Address

0x927d8A64B6F4e44d4D09d560d95D69a0422Da199

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soulaf2006.eth

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Fake_Phishing2168487

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0 ETH

Eth Value

$0.00

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Latest 25 from a total of 45 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
0x7194aa40378467ff8a11204120daf12b473acfcaf66f1fb445cbb3c327ef6923	Transfer*	Transfer*	23343815	2025-09-12 1:51:59	175 days ago	1757641919	0xd27E9ff4...B7363d6c8	IN	soulaf2006.eth	0 ETH$0.00	0.00001365	0.19417547
0x6f5ce18cb171ebb5704e242d8045c69c7fe193f26602afa0b8b6d1e4c5d2a92d	Transfer	Transfer	22595346	2025-05-30 11:47:11	280 days ago	1748605631	soulaf2006.eth	OUT	0x3788a0F2...adC5de4C9	0.00116764 ETH$2.32	0.0001407	6.7
0xfb037235c235047fe9ef8a09506e97d3fbb3ebdd8e76c3ade02fd4fc0c780b2e	Transfer	Transfer	20622030	2024-08-27 19:31:59	555 days ago	1724787119	soulaf2006.eth	OUT	0x096F0Ec4...4Fe08770b	0.044 ETH$87.34	0.0000336	1.60043377
0x252c05b46d5fd58535bd3d1a248218dbd6f7b74133443a6095df4957d31467a3	0xcba9bc66	0xcba9bc66	20622023	2024-08-27 19:30:35	555 days ago	1724787035	soulaf2006.eth	OUT	Bitget Wallet: Swap Router v1	0 ETH$0.00	0.0003473	1.776
0xd9cf088b7c14bd494a59e37741984ff1942bdb46c1b298e111d00987ee24bae8	Approve	Approve	20622022	2024-08-27 19:30:23	555 days ago	1724787023	soulaf2006.eth	OUT	Gitcoin: GTC Token	0 ETH$0.00	0.00011315	2.42246284
0xc9cc0dde3e2390abe942c3d8a9e56424352a1db420534e805ed321ad8994498b	Swap	Swap	20622013	2024-08-27 19:28:35	556 days ago	1724786915	soulaf2006.eth	OUT	OpenOcean: Exchange V2	0 ETH$0.00	0.00041238	1.51543839
0xc35e2b7b10a1bd8084fe70a9313122a550d50fe6e7d535430cdec7c2a615b11b	Approve	Approve	20622013	2024-08-27 19:28:35	556 days ago	1724786915	soulaf2006.eth	OUT	Gitcoin: GTC Token	0 ETH$0.00	0.00007051	1.51543839
0x8f4616c156503160c517fcf1b6817432553c4db049c8cde9da04eade3dbea450	Swap	Swap	20622007	2024-08-27 19:27:23	556 days ago	1724786843	soulaf2006.eth	OUT	KyberSwap: Meta Aggregation Router v2	0 ETH$0.00	0.00032413	1.48049789
0x7dad63bbe0f4bc7d78520427e8f690b81c8be009f07d836867afa6bc719dcee8	Approve	Approve	20622007	2024-08-27 19:27:23	556 days ago	1724786843	soulaf2006.eth	OUT	Layer3: L3 Token	0 ETH$0.00	0.00007589	1.48049789
0x3884bb5a4450e6ba84014299575a42d259f37758e46de1cab4c50e2c35106402	Withdraw	Withdraw	20621991	2024-08-27 19:24:11	556 days ago	1724786651	soulaf2006.eth	OUT	0x8E02d37b...B907F7D10	0 ETH$0.00	0.00017487	2.26923295
0x7beeeaf53470d0b24f7cb55fac97e68040280191cbbc46463d8fa4ba65bf1af3	Initiate Withdra...	Initiate Withdra...	20571808	2024-08-20 19:05:59	563 days ago	1724180759	soulaf2006.eth	OUT	0x8E02d37b...B907F7D10	0 ETH$0.00	0.00009934	1.49366795
0x53574714e2f5e4492281bdacec34f38f59945e0f1f3ee1332cd4e0d95b5b0726	Stake	Stake	20425570	2024-07-31 9:14:23	583 days ago	1722417263	soulaf2006.eth	OUT	0x8E02d37b...B907F7D10	0 ETH$0.00	0.00076248	5.37856898
0x9ae37b2368159125ec30cbdca2f46c148ef4e109d83a38b8401cac6260c044b4	Approve	Approve	20418788	2024-07-30 10:30:59	584 days ago	1722335459	soulaf2006.eth	OUT	Layer3: L3 Token	0 ETH$0.00	0.00082941	16.17903463
0x907d682364e68ee18560281700653067507d93e873ab1f8392da4fad8b6c210b	Transfer	Transfer	20418646	2024-07-30 10:02:35	584 days ago	1722333755	soulaf2006.eth	OUT	Layer3: L3 Token	0 ETH$0.00	0.00205562	36.42399467
0x902d53cfd23ddab0964d6bedd5a6c8065c8c98664087ba6e519515e185f3db5c	Claim	Claim	20418607	2024-07-30 9:54:35	584 days ago	1722333275	soulaf2006.eth	OUT	0x6571e50e...341f6f79a	0 ETH$0.00	0.00448793	42.60793923
0x31e8d232ad506cbbe94322d3115a20eb49cd9344a27ea034a0103c886a3e55be	Unstake	Unstake	20412057	2024-07-29 11:55:35	585 days ago	1722254135	soulaf2006.eth	OUT	0x0E3efD5B...7F2A0e95F	0 ETH$0.00	0.00017304	2.90158633
0x5fbe0a275fc47790711c4b7522065cb4cc109629cdce19372a8d6822ca8ce61e	Transfer*	Transfer*	19828369	2024-05-08 22:39:47	666 days ago	1715207987	soulaf2006.eth	OUT	Relay: Solver	0.00077786 ETH$1.54	0.00010219	4.85429043
0x07d8e2c348b044fa0ae3def922d24eea1f827ced5a889949a0568dee88026dd4	Transfer*	Transfer*	19703271	2024-04-21 10:45:59	684 days ago	1713696359	soulaf2006.eth	OUT	Relay: Solver	0.00079881 ETH$1.59	0.00013151	6.24851897
0xef2a02e13b9f8063b96de8efaf1b8ec5bf24c3d55a9af367f7eaa7916ecb9f91	Send Message	Send Message	19639247	2024-04-12 11:31:35	693 days ago	1712921495	soulaf2006.eth	OUT	Scroll: L1 Scroll Messenger Proxy	0.00173689 ETH$3.45	0.00178027	12.83849981
0xa39eb6513c4a33ea95bda5c627f57143f0b9d311c837ea2ddafe76957eab1d6b	Send Message	Send Message	19596626	2024-04-06 12:16:23	699 days ago	1712405783	soulaf2006.eth	OUT	Scroll: L1 Scroll Messenger Proxy	0.00083168 ETH$1.65	0.0016152	11.64807772
0x7a550ff631bd141560e688e40c3563f02388565a33cb1c5ef672169ef3cc6e23	Deposit Transact...	Deposit Transact...	19596620	2024-04-06 12:15:11	699 days ago	1712405711	soulaf2006.eth	OUT	Base: Base Portal	0.00062 ETH$1.23	0.00064362	12.23754547
0x5c82283eefdaca926ff7711c645cd6b7917d5cb3a763edf6ed206ba32c50c89b	Deposit Transact...	Deposit Transact...	19596613	2024-04-06 12:13:47	699 days ago	1712405627	soulaf2006.eth	OUT	Zora: Bridge	0.00062 ETH$1.23	0.00058871	11.63425429
0xa9f50f8108499c5a11b4a4e276a2acdc0cf2bbfa9b533f365e1604170dffe479	Transfer	Transfer	19596579	2024-04-06 12:06:59	699 days ago	1712405219	Binance 15	IN	soulaf2006.eth	0.00969482 ETH$19.24	0.00030112	14.33919555
0x4074bcdb4c4da1dedd46a884e039e1ecd7638ec965e7ebd28c3cca02f95e5e3c	Transfer*	Transfer*	19581907	2024-04-04 10:48:23	701 days ago	1712227703	soulaf2006.eth	OUT	Relay: Solver	0.00078866 ETH$1.57	0.00044038	20.92287551
0xaf0de44ed8a7751e15ba2f5c05bb009f84ced953867ab2b1976edece4f71a18e	Stake	Stake	19154252	2024-02-04 10:07:35	761 days ago	1707041255	soulaf2006.eth	OUT	0x0E3efD5B...7F2A0e95F	0 ETH$0.00	0.00128332	15.23302133

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Latest 12 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
0x96fcb2b16078fefe12410787bcfe2c6d837f80aa96ece496290903da3997829a	Transfer	Transfer	24332959	2026-01-28 11:11:59	37 days ago	1769598719	soulaf2006.eth	0xf9F4538C...AfC33d0ed	0.00068939 ETH$1.37
0x96fcb2b16078fefe12410787bcfe2c6d837f80aa96ece496290903da3997829a	Transfer	Transfer	24332959	2026-01-28 11:11:59	37 days ago	1769598719	PGN: Optimism Portal	soulaf2006.eth	0.00068939 ETH$1.37
0x252c05b46d5fd58535bd3d1a248218dbd6f7b74133443a6095df4957d31467a3	Transfer	Transfer	20622023	2024-08-27 19:30:35	555 days ago	1724787035	Bitget Wallet: Swap Router v1	soulaf2006.eth	0.00151905 ETH$3.02
0xc9cc0dde3e2390abe942c3d8a9e56424352a1db420534e805ed321ad8994498b	Transfer	Transfer	20622013	2024-08-27 19:28:35	556 days ago	1724786915	OpenOcean 2	soulaf2006.eth	0.00151238 ETH$3.00
0x8f4616c156503160c517fcf1b6817432553c4db049c8cde9da04eade3dbea450	Transfer	Transfer	20622007	2024-08-27 19:27:23	556 days ago	1724786843	0xf081470f...409DcdD67	soulaf2006.eth	0.04233361 ETH$84.03
0x226b06e6a3aab8b04e05f3d5d9587ca2fe03de2397e6f7623be0924fa1c66a66	Transfer	Transfer	20571767	2024-08-20 18:57:47	563 days ago	1724180267	Hop Protocol: Ethereum Bridge	soulaf2006.eth	0.0023916 ETH$4.75
0x683938c1d033e414e595162e7157b85d8cef1c82b8ce627f3da2824ac95c40a4	Transfer	Transfer	20412047	2024-07-29 11:53:35	585 days ago	1722254015	Stargate: Pool Native	soulaf2006.eth	0.008986 ETH$17.84
0xef2a02e13b9f8063b96de8efaf1b8ec5bf24c3d55a9af367f7eaa7916ecb9f91	Transfer	Transfer	19639247	2024-04-12 11:31:35	693 days ago	1712921495	Scroll: L1 Scroll Messenger Proxy	soulaf2006.eth	0.00003948 ETH$0.08
0xa39eb6513c4a33ea95bda5c627f57143f0b9d311c837ea2ddafe76957eab1d6b	Transfer	Transfer	19596626	2024-04-06 12:16:23	699 days ago	1712405783	Scroll: L1 Scroll Messenger Proxy	soulaf2006.eth	0.00003528 ETH$0.07
0xd2cc524fccb016da3bcd52449be0e9b87f6719034b16de09d1defbe2eb43f774	Transfer	Transfer	18108226	2023-09-10 20:01:59	907 days ago	1694376119	zkSync	soulaf2006.eth	0.00149306 ETH$2.96
0x2d41561820130a957a3d2866ace5f1d03281cf0fb3d136f2a21c4b756ce249b1	Transfer	Transfer	18013181	2023-08-28 12:36:11	921 days ago	1693226171	ENS: ETH Registrar Controller	soulaf2006.eth	0.00006025 ETH$0.12
0xd3f572d593f103edd1c92277de7ea2351fec5803d2ac9e1bd2a1cd8394b8b1e4	Transfer	Transfer	17990523	2023-08-25 8:29:35	924 days ago	1692952175	zkSync Era: Diamond Proxy	soulaf2006.eth	0.004755 ETH$9.44

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0x927d8A64B6F4e44d4D09d560d95D69a0422Da199

Net Worth in USD

$0.00

Net Worth in ETH

Token Allocations

MNT 80.97%

ETH 15.35%

CELO 3.44%

Others 0.24%

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
MANTLE	Mantle (MNT)	80.97%	$0.680977	0.00034914	$0.000238
OP	Ether (ETH)	7.93%	$1,985.21	0.000000011728	$0.000023
BLAST	Ether (ETH)	7.42%	$1,985.22	0.000000010973	$0.000022
CELO	Celo (CELO)	3.44%	$0.075835	0.00013338	$0.00001
OPBNB	BNB (BNB)	0.21%	$630.93	0.000000000956	$0.000001
AVAX	Avalanche (AVAX)	0.03%	$8.96	0.00000001	<$0.000001

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