Address

0xDfa5297CBead0564C5bDf514B36b32013bE0A556

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malkanna.eth

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ETH Balance

0.000044867769765 ETH

Eth Value

$0.08 (@ $1,883.79/ETH)

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Latest 25 from a total of 368 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
0x541c968e523d8a1e4e030dade1f9efe05baf9c65b59d72dd7b51f633a9b5e205	Transfer	Transfer	23597592	2025-10-17 13:10:47	128 days ago	1760706647	malkanna.eth	OUT	0xDF22C154...32cDdF4Bf	0.01757563 ETH$33.11	0.00012892	6.13939289
0xd24bf4b20ca947436594005eed75831b6f6567cba8565e7e240d0437b92977b9	Swap	Swap	23597581	2025-10-17 13:08:35	128 days ago	1760706515	malkanna.eth	OUT	Metamask: Swap Router	0 ETH$0.00	0.001987	7.29723745
0x13be9efdab83c135fa3e15da28afcdaac5ceb485c899ac38f5c74a39b5b6d3e5	Bridge	Bridge	23597277	2025-10-17 12:07:23	128 days ago	1760702843	malkanna.eth	OUT	MetaMask: Meta Bridge	0 ETH$0.00	0.00047605	3.93851019
0x21b1d1a9af735bc8acd3ef0562283296f1b6aa0d5700a417f4f0ef8edb8db2c9	Approve	Approve	23597277	2025-10-17 12:07:23	128 days ago	1760702843	malkanna.eth	OUT	Wrapped Ether	0 ETH$0.00	0.00018137	3.93851019
0xb8cd7da6cca1517894fbe87461c4a2cc09cee106ff58e4e680a63ad70bba6e5d	Transfer	Transfer	23597269	2025-10-17 12:05:47	128 days ago	1760702747	malkanna.eth	OUT	Wrapped Ether	0 ETH$0.00	0.00012158	3.52365208
0x3d985928e59f59fbf5590c60a71d7b6c86404bbce79b23f4ca47c2e577cdee3c	Fulfill Advanced...	Fulfill Advanced...	23597269	2025-10-17 12:05:47	128 days ago	1760702747	malkanna.eth	OUT	Seaport 1.6	0 ETH$0.00	0.00071825	3.52365208
0xc069cff6d495eb6a80b826f33be4c93e89e10d6496f4ff292d63b0bc78bd2508	Transfer	Transfer	23597269	2025-10-17 12:05:47	128 days ago	1760702747	0xB42F812A...759EbEAD6	IN	malkanna.eth	0.00123069 ETH$2.32	0.00007399	3.52365207
0x66ac0a79f01d024f8550e3b22858e26a5c133df5e862805c8df25c9ef706e15f	Transfer	Transfer	23539956	2025-10-09 11:43:47	136 days ago	1760010227	malkanna.eth	OUT	0x3fcD6B6A...7e7768c3a	0.14 ETH$263.73	0.00003691	1.75801877
0xff73ab3c9c4ccd4e226d9d3b1495df102cf493ca677af4e3f1dc3c9c77e1fc81	Withdraw	Withdraw	23539873	2025-10-09 11:26:59	136 days ago	1760009219	malkanna.eth	OUT	Wrapped Ether	0 ETH$0.00	0.00005395	1.77280891
0x16bf42ff9423d2537c6d796488eb71e17eff78d386e298d94012471cc3e4d359	Fulfill Advanced...	Fulfill Advanced...	23539857	2025-10-09 11:23:47	136 days ago	1760009027	malkanna.eth	OUT	Seaport 1.6	0 ETH$0.00	0.00032246	1.77398098
0x1776e987ca42e2c0ec9afc73b89f168eb54ea32b613fab66090e51566a3e175e	Fulfill Advanced...	Fulfill Advanced...	23539854	2025-10-09 11:23:11	136 days ago	1760008991	malkanna.eth	OUT	Seaport 1.6	0 ETH$0.00	0.00034753	1.74766094
0x3990d044ddab15f4da358d3e7d122e53ad6df29696776e5a1d80896dc83a0382	Fulfill Advanced...	Fulfill Advanced...	23539836	2025-10-09 11:19:35	136 days ago	1760008775	malkanna.eth	OUT	Seaport 1.6	0 ETH$0.00	0.00031117	1.68520608
0xaa3c24b9c1dc3018772933a4bbfd982924d2823e2db89d554074104acf03b980	Fulfill Advanced...	Fulfill Advanced...	23539827	2025-10-09 11:17:47	136 days ago	1760008667	malkanna.eth	OUT	Seaport 1.6	0 ETH$0.00	0.00033823	1.63770819
0x92bee7d2f64e3e37efe9ad370476a3add0dee385d2602031d22ad7f0a52a0665	Transfer	Transfer	23017500	2025-07-28 11:59:35	209 days ago	1753703975	malkanna.eth	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00001183	0.2026326
0x672343e421581e60b9c38eaac93a96785000e68e3e8800c2ee95598a49414c14	Transfer	Transfer	21312060	2024-12-02 3:11:47	448 days ago	1733109107	malkanna.eth	OUT	0xEB7D3Ed9...fFBA887C1	0.005 ETH$9.42	0.00036634	17.4449513
0x44f5d248e481a51b680585bbb5176cc7e90bc96ad7b46ab159276fcdfdd3dc61	Transfer	Transfer	18280699	2023-10-05 0:21:35	872 days ago	1696465295	malkanna.eth	OUT	Binance Dep: 0x460DDb...DAa921	0.11 ETH$207.22	0.00012209	5.81382258
0x923b2ec5af4ecd05d85550552979a0b78027995145a6a3b6f6f23ff83a857909	Withdraw	Withdraw	18280657	2023-10-05 0:12:59	872 days ago	1696464779	malkanna.eth	OUT	Wrapped Ether	0 ETH$0.00	0.00019259	6.33206925
0x5199dedd662b93ce03f0595b22550a15d4f211fdcd36caa3518606c995871892	Match Advanced O...	Match Advanced O...	18280642	2023-10-05 0:09:59	872 days ago	1696464599	malkanna.eth	OUT	Seaport 1.5	0 ETH$0.00	0.00210065	6.89918508
0xb861ff35e4baef649c3e3cb5a9c170151c55a902325ced09b042cd7c224967af	Set Approval For...	Set Approval For...	18262688	2023-10-02 11:56:35	874 days ago	1696247795	malkanna.eth	OUT	Pirate Nation: PIRATE Token	0 ETH$0.00	0.0007091	15.34731453
0xce2bc2365c4f0a025b756e8879855015ff30dbd8e557f174655692df081327a5	Transfer	Transfer	18262355	2023-10-02 10:49:35	874 days ago	1696243775	0xEB7D3Ed9...fFBA887C1	IN	malkanna.eth	0.005 ETH$9.42	0.00016683	7.94470046
0x6a67d78e6cbd56f991f0ce0702807f6dffb52e7586867432916319ffa73f77e9	Transfer	Transfer	17413809	2023-06-05 10:44:47	993 days ago	1685961887	malkanna.eth	OUT	0xeD10f28d...c83965a30	0.07 ETH$131.87	0.00048424	23.05950581
0x3f73992319a999bc2dd4499a6a099dd10f7cb7bca2023cfa40397697c85d8b03	Swap	Swap	17413799	2023-06-05 10:42:47	993 days ago	1685961767	malkanna.eth	OUT	Metamask: Swap Router	0 ETH$0.00	0.00663537	25.43673043
0x429dfd315b247b37d44df8f1dbf2277f13dbfe6369b6f1de0ff2e034d2c62471	Approve	Approve	17413797	2023-06-05 10:42:23	993 days ago	1685961743	malkanna.eth	OUT	Lido: stETH Token	0 ETH$0.00	0.00151142	23.04487417
0x7ae2b1b79546ec24f3e115f1d42506f7f1ab7a9ca33a5db7baced4c65a16654f	Transfer	Transfer	17413784	2023-06-05 10:39:47	993 days ago	1685961587	0xEB7D3Ed9...fFBA887C1	IN	malkanna.eth	0.035 ETH$65.93	0.00050453	24.02530548
0x6707b74fb3610e82c6d2a42cc3e99cf0014d38fc646bfcffa9024ffc56e5bc46	Transfer	Transfer	17222325	2023-05-09 10:33:35	1020 days ago	1683628415	malkanna.eth	OUT	0xEB7D3Ed9...fFBA887C1	0.007 ETH$13.19	0.00123271	58.70076103

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Latest 25 internal transactions (View All)

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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
0xd24bf4b20ca947436594005eed75831b6f6567cba8565e7e240d0437b92977b9	Transfer	Transfer	23597581	2025-10-17 13:08:35	128 days ago	1760706515	MetaMask: Swaps Spender	malkanna.eth	0.01611031 ETH$30.35
0xff73ab3c9c4ccd4e226d9d3b1495df102cf493ca677af4e3f1dc3c9c77e1fc81	Transfer	Transfer	23539873	2025-10-09 11:26:59	136 days ago	1760009219	Wrapped Ether	malkanna.eth	0.14272215 ETH$268.86
0x923b2ec5af4ecd05d85550552979a0b78027995145a6a3b6f6f23ff83a857909	Transfer	Transfer	18280657	2023-10-05 0:12:59	872 days ago	1696464779	Wrapped Ether	malkanna.eth	0.10876256 ETH$204.89
0x3f73992319a999bc2dd4499a6a099dd10f7cb7bca2023cfa40397697c85d8b03	Transfer	Transfer	17413799	2023-06-05 10:42:47	993 days ago	1685961767	MetaMask: Swaps Spender	malkanna.eth	0.04468116 ETH$84.17
0xfeb71e28e835961329361dfe196716479e6613492b238028639d6457da00edc4	Transfer	Transfer	17015078	2023-04-10 3:16:11	1050 days ago	1681096571	Seaport 1.4	malkanna.eth	0.108 ETH$203.45
0x3730bea1d9a2c22a79fd40759c59ecad22fe45931edfda19a0a9a1cc5e9a1be5	Transfer	Transfer	16940650	2023-03-30 14:27:35	1060 days ago	1680186455	Starknet: StarkGate ETH Bridge	malkanna.eth	0.554 ETH$1,043.62
0xd2769136c245e0a2300fd4f8c19354e1d7b305b208b7f117353626bbb68b2b99	Transfer	Transfer	16935475	2023-03-29 21:01:47	1061 days ago	1680123707	Hop Protocol: Ethereum Bridge	malkanna.eth	0.56988827 ETH$1,073.55
0xace5e3e32454195a79e793e23fe60f30216f82b9bd0c744be9c12a873141b2cc	Transfer	Transfer	16927753	2023-03-28 18:57:59	1062 days ago	1680029879	MetaMask: Swaps Spender	malkanna.eth	0.5885626 ETH$1,108.73
0xa970b63be719ff6b9ff4c626f95a437421ff00f34b49319aa9661d14067200db	Transfer	Transfer	16917994	2023-03-27 10:02:23	1063 days ago	1679911343	Hop Protocol: Ethereum Bridge	malkanna.eth	0.566578 ETH$1,067.31
0x44a1bfbf3288b70eb7c5a1b1b1c3ff8d0ec64d2056824a277acde0afffc44404	Transfer	Transfer	16917611	2023-03-27 8:44:23	1063 days ago	1679906663	MetaMask: Swaps Spender	malkanna.eth	0.58040656 ETH$1,093.36
0xa1b017a8fb19864f3ba6fce11e8253605aa24d29baafd009a1f75586bc8a6c39	Transfer	Transfer	16768106	2023-03-06 8:23:47	1084 days ago	1678091027	Seaport 1.1	malkanna.eth	0.063 ETH$118.68
0xfb3c8a49d4cd77e47ace79e79087d88fcc4eba32e4872f3f91260fc8026d668f	Transfer	Transfer	16674888	2023-02-21 5:46:47	1098 days ago	1676958407	Seaport 1.1	malkanna.eth	0.063 ETH$118.68
0x76ec546b268f4f6655c261eb8ea50145600370e1ba4113bf65be1b566759066b	Transfer	Transfer	16659987	2023-02-19 3:31:59	1100 days ago	1676777519	Seaport 1.1	malkanna.eth	1.215 ETH$2,288.81
0xdb2ca5ca10b711ab2f2ebdeff7b4dd5073c9c73c6c13d05baa2739e62274587c	Transfer	Transfer	16637455	2023-02-15 23:36:11	1103 days ago	1676504171	Seaport 1.1	malkanna.eth	0.04653 ETH$87.65
0x730ff81790ce753538432ac7c443cc086663b95dccfe4f49dd5d39f35341d74e	Transfer	Transfer	16624989	2023-02-14 5:44:47	1105 days ago	1676353487	Wrapped Ether	malkanna.eth	0.2155515 ETH$406.05
0xdd047821404bf756a34b26a2e2c767f020732a94cab4d3d5b5bc36cbad6880a3	Transfer	Transfer	16344205	2023-01-06 0:36:23	1144 days ago	1672965383	Seaport 1.1	malkanna.eth	0.171 ETH$322.13
0x62d3f391b0f2256284884e94dd21940388b6119b396075eb06f2e913680612d0	Transfer	Transfer	16064576	2022-11-27 23:23:47	1183 days ago	1669591427	Wrapped Ether	malkanna.eth	0.05580128 ETH$105.12
0x33bef6ca728682d627b3c0e75b60652f4515a9f98c9e6821c923330c6dbdf7b1	Transfer	Transfer	16054895	2022-11-26 14:55:59	1184 days ago	1669474559	Wrapped Ether	malkanna.eth	0.05 ETH$94.19
0x07dbaa83ebd5d300dd2b8c60a1826c269f90e500286a30f3c11066a5e13d5f98	Transfer	Transfer	16040545	2022-11-24 14:50:23	1186 days ago	1669301423	Wrapped Ether	malkanna.eth	0.038 ETH$71.58
0xa39cf05b6b1463d355424720d6625cdedb9b87dc4c7b19c046cbee619c084691	Transfer	Transfer	16036629	2022-11-24 1:43:11	1187 days ago	1669254191	Wrapped Ether	malkanna.eth	0.05 ETH$94.19
0xc4f7b7ba6a17b23a45958f85ad9eed311f5d72b75a512c0e00e14645540b0478	Transfer	Transfer	15949436	2022-11-11 21:24:23	1199 days ago	1668201863	Wrapped Ether	malkanna.eth	0.025 ETH$47.09
0x30bf99cef98a5f058e26b0355b1dfcc615c41e5db09eb3665c35cebf20ffffb7	Transfer	Transfer	15944567	2022-11-11 5:04:23	1200 days ago	1668143063	Seaport 1.1	malkanna.eth	0.195 ETH$367.34
0xc823aa458cb31812016b70208798119aeac6371104196030fe565af3dde5081f	Transfer	Transfer	15876071	2022-11-01 15:28:35	1209 days ago	1667316515	Seaport 1.1	malkanna.eth	0.1 ETH$188.38
0x4c38e070b900aef0f20d2931cc1e51990cea5343a3bf4016536191b54209ddaa	Transfer	Transfer	15875310	2022-11-01 12:55:11	1209 days ago	1667307311	Seaport 1.1	malkanna.eth	0.045 ETH$84.77
0x91284b753604ca85057ad688083bdb15232dbd51dd5c6c3cd6b4b43d795495c6	Transfer	Transfer	15874858	2022-11-01 11:23:59	1209 days ago	1667301839	Wrapped Ether	malkanna.eth	0.0693 ETH$130.55

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Block		Uncle Number	Difficulty	Gas Used	Reward

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0xDfa5297CBead0564C5bDf514B36b32013bE0A556

Net Worth in USD

$0.55

Net Worth in ETH

0.000294

Token Allocations

USDC.E 30.53%

PET 29.63%

YETI 24.49%

Others 15.34%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
POL	USD Coin (PoS) (USDC.E)	30.53%	$0.00	0.169	$0.00
POL	Polygon (POL)	<0.01%	$0.105849	0.00010897	$0.000012
ARB	Pet Token (PET)	29.63%	$0.00298	54.9982	$0.1639
ARB	Ether (ETH)	0.05%	$1,883.92	0.000000148002	$0.000279
AVAX	Yeti Finance (YETI)	24.49%	$0.00013	1,040.9198	$0.1355
AVAX	Avalanche (AVAX)	0.01%	$8.54	0.00000818	$0.00007
ETH	Ether (ETH)	15.28%	$1,883.79	0.00004487	$0.084521
OP	Ether (ETH)	<0.01%	$1,883.57	0.000000002497	$0.000005

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