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Address kikitrade.eth

Report as scam

0x001dC27961F97A04BcEcD829A12895CCf8Ca3B3C QR code for address 0x001dc27961f97a04bcecd829a12895ccf8ca3b3c

Balance
0.016258524309814878 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
15
Total Withdrawals
N/A
Symbol
Balance
MANA
$ 0.46
0.65
$ 0.30
UNI
$ 11.29
0.014771087886893684
$ 0.17
OHM
$ 71.40
0.006
$ 0.43
SAND
$ 0.45
0.65
$ 0.29
DAI
$ 1.00
0.0000000000000032
$ 0.00
SUSHI
$ 1.28
0.31
$ 0.40
SINK
$ 0.00
100
$ 0.00
xSUSHI
$ 1.79
0.3
$ 0.54
AXS
$ 7.86
0.021
$ 0.17
COMP
$ 64.85
0.009
$ 0.58
SNX
$ 2.97
0.29
$ 0.86
ENS
$ 25.97
5.164221915842609152
$ 134.09
yveCRV-DAO
$ 0.76
1.96
$ 1.49
GRT
$ 0.32
2.95
$ 0.94
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
Symbol
Balance
MANA
$ 0.46
0.65
$ 0.30
UNI
$ 11.29
0.014771087886893684
$ 0.17
OHM
$ 71.40
0.006
$ 0.43
SAND
$ 0.45
0.65
$ 0.29
DAI
$ 1.00
0.0000000000000032
$ 0.00
SUSHI
$ 1.28
0.31
$ 0.40
SINK
$ 0.00
100
$ 0.00
xSUSHI
$ 1.79
0.3
$ 0.54
AXS
$ 7.86
0.021
$ 0.17
COMP
$ 64.85
0.009
$ 0.58
SNX
$ 2.97
0.29
$ 0.86
ENS
$ 25.97
5.164221915842609152
$ 134.09
yveCRV-DAO
$ 0.76
1.96
$ 1.49
GRT
$ 0.32
2.95
$ 0.94
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xf53a71…0cc0fd
Transfer
19444288
kikitrade.eth
OUT
ofxoyz.eth
0.02 ETH
0xfdc201…f605b3
0x0bb47c72
19441335
kikitrade.eth
OUT
0xEf3F2F…66E927
0.072 ETH
0x1398f5…01345f
Transfer
19437302
Binance 20
IN
kikitrade.eth
0.1 ETH
0x7b71dd…e1a807
setApprovalForAll
17581736
kikitrade.eth
OUT
0xCa21d4…7Dd152
0 ETH
0x294d89…20123b
transfer
17361050
kikitrade.eth
OUT
0x89509a…Dbe08D
0 ETH
0xd203d8…a6b527
0x99bcbf21
16895789
kikitrade.eth
OUT
0x1bf979…F2de5e
0.00171 ETH
0x0deaa0…417fb6
mintWithSignature
16859216
kikitrade.eth
OUT
0x6F1e3c…419Eeb
0.00069 ETH
0x903f74…121f1b
claim
16823498
kikitrade.eth
OUT
0x89509a…Dbe08D
0 ETH
0x67b58f…2ee16e
mintWithSignature
16809268
kikitrade.eth
OUT
0x84162f…E44735
0.00069 ETH
0xc63166…1030b8
purchase
16734878
kikitrade.eth
OUT
0x16b2F5…9fB2cB
0.000777 ETH
0x802b0c…58677b
approve
16711014
kikitrade.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x980d75…dd5ecf
approve
16711013
kikitrade.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xe495e0…d7c338
approve
16711013
kikitrade.eth
OUT
Centre: USD Coin
0 ETH
0x93fdcc…120a7a
approve
16711012
kikitrade.eth
OUT
Centre: USD Coin
0 ETH
0xcdd593…9deb5e
approve
16711011
kikitrade.eth
OUT
0x52C988…5d17d9
0 ETH
0xf14870…7db60a
purchase
16692801
kikitrade.eth
OUT
0xD4307E…598792
0.000777 ETH
0x4f8a19…781c01
0x0680475b
16667288
kikitrade.eth
OUT
0x1bf979…F2de5e
0 ETH
0xde87c1…0351a1
0x0680475b
16604401
kikitrade.eth
OUT
0x1bf979…F2de5e
0 ETH
0xba2b82…caa7ce
0x0680475b
16582869
kikitrade.eth
OUT
0x1bf979…F2de5e
0 ETH
0xed1869…a3d592
0x0680475b
16524067
kikitrade.eth
OUT
0x1bf979…F2de5e
0 ETH
0x6cf525…706e70
0x0680475b
16516876
kikitrade.eth
OUT
0x1bf979…F2de5e
0 ETH
0x41092d…a46081
transfer
16418413
kikitrade.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x43d99f…e2d075
0x0680475b
16410955
kikitrade.eth
OUT
0x1bf979…F2de5e
0 ETH
0x79a32b…2b604a
Transfer
16406583
kikitrade.eth
OUT
0xb5eDA5…4a1a73
0.06 ETH
0x47ba02…266af1
mintWithSignature
16205631
kikitrade.eth
OUT
0xc58363…E59f6B
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x08abae…1101f1
17663368
0xD152f5…452150
IN
kikitrade.eth
0.004242 ETH
call
0x340a71…eace23
16201203
ENS: ETH Registrar Controller
IN
kikitrade.eth
0.001278 ETH
call
0x553e6b…998753
15905579
0x000000…EdE581
IN
kikitrade.eth
0.11871 ETH
call
0x6328b7…5e58e9
14727659
OpenSea: Wyvern Exchange v2
IN
kikitrade.eth
0.0195 ETH
call
0x4ea88a…19453f
13919624
0xa533F5…4bF8bc
IN
kikitrade.eth
0.0055 ETH
call
0x202ed6…05a4d2
12963465
OpenSea: Wyvern Exchange v1
IN
kikitrade.eth
0.0975 ETH
call
0x3bf166…c3df08
12963443
ParaSwap P4
IN
kikitrade.eth
0.163361 ETH
call
0x0b591f…5a33ae
12610317
ENS: ETH Registrar Controller
IN
kikitrade.eth
0.000390 ETH
call
Hash
Block
Age
From
To
Value
Token
0x294d89…20123b
17361050
kikitrade.eth
OUT
link01.eth
1
ZURR
0x903f74…121f1b
16823498
Null Address: 0x000…000
IN
kikitrade.eth
1
ZURR
0x41092d…a46081
16418413
kikitrade.eth
OUT
0xeC4B76…e423D2
0
USDT
0xc82759…d8b38b
15918999
0xD152f5…452150
IN
kikitrade.eth
100
SINK
0x5436ca…259443
15192240
Quant: Deployer
IN
kikitrade.eth
333
[hidden-symbol] ⚠️
0xe01883…ec77fc
14949303
kikitrade.eth
OUT
0x0A8695…98d15D
55.233418
USDC
0xe01606…352e7e
14948442
0x62d985…a49B6A
IN
kikitrade.eth
55.233418
USDC
0xe01606…352e7e
14948442
kikitrade.eth
OUT
Null Address: 0x000…000
55.233397
ePyvUSDC-29APR22
0x43118e…8c08c9
13763192
kikitrade.eth
OUT
lnvesco.eth
6,151.262224
USDC
0x0e5bc6…12d33d
13763181
Balancer: Vault
IN
kikitrade.eth
1,042.150644
USDC
0x0e5bc6…12d33d
13763181
kikitrade.eth
OUT
Balancer: Vault
1,061.332092
ePyvUSDC-29APR22
0x039b03…00097f
13763174
Balancer: Vault
IN
kikitrade.eth
1,116.565489
ePyvUSDC-29APR22
0x039b03…00097f
13763174
kikitrade.eth
OUT
Balancer: Vault
1,100
USDC
0x17cb6a…df9c21
13763164
aave1.eth
IN
kikitrade.eth
6,209.11158
USDC
0xd9cbba…2f3467
13650191
ofxoyz.eth
IN
kikitrade.eth
1.96
yveCRV-DAO
0xb8be44…16d1e4
13650171
ofxoyz.eth
IN
kikitrade.eth
0.3
xSUSHI
0xb42dab…58beff
13649841
ofxoyz.eth
IN
kikitrade.eth
2.95
GRT
0x7100eb…f87e50
13649813
ofxoyz.eth
IN
kikitrade.eth
0.31
SUSHI
0x451bd0…6ef9d1
13649790
ofxoyz.eth
IN
kikitrade.eth
0.65
SAND
0x6094a2…5d1e75
13649608
ofxoyz.eth
IN
kikitrade.eth
0.009
COMP
0x2d1966…05319a
13649596
ofxoyz.eth
IN
kikitrade.eth
0.29
SNX
0xd8d783…10e8c2
13649567
ofxoyz.eth
IN
kikitrade.eth
0.021
AXS
0x8624ac…3f4e9c
13649543
ofxoyz.eth
IN
kikitrade.eth
0.65
MANA
0x928590…dbf351
13649154
uni01.eth
IN
kikitrade.eth
0.006
OHM
0x5e64f8…3e305b
13604777
kikitrade.eth
OUT
Arbitrum: L1 Custom Gateway
500
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xd203d8…a6b527
16895789
Null Address: 0x000…000
kikitrade.eth
0xa12f77…288ac3
1757
0xd203d8…a6b527
16895789
Null Address: 0x000…000
kikitrade.eth
0xa12f77…288ac3
1756
0xd203d8…a6b527
16895789
Null Address: 0x000…000
kikitrade.eth
0xa12f77…288ac3
1755
0xc63166…1030b8
16734878
Null Address: 0x000…000
kikitrade.eth
0x16b2F5…9fB2cB
183
0xf14870…7db60a
16692801
Null Address: 0x000…000
kikitrade.eth
0xD4307E…598792
32364
0x4f8a19…781c01
16667288
Null Address: 0x000…000
kikitrade.eth
0xc65e91…F0AE85
154
0xde87c1…0351a1
16604401
Null Address: 0x000…000
kikitrade.eth
0x76c799…a521e1
505
0xba2b82…caa7ce
16582869
Null Address: 0x000…000
kikitrade.eth
0xDe0184…bfB800
199
0xed1869…a3d592
16524067
Null Address: 0x000…000
kikitrade.eth
0xB0Cf1a…Fb08B2
508
0x6cf525…706e70
16516876
Null Address: 0x000…000
kikitrade.eth
0x7167d8…0E79Bf
8736
0x43d99f…e2d075
16410955
Null Address: 0x000…000
kikitrade.eth
0x4bFe31…7a5ec4
3509
0x5975e2…7cc9d6
16108389
Null Address: 0x000…000
kikitrade.eth
0x7492E3…20C4c0
15683
0x553e6b…998753
15905579
kikitrade.eth
0x274015…4be96a
0x942BC2…2F5C8a
14490
0xe40a14…f246f2
15902939
Null Address: 0x000…000
kikitrade.eth
0x942BC2…2F5C8a
14501
0xc13dc1…ee90ce
15902919
Null Address: 0x000…000
kikitrade.eth
0x942BC2…2F5C8a
14490
0x6328b7…5e58e9
14727659
kikitrade.eth
lnvesco.eth
0x0b1d65…5d7BB5
1408
0x89fe2d…13b721
14727647
aave1.eth
kikitrade.eth
0x0b1d65…5d7BB5
1393
0x300a67…ed6d71
14614302
Null Address: 0x000…000
kikitrade.eth
0x0b1d65…5d7BB5
1408
0xc7ccd5…eaeac6
14535554
Null Address: 0x000…000
kikitrade.eth
0xDb0429…4229b5
2646
0xae63b0…017504
13919672
Null Address: 0x000…000
kikitrade.eth
0xCa21d4…7Dd152
18244
0xe282ce…582765
13743916
Null Address: 0x000…000
kikitrade.eth
0xa7d8d9…5bD270
194000380
0x8a10c8…ac9f20
13743322
Null Address: 0x000…000
kikitrade.eth
0xe2d3d1…F72126
664
0x0b591f…5a33ae
12610317
ENS: ETH Registrar Controller
kikitrade.eth
0x57f188…47eA85
23874867539065039245066694132349919460691143787017552369069953051993973086755