Transactions

For 0x98265d92b016df8758f361fb8d2f9a813c82494a

malikz.eth

A total of 4,418 transactions found

Transaction Hash	Method	Block		From		To
0xeb71799e7673adfb03fa76f5e5bd9d65506a2141725c35449fb1cf4cdd69cc3f	Transfer*	Transfer*	24537642	2026-02-26 0:55:47	19 days ago	1772067347	malikz.eth	OUT	Gas.Zip: Direct Deposit v2	0.006189986 ETH $14.38	0.00000297	0.14094796
0x150313c09ce53d089925033bcd973a80f7cc6194863ab19631af551b8f463cf4	Transfer	Transfer	24537370	2026-02-26 0:00:59	19 days ago	1772064059	malikz.eth	OUT	ETHGas: GWEI Token	0 ETH $0.00	0.00003411	1.15191909
0xb3bb2a63d42bf174607f800a4319f26983d724e34b62390a9f56658cb4d95faa	Withdraw	Withdraw	24537368	2026-02-26 0:00:35	19 days ago	1772064035	malikz.eth	OUT	ETHGas: veGWEI Token	0 ETH $0.00	0.0001132	0.49169543
0x022c8affe0a8669053abcf5e288fedda5dcd226b87d3addd90e7814252c198cc	Transfer	Transfer	24489422	2026-02-19 7:33:23	26 days ago	1771486403	malikz.eth	OUT	ETHGas: GWEI Token	0 ETH $0.00	0.00000502	0.10762838
0xccb51335b591fdecf5e9b8c23cc3c37048763784764c7cb64086a421185b9b33	Claim	Claim	24489418	2026-02-19 7:32:35	26 days ago	1771486355	malikz.eth	OUT	ETHGas: Reward Distribution	0 ETH $0.00	0.00001745	0.10653512
0xf24c6a3ef9bc3eed1c1a5e2f14529e03de423f6f286b2f29f3893ab85d4f0bc7	Transfer	Transfer	24489409	2026-02-19 7:30:47	26 days ago	1771486247	0x5baBE600...D967b23A1	IN	malikz.eth	0.004997812 ETH $11.61	0.00000155	0.07421013
0x3f245e432c98b370d4b6598a07ff07e7348f6bc5d26e80119f82b06445a48990	Claim Reward	Claim Reward	24283772	2026-01-21 14:30:11	55 days ago	1769005811	malikz.eth	OUT	ETHGas: Airdrop	0 ETH $0.00	0.00053919	1.33298848
0x41ea34a631b553ed6da76a40b65410abd00accc490e7c13bdd52eeaa411eb9f5	Transfer	Transfer	24283763	2026-01-21 14:28:23	55 days ago	1769005703	0x5baBE600...D967b23A1	IN	malikz.eth	0.001962964 ETH $4.56	0.00002814	1.34034267
0x97f737672620b41366c9de1e2405c5114f73ea440b1d8984b11c017eacec75e3	Transfer	Transfer	23981695	2025-12-10 10:24:47	97 days ago	1765362287	malikz.eth	OUT	0x52AE7f9c...5BeEa20e9	0.000645596 ETH $1.50	0.00000509	0.24281145
0x6065b819daba59c875a8999b0b857cc4ac64bec1b0fca4f44f667576c061124e	Approve	Approve	23639934	2025-10-23 11:34:11	145 days ago	1761219251	malikz.eth	OUT	0x046C6aB0...7Aa233fFA	0 ETH $0.00	0.00000476	0.19796636
0xd7d2b0002687afe4864f4ef15d9b268d1c35ddc3ad7655f38597ed8d10273bc6	Transfer	Transfer	23638026	2025-10-23 5:08:35	145 days ago	1761196115	malikz.eth	OUT	Caldera: ERA Token	0 ETH $0.00	0.00003326	0.59121441
0x8e991bcd8c35bcea3a49be87eff375d0e2d7b6aacf19b791c54e0179e41ffdc8	Withdraw	Withdraw	23638021	2025-10-23 5:07:35	145 days ago	1761196055	malikz.eth	OUT	0xa148491D...30608e3d5	0 ETH $0.00	0.00005207	0.58440321
0x983f145aa9c6b533ff5f73578a9506ac710af9b822d6dab5e4789fcca685a2be	Unstake	Unstake	23584660	2025-10-15 17:45:11	153 days ago	1760550311	malikz.eth	OUT	0xa148491D...30608e3d5	0 ETH $0.00	0.00017002	1.02425931
0xe04220350c9e9ee4020ba6af4219cf0278ea53d560199c99c668df09e086bbbe	Transfer	Transfer	23545208	2025-10-10 5:20:47	158 days ago	1760073647	malikz.eth	OUT	0x5137A428...6b2c1697f	0.00005 ETH $0.12	0.00001291	0.61495639
0x971e0e23abccc12ff5b5e30ccde713828fbf87e09e13bef82c7b03155154deb8	Transfer	Transfer	22939562	2025-07-17 14:36:47	243 days ago	1752763007	malikz.eth	OUT	Caldera: ERA Token	0 ETH $0.00	0.00104136	18.50748957
0x08834a25047191dc72010aeee1c06f0ad4196da743fadda88b44b8f03727bdb2	Address Claim	Address Claim	22939557	2025-07-17 14:35:47	243 days ago	1752762947	malikz.eth	OUT	0xe6961dCA...EB6254B30	0 ETH $0.00	0.00469312	15.35999681
0x17d14edcdb552866acc77dddbf315377e8dd1720b23415a36ed8d275792c7de9	Transfer	Transfer	22930992	2025-07-16 9:56:11	244 days ago	1752659771	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00044313	7.58681484
0x88fc0e3d49ec2d207fccdf0b8a77903d2eeed9cd5b9d1eb439bf5c3edb364aa0	Approve	Approve	22930944	2025-07-16 9:46:23	244 days ago	1752659183	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.0004133	8.45266579
0x00dbc99b1bdffc5cecb210e4ac61ba99789a5315104e0316b2e996d10a125416	Transfer	Transfer	22887323	2025-07-10 7:35:47	250 days ago	1752132947	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00020133	3.44694858
0x3c717c42288a5427580fb1b005a347cbc44f9c0a3ef66fa26b20a83340d00806	Transfer	Transfer	22440329	2025-05-08 17:37:11	313 days ago	1746725831	malikz.eth	OUT	0x2B9e279c...46192A11a	0.2 ETH $464.77	0.00043644	20.78301462
0x151be7d83441175a27757c9cb2acbc986b3ffa92600d0d9b49e5fae800a80bb4	Bridge To V2	Bridge To V2	22428623	2025-05-07 1:47:59	314 days ago	1746582479	malikz.eth	OUT	OKX: Web3 Proxy	0.0007 ETH $1.63	0.00006747	0.84844005
0x1b6e11eda20b321bdef1210beacd453bcc318787f9a6a983c468ee9f5925a4c4	Cancel	Cancel	22398052	2025-05-02 18:57:59	319 days ago	1746212279	malikz.eth	OUT	Seaport 1.6	0 ETH $0.00	0.00017974	0.94276824
0x7e1e5c43d95b3e2c0f2b38d8dd3671dd25b810916c347ee76e37f873a4339ed5	Cancel	Cancel	22373455	2025-04-29 8:14:35	322 days ago	1745914475	malikz.eth	OUT	Seaport 1.6	0 ETH $0.00	0.00004856	0.86794045
0x031825eb96dc27338c0eeae29e1d3f079f9ccb66824a9b2be8c86e5893e6223e	Set Approval For...	Set Approval For...	22373377	2025-04-29 7:58:47	322 days ago	1745913527	malikz.eth	OUT	Redbrick: RBLAND Token	0 ETH $0.00	0.00004518	0.8449882
0x0f59deba08273b35229d77c245fe4b2ce0702b0f21ecb25ac1d6d5cb49c4b895	0x00000000	0x00000000	22373358	2025-04-29 7:54:59	322 days ago	1745913299	malikz.eth	OUT	Seaport 1.6	0.1497 ETH $347.88	0.00014096	0.85737651
0x14a5fdd55a6c30476df49a1ebbe32a7c0d72b516c92ccac615b9dfcb32d07e6a	Withdraw	Withdraw	22373356	2025-04-29 7:54:35	322 days ago	1745913275	malikz.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00004099	1.34820361
0xdf6fa6e29f31efc306a71d4ab5068dbb212a867d885d4e4d4860a16221c92eea	Transfer	Transfer	22373354	2025-04-29 7:54:11	322 days ago	1745913251	Bitget 6	IN	malikz.eth	0.05921803 ETH $137.61	0.00000931	0.44378467
0x2d4efda090519471b2c90bbf1dc33a5ea212739e194491ae682fef2c38a2d58a	Deposit	Deposit	22373254	2025-04-29 7:34:11	322 days ago	1745912051	malikz.eth	OUT	Wrapped Ether	0.01 ETH $23.24	0.00002386	0.8541158
0xfc681f8f53e196524867d1a0fd0e23e716ab66e7648df93713d8cc539d6e85a5	Approve	Approve	22373240	2025-04-29 7:31:23	322 days ago	1745911883	malikz.eth	OUT	Wrapped Ether	0 ETH $0.00	0.00004102	0.88640989
0xd0e5c22e88bb5e746fb722f9b6acfcfcdf3b30230a617693beb4a21d3211cd3a	Deposit	Deposit	22373238	2025-04-29 7:30:59	322 days ago	1745911859	malikz.eth	OUT	Wrapped Ether	0.07 ETH $162.67	0.00004006	0.88955584
0x64c96393b2b4d38acb04b5b4328411cd433e60519e5182e0369185d3474aaf90	Transfer	Transfer	22373226	2025-04-29 7:28:35	322 days ago	1745911715	Bitget 6	IN	malikz.eth	0.09917803 ETH $230.47	0.00001027	0.48910263
0x86fca2d54dd076e1609c1ce16d409361d030acd1430dcfee877e30b170d63a7d	Transfer	Transfer	22266958	2025-04-14 11:34:11	337 days ago	1744630451	malikz.eth	OUT	KernelDAO: KERNEL Token	0 ETH $0.00	0.00050607	10.86064388
0xa9cae8a494634608b2889dbd2fcb050ea4a7aea886787f19943548ce5b09e09f	Swap	Swap	22266953	2025-04-14 11:33:11	337 days ago	1744630391	malikz.eth	OUT	KyberSwap: Meta Aggregation Router v2	0 ETH $0.00	0.00263494	10.89256238
0xca98143fb8bb8ab09a0b5a5b628476a7a2bdd2835e98aad24dd48be8d6cfad28	Transfer	Transfer	22266933	2025-04-14 11:29:11	337 days ago	1744630151	MEXC 16	IN	malikz.eth	0.00562 ETH $13.06	0.00025332	12.06289576
0x4cb4fdf7da60f8f46673f465ffb2ff2e2c65bbae567375754d20e5302310b7a9	Approve	Approve	22266899	2025-04-14 11:22:11	337 days ago	1744629731	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00035581	7.27688232
0xd384cfbdf6559583fa3c3ddd446562d7d08db92f0b00939303c2a574c5cfeeb7	Transfer	Transfer	22014959	2025-03-10 7:23:59	372 days ago	1741591439	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00006173	1.05687026
0xa5d504db175a07b31f246d954f2fffa2b86564b0122b72864dfa3ba2e84ededd	Transfer	Transfer	22005639	2025-03-09 0:09:47	373 days ago	1741478987	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00007534	1.29002635
0x17e4c1a6a52146d3ba384f5642bc9b16a9a3314859206b6703c15387fd0f2b00	Create Order	Create Order	22005517	2025-03-08 23:45:23	373 days ago	1741477523	malikz.eth	OUT	CoW Protocol: CoW Swap Eth Flow	0.006 ETH $13.94	0.00008766	1.55683023
0x165cc6d339da092a83ebda2f2e2fccf0dc7bd96ff58123d400f5973cb4c0d9c5	Transfer	Transfer	21987794	2025-03-06 12:17:11	376 days ago	1741263431	malikz.eth	OUT	RedStone: RED Token	0 ETH $0.00	0.00007719	1.6565101
0x86e934f873060fbb010412eb59ed5a25fbd2020918525508335ae33eddb644ee	Swap	Swap	21987791	2025-03-06 12:16:35	376 days ago	1741263395	malikz.eth	OUT	KyberSwap: Meta Aggregation Router v2	0 ETH $0.00	0.00082046	1.64564985
0x0bfdc575c29fb349de88f5ee1a33aac011a614ac3181d8cc8853312e4442bc50	Swap	Swap	21987788	2025-03-06 12:15:59	376 days ago	1741263359	malikz.eth	OUT	KyberSwap: Meta Aggregation Router v2	0 ETH $0.00	0.00118293	1.5691694
0xf503f9a8ccdd91916f6a16134987523076e79aa3154e96281c1c92a83f76da25	Approve	Approve	21987785	2025-03-06 12:15:23	376 days ago	1741263323	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.000081	1.65665333
0xc00b9f7b32592657f14ed906c132dab224e15f210c634574ba244934eac37be3	Cancel Offer	Cancel Offer	21902193	2025-02-22 13:33:47	388 days ago	1740231227	malikz.eth	OUT	Whales Market: Markets	0 ETH $0.00	0.0000951	1.23157818
0x79c6cb5e96e54c0fe48298cb98f39482ea19a9fb86774b725f685cb8d29517af	New Offer ETH	New Offer ETH	21865676	2025-02-17 11:02:59	393 days ago	1739790179	malikz.eth	OUT	Whales Market: Markets	0.00726971 ETH $16.89	0.000361	1.97178995
0x01b92b94c4364d0750ed0024a76c665040e9356f5a10582dd98867a52f7fb541	Deposit With Id	Deposit With Id	21816589	2025-02-10 14:02:47	400 days ago	1739196167	malikz.eth	OUT	Rhino.fi: Bridge 2	0 ETH $0.00	0.00022028	3.37023423
0xf97c45c26793520b1f71ac42a890ed2ba29180abfa9de99b7f545b8bea6665e0	Approve	Approve	21816587	2025-02-10 14:02:23	400 days ago	1739196143	malikz.eth	OUT	Tether: USDT Stablecoin	0 ETH $0.00	0.00016525	3.40296088
0xf28ddb48e24d088af88f5af06024305265e9fd6cb368312d99683c234b3fd8d1	Transfer	Transfer	21770888	2025-02-04 4:55:11	406 days ago	1738644911	MEXC 16	IN	malikz.eth	0.00982 ETH $22.82	0.00009634	4.5877376
0x3c880d0f25eafe2a7605364a627db6d703ba6d5087248efe2333bc661e5ff5f6	Transfer	Transfer	21168278	2024-11-12 1:19:11	490 days ago	1731374351	malikz.eth	OUT	KuCoin Dep: 0x218F8F...f74466	0.529932684 ETH $1,231.47	0.00059233	28.20638234
0x1a45b08c3934e7f2d05a2304addb5e022b6c4cf0294635d710353bab1e49ef9e	Execute	Execute	21168274	2024-11-12 1:18:23	490 days ago	1731374303	malikz.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00371514	26.28981872
0xec0293260fd9f9d26454ae0acf8a77ada6048affc556d2e5591e573c1d0f898c	Execute	Execute	21168271	2024-11-12 1:17:47	490 days ago	1731374267	malikz.eth	OUT	Uniswap: Universal Router	0 ETH $0.00	0.00410558	25.95467561

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