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0x2b84558CA768b1fBD4ebCCE3E1dC01C1d53ef0dB

ramdani87.eth

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Fake_Phishing2168487

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0 ETH

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$0.00

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Latest 25 from a total of 61 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x58a2a751dbd526c10c317fcafb1e70ebb237657facfbd3df1f8b7cb991d6d7a0	Transfer*	Transfer*	23886189	2025-11-26 23:29:11	114 days ago	1764199751	0x5B8dDe61...E8C91Bf4f	IN	ramdani87.eth	0 ETH$0.00	0.00001596	0.05165822
0x088fcf172f0532d2bf042d02fc1051ff5f2e6cdae0f8acbfe839f7bd9da2d571	Transfer	Transfer	23810065	2025-11-16 6:50:35	124 days ago	1763275835	ramdani87.eth	OUT	0x5016bC97...1cafd9541	0.00000002 ETH$0.00	0.00000148	0.07091085
0x7515bf52862cc77fe93edf9d6c4063618949b3a0f4508047436d6f6fdeb692ad	Transfer*	Transfer*	23601485	2025-10-18 2:15:11	153 days ago	1760753711	0xc64edDD2...5B495471e	IN	ramdani87.eth	0 ETH$0.00	0.00000861	0.12535751
0x6021b0497db4b0ef98d9fd43bccf54f53eabff0b6aa75e53f9be9ce453cb316f	Transfer*	Transfer*	23335625	2025-09-10 22:24:11	191 days ago	1757543051	0x1Bc4D484...c686cF0FB	IN	ramdani87.eth	0 ETH$0.00	0.00001327	0.1802971
0x9b63f95b8519649c6fc9e5c98fb29e3ee3ff03f62512aed329699daedec5ae36	Safe Transfer Fr...	Safe Transfer Fr...	20393624	2024-07-26 22:11:23	602 days ago	1722031883	ramdani87.eth	OUT	Base: Base, Introduced Token	0 ETH$0.00	0.00010652	1.86871974
0xa125a53b456fd4812efea163c8f0d78bfbb67b239b9d90ee53402d51f1281b7d	Transfer	Transfer	20393624	2024-07-26 22:11:23	602 days ago	1722031883	0x9146BC69...3747C56EF	IN	ramdani87.eth	0.00010803 ETH$0.23	0.00023619	11.24719848
0xf34a860460d3fb42775479ef672904487325ed77748e30dd4e831c26354c3204	Transfer	Transfer	19971618	2024-05-28 23:22:59	661 days ago	1716938579	ramdani87.eth	OUT	0x6666F382...D26866666	228 wei$0.00	0.00042935	20.44536343
0x5f2d7b22f33d5ca8f2881421dade1bc988990908fed34d8e5a4dccdc7add0636	Transfer	Transfer	19969234	2024-05-28 15:22:59	661 days ago	1716909779	ramdani87.eth	OUT	BitDAO: BIT Token	0 ETH$0.00	0.00753986	78.66482814
0x72837f1d3cf2f77c0d9337b3dbbddec9b0fa880e1976f5a5a95358ac073fe296	Transfer	Transfer	19969234	2024-05-28 15:22:59	661 days ago	1716909779	0x6ccd30F3...28F3a2BC2	IN	ramdani87.eth	0.00796921 ETH$17.16	0.00165196	78.66482814
0x92d34bbbea8f664b0394cd049b7f9697a67acb3cbfc58622932d6cba6429041f	Transfer	Transfer	18851153	2023-12-23 21:21:11	818 days ago	1703366471	ramdani87.eth	OUT	0x7a4660B3...57267AAAA	0.00002782 ETH$0.06	0.00035198	16.76126077
0xec68c242f1aa2328a7328d6c8144fe79c7e4b31609c76ad3ccb0b954fd28d6e1	Transfer	Transfer	18775053	2023-12-13 5:05:23	828 days ago	1702443923	0xA1592DBc...b9e0a47ad	IN	ramdani87.eth	0.0003798 ETH$0.82	0.00091447	43.54630952
0xfd99efacaf9824a22686c413f665671763590ac55546713ec2aa85d861704344	Transfer	Transfer	16919744	2023-03-27 15:55:11	1089 days ago	1679932511	ramdani87.eth	OUT	0x23D4Ae67...6F600B128	0.00209026 ETH$4.50	0.00107488	51.18503195
0x0cc1e72f485acf9e2357163ebff5c6a82adaf9a5d197224d57b7fddcdca732e6	Mint	Mint	16910375	2023-03-26 8:20:47	1090 days ago	1679818847	ramdani87.eth	OUT	Zerion DNA 1.0: DNA Token	0 ETH$0.00	0.00113484	15.00741241
0xa4f056b34835800f249ad6b2f3d939e982943f902114494f4259f6c9826d9bcd	Transfer	Transfer	16910367	2023-03-26 8:19:11	1090 days ago	1679818751	0xfaa8012A...4dbD5E58b	IN	ramdani87.eth	0.0043 ETH$9.26	0.00033494	15.94993225
0xbebcc0591ac3a281b48e2432a88b605a165abd51ba9cdaaa9abdbd9eaa992e5f	Transfer	Transfer	16846711	2023-03-17 9:41:59	1099 days ago	1679046119	ramdani87.eth	OUT	0x1Eb2ef5B...A552B85e5	0.00115746 ETH$2.49	0.00036261	17.26724298
0x03ba99cd36b266eb441825878e33416c85185d72222d331d4d19e8190114b88c	Transfer	Transfer	16795374	2023-03-10 4:27:23	1106 days ago	1678422443	0xcaD8ce4B...445B2CbE1	IN	ramdani87.eth	0.00140718 ETH$3.03	0.00044356	21.12201492
0x5b3a9db8738cec2277485d9a6c0967901f84eac34415041f82859fec97de5c9f	Set Approval For...	Set Approval For...	16781072	2023-03-08 4:09:35	1108 days ago	1678248575	ramdani87.eth	OUT	0x07b6A2B8...0567086BB	0 ETH$0.00	0.00046477	19.04435608
0x71e816d88fd9155a648016e85d92e9169f6e293934236593fb10d38bd4f42a2a	Transfer	Transfer	16777567	2023-03-07 16:19:23	1109 days ago	1678205963	ramdani87.eth	OUT	0x23D4Ae67...6F600B128	0.00579921 ETH$12.49	0.00084466	40.22222539
0x4d89cf350d69bbc4b75d32aceff2db0023b55682e6beefc30c989c2e3a81b135	Transfer From	Transfer From	16777559	2023-03-07 16:17:47	1109 days ago	1678205867	ramdani87.eth	OUT	0x07b6A2B8...0567086BB	0 ETH$0.00	0.00238154	40.35836706
0x0aa0dc0a278f24d37688f502b8d742c84dfcc3a249b7a3b32c049eff13a674b9	Purchase	Purchase	16767500	2023-03-06 6:20:47	1110 days ago	1678083647	ramdani87.eth	OUT	0x298E7881...4947c4e02	0.000777 ETH$1.67	0.00256784	23.21843255
0x1802d68ccf674ca9b3c54a13c9a6c24d2a731130eabdbd7a1c0fb2a93ce7c2fa	Purchase	Purchase	16746377	2023-03-03 7:03:35	1113 days ago	1677827015	ramdani87.eth	OUT	0x16b2F568...c369fB2cB	0.000777 ETH$1.67	0.00236969	21.42679844
0x42ceb5457899586291f53f2ada02ab16ca6b8beb6dfb3f6e00fcc6074d2b81d0	Transfer	Transfer	16746368	2023-03-03 7:01:47	1113 days ago	1677826907	ramdani87.eth	OUT	ByBit Dep: 0x909A16...6E8A52	0.072 ETH$155.03	0.00049422	23.53474207
0x7f188342b71128fb290dfdf05a121464046e569f0c1a9c1442e882ff1e21a704	Transfer	Transfer	16746358	2023-03-03 6:59:47	1113 days ago	1677826787	ZigZag: Bridge	IN	ramdani87.eth	0.08652522 ETH$186.30	0.00041966	19.98398412
0x4412c6f9019002f882b43ee1308ff65e4e154ae244edbbdded0768fe002a4b0f	Approve	Approve	16732449	2023-03-01 8:01:11	1115 days ago	1677657671	ramdani87.eth	OUT	Grok: GROK Token	0 ETH$0.00	0.0006088	24.37453409
0x65aea80d8b61f6565e782923e4d37809cb7eefabbd2055af4e878a361a56dc38	Purchase	Purchase	16693305	2023-02-23 19:54:35	1121 days ago	1677182075	ramdani87.eth	OUT	Base: Base, Introduced Token	0.000777 ETH$1.67	0.00438958	39.69064995

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Latest 6 internal transactions

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xe5f22241d0e49e4ed474d66ae15d4c59e89bd0225effe4b2a38a59836bbe7400	Transfer	Transfer	16533474	2023-02-01 10:49:11	1143 days ago	1675248551	Uniswap: Universal Router 2	ramdani87.eth	0.0000163 ETH$0.04
0xa30d40e342f40380cc2050710800b79943696c5db73a6eeb8949dfaeebbad534	Transfer	Transfer	16109141	2022-12-04 4:44:23	1202 days ago	1670129063	Hop Protocol: Ethereum Bridge	ramdani87.eth	0.00224955 ETH$4.84
0x4f8cdaca619b03673d8f5efa1607cad1ed4999f8cedaecf6889f624752912629	Transfer	Transfer	16019487	2022-11-21 16:09:11	1215 days ago	1669046951	Hop Protocol: Ethereum Bridge	ramdani87.eth	0.00021396 ETH$0.46
0x65dc24d7fb292402ced1b04aa09a94485ea301653587e12df9e69a5cd1d1eb4d	Transfer	Transfer	16018753	2022-11-21 13:41:59	1215 days ago	1669038119	MetaMask: Swaps Spender	ramdani87.eth	0.00094729 ETH$2.04
0x522694f884af4af635ca753028d267565ce995d2090846e9d8b8e54a7cb56eb8	Transfer	Transfer	15959334	2022-11-13 6:32:59	1223 days ago	1668321179	Uniswap V3: Router 2	ramdani87.eth	0.00014603 ETH$0.31
0xcb54f84e7a49647ae4109b113acb15b2db68a53cc591f11a782e0d6fb7007016	-	-	14681442	2022-04-29 20:43:02	1421 days ago	1651264982	ENS: Old ETH Registrar Controller	ramdani87.eth	0.0003764 ETH$0.81

Block		Transaction	Difficulty	Gas Used	Reward

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Block		Uncle Number	Difficulty	Gas Used	Reward

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0x2b84558CA768b1fBD4ebCCE3E1dC01C1d53ef0dB

Net Worth in USD

$0.00

Net Worth in ETH

Token Allocations

MNT 99.56%

ETH 0.44%

Multichain Portfolio | 33 Chains

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Chain	Token	Portfolio %	Price	Amount	Value
MANTLE	Mantle (MNT)	99.56%	$0.752401	0.00124582	$0.000937
OP	Ether (ETH)	0.24%	$2,151.5	0.000000001058	$0.000002
BLAST	Ether (ETH)	0.20%	$2,152.34	0.000000000856	$0.000002

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