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Address amiko.eth

Report as scam

0xAAfe0da3555E3fD9307D1E216c0629627EC77F58 QR code for address 0xaafe0da3555e3fd9307d1e216c0629627ec77f58

Balance
0.148664509840814814 ETH
ETH Value
ETH 0.15 @ ETH 1.00/ETH
ERC20 Tokens
1
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x26ed83…42a679
approve
19614537
amiko.eth
OUT
Wrapped Ether
0 ETH
0x0b8d7e…2878f0
deposit
19614526
amiko.eth
OUT
Wrapped Ether
26 ETH
0x741d88…367c26
Transfer
19614511
Kraken 4
IN
amiko.eth
26.15 ETH
0xf86268…e833c9
Transfer
19357801
amiko.eth
OUT
0xA59b66…10F00a
22.235853 ETH
0xd66452…df106e
withdraw
19357786
amiko.eth
OUT
Wrapped Ether
0 ETH
0x633232…c716bd
Transfer
19291074
amiko.eth
OUT
0xdD392B…5dAeb6
0.13 ETH
0xf6aede…e5c6d2
matchAdvancedOrders
19272215
amiko.eth
OUT
0x000000…AF14dC
0 ETH
0x662561…ef955a
setApprovalForAll
19272211
amiko.eth
OUT
0x761C54…ED49dB
0 ETH
0x2b8223…edce93
approve
19221733
amiko.eth
OUT
Wrapped Ether
0 ETH
0xa28bc9…d79c0d
approve
19221460
amiko.eth
OUT
Wrapped Ether
0 ETH
0xcf6d3c…d18d95
approve
19221177
amiko.eth
OUT
Wrapped Ether
0 ETH
0xd15eb4…d3d8b4
approve
19220872
amiko.eth
OUT
Wrapped Ether
0 ETH
0x9f68f6…0b8ace
approve
19220552
amiko.eth
OUT
Wrapped Ether
0 ETH
0xb6de19…bfe2fb
deposit
19220537
amiko.eth
OUT
Wrapped Ether
21 ETH
0x7561a3…3651af
Transfer
18800284
amiko.eth
OUT
0xC68482…10D698
0.00534 ETH
0x997254…b4e543
Transfer
16683027
amiko.eth
OUT
0x110eB4…1e7A65
0.01305 ETH
0x5f2bfc…300477
safeTransferFrom
16429373
amiko.eth
OUT
0x33c6Ee…41Fa42
0 ETH
0x65d6c0…911010
0x559dd101
16429353
amiko.eth
OUT
0xD3664d…354BbB
0.025 ETH
0x9be19b…267faa
Transfer
16112298
0xA12375…83abC9
IN
amiko.eth
0.018955 ETH
0x1bb7af…e73926
Transfer
16018359
amiko.eth
OUT
0x30641D…B4cEc6
1.5 ETH
0xd2c58a…179d54
Transfer
16018349
0x954215…131Ec7
IN
amiko.eth
0.549394 ETH
0x5e5b25…c892ea
execTransaction
16006816
amiko.eth
OUT
0x488c24…c30b0c
0 ETH
0xae0ed5…1d1ee9
execTransaction
16006726
amiko.eth
OUT
0x488c24…c30b0c
0 ETH
0xbaef1a…3a7fd0
execTransaction
15963451
amiko.eth
OUT
0x488c24…c30b0c
0 ETH
0x0c4bfe…dd0f6d
execTransaction
15963293
amiko.eth
OUT
0x488c24…c30b0c
0 ETH
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Hash
Block
Age
From
To
Value
Type
0xd66452…df106e
19357786
Wrapped Ether
IN
amiko.eth
22.23 ETH
call
0xc9adea…91c8e1
19220530
0xaA99fC…03a839
IN
amiko.eth
21.145 ETH
call
0x7f0399…785e3a
15910573
0x000000…EdE581
IN
amiko.eth
0.60125 ETH
call
0x523e07…a57076
15889428
0x000000…EdE581
IN
amiko.eth
0.073075 ETH
call
0x6a39c4…68b813
15881202
Uniswap V3: Router 2
IN
amiko.eth
0.000128 ETH
call
0x4981d9…c12ea0
15842240
0x000000…EdE581
IN
amiko.eth
0.004575 ETH
call
0x2b63e0…709153
15778024
0x000000…EdE581
IN
amiko.eth
0.00915 ETH
call
0xe526e5…7d0097
15771619
0x000000…EdE581
IN
amiko.eth
0.915 ETH
call
0x79f5f7…56d522
15332781
Uniswap V3: Router 2
IN
amiko.eth
0.095024 ETH
call
0x44d196…87dd66
15316279
Uniswap V3: Router 2
IN
amiko.eth
0.109793 ETH
call
0x4d95cd…4540bc
15224124
Uniswap V3: Router 2
IN
amiko.eth
0.137053 ETH
call
0xa08584…561d6b
15219952
Uniswap V3: Router 2
IN
amiko.eth
0.146812 ETH
call
0x92530c…5886ad
15178334
Uniswap V3: Router 2
IN
amiko.eth
0.130015 ETH
call
0x7a0dbe…afb710
15165197
Uniswap V3: Router 2
IN
amiko.eth
0.137269 ETH
call
0xd0e77e…8f9bc5
14921046
ENS: ETH Registrar Controller
IN
amiko.eth
0.000572 ETH
call
Hash
Block
Age
From
To
Token Address
Token ID
0x80a3ab…0b2626
19614591
0x5C52D3…C2B53b
amiko.eth
0x761C54…ED49dB
60
0xf6aede…e5c6d2
19272215
amiko.eth
0xa7f53E…4d01f3
0x761C54…ED49dB
1
0xb74ab8…229567
19221814
0xD5a7ba…2b9F33
amiko.eth
0x761C54…ED49dB
1
0xc2c3d1…994a32
16535641
Null Address: 0x000…000
amiko.eth
0x6F83d8…25e70c
25079
0x69a84d…0eb400
16530262
Null Address: 0x000…000
amiko.eth
0x6a7381…3C78A5
1628
0x69a84d…0eb400
16530262
Null Address: 0x000…000
amiko.eth
0x6a7381…3C78A5
1627
0x7e5c21…85df69
16483607
Null Address: 0x000…000
amiko.eth
0xDc47F1…99FA52
337
0x5e2ed8…7198b3
16483604
Null Address: 0x000…000
amiko.eth
0xDc47F1…99FA52
140
0x8384b0…235981
16429408
amiko.eth
Null Address: 0x000…000
0x0f7762…Ce8A9E
6538
0x441423…1da6e0
16429387
0x4AFEc2…564348
amiko.eth
0x33c6Ee…41Fa42
8292
0x5f2bfc…300477
16429373
amiko.eth
0x4AFEc2…564348
0x33c6Ee…41Fa42
8292
0x65d6c0…911010
16429353
Null Address: 0x000…000
amiko.eth
0xD3664d…354BbB
703
0x2950b7…aa8314
16031454
Null Address: 0x000…000
amiko.eth
0x0d1876…54BE37
4958
0x3b0136…60a5b3
16006705
0x32bc4c…f836F6
amiko.eth
0xfe0915…ae0155
250
0x7f0399…785e3a
15910573
amiko.eth
0xbCC006…765Cf9
0x7EA3Cc…527c8B
14257
0x9b149a…b1ae77
15896146
0x488c24…c30b0c
amiko.eth
0x7EA3Cc…527c8B
14257
0x2ffe0d…cecbdb
15891048
Null Address: 0x000…000
amiko.eth
0xfe0915…ae0155
599
0x2ffe0d…cecbdb
15891048
Null Address: 0x000…000
amiko.eth
0xfe0915…ae0155
598
0x523e07…a57076
15889428
amiko.eth
dzonson.eth
0x0f7762…Ce8A9E
4049
0x4981d9…c12ea0
15842240
amiko.eth
0x12E838…8f3AC8
0x6F83d8…25e70c
4351
0x07ba55…55458b
15793013
amiko.eth
0x370cc1…BB853f
0x0f7762…Ce8A9E
1590
0xe6a12b…830717
15792999
0xe84ff5…AFa1c6
amiko.eth
0x0f7762…Ce8A9E
4049
0xcf9f82…a01082
15792982
0xb2bCB0…8D7053
amiko.eth
0x0f7762…Ce8A9E
1590
0xffa766…6e8d2c
15781405
Null Address: 0x000…000
amiko.eth
0x0f7762…Ce8A9E
6538
0x2b63e0…709153
15778024
amiko.eth
steph3n.eth
0x6F83d8…25e70c
12745
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