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Address ahmedkhalid.eth

Report as scam

0x39Cc43B3068A208AE87042F927Fb53b85586C654 QR code for address 0x39cc43b3068a208ae87042f927fb53b85586c654

Balance
0.003673252531525008 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
39
Total Withdrawals
N/A
Symbol
Balance
THALES
$ 0.00
68.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
SOCKS
$ 25250.72
0.000186286259170779
$ 4.70
FXS
$ 4.49
0.130176411365395074
$ 0.59
Crabv2
$ 0.00
0.141352990613440672
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
REN
$ 0.06
1.752140840403040117
$ 0.11
SWISE
$ 0.03
15
$ 0.42
TIP
$ 0.00
48
$ 0.00
cETH
$ 61.81
0.49864586
$ 30.82
ANFD
$ 0.00
120,000
$ 2.29
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
stkDYDX
$ 0.00
111
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
27.032867169538549971
$ 27.13
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
OST
$ 0.34
1
$ 0.34
THALES
$ 0.00
68.5
$ 0.00
DYDX
$ 2.13
0.246220513089080488
$ 0.53
USDC
$ 1.00
13.963
$ 14.02
oWETHUSDC/USDC-31DEC21-1280P
$ 0.00
1.00000001
$ 0.00
stETH
$ 3153.62
0.000000000000000001
$ 0.00
DOG
$ 0.01
7,710.91454985109328987
$ 105.82
INFT
$ 0.00
461.13
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
FPIS
$ 1.10
1.978374278359718333
$ 2.17
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
CRV
$ 0.43
2.997961496987760178
$ 1.30
BCMC1
$ 104.43
1,050
$ 109651.84
DUNG
$ 0.00
500,000,000,000,000
$ 78.91
GTC
$ 1.22
16.6746
$ 20.38
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
APHRA
$ 0.00
1,696
$ 0.00
oSQTH
$ 186.79
0.778400685604522215
$ 145.40
SDL
$ 0.00
2,118.684045140238130034
$ 0.12
LAYERX
$ 0.16
2.050982389595394269
$ 0.32
cvxFXS
$ 0.00
6
$ 0.00
Symbol
Balance
THALES
$ 0.00
68.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
SOCKS
$ 25250.72
0.000186286259170779
$ 4.70
FXS
$ 4.49
0.130176411365395074
$ 0.59
Crabv2
$ 0.00
0.141352990613440672
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
REN
$ 0.06
1.752140840403040117
$ 0.11
SWISE
$ 0.03
15
$ 0.42
TIP
$ 0.00
48
$ 0.00
cETH
$ 61.81
0.49864586
$ 30.82
ANFD
$ 0.00
120,000
$ 2.29
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
stkDYDX
$ 0.00
111
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
27.032867169538549971
$ 27.13
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
OST
$ 0.34
1
$ 0.34
THALES
$ 0.00
68.5
$ 0.00
DYDX
$ 2.13
0.246220513089080488
$ 0.53
USDC
$ 1.00
13.963
$ 14.02
oWETHUSDC/USDC-31DEC21-1280P
$ 0.00
1.00000001
$ 0.00
stETH
$ 3153.62
0.000000000000000001
$ 0.00
DOG
$ 0.01
7,710.91454985109328987
$ 105.82
INFT
$ 0.00
461.13
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
FPIS
$ 1.10
1.978374278359718333
$ 2.17
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
CRV
$ 0.43
2.997961496987760178
$ 1.30
BCMC1
$ 104.43
1,050
$ 109651.84
DUNG
$ 0.00
500,000,000,000,000
$ 78.91
GTC
$ 1.22
16.6746
$ 20.38
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
APHRA
$ 0.00
1,696
$ 0.00
oSQTH
$ 186.79
0.778400685604522215
$ 145.40
SDL
$ 0.00
2,118.684045140238130034
$ 0.12
LAYERX
$ 0.16
2.050982389595394269
$ 0.32
cvxFXS
$ 0.00
6
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x4f0b3e…4f1bb3
Transfer
19637920
ahmedkhalid.eth
OUT
0x9e6afF…9a0C4a
0.056456 ETH
0xa486f1…3cca9e
Transfer
19637840
Binance 14
IN
ahmedkhalid.eth
0.0575 ETH
0x4a3c3a…d15945
Transfer
19410160
ahmedkhalid.eth
OUT
0x067c04…cDBc7d
0.049349 ETH
0xec2043…bc70d6
stakeUsers
19175770
ahmedkhalid.eth
OUT
0x0E3efD…A0e95F
0 ETH
0x59fb7c…50b6aa
stake
19175759
ahmedkhalid.eth
OUT
0x0E3efD…A0e95F
0 ETH
0xa27166…65ad21
approve
19175754
ahmedkhalid.eth
OUT
Gitcoin: GTC Token
0 ETH
0x90b331…a0d395
unstakeUsers
19175750
ahmedkhalid.eth
OUT
0x0E3efD…A0e95F
0 ETH
0xbedc70…74df57
unstake
19175750
ahmedkhalid.eth
OUT
0x0E3efD…A0e95F
0 ETH
0x9b0eef…b0a920
0x8b886bf2
18897822
ahmedkhalid.eth
OUT
0xdAf169…98cf07
0.252472 ETH
0xade2b1…f21151
Transfer
18897782
Binance 18
IN
ahmedkhalid.eth
0.2968 ETH
0x0cfe95…0e8831
0xe7a050aa
18861010
ahmedkhalid.eth
OUT
0x858646…CF075A
0 ETH
0x7c28e9…e5db5b
approve
18861009
ahmedkhalid.eth
OUT
0xf951E3…7DEd78
0 ETH
0xc08ff8…58d176
deposit
18861006
ahmedkhalid.eth
OUT
0xf951E3…7DEd78
0.11 ETH
0x3b3f42…fb152b
Transfer
18860996
Binance 15
IN
ahmedkhalid.eth
0.1368 ETH
0x714085…bcd11b
Transfer
18679399
ahmedkhalid.eth
OUT
0xadcAF9…eC5F1C
0.11 ETH
0x2d2ee3…aab3c0
fillOtcOrderForEth
18603642
ahmedkhalid.eth
OUT
0x: Exchange Proxy
0 ETH
0xfd59f2…f6222c
approve
18603542
ahmedkhalid.eth
OUT
Lido: stETH Token
0 ETH
0x60a4f9…ab8a37
approve
18603540
ahmedkhalid.eth
OUT
Lido: stETH Token
0 ETH
0x0c4e3a…260454
depositETH
18453181
ahmedkhalid.eth
OUT
0xD0204B…38272b
0.03 ETH
0x018b1b…5213d3
depositTransaction
18453174
ahmedkhalid.eth
OUT
0x1a0ad0…551054
0.03 ETH
0x1cfb00…04e601❗
depositERC20
18453170
ahmedkhalid.eth
OUT
0x95fC37…7c3012
0 ETH
0x6103e7…9e6fe3
approve
18453164
ahmedkhalid.eth
OUT
0x3c3a81…6bf354
0 ETH
0xc661f8…7096b1
depositETH
18453158
ahmedkhalid.eth
OUT
0xF8B137…E41Fd6
0.030111 ETH
0x2cfd73…ef7a9b
sellEthForTokenToUniswapV3
18453157
ahmedkhalid.eth
OUT
0x: Exchange Proxy
0.032 ETH
0x06f53a…923948
0x3ce33bff
18217946
ahmedkhalid.eth
OUT
0x0439e6…00C3f1
0.25 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x2d2ee3…aab3c0
18603642
0x: Exchange Proxy
IN
ahmedkhalid.eth
0.112470 ETH
call
0x7d3e53…0e9e90
18453131
0x72E2F4…72eD9c
IN
ahmedkhalid.eth
0.124758 ETH
call
0x366209…fadd91
18217935
0x74de5d…016631
IN
ahmedkhalid.eth
0.114040 ETH
call
0xa92ea2…e80364
18217906
0x19C674…7c41cF
IN
ahmedkhalid.eth
0.105707 ETH
call
0x6977f8…602069
16924016
0x74de5d…016631
IN
ahmedkhalid.eth
0.171541 ETH
call
0xefb062…ba70b4
16896807
0x: Exchange Proxy
IN
ahmedkhalid.eth
0.149869 ETH
call
0xdccbd2…0b1740
16612979
0x74de5d…016631
IN
ahmedkhalid.eth
0.115832 ETH
call
0x3978d7…5369ef
15930952
0x4D73Ad…A178E2
IN
ahmedkhalid.eth
0.000000 ETH
call
0xbabc42…a5fc7a
15930325
0x72E2F4…72eD9c
IN
ahmedkhalid.eth
0.119928 ETH
call
0x7125c8…d5156c
15795535
0x74de5d…016631
IN
ahmedkhalid.eth
0.896009 ETH
call
0x81b81b…8dc746
15787919
0x76f4ee…2aD855
IN
ahmedkhalid.eth
0.852886 ETH
call
0xbf5e77…68f84e
15737929
0x72E2F4…72eD9c
IN
ahmedkhalid.eth
0.829502 ETH
call
0x9c6297…b9f1fd
15737805
0x4D9079…F77381
IN
ahmedkhalid.eth
0.837320 ETH
call
0xeda519…4df150
15736823
0x4D9079…F77381
IN
ahmedkhalid.eth
0.840563 ETH
call
0x25c15f…8d83ec
15562747
0xFF1F2B…680455
IN
ahmedkhalid.eth
0.02124 ETH
call
0xd4e97f…0c8246
15560667
0xFF1F2B…680455
IN
ahmedkhalid.eth
0.005 ETH
call
0xd4e97f…0c8246
15560667
0xFF1F2B…680455
IN
ahmedkhalid.eth
0.005 ETH
call
0xd4e97f…0c8246
15560667
0xFF1F2B…680455
IN
ahmedkhalid.eth
0.005 ETH
call
0xd4e97f…0c8246
15560667
0xFF1F2B…680455
IN
ahmedkhalid.eth
0.005 ETH
call
0xd4e97f…0c8246
15560667
0xFF1F2B…680455
IN
ahmedkhalid.eth
0.005 ETH
call
0xd4e97f…0c8246
15560667
0xFF1F2B…680455
IN
ahmedkhalid.eth
0.005 ETH
call
0xd4e97f…0c8246
15560667
0xFF1F2B…680455
IN
ahmedkhalid.eth
0.005 ETH
call
0xd4e97f…0c8246
15560667
0xFF1F2B…680455
IN
ahmedkhalid.eth
0.005 ETH
call
0xd4e97f…0c8246
15560667
0xFF1F2B…680455
IN
ahmedkhalid.eth
0.005 ETH
call
0x8457f2…a8adcd
15552138
0x: Exchange Proxy
IN
ahmedkhalid.eth
0.130305 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xec2043…bc70d6
19175770
ahmedkhalid.eth
OUT
0x0E3efD…A0e95F
11
GTC
0x59fb7c…50b6aa
19175759
ahmedkhalid.eth
OUT
0x0E3efD…A0e95F
126
GTC
0x90b331…a0d395
19175750
0x0E3efD…A0e95F
IN
ahmedkhalid.eth
26
GTC
0xbedc70…74df57
19175750
0x0E3efD…A0e95F
IN
ahmedkhalid.eth
126
GTC
0xe4861d…b75b06
19028186
0x88888c…58db70
IN
ahmedkhalid.eth
13.963
USDC
0x9169ed…2e4201
18908478
EthDev
IN
ahmedkhalid.eth
1.7
[hidden-symbol] ⚠️
0x0cfe95…0e8831
18861010
ahmedkhalid.eth
OUT
0x0Fe4F4…5796d6
0.105155678415879803
swETH
0xc08ff8…58d176
18861006
Null Address: 0x000…000
IN
ahmedkhalid.eth
0.105155678415879803
swETH
0x2d2ee3…aab3c0
18603642
ahmedkhalid.eth
OUT
0x807cF9…D9bD38
0.113728280117898249
stETH
0x1cfb00…04e601
18453170
ahmedkhalid.eth
OUT
0x95fC37…7c3012
150.158881381364337425
MNT
0x2cfd73…ef7a9b
18453157
0xF4c5e0…087FeF
IN
ahmedkhalid.eth
150.158881381364337425
MNT
0x37d0d0…fbd18f
18265752
0x9451b0…f83bC5
IN
ahmedkhalid.eth
103,902,958,493
KIZUNA
0x366209…fadd91
18217935
ahmedkhalid.eth
OUT
0x74de5d…016631
182.938883
USDC
0xd784d3…51fade
18217916
0x50379f…499d1e
IN
ahmedkhalid.eth
74.162039
USDC
0xd784d3…51fade
18217916
0x50379f…499d1e
IN
ahmedkhalid.eth
27.032867169538549971
DAI
0xd784d3…51fade
18217916
ahmedkhalid.eth
OUT
0xdD9206…424A74
0.498654612606631796
G-UNI
0xa92ea2…e80364
18217906
ahmedkhalid.eth
OUT
Null Address: 0x000…000
0.099180988519798869
meroETH
0xa92ea2…e80364
18217906
0xe6B64F…AFd4Ae
IN
ahmedkhalid.eth
0.099180988519798869
meroETH
0x90d436…b0f338
18217904
ahmedkhalid.eth
OUT
Null Address: 0x000…000
108.776844
sUSDC
0x90d436…b0f338
18217904
0x51D5c5…fa1642
IN
ahmedkhalid.eth
108.776844
USDC
0xc4e7b7…0ba452
18114698
0x5D6548…5950eF
IN
ahmedkhalid.eth
1,617,770
BANANA
0x9c6d67…f8450c
18113363
0xD152f5…452150
IN
ahmedkhalid.eth
48
TIP
0x311a88…93a022
17881265
ahmedkhalid.eth
OUT
0x0E3efD…A0e95F
99.995
GTC
0x123615…e73cd5
17881237
Binance 15
IN
ahmedkhalid.eth
101
GTC
0x58c8f4…28ae8f
17858418
0x9C1078…1072B1
IN
ahmedkhalid.eth
27,974,472
PNDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x6eb5a8…db3039
17912535
0xDDB2e3…046c92
ahmedkhalid.eth
0xD4307E…598792
285547
0x4c2586…bc5308
17422052
Null Address: 0x000…000
ahmedkhalid.eth
0xa5358A…bB0698
21108
0xb804e4…35fe88
15773998
Null Address: 0x000…000
ahmedkhalid.eth
0x7C7705…59552D
589431
0xeef623…507f38
15558436
Null Address: 0x000…000
ahmedkhalid.eth
0xE42caD…77E306
315569
0xbae001…b2be50
15558430
Null Address: 0x000…000
ahmedkhalid.eth
0xE42caD…77E306
315481
0x61f8b7…bef571
15558427
Null Address: 0x000…000
ahmedkhalid.eth
0xE42caD…77E306
315442
0x7432c6…4ca5f3
15558414
Null Address: 0x000…000
ahmedkhalid.eth
0xE42caD…77E306
315189
0xdc2315…1e09ce
15558408
Null Address: 0x000…000
ahmedkhalid.eth
0xE42caD…77E306
315007
0x59f5f7…5d2d91
15540272
Null Address: 0x000…000
ahmedkhalid.eth
0xE42caD…77E306
69829
0xe92d61…fb6042
15230572
Null Address: 0x000…000
ahmedkhalid.eth
0x932261…3848bF
49825
0xd87c2e…059f24
15153253
Null Address: 0x000…000
ahmedkhalid.eth
0x34f08F…89AFEC
3329
0x399305…166452
14792006
Null Address: 0x000…000
ahmedkhalid.eth
0xC36442…11FE88
241159
0xf5bf80…28de5c
14498423
Null Address: 0x000…000
ahmedkhalid.eth
0xBE2230…dBfef7
8204
0x8d1c5f…969966
14365148
Null Address: 0x000…000
ahmedkhalid.eth
0xC36442…11FE88
202253
0x4834c9…3d9264
14199176
Null Address: 0x000…000
ahmedkhalid.eth
0x84F94E…17B81F
1336
0xc7adcb…288d1d
13283453
ENS: ETH Registrar Controller
ahmedkhalid.eth
0x57f188…47eA85
5282559752020561859999190453123928812065640910214067157929887482133676586085
0x652078…e083dc
12921564
Null Address: 0x000…000
ahmedkhalid.eth
0xC36442…11FE88
99387
0xa0cd1e…ef6ba4
12328467
Null Address: 0x000…000
ahmedkhalid.eth
0xb36a5f…205789
800
0x91b0a2…ee960a
11696493
0x5a777D…989FDe
ahmedkhalid.eth
0xd7FBD0…a70433
679
0x1300db…30e2b3
11308361
ahmedkhalid.eth
0x50b83c…Cbad31
0xCb4Bf0…25A143
32371
0x0e25ae…b83b78
11308361
ahmedkhalid.eth
0x50b83c…Cbad31
0xCb4Bf0…25A143
63207
0x29ca8c…93a4e2
11238106
Null Address: 0x000…000
ahmedkhalid.eth
0xCb4Bf0…25A143
63207
0x7b495a…9ff651
11237296
Null Address: 0x000…000
ahmedkhalid.eth
0xCb4Bf0…25A143
32371
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x297980…8aad47
18908695
EthDev
ahmedkhalid.eth
0xBEfe10…1b7241
0
1
0x23a153…1922d9
18168256
Frax Finance: FXS Token
ahmedkhalid.eth
0x55F697…14839B
22
1
0xf8cbab…b57735
16002550
Null Address: 0x000…000
ahmedkhalid.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417180
1
0xe65769…ab3525
15886711
0xDdE14a…A2C399
ahmedkhalid.eth
0x29775E…062aeE
54
1
0x925ce7…fd0702
15816847
0xdA9a40…c29E09
ahmedkhalid.eth
0xfDde21…2A9CA1
206
1
0x533ce8…bc7c7f
15540261
Null Address: 0x000…000
ahmedkhalid.eth
0x6B1E68…4c5011
2
0
0xcbee23…b58eeb
15408999
0x641edb…85d64e
ahmedkhalid.eth
0x74EE68…d07D22
4
1
0x641237…a2a8e4
13447697
0x66006A…d496a6
ahmedkhalid.eth
0x495f94…cb7b5e
46136647271223561317846244549623995101808528934756276008599647656467402588161
1
0xc713f0…13d625
13405412
0x4870f9…EdF6CE
ahmedkhalid.eth
0x495f94…cb7b5e
32766131650680421461776699786083483624724125357375675992339757600646086272784
1
0x90d427…262c2d
13283388
aegisvision.eth
ahmedkhalid.eth
0x495f94…cb7b5e
53083412185913918991507429145267783330254984388061169268182858578283475238913
1
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Null Address: 0x000…000
ahmedkhalid.eth
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Null Address: 0x000…000
ahmedkhalid.eth
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Null Address: 0x000…000
ahmedkhalid.eth
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Null Address: 0x000…000
ahmedkhalid.eth
0xFAFf15…98f578
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1