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Address niman.eth

Report as scam

0xB01D9FEFEE951226B9946DaAAC2833b90397b167 QR code for address 0xb01d9fefee951226b9946daaac2833b90397b167

Balance
0.07437188933961385 ETH
ETH Value
ETH 0.07 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.09
738,097
$ 66456.77
XEN
$ 0.00
29,128,650
$ 5.70
FRZ
$ 0.00
80
$ 0.01
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
USDC
$ 1.00
113.724822
$ 113.77
ENS
$ 25.50
9.260182339850366987
$ 236.12
NMT
$ 13.02
20
$ 260.45
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.09
738,097
$ 66456.77
XEN
$ 0.00
29,128,650
$ 5.70
FRZ
$ 0.00
80
$ 0.01
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
USDC
$ 1.00
113.724822
$ 113.77
ENS
$ 25.50
9.260182339850366987
$ 236.12
NMT
$ 13.02
20
$ 260.45
Hash
Method
Block
Age
From
To
Value
0xcc17cb…3a285a
swap
19945496
niman.eth
OUT
Metamask: Swap Router
0 ETH
0x324d6c…b70cd2
approve
19945485
niman.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x088e80…156823
swap
19765683
niman.eth
OUT
Metamask: Swap Router
0.026 ETH
0x71b9a3…fd9fa8
0x1a4d3535
19680804
niman.eth
OUT
0x75Cd3F…CAceC0
0 ETH
0x768f9b…a09ea5
mintNft
18909922
niman.eth
OUT
0xD5cEb3…78410E
0 ETH
0xaa453b…cd18e0
Transfer
18848412
Binance 16
IN
niman.eth
0.0468 ETH
0x2747c0…6c1948
mint
18384093
niman.eth
OUT
0x932261…3848bF
0 ETH
0xd4b93a…1af622
claimMintReward
18327265
niman.eth
OUT
0x06450d…9a6Fb8
0 ETH
0xde4222…a7c80d
Transfer
17942260
niman.eth
OUT
0x80C674…99bCF8
0.032100 ETH
0x324e09…cac8bb
approve
17553312
niman.eth
OUT
Centre: USD Coin
0 ETH
0x8a7886…f638a2
approve
17553312
niman.eth
OUT
Centre: USD Coin
0 ETH
0x5a27f8…099050
approve
17553311
niman.eth
OUT
Centre: USD Coin
0 ETH
0x138881…818d8f
approve
17553311
niman.eth
OUT
ENS: ENS Token
0 ETH
0x87361c…a05189
approve
17553310
niman.eth
OUT
ENS: ENS Token
0 ETH
0xaa6823…4ff0b0
withdraw
17037553
niman.eth
OUT
Wrapped Ether
0 ETH
0x1de7f1…9cf2b8
deposit
16933076
niman.eth
OUT
Wrapped Ether
0.033 ETH
0x4f3256…c59d6e
0xdd6be29a
16832432
niman.eth
OUT
0x64fA88…bddC46
0 ETH
0xe59370…8e05cd
Transfer
16824486
niman.eth
OUT
beargang.eth
0.038 ETH
0xc21ff1…31dac7
fillOtcOrderForEth
16824476
niman.eth
OUT
0x: Exchange Proxy
0 ETH
0x448417…ede2fd
approve
16824473
niman.eth
OUT
Centre: USD Coin
0 ETH
0xcce2a7…dfb183
purchase
16705130
niman.eth
OUT
0xD4307E…598792
0.000777 ETH
0x0be7b5…e04a49
0x3ce33bff
16017414
niman.eth
OUT
0x82E0b8…48Ec8A
0 ETH
0x69913c…8fb68e
approve
16017412
niman.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x11e652…f24fbb
swap
16008591
niman.eth
OUT
Metamask: Swap Router
0 ETH
0xf64317…403574
swap
15960262
niman.eth
OUT
Metamask: Swap Router
0 ETH
0x5f4189…cb6eee
approve
15960262
niman.eth
OUT
Centre: USD Coin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xaa6823…4ff0b0
17037553
Wrapped Ether
IN
niman.eth
0.033 ETH
call
0xc21ff1…31dac7
16824476
0x: Exchange Proxy
IN
niman.eth
0.093644 ETH
call
0xc17262…d8775c
15772941
0x4D73Ad…A178E2
IN
niman.eth
0.000086 ETH
call
0xaa8c84…c16037
13584910
0x: Exchange Proxy
IN
niman.eth
3.941966 ETH
call
0xe2677e…837a47
12626304
ENS: ETH Registrar Controller
IN
niman.eth
0.002119 ETH
call
Hash
Block
Age
From
To
Value
Token
0xcc17cb…3a285a
19945496
0x74de5d…016631
IN
niman.eth
113.724822
USDC
0xcc17cb…3a285a
19945496
niman.eth
OUT
0x74de5d…016631
114.829786
USDT
0x088e80…156823
19765683
0x74de5d…016631
IN
niman.eth
81.829786
USDT
0xd4b93a…1af622
18327265
Null Address: 0x000…000
IN
niman.eth
29,128,650
XEN
0xc21ff1…31dac7
16824476
niman.eth
OUT
0xAF0B00…50506B
157.880041
USDC
0x0a9128…0ebfea
16717022
zkSync
IN
niman.eth
7
USDT
0x782e2c…7b5703
16711110
zkSync
IN
niman.eth
26
USDT
0x87a7bd…08e619
16117270
0x41d3D3…f587B3
IN
niman.eth
157.880041
USDC
0x0be7b5…e04a49
16017414
niman.eth
OUT
0xe6e3F9…1bEAce
316.281879
USDT
0x11e652…f24fbb
16008591
0x74de5d…016631
IN
niman.eth
316.281879
USDT
0x11e652…f24fbb
16008591
niman.eth
OUT
0x74de5d…016631
318.597305
USDC
0xe2c6d1…ba921a
15993993
Hop Protocol: USDC Bridge
IN
niman.eth
318.597305
USDC
0xf64317…403574
15960262
0x74de5d…016631
IN
niman.eth
9.260182339850366987
ENS
0xf64317…403574
15960262
niman.eth
OUT
0x74de5d…016631
113.027677
USDC
0xaef4d6…477165
15858326
0x74de5d…016631
IN
niman.eth
113.027677
USDC
0xaef4d6…477165
15858326
niman.eth
OUT
0x74de5d…016631
6.365662320436690944
ENS
0xc17262…d8775c
15772941
niman.eth
OUT
0xdf0770…32FF56
368.535425
USDC
0xf61c3e…7d5ca1
15767610
Across Protocol: Relayer
IN
niman.eth
368.535425
USDC
0x7f6177…f20cf1
15720849
0x831517…d7ed3a
IN
niman.eth
738,097
[hidden-symbol] ⚠️
0xb2aeae…c1e28f
15524945
EthDev
IN
niman.eth
1,400
[hidden-symbol] ⚠️
0xedfefb…b74a88
15048603
0xb27198…413263
IN
niman.eth
80
FRZ
0xaa8c84…c16037
13584910
niman.eth
OUT
SushiSwap: ENS
430
ENS
0xa82efb…ef988c
13581514
ENS: ENS Token
IN
niman.eth
436.365662320436690944
ENS
0xd696ee…6f9401
13008899
0x3cdc38…843149
IN
niman.eth
20
NMT
Hash
Block
Age
From
To
Token Address
Token ID
0x768f9b…a09ea5
18909922
Null Address: 0x000…000
niman.eth
0xD5cEb3…78410E
1857
0x2747c0…6c1948
18384093
Null Address: 0x000…000
niman.eth
0x932261…3848bF
229429
0xcce2a7…dfb183
16705130
Null Address: 0x000…000
niman.eth
0xD4307E…598792
174636
0x752906…492991
15519726
Null Address: 0x000…000
niman.eth
0x712B97…9643ba
32467
0xa0ac4d…54f1d5
15387763
0xf0E88D…492Ca6
niman.eth
0xEC8304…a55B5E
2453
0x34873b…b4f3b8
15182473
Null Address: 0x000…000
niman.eth
0x34f08F…89AFEC
9823
0x1898ab…aff272
14783720
410grand.eth
niman.eth
0xD7bEA2…4149C0
24577
0x2e9b73…662101
14066177
Null Address: 0x000…000
niman.eth
0x08E795…C7151f
5698
0x2e9b73…662101
14066177
Null Address: 0x000…000
niman.eth
0x08E795…C7151f
5697
0x120163…b8102d
13440756
Null Address: 0x000…000
niman.eth
0x481BdC…cE22d4
1601
0x9a36a0…cda9d9
13440622
Null Address: 0x000…000
niman.eth
0x481BdC…cE22d4
1583
0xd696ee…6f9401
13008899
Null Address: 0x000…000
niman.eth
0xABa31c…b2BCD0
1062
0x107ab3…f448d9
12888847
Null Address: 0x000…000
niman.eth
0xFDb760…2A5D9d
4688
0x8389a1…66cc88
12863534
0x5feD25…87fd87
niman.eth
0x74A69D…DE4B30
672
0xd16b70…adc7b6
12714482
truedoge.eth
niman.eth
0x458164…4C5312
3728
0xcfcd71…043267
12714463
truedoge.eth
niman.eth
0x458164…4C5312
4064
0xe2677e…837a47
12626304
ENS: ETH Registrar Controller
niman.eth
0x57f188…47eA85
68102843925537404603336184839501304767629266968454017871501726885971467662421
0x32aea3…f57539
12533682
manfree.eth
niman.eth
0x0d8c86…827bd5
1413