Address

0x3aef12B3B1ccB671a468575cD3136bbB310eD4d3

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alexkien.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 101 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
0x6798d301073354b15271995508a67dfaf15e60ab360222f98efd7275d989a1e7	Transfer	Transfer	23364479	2025-09-14 23:03:11	177 days ago	1757890991	alexkien.eth	OUT	0x4cF609fc...8fd7a5B4c	0.00000011 ETH$0.00	0.00000217	0.1033846
0x53f177fbb8c9ab72ed6cbfb6d019c0a43d6dadafcdb5ed4c7ee9622191a2f17f	Transfer	Transfer	22205084	2025-04-05 20:25:23	339 days ago	1743884723	alexkien.eth	OUT	Orderly Network: ORDER Token	0 ETH$0.00	0.00002229	0.47601132
0x00339ddfddbf839008098abf6d124be33f461008bac11e43c88f74e53adf3cfd	Transfer	Transfer	22205084	2025-04-05 20:25:23	339 days ago	1743884723	0x00046235...89776F286	IN	alexkien.eth	0.00002457 ETH$0.05	0.00000999	0.47601132
0x150a55e808ccf8d9e4293231d5dca54fd5b06a193ee93630dffe1e9f84e76f85	Transfer	Transfer	21855319	2025-02-16 0:13:47	388 days ago	1739664827	alexkien.eth	OUT	0x2dCc0fa8...B2fE3AFCD	0.00000113 ETH$0.00	0.00001149	0.54736652
0x5c93916f0141e4783788419b41f90d06c959a9387b01e1c43c1c65c4df6a5f6d	Transfer	Transfer	21598756	2025-01-11 4:08:23	424 days ago	1736568503	alexkien.eth	OUT	0x4DCDa227...Dd6E4fE1c	0 ETH$0.00	0.00008472	2.63156982
0x1a7fbc23efbe2ee75ae0d88a5da1ab65a99400eb0b4f8b4608bbc1a343987715	Transfer	Transfer	21598756	2025-01-11 4:08:23	424 days ago	1736568503	0x00046235...89776F286	IN	alexkien.eth	0.00009735 ETH$0.20	0.00005526	2.63156982
0x73e0a03d46401cb9d0319693b48d078afc2d309b87bb6819ea97607d0fb61009	Transfer	Transfer	21383130	2024-12-12 1:25:59	454 days ago	1733966759	alexkien.eth	OUT	0xd43E92c4...AcBD8aa10	0.00000423 ETH$0.01	0.00024814	11.81660818
0xe47a850e520d0f96e7036087099b5e95e8c2dbd10e84e35fe586cc3190893833	Transfer	Transfer	21378978	2024-12-11 11:30:47	454 days ago	1733916647	alexkien.eth	OUT	KIP Protocol: KIP Token	0 ETH$0.00	0.00045242	15.22608133
0xe08289a10c334c234773e14c5465c658dc83b9f472a4297e19b09d9c0589b965	Batch Claim	Batch Claim	21378978	2024-12-11 11:30:47	454 days ago	1733916647	alexkien.eth	OUT	0xBf68CC20...91CbeD04f	0 ETH$0.00	0.00317783	15.22608133
0x5264db02503951f594172bb43d201810e081d7630112b3434722f1e8968e386c	Transfer	Transfer	21378978	2024-12-11 11:30:47	454 days ago	1733916647	0xDEAD5f2c...F880036b7	IN	alexkien.eth	0.00388265 ETH$7.90	0.00031974	15.22608133
0x088746857debc96b76a757c4fd6c27c501d6a13d3e0749fcba67c5884c20aee0	Transfer	Transfer	20654153	2024-09-01 7:13:11	555 days ago	1725174791	alexkien.eth	OUT	0x2dCc0fa8...B2fE3AFCD	0.00000106 ETH$0.00	0.00005195	2.47422
0x0c546d8e299d34a72e672b2265269f2e8877b1511204c666b65092f155a6dc17	Transfer	Transfer	20654152	2024-09-01 7:12:59	555 days ago	1725174779	alexkien.eth	OUT	0xd3Ee2096...750E24563	0.0014685 ETH$2.99	0.0000315	1.5
0x3b49a346c72b50b16b6c9eead031c3e3df1485ff6063c0e5b8e12f49a0e7ad40	Claim Message	Claim Message	20654152	2024-09-01 7:12:59	555 days ago	1725174779	alexkien.eth	OUT	Linea: L1 Message Service	0 ETH$0.00	0.00007888	1.5
0x859ea5bccf00d24f4765a451f3894c1f934393ca9cae45f501e03675396afe3f	Transfer	Transfer	20654152	2024-09-01 7:12:59	555 days ago	1725174779	0xd3Ee2096...750E24563	IN	alexkien.eth	0.00013189 ETH$0.27	0.0000315	1.5
0xde0933ffb4ff6f2108a3a761a9501d2fb2462f440a9d0670528dd14a12f6c972	Transfer	Transfer	20611596	2024-08-26 8:33:11	561 days ago	1724661191	alexkien.eth	OUT	0x2dCc0fa8...B2fE3AFCD	0.00003086 ETH$0.06	0.00099793	47.52057788
0x791f4013ea254f32ce72105cdf1ff2c883becadf7acdc126d2397bc7ed82376f	Transfer	Transfer	20611595	2024-08-26 8:32:59	561 days ago	1724661179	alexkien.eth	OUT	Orderly Network: ORDER Token	0 ETH$0.00	0.0002885	8.35747957
0x283114cbffc766c3c32fb50d2cd193cdb1e0ed0ca3f2d18866b52b2fdbff3334	Claim Rewards	Claim Rewards	20611595	2024-08-26 8:32:59	561 days ago	1724661179	alexkien.eth	OUT	Orderly: Airdrop	0 ETH$0.00	0.00099338	8.35747957
0x2d61550651b6408a62317d6d029155c2f79be90806dd2df42e519b2e229f1908	Transfer	Transfer	20611595	2024-08-26 8:32:59	561 days ago	1724661179	0xfAbe1F0D...CAF24af7e	IN	alexkien.eth	0.00231068 ETH$4.70	0.0001755	8.35747957
0xa70d7dd328fb233aa0e15f1754ea294228be577f7d6a2b0aad67c770f5dec039	Transfer	Transfer	19850530	2024-05-12 1:00:23	668 days ago	1715475623	alexkien.eth	OUT	0xd8239942...153001337	0.00004657 ETH$0.09	0.00007566	3.60332582
0x6a3ba3b40a2e38d3c1c8fb0d36aca2a76ef9deae031cc23e4b01ea0e10e8358a	Transfer	Transfer	19850529	2024-05-12 1:00:11	668 days ago	1715475611	alexkien.eth	OUT	Meson Network: MSN Token	0 ETH$0.00	0.00009389	3.09930113
0x78b63e712a4e668d9b8d6b0a1cdaf0367c33a993eba72f848eafbd13c22eaea0	Claim	Claim	19850529	2024-05-12 1:00:11	668 days ago	1715475611	alexkien.eth	OUT	0x1eb4A262...32f4a47A3	0 ETH$0.00	0.00027807	3.09930113
0xee641d13a4ba65295746eb8edc4be360d190f2b52aa529e96999d8eec62c3ab6	Transfer	Transfer	19850529	2024-05-12 1:00:11	668 days ago	1715475611	0xF6877F71...73Ab306fb	IN	alexkien.eth	0.0004942 ETH$1.01	0.00006508	3.09930113
0xd4772c8fefcc0fa46afc0222a4d4aac49871bf94d5c733be53406646ce33ea7f	Transfer	Transfer	19741777	2024-04-26 20:02:47	683 days ago	1714161767	alexkien.eth	OUT	0x2058490b...2C9abFC22	0.0000151 ETH$0.03	0.00018762	8.93431445
0x00abb3dc0407fbab2293895440782ff80846ac1d18a1129655ae2e82d283991f	Transfer	Transfer	19723293	2024-04-24 5:55:47	685 days ago	1713938147	alexkien.eth	OUT	Merchant Token: MTO Token	0 ETH$0.00	0.00044836	9.58496586
0xa6209fc7c797515639c5fa83b8d1a157113a283097bfda4f9651a00c8400f1fc	Transfer	Transfer	19723293	2024-04-24 5:55:47	685 days ago	1713938147	0xccFb4B98...a19D37Aff	IN	alexkien.eth	0.00049437 ETH$1.01	0.00020128	9.58496586

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Latest 8 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
0x3b49a346c72b50b16b6c9eead031c3e3df1485ff6063c0e5b8e12f49a0e7ad40	Transfer	Transfer	20654152	2024-09-01 7:12:59	555 days ago	1725174779	Linea: L1 Message Service	alexkien.eth	0.0015 ETH$3.05
0xa83ba6f0b8df035824482c2bd75ada8607fdbabe587aa2627fb81ef79026961b	Transfer	Transfer	19675401	2024-04-17 13:10:23	692 days ago	1713359423	Disperse.app	alexkien.eth	0.00987261 ETH$20.09
0xd30bb45ebcc8ccce52701e36d512bd26c1c818bea784030e664cde652dbfb638	Transfer	Transfer	19670503	2024-04-16 20:44:23	693 days ago	1713300263	Disperse.app	alexkien.eth	0.0014831 ETH$3.02
0xe57687fa5e53f698c89894bd6262556fc37acb7618e9ab3329adddb2f07bbb50	Transfer	Transfer	19094681	2024-01-27 1:35:35	774 days ago	1706319335	ENS: ETH Registrar Controller	alexkien.eth	0.00004387 ETH$0.09
0xfc6619aca2fb0dcb6fb36e920ff37bae26e17f0f10d8d30690483c5d506cb3b2	Transfer	Transfer	19094652	2024-01-27 1:29:47	774 days ago	1706318987	Rhino.fi: Transfer Proxy	alexkien.eth	0.00780944 ETH$15.89
0x5c2e44cc77ee294e7bbd4fe6fa2503e67b3be1eee53f8d6d5a9282071c12d6de	Transfer	Transfer	19059344	2024-01-22 2:34:35	779 days ago	1705890875	Scroll: L1 Scroll Messenger Proxy	alexkien.eth	0.00002125 ETH$0.04
0x2886e7248bf1d2efe8c82991c45f30c1cdc9e1612170f0b1c83ac7d6e35d1fe3	Transfer	Transfer	18661208	2023-11-27 6:29:59	834 days ago	1701066599	Wrapped Ether	alexkien.eth	0.05 ETH$101.76
0xca6b9e2d0c26fb6ba602571e6900d18bdc02b3f0ec04378283c5f6091df553b0	Transfer	Transfer	18617132	2023-11-21 2:21:59	841 days ago	1700533319	Uniswap: Universal Router	alexkien.eth	0.03032284 ETH$61.71

Block		Transaction	Difficulty	Gas Used	Reward

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Contract Name:

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0 ETH

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Block		Uncle Number	Difficulty	Gas Used	Reward

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0x3aef12B3B1ccB671a468575cD3136bbB310eD4d3

Net Worth in USD

$0.00

Net Worth in ETH

Token Allocations

ETH 88.66%

MNT 10.76%

BNB 0.55%

Others 0.03%

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
LINEA	Ether (ETH)	63.46%	$2,035.24	0.0000000504	$0.000103
BLAST	Ether (ETH)	21.70%	$2,035.22	0.000000017239	$0.000035
MANTLE	Mantle (MNT)	10.76%	$0.700181	0.00002485	$0.000017
SCROLL	Ether (ETH)	3.50%	$2,035.24	0.000000002777	$0.000006
OPBNB	BNB (BNB)	0.55%	$642.97	0.000000001382	$0.000001
AVAX	Avalanche (AVAX)	0.03%	$9.62	0.000000005	<$0.000001

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