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Address ki4zz.eth

Report as scam

0x3Dc1e70ece943a4191ab1b12CeFdE00964a660C0 QR code for address 0x3dc1e70ece943a4191ab1b12cefde00964a660c0

Balance
0.002235619565462123 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
17
Total Withdrawals
N/A
Symbol
Balance
TAIKO
$ 0.19
1.351464002100257634
$ 0.25
eETH
$ 3099.34
0.000000000000000001
$ 0.00
ETHG
$ 0.37
2,000,000
$ 730133.35
[hidden-symbol] ⚠️
$ 0.00
395,900
$ 0.00
AICC
$ 0.43
17,500
$ 7603.72
[hidden-symbol] ⚠️
$ 0.00
72,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6.25
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3
$ 0.00
YT-lvlUSD-25SEP2025
$ 0.00
2,367.282073115463390567
$ 0.00
DRV
$ 0.00
49.118794115241663721
$ 0.00
NEXO
$ 0.97
0.143143544299999999
$ 0.14
EPIN
$ 5263238463622.61
1
$ 5263238463622.61
ezETH
$ 3310.95
0.000985556087264107
$ 3.26
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
GTC
$ 0.14
9.9
$ 1.43
uniETH
$ 0.00
0.000000000000003559
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
74,500
$ 0.00
Symbol
Balance
TAIKO
$ 0.19
1.351464002100257634
$ 0.25
eETH
$ 3099.34
0.000000000000000001
$ 0.00
ETHG
$ 0.37
2,000,000
$ 730133.35
[hidden-symbol] ⚠️
$ 0.00
395,900
$ 0.00
AICC
$ 0.43
17,500
$ 7603.72
[hidden-symbol] ⚠️
$ 0.00
72,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6.25
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3
$ 0.00
YT-lvlUSD-25SEP2025
$ 0.00
2,367.282073115463390567
$ 0.00
DRV
$ 0.00
49.118794115241663721
$ 0.00
NEXO
$ 0.97
0.143143544299999999
$ 0.14
EPIN
$ 5263238463622.61
1
$ 5263238463622.61
ezETH
$ 3310.95
0.000985556087264107
$ 3.26
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
GTC
$ 0.14
9.9
$ 1.43
uniETH
$ 0.00
0.000000000000003559
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
74,500
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x73d71b…b7dcfa
transfer
23748746
ki4zz.eth
OUT
0x8bE346…a7B3b9
0 ETH
0xe94bdd…8fe8f2
0x8132b321
23748293
ki4zz.eth
OUT
0xC3b7D4…e894C9
0 ETH
0x043630…491a95
0x30875056
23375558
ki4zz.eth
OUT
0xBBbfD1…b93d98
0 ETH
0xf9dda8…85e5f2
approve
23375557
ki4zz.eth
OUT
0xbf5495…8d2110
0 ETH
0x45d3a1…c2e1d1
Transfer
23297733
ki4zz.eth
OUT
0xbdef1D…E5E6fa
0.0085 ETH
0x13cf91…aa7eeb
Transfer
23297723
0x5baBE6…7b23A1
IN
ki4zz.eth
0.003861 ETH
0x4ce1e7…7a0ce0
0xd7a08473
23295594
ki4zz.eth
OUT
0x89c634…F3f818
0 ETH
0x2b7a4a…07c4d6
0x322bba21
23295585
ki4zz.eth
OUT
0xbA3cB4…0EAdeC
0.005 ETH
0x8f03b9…2a362c
lockdown
23137986
ki4zz.eth
OUT
0x000000…C78BA3
0 ETH
0x55d088…8e7578
approve
23137985
ki4zz.eth
OUT
0xf6718b…28b8A3
0 ETH
0x5b05fa…a80af0
approve
23137981
ki4zz.eth
OUT
0xC4441c…0DE38E
0 ETH
0xe030ef…53961d
approve
23137980
ki4zz.eth
OUT
Centre: USD Coin
0 ETH
0xd7ee54…d487ee
approve
23137978
ki4zz.eth
OUT
0x8bE346…a7B3b9
0 ETH
0xb86bc0…1b8385
approve
23137603
ki4zz.eth
OUT
0x88909D…78FD9a
0 ETH
0xdfb7df…716c57
approve
23137602
ki4zz.eth
OUT
Lido: wstETH Token
0 ETH
0xf59b9d…69d887
lockdown
23137600
ki4zz.eth
OUT
0x000000…C78BA3
0 ETH
0xc3a7c8…60d3e7
approve
23137598
ki4zz.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0x2ef9d3…14048a
0x14d53077
23130998
ki4zz.eth
OUT
0x1231DE…6F4EaE
0.097014 ETH
0x2d08e0…8ed2d9
withdraw
23130892
ki4zz.eth
OUT
0xC0874B…57A757
0 ETH
0x62f2a0…f740be
execute
22987682
ki4zz.eth
OUT
0x66a989…dBA8Af
0 ETH
0x80f9f5…7feb2b
approve
22987675
ki4zz.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0x0dba2e…df3534
execute
22987434
ki4zz.eth
OUT
0x66a989…dBA8Af
0 ETH
0x75d7d8…844647
approve
22987404
ki4zz.eth
OUT
0xf6718b…28b8A3
0 ETH
0x1854a2…585801
0xd7a08473
22819828
ki4zz.eth
OUT
0x630711…5FB4f9
0 ETH
0x7e4e82…3fdb28
withdraw
22819814
ki4zz.eth
OUT
0x8E02d3…7F7D10
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xb1aa15…b24753
23130926
0x9008D1…60ab41
IN
ki4zz.eth
0.085778 ETH
call
0x62f2a0…f740be
22987682
0x66a989…dBA8Af
IN
ki4zz.eth
0.012922 ETH
call
0xcfa439…9f7856
22730102
0x77b204…E57931
IN
ki4zz.eth
0.039972 ETH
call
0x190193…f08e4a
21794792
0x77b204…E57931
IN
ki4zz.eth
2.032779 ETH
call
0xed7d7a…39cd59
21464873
0x9008D1…60ab41
IN
ki4zz.eth
0.068075 ETH
call
0xed7d7a…39cd59
21464873
0x9008D1…60ab41
IN
ki4zz.eth
0.068075 ETH
call
0x9928bd…be1768
21440341
0x3fC91A…2b7FAD
IN
ki4zz.eth
0.198030 ETH
call
0x9928bd…be1768
21440341
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.198030 ETH
call
0xfa6638…ac5101
21386099
0x308861…DaF216
IN
ki4zz.eth
0.114221 ETH
call
0x5cc200…392c1a
21136448
controller.ens.eth
IN
ki4zz.eth
0.000106 ETH
call
0xdadfb0…f30e4d
21135036
0x3fC91A…2b7FAD
IN
ki4zz.eth
0.037729 ETH
call
0xdadfb0…f30e4d
21135036
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.037729 ETH
call
0x864b64…353086
21102712
0x3fC91A…2b7FAD
IN
ki4zz.eth
0.211368 ETH
call
0x864b64…353086
21102712
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.211368 ETH
call
0xc06df2…827ab0
21081286
Hop Protocol: Ethereum Bridge
IN
ki4zz.eth
0.025686 ETH
call
0x3c331f…6f7c1f
20994587
0x6774Bc…D8b367
IN
ki4zz.eth
0.000001 ETH
call
0x7d7dc9…61ade4
20897446
0x1231DE…6F4EaE
IN
ki4zz.eth
0.010615 ETH
call
0xb6b3b8…93b7c5
20897432
0x1231DE…6F4EaE
IN
ki4zz.eth
0.010491 ETH
call
0x77e778…d3a704
20897409
0x3fC91A…2b7FAD
IN
ki4zz.eth
0.000146 ETH
call
0x625add…38caee
20897392
0x1231DE…6F4EaE
IN
ki4zz.eth
0.029135 ETH
call
0xafa50d…17e6db
20801589
0x3fC91A…2b7FAD
IN
ki4zz.eth
0.052414 ETH
call
0xafa50d…17e6db
20801589
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.052414 ETH
call
0x0a2442…72a9df
20798064
0x77b204…E57931
IN
ki4zz.eth
0.000000 ETH
call
0xc81597…161509
20440167
0x3fC91A…2b7FAD
IN
ki4zz.eth
0.354142 ETH
call
0x14678f…2e6f52
20440103
Hop Protocol: Ethereum Bridge
IN
ki4zz.eth
0.315423 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xb16835…fafa08
23801248
0xB9d514…E32926
IN
ki4zz.eth
1
BONE
0x73d71b…b7dcfa
23748746
ki4zz.eth
OUT
0xc318c9…6d0B5C
6,309.57
sENA
0xe94bdd…8fe8f2
23748293
0xC3b7D4…e894C9
IN
ki4zz.eth
6,309.57
sENA
0x043630…491a95
23375558
ki4zz.eth
OUT
0xF5042e…B9e222
0.000985556087264107
ezETH
0xa5ea72…2519de
23331954
0xB62D08…e89931
IN
ki4zz.eth
1
EPIN
0x4ce1e7…7a0ce0
23295594
ki4zz.eth
OUT
0x89c634…F3f818
21.056905
USDC
0xc36c53…caaa4c
23295587
0x9008D1…60ab41
IN
ki4zz.eth
21.056905
USDC
0x78cf9a…d307e7
23279659
0x133F33…41F01c
IN
ki4zz.eth
49.118794115241663721
DRV
0xb1aa15…b24753
23130926
ki4zz.eth
OUT
0x9008D1…60ab41
0.071237463024448808
wstETH
0x2d08e0…8ed2d9
23130892
0xC0874B…57A757
IN
ki4zz.eth
0.071237463024448808
wstETH
0x62f2a0…f740be
22987682
ki4zz.eth
OUT
0x000000…E08A90
0.00039369
WBTC
0x3c5a87…ca5769
22987651
0x11Bf2e…067e26
IN
ki4zz.eth
17,500
AICC
0x0dba2e…df3534
22987434
0x66a989…dBA8Af
IN
ki4zz.eth
0.00039339
WBTC
0x0dba2e…df3534
22987434
ki4zz.eth
OUT
0x242017…91Dd0d
0.0004
stBTC
0x9b4f4f…2a8a34
22987361
Null Address: 0x000…000
IN
ki4zz.eth
0.0004
stBTC
0x1854a2…585801
22819828
ki4zz.eth
OUT
0x630711…5FB4f9
80.407589
USDC
0x4053d9…aa56c3
22819820
0x9008D1…60ab41
IN
ki4zz.eth
80.407589
USDC
0x4053d9…aa56c3
22819820
ki4zz.eth
OUT
0x9008D1…60ab41
1,926.806245628826763728
L3
0x7e4e82…3fdb28
22819814
0x8E02d3…7F7D10
IN
ki4zz.eth
1,926.806245628826763728
L3
0xda9436…0a9cf6
22730122
ki4zz.eth
OUT
0x8E02d3…7F7D10
1,926.806245628826763728
L3
0x4c677d…4cad3f
22730116
0x9008D1…60ab41
IN
ki4zz.eth
1,926.806245628826763728
L3
0x5d07ab…2a465f
22683249
ki4zz.eth
OUT
0x630711…5FB4f9
148.801643
USDC
0x38b3b1…81cd8f
22603164
0xCDADc7…69327B
IN
ki4zz.eth
18,736,277,328
MASKMAN
0x632348…fd8cd8
22602679
Null Address: 0x000…000
IN
ki4zz.eth
399.503349066149028393
YT-lvlUSD-25SEP2025
0x632348…fd8cd8
22602679
ki4zz.eth
OUT
0xFE6228…44fcB3
10
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x676fde…5f9b1a
22044846
0x0a4c79…C44c76
ki4zz.eth
0x4Eb54d…192516
0
1
0x8465d4…dae050
21777380
0x7f62f9…fB9de2
ki4zz.eth
0x84ECfD…4DD890
0
1
0x54b0d4…7c9350
21256585
ki4zz.eth
Null Address: 0x000…000
0xb49e44…27e479
9095
1
0x5cc200…392c1a
21136448
Null Address: 0x000…000
ki4zz.eth
0xD4416b…686401
45771870921467374873837808823896709830687838775659321940389737807711992110606
1
0xcfbbd1…ff0b22
20629314
EthDev
ki4zz.eth
0x065FCF…Eb7fF8
0
1
0x160ef2…7da6e7
20404652
0xc4AD0E…4B7Be4
ki4zz.eth
0xb47E39…8AD33E
0
1
0x383705…9aeb2d
20297241
0x453001…92B785
ki4zz.eth
0xA99222…3d5a61
0
1
0xc93bc6…ee9023
20142929
0x308861…DaF216
ki4zz.eth
0x385607…36bfcC
1
1
0xf6082c…97f91f
20142794
0x308861…DaF216
ki4zz.eth
0x7a8219…A7034c
1
1
0x0c0d75…c08fe4
19856222
Null Address: 0x000…000
ki4zz.eth
0x62A68D…CC3c30
3
1
0xda2c87…d93db8
19791644
0x316554…f4eE24
ki4zz.eth
0x22b420…a38A2e
4
1
0x568fe4…12c5b1
19709129
Null Address: 0x000…000
ki4zz.eth
0x036ae2…273579
1
1
0x54f319…16796e
19487803
0x35fA16…118ac2
ki4zz.eth
0x70d818…acf0f5
0
1
0xa87e29…08b008
19485080
0x308861…DaF216
ki4zz.eth
0xEc1b69…514Ca0
1
1
0x7530aa…c58e3c
19300123
Null Address: 0x000…000
ki4zz.eth
0xD0a0Fc…5Ad302
0
1
0xac51b4…7c7610
19143633
EthDev
ki4zz.eth
0xc061f8…263A7e
0
1
0xea923b…a838a2
19089876
0x35fA16…118ac2
ki4zz.eth
0xD34537…2C6Cf5
1
1
0x40abda…f83b56
18925524
Null Address: 0x000…000
ki4zz.eth
0xb49e44…27e479
9095
1