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Address karnik.eth

Report as scam

0xfb168315F51f372AE49579CAf2E4223Cc33C53Be QR code for address 0xfb168315f51f372ae49579caf2e4223cc33c53be

Balance
0.066150426984669049 ETH
ETH Value
ETH 0.07 @ ETH 1.00/ETH
ERC20 Tokens
8
Total Withdrawals
N/A
Symbol
Balance
SPELL
$ 0.00
107,344.259009127173724691
$ 83.44
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 103523.49
[hidden-symbol] ⚠️
$ 0.64
250,000
$ 159536.55
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
GAS
$ 0.00
931,640.633261854527518153
$ 0.55
USDC
$ 0.97
551.184982
$ 537.01
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
Symbol
Balance
SPELL
$ 0.00
107,344.259009127173724691
$ 83.44
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 103523.49
[hidden-symbol] ⚠️
$ 0.64
250,000
$ 159536.55
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
GAS
$ 0.00
931,640.633261854527518153
$ 0.55
USDC
$ 0.97
551.184982
$ 537.01
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x25aea8…e04410
processRoute
18616034
karnik.eth
OUT
0x5550D1…6e747d
0 ETH
0xf9b43f…512f3e
approve
18616030
karnik.eth
OUT
0xb23d80…d428CF
0 ETH
0x716f25…872a7d
approve
16735034
karnik.eth
OUT
0xb23d80…d428CF
0 ETH
0xbf2239…0123c9
0x2638bef2
16734854
karnik.eth
OUT
0x9A37ce…D3267D
0 ETH
0xf4e795…87b222
transfer
16280086
karnik.eth
OUT
Centre: USD Coin
0 ETH
0xd32597…bc4934
transfer
15957192
karnik.eth
OUT
Centre: USD Coin
0 ETH
0x3f33ed…1ac361
Transfer
15957179
0xE4869c…Fe8926
IN
karnik.eth
0.1 ETH
0xedf721…750e98
Transfer
15957162
karnik.eth
OUT
0xE4869c…Fe8926
5.181247 ETH
0x960a57…bb112b
transfer
15935558
karnik.eth
OUT
Centre: USD Coin
0 ETH
0x70ecd1…01d4ce
Transfer
15924050
Blockfolio
IN
karnik.eth
5.116872 ETH
0x2b2b84…b11061
setApprovalForAll
15536134
karnik.eth
OUT
illogics: ill Token
0 ETH
0x0a042b…8549d0
transfer
14946676
karnik.eth
OUT
Centre: USD Coin
0 ETH
0x614c58…4b928e
transfer
14946589
karnik.eth
OUT
Centre: USD Coin
0 ETH
0x873e55…844147
Transfer
14946567
karnik.eth
OUT
0xE4869c…Fe8926
5 ETH
0x2c16e6…b1faf5
Transfer
14946562
0xE4869c…Fe8926
IN
karnik.eth
0.1 ETH
0xbabd56…9df39b
claim
14795809
karnik.eth
OUT
0xBF92a3…4d4970
0 ETH
0x2fe18a…f71c08
atomicMatch_
14795449
karnik.eth
OUT
OpenSea: Wyvern Exchange v2
0.02 ETH
0xf23819…7bde01❗
atomicMatch_
14795445
karnik.eth
OUT
OpenSea: Wyvern Exchange v2
0.018 ETH
0x8275f7…890d76❗
atomicMatch_
14795438
karnik.eth
OUT
OpenSea: Wyvern Exchange v2
0.01888 ETH
0xb8ac4a…c5710d
Transfer
14613695
karnik.eth
OUT
0x728AB2…EfA65a
0.004 ETH
0xb97dd2…ce169e
mint
14613466
karnik.eth
OUT
0x0D49A3…F5A456
0.1 ETH
0xd700d6…ed7b9a❗
mint
14548739
karnik.eth
OUT
0x9558fA…7c25bC
0 ETH
0x22eb5b…657f71
multicall
14537506
karnik.eth
OUT
Uniswap V3: Router 2
0 ETH
0x521af1…122f54
setApprovalForAll
14528904
karnik.eth
OUT
tiny dinos: dino Token
0 ETH
0x9447a5…05023f
mint
14528527
karnik.eth
OUT
tiny dinos: dino Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x704dfb…25feb2
15548646
0x000000…EdE581
IN
karnik.eth
0.07 ETH
call
0x22eb5b…657f71
14537506
Uniswap V3: Router 2
IN
karnik.eth
4.639693 ETH
call
0x1fe1cd…42a96e
14536441
OpenSea: Wyvern Exchange v2
IN
karnik.eth
0.105 ETH
call
0x479e31…5a2a4a
14536347
OpenSea: Wyvern Exchange v2
IN
karnik.eth
0.069999 ETH
call
0x9cf50c…99bc59
14536344
OpenSea: Wyvern Exchange v2
IN
karnik.eth
0.077 ETH
call
0x832214…472ff7
14530319
OpenSea: Wyvern Exchange v2
IN
karnik.eth
0.003325 ETH
call
0xf5474e…44c498
14255529
OpenSea: Wyvern Exchange v2
IN
karnik.eth
0.0801 ETH
call
0xbf4c91…1c2a3e
14143960
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.14751 ETH
call
0xa232e4…399e87
14130522
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.082167 ETH
call
0xac1691…748654
14111503
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.053985 ETH
call
0x677a24…65a13c
14092134
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.129599 ETH
call
0xf5385a…77faf3
14089272
0xeF8C66…2c7E68
IN
karnik.eth
0.08 ETH
call
0x155d7e…321dbc
14089272
0xeF8C66…2c7E68
IN
karnik.eth
0.08 ETH
call
0xe48a15…41d165
14085216
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.240537 ETH
call
0x3e8813…04550e
14084446
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.226625 ETH
call
0xde80af…02f0f9
14008849
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.083249 ETH
call
0xc51a93…f3dde7
14008144
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.091575 ETH
call
0x1aa24a…ca9045
14008059
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.323749 ETH
call
0xa97fc7…85ffc9
14007829
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.045324 ETH
call
0x1bd23c…64517c
14007446
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.041532 ETH
call
0x7a7b8d…b979af
13991757
Immutable X: Bridge
IN
karnik.eth
0.314 ETH
call
0xfe4597…549cc6
13990742
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.050233 ETH
call
0x95c50e…b39c70
13983309
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.315 ETH
call
0xa76ffc…bb4e4e
13969387
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.390613 ETH
call
0x06dda6…66d0b5
13969376
OpenSea: Wyvern Exchange v1
IN
karnik.eth
0.343033 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x25aea8…e04410
18616034
0xB4e16d…28C9Dc
IN
karnik.eth
551.184982
USDC
0x25aea8…e04410
18616034
karnik.eth
OUT
0x5550D1…6e747d
69.3067
PRIME
0xbf2239…0123c9
16734854
0x10Db8E…072478
IN
karnik.eth
10.376934507259004928
PRIME
0xbf2239…0123c9
16734854
0x10Db8E…072478
IN
karnik.eth
15.155613547741599744
PRIME
0xbf2239…0123c9
16734854
0x10Db8E…072478
IN
karnik.eth
19.637057859088695296
PRIME
0xbf2239…0123c9
16734854
0x10Db8E…072478
IN
karnik.eth
24.137094085910700032
PRIME
0xf4e795…87b222
16280086
karnik.eth
OUT
0xAA09FD…514e29
1,875
USDC
0x44e889…f74060
16268680
Centre: USD Coin
IN
karnik.eth
9,000
[hidden-symbol] ⚠️
0x8810d4…f9e2f8
16256948
karnik.eth
OUT
0xE48bf3…CE8926
0
USDC
0x4a8832…ad45a5
16243375
karnik.eth
OUT
0xE48E1A…4E8926
0
USDC
0x8bc5e9…9ded0c
16243317
0xeCcB4f…38456C
IN
karnik.eth
1,875
USDC
0xd32597…bc4934
15957192
karnik.eth
OUT
0xE4869c…Fe8926
35,617.671374
USDC
0x393f52…ff963a
15946087
Centre: USD Coin
IN
karnik.eth
7,000
[hidden-symbol] ⚠️
0x960a57…bb112b
15935558
karnik.eth
OUT
0xAA09FD…514e29
1
USDC
0xeee0e4…82d3f9
15922772
0x7abE0c…b13448
IN
karnik.eth
35,617.67
USDC
0x7338ee…d9cd43
15922743
0x7abE0c…b13448
IN
karnik.eth
1
USDC
0x0aedfd…e582a6
15191705
Quant: Deployer
IN
karnik.eth
333
[hidden-symbol] ⚠️
0x0a042b…8549d0
14946676
karnik.eth
OUT
0xaBd928…10fa1D
34,715.34
USDC
0x83ce6f…5473ff
14946596
0xE4869c…Fe8926
IN
karnik.eth
10
USDC
0x614c58…4b928e
14946589
karnik.eth
OUT
0xE4869c…Fe8926
100
USDC
0x22eb5b…657f71
14537506
karnik.eth
OUT
0x8ad599…b6e6D8
15,000
USDC
0xfa4b6a…5d3615
14266415
SushiSwap: USDC
IN
karnik.eth
28,345.854281
USDC
0x53d2a9…1a68f3
14213046
karnik.eth
OUT
0x4aD8b5…8Ad2ba
8,999
USDC
0xb026c0…1fafee
14208697
KuCoin 9
IN
karnik.eth
30,458.487093
USDC
0x532b68…9e41ef
14083604
karnik.eth
OUT
0x0C7aBf…64228c
11,323.867843
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x704dfb…25feb2
15548646
karnik.eth
0x1faf09…829ab4
0x8EE5DD…58dA26
3231
0xbabd56…9df39b
14795809
Null Address: 0x000…000
karnik.eth
0xBF92a3…4d4970
1655
0x2fe18a…f71c08
14795449
notyourpikachu.eth
karnik.eth
0x709343…1e552A
3831
0xb97dd2…ce169e
14613466
Null Address: 0x000…000
karnik.eth
0x0D49A3…F5A456
322
0xb97dd2…ce169e
14613466
Null Address: 0x000…000
karnik.eth
0x0D49A3…F5A456
321
0xb97dd2…ce169e
14613466
Null Address: 0x000…000
karnik.eth
0x0D49A3…F5A456
320
0xb97dd2…ce169e
14613466
Null Address: 0x000…000
karnik.eth
0x0D49A3…F5A456
319
0xb97dd2…ce169e
14613466
Null Address: 0x000…000
karnik.eth
0x0D49A3…F5A456
318
0xb97dd2…ce169e
14613466
Null Address: 0x000…000
karnik.eth
0x0D49A3…F5A456
317
0xb97dd2…ce169e
14613466
Null Address: 0x000…000
karnik.eth
0x0D49A3…F5A456
316
0xb97dd2…ce169e
14613466
Null Address: 0x000…000
karnik.eth
0x0D49A3…F5A456
315
0xb97dd2…ce169e
14613466
Null Address: 0x000…000
karnik.eth
0x0D49A3…F5A456
314
0xb97dd2…ce169e
14613466
Null Address: 0x000…000
karnik.eth
0x0D49A3…F5A456
313
0x1fe1cd…42a96e
14536441
karnik.eth
lindyartist.eth
0xd9b78A…EE56f4
7923
0x479e31…5a2a4a
14536347
karnik.eth
ingoditrust.eth
0xd9b78A…EE56f4
7786
0x9cf50c…99bc59
14536344
karnik.eth
0x62141C…Ba23d3
0xd9b78A…EE56f4
7924
0x832214…472ff7
14530319
karnik.eth
0x8c174c…df4B5C
0xd9b78A…EE56f4
7787
0x9447a5…05023f
14528527
Null Address: 0x000…000
karnik.eth
0xd9b78A…EE56f4
7924
0x9447a5…05023f
14528527
Null Address: 0x000…000
karnik.eth
0xd9b78A…EE56f4
7923
0xce8f49…b822d2
14528524
Null Address: 0x000…000
karnik.eth
0xd9b78A…EE56f4
7787
0xce8f49…b822d2
14528524
Null Address: 0x000…000
karnik.eth
0xd9b78A…EE56f4
7786
0x4f26bf…d9e4f9
14528307
0x86C52a…654454
karnik.eth
0x8EE5DD…58dA26
3231
0x0e42cd…e21cdc
14528258
0x3dDB3A…4Dda2c
karnik.eth
0xbcE6D2…0914Cb
13308
0xaf931e…9c0c01
14523861
Null Address: 0x000…000
karnik.eth
0xA3332d…E268C4
901
0xaf931e…9c0c01
14523861
Null Address: 0x000…000
karnik.eth
0xA3332d…E268C4
900
0xaf931e…9c0c01
14523861
Null Address: 0x000…000
karnik.eth
0xA3332d…E268C4
899
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xeb01c5…ad39e9
18140501
dlc.eth
karnik.eth
0x3846Ed…efaD5e
25
1
0xb5bca5…a956ba
14942056
0x9967A6…98fAFA
karnik.eth
0xA35021…4F3C3f
2
1
0xdd3500…9e91d5
14918532
0xDD7922…3aE38c
karnik.eth
0x0d975b…eC0264
2
1
0xa6b133…89888d
14864329
0xeB431b…2a9f57
karnik.eth
0x133aD7…b7B02A
166
1
0x114bb7…a93cc9
14771194
0x6a0f57…Df0DC0
karnik.eth
0x883316…8a9EE3
101
1
0x5883e5…76b888
14752623
0xA9Fd1d…89BdFC
karnik.eth
0x1Bbdfc…84688f
311
1
0x4d03ac…3869e3
14716575
0x9B9cD4…483a25
karnik.eth
0x33CAE1…a58c89
688
1
0x2e90b2…925aec
14239060
0xAB222A…15acDD
karnik.eth
0x76BE3b…4E8E77
10493
1
0x79386b…85c072
14114139
Null Address: 0x000…000
karnik.eth
0xC4c377…59b041
1
1
0xe48a15…41d165
14085216
karnik.eth
0xf4cd68…C4DB17
0x236672…61f6F9
6
1
0x3e8813…04550e
14084446
karnik.eth
0x8fbC9f…aEba25
0x236672…61f6F9
6
1
0x143d9a…2a25f4
13779361
karnik.eth
0x1a6863…825a8c
0x76BE3b…4E8E77
10327
1
0x09fae5…2aa2b2
13695579
karnik.eth
ct21.eth
0x76BE3b…4E8E77
10341
1
0x9cd56d…82c65b
13676829
karnik.eth
0xC0cD52…529D20
0x76BE3b…4E8E77
10241
1
0x16df08…2a6df7
13669901
karnik.eth
0x3A13F0…1565aa
0x76BE3b…4E8E77
10154
1
0x37025a…8ab480
13661342
karnik.eth
vizualobserver.eth
0x76BE3b…4E8E77
39
1
0xe4651f…c0ec3b
13656518
karnik.eth
0x5475ce…7B7d6e
0x76BE3b…4E8E77
10153
1
0x8a10fc…fb35ab
13656342
karnik.eth
0xA3C804…E4D38F
0x76BE3b…4E8E77
10341
1
0xb3cdc4…9152d8
13650822
karnik.eth
contributoor.eth
0x76BE3b…4E8E77
10312
1
0x785a92…192691
13650327
karnik.eth
0xE5097d…d28466
0x76BE3b…4E8E77
10391
1
0xadd4a1…9f4e57
13645640
karnik.eth
0xBD1cC8…99C44A
0x76BE3b…4E8E77
10114
1
0x873fa6…f6c065
13644902
karnik.eth
dragonspit.eth
0x76BE3b…4E8E77
10240
1
0xf949cf…c42586
13644047
karnik.eth
0x4A722f…F75460
0x76BE3b…4E8E77
10114
1
0xa4629c…94f2a0
13643309
karnik.eth
0x8A5375…7289df
0x495f94…cb7b5e
63389814796431140271882538879984655106744147143831287279045015096920037654529
1
0xe815c8…9e06c0
13643242
karnik.eth
0x58C75b…915CF7
0x76BE3b…4E8E77
10398
1
loading...