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Address ›
0x3301D3494478Feb56Bb6038EdC7e55Aa9ACe25C4
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
Overview
Multichain Balance:
$5.59
25
More Info
Tag:
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First activity:
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Internal Txns
ERC20 Token Txns
ERC721 Token Txns
ERC1155 Token Txns
Latest 50 from a total of 25 transactions
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Latest 50 from a total of 225 transactions
Export CSV
First
1 of 5
Last
Txn Hash
Method
Block
From
To
Value
Txn Fee
Age
0x8e6e...6d09f3
Transfer
19156487
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x618a...935a6D
0.02909523162
ETH
0.000441420480585
356 days 18 hrs ago
0x0d05...67b29d
Set Name
18265448
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Reverse Registrar
0
ETH
0.002993658918331744
481 days 15 hrs ago
0x94a5...67fc48
Safe Trans...
17117697
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Ethereum Name Service
0
ETH
0.002758350333100232
642 days 18 hrs ago
0xea6e...73f304
Set Name
17117611
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Reverse Registrar
0
ETH
0.004477157627810504
642 days 18 hrs ago
0x38bb...b295e4
Safe Trans...
17117595
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Ethereum Name Service
0
ETH
0.00261553179301564
642 days 18 hrs ago
0xc62e...aeaeae
Safe Trans...
17117586
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Ethereum Name Service
0
ETH
0.003650364839907834
642 days 19 hrs ago
0x7abb...229e72
Set Name
16509874
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Old Reverse Registrar 2
0
ETH
0.006190880716665282
728 days 8 hrs ago
0x5639...0fceaa
Transfer
16509868
MEXC: Hot Wallet 1
IN
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
0.049
ETH
0.000483
728 days 8 hrs ago
0x07e8...e952ae
Register W...
16509839
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Old ETH Registrar Controller
0.003466816756
ETH
0.004726198026496848
728 days 8 hrs ago
0x5b30...006a08
Commit
16509828
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Old ETH Registrar Controller
0
ETH
0.00075457570353321
728 days 8 hrs ago
0x5e5c...ab9f4d
Set Name
16509816
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Old Reverse Registrar 2
0
ETH
0.005381463363216576
728 days 8 hrs ago
0x9464...e381d1
Set Name
16509806
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Old Reverse Registrar 2
0
ETH
0.004658558822730432
728 days 8 hrs ago
0xe902...5aa0dd
Set Name
16509798
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Old Reverse Registrar 2
0
ETH
0.034447783109371452
728 days 8 hrs ago
0xaa8c...f7f0c8
Transfer
16509793
MEXC: Hot Wallet 1
IN
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
0.039
ETH
0.000441
728 days 8 hrs ago
0x7bef...13f566
Transfer
16509758
MEXC: Hot Wallet 1
IN
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
0.009
ETH
0.000441
728 days 8 hrs ago
0x7447...c40b05
Failed
16509733
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Old ETH Registrar Controller
0.003466816756
ETH
0.001166573847113679
728 days 9 hrs ago
0xed2c...097dd4
Register W...
16509732
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Old ETH Registrar Controller
0.003466816756
ETH
0.024532306898561696
728 days 9 hrs ago
0x6e92...140d2c
Commit
16509723
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Old ETH Registrar Controller
0
ETH
0.000718356616049189
728 days 9 hrs ago
0xa832...70fbb7
Transfer
16509270
MEXC: Hot Wallet 1
IN
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
0.038
ETH
0.000546
728 days 10 hrs ago
0x5faa...6678bd
0x48656c6c
16497913
0xF8F3...db9A01
IN
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
0
ETH
0.000468457113071376
730 days ago
0xbc82...ddbd8d
Transfer
15339307
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x425b...938B74
0.04852013867
ETH
0.000273
896 days 1 hrs ago
0xb658...8d8777
Transfer
14511152
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x5382...e2e013
0
ETH
0.00978352563622048
1029 days 7 hrs ago
0xda94...54b681
Transfer
14509704
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x5382...e2e013
0
ETH
0.009398638074201392
1029 days 12 hrs ago
0xb275...e85f81
Transfer
14481284
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0xe37a...AD2Ba3
1.75
ETH
0.001827
1033 days 23 hrs ago
0x47cf...4dbdc5
Multicall
14481219
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
Uniswap V3: Uniswap V 3
0
ETH
0.013180095
1033 days 23 hrs ago
0x6993...22a2c5
Transfer
14471256
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x0Eee...9abF1b
1.28
ETH
0.001155
1035 days 12 hrs ago
0xf69b...0b92b9
Multicall
14471224
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
Uniswap V3: Uniswap V 3
0
ETH
0.01171564
1035 days 12 hrs ago
0x269a...acbab4
Transfer
14470704
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0xDb36...7c656D
1.34
ETH
0.002562
1035 days 14 hrs ago
0x944a...66cbfa
Multicall
14470672
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
Uniswap V3: Uniswap V 3
0
ETH
0.028410427
1035 days 14 hrs ago
0xa5d4...5c358f
Approve
14470483
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x5382...e2e013
0
ETH
0.002409189
1035 days 15 hrs ago
0xaef2...d15f2e
Transfer
14236856
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x790c...C27606
0.50
ETH
0.001145261154702
1071 days 22 hrs ago
0x1e86...42f04f
Transfer
14236851
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x790c...C27606
8.90
ETH
0.000987777091014
1071 days 22 hrs ago
0x6aaf...d5d2bc
Transfer
14234394
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x5382...e2e013
0
ETH
0.015849318593543824
1072 days 7 hrs ago
0x8210...dd8ece
Transfer
14234388
0x4A92...370ab3
IN
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
2.85
ETH
0.001086196208874
1072 days 7 hrs ago
0xd9c9...e2295c
Transfer
14233472
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x5382...e2e013
0
ETH
0.005580541729022577
1072 days 11 hrs ago
0x3909...5c926f
Transfer
14233460
0xff55...3313E1
IN
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
6.60
ETH
0.001310396803338
1072 days 11 hrs ago
0xe9ea...4b23b6
Transfer
14208612
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x0Eee...9abF1b
1.40
ETH
0.000879900589512
1076 days 7 hrs ago
0x39ed...6e9725
Multicall
14208004
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
Uniswap V3: Uniswap V 3
0
ETH
0.007395889692900432
1076 days 9 hrs ago
0x6b1e...342f88
Approve
14207997
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Ethereum Name Service
0
ETH
0.00203442295748771
1076 days 9 hrs ago
0x0696...6b6d09
Claim Toke...
14207971
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
ENS: Ethereum Name Service
0
ETH
0.009341550834855876
1076 days 9 hrs ago
0x9a5d...6808cd
Transfer
14207748
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x0Eee...9abF1b
3.86
ETH
0.001370922405531
1076 days 10 hrs ago
0xc726...0afa7b
Transfer
14206933
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x5382...e2e013
0
ETH
0.01678344192390718
1076 days 13 hrs ago
0x734e...eca820
Transfer
14206923
0xcfb8...78e282
IN
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
3.90
ETH
0.001903185688236
1076 days 13 hrs ago
0xdfc3...b59797
Transfer
14161431
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x4235...7fd9f6
0.05
ETH
0.00249272052603
1083 days 14 hrs ago
0x57db...8a62d7
Approve
14071135
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
Floki: FLOKI
0
ETH
0.00631618988862274
1097 days 13 hrs ago
0x5614...3b824d
Transfer
13972485
0x4869...BD46b1
IN
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
0.0749828976
ETH
0.001853643254694
1112 days 19 hrs ago
0x0fd5...50c078
Transfer
13906789
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x45fD...0A11f2
0
ETH
0.005433807397373276
1122 days 23 hrs ago
0x8880...0f76d3
Transfer
13755343
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0x45fD...0A11f2
0
ETH
0.00732199291380656
1146 days 12 hrs ago
0x5d12...1d8165
Transfer
13755316
flokinigerianscamteamblacklistedmostoftop200walletsandtheteamhold2trillionflokiwhodumpiteverydayflokiteamisperformingslowrugpullthecontracthasbackdoordontbuyflokiscam.eth
IN
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
0.08
ETH
0.001906458520512
1146 days 12 hrs ago
0x213d...41063e
Transfer
13709667
flokiscamdontbuyflokitheflokinigerianteamcanblacklisttop200walltessotheyalsocanmakesomeothershadyfishythingstheyonlymakefakepicturesandnfttodeceiveflokiinvestors.eth
OUT
0xB2e7...A5e09A
0.0754368075
ETH
0.003419907145956
1153 days 19 hrs ago