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Address nibuakari.eth

Report as scam

0x9252623838F1691b4ef05A2DBb98D470FCeb8922 QR code for address 0x9252623838f1691b4ef05a2dbb98d470fceb8922

Balance
0.027196555522668161 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
LPePyvUSDC-28JAN22
$ 0.00
0.749706844276072613
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
USDC
$ 1.01
11.955249
$ 12.04
GTC
$ 1.25
1.665551242346752587
$ 2.09
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
Symbol
Balance
LPePyvUSDC-28JAN22
$ 0.00
0.749706844276072613
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
USDC
$ 1.01
11.955249
$ 12.04
GTC
$ 1.25
1.665551242346752587
$ 2.09
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xa9da5b…f250d9
Transfer
19838858
nibuakari.eth
OUT
0x2Fc617…B3befe
0.33 ETH
0x1f9822…24e140
Transfer
19838846
saitokyoko.eth
IN
nibuakari.eth
0.33 ETH
0x009a6b…f05f38
execute
19781136
nibuakari.eth
OUT
0x8419F7…a1ACA7
0.000051 ETH
0x239c05…66e8ef
stake
19781119
nibuakari.eth
OUT
0x0E3efD…A0e95F
0 ETH
0x890ef5…be4926
approve
19781115
nibuakari.eth
OUT
Gitcoin: GTC Token
0 ETH
0xe0266b…c80254
execute
19781106
nibuakari.eth
OUT
0x3fC91A…2b7FAD
0.039145 ETH
0x13cc0f…791cf3
approve
19762422
nibuakari.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0xdd29cc…fe1bcd
approve
19762421
nibuakari.eth
OUT
0x8a2228…7A2766
0 ETH
0x489a6f…8d498f
Transfer
19762152
0x2Fc617…B3befe
IN
nibuakari.eth
0.058705 ETH
0x6d1526…a8299c
execute
19748076
nibuakari.eth
OUT
0x3fC91A…2b7FAD
0.003850 ETH
0x89f8bf…bfaf0e
Transfer
19746406
0xdcA2e9…F3c851
IN
nibuakari.eth
0.002281 ETH
0x1a84a7…191acc
Transfer
19746371
nibuakari.eth
OUT
0xdcA2e9…F3c851
0.003301 ETH
0xba2e40…09a41c
approve
19667729
nibuakari.eth
OUT
Centre: USD Coin
0 ETH
0xf75459…ed6f86
approve
19667729
nibuakari.eth
OUT
Centre: USD Coin
0 ETH
0xef860c…0a38fe
deposit
18944779
nibuakari.eth
OUT
0xae0Ee0…48D419
0.035335 ETH
0x68cbad…052c7a
Transfer
18940985
saitokyoko.eth
IN
nibuakari.eth
0.05 ETH
0x28d510…131576
depositETH
18612666
nibuakari.eth
OUT
0xF8B137…E41Fd6
0.250110 ETH
0xa5af15…341561
Transfer
18612606
saitokyoko.eth
IN
nibuakari.eth
0.26 ETH
0x1718f6…3f5dff
depositETH
17997852
nibuakari.eth
OUT
0xD0204B…38272b
0.015 ETH
0x485908…3d5717
execTransaction
17790109
nibuakari.eth
OUT
0x87D946…93Fc6E
0 ETH
0x3d0b1c…ac8bf3
execTransaction
17790104
nibuakari.eth
OUT
0x87D946…93Fc6E
0 ETH
0x8abc47…1fd28a
Transfer
17705782
nibuakari.eth
OUT
0x2Fc617…B3befe
0.1 ETH
0x11a21e…4c58f9
Transfer
17705740
saitokyoko.eth
IN
nibuakari.eth
0.11 ETH
0xb52d0b…9e0f7b
approve
17627536
nibuakari.eth
OUT
Centre: USD Coin
0 ETH
0xd9ff1b…2ca11f
stake
17570438
nibuakari.eth
OUT
0x0E3efD…A0e95F
0 ETH
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Hash
Block
Age
From
To
Value
Type
0xe0266b…c80254
19781106
0x3fC91A…2b7FAD
IN
nibuakari.eth
0.000194 ETH
call
0x6d1526…a8299c
19748076
0x3fC91A…2b7FAD
IN
nibuakari.eth
0.000019 ETH
call
0x28d510…131576
18612666
0x6774Bc…D8b367
IN
nibuakari.eth
0.000018 ETH
call
0xc17107…e19c78
17570379
Hop Protocol: Ethereum Bridge
IN
nibuakari.eth
0.019350 ETH
call
0x258ef7…4c2fcb
17491757
Hop Protocol: Ethereum Bridge
IN
nibuakari.eth
0.009320 ETH
call
0xa2a34e…19f2d5
17065942
0x4D9079…F77381
IN
nibuakari.eth
0.092902 ETH
call
0xfc7a00…a10b30
15179941
Uniswap V3: Router 2
IN
nibuakari.eth
0.000287 ETH
call
0x6b432c…f46dcb
15173002
Aztec: Private Rollup Bridge
IN
nibuakari.eth
0.01452 ETH
call
0xb24a4f…123a3d
14855557
Uniswap V3: Router 2
IN
nibuakari.eth
0.057866 ETH
call
0xeaaa29…29ea49
14855516
Uniswap V3: Router 2
IN
nibuakari.eth
0.058143 ETH
call
0x6fb7dc…359dfb
14306201
ENS: ETH Registrar Controller
IN
nibuakari.eth
0.000844 ETH
call
Hash
Block
Age
From
To
Value
Token
0x239c05…66e8ef
19781119
nibuakari.eth
OUT
0x0E3efD…A0e95F
125.005
GTC
0xe0266b…c80254
19781106
0x3fC91A…2b7FAD
IN
nibuakari.eth
105.000000000000001289
GTC
0x6d1526…a8299c
19748076
0x3fC91A…2b7FAD
IN
nibuakari.eth
10.00000000000000187
GTC
0xd9ff1b…2ca11f
17570438
nibuakari.eth
OUT
0x0E3efD…A0e95F
5
GTC
0x536b89…5a5ac0
17570403
0x9008D1…60ab41
IN
nibuakari.eth
16.670551242346749428
GTC
0x90fa48…92a611
16424118
nibuakari.eth
OUT
0x1Aba89…EE924B
165
USDC
0x83683c…5fb347
16424109
0xE0554a…32939F
IN
nibuakari.eth
165.824995
USDC
0x4322a3…74a343
15565840
Centre: USD Coin
IN
nibuakari.eth
1,750
[hidden-symbol] ⚠️
0x358511…0cffde
15565326
Centre: USD Coin
IN
nibuakari.eth
1,750
[hidden-symbol] ⚠️
0x2a8b2b…b838a5
15545239
nibuakari.eth
OUT
Gitcoin: MultiSig
2.5
USDC
0x2a8b2b…b838a5
15545239
nibuakari.eth
OUT
Tally: Community Multisig
10
USDC
0x2a8b2b…b838a5
15545239
nibuakari.eth
OUT
jediswap.eth
10
USDC
0x2a8b2b…b838a5
15545239
nibuakari.eth
OUT
0x000002…A359De
10
USDC
0x2a8b2b…b838a5
15545239
nibuakari.eth
OUT
0xC8dECd…6c289A
10
USDC
0x2a8b2b…b838a5
15545239
nibuakari.eth
OUT
int-max.eth
10
USDC
0xa93080…73f363
15542367
EthDev
IN
nibuakari.eth
3,245
[hidden-symbol] ⚠️
0x0ff941…92d435
15179950
nibuakari.eth
OUT
Hop Protocol: MATIC Bridge
2
MATIC
0xfc7a00…a10b30
15179941
0x290A6a…cf5B42
IN
nibuakari.eth
2
MATIC
0x740a7f…fe6757
15034430
0xCC5Ab3…F42C4b
IN
nibuakari.eth
3.630254
USDC
0xb24a4f…123a3d
14855557
nibuakari.eth
OUT
0x88e6A0…3f5640
100
USDC
0xeaaa29…29ea49
14855516
nibuakari.eth
OUT
0x88e6A0…3f5640
100.768546
USDC
0x5e88bf…dc8bd9
14306529
0xdEa04F…02C3b0
IN
nibuakari.eth
101.991894
USDC
0x5e88bf…dc8bd9
14306529
nibuakari.eth
OUT
Null Address: 0x000…000
101.991878
ePyvUSDC-28JAN22
0xc0fcf5…898866
14306522
Balancer: Vault
IN
nibuakari.eth
148.534871
USDC
0xc0fcf5…898866
14306522
Balancer: Vault
IN
nibuakari.eth
101.991877
ePyvUSDC-28JAN22
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