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Address itiskaiba.eth

Report as scam

0xF12B3feCCFe1ef91014f293721d9050758D88401 QR code for address 0xf12b3feccfe1ef91014f293721d9050758d88401

Balance
0.009608244432 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
17
Total Withdrawals
N/A
Symbol
Balance
SALMON
$ 0.00
417,869
$ 0.00
MASK
$ 0.00
9,258,494.381806502118706703
$ 0.01
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
APE
$ 1.23
3.437633460506579437
$ 4.22
BLUR
$ 0.37
0.5
$ 0.19
GGOLD
$ 0.00
154,005.364221320580029453
$ 0.04
MXC
$ 0.01
0.8
$ 0.01
ASH
$ 1.86
52.738530290488185885
$ 97.98
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
GAS
$ 0.00
0.000033401572704315
$ 0.00
BYTES
$ 6.15
0.038336399477356429
$ 0.24
[hidden-symbol] ⚠️
$ 0.00
7,967.892948
$ 0.00
YEAR
$ 0.00
3,409,701
$ 0.00
NAO
$ 0.00
1,158,314,190.34
$ 4.42
CGLD
$ 0.00
20,000
$ 15.82
SALMON
$ 0.00
417,868.446425323195147136
$ 11.31
LOOKS
$ 0.09
36.9771820169899
$ 3.16
Symbol
Balance
SALMON
$ 0.00
417,869
$ 0.00
MASK
$ 0.00
9,258,494.381806502118706703
$ 0.01
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
APE
$ 1.23
3.437633460506579437
$ 4.22
BLUR
$ 0.37
0.5
$ 0.19
GGOLD
$ 0.00
154,005.364221320580029453
$ 0.04
MXC
$ 0.01
0.8
$ 0.01
ASH
$ 1.86
52.738530290488185885
$ 97.98
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
GAS
$ 0.00
0.000033401572704315
$ 0.00
BYTES
$ 6.15
0.038336399477356429
$ 0.24
[hidden-symbol] ⚠️
$ 0.00
7,967.892948
$ 0.00
YEAR
$ 0.00
3,409,701
$ 0.00
NAO
$ 0.00
1,158,314,190.34
$ 4.42
CGLD
$ 0.00
20,000
$ 15.82
SALMON
$ 0.00
417,868.446425323195147136
$ 11.31
LOOKS
$ 0.09
36.9771820169899
$ 3.16
Hash
Method
Block
Age
From
To
Value
0xc6862d…60f903
Transfer
19619242
0xe6F97a…A63993
IN
itiskaiba.eth
0.0096 ETH
0x2876b5…05ae1b
Transfer
19619217
itiskaiba.eth
OUT
0xe6F97a…A63993
0.009568 ETH
0x41a04d…174733
Transfer
19522221
itiskaiba.eth
OUT
0x8617d2…72423A
0.008 ETH
0xcac851…9cd4d5
Transfer
19509361
0x914224…9CB513
IN
itiskaiba.eth
0.003303 ETH
0x0dc615…570c69
transfer
19476600
itiskaiba.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x2b9dea…18e5cd
transfer
19385304
itiskaiba.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x1f2edd…e860a0
deposit
19385224
itiskaiba.eth
OUT
DeversiFi: Bridge
0.000387 ETH
0x33c4c8…f9bf9c
Transfer
19381353
itiskaiba.eth
OUT
0x80C674…99bCF8
0.020200 ETH
0x63cb7d…fb9e40
approve
19337363
itiskaiba.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x1787fe…27e781
Transfer
19224690
itiskaiba.eth
OUT
0x9DECCF…153753
0.009 ETH
0xf0ccea…92b249
Transfer
19210213
itiskaiba.eth
OUT
0xE4eDb2…00bCE8
0.005500 ETH
0x6f2500…0493f5
setApprovalForAll
19136480
itiskaiba.eth
OUT
0x25e6Cf…cA9426
0 ETH
0x16af7c…68d350
setApprovalForAll
19136380
itiskaiba.eth
OUT
0x25e6Cf…cA9426
0 ETH
0x1400db…40eb02
get_block_hash_257335279069929
19136037
itiskaiba.eth
OUT
0x000000…AF14dC
0.05 ETH
0x87baf3…35fa6e
Transfer
19122118
itiskaiba.eth
OUT
0xfaA883…ccF1C8
0.008 ETH
0xa4d6b3…3a847c
0x1fd8010c
19064824
itiskaiba.eth
OUT
0x1231DE…6F4EaE
0.005 ETH
0xdfca8d…d3322a
Transfer
19043494
itiskaiba.eth
OUT
0xE4eDb2…00bCE8
0.005500 ETH
0xeb90ab…9a86fb
withdraw
19028674
itiskaiba.eth
OUT
Wrapped Ether
0 ETH
0x8060e0…b24fc4
deposit
19028663
itiskaiba.eth
OUT
Wrapped Ether
0.05 ETH
0x9afb1d…6ce689
Transfer
19008428
0xE4eDb2…00bCE8
IN
itiskaiba.eth
0.094172 ETH
0x5836e5…594b0d
Transfer
19008417
itiskaiba.eth
OUT
0xE4eDb2…00bCE8
0.101500 ETH
0x9025bd…8ce32a
Transfer
19001114
0xE4eDb2…00bCE8
IN
itiskaiba.eth
0.019031 ETH
0xee02a5…f5e817
Transfer
19000977
0x5e809A…e36284
IN
itiskaiba.eth
0.039000 ETH
0xd727b7…785001
Transfer
19000880
itiskaiba.eth
OUT
0x80C674…99bCF8
0.021500 ETH
0x2ca9be…02c0f8
Transfer
19000864
itiskaiba.eth
OUT
0x80C674…99bCF8
0.021500 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xc2bf09…334435
19136666
0x000000…AF14dC
IN
itiskaiba.eth
0.032375 ETH
call
0xeb90ab…9a86fb
19028674
Wrapped Ether
IN
itiskaiba.eth
0.05 ETH
call
0x4191a0…f5cae0
16985627
Synapse: Bridge
IN
itiskaiba.eth
0.049955 ETH
call
0x313c98…e78d14
16850572
0x000000…B95127
IN
itiskaiba.eth
0.0148 ETH
call
0x313c98…e78d14
16850572
0x000000…B95127
IN
itiskaiba.eth
0.0148 ETH
call
0x313c98…e78d14
16850572
0x000000…B95127
IN
itiskaiba.eth
0.0148 ETH
call
0x313c98…e78d14
16850572
0x000000…B95127
IN
itiskaiba.eth
0.0148 ETH
call
0x313c98…e78d14
16850572
0x000000…B95127
IN
itiskaiba.eth
0.0148 ETH
call
0x793fa6…46a682
16850553
0x000000…B95127
IN
itiskaiba.eth
0.0148 ETH
call
0x793fa6…46a682
16850553
0x000000…B95127
IN
itiskaiba.eth
0.0148 ETH
call
0x0aa29b…66551b
16850533
0x000000…B95127
IN
itiskaiba.eth
0.0148 ETH
call
0x0aa29b…66551b
16850533
0x000000…B95127
IN
itiskaiba.eth
0.0148 ETH
call
0x951b64…85e0f8
16850156
0x000000…B95127
IN
itiskaiba.eth
0.0148 ETH
call
0x1c5d43…23bcb1
16735868
0xEf1c6E…54BF6B
IN
itiskaiba.eth
0.284203 ETH
call
0xea2892…f432fc
15551290
Polygon (Matic): Ether Bridge
IN
itiskaiba.eth
0.16625 ETH
call
0x846a01…20f01f
15531597
Synapse: Bridge
IN
itiskaiba.eth
0.089922 ETH
call
0x336514…cd5df1
15531518
Polygon (Matic): Ether Bridge
IN
itiskaiba.eth
0.273 ETH
call
0xe4c63c…55d69e
15377238
0x000000…EdE581
IN
itiskaiba.eth
0.013725 ETH
call
0x7ca5e5…715b3f
15346686
0x000000…EdE581
IN
itiskaiba.eth
0.0183 ETH
call
0xbf4b5f…959b00
15071739
Wrapped Ether
IN
itiskaiba.eth
0.1 ETH
call
0xd899ce…a7c9df
14990191
0xD152f5…452150
IN
itiskaiba.eth
0.128 ETH
call
0x243970…607bd2
14928602
0x743123…67EeD3
IN
itiskaiba.eth
0.10945 ETH
call
0xca0412…8f0eb8
14925892
0x743123…67EeD3
IN
itiskaiba.eth
0.054725 ETH
call
0xce51db…9cf4b2
14924828
0x743123…67EeD3
IN
itiskaiba.eth
0.6766 ETH
call
0xe05c09…37401e
14910262
0x743123…67EeD3
IN
itiskaiba.eth
0.0995 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x0dc615…570c69
19476600
itiskaiba.eth
OUT
0xEf4d16…88D23c
488.890986
USDT
0x2b9dea…18e5cd
19385304
itiskaiba.eth
OUT
0xd7Aa9b…1664fC
7.109014
USDT
0x8656ca…89c007
19334730
MEXC: Mexc.com
IN
itiskaiba.eth
496
USDT
0x1c5d43…23bcb1
16735868
itiskaiba.eth
OUT
0xCD423F…2C932B
83.6494
PRIME
0x9a9cb1…a7cad9
16735759
0x10Db8E…072478
IN
itiskaiba.eth
11.302063104200781824
PRIME
0x9a9cb1…a7cad9
16735759
0x10Db8E…072478
IN
itiskaiba.eth
16.16575890411230208
PRIME
0x9a9cb1…a7cad9
16735759
0x10Db8E…072478
IN
itiskaiba.eth
20.999473026588495872
PRIME
0x9a9cb1…a7cad9
16735759
0x10Db8E…072478
IN
itiskaiba.eth
25.653521439926300672
PRIME
0x9a9cb1…a7cad9
16735759
0x10Db8E…072478
IN
itiskaiba.eth
9.528583525172119552
PRIME
0x2aa381…0fbfd5
16639293
0x0F325C…bD9fb7
IN
itiskaiba.eth
0.5
BLUR
0x063f94…1c3f10
15842670
itiskaiba.eth
OUT
0x639dc6…78d2fd
663.991079
USDC
0x454eec…eb098c
15617704
0xeC5EE3…4284e2
IN
itiskaiba.eth
66,399
[hidden-symbol] ⚠️
0x027a26…8bf712
15565985
0xe56dF1…6918Cb
IN
itiskaiba.eth
7,967
[hidden-symbol] ⚠️
0xcfc3a8…63131e
15557321
0x904b32…E0fc57
IN
itiskaiba.eth
7,967
[hidden-symbol] ⚠️
0x405174…226dd9
15531611
0x74de5d…016631
IN
itiskaiba.eth
663.991079
USDC
0xd1c0c8…6bea53
15414162
0x6aa0DA…4da1a7
IN
itiskaiba.eth
0.8
MXC
0xdd7928…b2eab3
15201250
itiskaiba.eth
OUT
0x639dc6…78d2fd
197.353979020000000012
SAND
0x26a01a…e6d3be
15090773
itiskaiba.eth
OUT
0x639dc6…78d2fd
221.947493
USDC
0x54f30e…2704ff
14907401
Nomad Bridge
IN
itiskaiba.eth
221.947493
USDC
0xdaf16c…593901
14884767
0x471c3A…1D2797
IN
itiskaiba.eth
250,457
[hidden-symbol] ⚠️
0xfd69ae…995153
14687715
itiskaiba.eth
OUT
for3x.eth
0.1
WETH
0x8a57f5…2b3244
14658243
itiskaiba.eth
OUT
0xd12bcd…A59e77
4,575.390000000000065536
BEND
0x44d124…d36d6b
14652330
kaiba-vault.eth
IN
itiskaiba.eth
928.88
BEND
0xbdf4d2…aaac06
14651557
0x9DECCF…153753
IN
itiskaiba.eth
1,380.24
BEND
0xbae95d…296f4b
14651549
0x1b5d29…A5BC27
IN
itiskaiba.eth
2,266.270000000000065536
BEND
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xc2bf09…334435
19136666
itiskaiba.eth
0xD658c2…E0cdD2
0x25e6Cf…cA9426
8036
0x1400db…40eb02
19136037
0xE16596…F7a7D1
itiskaiba.eth
0x25e6Cf…cA9426
8036
0x81d094…0c5bcf
18980410
Null Address: 0x000…000
itiskaiba.eth
0x8fb956…736af2
20786
0xdc6b17…ad4ee2
16984776
Null Address: 0x000…000
itiskaiba.eth
0xbe9371…Eaa826
73063
0x313c98…e78d14
16850572
itiskaiba.eth
0x162277…3f2b72
0x31910c…c67287
2508
0x313c98…e78d14
16850572
itiskaiba.eth
0x162277…3f2b72
0x31910c…c67287
2507
0x313c98…e78d14
16850572
itiskaiba.eth
0x162277…3f2b72
0x31910c…c67287
2506
0x313c98…e78d14
16850572
itiskaiba.eth
0x162277…3f2b72
0x31910c…c67287
2505
0x313c98…e78d14
16850572
itiskaiba.eth
0x162277…3f2b72
0x31910c…c67287
2504
0x793fa6…46a682
16850553
itiskaiba.eth
fuckwar.eth
0x31910c…c67287
2503
0x793fa6…46a682
16850553
itiskaiba.eth
fuckwar.eth
0x31910c…c67287
2502
0x0aa29b…66551b
16850533
itiskaiba.eth
fuckwar.eth
0x31910c…c67287
2500
0x0aa29b…66551b
16850533
itiskaiba.eth
fuckwar.eth
0x31910c…c67287
2499
0x951b64…85e0f8
16850156
itiskaiba.eth
0x61d0EF…718B57
0x31910c…c67287
2501
0x3819cf…d1fcf6
16850054
Null Address: 0x000…000
itiskaiba.eth
0x31910c…c67287
2508
0x3819cf…d1fcf6
16850054
Null Address: 0x000…000
itiskaiba.eth
0x31910c…c67287
2507
0x3819cf…d1fcf6
16850054
Null Address: 0x000…000
itiskaiba.eth
0x31910c…c67287
2506
0x3819cf…d1fcf6
16850054
Null Address: 0x000…000
itiskaiba.eth
0x31910c…c67287
2505
0x3819cf…d1fcf6
16850054
Null Address: 0x000…000
itiskaiba.eth
0x31910c…c67287
2504
0x3819cf…d1fcf6
16850054
Null Address: 0x000…000
itiskaiba.eth
0x31910c…c67287
2503
0x3819cf…d1fcf6
16850054
Null Address: 0x000…000
itiskaiba.eth
0x31910c…c67287
2502
0x3819cf…d1fcf6
16850054
Null Address: 0x000…000
itiskaiba.eth
0x31910c…c67287
2501
0x3819cf…d1fcf6
16850054
Null Address: 0x000…000
itiskaiba.eth
0x31910c…c67287
2500
0x3819cf…d1fcf6
16850054
Null Address: 0x000…000
itiskaiba.eth
0x31910c…c67287
2499
0xe4c63c…55d69e
15377238
itiskaiba.eth
0x42145E…49BFcF
0x745fc0…91c3Fa
2368
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xa94b68…36ec0f
16352376
Null Address: 0x000…000
itiskaiba.eth
0x875a48…1dc08f
91
1
0x4f50d5…4f74b0
15816854
0x5d7509…828F71
itiskaiba.eth
0x83a13C…e236e3
355
1
0xdca6a3…d74668
14637523
itiskaiba.eth
kaiba-vault.eth
0x1F8483…11a035
1
1
0xe0e80a…04a4fe
14616660
1v1v1v1v1v1v1v1v1v.eth
itiskaiba.eth
0x1F8483…11a035
1
1
0x40034a…000d78
14599731
itiskaiba.eth
kaiba-vault.eth
0x1F8483…11a035
1
1
0x899f7b…307021
14565907
0xB895e4…a3A973
itiskaiba.eth
0x1F8483…11a035
1
1
0x804df6…d6d643
14510204
itiskaiba.eth
0x2bDd52…dA27b0
0x207981…D85bE8
1
1
0x01f349…bac8eb
14407604
itiskaiba.eth
xiaomukuaipao.eth
0x5911a6…420360
1
5
0x505fdd…7599d1
14407333
Null Address: 0x000…000
itiskaiba.eth
0x5911a6…420360
1
5
0x169cb0…b3d4dd
14405471
itiskaiba.eth
Null Address: 0x000…000
0xA6A5eC…ce3b90
2218
1
0x585409…0318eb
14369063
themcpuss.eth
itiskaiba.eth
0xA6A5eC…ce3b90
2218
1
0xef6b40…7ecb60
14334840
0x728E33…8312Be
itiskaiba.eth
0x207981…D85bE8
1
1
0xea41d5…3a91e3
14280535
itiskaiba.eth
kaiba-vault.eth
0x495f94…cb7b5e
71349417930267003648058267821921373972951788320258492784107927488446639112392
1
0xf3024f…71b4dd
14248845
itiskaiba.eth
0x0901aC…E31664
0x93317E…0603DA
1
1
0x1c6cdd…f3c81c
14239039
0xAB222A…15acDD
itiskaiba.eth
0x76BE3b…4E8E77
10493
1
0xd3bfff…a97e0a
14232471
ranitup.eth
itiskaiba.eth
0x93317E…0603DA
1
1
0x030aee…ba629c
14103886
Null Address: 0x000…000
itiskaiba.eth
0x1F95CF…73600A
4
1
0x030aee…ba629c
14103886
Null Address: 0x000…000
itiskaiba.eth
0x1F95CF…73600A
2
2
0x0565f8…19248f
13992760
itiskaiba.eth
fluctuate.eth
0x495f94…cb7b5e
109083812126812520352357891391370635691612876278162017119458367942701585793025
1
0xe17b68…54c32c
13988225
0x719C75…4B1cdA
itiskaiba.eth
0x495f94…cb7b5e
51387788127536852256780204554986206008040001903952162562162965613363561758721
1
0xd9207e…49e9a8
13924086
itiskaiba.eth
indegenuity.eth
0x495f94…cb7b5e
108510973921457929967077298367545831468135648058682555520544976676454240616449
1
0xee289e…4d8982
13923947
0x6d161A…e299Ac
itiskaiba.eth
0x495f94…cb7b5e
108510973921457929967077298367545831468135648058682555520544976676454240616449
1
0xb5cf76…932aaf
13911444
itiskaiba.eth
gregariousgames.eth
0xC14a73…82e2Cf
1
1
0xc806d0…566348
13910804
itiskaiba.eth
0x11dA69…D681Cd
0xC14a73…82e2Cf
1
1
0xb987f2…ee447c
13910604
cathsimard.eth
itiskaiba.eth
0xC14a73…82e2Cf
1
1
loading...