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Address

Report as scam

0x052809FB85b124b4eaaE65E84a4B3624be45383f QR code for address 0x052809fb85b124b4eaae65e84a4b3624be45383f

Balance
0.05427759031172372 ETH
ETH Value
ETH 0.05 @ ETH 1.00/ETH
ERC20 Tokens
16
Total Withdrawals
N/A
Symbol
Balance
PAID
$ 0.15
4,718.968683747691819054
$ 703.92
SFA
$ 0.35
300,000
$ 103941.69
OWLT
$ 0.00
2,500
$ 0.00
TOK
$ 0.00
23,750
$ 1.60
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.001354515019291048
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.58
250,000
$ 145946.11
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
DERC
$ 0.02
0.000867951293285521
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
SASHIMI
$ 0.00
7.61566326141438465
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
crvUSD
$ 1.00
0.000049859510736531
$ 0.00
Symbol
Balance
PAID
$ 0.15
4,718.968683747691819054
$ 703.92
SFA
$ 0.35
300,000
$ 103941.69
OWLT
$ 0.00
2,500
$ 0.00
TOK
$ 0.00
23,750
$ 1.60
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.001354515019291048
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.58
250,000
$ 145946.11
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
DERC
$ 0.02
0.000867951293285521
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
SASHIMI
$ 0.00
7.61566326141438465
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
crvUSD
$ 1.00
0.000049859510736531
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x559f3c…e24ede
execTransaction
22066968
0x052809…45383f
OUT
0xE13E29…75e0F5
0 ETH
0x70fb6f…aa4a6a
execTransaction
22066947
0x052809…45383f
OUT
0xE13E29…75e0F5
0.01 ETH
0xe2f5f2…055221
createProxyWithNonce
22066925
0x052809…45383f
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0x9202b3…c07904
transfer
16911143
0x052809…45383f
OUT
Centre: USD Coin
0 ETH
0x380977…7f6219
transfer
16911132
0x052809…45383f
OUT
Centre: USD Coin
0 ETH
0x91f9dc…33a0f6
fulfillBasicOrder
16097570
0x052809…45383f
OUT
0x000000…EdE581
0.18 ETH
0x289748…a584d4
Transfer
16097551
0x16ada7…09682b
IN
0x052809…45383f
0.035283 ETH
0x11ff4b…7bc560
publicMint
15538259
0x052809…45383f
OUT
0xE42caD…77E306
0 ETH
0x284dc9…503b9c
Transfer
15471087
0x052809…45383f
OUT
0x6dFbD2…0a274a
1.2 ETH
0xc08861…9ed399
transfer
15471085
0x052809…45383f
OUT
Centre: USD Coin
0 ETH
0xd656d8…852a41
transfer
15471057
0x052809…45383f
OUT
Centre: USD Coin
0 ETH
0x2c66d3…adebaf
withdraw
15376932
0x052809…45383f
OUT
Immutable X: Bridge
0 ETH
0xb301b8…d097eb
swap
15333340
0x052809…45383f
OUT
Metamask: Swap Router
2.9 ETH
0xc89277…cac72d
swap
15333304
0x052809…45383f
OUT
Metamask: Swap Router
0 ETH
0x9c649a…70324d
approve
15333302
0x052809…45383f
OUT
Wrapped Ether
0 ETH
0x73cee5…1e10f9
Transfer
15333063
0x78Bf01…16fBF7
IN
0x052809…45383f
0.276021 ETH
0x6562f7…c5ff7c
Transfer
15333053
0x78Bf01…16fBF7
IN
0x052809…45383f
0.000140 ETH
0xef41ec…ce0942
Transfer
14582199
0x6F66cB…9F5195
IN
0x052809…45383f
0.032242 ETH
0xd8dcd2…6fa86c
Transfer
14376370
0xd952bE…555abf
IN
0x052809…45383f
0.036942 ETH
0x7e58a9…16f42f
transfer
14301084
0x052809…45383f
OUT
Centre: USD Coin
0 ETH
0xd5bc37…590731
Transfer
14300703
0x1Ce41D…8EDe17
IN
0x052809…45383f
0.137489 ETH
0xcee476…8a3e35
transfer
14300636
0x052809…45383f
OUT
Dai Stablecoin
0 ETH
0xe50386…ef4f7c
Transfer
14300269
0x78Bf01…16fBF7
IN
0x052809…45383f
1.2 ETH
0xa462cc…205d2e
transfer
14113518
0x052809…45383f
OUT
Centre: USD Coin
0 ETH
0xdb4f0f…eec8dd
0xa9d9aa50
14083100
0x052809…45383f
OUT
0x384b60…ac5f15
0.1776 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x559f3c…e24ede
22066968
0xE13E29…75e0F5
IN
0x052809…45383f
0.009999 ETH
call
0x2c66d3…adebaf
15376932
Immutable X: Bridge
IN
0x052809…45383f
1.2 ETH
call
0x600f61…346b9b
15332806
0x4D9079…F77381
IN
0x052809…45383f
1.037675 ETH
call
0x078b91…c9d7df
15332790
0x4D9079…F77381
IN
0x052809…45383f
0.258782 ETH
call
0xcfb490…b14948
13802588
0x74de5d…016631
IN
0x052809…45383f
0.009680 ETH
call
0x8248f4…54ab9a
13512662
0x74de5d…016631
IN
0x052809…45383f
0.227533 ETH
call
0x995921…9224e0
13192080
Wrapped Ether
IN
0x052809…45383f
0.279822 ETH
call
0xb0c383…90c0cf
13159294
Axie Infinity: Ronin Bridge
IN
0x052809…45383f
0.168250 ETH
call
0x8afa54…6b7219
13140890
0x74de5d…016631
IN
0x052809…45383f
0.597066 ETH
call
0x8afa54…6b7219
13140890
Wrapped Ether
IN
0x74de5d…016631
0.597066 ETH
call
0x3fc926…b69eee
13137753
Uniswap V3: Router
IN
0x052809…45383f
1.078185 ETH
call
0x73ec6a…2158cf
13126011
Uniswap V3: Router
IN
0x052809…45383f
1 ETH
call
0x1faccf…39b11e
13111953
Uniswap V3: Positions NFT
IN
0x052809…45383f
0.362873 ETH
call
0x1f2a7a…4b433d
13086837
Wrapped Ether
IN
0x052809…45383f
0.504501 ETH
call
0xf9517e…bcd2b0
12501640
Uniswap V3: Positions NFT
IN
0x052809…45383f
0.004277 ETH
call
0xe313b5…3cf352
12483089
Uniswap V3: Positions NFT
IN
0x052809…45383f
0.004560 ETH
call
0xc727a2…43d0e0
12483053
Uniswap V3: Positions NFT
IN
0x052809…45383f
0.000961 ETH
call
0xdb75a1…43a165
12372210
Uniswap V2: Router 2
IN
0x052809…45383f
0.192337 ETH
call
0xdb75a1…43a165
12372210
Wrapped Ether
IN
Uniswap V2: Router 2
0.192337 ETH
call
0x11ce93…6d05f4
12372210
Uniswap V2: Router 2
IN
0x052809…45383f
0.662852 ETH
call
0x11ce93…6d05f4
12372210
Wrapped Ether
IN
Uniswap V2: Router 2
0.662852 ETH
call
0x1d77da…f4fc33
11690507
Uniswap V2: Router 2
IN
0x052809…45383f
0.011302 ETH
call
0x5b1844…75c3ad
11685300
Uniswap V2: Router 2
IN
0x052809…45383f
0.2 ETH
call
0x47553c…3bef35
11139842
Uniswap V2: Router 2
IN
0x052809…45383f
0.001073 ETH
call
Hash
Block
Age
From
To
Value
Token
0x559f3c…e24ede
22066968
0xE13E29…75e0F5
IN
0x052809…45383f
0.000049859510736531
crvUSD
0x3dec96…e9a82f
16911157
0x052809…45383f
OUT
0x87F6E5…04faE8
10
USDC
0x16b5ba…c29669
16911145
0x052809…45383f
OUT
0x87F251…04faE8
0
USDC
0x9202b3…c07904
16911143
0x052809…45383f
OUT
0x87F251…04Fae8
2,082.750486
USDC
0xed9c59…9831c7
16911140
0x052809…45383f
OUT
0x87F251…04faE8
0
USDC
0x380977…7f6219
16911132
0x052809…45383f
OUT
0x87F251…04Fae8
10
USDC
0xf2482e…77f0e7
16903313
Synapse: Bridge
IN
0x052809…45383f
2,092.750486
USDC
0x7bb480…3d7f42
16030454
Uniswap Protocol: UNI token
IN
0x052809…45383f
7,000
[hidden-symbol] ⚠️
0xa43da2…a2900a
15638657
0xAb5801…9aeC9B
IN
0x052809…45383f
7
[hidden-symbol] ⚠️
0x654dfa…1885c0
15617780
Uniswap V3: Positions NFT
IN
0x052809…45383f
1,000
[hidden-symbol] ⚠️
0xd47170…a82a1f
15475694
vitalik.eth
IN
0x052809…45383f
800
[hidden-symbol] ⚠️
0xc08861…9ed399
15471085
0x052809…45383f
OUT
0x6B3daF…d78b85
10,313.961188
USDC
0xd656d8…852a41
15471057
0x052809…45383f
OUT
0x6B3daF…d78b85
10
USDC
0xfdf2ab…f91861
15462049
0xb74c24…cF7f2f
IN
0x052809…45383f
2,500
OWLT
0x7d2e43…7f892e
15408910
0xDF5faa…B0e75c
IN
0x052809…45383f
3,665,006
[hidden-symbol] ⚠️
0xd015b2…fd27e4
15382288
EthereumPool
IN
0x052809…45383f
2,373
[hidden-symbol] ⚠️
0xb301b8…d097eb
15333340
0x74de5d…016631
IN
0x052809…45383f
5,706.791788
USDC
0xc89277…cac72d
15333304
0x74de5d…016631
IN
0x052809…45383f
1,246.636807
USDC
0xc89277…cac72d
15333304
0x052809…45383f
OUT
0x74de5d…016631
0.634091022740506464
WETH
0xb5ea10…70f09f
15333236
Binance 16
IN
0x052809…45383f
90
USDC
0xdd3101…6a633f
15332873
Across Protocol: Relayer
IN
0x052809…45383f
2,436.908782
USDC
0x891acc…f10b75
15142465
Uniswap: Token Distributor
IN
0x052809…45383f
300
[hidden-symbol] ⚠️
0xe97731…b7c63d
15134209
Uniswap V3: Positions NFT
IN
0x052809…45383f
400
[hidden-symbol] ⚠️
0xe530f3…21c2b7
15134180
Uniswap V3: Positions NFT
IN
0x052809…45383f
400
[hidden-symbol] ⚠️
0x208aa5…cdf7a1
15121932
Uniswap V3: Positions NFT
IN
0x052809…45383f
400
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x91f9dc…33a0f6
16097570
macsauce.eth
0x052809…45383f
0xE9Ab13…2e9ecD
3115
0x11ff4b…7bc560
15538259
Null Address: 0x000…000
0x052809…45383f
0xE42caD…77E306
22961
0x24df8a…e88a38
13802587
0x052809…45383f
0xDb6B2F…5127C3
0xED00Ef…3b5403
609
0xb0d683…42cc3f
13802578
0x052809…45383f
0xDb6B2F…5127C3
0xdba6f8…18e9EB
849
0xb6b12b…7285f5
13802578
0x052809…45383f
0xDb6B2F…5127C3
0xdba6f8…18e9EB
852
0x34b2a2…785853
13802578
0x052809…45383f
0xDb6B2F…5127C3
0xdba6f8…18e9EB
916
0x6878d5…b3d83a
13802578
0x052809…45383f
0xDb6B2F…5127C3
0xdba6f8…18e9EB
1031
0xaef694…17ab4f
13147708
0x9B3DF8…8700F4
0x052809…45383f
0xdba6f8…18e9EB
852
0x48779d…a3a839
13147592
0xce614e…f43bFc
0x052809…45383f
0xdba6f8…18e9EB
1222
0x3600a6…5cd5b9
13147592
0xD74f2E…565D91
0x052809…45383f
0xdba6f8…18e9EB
91
0x079529…d11266
13147570
0x10162C…c77da4
0x052809…45383f
0xdba6f8…18e9EB
918
0xf9a7c7…63b336
13144002
0xCbc79e…4c2a08
0x052809…45383f
0xED00Ef…3b5403
1259
0xca6755…6d05b4
13143986
ilynasty.eth
0x052809…45383f
0xED00Ef…3b5403
30
0xc110d6…eddb4f
13143956
goonie.eth
0x052809…45383f
0xdba6f8…18e9EB
1419
0x8c0476…1dbb21
13140943
0x7d1D75…909a67
0x052809…45383f
0xdba6f8…18e9EB
849
0x3f7a5d…4d91d7
13140898
0x0657a2…CadD8D
0x052809…45383f
0xdba6f8…18e9EB
992
0xa85917…4259a8
13140895
0xEA5319…aBBBe8
0x052809…45383f
0xED00Ef…3b5403
609
0xd3b138…2da59c
13140749
0x0657a2…CadD8D
0x052809…45383f
0xdba6f8…18e9EB
962
0x7d8ef5…14b556
13140749
0x0657a2…CadD8D
0x052809…45383f
0xdba6f8…18e9EB
990
0xf20b38…b847c2
13140744
0x0657a2…CadD8D
0x052809…45383f
0xdba6f8…18e9EB
993
0x37fef8…1dbd49
13139113
0xcFA522…9F4eAf
0x052809…45383f
0xED00Ef…3b5403
1627
0x976529…76ac5f
13139102
0xbc0eA1…479231
0x052809…45383f
0xED00Ef…3b5403
285
0x741563…bf32cb
13138333
evuls.eth
0x052809…45383f
0xdba6f8…18e9EB
727
0x1a893d…315583
13137790
nobodywhocare.eth
0x052809…45383f
0xdba6f8…18e9EB
258
0x34a055…4ac1fd
13137790
lobstafradiovlo.eth
0x052809…45383f
0xdba6f8…18e9EB
1031
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x306bad…9191d7
21953651
0xc261aA…efe9cA
0x052809…45383f
0x88bC4e…4A3f3e
0
1
0xdb4f0f…eec8dd
14083100
Null Address: 0x000…000
0x052809…45383f
0xD44078…28F8b8
340282366920938463463374607431768214180
1
0x5ca0ec…c984f6
14072854
0x052809…45383f
0xF24447…Eaf5B8
0xE4597f…1D5aEe
680564733841876926926749214863536422933
1
0x2f082b…9d94b0
13750297
Null Address: 0x000…000
0x052809…45383f
0xF1F3ca…eE39C9
25
1
0x603e70…22eef0
13484657
Null Address: 0x000…000
0x052809…45383f
0xF1F3ca…eE39C9
21
1
0x603e70…22eef0
13484657
0x052809…45383f
Null Address: 0x000…000
0xF1F3ca…eE39C9
11
3
0xe2d7f3…d24d7c
13484652
Null Address: 0x000…000
0x052809…45383f
0xF1F3ca…eE39C9
11
2
0x5fe226…52be75
13350371
Null Address: 0x000…000
0x052809…45383f
0xF1F3ca…eE39C9
11
1
0xe5a87b…17554f
13119791
0xec4D78…6A4359
0x052809…45383f
0x495f94…cb7b5e
106882707878074498857038082784385864202221871908247159559792981814496517423105
1
0xa88ae0…e37935
13119788
0xec4D78…6A4359
0x052809…45383f
0x495f94…cb7b5e
106882707878074498857038082784385864202221871908247159559792981816695540678657
1
0xeef5f0…e35f43
13114574
0xCa84b9…1620A5
0x052809…45383f
0x495f94…cb7b5e
91601697536522385241701977994466099055488631289623475590779679719256437555201
1
0x09c6b0…f82ddf
13059852
Null Address: 0x000…000
0x052809…45383f
0x6110dD…009aF2
340282366920938463463374607431768211658
1
0x7fccde…425804
12707408
Null Address: 0x000…000
0x052809…45383f
0xE4597f…1D5aEe
680564733841876926926749214863536422933
1
0x66a756…d91967
12432243
0xC5d9b9…b6f856
0x052809…45383f
0xA7a05e…A6f954
20705239041979021725421719529920778186533439998184369056485653098790912
1
0xa32d68…90c977
11157428
0x5a098B…C130c9
0x052809…45383f
0xd07dc4…1d2430
65678
1