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Address aleksejw.eth

Report as scam

0x40B523A63aB151F4e9c34d38B7240Cc619c59C1f QR code for address 0x40b523a63ab151f4e9c34d38b7240cc619c59c1f

Balance
0.739191289168774469 ETH
ETH Value
ETH 0.74 @ ETH 1.00/ETH
ERC20 Tokens
10
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
5,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
550
$ 0.00
PEAK
$ 0.00
0.00005206
$ 0.00
NXRA
$ 0.15
3,648.05048543673967369
$ 532.29
MATIC
$ 0.74
1,298.600406924122136619
$ 957.50
VXV
$ 0.73
260.997533353543346329
$ 190.40
[hidden-symbol] ⚠️
$ 0.00
4,500
$ 0.00
USDC
$ 1.00
8.337574
$ 8.32
RIO
$ 1.76
595.595067406251624999
$ 1046.46
FCL
$ 0.01
7,884.873165771891561874
$ 81.56
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
5,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
550
$ 0.00
PEAK
$ 0.00
0.00005206
$ 0.00
NXRA
$ 0.15
3,648.05048543673967369
$ 532.29
MATIC
$ 0.74
1,298.600406924122136619
$ 957.50
VXV
$ 0.73
260.997533353543346329
$ 190.40
[hidden-symbol] ⚠️
$ 0.00
4,500
$ 0.00
USDC
$ 1.00
8.337574
$ 8.32
RIO
$ 1.76
595.595067406251624999
$ 1046.46
FCL
$ 0.01
7,884.873165771891561874
$ 81.56
Hash
Method
Block
Age
From
To
Value
0x298373…780700
Transfer
19582323
aleksejw.eth
OUT
0x91208e…Caa173
0.015 ETH
0x6b1040…3f2648
execute
18934319
aleksejw.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x2ad064…96422e
execute
18932691
aleksejw.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x93516a…0c06da
transfer
18854500
aleksejw.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x8ddbaf…f28b3e
Transfer
18498306
aleksejw.eth
OUT
0xdb7986…1eD6c4
1.8 ETH
0xf067e5…10e0b6
Transfer
18498275
aleksejw.eth
OUT
0xdb7986…1eD6c4
0.02 ETH
0x7e2eff…1e9257
transfer
18468540
aleksejw.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0x7b7706…a1cbc0
transfer
18419587
aleksejw.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0x5b19a0…462c13
multicall
18410615
aleksejw.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0x1060b9…d680d7
Transfer
18378481
aleksejw.eth
OUT
0xa2B2c8…87c3EF
0.0127 ETH
0x19d319…d25797
multicall
18369134
aleksejw.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0xf79d4f…250e85
multicall
18154771
aleksejw.eth
OUT
Uniswap V3: Positions NFT
0.148257 ETH
0x763d22…f5b9c9
approve
18154767
aleksejw.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0x64ceec…c2be3c
Transfer
18154761
Kraken 4
IN
aleksejw.eth
0.25474 ETH
0x18abe9…b8ff91
multicall
18154733
aleksejw.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0x5034a8…873d8e
Transfer
17943695
aleksejw.eth
OUT
0x1E76E6…51F7d4
0 ETH
0x68c1a3…d189d5
execute
17896595
aleksejw.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x825514…c51369
multicall
17689997
aleksejw.eth
OUT
Uniswap V3: Positions NFT
1.4 ETH
0xb8228e…9051f2
approve
17689994
aleksejw.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0x994bfb…4bed76
approve
17689990
aleksejw.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0x3950b8…5520a8
execute
17689980
aleksejw.eth
OUT
0x3fC91A…2b7FAD
1.405416 ETH
0xeb56c3…fc4480
multicall
17689961
aleksejw.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0xf4b17f…e94ee1
setName
17558672
aleksejw.eth
OUT
0xa58E81…bFc7Cb
0 ETH
0x3e3115…d37d44
registerWithConfig
17558650
aleksejw.eth
OUT
0x1d6552…2564aE
0.002906 ETH
0xceba94…5a484d
transfer
17557041
aleksejw.eth
OUT
Tether: USDT Stablecoin
0 ETH
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Hash
Block
Age
From
To
Value
Type
0x5b19a0…462c13
18410615
Uniswap V3: Positions NFT
IN
aleksejw.eth
2.388356 ETH
call
0x19d319…d25797
18369134
Uniswap V3: Positions NFT
IN
aleksejw.eth
0.018210 ETH
call
0x18abe9…b8ff91
18154733
Uniswap V3: Positions NFT
IN
aleksejw.eth
0.032749 ETH
call
0x3950b8…5520a8
17689980
0x3fC91A…2b7FAD
IN
aleksejw.eth
0.006992 ETH
call
0xeb56c3…fc4480
17689961
Uniswap V3: Positions NFT
IN
aleksejw.eth
2.822005 ETH
call
0x3e3115…d37d44
17558650
0x1d6552…2564aE
IN
aleksejw.eth
0.000264 ETH
call
0xbc4b67…6b5f10
17507355
Uniswap V3: Positions NFT
IN
aleksejw.eth
0.016115 ETH
call
0x39ce94…9ac71e
17413665
0xEf1c6E…54BF6B
IN
aleksejw.eth
0.002850 ETH
call
Hash
Block
Age
From
To
Value
Token
0xd54b96…b6c83e
19539387
0xA83B11…58E09E
IN
aleksejw.eth
190.71997
MATIC
0x6b1040…3f2648
18934319
0xDEc87f…B68340
IN
aleksejw.eth
7,884.873165771891561874
FCL
0x6b1040…3f2648
18934319
aleksejw.eth
OUT
0x0d4a11…1f1852
106.945157
USDT
0x2ad064…96422e
18932691
0xcbBc98…22d00b
IN
aleksejw.eth
260.997533353543346329
VXV
0x2ad064…96422e
18932691
aleksejw.eth
OUT
0x11b815…7697F6
140
USDT
0x93516a…0c06da
18854500
aleksejw.eth
OUT
0xd7Aa9b…1664fC
152.009015
USDT
0xc6a366…6cd209
18704589
Polygon (Matic): Matic Token
IN
aleksejw.eth
5,000
[hidden-symbol] ⚠️
0x0a2127…2e8bb3
18639238
Realio Network LTD: RIO Token
IN
aleksejw.eth
4,500
[hidden-symbol] ⚠️
0xa4e3ba…b49b47
18498326
aleksejw.eth
OUT
0xDB7931…CBD6c4
1.8
[hidden-symbol] ⚠️
0x7e2eff…1e9257
18468540
aleksejw.eth
OUT
0x89Faf3…D6D89D
780
MATIC
0x7b7706…a1cbc0
18419587
aleksejw.eth
OUT
0x89Faf3…D6D89D
20
MATIC
0x5b19a0…462c13
18410615
Uniswap V3: Positions NFT
IN
aleksejw.eth
216.784152872712385786
MATIC
0x19d319…d25797
18369134
Uniswap V3: Positions NFT
IN
aleksejw.eth
1,691.096284051409746682
MATIC
0xf79d4f…250e85
18154771
aleksejw.eth
OUT
0x290A6a…cf5B42
6,807.517083944101356386
MATIC
0x18abe9…b8ff91
18154733
Uniswap V3: Positions NFT
IN
aleksejw.eth
6,286.930020672600994966
MATIC
0x68c1a3…d189d5
17896595
0x11b815…7697F6
IN
aleksejw.eth
372.83782
USDT
0x68c1a3…d189d5
17896595
aleksejw.eth
OUT
0x5b7E3E…597508
1,200
RIO
0x825514…c51369
17689997
aleksejw.eth
OUT
0x290A6a…cf5B42
3,050.964346823237741841
MATIC
0x6d307c…6f1968
17689995
Uniswap: Token Distributor
IN
aleksejw.eth
550
[hidden-symbol] ⚠️
0x3950b8…5520a8
17689980
0x290A6a…cf5B42
IN
aleksejw.eth
3,259
MATIC
0xeb56c3…fc4480
17689961
Uniswap V3: Positions NFT
IN
aleksejw.eth
312.551410094738107412
MATIC
0x98aeff…0d71e7
17557045
aleksejw.eth
OUT
0xce43Bb…5d57cc
0
USDT
0x98aeff…0d71e7
17557045
aleksejw.eth
OUT
0xce43Bb…5d57cc
4,300
USDT
0xceba94…5a484d
17557041
aleksejw.eth
OUT
0xce43bb…5d57Cc
4,300
USDT
0x01e21d…abad3f
17557035
0x11b815…7697F6
IN
aleksejw.eth
4,309.222297
USDT
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