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Address ›
0xFFD51422398c2B1A8b6131460089276F8ca764f3
mallonak.eth
Overview
Multichain Balance:
$256.89
44
More Info
Tag:
Not Available.
Update?
First activity:
‌
Transactions
Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 25 transactions
Export CSV
First
1 of 1
Last
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
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Latest 50 from a total of 263 transactions
Export CSV
First
1 of 6
Last
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0x0d1d...e42011
Transfer
21490794
mallonak.eth
OUT
0xa471...a7028b
0.33
ETH
0.00010801
9 days 22 hrs ago
0xc89a...db3add
Relay Mess...
21490768
mallonak.eth
OUT
Fuel: Bridge 2
0
ETH
0.00071201
9 days 22 hrs ago
0x807b...821859
Deposit
21481573
mallonak.eth
OUT
0x34bd...C32DA8
0
ETH
0.00063788
11 days 5 hrs ago
0xe28f...f38610
Approve
21481568
mallonak.eth
OUT
Lombard: Lombard Staked Bitcoin
0
ETH
0.00025295
11 days 5 hrs ago
0x2798...2c7ea3
0x9a81cfd5
21453928
mallonak.eth
OUT
Proxy
0.006865647094
ETH
0.00145925
15 days 2 hrs ago
0x42ee...15e6e2
Deposit ET...
21089697
mallonak.eth
OUT
Fuel: Bridge 2
0.32
ETH
0.00035647
65 days 23 hrs ago
0xdd13...fd8eba
Transfer
21089520
OKX 25: OKX 25
IN
mallonak.eth
0.22883
ETH
0.00015858
65 days 23 hrs ago
0x0ce1...1891d9
Transfer
21634487
mallonak.eth
OUT
0x51F7...6D9FbC
0.13
ETH
0.00000071
70 days 5 hrs ago
0xc037...c72f35
0x30e5ccbd
45419382
mallonak.eth
OUT
0x51F7...6D9FbC
0.04295776295
ETH
0.00000491
98 days 10 hrs ago
0x7609...d22b69
Swap
45419290
mallonak.eth
OUT
SyncSwap: Sync Swap
0
ETH
0.00000822
98 days 10 hrs ago
0xcd09...127d6c
Transfer
45419042
mallonak.eth
OUT
zkSync: ZKsync
0
ETH
0.00000799
98 days 10 hrs ago
0xdb8c...0bb205
Approve
20759425
mallonak.eth
OUT
Wrapped BTC: Wrapped BTC
0
ETH
0.00007748
112 days 1 hrs ago
0x2b89...b622b1
Commit De ...
20601081
mallonak.eth
OUT
0x6523...A64620
0
ETH
0.00018613
134 days 4 hrs ago
0xb464...9bb4cb
Deposit
6638359
mallonak.eth
OUT
0xB4A8...83dBC2
0.06208171391
ETH
0.00000023
162 days 11 hrs ago
0x8445...9aaa27
Instant Re...
20182079
mallonak.eth
OUT
Stargate Finance: Stargate Finance
0
ETH
0.00041231
192 days 15 hrs ago
0x8c7c...da8613
Execute
20182051
mallonak.eth
OUT
Uniswap: Uniswap
0
ETH
0.00128248
192 days 16 hrs ago
0x5525...bcd6e4
Approve
20182046
mallonak.eth
OUT
Stargate Finance: Stargate Token
0
ETH
0.00022604
192 days 16 hrs ago
0xc2d2...abab0b
Withdraw
20182039
mallonak.eth
OUT
Stargate Finance
0
ETH
0.00060939
192 days 16 hrs ago
0x34df...8c5fc3
Bridge
37190726
mallonak.eth
OUT
0x357B...E16520
0.028
ETH
0.00000419
197 days 19 hrs ago
0x318a...8392c7
Multicall
5071017
mallonak.eth
OUT
Thruster Finance: Swap Router
0.00002
ETH
0.00005033
198 days 18 hrs ago
0x66f2...086987
Close Posi...
5070940
mallonak.eth
OUT
Wasabi Protocol: Wasabi Short Pool
0
ETH
0.00004815
198 days 18 hrs ago
0xb8bb...81a0e6
Open Posit...
5070877
mallonak.eth
OUT
Wasabi Protocol: Wasabi Short Pool
0.011
ETH
0.00004205
198 days 18 hrs ago
0x1c40...eb0b1f
Deposit
4866478
mallonak.eth
OUT
Juice Finance: WETH Lending Pool
0
ETH
0.00002118
203 days 12 hrs ago
0xc960...d3385b
Approve
4866474
mallonak.eth
OUT
Blast: WETH
0
ETH
0.00000542
203 days 12 hrs ago
0x9e55...6952a0
Deposit
4866438
mallonak.eth
OUT
Blast: WETH
0.00015
ETH
0.00000962
203 days 12 hrs ago
0x0ea5...0e86f7
Refund
4687814
mallonak.eth
OUT
Blastr Boosts
0
ETH
0.00000047
207 days 15 hrs ago
0xa029...310f02
Boost
4687797
mallonak.eth
OUT
Blastr Boosts
0.01
ETH
0.00000109
207 days 15 hrs ago
0xaf28...00540e
Refund
4687726
mallonak.eth
OUT
Blastr Boosts
0
ETH
0.00000048
207 days 15 hrs ago
0x9a3c...051de6
Boost
4687646
mallonak.eth
OUT
Blastr Boosts
0.01
ETH
0.00000110
207 days 15 hrs ago
0xeea6...2ed2ef
Deposit Na...
4560368
mallonak.eth
OUT
0x5e02...FcaCd1
0.00723231
ETH
0.00000042
210 days 14 hrs ago
0x6a42...729c5f
Claim Proc...
4560078
mallonak.eth
OUT
0xC155...af6A7A
0.00008
ETH
0.00000135
210 days 14 hrs ago
0xae54...d73a0c
Join Battl...
4560031
mallonak.eth
OUT
0xC155...af6A7A
0.001
ETH
0.00000212
210 days 14 hrs ago
0x7e16...ee102f
Failed
3695844
mallonak.eth
OUT
0x28EF...4726b3
0.001
ETH
0.00000033
230 days 14 hrs ago
0x29b9...667901
Deposit
19868013
mallonak.eth
OUT
0x1F75...294Abb
0.07
ETH
0.00057850
236 days 13 hrs ago
0x63cc...25a66d
0x00e138bf
19867937
0xf70d...A3dbEF
IN
mallonak.eth
0.08109043614
ETH
0.00016662
236 days 13 hrs ago
0x1828...a4c6f2
0x00e138bf
120043582
mallonak.eth
OUT
0xf70d...A3dbEF
0.08172740053
ETH
0.00000126
236 days 13 hrs ago
0x1280...c09a36
Transfer
119971267
OKX: Hot Wallet 1
IN
mallonak.eth
0.08
ETH
0.00000337
238 days 6 hrs ago
0xee92...6c3db6
Public Min...
3041913
mallonak.eth
OUT
Blastr NFT
0.00003
ETH
0.00000000
245 days 17 hrs ago
0x9369...1ef164
Failed
3041841
mallonak.eth
OUT
Spacebar: Service
0
ETH
0.00000003
245 days 17 hrs ago
0x5bea...98bb76
Buy ERC115...
2869403
mallonak.eth
OUT
element: Elementex
0.000791
ETH
0.00000012
249 days 17 hrs ago
0x1584...9fbd12
Send Messa...
19730446
mallonak.eth
OUT
Scroll: Transparent Upgradeable Proxy
0.0403556224
ETH
0.00084483
255 days 19 hrs ago
0x1197...ecb31e
Deposit ET...
19645994
mallonak.eth
OUT
Karak Network: L 1 Chug Splash Proxy
0.0043
ETH
0.00162683
267 days 15 hrs ago
0x5575...ec3af8
Withdraw
19595258
mallonak.eth
OUT
Wrapped Ether: Wrapped Ether
0
ETH
0.00035962
274 days 17 hrs ago
0x2ac6...52f09a
Deposit
19595253
mallonak.eth
OUT
Wrapped Ether: Wrapped Ether
0.05
ETH
0.00059627
274 days 17 hrs ago
0xf4b0...d778f3
Deposit
1663160
mallonak.eth
OUT
Wasabi JUICE Vault
0
ETH
0.00000007
277 days 15 hrs ago
0xb3f3...de2541
Approve
1663157
mallonak.eth
OUT
Juice Finance: Juice
0
ETH
0.00000004
277 days 15 hrs ago
0xbd62...058539
Multicall
1663141
mallonak.eth
OUT
Thruster Finance: Swap Router
0.00009
ETH
0.00000017
277 days 15 hrs ago
0x00d5...3b0b79
Failed
1662962
mallonak.eth
OUT
Thruster Finance: Swap Router
0.00009
ETH
0.00000011
277 days 16 hrs ago
0x1dda...98a6a6
Deposit Na...
12673116
mallonak.eth
OUT
Rhino.fi: Bridge
0.02
ETH
0.00000016
277 days 16 hrs ago
0x421a...ec5d7c
Transfer
1662837
Owlto Finance: Bridge 2
IN
mallonak.eth
0.05
ETH
0.00000001
277 days 16 hrs ago