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Address shoplifter.kongz.eth

Report as scam

0x194b3496E9d2FfAe6AF332350d33Af8B21cA9b5d QR code for address 0x194b3496e9d2ffae6af332350d33af8b21ca9b5d

Balance
0.008968944527661409 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
21
Total Withdrawals
N/A
Symbol
Balance
WOJACKING
$ 0.00
209,984,511.30051484946553259
$ 53952.89
AMMO
$ 0.00
320.0018
$ 0.00
UNKNOWN
$ 0.00
8
$ 0.00
FUR
$ 0.00
11,232,123
$ 5.39
DBI
$ 0.00
33.801953394520357211
$ 0.05
cAPE
$ 0.00
0.000000000000000001
$ 0.00
LR
$ 0.00
633,030.014883768
$ 0.36
HONEYD
$ 0.02
2,074.11978187627729857
$ 39.45
BLUR
$ 0.41
0.003009966471869744
$ 0.00
GNO
$ 343.05
0.034741364821904454
$ 11.92
PEPES
$ 0.00
858,953
$ 9.64
Pepe Reward Token
$ 0.00
1,000,000,000,000
$ 0.00
JIZZ
$ 0.00
392,642.045494125835641271
$ 0.65
AMMO
$ 0.00
0.00668
$ 0.00
WETH
$ 3315.08
0.032375
$ 107.33
GN
$ 0.00
5,000,000
$ 0.00
cAPE
$ 0.00
0.000010180669905967
$ 0.00
hi
$ 0.00
33,179,740,520.087483471
$ 0.00
CHKN
$ 0.00
5,197,701.1341
$ 0.97
[hidden-symbol] ⚠️
$ 0.00
9,824,424,810.979627470712541382
$ 0.00
veSOS
$ 0.00
15,104,721.177596390233796005
$ 0.96
Symbol
Balance
WOJACKING
$ 0.00
209,984,511.30051484946553259
$ 53952.89
AMMO
$ 0.00
320.0018
$ 0.00
UNKNOWN
$ 0.00
8
$ 0.00
FUR
$ 0.00
11,232,123
$ 5.39
DBI
$ 0.00
33.801953394520357211
$ 0.05
cAPE
$ 0.00
0.000000000000000001
$ 0.00
LR
$ 0.00
633,030.014883768
$ 0.36
HONEYD
$ 0.02
2,074.11978187627729857
$ 39.45
BLUR
$ 0.41
0.003009966471869744
$ 0.00
GNO
$ 343.05
0.034741364821904454
$ 11.92
PEPES
$ 0.00
858,953
$ 9.64
Pepe Reward Token
$ 0.00
1,000,000,000,000
$ 0.00
JIZZ
$ 0.00
392,642.045494125835641271
$ 0.65
AMMO
$ 0.00
0.00668
$ 0.00
WETH
$ 3315.08
0.032375
$ 107.33
GN
$ 0.00
5,000,000
$ 0.00
cAPE
$ 0.00
0.000010180669905967
$ 0.00
hi
$ 0.00
33,179,740,520.087483471
$ 0.00
CHKN
$ 0.00
5,197,701.1341
$ 0.97
[hidden-symbol] ⚠️
$ 0.00
9,824,424,810.979627470712541382
$ 0.00
veSOS
$ 0.00
15,104,721.177596390233796005
$ 0.96
Hash
Method
Block
Age
From
To
Value
0x920be3…e65652
Transfer
19754974
shoplifter.kongz.eth
OUT
0xfb022D…BC78E8
0.005 ETH
0xfa2a35…6e1516
0x074b2703
19721393
shoplifter.kongz.eth
OUT
0xB1763F…62cE52
0 ETH
0x234b0d…579949
Transfer
19640174
shoplifter.kongz.eth
OUT
alicemack.eth
0.03 ETH
0x452017…e83bbf
Transfer
19640170
0x80C674…99bCF8
IN
shoplifter.kongz.eth
0.034190 ETH
0xce4d2f…61dcf1
deposit
19630200
shoplifter.kongz.eth
OUT
0xeC2432…03933E
0 ETH
0x239182…f26e04
swap
19630197
shoplifter.kongz.eth
OUT
Metamask: Swap Router
0.035 ETH
0x9ae385…2b43f8
Transfer
19630189
0xb77a0f…64c594
IN
shoplifter.kongz.eth
0.038052 ETH
0x1553e7…0ac6da
deposit
19630044
shoplifter.kongz.eth
OUT
0xeC2432…03933E
0 ETH
0x22fbe1…532e66
approve
19630042
shoplifter.kongz.eth
OUT
0x5283D2…208b44
0 ETH
0x43bc54…19054d
swap
19630037
shoplifter.kongz.eth
OUT
Metamask: Swap Router
0.004 ETH
0x82b88b…40dcad
requestDepositFor
19604200
shoplifter.kongz.eth
OUT
0x641928…a9AF08
0.3 ETH
0x68a401…348bc8
Transfer
19604170
0xb77a0f…64c594
IN
shoplifter.kongz.eth
0.299219 ETH
0x9a1673…ddb259
Transfer
19593601
shoplifter.kongz.eth
OUT
0xE3bDD6…b2a97B
0.3 ETH
0xf90391…ee19c6
Transfer
19593593
0xb77a0f…64c594
IN
shoplifter.kongz.eth
0.069009 ETH
0xbc5318…eb8c2a
Transfer
19593591
0x80C674…99bCF8
IN
shoplifter.kongz.eth
0.239360 ETH
0xe0644e…1e01a0
0x3ce33bff
19554965
shoplifter.kongz.eth
OUT
0x0439e6…00C3f1
0.025 ETH
0xeac661…a9b475
0x3ce33bff
19543041
shoplifter.kongz.eth
OUT
0x0439e6…00C3f1
0.055 ETH
0x5e4d25…cc3ed4
Transfer
19537627
shoplifter.kongz.eth
OUT
0x80C674…99bCF8
1.300400 ETH
0x2f5781…301b03
Transfer
19537614
shoplifter.kongz.eth
OUT
0xE3bDD6…b2a97B
0.31 ETH
0x2ac119…4e2e90
Transfer
19537600
0xb77a0f…64c594
IN
shoplifter.kongz.eth
1.695331 ETH
0x5b910a…337f61
Transfer
19537113
shoplifter.kongz.eth
OUT
0x92F56f…E4e78c
0.002808 ETH
0x9e2dab…5553a8
0x8bf122da
19536948
shoplifter.kongz.eth
OUT
0x7915f0…D9eF4e
0.170019 ETH
0x63184c…c91fd7
Transfer
19536898
0x80C674…99bCF8
IN
shoplifter.kongz.eth
0.161200 ETH
0x4cb11e…7161fc
Transfer
19507769
shoplifter.kongz.eth
OUT
0xb77a0f…64c594
0.18 ETH
0x1083a8…3944b7
Transfer
19507765
0xE4eDb2…00bCE8
IN
shoplifter.kongz.eth
0.195400 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x9e2dab…5553a8
19536948
0x3fC91A…2b7FAD
IN
shoplifter.kongz.eth
0.001389 ETH
call
0x6a5163…c3a0f2
19493724
0x74de5d…016631
IN
shoplifter.kongz.eth
0.056041 ETH
call
0xd0d0fb…293c85
19491337
0x74de5d…016631
IN
shoplifter.kongz.eth
0.054633 ETH
call
0x421d52…d0f2bf
19487316
0x74de5d…016631
IN
shoplifter.kongz.eth
0.111140 ETH
call
0xd29537…d1e65c
19476399
0x74de5d…016631
IN
shoplifter.kongz.eth
0.019111 ETH
call
0xc2de52…7d6d04
19451496
0x74de5d…016631
IN
shoplifter.kongz.eth
0.051287 ETH
call
0x360a6c…cbd9ec
19436803
0x74de5d…016631
IN
shoplifter.kongz.eth
0.051694 ETH
call
0xd82dbd…64a9c5
19429460
Hop Protocol: Ethereum Bridge
IN
shoplifter.kongz.eth
0.499937 ETH
call
0x2ea710…5eafc5
19388169
0x74de5d…016631
IN
shoplifter.kongz.eth
0.029831 ETH
call
0x5b8c61…f76af0
19387350
0x74de5d…016631
IN
shoplifter.kongz.eth
0.033352 ETH
call
0xf816bd…0f2317
19365308
0x000000…1887Ac
IN
shoplifter.kongz.eth
0.29855 ETH
call
0x1b2b63…82cd5e
19362641
0xb2ecfE…10CEA5
IN
shoplifter.kongz.eth
0.4975 ETH
call
0x9aa94a…4f94a8
19355801
0xA9D1e0…1d3E43
IN
shoplifter.kongz.eth
0.165746 ETH
call
0xc7bc2a…e1a6dc
19350814
Hop Protocol: Ethereum Bridge
IN
shoplifter.kongz.eth
0.150632 ETH
call
0xd9a65c…3d0a21
19349567
Hop Protocol: Ethereum Bridge
IN
shoplifter.kongz.eth
0.233922 ETH
call
0x04a759…06fb32
19337937
Hop Protocol: Ethereum Bridge
IN
shoplifter.kongz.eth
0.209797 ETH
call
0xfd62c4…67f0c8
19306903
0x74de5d…016631
IN
shoplifter.kongz.eth
0.046145 ETH
call
0xd562f4…094686
19299733
0x000000…AF14dC
IN
shoplifter.kongz.eth
0.20535 ETH
call
0x98a615…019e20
19299657
Hop Protocol: Ethereum Bridge
IN
shoplifter.kongz.eth
0.101340 ETH
call
0xbc8050…d2d573
19299635
0x74de5d…016631
IN
shoplifter.kongz.eth
0.494811 ETH
call
0xf5bf43…e0e504
18991579
0x000000…1887Ac
IN
shoplifter.kongz.eth
0.8457 ETH
call
0x09c6e0…829ebb
18974397
0xE87753…6cc7b2
IN
shoplifter.kongz.eth
0.1 ETH
call
0x05bb65…57314b
18838777
Hop Protocol: Ethereum Bridge
IN
shoplifter.kongz.eth
1.952668 ETH
call
0x9765bc…316b55
18620737
0x74de5d…016631
IN
shoplifter.kongz.eth
0.207477 ETH
call
0x6b86f3…34084d
18620709
0x74de5d…016631
IN
shoplifter.kongz.eth
0.056256 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xce4d2f…61dcf1
19630200
shoplifter.kongz.eth
OUT
0xeC2432…03933E
235.42
BLUR
0x239182…f26e04
19630197
0x74de5d…016631
IN
shoplifter.kongz.eth
235.413368497851644208
BLUR
0x1553e7…0ac6da
19630044
shoplifter.kongz.eth
OUT
0xeC2432…03933E
27.35
BLUR
0x43bc54…19054d
19630037
0x74de5d…016631
IN
shoplifter.kongz.eth
27.359641468620225536
BLUR
0x6a5163…c3a0f2
19493724
shoplifter.kongz.eth
OUT
0x74de5d…016631
25,545,079.683074467813093048
PEPE
0xd0d0fb…293c85
19491337
shoplifter.kongz.eth
OUT
0x74de5d…016631
25,000,000
PEPE
0x421d52…d0f2bf
19487316
shoplifter.kongz.eth
OUT
0x74de5d…016631
50,000,000
PEPE
0xd29537…d1e65c
19476399
shoplifter.kongz.eth
OUT
0x74de5d…016631
9,000,000
PEPE
0xc2de52…7d6d04
19451496
shoplifter.kongz.eth
OUT
0x74de5d…016631
25,000,000
PEPE
0xb6a92b…29d753
19449530
0xD152f5…452150
IN
shoplifter.kongz.eth
5,197,701.1341
CHKN
0x360a6c…cbd9ec
19436803
shoplifter.kongz.eth
OUT
0x74de5d…016631
20,000,000
PEPE
0xe009ed…fde17c
19388184
shoplifter.kongz.eth
OUT
0x641928…a9AF08
45.346372211351491988
BANANA
0x2ea710…5eafc5
19388169
shoplifter.kongz.eth
OUT
0x74de5d…016631
28
BANANA
0x46005a…9f8d8a
19387430
Polygon (Matic): ERC20 Bridge
IN
shoplifter.kongz.eth
23.262512649780777738
BANANA
0x5b8c61…f76af0
19387350
shoplifter.kongz.eth
OUT
0x74de5d…016631
31
BANANA
0xf816bd…0f2317
19365308
shoplifter.kongz.eth
OUT
Null Address: 0x000…000
298,550,000,000,000,000
UNKNOWN
0x0c8218…8bdb5a
19365305
trimbat.eth
IN
shoplifter.kongz.eth
298,500,000,000,000,000
UNKNOWN
0x198521…573541
19362677
0x74de5d…016631
IN
shoplifter.kongz.eth
81.08385956157071425
BANANA
0x029460…41c483
19362674
0x11950d…227b58
IN
shoplifter.kongz.eth
47,961,607.686707585208897176
PEPE
0xb07bd6…1abbc6
19355819
0x74de5d…016631
IN
shoplifter.kongz.eth
106,583,471.996366882604195872
PEPE
0xfd62c4…67f0c8
19306903
shoplifter.kongz.eth
OUT
0x74de5d…016631
185.516483706987650297
BLUR
0x8cb016…2cba51
19299646
0x74de5d…016631
IN
shoplifter.kongz.eth
185.516483706987650297
BLUR
0xbc8050…d2d573
19299635
shoplifter.kongz.eth
OUT
0x74de5d…016631
847.999999999999999999
APE
0x282288…45b5f7
19299630
0xE6748e…Ba04Bc
IN
shoplifter.kongz.eth
847.999999999999999999
APE
0xf5bf43…e0e504
18991579
shoplifter.kongz.eth
OUT
Null Address: 0x000…000
845,700,000,000,000,000
UNKNOWN
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xfb61cc…af48c8
19388179
shoplifter.kongz.eth
0x641928…a9AF08
0x1F7c16…f7DCf3
18466
0x626fd0…4f3e16
19388173
shoplifter.kongz.eth
0x641928…a9AF08
0x7EA3Cc…527c8B
3213
0xa0daed…425ad5
19365313
clint-eastwood.eth
shoplifter.kongz.eth
0x7EA3Cc…527c8B
3213
0x0c8218…8bdb5a
19365305
shoplifter.kongz.eth
trimbat.eth
0x0c2E57…Bd5d83
6593
0x1b2b63…82cd5e
19362641
shoplifter.kongz.eth
0x82ED35…5EC5C0
0x7EA3Cc…527c8B
3405
0xfd6bc7…883ec3
19329793
0xE6F453…80F7AD
shoplifter.kongz.eth
0x7EA3Cc…527c8B
3405
0x31cad9…b5fb89
19323112
0x27192b…095ea0
shoplifter.kongz.eth
0x0c2E57…Bd5d83
6593
0xd562f4…094686
19299733
shoplifter.kongz.eth
0xbB9527…D6A97c
0x1F7c16…f7DCf3
2620
0x550f31…d25dc3
18991576
shoplifter.kongz.eth
全部吞下去好吗.eth
0xC274a9…99B504
7167
0xd1ab80…42f2aa
18990791
Null Address: 0x000…000
shoplifter.kongz.eth
0xC274a9…99B504
7167
0x92ecf2…faf143
18620618
shoplifter.kongz.eth
0x516D87…1bEeC3
0x142e03…6E6dC2
8190
0x607514…8b3317
18177650
Null Address: 0x000…000
shoplifter.kongz.eth
0x7d65e7…81ee9C
789
0x7b229a…c2455f
18086554
Null Address: 0x000…000
shoplifter.kongz.eth
0x142e03…6E6dC2
8190
0xcf30eb…f633bf
17822378
shoplifter.kongz.eth
0x0aa1Ba…755111
0x7EA3Cc…527c8B
6222
0x26a907…ad303e
17804713
shoplifter.kongz.eth
giangtq.eth
0x7EA3Cc…527c8B
8581
0x9735b9…c42d94
17794632
0xE6F453…80F7AD
shoplifter.kongz.eth
0x7EA3Cc…527c8B
6222
0xd076cf…a3034c
17794630
0xE6F453…80F7AD
shoplifter.kongz.eth
0x7EA3Cc…527c8B
8581
0x9df76d…d9da51
17793914
Null Address: 0x000…000
shoplifter.kongz.eth
0x1F7c16…f7DCf3
18466
0x65e9c6…82bed2
17793700
Null Address: 0x000…000
shoplifter.kongz.eth
0x1F7c16…f7DCf3
2620
0x7b7780…4b2a96
17315124
shoplifter.kongz.eth
poap.eth
0xbd139E…bE2Afa
843
0x436713…200b76
17313530
shoplifter.kongz.eth
m00nbags.eth
0xFfc000…fFc57d
793
0x0e653e…978a3a
17301849
shoplifter.kongz.eth
0x62541d…88DAc7
0x68Bd8b…a3C02A
920
0x9c1e91…889ba1
17301278
shoplifter.kongz.eth
0x65Ba3E…79d626
0x7EA3Cc…527c8B
5494
0x861199…6920df
17300879
shoplifter.kongz.eth
0xAae8C5…862977
0x7EA3Cc…527c8B
6980
0xf4f10b…788e5c
17296946
0xE6F453…80F7AD
shoplifter.kongz.eth
0x7EA3Cc…527c8B
5494
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x0fcd2e…76b9e2
19444660
0x698250…311933
shoplifter.kongz.eth
0x82311e…C648cD
0
1
0xe922d2…208d04
18935209
shoplifter.kongz.eth
0x0B9020…6EB88f
0xDD6E7f…947248
0
430797222222222222222
0x5d53bc…1d6424
18935194
Null Address: 0x000…000
shoplifter.kongz.eth
0xDD6E7f…947248
0
430797222222222222222
0x4c4ebc…33b7d6
18627941
shoplifter.kongz.eth
0x0B9020…6EB88f
0xDD6E7f…947248
0
1168586111111111111111
0x83ad29…629a92
18627938
Null Address: 0x000…000
shoplifter.kongz.eth
0xDD6E7f…947248
0
1168586111111111111111
0xf60a08…ef7113
18351199
EthDev
shoplifter.kongz.eth
0x75eB24…F25A5b
0
1
0xd0b624…01a938
17793225
shoplifter.kongz.eth
0x0B9020…6EB88f
0xDD6E7f…947248
0
260720833333333333333
0x8b716b…2822fd
17793223
Null Address: 0x000…000
shoplifter.kongz.eth
0xDD6E7f…947248
0
260720833333333333333
0xb24a7a…ba6965
17767907
shoplifter.kongz.eth
0xF4498B…5751c0
0xed2DBF…935499
7
1
0xdbbce1…1b0151
17745739
0xF2d15C…6bce25
shoplifter.kongz.eth
0x538fD4…648942
18
1
0xafca75…8fadb7
17709147
Null Address: 0x000…000
shoplifter.kongz.eth
0xbB81B0…109B3f
3
1
0x8ab141…23d0e3
17607481
shoplifter.kongz.eth
0x0B9020…6EB88f
0xDD6E7f…947248
0
445052777777777777777
0x01c1a4…0c3647
17607477
Null Address: 0x000…000
shoplifter.kongz.eth
0xDD6E7f…947248
0
445052777777777777777
0x57f7d5…b10987
17291111
shoplifter.kongz.eth
0x0B9020…6EB88f
0xDD6E7f…947248
0
44150000000000000000
0x412710…175f18
17291109
Null Address: 0x000…000
shoplifter.kongz.eth
0xDD6E7f…947248
0
44150000000000000000
0xd3f306…3bc49b
17259833
shoplifter.kongz.eth
0x0B9020…6EB88f
0xDD6E7f…947248
0
382166666666666666665
0xa38374…50c9b5
17259815
Null Address: 0x000…000
shoplifter.kongz.eth
0xDD6E7f…947248
0
382166666666666666665
0x633fad…1cb82a
17152841
shoplifter.kongz.eth
jaredfromsubway.eth
0x091fc2…82eaAa
1
1
0xd52f8c…358666
17098278
Null Address: 0x000…000
shoplifter.kongz.eth
0xc25e79…37536E
4
2
0xab3970…266815
17035762
Null Address: 0x000…000
shoplifter.kongz.eth
0x091fc2…82eaAa
1
2
0x927ece…a56702
16871011
Null Address: 0x000…000
shoplifter.kongz.eth
0x2ACa03…2eE84b
1
1
0xb4787c…6902b0
16711621
Null Address: 0x000…000
shoplifter.kongz.eth
0x51D843…0aa677
57
1
0x516cf2…fb3188
16701897
shoplifter.kongz.eth
blazedbison.eth
0xe70659…dF8e43
2
1
0x4a9c2e…265892
16695143
Null Address: 0x000…000
shoplifter.kongz.eth
0xa24424…064Cb5
232
1
0x4a9c2e…265892
16695143
shoplifter.kongz.eth
Null Address: 0x000…000
0x9c4C63…Fc6960
4
5
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