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Address jamalr.eth

Report as scam

0x52d63A71944B229Abc2507A0d6E6767D10c142e2 QR code for address 0x52d63a71944b229abc2507a0d6e6767d10c142e2

Balance
0.011118971780071509 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
14
Total Withdrawals
N/A
Symbol
Balance
aDAI
$ 0.00
0.000000444468611825
$ 0.00
aWETH
$ 3797.67
0.000000002428022286
$ 0.00
pSAFEMOON
$ 0.00
0.000000000000000001
$ 0.00
SOS
$ 0.00
3,804,126.6561
$ 0.10
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
LMWR
$ 0.47
12,757.051619441898263013
$ 5950.40
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
NALS
$ 0.00
1,000,000
$ 0.00
Mog
$ 0.00
54,588,500.944392850386417145
$ 75.27
stETH
$ 3796.23
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
Symbol
Balance
aDAI
$ 0.00
0.000000444468611825
$ 0.00
aWETH
$ 3797.67
0.000000002428022286
$ 0.00
pSAFEMOON
$ 0.00
0.000000000000000001
$ 0.00
SOS
$ 0.00
3,804,126.6561
$ 0.10
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
LMWR
$ 0.47
12,757.051619441898263013
$ 5950.40
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
NALS
$ 0.00
1,000,000
$ 0.00
Mog
$ 0.00
54,588,500.944392850386417145
$ 75.27
stETH
$ 3796.23
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xb16ea2…17d02f
transfer
19965634
jamalr.eth
OUT
Centre: USD Coin
0 ETH
0xb0bb51…c2cac8
0x878863a4
19965621
jamalr.eth
OUT
0x1231DE…6F4EaE
0 ETH
0xdc3652…bce409
approve
19965619
jamalr.eth
OUT
0x628A3b…b9bc88
0 ETH
0xeb4e90…970264
Transfer
19965610
0x8C8D7C…4d7465
IN
jamalr.eth
0.0126 ETH
0x76ee45…8e6a27
withdraw
19965580
jamalr.eth
OUT
0x352A85…4FE37e
0 ETH
0xf7126b…4b14b6
execTransaction
19914825
jamalr.eth
OUT
0x5664C8…B2AE6a
0 ETH
0x274ee4…3187f0
execute
19914546
jamalr.eth
OUT
0x3fC91A…2b7FAD
0.012 ETH
0xb16992…c03ef0
withdraw
19908628
jamalr.eth
OUT
0x352A85…4FE37e
0 ETH
0x237bb1…3eee1c
approve
19879215
jamalr.eth
OUT
0x628A3b…b9bc88
0 ETH
0x064b54…e26511
withdraw
19871780
jamalr.eth
OUT
0x352A85…4FE37e
0 ETH
0xeef3b0…05414f
Transfer
19865972
jamalr.eth
OUT
marcuspork.eth
0.01704 ETH
0xb1e57c…815815
Transfer
19865324
0xCfC0F9…55aB33
IN
jamalr.eth
0.032787 ETH
0x20818e…ac437d
depositForBurn
19812103
jamalr.eth
OUT
0xBd3fa8…af3155
0 ETH
0x451e1b…b7e760
approve
19812101
jamalr.eth
OUT
Centre: USD Coin
0 ETH
0x00596e…2fa0de
execute
19812093
jamalr.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x3d36d8…b5bc92
approve
19812091
jamalr.eth
OUT
0x6c3ea9…23A0e8
0 ETH
0x7bb740…302279
Transfer
19792973
jamalr.eth
OUT
0x84744c…C206c5
0.02414 ETH
0xf924f0…b3e062
Transfer
19792735
0x264bd8…5997B5
IN
jamalr.eth
0.031850 ETH
0xd999e8…5054fc
0x
19417071
jamalr.eth
OUT
0x5664C8…B2AE6a
0.026387 ETH
0xd765e0…228e71
execTransaction
19417060
jamalr.eth
OUT
0x5664C8…B2AE6a
0 ETH
0xb90993…069043
execTransaction
19417055
jamalr.eth
OUT
0x5664C8…B2AE6a
0 ETH
0xc53401…14c09b
execTransaction
19417026
jamalr.eth
OUT
0x5664C8…B2AE6a
0 ETH
0xad8c21…5f1d1b❗
execTransaction
19416911
jamalr.eth
OUT
0x5664C8…B2AE6a
0 ETH
0x7320c5…0d59c0
execTransaction
19416911
jamalr.eth
OUT
0x5664C8…B2AE6a
0 ETH
0xc2fd52…36d84f
Transfer
19416646
0x68c85B…93299A
IN
jamalr.eth
0.003599 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x7320c5…0d59c0
19416911
0x5664C8…B2AE6a
IN
jamalr.eth
0.05 ETH
call
0xcf65aa…79434c
19399422
0x5664C8…B2AE6a
IN
jamalr.eth
0.025 ETH
call
0x00c719…a6a5c3
18177519
BlockFi 4
IN
jamalr.eth
0.165792 ETH
call
0x6f6478…b6b19e
17277478
Celer Network: cBridge V2
IN
jamalr.eth
0.777447 ETH
call
0x494100…cee212
17277452
0xEf1c6E…54BF6B
IN
jamalr.eth
0.010282 ETH
call
0xe5a4bb…ac56b0
17267986
0xEf1c6E…54BF6B
IN
jamalr.eth
0.091554 ETH
call
0xcea75c…1d8ecc
17241936
0xEf1c6E…54BF6B
IN
jamalr.eth
0.561863 ETH
call
0xbbf1a9…a342f5
17235208
0xA9D1e0…1d3E43
IN
jamalr.eth
0.542687 ETH
call
0x0f7555…0ac5c8
17234390
0xEf1c6E…54BF6B
IN
jamalr.eth
0.473957 ETH
call
0xf4a00d…1038ad
17232489
0xA9D1e0…1d3E43
IN
jamalr.eth
0.513291 ETH
call
0x57ce50…f7a93d
16166211
Multichain: Router V6
IN
jamalr.eth
0.0835 ETH
call
0xfc8825…af05f8
16150942
Multichain: Router V6
IN
jamalr.eth
0.0222 ETH
call
0x928b54…7c01e9
16148815
Multichain: Router V6
IN
jamalr.eth
0.02221 ETH
call
0xfc3120…bcfae3
16055501
0x74de5d…016631
IN
jamalr.eth
0.036927 ETH
call
0x1fbcd4…d0940d
16055499
0x74de5d…016631
IN
jamalr.eth
0.035896 ETH
call
0x23548c…1e9191
16055498
0x74de5d…016631
IN
jamalr.eth
0.037968 ETH
call
0xf8a8e2…803353
16049133
0x74de5d…016631
IN
jamalr.eth
0.099808 ETH
call
0xc3782c…a31bc0
15922159
Uniswap V3: Router 2
IN
jamalr.eth
0.055326 ETH
call
0x0005a2…c52936
15822393
Multichain: Router V6
IN
jamalr.eth
0.5762 ETH
call
0x013118…cac748
15812082
0x74de5d…016631
IN
jamalr.eth
0.484590 ETH
call
0x4367c2…d745ac
15812081
Multichain: Router V6
IN
jamalr.eth
0.634 ETH
call
0x33ebd8…25cc1b
15563727
ENS: ETH Registrar Controller
IN
jamalr.eth
0.001855 ETH
call
0x109ca1…3e100a
15563707
ENS: ETH Registrar Controller
IN
jamalr.eth
0.001855 ETH
call
0xa6da4d…476b93
15563371
ENS: ETH Registrar Controller
IN
jamalr.eth
0.001865 ETH
call
0xb271d3…be6f67
15563313
Uniswap V3: Router 2
IN
jamalr.eth
0.197080 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xb16ea2…17d02f
19965634
jamalr.eth
OUT
0xB6a2a6…347e89
1,968.005755
USDC
0xb0bb51…c2cac8
19965621
0x1231DE…6F4EaE
IN
jamalr.eth
1,964.865003
USDC
0xb0bb51…c2cac8
19965621
jamalr.eth
OUT
0x1231DE…6F4EaE
3,189
LMWR
0x76ee45…8e6a27
19965580
0x352A85…4FE37e
IN
jamalr.eth
9,107.385190467230684931
LMWR
0x274ee4…3187f0
19914546
0x3fC91A…2b7FAD
IN
jamalr.eth
54,588,500.944392850386417145
Mog
0xb16992…c03ef0
19908628
0x352A85…4FE37e
IN
jamalr.eth
5,692.115744042019178082
LMWR
0x064b54…e26511
19871780
0x352A85…4FE37e
IN
jamalr.eth
1,141.5506849326484
LMWR
0x20818e…ac437d
19812103
jamalr.eth
OUT
0xc4922d…ABe907
30
USDC
0x00596e…2fa0de
19812093
jamalr.eth
OUT
0x133940…73a5Ce
33.15
PYUSD
0x00596e…2fa0de
19812093
0x133940…73a5Ce
IN
jamalr.eth
33.140752
USDC
0x9c9183…35fd36
19812086
0x264bd8…5997B5
IN
jamalr.eth
33.15
PYUSD
0x23308b…7626a3
18857307
jamalr.eth
OUT
0xeba835…2b74Ef
79.952
USDT
0xa52218…0bce4c
18857293
0x38EA45…0BD783
IN
jamalr.eth
79.952
USDT
0x91e1e5…ef2b85
17280472
0xDEE2b6…241F31
IN
jamalr.eth
5
LMWR
0x494100…cee212
17277452
jamalr.eth
OUT
0x336D25…7315f3
824.887974948233584981
$SLUTS
0x86e94b…673198
17268051
0x336D25…7315f3
IN
jamalr.eth
824.887974948233584981
$SLUTS
0xe5a4bb…ac56b0
17267986
jamalr.eth
OUT
0xdbB9F2…e13Bc2
1,424,694,034.4401619
KEKE
0xcea75c…1d8ecc
17241936
jamalr.eth
OUT
0xcBE856…95e593
21,245,920,359.385090134819225805
LADYS
0x23cd9d…4ed3f0
17239677
jamalr.eth
OUT
0xECf678…e86F77
0.427529833154259046
WETH
0x23cd9d…4ed3f0
17239677
0xECf678…e86F77
IN
jamalr.eth
5,734,952,414.946175278818114147
LADYS
0x5c839c…067ae0
17239664
0x7C2543…aD1925
IN
jamalr.eth
0.427529833154259046
WETH
0x5c839c…067ae0
17239664
jamalr.eth
OUT
0x7C2543…aD1925
14,438,991,580.646949228111124258
NYAN
0xd2e990…806248
17238953
0x7C2543…aD1925
IN
jamalr.eth
14,438,991,580.646949228111124258
NYAN
0xd2e990…806248
17238953
jamalr.eth
OUT
0xcBE856…95e593
19,000,000,000
LADYS
0xd2bf25…c460f4
17235229
0xECf678…e86F77
IN
jamalr.eth
11,547,259,843.8914185881820116
LADYS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x92c4e9…54cd6f
15986977
0x36C728…079B9A
jamalr.eth
0xE5af63…766956
8211
0x33ebd8…25cc1b
15563727
ENS: ETH Registrar Controller
jamalr.eth
0x57f188…47eA85
35007161202902585737329992089971367886739062909904759908617028268586281808543
0x109ca1…3e100a
15563707
ENS: ETH Registrar Controller
jamalr.eth
0x57f188…47eA85
83983722641048716667191943917628929277431509833163635269039040353277319987419
0x826afd…84c297
15563395
jamalr.eth
0x9b9506…f11676
0x57f188…47eA85
74156792049299468460096086502122429635779633478522051816441801693254336947599
0xa6da4d…476b93
15563371
ENS: ETH Registrar Controller
jamalr.eth
0x57f188…47eA85
74156792049299468460096086502122429635779633478522051816441801693254336947599
0x915bfe…baf615
15563349
jamalr.eth
annapublic.eth
0x57f188…47eA85
65391398480196557497847788107889003577228453893133474094527763983997979550942
0x91ced8…cfb763
15563348
jamalr.eth
annapublic.eth
0x57f188…47eA85
44983986904578473236077260950081164354620080520940559696575032826708315859718
0x4429c5…538cc3
15550868
ENS: ETH Registrar Controller
jamalr.eth
0x57f188…47eA85
44983986904578473236077260950081164354620080520940559696575032826708315859718
0xf4bae5…8233f1
15550864
ENS: ETH Registrar Controller
jamalr.eth
0x57f188…47eA85
65391398480196557497847788107889003577228453893133474094527763983997979550942
0xbc8811…84cec2
15283947
Null Address: 0x000…000
jamalr.eth
0xC36442…11FE88
283428
0x01822e…ec5990
15131098
ENS: ETH Registrar Controller
jamalr.eth
0x57f188…47eA85
87164148195065244412679203664071524895029808144127660114932639021223953570649
0x882674…4d5a7c
15131084
ENS: ETH Registrar Controller
jamalr.eth
0x57f188…47eA85
50774758309979325380777062187312805568299093103410132212029661784065297869404
0x0dfdab…010a29
15124439
ENS: ETH Registrar Controller
jamalr.eth
0x57f188…47eA85
89327265940771235840144571013916913729351748690553128693385141259227870103786
0x228b39…d42189
15124372
ENS: ETH Registrar Controller
jamalr.eth
0x57f188…47eA85
65402836429486867213388241704972902269717275848040174787734448974241291390157
0xe1b5d6…cd24c1
15124316
ENS: ETH Registrar Controller
jamalr.eth
0x57f188…47eA85
81175822432090958171084759923257850847507034219306827000123971648830164903505
0x80d3bb…edc9ca
13956420
ENS: ETH Registrar Controller
jamalr.eth
0x57f188…47eA85
37497543953734933195680631882613547530385611552640816676560408031491464938533
0x79329b…b7b000
13604927
Null Address: 0x000…000
jamalr.eth
0xfd1076…9B3fb7
9797
0x79329b…b7b000
13604927
Null Address: 0x000…000
jamalr.eth
0xfd1076…9B3fb7
9796
0x49bf1d…e1474f
13598550
Null Address: 0x000…000
jamalr.eth
0xfd1076…9B3fb7
3890
0x49bf1d…e1474f
13598550
Null Address: 0x000…000
jamalr.eth
0xfd1076…9B3fb7
3889
0x888b56…58b293
13144484
openfisher.eth
jamalr.eth
0x763864…E40804
5532
0xc5ffb9…23e895
13138059
0x378a05…769302
jamalr.eth
0x763864…E40804
3200
0x5827dc…2d5f77
13133396
0xc3Bee7…AfbFBc
jamalr.eth
0x763864…E40804
8878