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Address

Report as scam

0x39Aa31F29cFF6163F9F2F3bd70729a20Ae02faF3 QR code for address 0x39aa31f29cff6163f9f2f3bd70729a20ae02faf3

Balance
0.05396620010549918 ETH
ETH Value
ETH 0.05 @ ETH 1.00/ETH
ERC20 Tokens
19
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
CTKN_Spartan_Bucket
$ 0.00
0.95
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4.75
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,504,205
$ 0.00
WBTC
$ 90262.10
0.5867878
$ 52964.70
OWLT
$ 0.00
2,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
118,452.462072
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
49,355.19253
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
27,766
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
78,968.308048
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
59,226.231036
$ 0.00
USF
$ 0.00
4.743012688456506817
$ 0.02
BFLY
$ 0.00
490.754154327396169929
$ 0.45
CTKN_MKR
$ 0.00
0.000003915509308011
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
CTKN_Spartan_Bucket
$ 0.00
0.95
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4.75
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,504,205
$ 0.00
WBTC
$ 90262.10
0.5867878
$ 52964.70
OWLT
$ 0.00
2,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
118,452.462072
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
49,355.19253
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
27,766
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
78,968.308048
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
59,226.231036
$ 0.00
USF
$ 0.00
4.743012688456506817
$ 0.02
BFLY
$ 0.00
490.754154327396169929
$ 0.45
CTKN_MKR
$ 0.00
0.000003915509308011
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x817389…71cb45
Transfer
23907293
0x7589e1…dFafb2
IN
0x39Aa31…02faF3
0.000000 ETH
0x4488c4…3b4895
transfer
23904263
0x39Aa31…02faF3
OUT
Centre: USD Coin
0 ETH
0x67aad8…e5ea84
swap
23904250
0x39Aa31…02faF3
OUT
Metamask: Swap Router
0 ETH
0x7f8757…4926e4
approve
23904250
0x39Aa31…02faF3
OUT
Tether: USDT Stablecoin
0 ETH
0x31d38e…7aec82
multicall
15953628
0x39Aa31…02faF3
OUT
Uniswap V3: Router 2
0 ETH
0x77c803…1a0a76
Transfer
15669530
0x39Aa31…02faF3
OUT
0xCfB8f1…27699d
46.8 ETH
0x3fc240…06d676
Transfer
15616942
0x39Aa31…02faF3
OUT
0xCfB8f1…27699d
15.55 ETH
0xf2c38f…03af3c
multicall
15275705
0x39Aa31…02faF3
OUT
Uniswap V3: Router 2
2.602886 ETH
0x23e0ed…1419e5
0x
14792222
0x39Aa31…02faF3
OUT
0x539421…5A0735
0.1 ETH
0xdafefa…ff894b
registerProxy
14791837
0x39Aa31…02faF3
OUT
OpenSea: Registry
0 ETH
0x829ce8…6bfeaa
createProxyWithNonce
14791818
0x39Aa31…02faF3
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0x6c6caf…b3c617
createProxyWithNonce
14791809
0x39Aa31…02faF3
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0x5bc679…831011
Transfer
14629766
0x39Aa31…02faF3
OUT
0x30e88C…DBfE1D
1.5 ETH
0x91e3e1…c8a671
Transfer
14225305
0x39Aa31…02faF3
OUT
0x858CAc…2510Ee
0.6 ETH
0x802a36…7f9e77
0x
14087125
0x39Aa31…02faF3
OUT
0xA8A59C…c8f355
1.142804 ETH
0x541597…952d22
swapExactTokensForETH
13899593
0x39Aa31…02faF3
OUT
Uniswap V2: Router 2
0 ETH
0x3dffdf…909e15
Transfer
13899589
0x655e79…38e575
IN
0x39Aa31…02faF3
0.04 ETH
0x7d6c66…7c0e77
approve
13899507
0x39Aa31…02faF3
OUT
Tether: USDT Stablecoin
0 ETH
0x868a22…6a486d
Transfer
13854609
0x39Aa31…02faF3
OUT
0x09C4F5…3AD753
5.641757 ETH
0x690515…04a98d
Transfer
13854549
0x09C4F5…3AD753
IN
0x39Aa31…02faF3
5.641757 ETH
0x7a4dc0…68c430
commit
13703998
0x39Aa31…02faF3
OUT
ENS: ETH Registrar Controller
0 ETH
0xf8748b…856aad
registerWithConfig
13703978
0x39Aa31…02faF3
OUT
ENS: ETH Registrar Controller
0.001369 ETH
0x5139b7…4c8303
commit
13703966
0x39Aa31…02faF3
OUT
ENS: ETH Registrar Controller
0 ETH
0x3f3534…fec5d3
0x
13180042
0x39Aa31…02faF3
OUT
0x184F0E…1a9511
4.4 ETH
0xb91c0d…240a2c
multicall
13180035
0x39Aa31…02faF3
OUT
Uniswap V3: Router
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xb962d3…e2994e
15669443
0x000000…EdE581
IN
0x39Aa31…02faF3
15.6 ETH
call
0xb962d3…e2994e
15669443
0x000000…EdE581
IN
0x0000a2…fAa719
0.4 ETH
call
0x6b187e…ba5070
15669402
0x000000…EdE581
IN
0x39Aa31…02faF3
15.6 ETH
call
0x6b187e…ba5070
15669402
0x000000…EdE581
IN
0x0000a2…fAa719
0.4 ETH
call
0xb4e028…b846fc
15669397
0x000000…EdE581
IN
0x39Aa31…02faF3
15.6 ETH
call
0xb4e028…b846fc
15669397
0x000000…EdE581
IN
0x0000a2…fAa719
0.4 ETH
call
0x5dbfd5…c9bc44
15616891
0x000000…EdE581
IN
0x39Aa31…02faF3
15.6 ETH
call
0x5dbfd5…c9bc44
15616891
0x000000…EdE581
IN
0x0000a2…fAa719
0.4 ETH
call
0x541597…952d22
13899593
Uniswap V2: Router 2
IN
0x39Aa31…02faF3
5.945037 ETH
call
0xf8748b…856aad
13703978
ENS: ETH Registrar Controller
IN
0x39Aa31…02faF3
0.000124 ETH
call
0xb91c0d…240a2c
13180035
Uniswap V3: Router
IN
0x39Aa31…02faF3
4.444403 ETH
call
0xe08376…a9304d
12926082
Uniswap V3: Router
IN
0x39Aa31…02faF3
0.412236 ETH
call
0xd20b40…86ff8b
12827755
Uniswap V2: Router 2
IN
0x39Aa31…02faF3
0.253629 ETH
call
0x1a5ef6…4a0e28
12328358
Uniswap V2: Router 2
IN
0x39Aa31…02faF3
2.878977 ETH
call
0x1a5ef6…4a0e28
12328358
Wrapped Ether
IN
Uniswap V2: Router 2
2.878977 ETH
call
0x52c9cd…144d82
12323490
Uniswap V2: Router 2
IN
0x39Aa31…02faF3
8.049469 ETH
call
0x221f6d…57e7de
12311110
SushiSwap: Router
IN
0x39Aa31…02faF3
1.411390 ETH
call
0x221f6d…57e7de
12311110
Wrapped Ether
IN
SushiSwap: Router
1.411390 ETH
call
0x256e3b…56d5b8
11887217
0xeae2A3…113dC7
IN
0x39Aa31…02faF3
6.19 ETH
call
0x4bd004…188de1
11887203
Uniswap V2: Router 2
IN
0x39Aa31…02faF3
0.5 ETH
call
0x69745a…5b586d
11815870
Wrapped Ether
IN
0x39Aa31…02faF3
0.183671 ETH
call
0x0172f2…61d246
11757178
Uniswap V2: Router 2
IN
0x39Aa31…02faF3
2.163983 ETH
call
0x8b4883…929fe1
11752933
Uniswap V2: Router 2
IN
0x39Aa31…02faF3
2.292017 ETH
call
0xba43ef…538c43
11726958
0x54fe8B…619718
IN
0x39Aa31…02faF3
1.389996 ETH
call
0xefa98c…0783b0
11649109
Uniswap V2: Router 2
IN
0x39Aa31…02faF3
1.372616 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x9228f4…db4be4
23908298
0x11Bf2e…067e26
IN
0x39Aa31…02faF3
17,500
AICC
0x8b1790…c48bc7
23906370
0x4EF0C6…b78946
IN
0x39Aa31…02faF3
888
ZIK
0x2a8812…2e673b
23904625
0xa62c5E…ca8518
IN
0x39Aa31…02faF3
10
Gemini3
0x703b4a…8cd312
23904625
0xDc5Cb5…4913e9
IN
0x39Aa31…02faF3
20
ePEPE
0xf4a380…bd6e9e
23904612
0x39Aa31…02faF3
OUT
0x758B98…aAAfb2
2,000
USDC
0x551227…cab20f
23904563
0x39Aa31…02faF3
OUT
0x758926…15Afb2
2,000,000,000
UNKNOWN
0x7e2ac5…5d387f
23904554
0xdD0d07…E86e42
IN
0x39Aa31…02faF3
10
SPX
0x391ac2…c2887a
23904317
0x39Aa31…02faF3
OUT
0x758B98…aAAfb2
2,000
USDC
0xe2e670…345e53
23904317
0x75892f…9EAfb2
IN
0x39Aa31…02faF3
0.0002
USDC
0xa3850d…fdaa3c
23904310
0x39Aa31…02faF3
OUT
0x75892f…9EAfb2
0
USDC
0xcf3d29…bc7587
23904291
0x758fB7…4AAFb2
IN
0x39Aa31…02faF3
0.0002
USDC
0xb3d437…16e613
23904289
0x39Aa31…02faF3
OUT
0x758fB7…4AAFb2
2,000
[hidden-symbol] ⚠️
0xa04c3c…21f181
23904282
0x39Aa31…02faF3
OUT
0x758B98…aAAfb2
2,000
USDC
0xcbc6ca…5e3d6f
23904264
0x39Aa31…02faF3
OUT
0x758926…15Afb2
2,000,000,000
UNKNOWN
0x4488c4…3b4895
23904263
0x39Aa31…02faF3
OUT
0x7589BA…AaaFb2
2,000
USDC
0x67aad8…e5ea84
23904250
0x74de5d…016631
IN
0x39Aa31…02faF3
5,943.576426
USDC
0x67aad8…e5ea84
23904250
0x39Aa31…02faF3
OUT
0x74de5d…016631
5,994
USDT
0xfa4ade…2ed896
23903948
0x54B501…44d2A8
IN
0x39Aa31…02faF3
5,897
USDT
0x75b9c3…d7793e
23899224
0x54B501…44d2A8
IN
0x39Aa31…02faF3
97
USDT
0x7fb4d1…bd405a
20498750
Null Address: 0x000…000
IN
0x39Aa31…02faF3
4.75
[hidden-symbol] ⚠️
0xa053ed…9a1bb3
18952306
Wrapped BTC: WBTC Token
IN
0x39Aa31…02faF3
1.2
[hidden-symbol] ⚠️
0x8beb5b…850bb1
18402787
Wrapped BTC: WBTC Token
IN
0x39Aa31…02faF3
0.7
[hidden-symbol] ⚠️
0x1449fa…247ede
18301904
EthDev
IN
0x39Aa31…02faF3
1.4
[hidden-symbol] ⚠️
0xab10f2…411135
16215276
0x3DdfA8…fF5296
IN
0x39Aa31…02faF3
2,500
[hidden-symbol] ⚠️
0x95f211…c44ce3
16088711
Bitfinex 10
IN
0x39Aa31…02faF3
8
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xf8748b…856aad
13703978
ENS: ETH Registrar Controller
0x39Aa31…02faF3
0x57f188…47eA85
25066689800115642799973796951536775948053457798933665285644888792449685045332
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xa9649e…568a93
22993216
Null Address: 0x000…000
0x39Aa31…02faF3
0x62B717…bb7c7b
1
1
0x8c20de…d7ac37
22504622
0x5eaa09…6b6120
0x39Aa31…02faF3
0x261cF7…2E5d71
2
1
0xcda2bf…81f7f2
21955343
0xc261aA…efe9cA
0x39Aa31…02faF3
0x2ae127…fB5f79
0
1
0x16b22b…74af11
21777298
0x7f62f9…fB9de2
0x39Aa31…02faF3
0xf73d03…00796C
0
1
0x8f60a3…73d152
20954134
Wrapped BTC: WBTC Token
0x39Aa31…02faF3
0xcbaF62…574423
0
1
0xd955e8…7f1622
19458355
Wrapped BTC: WBTC Token
0x39Aa31…02faF3
0x1b3334…64F0a7
0
1
0xd91883…57804c
19301449
Maker: WBTC
0x39Aa31…02faF3
0xAA27b4…3aC082
11
1
0x010bdd…760d3b
19062053
Wrapped BTC: WBTC Token
0x39Aa31…02faF3
0x695Db6…60F571
1
1
0xdf486c…7cd2c0
19058445
Wrapped BTC: WBTC Token
0x39Aa31…02faF3
0x0c2B77…Bd029e
1
1
0x10149f…82d4f9
19043967
0x3129C0…85Bc9a
0x39Aa31…02faF3
0x503F1e…d81bd6
9
1
0x643755…a068c9
18753946
Wrapped BTC: Deployer
0x39Aa31…02faF3
0xa0FaB9…14Fee7
1
1
0x417d47…2ee8cc
18474937
Null Address: 0x000…000
0x39Aa31…02faF3
0x229E03…14A355
1
1
0x70af8f…9643f6
18396460
Wrapped BTC: WBTC Token
0x39Aa31…02faF3
0xC03F1c…F4CED1
0
1
0xd173a0…e7d052
18168759
Wrapped BTC: WBTC Token
0x39Aa31…02faF3
0xdAd139…9d5C18
12
1
0xbc4850…eff63a
18083585
0xbBF1EE…A94913
0x39Aa31…02faF3
0x5A9f24…e9A852
6
1
0x9a2c9c…44aa54
17582806
0x3129C0…85Bc9a
0x39Aa31…02faF3
0x4eB78D…4FAd1F
43
1
0xe72261…01a2d7
17534534
0x3129C0…85Bc9a
0x39Aa31…02faF3
0x4eB78D…4FAd1F
21
1
0xfc1bf6…fdf017
17332377
0x72fEd1…F3edCc
0x39Aa31…02faF3
0xef950B…5867ff
38
1
0x4110f2…3c40fd
17304377
0x72fEd1…F3edCc
0x39Aa31…02faF3
0xef950B…5867ff
14
1
0x75f593…5b2f57
16215498
0xb52372…f06bd3
0x39Aa31…02faF3
0x3C602d…09d458
8
1
0x855769…c9faf0
15873711
0x2A1778…11D3C1
0x39Aa31…02faF3
0x808ad1…92e924
448
1
0x10432c…13cce1
15849648
0x7A1A2E…4dBCa2
0x39Aa31…02faF3
0x6cF058…5C80ae
492
1
0x8dafaa…15c8ab
15843824
0xE85793…1C06a8
0x39Aa31…02faF3
0x97eB5e…b4a8eC
253
1
0xc67642…838190
15816849
0x142441…56bc7a
0x39Aa31…02faF3
0x98C07F…1b6Fb8
387
1
0xb962d3…e2994e
15669443
0x39Aa31…02faF3
0xeCF6f5…ef4291
0x495f94…cb7b5e
26082541096670370577765297677647505552478823543268563449674475782553322127361
1
loading...