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Address nikias.eth

Report as scam

0x3CeEa64e2b2c6Ec1eCd6EC31fbCDeeA7F514E5DD QR code for address 0x3ceea64e2b2c6ec1ecd6ec31fbcdeea7f514e5dd

Balance
0.087675650047133147 ETH
ETH Value
ETH 0.09 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
CHIB
$ 8.82
50
$ 440.82
USDC
$ 1.00
0.04774
$ 0.05
ENS
$ 14.90
0.000855383997580687
$ 0.01
LOOKS
$ 0.10
13.0520275409546
$ 1.31
Symbol
Balance
CHIB
$ 8.82
50
$ 440.82
USDC
$ 1.00
0.04774
$ 0.05
ENS
$ 14.90
0.000855383997580687
$ 0.01
LOOKS
$ 0.10
13.0520275409546
$ 1.31
Hash
Method
Block
Age
From
To
Value
0x56043e…465e0e
0xba1f77e8
19354584
nikias.eth
OUT
0x5F6AE0…1DA47d
0 ETH
0x508bea…50f39d
Transfer
19338380
nikias.eth
OUT
0x80C674…99bCF8
0.002800 ETH
0x56c5f7…663274❗
0x
19335863
nikias.eth
OUT
0x3a05E5…a49115
0.002 ETH
0xdbba63…b9f090
cancel
19316889
nikias.eth
OUT
0x000000…AF14dC
0 ETH
0x108363…5eb67c
cancel
19313502
nikias.eth
OUT
0x000000…AF14dC
0 ETH
0x22d481…25e4ab
depositUSDT
18898199
nikias.eth
OUT
0x5F6AE0…1DA47d
0 ETH
0xb9a61b…6b3309
approve
18898197
nikias.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xcdd3db…fc1149
cancel
18891963
nikias.eth
OUT
0x000000…AF14dC
0 ETH
0x0a0f6b…b818fb
setApprovalForAll
18856425
nikias.eth
OUT
loomlocknft: LL Token
0 ETH
0xc05275…16ecfb
transfer
17370587
nikias.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x719637…51a9c3
approve
17370458
nikias.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xd44ace…92d31c
0x5bd35f46
14928401
nikias.eth
OUT
0x778064…540329
0.43 ETH
0x132e4e…01ee12
0x5bd35f46
14928399
nikias.eth
OUT
0x778064…540329
0.43 ETH
0x96acd7…77b4ac
Transfer
14928377
Binance 17
IN
nikias.eth
0.7984 ETH
0xa98266…fd109c
atomicMatch_
14391522
nikias.eth
OUT
OpenSea: Wyvern Exchange v2
0.72 ETH
0xe49788…e75700
takeLoan
14391517
nikias.eth
OUT
0x778064…540329
0 ETH
0xaa3ddf…318fd2
takeLoan
14390602
nikias.eth
OUT
0x778064…540329
0 ETH
0xb33eb7…7c4919
Transfer
14261916
nikias.eth
OUT
0xb08Cc9…939AD1
0.3 ETH
0x926882…4956b8
0x5bd35f46
14261886
nikias.eth
OUT
0x778064…540329
0.43 ETH
0xee6109…d2ec96
withdraw
14261873
nikias.eth
OUT
Wrapped Ether
0 ETH
0x13e38f…8c21b1
matchBidWithTakerAsk
14261857
nikias.eth
OUT
LooksRare: Exchange
0 ETH
0x91b545…ac3b33
setApprovalForAll
14261854
nikias.eth
OUT
tubby cats: TUBBY Token
0 ETH
0x61302a…257aa7
mint
14261676
nikias.eth
OUT
tubby cats: TUBBY Token
0.1 ETH
0xce6e77…2abe90
takeLoan
14261654
nikias.eth
OUT
0x778064…540329
0 ETH
0xc14a3a…a872a3
setApprovalForAll
14261649
nikias.eth
OUT
loomlocknft: LL Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x502b94…c97101
19354508
0xc3CA38…cA9c26
IN
nikias.eth
0.095869 ETH
call
0xe49788…e75700
14391517
0x778064…540329
IN
nikias.eth
0.4 ETH
call
0xaa3ddf…318fd2
14390602
0x778064…540329
IN
nikias.eth
0.4 ETH
call
0xc1c446…d1667e
14267491
0xD152f5…452150
IN
nikias.eth
0.004 ETH
call
0xee6109…d2ec96
14261873
Wrapped Ether
IN
nikias.eth
0.4775 ETH
call
0xce6e77…2abe90
14261654
0x778064…540329
IN
nikias.eth
0.4 ETH
call
0xfa8a1a…a11cca
13280504
ENS: ETH Registrar Controller
IN
nikias.eth
0.000827 ETH
call
Hash
Block
Age
From
To
Value
Token
0xfa6ace…48f56e
19276758
0x09350F…045FEF
IN
nikias.eth
50
CHIB
0x22d481…25e4ab
18898199
nikias.eth
OUT
0x5F6AE0…1DA47d
3,392
USDT
0x54d93e…a75e46
18898185
Binance 14
IN
nikias.eth
3,392
USDT
0xc05275…16ecfb
17370587
nikias.eth
OUT
0x084621…5D137C
2,300
USDT
0x6ce8ac…361ec9
17370430
Binance 16
IN
nikias.eth
2,300
USDT
0xc4b231…dc54f7
14633810
0xD152f5…452150
IN
nikias.eth
13.0520275409546
LOOKS
0x13e38f…8c21b1
14261857
pepecasso.eth
IN
nikias.eth
0.4775
WETH
0x7c97d6…567a64
13588187
nikias.eth
OUT
0xDf261a…ae32ab
60.829000000000000625
ENS
0x6a8468…090753
13581915
nikias.eth
OUT
0xDf261a…ae32ab
1,660
USDC
0x3f0a92…75e375
13581031
nikias.eth
OUT
0x5F7E84…eBBaD4
60
ENS
0x3f0a92…75e375
13581031
0x5F7E84…eBBaD4
IN
nikias.eth
1,660.04774
USDC
0xfff14a…a6d4a6
13580946
ENS: ENS Token
IN
nikias.eth
120.829855383997581312
ENS
Hash
Block
Age
From
To
Token Address
Token ID
0xfa6ace…48f56e
19276758
Null Address: 0x000…000
nikias.eth
0x63578c…D87B16
2925
0xfa6ace…48f56e
19276758
Null Address: 0x000…000
nikias.eth
0x63578c…D87B16
2924
0xfa6ace…48f56e
19276758
Null Address: 0x000…000
nikias.eth
0x63578c…D87B16
2923
0xfa6ace…48f56e
19276758
Null Address: 0x000…000
nikias.eth
0x63578c…D87B16
2922
0xfa6ace…48f56e
19276758
Null Address: 0x000…000
nikias.eth
0x63578c…D87B16
2921
0xd44ace…92d31c
14928401
0x778064…540329
nikias.eth
0x1D20A5…5C07Ea
3890
0x132e4e…01ee12
14928399
0x778064…540329
nikias.eth
0x1D20A5…5C07Ea
9454
0x19fc6d…32c3f6
14814906
0x06B504…Fb5cE1
nikias.eth
0x06B504…Fb5cE1
2739
0xa98266…fd109c
14391522
0x39e550…4d91fc
nikias.eth
0x1D20A5…5C07Ea
11978
0xe49788…e75700
14391517
nikias.eth
0x778064…540329
0x1D20A5…5C07Ea
3890
0xaa3ddf…318fd2
14390602
nikias.eth
0x778064…540329
0x1D20A5…5C07Ea
9454
0x926882…4956b8
14261886
0x778064…540329
nikias.eth
0x1D20A5…5C07Ea
9454
0x13e38f…8c21b1
14261857
nikias.eth
pepecasso.eth
0xCa7cA7…a262bD
14532
0x61302a…257aa7
14261676
Null Address: 0x000…000
nikias.eth
0xCa7cA7…a262bD
14532
0xce6e77…2abe90
14261654
nikias.eth
0x778064…540329
0x1D20A5…5C07Ea
9454
0xd0874d…8f14fb
13447311
0x02CCCf…27B04C
nikias.eth
0x1D20A5…5C07Ea
2739
0xac9869…6e5fd2
13447053
0x9CcFaE…69ED59
nikias.eth
0x1D20A5…5C07Ea
3890
0xfa8a1a…a11cca
13280504
ENS: ETH Registrar Controller
nikias.eth
0x57f188…47eA85
20741659782465167086983824914217704286748482271730435719964435158177485329357
0x77d296…548056
13279001
Null Address: 0x000…000
nikias.eth
0x1D20A5…5C07Ea
9455
0x77d296…548056
13279001
Null Address: 0x000…000
nikias.eth
0x1D20A5…5C07Ea
9454