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Address monika0x.eth

Report as scam

0x5E52AB2D84Ee8144A18552a453d7B9c2D3c8c36D QR code for address 0x5e52ab2d84ee8144a18552a453d7b9c2d3c8c36d

Balance
0.052424579639762298 ETH
ETH Value
ETH 0.05 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
CHARGE
$ 0.00
350
$ 0.89
UNKNOWN
$ 0.00
1
$ 0.00
ACX
$ 0.21
325
$ 67.89
WETH
$ 3136.56
0.02709319950098488
$ 84.98
LEVX
$ 1.47
0.627506810347259696
$ 0.92
UNKNOWN
$ 0.00
3
$ 0.00
RARI
$ 3.79
0.841514798530992
$ 3.19
Symbol
Balance
CHARGE
$ 0.00
350
$ 0.89
UNKNOWN
$ 0.00
1
$ 0.00
ACX
$ 0.21
325
$ 67.89
WETH
$ 3136.56
0.02709319950098488
$ 84.98
LEVX
$ 1.47
0.627506810347259696
$ 0.92
UNKNOWN
$ 0.00
3
$ 0.00
RARI
$ 3.79
0.841514798530992
$ 3.19
Hash
Method
Block
Age
From
To
Value
0xe0deaf…5b6634
setApprovalForAll
19632975
monika0x.eth
OUT
LobsterDAO: LOBS Token
0 ETH
0x0feaf2…e29a24
approve
19632975
monika0x.eth
OUT
Uniswap Protocol: UNI token
0 ETH
0x761cfd…aebafa
approve
19632975
monika0x.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0x39592d…b554bc
setApprovalForAll
19311997
monika0x.eth
OUT
0x3Cd241…a09c1F
0 ETH
0x879503…f242d2
approve
19311994
monika0x.eth
OUT
Centre: USD Coin
0 ETH
0xb2012b…86a333
approve
19311992
monika0x.eth
OUT
Centre: USD Coin
0 ETH
0xe7e8a7…a60ba8
approve
19311990
monika0x.eth
OUT
Wrapped Ether
0 ETH
0x1c67a9…3804ca
approve
19311989
monika0x.eth
OUT
Fantom: FTM Token
0 ETH
0xa10dc0…99cd81
setApprovalForAll
19311986
monika0x.eth
OUT
0x666589…B07182
0 ETH
0xd2843c…d5fc44
get_block_hash_257335279069929
19311933
monika0x.eth
OUT
0x000000…AF14dC
0.00059 ETH
0xc7cb8a…fdf55b
0x
19184699
monika0x.eth
OUT
0xff3Bf6…29d8C0
0.014532 ETH
0x8b8c89…7b87a9
withdraw
19184676
monika0x.eth
OUT
Wrapped Ether
0 ETH
0x2546b1…72e298
0xe7a050aa
18850101
monika0x.eth
OUT
0x858646…CF075A
0 ETH
0xcd6db6…d653de
approve
18850099
monika0x.eth
OUT
0xf951E3…7DEd78
0 ETH
0x5cc16a…504513
deposit
18850094
monika0x.eth
OUT
0xf951E3…7DEd78
0.07 ETH
0x271b23…e2bf91
mint
18491276
monika0x.eth
OUT
0x666589…B07182
0 ETH
0xd75f71…7f5cce
Transfer
18283758
monika0x.eth
OUT
0x3Ab269…aD2a90
0.07 ETH
0x093979…0d8d7f
swap
18283742
monika0x.eth
OUT
Metamask: Swap Router
0 ETH
0x898dc3…c43df5
sendMessage
18226485
monika0x.eth
OUT
0xd19d4B…B0876F
0.015178 ETH
0xce83e4…0c45e1
requestL2Transaction
18226468
monika0x.eth
OUT
0x324000…000324
0.020371 ETH
0x09cac8…6581e0
mint
18119433
monika0x.eth
OUT
0x1EB73F…14a17E
0.00069 ETH
0x0287b0…1f7c81
mint
18019568
monika0x.eth
OUT
0x8d0802…6D3B62
0 ETH
0x4de075…6b350e
mint
17435844
monika0x.eth
OUT
0xDb8d79…e1c006
0.0005 ETH
0xcbbb28…293338
send
17328475
monika0x.eth
OUT
Celer Network: cBridge V2
0 ETH
0xddd368…c94995
approve
17328472
monika0x.eth
OUT
Centre: USD Coin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x38b36f…79dc68
19589327
0x5c7BCd…ed35C5
IN
monika0x.eth
0.053896 ETH
call
0x8b8c89…7b87a9
19184676
Wrapped Ether
IN
monika0x.eth
0.027093 ETH
call
0x093979…0d8d7f
18283742
0x74de5d…016631
IN
monika0x.eth
0.070973 ETH
call
0xea1c0b…affb32
17150829
0x74de5d…016631
IN
monika0x.eth
0.156534 ETH
call
0x02349a…743f08
16932225
0x74de5d…016631
IN
monika0x.eth
0.382512 ETH
call
0xd42936…afa884
16876726
0xFF1F2B…680455
IN
monika0x.eth
0.00148 ETH
call
0xa7d83e…019388
16650139
0x74de5d…016631
IN
monika0x.eth
0.007362 ETH
call
0x5780eb…09926e
16621837
ENS: ETH Registrar Controller
IN
monika0x.eth
0.000671 ETH
call
0x17d454…9f0708
16341117
0x74de5d…016631
IN
monika0x.eth
0.144008 ETH
call
0x029880…2772ed
14679405
ENS: ETH Registrar Controller
IN
monika0x.eth
0.000174 ETH
call
0x2b2bdb…cfc121
14679336
ENS: ETH Registrar Controller
IN
monika0x.eth
0.000524 ETH
call
0x4da7a9…c8ff74
14679308
ENS: ETH Registrar Controller
IN
monika0x.eth
0.000524 ETH
call
0x96d8ef…d0db85
14679230
ENS: ETH Registrar Controller
IN
monika0x.eth
0.000350 ETH
call
0x1c7d03…6184b7
13672344
0x9008D1…60ab41
IN
monika0x.eth
0.054090 ETH
call
0xe2c7a8…6fab2b
13017546
0x6a8644…809f2a
IN
monika0x.eth
0.005300 ETH
call
0xd7ff9c…dd082f
12350042
0xC69F59…Bf3462
IN
monika0x.eth
0.39 ETH
call
0x61f9b0…9ae45b
11878613
Uniswap V2: Router 2
IN
monika0x.eth
0.172106 ETH
call
0xfc0c97…ee059c
11815389
Uniswap V2: Router 2
IN
monika0x.eth
0.317706 ETH
call
0x9e201d…ca0f57
11757085
Uniswap V2: Router 2
IN
monika0x.eth
0.382269 ETH
call
0xb0856c…b9245b
11738372
Uniswap V2: Router 2
IN
monika0x.eth
1.210574 ETH
call
0xf025c6…7ae47e
11027960
0xF49850…2dd9e2
IN
monika0x.eth
0.000231 ETH
call
0x0f7215…876272
11027651
0xF49850…2dd9e2
IN
monika0x.eth
0.000000 ETH
call
0xce282d…c4f012
11027623
0xF49850…2dd9e2
IN
monika0x.eth
0.000014 ETH
call
0x375ba3…2174bd
10901220
CryptoKitties: Sales Auction
IN
monika0x.eth
0.000000 ETH
call
0x29a858…ce8cce
10886343
Uniswap V2: Router 2
IN
monika0x.eth
0.541662 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xc425fb…840376
19209975
0x897A80…7bf5a3
IN
monika0x.eth
325
ACX
0x2546b1…72e298
18850101
monika0x.eth
OUT
0x0Fe4F4…5796d6
0.066925898129067482
swETH
0x5cc16a…504513
18850094
Null Address: 0x000…000
IN
monika0x.eth
0.066925898129067482
swETH
0x093979…0d8d7f
18283742
monika0x.eth
OUT
0x74de5d…016631
117.21113
USDC
0xcbbb28…293338
17328475
monika0x.eth
OUT
Celer Network: cBridge V2
22
USDC
0xa44f73…a4e059
17222252
monika0x.eth
OUT
0x1231DE…6F4EaE
200
USDC
0xea1c0b…affb32
17150829
monika0x.eth
OUT
0x74de5d…016631
300
USDC
0xd61b4b…c2bb60
16938868
monika0x.eth
OUT
holotopia.eth
0.02685
WETH
0xd61b4b…c2bb60
16938868
monika0x.eth
OUT
holotopia.eth
0.003
WETH
0xd61b4b…c2bb60
16938868
monika0x.eth
OUT
0x0000a2…fAa719
0.00015
WETH
0xb6e8fd…2b2154
16932232
0x74de5d…016631
IN
monika0x.eth
539.841053
USDC
0x02349a…743f08
16932225
monika0x.eth
OUT
0x74de5d…016631
700
USDC
0x36382a…743709
16927215
0x74de5d…016631
IN
monika0x.eth
0.05709319950098488
WETH
0x36382a…743709
16927215
monika0x.eth
OUT
0x74de5d…016631
100
USDC
0xa4c5c5…de0fe8
16926194
0x41d3D3…f587B3
IN
monika0x.eth
899.370077
USDC
0xa7d83e…019388
16650139
monika0x.eth
OUT
0x74de5d…016631
22.667180900114311896
FTM
0x17d454…9f0708
16341117
monika0x.eth
OUT
0x74de5d…016631
120.511259890444309662
AURA
0x5f4511…de3e63
15901303
0x3Fa73f…9bBCAC
IN
monika0x.eth
120.511259890444309662
AURA
0x7c1d42…175364
14660827
0x1D38C1…EC0d01
IN
monika0x.eth
0.356522726834449228
LEVX
0xe1ba62…cd4392
14538622
0x1D38C1…EC0d01
IN
monika0x.eth
0.270984083512810468
LEVX
0x4b9a43…5d3419
14436763
0x74de5d…016631
IN
monika0x.eth
22.667180900114311896
FTM
0x805522…a2ab64
13901710
monika0x.eth
OUT
Polygon (Matic): Plasma Bridge
87.42966
MATIC
0x9599fb…75eea0
13901050
0xA83B11…58E09E
IN
monika0x.eth
87.42966
MATIC
0x1c7d03…6184b7
13672344
monika0x.eth
OUT
0x9008D1…60ab41
167.249045832534729311
SUPER
0x6aae5f…3cfa6f
13178693
0x9008D1…60ab41
IN
monika0x.eth
167.249045832534729311
SUPER
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xd2843c…d5fc44
19311933
0x1c3C73…BB1D7a
monika0x.eth
0xE42caD…77E306
156836
0x09cac8…6581e0
18119433
Null Address: 0x000…000
monika0x.eth
0x7d9ED7…1FdD1d
937
0x0287b0…1f7c81
18019568
Null Address: 0x000…000
monika0x.eth
0x8d0802…6D3B62
124436
0x40ef86…ad2d8b
17150835
0xc29890…6bb491
monika0x.eth
0x3e6046…08Fc41
1609
0x28d776…d6fbc2
17038104
Null Address: 0x000…000
monika0x.eth
0x5f04D4…4EBdB7
66585
0x5217fd…a0c5a8
17038013
Null Address: 0x000…000
monika0x.eth
0x5f04D4…4EBdB7
65119
0x773fea…be0523
17017000
0x7D3447…C9a32d
monika0x.eth
0x026224…21F042
1650
0x10ff6e…f22543
16982108
0xBf3256…7CD781
monika0x.eth
0xf61F24…28d6dC
9844
0xb0b321…1a7764
16670384
Null Address: 0x000…000
monika0x.eth
0x7d9ED7…1FdD1d
527
0x5780eb…09926e
16621837
ENS: ETH Registrar Controller
monika0x.eth
0x57f188…47eA85
110992040021903854922181836356103275954697282788240071371592636307830595387765
0x881182…5c41cc
16465294
monika0x.eth
0x7D3447…C9a32d
0x026224…21F042
1650
0x6567fd…d22cfa
16349109
Null Address: 0x000…000
monika0x.eth
0x42DC0C…47F66b
667
0x772949…9bd921
16178091
Null Address: 0x000…000
monika0x.eth
0xD3664d…354BbB
79
0x3a6a8a…65d6bd
15825252
0x36C728…079B9A
monika0x.eth
0x3ad059…D5Df17
22188
0xdf2e3e…66478e
15629080
0xB9AE05…B54Db6
monika0x.eth
0xfE1586…4Cc0B0
38
0x15b3db…280337
15570952
0x073F5e…61cf1A
monika0x.eth
0xc070f4…1326fB
311
0x029880…2772ed
14679405
ENS: ETH Registrar Controller
monika0x.eth
0x57f188…47eA85
86367444781143544442772073505146305559868032217560606424941335729736563509584
0x2b2bdb…cfc121
14679336
ENS: ETH Registrar Controller
monika0x.eth
0x57f188…47eA85
14949704659281926794911011724850842064924671371077310172214155574263089329315
0x4da7a9…c8ff74
14679308
ENS: ETH Registrar Controller
monika0x.eth
0x57f188…47eA85
3942086450459064058795926899816725679415431743668261564417491559056261116718
0x96d8ef…d0db85
14679230
ENS: ETH Registrar Controller
monika0x.eth
0x57f188…47eA85
57082415035206258125969332106122214265837185521483101811019801627524350335819
0x2d8e40…4fe7ff
14666871
0x72C79d…79e7dD
monika0x.eth
0xa59a5B…7d16D3
846
0xd105b8…35d68e
14660835
Null Address: 0x000…000
monika0x.eth
0x4ed132…71279b
268
0x4a4f81…9d0b3f
14488740
Null Address: 0x000…000
monika0x.eth
0x7A56a0…6DF74f
688
0x6b1da9…edbd7f
13380724
Null Address: 0x000…000
monika0x.eth
0x026224…21F042
1650
0x67c003…cdf9e3
13094530
Null Address: 0x000…000
monika0x.eth
0xabc207…936418
9858
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x271b23…e2bf91
18491276
Null Address: 0x000…000
monika0x.eth
0x666589…B07182
131072
1
0x4b4ea6…8399dd
17467112
Null Address: 0x000…000
monika0x.eth
0x7F6e03…Da4eA6
1
1
0x4de075…6b350e
17435844
Null Address: 0x000…000
monika0x.eth
0x65D252…4344ca
2
1
0xe7f5ea…53a1ef
17222103
Null Address: 0x000…000
monika0x.eth
0x666589…B07182
65543
1
0x762ad2…9c5e80
16948837
0x192877…e4854d
monika0x.eth
0xB66a60…6518B8
97214988092147454473632372919812352013806035799363457164633780546703391195146
1
0xd61b4b…c2bb60
16938868
holotopia.eth
monika0x.eth
0xA15E19…f26A1b
2
1
0x6275ac…361730
16170349
Null Address: 0x000…000
monika0x.eth
0x0e3C5E…932247
1
1
0x402115…f29d8b
15866823
0xF542cc…5a2807
monika0x.eth
0xc93742…5Af732
17
1
0x842673…6a468f
15854047
0xF542cc…5a2807
monika0x.eth
0xeC2d4A…b1913f
45
1
0x89734a…836e87
15825193
0x5f40c9…64C9E4
monika0x.eth
0x4E2d95…B3Ae01
1
1
0x222199…9df81a
15786423
monika0x.eth
0xa9337E…d00774
0x6a7c80…Dde785
178
1
0x02d60a…244f7f
15636078
0xe870c7…C0B688
monika0x.eth
0xe0bf65…c06591
348
1
0xb8dc80…9e0a01
15593020
0xDD1e96…cCBcDE
monika0x.eth
0x5d06Cd…12a04D
1
1
0xbf8290…2a5d48
15586512
0x8A438A…32bED7
monika0x.eth
0x5EcB2B…462980
77
1
0x4e96fb…5f4aa4
15414349
0x1bBF3B…53451e
monika0x.eth
0x1f42D8…A69CAf
3
1
0xe2c7a8…6fab2b
13017546
Null Address: 0x000…000
monika0x.eth
0x51e613…7957E4
13017305
1
0x7a4d22…b5d573
11443890
0x79873e…2f0ee2
monika0x.eth
0xe4605d…cBa264
54
1
0x54dcbf…92ee6e
11443849
0x79873e…2f0ee2
monika0x.eth
0xe4605d…cBa264
55
1
0xa2a8b7…59010b
10897806
shellysoneja.eth
monika0x.eth
0xd07dc4…1d2430
13360
1