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Address kamaldeen.eth

Report as scam

0xC0F4baF3fEBa95c84aDAdD9af6c655980d153B65 QR code for address 0xc0f4baf3feba95c84adadd9af6c655980d153b65

Balance
0.030738806686866236 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
3
Total Withdrawals
N/A
Symbol
Balance
UNKNOWN
$ 0.00
15,000
$ 0.00
DEPO
$ 0.00
1,715.935213611343490773
$ 0.05
HOKK
$ 0.00
233,447,899,778.02361706
$ 3.13
Symbol
Balance
UNKNOWN
$ 0.00
15,000
$ 0.00
DEPO
$ 0.00
1,715.935213611343490773
$ 0.05
HOKK
$ 0.00
233,447,899,778.02361706
$ 3.13
Hash
Method
Block
Age
From
To
Value
0x15f101…885022
Transfer
19540979
kamaldeen.eth
OUT
0xC6B08c…4BDe0E
0.035 ETH
0x4227bc…a65235
transfer
19540964
kamaldeen.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x67ed04…b0616b
swap
19540893
kamaldeen.eth
OUT
Metamask: Swap Router
0 ETH
0xaf43bc…d915fd
approve
19540893
kamaldeen.eth
OUT
ARC: ARC Token
0 ETH
0x9ab465…f6cc79
transfer
17270839
kamaldeen.eth
OUT
Kishu Inu: KISHU Token
0 ETH
0x017fd5…cbf560
transfer
17270836
kamaldeen.eth
OUT
Shiba Inu: LEASH Token
0 ETH
0x1abffd…6bbd81
multicall
14116435
kamaldeen.eth
OUT
Uniswap V3: Router 2
0.1 ETH
0xc22ee1…2a3b8b
Transfer
14099896
kamaldeen.eth
OUT
0x1B197E…7c29E0
0.1 ETH
0x574565…3293d2
setName
14064343
kamaldeen.eth
OUT
ENS: Reverse Registrar
0 ETH
0x3f4792…2471e9
registerWithConfig
14057087
kamaldeen.eth
OUT
ENS: ETH Registrar Controller
0.018794 ETH
0x85ff38…355aa2
commit
14057068
kamaldeen.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x44574a…d24c58
Transfer
13838200
kamaldeen.eth
OUT
0x792501…D719aA
0.186398 ETH
0xec9d1c…ce6cb5
transfer
13710346
kamaldeen.eth
OUT
Polkacity: POLC Token
0 ETH
0x05b91e…30bf79
swapExactTokensForETH
13542651
kamaldeen.eth
OUT
Uniswap V2: Router 2
0 ETH
0x6de351…833cc1
approve
13539782
kamaldeen.eth
OUT
Polkacity: POLC Token
0 ETH
0xc2b36d…0364c8
Transfer
13406342
Binance 15
IN
kamaldeen.eth
0.0465 ETH
0x32fddc…e8b312
multicall
13406253
kamaldeen.eth
OUT
Uniswap V3: Router
0 ETH
0x521a04…812c3d
transfer
13397203
kamaldeen.eth
OUT
Shiba Inu: SHIB Token
0 ETH
0xd4cfce…c5c850
swapExactETHForTokens
13381188
kamaldeen.eth
OUT
Uniswap V2: Router 2
0.07 ETH
0xaa48ce…08e48b
transfer
13380961
kamaldeen.eth
OUT
Shiba Inu: SHIB Token
0 ETH
0x2fa110…a8b7e9
Transfer
13380926
Binance 20
IN
kamaldeen.eth
0.1165 ETH
0x260c4b…4ee0e2
approve
12465900
kamaldeen.eth
OUT
Akita Inu: AKITA Token
0 ETH
0x3f3dd0…f5e047
swapExactETHForTokens
12412388
kamaldeen.eth
OUT
Uniswap V2: Router 2
0.2 ETH
0x4a4c13…d3f56e
Transfer
12412336
kamaldeen.eth
SELF
kamaldeen.eth
0 ETH
0x1c9a97…4e7039
Transfer
12412197
kamaldeen.eth
SELF
kamaldeen.eth
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x3f4792…2471e9
14057087
ENS: ETH Registrar Controller
IN
kamaldeen.eth
0.001708 ETH
call
0x05b91e…30bf79
13542651
Uniswap V2: Router 2
IN
kamaldeen.eth
0.491870 ETH
call
0x32fddc…e8b312
13406253
Uniswap V3: Router
IN
kamaldeen.eth
0.068383 ETH
call
0x51eeae…8dfa46
12396039
Uniswap V2: Router 2
IN
kamaldeen.eth
0.530321 ETH
call
Hash
Block
Age
From
To
Value
Token
0x4227bc…a65235
19540964
kamaldeen.eth
OUT
0xC6B08c…4BDe0E
158.329078
USDT
0x67ed04…b0616b
19540893
0x74de5d…016631
IN
kamaldeen.eth
158.329078
USDT
0x67ed04…b0616b
19540893
kamaldeen.eth
OUT
0x74de5d…016631
1,715.935214
ARC
0xa299bf…a21801
19402042
ARC: ARC Token
IN
kamaldeen.eth
15,000
UNKNOWN
0x9ab465…f6cc79
17270839
kamaldeen.eth
OUT
0x1B197E…7c29E0
79,299,843,407.251254732
KISHU
0x017fd5…cbf560
17270836
kamaldeen.eth
OUT
0x1B197E…7c29E0
0.256
LEASH
0xb2218c…6ab40f
14349350
ARC: Deployer
IN
kamaldeen.eth
1,715.935214
ARC
0x1abffd…6bbd81
14116435
0xbeB8eA…12177f
IN
kamaldeen.eth
1,715.935213611343490773
DEPO
0xec9d1c…ce6cb5
13710346
kamaldeen.eth
OUT
0x41Ba91…3daC08
1,000.604529884767800454
POLC
0x05b91e…30bf79
13542651
kamaldeen.eth
OUT
0xb5Bd39…37c0dD
914
POLC
0x32fddc…e8b312
13406253
kamaldeen.eth
OUT
0xcD9DAb…3e2587
157,649,736.589381763925969994
AKITA
0x521a04…812c3d
13397203
kamaldeen.eth
OUT
0x3F3d63…0aCA4e
9,649,672.052368950678008861
SHIB
0xd4cfce…c5c850
13381188
0xb5Bd39…37c0dD
IN
kamaldeen.eth
1,914.604529884767800454
POLC
0xaa48ce…08e48b
13380961
kamaldeen.eth
SELF
kamaldeen.eth
9,649,672.052368950678008861
SHIB
0x3f3dd0…f5e047
12412388
0xF82d8E…A49F88
IN
kamaldeen.eth
71,513,463,359.838335825
KISHU
0x17c4bd…2c70f3
12411808
0x931494…949F3b
IN
kamaldeen.eth
183,571,751,683.939150742
HOKK
0xbca373…ec3e31
12406336
kamaldeen.eth
OUT
0x3F3d63…0aCA4e
140,000,000
SHIB
0x51eeae…8dfa46
12396039
kamaldeen.eth
OUT
0x811beE…F1954f
150,000,000
SHIB
0xb896ad…556206
12378037
0x8cd5e4…44E265
IN
kamaldeen.eth
0.256
LEASH
0xfdd64f…1a56c6
12377145
0x8cd5e4…44E265
IN
kamaldeen.eth
89,147,476.2
AKITA
0x51ebfe…794ea8
12377073
0x8cd5e4…44E265
IN
kamaldeen.eth
185,946,441
SHIB
0xa2e7e0…876de7
12276139
Uniswap V2: AKITA
IN
kamaldeen.eth
68,502,260.389381763925969994
AKITA
0x32ed40…e3d3f2
12276107
0x811beE…F1954f
IN
kamaldeen.eth
113,703,231.052368950678008861
SHIB
Hash
Block
Age
From
To
Token Address
Token ID
0x3f4792…2471e9
14057087
ENS: ETH Registrar Controller
kamaldeen.eth
0x57f188…47eA85
106369225040913081453327643285121104056535416649994787448443057302236059404978