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Address kassim.eth

Report as scam

0xb89FF4E9AD6B33F69153fa710F9849f51712eEc4 QR code for address 0xb89ff4e9ad6b33f69153fa710f9849f51712eec4

Balance
0.000058272109392 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
17
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
271.6941371212952549
$ 0.00
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 106154.83
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 0.99
0.024188
$ 0.02
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
15,388.18348
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
70
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
31,620
$ 0.00
SLP
$ 0.00
100
$ 0.39
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
271.6941371212952549
$ 0.00
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 106154.83
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 0.99
0.024188
$ 0.02
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
15,388.18348
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
70
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
31,620
$ 0.00
SLP
$ 0.00
100
$ 0.39
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x5c8c9f…f7117b
Transfer
18033318
kassim.eth
OUT
0x97d7D6…3156dA
0.026652 ETH
0x5ea68b…66718b
safeTransferFrom
18008353
kassim.eth
OUT
0xCa21d4…7Dd152
0 ETH
0x62d0ce…1b1050
Transfer
17971708
kassim.eth
OUT
0x97d7D6…3156dA
0.020183 ETH
0x960f2d…e626e1
transfer
17383814
kassim.eth
OUT
0xBEA000…d1Efab
0 ETH
0x4dd702…7efac9
farm
17383797
kassim.eth
OUT
Beanstalk: Beanstalk Protocol
0 ETH
0x6f084b…e6a7ba
farm
17383542
kassim.eth
OUT
Beanstalk: Beanstalk Protocol
0 ETH
0x744c88…a74442
transfer
17273854
kassim.eth
OUT
0xBEA000…d1Efab
0 ETH
0xd9b787…d9874b
farm
17273833
kassim.eth
OUT
Beanstalk: Beanstalk Protocol
0 ETH
0x234356…60ac71
farm
17271361
kassim.eth
OUT
Beanstalk: Beanstalk Protocol
0 ETH
0xb8ae39…139d0e
transfer
17172646
kassim.eth
OUT
0xBEA000…d1Efab
0 ETH
0x58a39b…d7af7e
farm
17172636
kassim.eth
OUT
Beanstalk: Beanstalk Protocol
0 ETH
0xf63b7b…edb8e7
0x7af9a0ce
17172201
kassim.eth
OUT
Beanstalk: Beanstalk Protocol
0 ETH
0x2736a6…13e3a7
transfer
17086236
kassim.eth
OUT
0xBEA000…d1Efab
0 ETH
0x2fbe3b…0287cb
farm
17081513
kassim.eth
OUT
Beanstalk: Beanstalk Protocol
0 ETH
0x73d67b…ef1b04
0x7af9a0ce
17079668
kassim.eth
OUT
Beanstalk: Beanstalk Protocol
0 ETH
0x90dafb…80c530
purchase
17038960
kassim.eth
OUT
0x462de9…c7B487
0.000777 ETH
0x16b23e…9f6970
Transfer
17009465
kassim.eth
OUT
0xCc4024…F70b40
0.163202 ETH
0x47b689…5083bc
transfer
17009445
kassim.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x15cd0e…5491c4
transfer
17009445
kassim.eth
OUT
Centre: USD Coin
0 ETH
0xf543e1…54dd61
0x999b6464
17009429
kassim.eth
OUT
0x000000…3010E2
0 ETH
0x36d932…abf3e4
transfer
16995657
kassim.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x014401…94d4bc
transfer
16974102
kassim.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x45b6d1…210429
transfer
16962220
kassim.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xce7a16…36e1e5
transfer
16953106
kassim.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xdee116…e8e3b0
exchange_multiple
16950144
kassim.eth
OUT
0x99a584…b5788f
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x5ea68b…66718b
18008353
0xa97727…a4491F
IN
kassim.eth
0.023838 ETH
call
0x9706c7…617f50
18008314
Hop Protocol: Ethereum Bridge
IN
kassim.eth
0.005692 ETH
call
0xf543e1…54dd61
17009429
0x000000…3010E2
IN
kassim.eth
0.215840 ETH
call
0x89c5aa…ab2bbc
16731554
0x000000…3010E2
IN
kassim.eth
0.120947 ETH
call
0x29c6ea…da414e
16495107
0xD152f5…452150
IN
kassim.eth
0.029714 ETH
call
0x6b2916…c48755
15537330
Uniswap V3: Router 2
IN
kassim.eth
2.502835 ETH
call
0x7cc8e5…9d1c22
15168012
Uniswap V3: Router 2
IN
kassim.eth
0.006257 ETH
call
0xce1b2d…1b2e75
15068268
ENS: ETH Registrar Controller
IN
kassim.eth
0.001412 ETH
call
0x57fad9…62ea9a
15058115
Uniswap V3: Router 2
IN
kassim.eth
0.187379 ETH
call
0xf5df52…517eac
14909712
Uniswap V2: Router 2
IN
kassim.eth
1.119290 ETH
call
0x2002d9…4fccf3
14787663
Uniswap V3: Router 2
IN
kassim.eth
0.003050 ETH
call
0xe66865…c0f771
14734243
Uniswap V2: Router 2
IN
kassim.eth
0.306994 ETH
call
0xed8f0d…a36970
14629896
Uniswap V3: Router 2
IN
kassim.eth
0.006747 ETH
call
0xf5b388…ad08c6
14602528
Uniswap V3: Router 2
IN
kassim.eth
0.001644 ETH
call
0xb567b2…db82ab
14601729
Uniswap V3: Router 2
IN
kassim.eth
0.001652 ETH
call
0xc4d40f…0da636
14321713
Uniswap V3: Router 2
IN
kassim.eth
0.245249 ETH
call
0x91e5c4…6407eb
14289994
SushiSwap: Router
IN
kassim.eth
0.270949 ETH
call
0x77fd75…590c9c
14154538
Uniswap V3: Router 2
IN
kassim.eth
0.148234 ETH
call
0xfe9eec…cb0944
14029162
zkSync
IN
kassim.eth
0.08 ETH
call
0xcfdbf3…ed1516
13984964
Uniswap V3: Router 2
IN
kassim.eth
0.101680 ETH
call
0x5d8c53…76f443
13984956
Uniswap V3: Router 2
IN
kassim.eth
0.256548 ETH
call
0xc3dff8…8517bf
13976538
Wrapped Ether
IN
kassim.eth
0.1045 ETH
call
0xc46234…192016
13966529
Uniswap V3: Router 2
IN
kassim.eth
0.181600 ETH
call
0x22489c…99f106
13932802
Uniswap V3: Router 2
IN
kassim.eth
0.187050 ETH
call
0xc334d2…2ddc8c
13921565
Uniswap V3: Router 2
IN
kassim.eth
0.227298 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x960f2d…e626e1
17383814
kassim.eth
OUT
0xCc4024…F70b40
6,250
BEAN
0x4dd702…7efac9
17383797
Beanstalk: Beanstalk Protocol
IN
kassim.eth
6,250
BEAN
0x744c88…a74442
17273854
kassim.eth
OUT
0xCc4024…F70b40
6,250
BEAN
0xd9b787…d9874b
17273833
Beanstalk: Beanstalk Protocol
IN
kassim.eth
6,250
BEAN
0xb8ae39…139d0e
17172646
kassim.eth
OUT
0xCc4024…F70b40
6,250
BEAN
0x58a39b…d7af7e
17172636
Beanstalk: Beanstalk Protocol
IN
kassim.eth
6,250
BEAN
0x2736a6…13e3a7
17086236
kassim.eth
OUT
0xCc4024…F70b40
6,250
BEAN
0x2fbe3b…0287cb
17081513
Beanstalk: Beanstalk Protocol
IN
kassim.eth
6,250
BEAN
0x26083c…947572
17009472
kassim.eth
OUT
0xcC4065…8a0b40
0.16320225
[hidden-symbol] ⚠️
0xbe64ea…409bd6
17009456
kassim.eth
OUT
0xcC4065…8a0b40
1,713.160894
USDT
0x151636…fad073
17009452
kassim.eth
OUT
0xcC4065…8a0b40
3,721.002708
USDC
0x47b689…5083bc
17009445
kassim.eth
OUT
0xCc4024…F70b40
1,713.160894
USDT
0x15cd0e…5491c4
17009445
kassim.eth
OUT
0xCc4024…F70b40
3,721.002708
USDC
0xf543e1…54dd61
17009429
kassim.eth
OUT
0x000000…3010E2
400
USDC
0xb073ae…7da6fc
16995666
kassim.eth
OUT
0x97d7d6…3156DA
1,100
USDT
0x36d932…abf3e4
16995657
kassim.eth
OUT
0x97d7D6…3156dA
1,100
USDT
0xeea0c6…093652
16974105
kassim.eth
OUT
0x97d7d6…3156DA
1,100
USDT
0x014401…94d4bc
16974102
kassim.eth
OUT
0x97d7D6…3156dA
1,100
USDT
0xf5eb3b…63f9ea
16962231
kassim.eth
OUT
0x97d7d6…3156DA
0
USDT
0x4db1a7…e50ddd
16962224
kassim.eth
OUT
0x97d7d6…3156DA
700
USDT
0x45b6d1…210429
16962220
kassim.eth
OUT
0x97d7D6…3156dA
700
USDT
0x35bff5…198d49
16953113
kassim.eth
OUT
0x97D7D6…3156dA
0
USDT
0x4cae96…41107a
16953110
kassim.eth
OUT
0x97D7D6…3156dA
1,100
USDT
0xce7a16…36e1e5
16953106
kassim.eth
OUT
0x97d7D6…3156dA
1,100
USDT
0xdee116…e8e3b0
16950144
0x99a584…b5788f
IN
kassim.eth
5,713.160894
USDT
0xdee116…e8e3b0
16950144
kassim.eth
OUT
0x99a584…b5788f
6,250
BEAN
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x5ea68b…66718b
18008353
kassim.eth
0xa97727…a4491F
0xCa21d4…7Dd152
9654
0x90dafb…80c530
17038960
Null Address: 0x000…000
kassim.eth
0x462de9…c7B487
499
0x870315…af7504
16122643
Null Address: 0x000…000
kassim.eth
0x7492E3…20C4c0
98506
0xce1b2d…1b2e75
15068268
ENS: ETH Registrar Controller
kassim.eth
0x57f188…47eA85
115473684550033215904708464278379860538504772588297402718419321493500399634664
0x9d2c48…aa6832
15019028
Null Address: 0x000…000
kassim.eth
0x71d870…607781
9999
0x64042b…099ea7
15019023
Null Address: 0x000…000
kassim.eth
0x71d870…607781
6668
0x91e5c4…6407eb
14289994
kassim.eth
0xE581F2…92c492
0x975922…A7e4A1
3288
0x631d4e…7ecfbd
13976535
kassim.eth
0xD3D646…d91e10
0x3EAcf2…002FB9
2199
0x7a3b87…891274
13918327
Null Address: 0x000…000
kassim.eth
0xCa21d4…7Dd152
9654
0xe2314d…c802a9
13691249
Null Address: 0x000…000
kassim.eth
0x0c6218…b61010
8603
0x5fc431…f974a3
13105454
weallstartwithzero.eth
kassim.eth
0x9CF63E…97872b
6652
0x1c9754…bf2b07
13006409
Null Address: 0x000…000
kassim.eth
0x975922…A7e4A1
3288
0x00b28a…3132ae
12900673
0xc5D7BE…b91B1b
kassim.eth
0x00C396…2da481
5096
0x9b3c25…95edad
12893909
Null Address: 0x000…000
kassim.eth
0xC36442…11FE88
95691
0x56b712…49fa5d
12789347
Null Address: 0x000…000
kassim.eth
0x3EAcf2…002FB9
2199
0x9bd54d…c21e7f
12759048
kassim.eth
0xD941E7…CC59Fd
0x613E51…De1334
448
0x79f794…3d3015
12756232
Null Address: 0x000…000
kassim.eth
0x613E51…De1334
448
0x3a665b…170887
12657286
ENS: ETH Registrar Controller
kassim.eth
0x57f188…47eA85
97436027032037794382237336985220272608935662892968638507585372187957022575730
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xe9388f…0379b0
16188994
0x72fEd1…F3edCc
kassim.eth
0x4D347A…d5fE3C
15
1
0x853a9a…bdfeec
16103041
0xd14601…e64EA4
kassim.eth
0xe22ad0…8a01b9
14
1
0x2ec735…7ac080
14906574
0xBE7717…d83A24
kassim.eth
0xbf36F0…42B8fe
2
1
0xdd8aed…6a7fb4
14852927
0x4B79ED…B49C5f
kassim.eth
0x2361Cc…5b36cd
60
1
0x6571dd…94b5b5
14777237
0xB20aBD…7aA25B
kassim.eth
0x05A2B0…B4b3e7
187
1
0x4039d3…c59c55
14306352
Null Address: 0x000…000
kassim.eth
0xDa7D42…026Db1
5
1
0x0d7c3f…92b507
14117247
Null Address: 0x000…000
kassim.eth
0xDa7D42…026Db1
4
1
0xc3f334…845d57
13915235
Null Address: 0x000…000
kassim.eth
0xDa7D42…026Db1
3
1
0xaf2559…50d6be
13704241
kassim.eth
0x7a36EF…47FD55
0x495f94…cb7b5e
77929411300911548602579223184347481465604416464327802926072140006772334133249
1
0xd5d5f1…2815c4
13695225
Null Address: 0x000…000
kassim.eth
0xDa7D42…026Db1
2
1
0xe2314d…c802a9
13691249
kassim.eth
Null Address: 0x00...dEaD
0xDa7D42…026Db1
1
1
0x118acb…813733
13534441
Null Address: 0x000…000
kassim.eth
0xDa7D42…026Db1
1
1
0x03d4fe…f96ca6
13329676
Null Address: 0x000…000
kassim.eth
0xDa7D42…026Db1
0
1
0x6612ec…970138
12710242
kassim.eth
kassim.eth
0x495f94…cb7b5e
77929411300911548602579223184347481465604416464327802926072140006772334133249
1
0x73b1b6…8077b9
12658202
0xaC4a7b…2F59e6
kassim.eth
0x495f94…cb7b5e
77929411300911548602579223184347481465604416464327802926072140006772334133249
1