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Address kashifali.eth

Report as scam

0xd005Db36762D194FC56B8f0ee0CD8977e2C0BE49 QR code for address 0xd005db36762d194fc56b8f0ee0cd8977e2c0be49

Balance
0.028894280031591157 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
3
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
DAI
$ 1.00
0.552318838111268222
$ 0.55
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
DAI
$ 1.00
0.552318838111268222
$ 0.55
Hash
Method
Block
Age
From
To
Value
0x96bd0c…252780
depositERC20ForUser
16780296
kashifali.eth
OUT
Polygon (Matic): Plasma Bridge
0 ETH
0xa533b4…ecfd7a
approve
16780289
kashifali.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0x253ad3…5ddf69
swap
16779565
kashifali.eth
OUT
Metamask: Swap Router
0.01 ETH
0x70f0bf…ef2a68
mintWithSignature
16220772
kashifali.eth
OUT
0x6CB6C8…1928BD
0 ETH
0x15d7ba…2c5a89
Transfer
16029096
kashifali.eth
OUT
0x5cbDFE…f47F21
0.021864 ETH
0xcea001…b9815c
swap
16029087
kashifali.eth
OUT
Metamask: Swap Router
0 ETH
0xd6bfc2…521cce
transfer
16028585
kashifali.eth
OUT
Dai Stablecoin
0 ETH
0x9ea9fb…9c3d1d
swap
16028580
kashifali.eth
OUT
Metamask: Swap Router
0 ETH
0x8d5621…e61791
approve
16028580
kashifali.eth
OUT
Centre: USD Coin
0 ETH
0x9419b4…801817
approve
16028580
kashifali.eth
OUT
Centre: USD Coin
0 ETH
0xe35a13…4b2427
Transfer
15833091
kashifali.eth
OUT
0xba17EE…A6e2eB
0.02 ETH
0x35a7b4…11e29b❗
swap
15482902
kashifali.eth
OUT
Metamask: Swap Router
0 ETH
0x0cbd1d…3a72ed
approve
15482902
kashifali.eth
OUT
0xF76d80…Ba55F9
0 ETH
0xe6809a…0ae122
swap
15482900
kashifali.eth
OUT
Metamask: Swap Router
0 ETH
0x836f36…686f7b
approve
15482896
kashifali.eth
OUT
0xF76d80…Ba55F9
0 ETH
0x4d179e…bc017c
multicall
15355358
kashifali.eth
OUT
Uniswap V3: Router 2
0.030811 ETH
0x72366d…7a3c18
multicall
15355342
kashifali.eth
OUT
Uniswap V3: Router 2
0 ETH
0x0388f8…1d1afe
multicall
15355337
kashifali.eth
OUT
Uniswap V3: Router 2
0 ETH
0x6f1be0…602285
multicall
15355237
kashifali.eth
OUT
Uniswap V3: Router 2
0.005265 ETH
0xe5a07e…3483fa
donate
15355044
kashifali.eth
OUT
Gitcoin: Bulk Checkout
0 ETH
0x9b250c…9f22c9
approve
15355042
kashifali.eth
OUT
Dai Stablecoin
0 ETH
0x4b8fd5…7b18de
approve
15354418
kashifali.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0x034a7a…9e49f3
Transfer
15016523
kashifali.eth
OUT
0xba17EE…A6e2eB
0.02 ETH
0x598ee2…43dc49
Transfer
15016521
0x9879dE…BF27CA
IN
kashifali.eth
0.003078 ETH
0xe489c3…9e4b7a
Transfer
15016510
0x9879dE…BF27CA
IN
kashifali.eth
0.02 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xdbd581…95efe3
16070192
0xD152f5…452150
IN
kashifali.eth
0.02 ETH
call
0xcea001…b9815c
16029087
0x74de5d…016631
IN
kashifali.eth
0.048789 ETH
call
0xe6809a…0ae122
15482900
0x74de5d…016631
IN
kashifali.eth
0.029042 ETH
call
0x6f1be0…602285
15355237
Uniswap V3: Router 2
IN
kashifali.eth
0.000026 ETH
call
0xd39ecc…d32541
15355011
0xA9D1e0…1d3E43
IN
kashifali.eth
0.05 ETH
call
0x50f199…6eb17f
14566397
Harmony: ETH Bridge
IN
kashifali.eth
0.808477 ETH
call
0x93e717…a9738b
14555211
0xd17DB4…81dCbe
IN
kashifali.eth
0.02 ETH
call
0x9d956b…84060e
14548278
Harmony: ETH Bridge
IN
kashifali.eth
1.4 ETH
call
0x3e1c86…d5b9f5
14548218
Harmony: ETH Bridge
IN
kashifali.eth
0.1 ETH
call
0x92f232…420c17
13792449
ENS: ETH Registrar Controller
IN
kashifali.eth
0.001206 ETH
call
Hash
Block
Age
From
To
Value
Token
0x96bd0c…252780
16780296
kashifali.eth
OUT
Polygon (Matic): Plasma Bridge
13.57170383876283392
MATIC
0x253ad3…5ddf69
16779565
0x74de5d…016631
IN
kashifali.eth
13.57170383876283392
MATIC
0x74b46b…f65ee0
16034757
Kraken 7
IN
kashifali.eth
4,000
[hidden-symbol] ⚠️
0xcea001…b9815c
16029087
kashifali.eth
OUT
0x74de5d…016631
56
USDC
0xd6bfc2…521cce
16028585
kashifali.eth
OUT
0x5cbDFE…f47F21
54
DAI
0x9ea9fb…9c3d1d
16028580
0x74de5d…016631
IN
kashifali.eth
54.552318838111268222
DAI
0x9ea9fb…9c3d1d
16028580
kashifali.eth
OUT
0x74de5d…016631
55
USDC
0xce316a…daea3f
16016081
0xD152f5…452150
IN
kashifali.eth
111
USDC
0x8da33a…44c58c
15493451
LooksRare: Deployer
IN
kashifali.eth
800
[hidden-symbol] ⚠️
0xe6809a…0ae122
15482900
kashifali.eth
OUT
0x74de5d…016631
10.663600153861146253
CLUB
0x4d179e…bc017c
15355358
0x66BD3c…CB2d66
IN
kashifali.eth
5.857898218815052392
CLUB
0x72366d…7a3c18
15355342
0x66BD3c…CB2d66
IN
kashifali.eth
2.028507882328946007
CLUB
0x72366d…7a3c18
15355342
kashifali.eth
OUT
0x60594a…45A270
20
DAI
0x0388f8…1d1afe
15355337
0x66BD3c…CB2d66
IN
kashifali.eth
1.777194052717147854
CLUB
0x0388f8…1d1afe
15355337
kashifali.eth
OUT
0x290A6a…cf5B42
18.75131152
MATIC
0x6f1be0…602285
15355237
0x66BD3c…CB2d66
IN
kashifali.eth
1
CLUB
0xe5a07e…3483fa
15355044
kashifali.eth
OUT
KERNEL: Panvala League
300
DAI
0xe61a4b…dd64ba
15354970
0xA9D1e0…1d3E43
IN
kashifali.eth
315
DAI
0xc8a907…fc9b05
15354962
0xA9D1e0…1d3E43
IN
kashifali.eth
5
DAI
0x5e58b5…74773e
14555219
0xd17DB4…81dCbe
IN
kashifali.eth
18.75131152
MATIC
0x9fec4d…129a60
13785681
kashifali.eth
OUT
0xd17DB4…81dCbe
18.75131152
MATIC
0xc0ccd4…985881
13713721
Coinbase 3
IN
kashifali.eth
18.75131152
MATIC
Hash
Block
Age
From
To
Token Address
Token ID
0x003467…c05cbe
16078254
Null Address: 0x000…000
kashifali.eth
0xBf68F6…Ab4eB6
312
0x647829…9bbd57
15914309
Null Address: 0x000…000
kashifali.eth
0xe9d3fE…55ab83
129
0x92f232…420c17
13792449
ENS: ETH Registrar Controller
kashifali.eth
0x57f188…47eA85
56777591791843392225010724713065207686811006594422242507137197950114396064186
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x70f0bf…ef2a68
16220772
Null Address: 0x000…000
kashifali.eth
0x6CB6C8…1928BD
0
1