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Address imtakingover.eth

Report as scam

0x5Ffbf53CCE33cc278d6E44504bD5415ADD960e6f QR code for address 0x5ffbf53cce33cc278d6e44504bd5415add960e6f

Balance
1.675850541951866201 ETH
ETH Value
ETH 1.68 @ ETH 1.00/ETH
ERC20 Tokens
20
Total Withdrawals
N/A
Symbol
Balance
PKR
$ 0.00
324,875.037876265351884683
$ 763.03
BABEL
$ 0.00
17,875,200,000
$ 64.97
gg
$ 0.01
9,249.254229306
$ 93.09
MCC
$ 0.00
0.000000001
$ 0.00
MCC
$ 0.00
6,500,041.125553088
$ 0.44
[hidden-symbol] ⚠️
$ 0.20
8,824,230
$ 1797269.92
IYKYK
$ 0.00
5,371,397.239424977
$ 0.14
[hidden-symbol] ⚠️
$ 0.84
250,000
$ 211101.95
FLOKI
$ 0.00
5.906121747
$ 0.00
[hidden-symbol] ⚠️
$ 0.17
242,321
$ 42015.02
PN
$ 0.00
165,504,225.526103766
$ 0.42
BIST
$ 0.03
0.730702516389647538
$ 0.02
GLX
$ 0.00
500,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
MCC
$ 0.00
7,876.663259802
$ 0.00
FLOKI
$ 0.00
5.906121747
$ 0.00
EDGELON
$ 0.00
3,968.675528913
$ 0.00
[hidden-symbol] ⚠️
$ 0.26
98,134
$ 25864.88
BABEL
$ 0.00
17,875,200,000
$ 0.80
gn
$ 0.00
236.602026064
$ 0.00
Symbol
Balance
PKR
$ 0.00
324,875.037876265351884683
$ 763.03
BABEL
$ 0.00
17,875,200,000
$ 64.97
gg
$ 0.01
9,249.254229306
$ 93.09
MCC
$ 0.00
0.000000001
$ 0.00
MCC
$ 0.00
6,500,041.125553088
$ 0.44
[hidden-symbol] ⚠️
$ 0.20
8,824,230
$ 1797269.92
IYKYK
$ 0.00
5,371,397.239424977
$ 0.14
[hidden-symbol] ⚠️
$ 0.84
250,000
$ 211101.95
FLOKI
$ 0.00
5.906121747
$ 0.00
[hidden-symbol] ⚠️
$ 0.17
242,321
$ 42015.02
PN
$ 0.00
165,504,225.526103766
$ 0.42
BIST
$ 0.03
0.730702516389647538
$ 0.02
GLX
$ 0.00
500,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
MCC
$ 0.00
7,876.663259802
$ 0.00
FLOKI
$ 0.00
5.906121747
$ 0.00
EDGELON
$ 0.00
3,968.675528913
$ 0.00
[hidden-symbol] ⚠️
$ 0.26
98,134
$ 25864.88
BABEL
$ 0.00
17,875,200,000
$ 0.80
gn
$ 0.00
236.602026064
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x7b8449…4e835f
Transfer
19763295
0xE4eDb2…00bCE8
IN
imtakingover.eth
0.015525 ETH
0x8e68d6…722b9a
Transfer
19763289
0xE4eDb2…00bCE8
IN
imtakingover.eth
0.090177 ETH
0x7f8a11…93af84
Transfer
19763236
0xE4eDb2…00bCE8
IN
imtakingover.eth
0.539481 ETH
0x65823f…86325b
withdraw
19663777
imtakingover.eth
OUT
0xF7718F…8ED58d
0 ETH
0xceea84…abd65d
deposit
15533927
imtakingover.eth
OUT
0xF7718F…8ED58d
0 ETH
0xd70d6d…7ef188
withdraw
15500567
imtakingover.eth
OUT
Wrapped Ether
0 ETH
0xff97c5…c9e751
multicall
15500551
imtakingover.eth
OUT
Uniswap V3: Router 2
0 ETH
0xe2b9da…43c817
fulfillBasicOrder
15500544
imtakingover.eth
OUT
0x000000…EdE581
0.049 ETH
0x3535b9…39ed7e
withdrawAll
15500536
imtakingover.eth
OUT
LooksRare: Fee Sharing
0 ETH
0xc8063c…53aa78
withdraw
15500522
imtakingover.eth
OUT
0xF7718F…8ED58d
0 ETH
0x261802…710e60
fulfillBasicOrder
15081246
imtakingover.eth
OUT
0x000000…EdE581
0.09 ETH
0x13b756…c4ca8f
fulfillBasicOrder
15049304
imtakingover.eth
OUT
0x000000…EdE581
0.125 ETH
0xaebb45…ff5933
atomicMatch_
14958403
imtakingover.eth
OUT
OpenSea: Wyvern Exchange v2
1.2 ETH
0x4be82e…c31a68
Transfer
14958392
0x80C674…99bCF8
IN
imtakingover.eth
0.779668 ETH
0xc9ea38…6d992a
Transfer
14952914
imtakingover.eth
OUT
0xE8141e…7d7c83
0.02 ETH
0x77c7c5…018510
Transfer
14952867
imtakingover.eth
OUT
0xF7c232…58b8d9
0.02 ETH
0x427a92…45efa6
swap
14952860
imtakingover.eth
OUT
Metamask: Swap Router
0 ETH
0xc65843…b8488c
approve
14952860
imtakingover.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0xbb95d0…b4ddaf
swap
14952849
imtakingover.eth
OUT
Metamask: Swap Router
0 ETH
0x0303ce…a242ae
approve
14952849
imtakingover.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x34b55d…7578dd
Transfer
14952786
imtakingover.eth
OUT
0x80C674…99bCF8
0.021900 ETH
0x7b0f4e…a3a247❗
transfer
14952758
imtakingover.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x47bbd7…5d763d
transfer
14952758
imtakingover.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x6cf189…3738d6
atomicMatch_
14913729
imtakingover.eth
OUT
OpenSea: Wyvern Exchange v2
0.174 ETH
0xd41252…0f8ce1
withdraw
14816148
imtakingover.eth
OUT
Wrapped Ether
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xd70d6d…7ef188
15500567
Wrapped Ether
IN
imtakingover.eth
0.923049 ETH
call
0x427a92…45efa6
14952860
0x74de5d…016631
IN
imtakingover.eth
0.112930 ETH
call
0xd41252…0f8ce1
14816148
Wrapped Ether
IN
imtakingover.eth
0.145 ETH
call
0x836447…10a091
14782444
0x74de5d…016631
IN
imtakingover.eth
1.863389 ETH
call
0x523a3c…8e0ff7
14655568
Uniswap V3: Router 2
IN
imtakingover.eth
3.244723 ETH
call
0xaf1366…205e26
14014813
Uniswap V3: Router 2
IN
imtakingover.eth
0.146196 ETH
call
0x1e4dfe…620d83
14014783
Uniswap V3: Router 2
IN
imtakingover.eth
0.631410 ETH
call
0xa20041…b1fa58
14014761
Uniswap V3: Router 2
IN
imtakingover.eth
3.699455 ETH
call
0x84b2d5…d24443
13798295
0x8d8c4B…5c4eE3
IN
imtakingover.eth
0.000010 ETH
call
0x84b2d5…d24443
13798295
0x8d8c4B…5c4eE3
IN
imtakingover.eth
0.014868 ETH
call
0x4be852…e74fe4
13782113
ENS: ETH Registrar Controller
IN
imtakingover.eth
0.001237 ETH
call
0x16c36b…072a2a
13723299
Uniswap V2: Router 2
IN
imtakingover.eth
0.375837 ETH
call
0x66b515…d2e1cf
13723273
OpenSea: Wyvern Exchange v1
IN
imtakingover.eth
1.7575 ETH
call
0xf5e767…423fad
13711727
Uniswap V2: Router 2
IN
imtakingover.eth
0.047086 ETH
call
0xdcefbb…8c4772
13597180
Uniswap V2: Router 2
IN
imtakingover.eth
4.330222 ETH
call
0x4d2816…86f9c5
13580666
Uniswap V2: Router 2
IN
imtakingover.eth
0.085729 ETH
call
0xb2fe0a…a7c20f
13580544
Uniswap V2: Router 2
IN
imtakingover.eth
0.139206 ETH
call
0xef8049…109b71
13573810
Uniswap V2: Router 2
IN
imtakingover.eth
0.655510 ETH
call
0x4f760d…cfca4d
13529589
OpenSea: Wyvern Exchange v1
IN
imtakingover.eth
0.481 ETH
call
0x243d59…a9e809
13498330
OpenSea: Wyvern Exchange v1
IN
imtakingover.eth
0.26825 ETH
call
0xa22f8a…c50b0a
13488532
OpenSea: Wyvern Exchange v1
IN
imtakingover.eth
0.3515 ETH
call
0xc82fe7…629c2d
13487967
OpenSea: Wyvern Exchange v1
IN
imtakingover.eth
0.3515 ETH
call
0x05d259…9a7078
13478548
OpenSea: Wyvern Exchange v1
IN
imtakingover.eth
0.2775 ETH
call
0xa0b09b…7f2162
13305738
Uniswap V3: Router
IN
imtakingover.eth
0.653480 ETH
call
0xd047c1…ffa1b6
13228506
Uniswap V2: Router 2
IN
imtakingover.eth
0.216706 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x65823f…86325b
19663777
0xF7718F…8ED58d
IN
imtakingover.eth
273,875.148510642867
PKR
0x65823f…86325b
19663777
0xF7718F…8ED58d
IN
imtakingover.eth
50,306.004209594416884683
PKR
0x839345…941e29
18190156
EthDev
IN
imtakingover.eth
1.4
[hidden-symbol] ⚠️
0xceea84…abd65d
15533927
imtakingover.eth
OUT
0xF7718F…8ED58d
41,744.148510642867
PKR
0xceea84…abd65d
15533927
0xF7718F…8ED58d
IN
imtakingover.eth
693.885156028068
PKR
0xff97c5…c9e751
15500551
imtakingover.eth
OUT
0x4b5Ab6…7CE011
5,089.7992867861496675
LOOKS
0xff97c5…c9e751
15500551
0x4b5Ab6…7CE011
IN
imtakingover.eth
0.817162785227023425
WETH
0x3535b9…39ed7e
15500536
LooksRare: Fee Sharing
IN
imtakingover.eth
5,089.7992867861496675
LOOKS
0x3535b9…39ed7e
15500536
LooksRare: Fee Sharing
IN
imtakingover.eth
0.105742178415638671
WETH
0xc8063c…53aa78
15500522
0xF7718F…8ED58d
IN
imtakingover.eth
41,743.316183746179
PKR
0x427a92…45efa6
14952860
imtakingover.eth
OUT
0x74de5d…016631
326.618148715494177888
MATIC
0xbb95d0…b4ddaf
14952849
0x74de5d…016631
IN
imtakingover.eth
326.618148715494177888
MATIC
0xbb95d0…b4ddaf
14952849
imtakingover.eth
OUT
0x74de5d…016631
169.056684
USDT
0x47bbd7…5d763d
14952758
imtakingover.eth
OUT
0xd7Aa9b…1664fC
1,003.009002
USDT
0x50080e…3b45db
14952703
Celer Network: cBridge V2
IN
imtakingover.eth
1,172.065686
USDT
0xc9bb72…be74f5
14816144
LooksRare: Fee Sharing
IN
imtakingover.eth
0.145144331200704734
WETH
0x836447…10a091
14782444
imtakingover.eth
OUT
0x74de5d…016631
4,002.230718
USDC
0x9813f7…4ca0d3
14719508
0xB4e16d…28C9Dc
IN
imtakingover.eth
4,002.230718
USDC
0x9813f7…4ca0d3
14719508
imtakingover.eth
OUT
0x61A7dc…31c162
1,009,566.876857705474902471
MEVREPEL
0x9813f7…4ca0d3
14719508
imtakingover.eth
OUT
0xE7DE43…e25BD9
20,603.405650157254589846
MEVREPEL
0x007b83…9ed761
14664940
0x61A7dc…31c162
IN
imtakingover.eth
1,030,170.282507862729492317
MEVREPEL
0x523a3c…8e0ff7
14655568
imtakingover.eth
OUT
0x169BF7…16E33b
13,643.883783887770933538
INSUR
0xc46ca6…dfcdd4
14620236
0x169BF7…16E33b
IN
imtakingover.eth
13,643.883783887770933538
INSUR
0xc46ca6…dfcdd4
14620236
imtakingover.eth
OUT
0xAE461c…9aB8D5
13,245.111350093621161676
DAI
0x9f1c19…980bd0
14619918
0x74de5d…016631
IN
imtakingover.eth
1,550.265420475064121301
DAI
0x9f1c19…980bd0
14619918
imtakingover.eth
OUT
0x74de5d…016631
0.506789819679918588
WETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xe2b9da…43c817
15500544
0xB94E60…70d351
imtakingover.eth
0x9b8b9c…24c6Dc
5293
0x261802…710e60
15081246
0xdE6c87…030E13
imtakingover.eth
0x9b8b9c…24c6Dc
12854
0x13b756…c4ca8f
15049304
0x714279…E33Db1
imtakingover.eth
0xD7bEA2…4149C0
26158
0xaebb45…ff5933
14958403
0xb15384…0C07Ec
imtakingover.eth
0x9b8b9c…24c6Dc
1236
0x6cf189…3738d6
14913729
0x7A0BD3…d663Ab
imtakingover.eth
0xD7bEA2…4149C0
23894
0xcce2c2…f8f182
14785230
0x2B75B6…63d303
imtakingover.eth
0xD7bEA2…4149C0
25593
0x8963b1…feea27
14785225
0xFC7b4B…989007
imtakingover.eth
0x9b8b9c…24c6Dc
4588
0xc45d01…070233
14782458
0xE71831…0426ee
imtakingover.eth
0xD7bEA2…4149C0
26592
0x2c9cfb…74db81
14782450
mfrome.eth
imtakingover.eth
0xD7bEA2…4149C0
26288
0xfa7922…b012e7
14671715
0x553.eth
imtakingover.eth
0xD7bEA2…4149C0
22623
0xb2992c…e71672
14669828
brazil2022.eth
imtakingover.eth
0x9b8b9c…24c6Dc
11958
0xf74562…1b7778
14669611
0x9c7749…A034C7
imtakingover.eth
0xD7bEA2…4149C0
22135
0x10f4cf…2060ac
14669595
0xc010D4…241069
imtakingover.eth
0xD7bEA2…4149C0
27497
0x8dc858…d24c17
14669460
bigruss.eth
imtakingover.eth
0x9b8b9c…24c6Dc
11557
0xdb08cf…c64822
14669352
pk8888.eth
imtakingover.eth
0x9b8b9c…24c6Dc
13254
0x4be852…e74fe4
13782113
ENS: ETH Registrar Controller
imtakingover.eth
0x57f188…47eA85
107837849081849566524432517486815965925079995510154509838926469507204078375261
0x66b515…d2e1cf
13723273
imtakingover.eth
0xdf25Eb…50b047
0x26437d…4FA313
3307
0x4f760d…cfca4d
13529589
imtakingover.eth
0xA59ce6…85E853
0x26437d…4FA313
4494
0x243d59…a9e809
13498330
imtakingover.eth
0x71dC75…622CFF
0x26437d…4FA313
3305
0xa22f8a…c50b0a
13488532
imtakingover.eth
0x15AE96…8449CC
0x26437d…4FA313
4495
0xc82fe7…629c2d
13487967
imtakingover.eth
0xe80275…77992B
0x26437d…4FA313
4493
0x05d259…9a7078
13478548
imtakingover.eth
0x482914…419EFC
0x26437d…4FA313
3306
0xa27cbb…dc6f1a
13457656
Null Address: 0x000…000
imtakingover.eth
0x26437d…4FA313
4495
0xa27cbb…dc6f1a
13457656
Null Address: 0x000…000
imtakingover.eth
0x26437d…4FA313
4494
0xa27cbb…dc6f1a
13457656
Null Address: 0x000…000
imtakingover.eth
0x26437d…4FA313
4493
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xecf35b…bca430
19894283
Floki: FLOKI Token
imtakingover.eth
0xa8Cce1…c8D249
0
1
0xab4353…96dd6d
19552096
EthDev
imtakingover.eth
0x16FBA5…82f8fD
0
1
0x1a922d…22b594
18374495
EthDev
imtakingover.eth
0x1f95C6…1a1609
0
1
0x139d21…33443d
14766846
0x04B9Df…7F4734
imtakingover.eth
0xA40690…cd2362
881
1