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Address mallozzi.eth

Report as scam

0x5Ba55d3707035C4D52C9c6E01a4162697bA26d98 QR code for address 0x5ba55d3707035c4d52c9c6e01a4162697ba26d98

Balance
0.000172502654394 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
8
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
PN
$ 0.00
90.051759871
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
V3Reward⁣.⁣c⁣o⁣m
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
LIT
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
PN
$ 0.00
90.051759871
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
V3Reward⁣.⁣c⁣o⁣m
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
LIT
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x54551a…909fc0
Transfer
17937925
mallozzi.eth
OUT
yourwifesbull.eth
0.000712 ETH
0x96e3ce…d0acf3
setApprovalForAll
16623331
mallozzi.eth
OUT
OpenSea: OPENSTORE Token
0 ETH
0x7c6ef7…eb8387
mint
16506273
mallozzi.eth
OUT
0x44e940…c8f162
0 ETH
0xeb1a41…15e5e1
transfer
16466024
mallozzi.eth
OUT
0x781325…A0D581
0 ETH
0xd683f0…f5b899
execute
16466019
mallozzi.eth
OUT
0xEf1c6E…54BF6B
0.0785 ETH
0xe12403…864596
cancel
16351745
mallozzi.eth
OUT
0x000000…EdE581
0 ETH
0xa2f018…d7ba9a
setApprovalForAll
16337516
mallozzi.eth
OUT
0x915bDf…96171C
0 ETH
0x6698e5…dabf37
approve
16286799
mallozzi.eth
OUT
0xCF8335…439eEE
0 ETH
0x957ecd…e7f535
transfer
16286797
mallozzi.eth
OUT
0x781325…A0D581
0 ETH
0x48cf13…a8258f
multicall
16286792
mallozzi.eth
OUT
Uniswap V3: Router 2
0 ETH
0x54d377…8c7cda
approve
16286790
mallozzi.eth
OUT
0xCF8335…439eEE
0 ETH
0x9537ba…8bef33
Transfer
16266379
mallozzi.eth
OUT
0x0Ae245…Bd738B
0.02 ETH
0x78a0a8…19ee10
safeTransferFrom
16266346
mallozzi.eth
OUT
Expansion Punks: xPUNK Token
0 ETH
0x4b0391…4455de
fulfillBasicOrder
16266341
mallozzi.eth
OUT
0x000000…EdE581
0.0315 ETH
0xb25a24…ee7025
Transfer
16266338
yourwifesbull.eth
IN
mallozzi.eth
0.062646 ETH
0x691e7e…2b7271
Transfer
16214030
mallozzi.eth
OUT
yourwifesbull.eth
0.011800 ETH
0x88740b…449ba1
approve
16213958
mallozzi.eth
OUT
0xCF8335…439eEE
0 ETH
0x5d60f3…68f788
approve
16213945
mallozzi.eth
OUT
0xCF8335…439eEE
0 ETH
0x133fb8…c5d575
setApprovalForAll
16202145
mallozzi.eth
OUT
0x844286…BCda2f
0 ETH
0x13b8a9…022aea
safeTransferFrom
16115134
mallozzi.eth
OUT
Drippies: Drippies™ Token
0 ETH
0xfab2e0…fce995
transfer
16115026
mallozzi.eth
OUT
getlit.wtf: LIT Token
0 ETH
0xc5f7f1…00f310
convert
16115022
mallozzi.eth
OUT
0x2071da…366816
0 ETH
0x4606b6…23efbc
approve
16115020
mallozzi.eth
OUT
0x59bC0f…E06cda
0 ETH
0x10f070…15e1ab
withdraw
16115017
mallozzi.eth
OUT
0x6C4F93…18aAaf
0 ETH
0x7a64ff…f15ee7
claim
15137143
mallozzi.eth
OUT
0xB830ae…aC7dE2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x9004c3…e27b07
16466001
0x000000…EdE581
IN
mallozzi.eth
0.083125 ETH
call
0xe628a3…9dfafc
15015676
OpenSea: Wyvern Exchange v2
IN
mallozzi.eth
0.115625 ETH
call
0x16dd85…f47efe
14854578
OpenSea: Wyvern Exchange v2
IN
mallozzi.eth
0.07215 ETH
call
0x68ecc5…7d74fa
14850620
Uniswap V3: Router 2
IN
mallozzi.eth
0.001541 ETH
call
0xdb5feb…fa53dc
14845281
Uniswap V3: Router
IN
mallozzi.eth
0.307614 ETH
call
0x6c1201…1755c7
14838120
OpenSea: Wyvern Exchange v2
IN
mallozzi.eth
0.078625 ETH
call
0x7f399c…5277df
14791147
OpenSea: Wyvern Exchange v2
IN
mallozzi.eth
0.030525 ETH
call
0xbeea2a…5ef41d
14781467
Uniswap V3: Router
IN
mallozzi.eth
0.110900 ETH
call
0xee0a1c…1273c5
14766498
OpenSea: Wyvern Exchange v2
IN
mallozzi.eth
0.097125 ETH
call
0xd75db6…8d310d
14669279
OpenSea: Wyvern Exchange v2
IN
mallozzi.eth
0.115625 ETH
call
0xf05437…aa88e4
14657320
Uniswap V2: Router 2
IN
mallozzi.eth
0.576270 ETH
call
0x628c82…318a28
14649789
OpenSea: Wyvern Exchange v2
IN
mallozzi.eth
0.123025 ETH
call
0xeddab4…1c9d95
14645829
OpenSea: Wyvern Exchange v2
IN
mallozzi.eth
0.060125 ETH
call
0xaefba2…a7a74c
14625456
OpenSea: Wyvern Exchange v2
IN
mallozzi.eth
0.217375 ETH
call
0xe39273…d7df0c
14604201
OpenSea: Wyvern Exchange v2
IN
mallozzi.eth
2.569875 ETH
call
0x1bb9ab…23b631
14549271
OpenSea: Wyvern Exchange v2
IN
mallozzi.eth
0.259 ETH
call
0x872753…d46f02
14522377
OpenSea: Wyvern Exchange v2
IN
mallozzi.eth
0.04525 ETH
call
0x15aadc…6b0a3c
14459365
OpenSea: Wyvern Exchange v2
IN
mallozzi.eth
0.074 ETH
call
0x938bcf…af51c2
14444868
Uniswap V3: Router
IN
mallozzi.eth
0.35 ETH
call
0x252889…cbc467
14256730
Uniswap V3: Router
IN
mallozzi.eth
0.113090 ETH
call
0xc1b106…5a3b26
14249027
OpenSea: Wyvern Exchange v1
IN
mallozzi.eth
0.04625 ETH
call
0x5ce447…14764d
14233075
OpenSea: Wyvern Exchange v1
IN
mallozzi.eth
0.126 ETH
call
0xbe0f7e…4b9423
14228068
OpenSea: Wyvern Exchange v1
IN
mallozzi.eth
0.018 ETH
call
0xde8f99…267b9a
14226692
Uniswap V3: Router
IN
mallozzi.eth
0.6 ETH
call
0x6991c0…e01dda
14225361
OpenSea: Wyvern Exchange v1
IN
mallozzi.eth
0.018 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xeb1a41…15e5e1
16466024
mallozzi.eth
OUT
yourwifesbull.eth
139,067,539,862.338118273126176466
LINU
0xd683f0…f5b899
16466019
0xf7ef53…31F749
IN
mallozzi.eth
139,067,539,862.338118273126176466
LINU
0x957ecd…e7f535
16286797
mallozzi.eth
OUT
yourwifesbull.eth
31,583,501,802.510470870186254406
LINU
0x48cf13…a8258f
16286792
0xf7ef53…31F749
IN
mallozzi.eth
31,583,501,802.510470870186254406
LINU
0x48cf13…a8258f
16286792
mallozzi.eth
OUT
0xc49140…e61891
15,316.980907630594991186
WHACKD
0xfbb7c2…1d3039
16202184
yourwifesbull.eth
IN
mallozzi.eth
2
LIT
0xfab2e0…fce995
16115026
mallozzi.eth
OUT
yourwifesbull.eth
21,216,638.805705633701795991
LIT
0xc5f7f1…00f310
16115022
0x2071da…366816
IN
mallozzi.eth
1,216,628.1487
LIT
0xc5f7f1…00f310
16115022
mallozzi.eth
OUT
Null Address: 0x000…000
1,216,628.1487
VLIT
0x10f070…15e1ab
16115017
0x6C4F93…18aAaf
IN
mallozzi.eth
20,000,000
LIT
0x10f070…15e1ab
16115017
0x6C4F93…18aAaf
IN
mallozzi.eth
1,216,628.1487
VLIT
0x03a62b…2014dd
16030512
Uniswap Protocol: UNI token
IN
mallozzi.eth
7,000
[hidden-symbol] ⚠️
0xb38b7e…aa7168
15638650
0xAb5801…9aeC9B
IN
mallozzi.eth
7
[hidden-symbol] ⚠️
0x4e6939…b5dbbe
15617775
Uniswap V3: Positions NFT
IN
mallozzi.eth
1,000
[hidden-symbol] ⚠️
0xb5e748…18ced0
15142423
Uniswap: Token Distributor
IN
mallozzi.eth
300
V3Reward⁣.⁣c⁣o⁣m
0x7deb84…649e10
15134439
Uniswap V3: Positions NFT
IN
mallozzi.eth
400
[hidden-symbol] ⚠️
0xd855bb…6d62e9
15122011
Uniswap V3: Positions NFT
IN
mallozzi.eth
400
[hidden-symbol] ⚠️
0xd45f9f…4a4b5f
15015714
mallozzi.eth
OUT
yourwifesbull.eth
2,340,571
LIT
0x702bbf…699f3c
15015711
0x86347A…a2258a
IN
mallozzi.eth
2,340,571.657005633701795991
LIT
0xdb85f2…fb5233
14992921
mallozzi.eth
OUT
yourwifesbull.eth
5,393,169.06334848855598446
LIT
0xf782cf…4e87e4
14992915
0x86347A…a2258a
IN
mallozzi.eth
5,393,169.06334848855598446
LIT
0xd7ff33…9750e8
14861188
mallozzi.eth
OUT
yourwifesbull.eth
4,222,765.437208130039274161
LIT
0x8daa8c…199f24
14861183
0x86347A…a2258a
IN
mallozzi.eth
4,222,765.437208130039274161
LIT
0xd58f2f…184e76
14860074
yourwifesbull.eth
IN
mallozzi.eth
10
LIT
0x92257a…63c019
14856852
mallozzi.eth
OUT
yourwifesbull.eth
1,016,500.15014352707531756
LIT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x78a0a8…19ee10
16266346
mallozzi.eth
0x0Ae245…Bd738B
0x0D0167…F97C37
14580
0x4b0391…4455de
16266341
0xBcaC57…1A3e69
mallozzi.eth
0x0D0167…F97C37
14580
0x7a64ff…f15ee7
15137143
Null Address: 0x000…000
mallozzi.eth
0xB830ae…aC7dE2
611
0xf868fa…4cbdb8
15137126
yourwifesbull.eth
mallozzi.eth
0xB830ae…aC7dE2
610
0xe628a3…9dfafc
15015676
mallozzi.eth
anticide.eth
0x700A7C…2C153A
1641
0x7d558b…504eab
14951366
Null Address: 0x000…000
mallozzi.eth
0x6F75bE…4D4cde
122
0x1d71b8…3f9045
14861112
0xbde93A…c31d21
mallozzi.eth
0x915bDf…96171C
286
0x16dd85…f47efe
14854578
mallozzi.eth
daddysgotit.eth
0x7DD044…9F8F4F
3840
0x6c1201…1755c7
14838120
mallozzi.eth
0x33fC9F…7D4Cf4
0x700A7C…2C153A
4011
0x7f399c…5277df
14791147
mallozzi.eth
0x4dD54e…B66e28
0x8198aD…93b899
1034
0xee0a1c…1273c5
14766498
mallozzi.eth
0x305e19…D07982
0x700A7C…2C153A
40
0xd75db6…8d310d
14669279
mallozzi.eth
0x75119a…829dDf
0xc63116…dE1926
9884
0x055cfa…86a8f2
14650675
yourwifesbull.eth
mallozzi.eth
0x57f188…47eA85
75473077637409613071767507246533429994053117845364155677866616328609013050498
0xc70846…24deef
14650622
mallozzi.eth
yourwifesbull.eth
0x57f188…47eA85
75473077637409613071767507246533429994053117845364155677866616328609013050498
0x628c82…318a28
14649789
mallozzi.eth
0x7a355c…c5ec48
0x7DD044…9F8F4F
7205
0xec1a41…5d21f6
14647960
mallozzi.eth
yourwifesbull.eth
0x253c2c…f8C4b1
170
0xeddab4…1c9d95
14645829
mallozzi.eth
0x77A62f…B209eC
0x700A7C…2C153A
1450
0x57d0bc…2d4b9d
14642401
mallozzi.eth
yourwifesbull.eth
0x06B3fc…15d334
968
0xbf34be…e5ac7d
14625580
mallozzi.eth
yourwifesbull.eth
0x5f5541…740cC3
550
0x159c06…1fb6dd
14625576
0x8A6B45…7f4A96
mallozzi.eth
0x5f5541…740cC3
550
0xaefba2…a7a74c
14625456
mallozzi.eth
0x3885E1…451F2f
0x80d77B…B63923
2354
0x52ce72…bb7a58
14616843
Null Address: 0x000…000
mallozzi.eth
0x253c2c…f8C4b1
170
0xe35e62…76a27e
14604378
mallozzi.eth
yourwifesbull.eth
0x76723D…60B3eD
3970
0x5ad6ef…d5952e
14604373
mallozzi.eth
yourwifesbull.eth
0xFC0946…5CF51B
1101
0x3aad5c…358b91
14604360
mallozzi.eth
yourwifesbull.eth
0x915bDf…96171C
220
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x7b7f52…f10f5d
16619584
0xe5e57D…91Ca27
mallozzi.eth
0x495f94…cb7b5e
103985114435234017706751737355592414808777064696097138557810926882737170153473
1
0x7c6ef7…eb8387
16506273
Null Address: 0x000…000
mallozzi.eth
0x7638F3…C6887E
2
1
0x9004c3…e27b07
16466001
mallozzi.eth
0x996290…FB876D
0x844286…BCda2f
0
1
0x13b8a9…022aea
16115134
mallozzi.eth
yourwifesbull.eth
0x34037A…cD130A
18
1
0x33921b…122c0b
14867977
0x376468…E7502f
mallozzi.eth
0x34037A…cD130A
18
1
0x62bf88…c84754
14861183
0xb6a685…e45571
mallozzi.eth
0x844286…BCda2f
0
1
0xd47465…7ba7e7
14647982
mallozzi.eth
yourwifesbull.eth
0x12770b…d27213
0
1
0x94e155…5ed97e
14647979
0x308f2A…912AF2
mallozzi.eth
0x12770b…d27213
0
1
0xf69d9d…363b66
14647970
mallozzi.eth
yourwifesbull.eth
0x399bd3…039309
0
1
0xb3e759…65d2b8
14647962
mallozzi.eth
yourwifesbull.eth
0x62f61D…051e2b
307
1
0xcec0f6…6fba0f
14642399
mallozzi.eth
yourwifesbull.eth
0xcFb1c9…ecB04C
0
1
0x250ea0…7da145
14620931
Null Address: 0x000…000
mallozzi.eth
0xcFb1c9…ecB04C
0
1
0xef3454…d75d34
14604368
mallozzi.eth
yourwifesbull.eth
0x844286…BCda2f
0
1
0x44de6d…f25e04
14445118
extracloud.eth
mallozzi.eth
0x844286…BCda2f
0
1
0x3381e2…7933fb
14270427
Null Address: 0x000…000
mallozzi.eth
0x62f61D…051e2b
307
1
0x0a3fd0…624b82
14201649
mallozzi.eth
simonaiello.eth
0x495f94…cb7b5e
103985114435234017706751737355592414808777064696097138557810926524296379498497
1
0x7433fa…671f7a
14181291
mallozzi.eth
0x4f744E…De9FbB
0xD386fF…4f5261
6
1
0x00e4fb…c1b1a2
14162753
mallozzi.eth
0x86CC3c…cbA1C0
0xF1AB05…e7E52E
0
1
0xa5f9dc…588fef
14142626
Null Address: 0x000…000
mallozzi.eth
0xF1AB05…e7E52E
0
2
0xff8ddb…66cac3
14103704
Null Address: 0x000…000
mallozzi.eth
0x1F95CF…73600A
7
1
0xff8ddb…66cac3
14103704
Null Address: 0x000…000
mallozzi.eth
0x1F95CF…73600A
2
1
0xff8ddb…66cac3
14103704
Null Address: 0x000…000
mallozzi.eth
0x1F95CF…73600A
1
1
0xc6ced0…d99316
14062068
mallozzi.eth
0x074d58…fE6D75
0x495f94…cb7b5e
103985114435234017706751737355592414808777064696097138557810926603461216698369
1
0xf77cbe…837f8b
14055389
Null Address: 0x000…000
mallozzi.eth
0x12770b…d27213
0
1
0x1fb369…600271
14039276
Null Address: 0x000…000
mallozzi.eth
0x399bd3…039309
0
1
loading...