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Address melikeo.eth

Report as scam

0x9C827Ec6eD0f3815011fa329854D13a8aD07d61C QR code for address 0x9c827ec6ed0f3815011fa329854d13a8ad07d61c

Balance
0.036234900912874242 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
NINU
$ 0.00
1,005,738.192059003855341249
$ 91.19
cUSD
$ 0.00
1
$ 0.00
KICK
$ 0.00
888,888
$ 217.73
STRK
$ 1.15
1.989
$ 2.28
BTR
$ 0.00
8
$ 0.00
Symbol
Balance
NINU
$ 0.00
1,005,738.192059003855341249
$ 91.19
cUSD
$ 0.00
1
$ 0.00
KICK
$ 0.00
888,888
$ 217.73
STRK
$ 1.15
1.989
$ 2.28
BTR
$ 0.00
8
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x8e3bf5…c69bfa
execute
19580293
melikeo.eth
OUT
0x3fC91A…2b7FAD
0.075 ETH
0xceba2b…6ad1b6
Transfer
19580286
Binance 20
IN
melikeo.eth
0.078049 ETH
0x25c936…364c1a
execute
19580161
melikeo.eth
OUT
0x3fC91A…2b7FAD
0.01 ETH
0x0a6ac4…ac1d99
transfer
19530923
melikeo.eth
OUT
Gitcoin: GTC Token
0 ETH
0x9f7077…1fa988
approve
19530915
melikeo.eth
OUT
Gitcoin: GTC Token
0 ETH
0x5f3064…8f68d2
unstakeUsers
19530892
melikeo.eth
OUT
0x0E3efD…A0e95F
0 ETH
0x41108c…17c096
unstake
19530881
melikeo.eth
OUT
0x0E3efD…A0e95F
0 ETH
0xfbaca3…9c267b
Transfer
19416163
melikeo.eth
OUT
0xf70da9…A3dbEF
0.005845 ETH
0x65f92c…e91bb0
register
19292089
melikeo.eth
OUT
0x253553…82303b
0.005200 ETH
0xaf07c0…3b9643
commit
19292082
melikeo.eth
OUT
0x253553…82303b
0 ETH
0xa640e1…f33e6e
stakeUsers
19292018
melikeo.eth
OUT
0x0E3efD…A0e95F
0 ETH
0x9d3fda…7bbd3e
stake
19291538
melikeo.eth
OUT
0x0E3efD…A0e95F
0 ETH
0xda4475…a9e3ab
approve
19291113
melikeo.eth
OUT
Gitcoin: GTC Token
0 ETH
0x91004f…6887e3
Transfer
19291044
Binance 16
IN
melikeo.eth
0.0262 ETH
0x84ea52…3576f9
depositETH
19290004
melikeo.eth
OUT
0x735aDB…b0FF21
0.06 ETH
0x2e6e5c…2fab5b
Transfer
19289945
0x80C674…99bCF8
IN
melikeo.eth
0.063900 ETH
0xdfb5e9…17a74b
Transfer
19284846
Binance 14
IN
melikeo.eth
0.0151 ETH
0x8061e3…6bfe85
Transfer
19284831
Binance 17
IN
melikeo.eth
0.0239 ETH
0xd61a95…7152d4
transfer
19273135
melikeo.eth
OUT
0xCa1400…d42766
0 ETH
0x5e59bc…8b1783
Transfer
19269184
melikeo.eth
OUT
0x2Fc617…B3befe
0.02 ETH
0xcb3ad4…66ed97
Transfer
19269173
Binance 16
IN
melikeo.eth
0.043988 ETH
0xf7b63a…666ca4
depositEth
19220333
melikeo.eth
OUT
Arbitrum: Inbox
0.005 ETH
0x99804d…b9f3b1
depositETH
19156359
melikeo.eth
OUT
0x735aDB…b0FF21
0.006 ETH
0x5568be…566ec0
0x3ce33bff
19149963
melikeo.eth
OUT
0x0439e6…00C3f1
0.01 ETH
0xce8cbc…db0258
depositETH
19149492
melikeo.eth
OUT
0x735aDB…b0FF21
0.04 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x65f92c…e91bb0
19292089
0x253553…82303b
IN
melikeo.eth
0.000101 ETH
call
0x988d94…a911b2
19156352
Hop Protocol: Ethereum Bridge
IN
melikeo.eth
0.016944 ETH
call
0xb31e91…9551bb
17242424
0x22F9dC…178C18
IN
melikeo.eth
0.014720 ETH
call
0xfd7d15…370e80
16932611
Hop Protocol: Ethereum Bridge
IN
melikeo.eth
0.055878 ETH
call
0x1aed0d…1f813f
13728494
0xc3CA38…cA9c26
IN
melikeo.eth
0.076201 ETH
call
0x8be633…57abc4
5987786
IDEX
IN
melikeo.eth
0.982726 ETH
call
Hash
Block
Age
From
To
Value
Token
0x8e3bf5…c69bfa
19580293
0x0fF6C9…2C1001
IN
melikeo.eth
887,862.303766113916580589
NINU
0x25c936…364c1a
19580161
0x0fF6C9…2C1001
IN
melikeo.eth
117,875.88829288993876066
NINU
0x0a6ac4…ac1d99
19530923
melikeo.eth
OUT
0x7512dF…98d9D3
41
GTC
0x5f3064…8f68d2
19530892
0x0E3efD…A0e95F
IN
melikeo.eth
5
GTC
0x41108c…17c096
19530881
0x0E3efD…A0e95F
IN
melikeo.eth
20
GTC
0xa640e1…f33e6e
19292018
melikeo.eth
OUT
0x0E3efD…A0e95F
5
GTC
0x9d3fda…7bbd3e
19291538
melikeo.eth
OUT
0x0E3efD…A0e95F
20
GTC
0xc7da82…0670ac
19291103
Binance 16
IN
melikeo.eth
41
GTC
0xd61a95…7152d4
19273135
melikeo.eth
OUT
0x7512dF…98d9D3
108
STRK
0xd2ba35…c82e2a
19272348
0xcE5485…aFC7a4
IN
melikeo.eth
109.989
STRK
0xb31e91…9551bb
17242424
melikeo.eth
OUT
0x22F9dC…178C18
26.701683677142053291
DAI
0x649772…fe8b70
15996634
Hop Protocol: DAI Bridge
IN
melikeo.eth
21.797120809763694574
DAI
0x44d9ec…c5465f
14901996
melikeo.eth
OUT
0x043746…bb585C
20
DAI
0x750436…2a8006
14901967
0xAE461c…9aB8D5
IN
melikeo.eth
24.904562867378358717
DAI
0x750436…2a8006
14901967
melikeo.eth
OUT
0xAE461c…9aB8D5
24.980026
USDC
0x0a4798…d8b04a
14901931
0x41d3D3…f587B3
IN
melikeo.eth
24.980026
USDC
0xf1a209…591eca
13478975
melikeo.eth
OUT
0x13CEa4…E94182
93.847925
USDC
0x461a81…aa25fb
13187449
dYdX: L2 Perpetual Smart Contract
IN
melikeo.eth
54.152735
USDC
0x7c09a0…babb12
13086683
melikeo.eth
OUT
dYdX: L2 Perpetual Smart Contract
60
USDC
0x7ecf93…a47c0e
13081258
Binance 14
IN
melikeo.eth
99.69519
USDC
0x32c6e1…2cf63e
12172504
melikeo.eth
OUT
0x13CEa4…E94182
510.954028046478610927
OM
0x643639…198e70
12172221
0xE4ff95…E4b723
IN
melikeo.eth
510.954028046478610927
OM
0x643639…198e70
12172221
melikeo.eth
OUT
0xE4ff95…E4b723
510.954028046478610927
OM
0x06c677…2260b0
12170725
0x37e946…89264a
IN
melikeo.eth
510.954
OM
0x0eac37…cc32ea
11850448
melikeo.eth
OUT
0xaeC3B3…B520c8
510.954
OM
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x65f92c…e91bb0
19292089
Null Address: 0x000…000
melikeo.eth
0xD4416b…686401
185619489414922144966748246985349767328626351610290250913154273290605517148
1
0x16125e…8171c8
13834496
Null Address: 0x000…000
melikeo.eth
0xF1F3ca…eE39C9
20
1