token
0xDDB149…8Dc385
1
1
0x058e13…803228
14484222
kardozin.eth
0xAdA5A7…7cd736
0xD37441…4a04FC
0
1
0x94384e…bc9fc9
14461906
Null Address: 0x000…000
kardozin.eth
0xDDB149…8Dc385
1
1
0x41a591…def9cf
14169536
kardozin.eth
0xeF8619…7EcD0c
0xbb7A98…82Be46
2
1
0xc6b68b…08a395
14056895
avinroart.eth
kardozin.eth
0x495f94…cb7b5e
83813093328943383111193872155045992748195386715937288914640740174329920094209
1
0x26ce04…ff1a8f
14017654
mainlet.eth
kardozin.eth
0xD37441…4a04FC
0
1
0xcf6ab5…db3e33
14013471
Null Address: 0x000…000
kardozin.eth
0xD37441…4a04FC
0
1
0x7b68fc…64e466
14012008
Null Address: 0x000…000
kardozin.eth
0xD50867…618D54
0
1
0x138195…00c4a3
13761464
Null Address: 0x000…000
kardozin.eth
0x9202C9…63F1e6
2
1
0x1d26e8…506561
13646647
kardozin.eth
0xa99baC…F7b3FC
0x36d30B…9d6F06
888
1
0x532e52…fbf970
13628320
Null Address: 0x000…000
kardozin.eth
0xed493F…EBB5e1
1
1
0xd48b5c…ba8aaa
13590193
Null Address: 0x000…000
kardozin.eth
0xbb7A98…82Be46
2
1
0xd48b5c…ba8aaa
13590193
kardozin.eth
Null Address: 0x000…000
0xbb7A98…82Be46
1
2
0x20b82d…83ff48
13553019
kardozin.eth
wickwick.eth
0x36d30B…9d6F06
888
1
0xeb4524…52bef1
13533692
Null Address: 0x000…000
kardozin.eth
0xbb7A98…82Be46
1
2
0x325679…917223
13470803
kardozin.eth
0x2162cd…9071D7
0x715565…828705
1
1
0x602a55…29d6bd
13393348
kardozin.eth
jonnywasapunk.eth
0x495f94…cb7b5e
77063978422895185471802520716705140816124504203110830700212163847436965511169
1
0x8cfb9d…1a01db
13380306
kardozin.eth
0x0a2542…a9D7ac
0x495f94…cb7b5e
77063978422895185471802520716705140816124504203110830700212163852934523650049
1
0xfe5f75…6df38a
13349557
0x2Cadd7…E38e58
kardozin.eth
0x495f94…cb7b5e
20208914118984623641525527786142567335455849450497820561777993757126815645697
1
0x9e0f57…6eff3e
13314244
kardozin.eth
0xec54B4…c24e10
0x495f94…cb7b5e
77063978422895185471802520716705140816124504203110830700212163840839895744513
1
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