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Address

Report as scam

0x52BafD5767fdAB4Af8aEC92677a2A9EF29CA1d69 QR code for address 0x52bafd5767fdab4af8aec92677a2a9ef29ca1d69

Balance
0.001890231715284609 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
BASE
$ 0.07
9.677067467
$ 0.68
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
KEEP
$ 0.04
23.43148272688568945
$ 1.02
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
Symbol
Balance
BASE
$ 0.07
9.677067467
$ 0.68
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
KEEP
$ 0.04
23.43148272688568945
$ 1.02
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x7b96c7…3e1a6f
approve
17554359
0x52BafD…CA1d69
OUT
AirSwap: AST Token
0 ETH
0x94876f…c60388
approve
17554358
0x52BafD…CA1d69
OUT
Terra: UST Token
0 ETH
0x2647d7…1e0ad0
approve
17554356
0x52BafD…CA1d69
OUT
Centre: USD Coin
0 ETH
0x74b3fd…2780fc
sellToUniswap
17546456
0x52BafD…CA1d69
OUT
0x: Exchange Proxy
0.001704 ETH
0x27b092…d29a1f
approve
17275877
0x52BafD…CA1d69
OUT
Tether: USDT Stablecoin
0 ETH
0xbd5b0c…c5b2b7
transfer
16780816
0x52BafD…CA1d69
OUT
Tether: USDT Stablecoin
0 ETH
0xf492b9…f75d6a
proxiedSwap
16715001
0x52BafD…CA1d69
OUT
0xe66B31…133750
0.006100 ETH
0xeb664e…8e2b75
transfer
15678287
0x52BafD…CA1d69
OUT
Tether: USDT Stablecoin
0 ETH
0x75781e…923d6f
transfer
15678251
0x52BafD…CA1d69
OUT
Tether: USDT Stablecoin
0 ETH
0x6881bc…170032
transfer
15486443
0x52BafD…CA1d69
OUT
Centre: USD Coin
0 ETH
0x8cfbc6…30a3d7
proxiedSwap
15482662
0x52BafD…CA1d69
OUT
0xe66B31…133750
0 ETH
0x66bdee…30ab4a
proxiedSwap
15443852
0x52BafD…CA1d69
OUT
0xe66B31…133750
0 ETH
0xd3137b…9bdadf
approve
15443852
0x52BafD…CA1d69
OUT
AirSwap: AST Token
0 ETH
0x602436…978808
proxiedSwap
15429402
0x52BafD…CA1d69
OUT
0xe66B31…133750
0 ETH
0xfadb15…bd2e16
approve
15429402
0x52BafD…CA1d69
OUT
Terra: UST Token
0 ETH
0x3d9cbc…10b054
transfer
15425984
0x52BafD…CA1d69
OUT
0xac8102…a21cE4
0 ETH
0x721031…6e4d6b
proxiedSwap
15420019
0x52BafD…CA1d69
OUT
0xe66B31…133750
0 ETH
0x80bed4…e8ed75
proxiedSwap
15411365
0x52BafD…CA1d69
OUT
0xe66B31…133750
0 ETH
0x882f04…bf47c8
approve
15411357
0x52BafD…CA1d69
OUT
Centre: USD Coin
0 ETH
0xfcc4e1…b4507e
proxiedSwap
15411043
0x52BafD…CA1d69
OUT
0xe66B31…133750
0 ETH
0x2fe091…d851d1
approve
15411043
0x52BafD…CA1d69
OUT
Tether: USDT Stablecoin
0 ETH
0xaa837c…832cd2
transfer
14559669
0x52BafD…CA1d69
OUT
Tether: USDT Stablecoin
0 ETH
0x7efcda…e97c5b
transfer
14272883
0x52BafD…CA1d69
OUT
Tether: USDT Stablecoin
0 ETH
0xaabeb0…fd9d3b
Transfer
14272878
Coinbase 4
IN
0x52BafD…CA1d69
0.004952 ETH
0x96190a…a701a5
transfer
14267475
0x52BafD…CA1d69
OUT
Tether: USDT Stablecoin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x1d4cfc…b78652
17546451
0xA9D1e0…1d3E43
IN
0x52BafD…CA1d69
0.005226 ETH
call
0xb5b06d…65980a
15677166
0xA9D1e0…1d3E43
IN
0x52BafD…CA1d69
0.013972 ETH
call
0x721031…6e4d6b
15420019
0xe66B31…133750
IN
0x52BafD…CA1d69
0.001939 ETH
call
0x35bbb6…67ac88
15419999
0xA9D1e0…1d3E43
IN
0x52BafD…CA1d69
0.013440 ETH
call
Hash
Block
Age
From
To
Value
Token
0x74b3fd…2780fc
17546456
0xE6f19d…08174a
IN
0x52BafD…CA1d69
23.43148272688568945
KEEP
0xbd5b0c…c5b2b7
16780816
0x52BafD…CA1d69
OUT
0xbFCEeC…9bA112
117.82
USDT
0x19a95c…62a2e7
16780662
Crypto.com 2
IN
0x52BafD…CA1d69
117.82
USDT
0xf492b9…f75d6a
16715001
0xe66B31…133750
IN
0x52BafD…CA1d69
9.677067467
BASE
0xeb664e…8e2b75
15678287
0x52BafD…CA1d69
OUT
0xbFCEeC…9bA112
4,500.475508
USDT
0x75781e…923d6f
15678251
0x52BafD…CA1d69
OUT
0xbFCEeC…9bA112
24.994492
USDT
0xcea47c…01ef7f
15677073
0xf60c2E…30019c
IN
0x52BafD…CA1d69
4,525.47
USDT
0xb9f9e1…f33f68
15494028
LooksRare: Deployer
IN
0x52BafD…CA1d69
800
[hidden-symbol] ⚠️
0x6881bc…170032
15486443
0x52BafD…CA1d69
OUT
0xd90883…2f518d
349.277441
USDC
0x8cfbc6…30a3d7
15482662
0xe66B31…133750
IN
0x52BafD…CA1d69
349.277441
USDC
0x8cfbc6…30a3d7
15482662
0x52BafD…CA1d69
OUT
0xe66B31…133750
7,712.184594874816580612
UST
0x8cfbc6…30a3d7
15482662
0x52BafD…CA1d69
OUT
0x382fFC…282bA1
77.900854493685015965
UST
0x66bdee…30ab4a
15443852
0xe66B31…133750
IN
0x52BafD…CA1d69
7,790.085449368501596577
UST
0x66bdee…30ab4a
15443852
0x52BafD…CA1d69
OUT
0xe66B31…133750
2,051.9301
AST
0x66bdee…30ab4a
15443852
0x52BafD…CA1d69
OUT
0x382fFC…282bA1
20.7265
AST
0x602436…978808
15429402
0xe66B31…133750
IN
0x52BafD…CA1d69
2,072.6566
AST
0x602436…978808
15429402
0x52BafD…CA1d69
OUT
0xe66B31…133750
8,780.01438958272765141
UST
0x602436…978808
15429402
0x52BafD…CA1d69
OUT
0x382fFC…282bA1
88.687014036189168196
UST
0x3d9cbc…10b054
15425984
0x52BafD…CA1d69
SELF
0x52BafD…CA1d69
350
[hidden-symbol] ⚠️
0x069a45…92ce96
15420568
0xDF5faa…B0e75c
IN
0x52BafD…CA1d69
350
[hidden-symbol] ⚠️
0x721031…6e4d6b
15420019
0x52BafD…CA1d69
OUT
0xe66B31…133750
2.896663
USDT
0x721031…6e4d6b
15420019
0x52BafD…CA1d69
OUT
0x382fFC…282bA1
0.029259
USDT
0x80bed4…e8ed75
15411365
0xe66B31…133750
IN
0x52BafD…CA1d69
8,868.701403618916819606
UST
0x80bed4…e8ed75
15411365
0x52BafD…CA1d69
OUT
0xe66B31…133750
294.001331
USDC
0x80bed4…e8ed75
15411365
0x52BafD…CA1d69
OUT
0x382fFC…282bA1
2.96971
USDC
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