Transactions

For 0x98265d92b016df8758f361fb8d2f9a813c82494a

malikz.eth

A total of 3,731 OUT transactions found

Transaction Hash	Method	Block		From		To
0x9e957c0cb055660001af55edf23e5850349114e193da23e3c078059879045102	Transfer	20984564	2024-10-17 10:02:59	29 hrs ago	1729159379	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00071399	12.22397494
0x2525981e82dd203a1783c9a6f38f968b1eb360a308f167045624a59de0bac2cd	Transfer	20982972	2024-10-17 4:43:47	34 hrs ago	1729140227	malikz.eth	OUT	Uquid: UQC Token	0 ETH $0.00	0.00048357	8.32461038
0x05b31dab548320daa6639cf837cf4af1097d213ebe5e7893daf05054c5b6f10e	Execute	20982970	2024-10-17 4:43:23	34 hrs ago	1729140203	malikz.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00135202	8.07702543
0x25c96e342b48a957cafd884423a00dd7a568797f855c7f98f9e897d929c20161	Execute	20982967	2024-10-17 4:42:47	34 hrs ago	1729140167	malikz.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.0020141	8.22411028
0x163162ae3aa23eab0b533df0929a617991c94c9dacb76db3aaa348950262fee6	Transfer	20979794	2024-10-16 18:04:11	45 hrs ago	1729101851	malikz.eth	OUT	0x218F8F5e...a9ff74466	0.337 ETH $889.24	0.00042014	20.0067564
0x2f09cf99a7aa65695d25c25be0c2051ce7eee2ffc3143bdb8ea75102c7981dee	Execute	20979791	2024-10-16 18:03:35	45 hrs ago	1729101815	malikz.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00264777	18.7582957
0xdb59fecdb055b38b867e4d18e89976fb021937a8098fed5a369bb145bb5a6ded	Execute	20979785	2024-10-16 18:02:23	45 hrs ago	1729101743	malikz.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00282203	17.85870511
0x57b7802c9e65758063b7532079b70ec10f1d6e9e5eadf5fa51e2701ef49df9f2	Transfer	20979005	2024-10-16 15:25:11	2 days ago	1729092311	malikz.eth	OUT	0x218F8F5e...a9ff74466	0.385 ETH $1,015.90	0.00039038	18.5899197
0x0f9bba59b0d07c3d2e17ef2d4c0183667459346aab1741f2c7f8fc95699c312b	Execute	20979002	2024-10-16 15:24:35	2 days ago	1729092275	malikz.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00247588	17.54053086
0x5faf43683aeb28aafbbfb958300ff8dd99d507cc896ac324dfad937f1dc08545	Execute	20978999	2024-10-16 15:23:59	2 days ago	1729092239	malikz.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00302869	19.16800271
0x55478bf82f354ecef0acd1fc2f99a1422a760f91017ba2072b1503716b654af8	Transfer	20978942	2024-10-16 15:12:35	2 days ago	1729091555	malikz.eth	OUT	0x218F8F5e...a9ff74466	0.331 ETH $873.41	0.00043048	20.49911724
0xa7b9e71c182984d57d48db484b39686f14f7be9515584c9d5cbc8929e0dd1b24	Execute	20978937	2024-10-16 15:11:35	2 days ago	1729091495	malikz.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00291661	20.66293096
0xdd2219df904781c86a48cacd16e6fff4910954a9fbc11c132ee31edceeb1285f	Execute	20978932	2024-10-16 15:10:35	2 days ago	1729091435	malikz.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00305617	19.34044532
0xdca516b2d36edecc2916a66fa468107fe5d94c6846a86daff8493a706f18c8b7	Transfer	20978780	2024-10-16 14:40:11	2 days ago	1729089611	malikz.eth	OUT	0x218F8F5e...a9ff74466	0.406718926 ETH $1,073.21	0.00047598	22.6657221
0x66fec00fa8e20e8a6d9d4396cbcc1ff46f67209e87c92be339023d9587043d86	Execute	20978776	2024-10-16 14:39:23	2 days ago	1729089563	malikz.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00345758	21.87141607
0x3231ab8e8f74baae25f99b5b68ac2299c525d2726234bd8676feb558eb10cca2	Execute	20978769	2024-10-16 14:37:59	2 days ago	1729089479	malikz.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00361452	22.90121044
0x5ee78c6f98d7e4429177b9ab94ce5972dec4eb7601082ee9f70377316cc94e24	Transfer	20978178	2024-10-16 12:39:47	2 days ago	1729082387	malikz.eth	OUT	Uquid: UQC Token	0 ETH $0.00	0.00095708	16.48265958
0x1568914e490f653a1a4627b232689c3d4a669b31451b4e46f51a264d835eb232	Transfer	20783451	2024-09-19 8:29:35	29 days ago	1726734575	malikz.eth	OUT	Nexera Foundation: NXRA Token	0 ETH $0.00	0.00118453	17.83
0x23495d9713cf84c333054ffe66822510423ce563d8bd5300571f31a9f7da709e	Transfer	20778089	2024-09-18 14:31:11	30 days ago	1726669871	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00073928	12.65697134
0xc9827d7668def62a31b04c1e5c75f89a2f2ad25b783e7e22a812015e8d544f15	Transfer	20776878	2024-09-18 10:27:11	30 days ago	1726655231	malikz.eth	OUT	HYVE: HYVE Token	0 ETH $0.00	0.00039889	7.45730896
0xa0d48d79e4fe38e48912bd2092d11a24b2298fb2330e487ffcb5a4a09e1a60d4	Transfer	20770906	2024-09-17 14:24:11	31 days ago	1726583051	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00082229	14.07819671
0x0f4a2ef922d97cb8dcd22b96822862f8edfad698806f1c1f77ce0ca8462637e9	Approve	20761922	2024-09-16 8:13:59	32 days ago	1726474439	malikz.eth	OUT	TribeOne: HAKA Token	0 ETH $0.00	0.00038864	7.98357547
0x112c33cfeae9eee249a8def6182c69c005b88b10a6ca38be7da56a5f77488804	Approve	20726986	2024-09-11 11:11:11	37 days ago	1726053071	malikz.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00006361	2.66839604
0xdf8c02d9b5981a15de8f77308afe3766cc50c9bdbb35c72ae5812202607278a8	Transfer	20612272	2024-08-26 10:49:35	53 days ago	1724669375	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00012911	2.21054246
0x0c22d9f145b2954cc969ea00310c6c781e715ca2216f7bd5ae8ccee7e31fc62d	Transfer	20565150	2024-08-19 20:46:47	59 days ago	1724100407	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00008346	2.02048859
0x1f93a8ee9ad338224a06aeb934bbe33c3aae14d1ed8512f52bf32ba83a24bdc7	Transfer	20554130	2024-08-18 7:50:59	61 days ago	1723967459	malikz.eth	OUT	Nexera Foundation: NXRA Token	0 ETH $0.00	0.00011056	1.66449905
0x86f42704d78a947c27eb82b2b53cbe821e192bca9ed7aaf4b8ffbaf2a96561c9	Transfer	20514330	2024-08-12 18:29:35	66 days ago	1723487375	malikz.eth	OUT	Nexera Foundation: NXRA Token	0 ETH $0.00	0.0005668	8.52867667
0xcc4846eb46eed92b3bbc156f2348233632608d39137fa799cfe145687e23e59e	Transfer	20513988	2024-08-12 17:20:47	66 days ago	1723483247	malikz.eth	OUT	Nexera Foundation: NXRA Token	0 ETH $0.00	0.00040184	6.04649273
0x09c8006cfad3a9a077fa3d78f65b49160b9456beec71cde4421888d74a76fa55	Transfer	20513392	2024-08-12 15:21:35	67 days ago	1723476095	malikz.eth	OUT	Nexera Foundation: NXRA Token	0 ETH $0.00	0.00067402	10.1419337
0xb022a91d3c7a726d69d10b23682f61ffb41b5ca3afdae13c2c24a04bff4ef13a	Transfer	20512743	2024-08-12 13:10:47	67 days ago	1723468247	malikz.eth	OUT	Nexera Foundation: NXRA Token	0 ETH $0.00	0.00068446	5.23857043
0xf9b335c36c6c3e4546ef1eeedbe5e8712a95dd1a45760a69f82640633707c839	Transfer	20511942	2024-08-12 10:29:23	67 days ago	1723458563	malikz.eth	OUT	Reef Finance: REEF Token	0 ETH $0.00	0.00031767	6.77452482
0x09bb29bc0d5e9f8be7ab7054c67aa73b93a8476782a7ae50b743ecafe3756cf3	Approve	20511910	2024-08-12 10:22:59	67 days ago	1723458179	malikz.eth	OUT	Reef Finance: REEF Token	0 ETH $0.00	0.00030064	6.46443426
0x922e643f92bf7d35488e5a7609825ebea51a7d438a0fb7d25741c9f36d3c7683	Transfer	20499378	2024-08-10 16:22:59	68 days ago	1723306979	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00011015	2.38966066
0x775cdf7c271c223bbe68987f4e0d10ad3eaacaa4033562387f836abff0e244e4	Approve	20499119	2024-08-10 15:30:59	68 days ago	1723303859	malikz.eth	OUT	Klub Coin: KLUB Token	0 ETH $0.00	0.00012289	2.6044394
0x6cc84df5fe8d17be18c27729aa5b9b6ed822f91e282a284833b8e34be3818fc0	Approve	20484635	2024-08-08 15:02:47	71 days ago	1723129367	malikz.eth	OUT	Uquid: UQC Token	0 ETH $0.00	0.00087946	17.94982247
0x3bf63dfb8d8ad834debe553dea4866316bd0c3f963a7ce65296a31dcb01fe0f7	Transfer	20474783	2024-08-07 6:04:23	72 days ago	1723010663	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00012143	2.07913108
0x511b41d388cc435b250a12ae2448c02e18afa4bfc6d41f3f27136013debe82ed	Transfer	20438933	2024-08-02 6:00:11	77 days ago	1722578411	malikz.eth	OUT	Synternet: SYNT Token	0 ETH $0.00	0.00013616	2.64369768
0x0357842f278b42dbf42e5efc7ce4091077038811f5f6dd333d7af3eaf7323a25	Transfer	20418500	2024-07-30 9:32:47	80 days ago	1722331967	malikz.eth	OUT	Layer3: L3 Token	0 ETH $0.00	0.00116415	22.54010055
0xeb34a40458c207685f55d59a1deb3b6d49273b15a8d15b44b1f2309aa6db2824	Claim	20418494	2024-07-30 9:31:35	80 days ago	1722331895	malikz.eth	OUT	0x6571e50e...341f6f79a	0 ETH $0.00	0.00128894	12.14526942
0x9a41e50e78a785f8ef129c60b59f32711b98b6e309fe7bab54f5accfdef22dfd	Transfer	20346210	2024-07-20 7:19:59	90 days ago	1721459999	malikz.eth	OUT	0x218F8F5e...a9ff74466	0.013410242 ETH $35.39	0.00008474	4.03528964
0xbfada443e8cd53e63236e7742b05e544c99500fd797ccb8565847abc15e77839	Transfer	20346119	2024-07-20 7:01:35	90 days ago	1721458895	malikz.eth	OUT	RepubliK: RPK Token	0 ETH $0.00	0.00018682	3.65230472
0xdb5e93864339f7565009bf768cd3497d3d620f2b5e4edcc6514c9fb37a0339eb	Transfer	20346060	2024-07-20 6:49:47	90 days ago	1721458187	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00017601	3.01355503
0x79eed7a0ac58886336bad4a669de195bd67443e0f63c157b5f81590bac888701	Transfer	20178869	2024-06-26 22:33:35	113 days ago	1719441215	malikz.eth	OUT	0x218F8F5e...a9ff74466	0.005776345 ETH $15.24	0.00010194	4.85467025
0xf27bde34f4ef90c35b000ec59b4b88c6ab2de681542fc20bf6e3311ee70498bf	0xcba9bc66	20025405	2024-06-05 11:43:35	135 days ago	1717587815	malikz.eth	OUT	Bitget Wallet: Swap Router v1	0 ETH $0.00	0.00377354	16.24757901
0x38bd65340bf0bbc7f2d1d7f182cc608c35bf8e05b4b5cc6c05ae14adc8a5637e	Approve	20025404	2024-06-05 11:43:23	135 days ago	1717587803	malikz.eth	OUT	Defito Finance: DTO Token	0 ETH $0.00	0.00075313	16.15847976
0xc8ba880d7e2b7fa703026b93b03f9f800dabda1692469978e12dbe4a5fd38713	Execute	20025388	2024-06-05 11:40:11	135 days ago	1717587611	malikz.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00306287	19.37107329
0x065484ae1aaf33fbfd607f8e7cf347c51359adb07adb56ace37a3d68129735c9	Deposit	19982400	2024-05-30 11:35:23	141 days ago	1717068923	malikz.eth	OUT	0xB4A8d456...90683dBC2	0.005328366 ETH $14.06	0.00091445	12.5925036
0xd90a9744626a020a5d5691dd403bced555d4a1c312d1ad58aac067cd2a11e184	Approve	19982331	2024-05-30 11:21:11	141 days ago	1717068071	malikz.eth	OUT	HYVE: HYVE Token	0 ETH $0.00	0.00066325	14.25475484
0x10f7e2a285c011abdbe0adbe0f4e470eb30f1287f7d334f1a9192ce73178f37b	Transfer	19830985	2024-05-09 7:26:47	162 days ago	1715239607	malikz.eth	OUT	0x218F8F5e...a9ff74466	0.490159638 ETH $1,293.38	0.00009738	4.63735092
0x6ff793ae52d99be7f9b2d59fd7bba0785fdaedccb65ef656c8a67e4291338116	Execute	19830978	2024-05-09 7:25:23	162 days ago	1715239523	malikz.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00108528	6.85936875

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