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Address afrikagroup.eth

Report as scam

0x7D9Eb8C25c2D4dc3b4A9922a161a7C87D06974ac QR code for address 0x7d9eb8c25c2d4dc3b4a9922a161a7c87d06974ac

Balance
0.000383302751945385 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
CLONEX
$ 0.00
129,735,082.466856795645146059
$ 32.97
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
USDC
$ 1.00
2.69095
$ 2.69
Symbol
Balance
CLONEX
$ 0.00
129,735,082.466856795645146059
$ 32.97
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
USDC
$ 1.00
2.69095
$ 2.69
Hash
Method
Block
Age
From
To
Value
0xb30d63…7039f8
Transfer
16997839
afrikagroup.eth
OUT
0xbB2812…BbC9cC
0.000441 ETH
0x47a438…5b9859
safeTransferFrom
16944851
afrikagroup.eth
OUT
registrar.ens.eth
0 ETH
0x51362d…ccdd42
reclaim
16944848
afrikagroup.eth
OUT
registrar.ens.eth
0 ETH
0xa65559…fe1cc1
Transfer
16917504
afrikagroup.eth
OUT
0xFA05CF…f4B710
0.057055 ETH
0xd4a656…7907ae
Transfer
16917499
0x292f3E…D87C5f
IN
afrikagroup.eth
0.057617 ETH
0x5aa992…a022b5
mint
16902688
afrikagroup.eth
OUT
0x44e940…c8f162
0.035 ETH
0xc7f233…563741
Transfer
16902673
0x608125…39Fe80
IN
afrikagroup.eth
0.037156 ETH
0x3b8c88…8c1e6c
Transfer
16850901
afrikagroup.eth
OUT
0xc616d5…dB63Bf
0.06 ETH
0xe23aa9…f40e62
Transfer
16850886
0x608125…39Fe80
IN
afrikagroup.eth
0.061929 ETH
0x834cd9…f9433f
transfer
16788880
afrikagroup.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xbd4d98…171925
transfer
16453298
afrikagroup.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x029159…4a0bce
approve
16453278
afrikagroup.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xd58896…074fde
registerWithConfig
16374520
afrikagroup.eth
OUT
ENS: ETH Registrar Controller
0.024875 ETH
0x6720c0…895dd4
commit
16374513
afrikagroup.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x6a3d40…21ef8b
registerWithConfig
16374507
afrikagroup.eth
OUT
ENS: ETH Registrar Controller
0.041459 ETH
0x580366…2773a3
commit
16374500
afrikagroup.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x039095…54aa02
Transfer
16374496
0x608125…39Fe80
IN
afrikagroup.eth
0.074280 ETH
0xe438f2…e76948
Transfer
16332702
afrikagroup.eth
OUT
0x6791f4…98E798
0.004242 ETH
0x755ea4…0fc234
Transfer
16332650
afrikagroup.eth
OUT
0x6791f4…98E798
0.002398 ETH
0x80f5f7…1622e4
Transfer
16224067
afrikagroup.eth
OUT
0xae788F…74812B
0.085248 ETH
0xbc5331…c8506d
Transfer
16223429
afrikagroup.eth
OUT
0x292f3E…D87C5f
0.003354 ETH
0xdf816a…fc7cdc
transfer
16203320
afrikagroup.eth
OUT
Centre: USD Coin
0 ETH
0x21483e…05cef4
Transfer
16203260
afrikagroup.eth
OUT
0x312121…c0701B
0.085529 ETH
0x6e5c48…8f9eb9
Transfer
16203253
afrikagroup.eth
OUT
0x6024D5…7e14b0
0.085514 ETH
0xf610c8…052a24
Transfer
16203247
afrikagroup.eth
OUT
0x7E6b6F…03B8D0
0.085543 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xd58896…074fde
16374520
ENS: ETH Registrar Controller
IN
afrikagroup.eth
0.002261 ETH
call
0x6a3d40…21ef8b
16374507
ENS: ETH Registrar Controller
IN
afrikagroup.eth
0.003769 ETH
call
0x1831d7…13545c
16224053
0xA9D1e0…1d3E43
IN
afrikagroup.eth
0.088202 ETH
call
0xe42729…96c70e
16148787
0xA9D1e0…1d3E43
IN
afrikagroup.eth
0.015386 ETH
call
0x7a2eef…a0da2c
16136231
0xA9D1e0…1d3E43
IN
afrikagroup.eth
0.004957 ETH
call
0xebf87c…fe7435
16124034
0xA9D1e0…1d3E43
IN
afrikagroup.eth
0.058173 ETH
call
0xca76db…842c79
16099422
0x000000…EdE581
IN
afrikagroup.eth
0.000975 ETH
call
0xca76db…842c79
16099422
0x000000…EdE581
IN
0x0000a2…fAa719
0.000025 ETH
call
0x85fbc7…743a4c
16073088
0x000000…EdE581
IN
afrikagroup.eth
0.000975 ETH
call
0x85fbc7…743a4c
16073088
0x000000…EdE581
IN
0x0000a2…fAa719
0.000025 ETH
call
0xe3d058…370b0c
16050075
Uniswap V3: Router 2
IN
afrikagroup.eth
0.063250 ETH
call
0xcc60f3…53351a
16034453
0x000000…EdE581
IN
afrikagroup.eth
0.000975 ETH
call
0xcc60f3…53351a
16034453
0x000000…EdE581
IN
0x0000a2…fAa719
0.000025 ETH
call
0x5684a0…0e6fd9
16032364
0x000000…EdE581
IN
afrikagroup.eth
0.000975 ETH
call
0x5684a0…0e6fd9
16032364
0x000000…EdE581
IN
0x0000a2…fAa719
0.000025 ETH
call
0x391863…3697e0
16030686
0x000000…EdE581
IN
afrikagroup.eth
0.000975 ETH
call
0x391863…3697e0
16030686
0x000000…EdE581
IN
0x0000a2…fAa719
0.000025 ETH
call
0x368e0d…d6d012
16002514
0xA9D1e0…1d3E43
IN
afrikagroup.eth
0.253907 ETH
call
0x8654d5…94a1e4
16002162
Uniswap V3: Router 2
IN
afrikagroup.eth
1.370286 ETH
call
0x8654d5…94a1e4
16002162
Wrapped Ether
IN
Uniswap V3: Router 2
1.370286 ETH
call
0x31c6cb…8caab1
15995029
0x74de5d…016631
IN
afrikagroup.eth
0.338577 ETH
call
0x31c6cb…8caab1
15995029
Wrapped Ether
IN
0x74de5d…016631
0.338577 ETH
call
0x3df16d…505c16
15855255
0xA9D1e0…1d3E43
IN
afrikagroup.eth
1.17 ETH
call
0xb73855…21e377
15637729
0xA9D1e0…1d3E43
IN
afrikagroup.eth
0.047806 ETH
call
0x887abc…9a7eb0
15494500
0xA9D1e0…1d3E43
IN
afrikagroup.eth
0.866222 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x834cd9…f9433f
16788880
afrikagroup.eth
OUT
0xdb877E…008ef0
100.155185
USDT
0xbc071a…16b36c
16788824
0x292f3E…D87C5f
IN
afrikagroup.eth
100.155185
USDT
0xbd4d98…171925
16453298
afrikagroup.eth
OUT
0xbB2812…BbC9cC
29.566804
USDT
0xdf816a…fc7cdc
16203320
afrikagroup.eth
OUT
0x24B110…6A2391
101
USDC
0x50055c…2e53f9
16203297
0xA9D1e0…1d3E43
IN
afrikagroup.eth
103.69095
USDC
0x5fa4e6…9ee9f2
16148934
afrikagroup.eth
OUT
0x70603e…f99050
187.8
USDT
0x2583ad…8161ec
16148875
afrikagroup.eth
OUT
0xf9f2DD…3952f7
172.3
USDT
0x433c45…0341a8
16148845
afrikagroup.eth
OUT
0x70603e…f99050
172.5
USDT
0x4b3891…fc8b1b
16148836
afrikagroup.eth
OUT
0x21F2fC…66cA3e
172.5
USDT
0xd01ce2…ed95a0
16148805
afrikagroup.eth
OUT
0x21F2fC…66cA3e
172.4
USDT
0x04427a…972dee
16148762
0xA9D1e0…1d3E43
IN
afrikagroup.eth
907.066804
USDT
0xe3d058…370b0c
16050075
afrikagroup.eth
OUT
0x11b815…7697F6
75.884094
USDT
0x03cbb9…bbc11c
16047418
afrikagroup.eth
OUT
0x70603e…f99050
219.1
USDT
0xc4a744…8f7aa4
16047412
0x11b815…7697F6
IN
afrikagroup.eth
118.936881
USDT
0xedc46c…271d0e
16047325
afrikagroup.eth
OUT
0xf9f2DD…3952f7
191.2
USDT
0x1efc60…d2fa57
16047222
afrikagroup.eth
OUT
0x21F2fC…66cA3e
191.8
USDT
0xd91141…429bac
16047195
afrikagroup.eth
OUT
0x21F2fC…66cA3e
184.4
USDT
0xb3c43f…348ef3
16038843
0xA9D1e0…1d3E43
IN
afrikagroup.eth
655.045783
USDT
0x519b6a…ff437c
16034516
KuCoin 9
IN
afrikagroup.eth
4,000
[hidden-symbol] ⚠️
0xced4ab…5ef502
16020648
Binance 18
IN
afrikagroup.eth
88.40143
USDT
0x6e307a…41b6e8
16002245
afrikagroup.eth
OUT
0x292f3E…D87C5f
634.125583
USDT
0x05ee72…b2905f
16002230
afrikagroup.eth
OUT
0xbB2812…BbC9cC
411
USDT
0xc12962…0ae48b
16002216
afrikagroup.eth
OUT
0x3416cF…3527C6
755.702662
USDC
0xc12962…0ae48b
16002216
0x3416cF…3527C6
IN
afrikagroup.eth
756.411868
USDT
0x34bdf4…b01aef
16002173
afrikagroup.eth
OUT
0x24B110…6A2391
401
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x47a438…5b9859
16944851
afrikagroup.eth
0x808B6c…30f5CC
0x57f188…47eA85
53101600658236091572918987398179051321856916229126831324277547291866842206183
0xd58896…074fde
16374520
ENS: ETH Registrar Controller
afrikagroup.eth
0x57f188…47eA85
28526189676410511488588124217354232410805460391653450905624046924832171742347
0x6a3d40…21ef8b
16374507
ENS: ETH Registrar Controller
afrikagroup.eth
0x57f188…47eA85
89118393368019603631971119910076932036722760296111412253889360602552595891709
0x24d5be…4173f9
16136706
afrikagroup.eth
0x3f4F35…42A721
0xFE1691…88377b
16
0xf9f90e…9f5a4b
16136701
afrikagroup.eth
0x3f4F35…42A721
0xFE1691…88377b
56
0x39984a…c60c03
16136698
afrikagroup.eth
0x3f4F35…42A721
0xFE1691…88377b
66
0x7591e3…d79628
16136696
afrikagroup.eth
0x3f4F35…42A721
0xFE1691…88377b
46
0x147fcf…ddc4eb
16136693
afrikagroup.eth
0x3f4F35…42A721
0xFE1691…88377b
36
0x95546d…246943
16136691
afrikagroup.eth
0x3f4F35…42A721
0xFE1691…88377b
6
0x9cf5bd…09d711
16136688
afrikagroup.eth
0x3f4F35…42A721
0xFE1691…88377b
26
0x5cb344…4f6c08
16136683
afrikagroup.eth
0x3f4F35…42A721
0xFE1691…88377b
76
0x11a204…52db6d
16136593
afrikagroup.eth
0x6d08ae…aF8482
0xFE1691…88377b
17
0x77de30…7b5efd
16136590
afrikagroup.eth
0x6d08ae…aF8482
0xFE1691…88377b
57
0x8097a3…45d32f
16136587
afrikagroup.eth
0x6d08ae…aF8482
0xFE1691…88377b
67
0xf79700…b242d2
16136584
afrikagroup.eth
0x6d08ae…aF8482
0xFE1691…88377b
47
0xce7a7a…04e95f
16136582
afrikagroup.eth
0x6d08ae…aF8482
0xFE1691…88377b
37
0x630a21…86436c
16136577
afrikagroup.eth
0x6d08ae…aF8482
0xFE1691…88377b
7
0x37c543…3f9cbd
16136575
afrikagroup.eth
0x6d08ae…aF8482
0xFE1691…88377b
27
0x7d8d35…e3da7a
16136573
afrikagroup.eth
0x6d08ae…aF8482
0xFE1691…88377b
77
0x081b8a…4537ef
16136566
afrikagroup.eth
0x6d08ae…aF8482
0x7FE1A3…a8f4A6
7
0x2d8f38…965b5d
16136561
afrikagroup.eth
0x3f4F35…42A721
0x7FE1A3…a8f4A6
2
0xb7b2b3…082736
16130086
afrikagroup.eth
0x808B6c…30f5CC
0xFE1691…88377b
15
0x62ff2b…14d93e
16130080
afrikagroup.eth
0x808B6c…30f5CC
0xFE1691…88377b
55
0x9ee953…63f4da
16130077
afrikagroup.eth
0x808B6c…30f5CC
0xFE1691…88377b
65
0x8dc008…618cc4
16130074
afrikagroup.eth
0x808B6c…30f5CC
0xFE1691…88377b
45
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x00119c…d1bf2d
22362424
0x070AAe…0f9EFF
afrikagroup.eth
0xB2671D…A17D5B
0
1
0x4cd130…ea2e48
22142238
0xD8d98e…eE8604
afrikagroup.eth
0xC58D50…Bf0c01
0
1
0x5aa992…a022b5
16902688
Null Address: 0x000…000
afrikagroup.eth
0x12143c…9912AE
1
1
0x022a34…da47dc
15531390
0xCb2e95…39788e
afrikagroup.eth
0x495f94…cb7b5e
91901815271257939897343425056063095960256924682561856383268726412918810214401
1
0xc7a8f8…1ea92b
15494515
0x375613…74171b
afrikagroup.eth
0x495f94…cb7b5e
25029292623828540545803490615222767059626675105212219212112809044567088168961
1
0x0d643d…f6a214
15464098
0x7E6b6F…03B8D0
afrikagroup.eth
0x495f94…cb7b5e
57181238834317472329573481742664677277519810378397966335440517657436648112138
1
0xea7a62…40b1bc
15440561
0x3a22B4…08415c
afrikagroup.eth
0x495f94…cb7b5e
26295466185321165399678017206049401268544401990002960745176610622050224046081
1
0x08d41e…073ee0
15419829
0x3a22B4…08415c
afrikagroup.eth
0x495f94…cb7b5e
26295466185321165399678017206049401268544401990002960745176610620950712418305
1
0xd2e30f…630e0f
15401212
0x406014…ba130b
afrikagroup.eth
0xA64237…43ce7F
13
1
0x4e36c8…d3536e
15311844
0x1967f9…dA54B4
afrikagroup.eth
0xA64237…43ce7F
6
1
0x8c1190…137ab4
14539105
afroscope.eth
afrikagroup.eth
0x495f94…cb7b5e
28529683873817399605337627607841045509115600266773812986000138983470280998932
1
0xf72fc2…ef4e51
14525488
afroscope.eth
afrikagroup.eth
0x495f94…cb7b5e
28529683873817399605337627607841045509115600266773812986000138987868327510036
1