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Contract trader1.eth

Report as scam

0xBc52b01b4bd45d7a87D7eD000048D64eBab1f3Ab QR code for address 0xbc52b01b4bd45d7a87d7ed000048d64ebab1f3ab

Balance
4.013578490653983018 ETH
ETH Value
ETH 4.01 @ ETH 1.00/ETH
ERC20 Tokens
42
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
483
$ 0.00
Visit website nano-ether .com to claim rewards
$ 0.00
2.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
200
$ 0.00
YT-sUSDE-25APR2024
$ 0.00
91,904.746004358847529795
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
498.5570297020245866
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
PT-LP USDe-25SEP2025-PRT
$ 0.00
438,545.270657245944122046
$ 0.00
MIXQ
$ 0.00
157.231567
$ 0.31
[hidden-symbol] ⚠️
$ 0.00
276,228.10511671496
$ 0.00
wethDYDX
$ 0.00
29,990
$ 0.00
YT-USDe-25SEP2025
$ 0.00
448,778.782747734474260363
$ 0.00
[hidden-symbol] ⚠️
$ 0.14
242,321
$ 33815.58
HTB
$ 0.00
1,500,000
$ 0.00
AICC
$ 0.43
17,500
$ 7541.91
AlphaGo
$ 0.00
2
$ 0.00
YT-ENA-29AUG2024
$ 0.00
2,263,778.107627049287761735
$ 0.00
sENA
$ 0.25
47,720.22191480880024
$ 11789.75
[hidden-symbol] ⚠️
$ 0.00
32
$ 0.00
MIXQ_Dividend_Tracker
$ 0.00
0.182061715064220849
$ 0.00
ERC20
$ 0.00
1,638,274,513,897,334,841,452,954,367,461,216,187,754,981,460,859,295,895,347.806177023206055908
$ 0.00
YT-sUSDE-27MAR2025
$ 0.00
2,900,000
$ 0.00
sUSDS
$ 1.08
0.002825418658820806
$ 0.00
UST
$ 0.01
0.000000519437545588
$ 0.00
stETH
$ 3081.81
0.000000000000000001
$ 0.00
PORT3
$ 0.00
100
$ 0.00
GPT4
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
42,500
$ 0.00
WETH
$ 3082.79
0.0000001
$ 0.00
stSPK
$ 0.00
84,458.62944199456
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
14,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,680
$ 0.00
YFIVE
$ 0.76
0.0001
$ 0.00
UNKNOWN
$ 0.00
3,849
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
48,000
$ 0.00
DC_ENA
$ 0.00
774,902.41209194
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,732
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
219,000
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
483
$ 0.00
Visit website nano-ether .com to claim rewards
$ 0.00
2.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
200
$ 0.00
YT-sUSDE-25APR2024
$ 0.00
91,904.746004358847529795
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
498.5570297020245866
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
PT-LP USDe-25SEP2025-PRT
$ 0.00
438,545.270657245944122046
$ 0.00
MIXQ
$ 0.00
157.231567
$ 0.31
[hidden-symbol] ⚠️
$ 0.00
276,228.10511671496
$ 0.00
wethDYDX
$ 0.00
29,990
$ 0.00
YT-USDe-25SEP2025
$ 0.00
448,778.782747734474260363
$ 0.00
[hidden-symbol] ⚠️
$ 0.14
242,321
$ 33815.58
HTB
$ 0.00
1,500,000
$ 0.00
AICC
$ 0.43
17,500
$ 7541.91
AlphaGo
$ 0.00
2
$ 0.00
YT-ENA-29AUG2024
$ 0.00
2,263,778.107627049287761735
$ 0.00
sENA
$ 0.25
47,720.22191480880024
$ 11789.75
[hidden-symbol] ⚠️
$ 0.00
32
$ 0.00
MIXQ_Dividend_Tracker
$ 0.00
0.182061715064220849
$ 0.00
ERC20
$ 0.00
1,638,274,513,897,334,841,452,954,367,461,216,187,754,981,460,859,295,895,347.806177023206055908
$ 0.00
YT-sUSDE-27MAR2025
$ 0.00
2,900,000
$ 0.00
sUSDS
$ 1.08
0.002825418658820806
$ 0.00
UST
$ 0.01
0.000000519437545588
$ 0.00
stETH
$ 3081.81
0.000000000000000001
$ 0.00
PORT3
$ 0.00
100
$ 0.00
GPT4
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
42,500
$ 0.00
WETH
$ 3082.79
0.0000001
$ 0.00
stSPK
$ 0.00
84,458.62944199456
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
14,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,680
$ 0.00
YFIVE
$ 0.76
0.0001
$ 0.00
UNKNOWN
$ 0.00
3,849
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
48,000
$ 0.00
DC_ENA
$ 0.00
774,902.41209194
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,732
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
219,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x28de3e…599970
execTransaction
23997692
trader1.eth
OUT
0xa01207…4E270D
0 ETH
0x855293…83ffd7
depositFor
23562120
trader1.eth
OUT
0x557210…019dCb
0 ETH
0xf31b2c…a14ef8
approve
23562117
trader1.eth
OUT
0x10A5F7…09275f
0 ETH
0x945f72…220c6c
approve
23562114
trader1.eth
OUT
0x10A5F7…09275f
0 ETH
0x9ea838…7a796c
transfer
23550955
trader1.eth
OUT
0x4c9EDD…1E68B3
0 ETH
0x94db95…d8aa3c
0x60fc8466
23550939
trader1.eth
OUT
0x888888…58F946
0 ETH
0x82284c…207bb5
approve
23550936
trader1.eth
OUT
0x4eaA57…B9B869
0 ETH
0xd28c40…99568b
0x6256c38e
23550922
trader1.eth
OUT
0x1C1Fb3…0Fc0f4
0 ETH
0x80452e…5ebe7e
0x8132b321
23515694
trader1.eth
OUT
0x7768A8…39F107
0 ETH
0x838366…169316
transfer
23468849
trader1.eth
OUT
0xFA1C09…b3F949
0 ETH
0x84bb98…325a14
0x8c302292
23468842
trader1.eth
OUT
0xc78d80…fDb2B4
0 ETH
0x485033…91fded
transfer
23468044
trader1.eth
OUT
0x57e114…1e6061
0 ETH
0xa257bd…664775
withdraw
23468029
trader1.eth
OUT
0xe39B5f…9fCC84
0 ETH
0x1b46cf…83fe9a
0xbad55ca1
23439502
trader1.eth
OUT
0x1C1Fb3…0Fc0f4
0 ETH
0xdb3337…88bd3c
approve
23439498
trader1.eth
OUT
0x4eaA57…B9B869
0 ETH
0x02b9e8…77fb43
0x9fa02c86
23439491
trader1.eth
OUT
0x888888…58F946
0 ETH
0x858308…56c91e
approve
23439484
trader1.eth
OUT
0x6d98a2…016aF4
0 ETH
0x059a50…d3a2f3
0x6256c38e
23439473
trader1.eth
OUT
0x1C1Fb3…0Fc0f4
0 ETH
0x9d0fa0…0223ab
transfer
23322773
trader1.eth
OUT
0xba5eD4…8Ba5ed
0 ETH
0x1011b4…7cb17f
0x69659658
23322767
trader1.eth
OUT
0x8CbcA4…C61391
0.0015 ETH
0x595eb6…75bf5f
transfer
23322763
trader1.eth
OUT
0x51477A…Ee5147
0 ETH
0x4fd8d3…b01131
0x69659658
23322753
trader1.eth
OUT
0x2A9ba3…D5bBA4
0.0015 ETH
0x6a3863…b87546
transfer
23318361
trader1.eth
OUT
0xB1D1ea…dE71BE
0 ETH
0xc58750…b4016d
0xbad55ca1
23233712
trader1.eth
OUT
0x1C1Fb3…0Fc0f4
0 ETH
0xa0e1c1…9f6411
approve
23233710
trader1.eth
OUT
0x6d98a2…016aF4
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xd79cdb…b8cd48
20927267
0x08B067…628b06
IN
trader1.eth
0.667854 ETH
call
0xd79cdb…b8cd48
20927267
0x08B067…628b06
IN
trader1.eth
0.667854 ETH
call
0xfc05b4…a02c38
20927236
0x08B067…628b06
IN
trader1.eth
88.925595 ETH
call
0xfc05b4…a02c38
20927236
0x08B067…628b06
IN
trader1.eth
88.925595 ETH
call
0x310e77…b45065
20181503
0x08B067…628b06
IN
trader1.eth
284.544305 ETH
call
0x310e77…b45065
20181503
0x08B067…628b06
IN
trader1.eth
284.544305 ETH
call
0xbb865e…033f62
20075332
0xBD7D6a…B11704
IN
trader1.eth
111.237456 ETH
call
0xe2ce0c…d64b38
20072132
0xBD7D6a…B11704
IN
trader1.eth
150 ETH
call
0xb1eab2…f274da
20002306
0xBD7D6a…B11704
IN
trader1.eth
35 ETH
call
0xe1a2ef…4c90c4
19919152
0xBD7D6a…B11704
IN
trader1.eth
100 ETH
call
0x657375…49fe7a
19918860
0xBD7D6a…B11704
IN
trader1.eth
300 ETH
call
0x56c755…1cb780
19868765
0xBD7D6a…B11704
IN
trader1.eth
111.175806 ETH
call
0xf45ed4…da42ae
19844496
0xBD7D6a…B11704
IN
trader1.eth
600 ETH
call
0x508b78…c70da7
19732105
0x000000…7b68A0
IN
trader1.eth
246.318786 ETH
call
0xdaa3d5…8d512a
19636046
0xBD7D6a…B11704
IN
trader1.eth
25 ETH
call
0xfe0465…f660eb
19629775
0xBD7D6a…B11704
IN
trader1.eth
150 ETH
call
0xffe09a…925f37
19629746
0x893411…c7b2b9
IN
trader1.eth
55.003417 ETH
call
0xb65c75…596696
19618937
0x76f09A…4838DA
IN
trader1.eth
55.538974 ETH
call
0x507389…7d0c13
19602805
0xBD7D6a…B11704
IN
trader1.eth
20 ETH
call
0x458a03…30cf9c
19581403
0x000000…7b68A0
IN
trader1.eth
90.715503 ETH
call
0xadcb79…f8d22e
19545105
0x76f09A…4838DA
IN
trader1.eth
309.562943 ETH
call
0x476130…f37f89
19494203
0xCafd2f…9441CA
IN
trader1.eth
59.989278 ETH
call
Hash
Block
Age
From
To
Value
Token
0x6c5689…435a7f
23966058
0x111111…842A65
IN
trader1.eth
2,970.512443
USDC
0x6c5689…435a7f
23966058
trader1.eth
OUT
0x8C864D…E2F940
1,228.31254830881349895
PENDLE
0x6c5689…435a7f
23966058
trader1.eth
OUT
0x1Dd9ee…d5E8Ba
0.287667565831860515
PENDLE
0x855293…83ffd7
23562120
Null Address: 0x000…000
IN
trader1.eth
101,800
dsUSD
0x855293…83ffd7
23562120
trader1.eth
OUT
0x557210…019dCb
101,800
sUSD
0xeb1a9d…ca0236
23562106
0xB568c3…23A27A
IN
trader1.eth
101,800
sUSD
0x52aa09…1bc1e8
23558643
0xC17899…29d55B
IN
trader1.eth
5
[hidden-symbol] ⚠️
0x0aca6c…3ce1a5
23558574
0x770199…8bF2EB
IN
trader1.eth
5
BUN
0xc9a45b…e7bc2d
23558429
0x26ca7A…2A60E4
IN
trader1.eth
5
以太人生
0x2e63bc…bb1d16
23557771
trader1.eth
OUT
0xeaE3Ba…09B971
0
USDe
0x3200c0…f5d8b4
23557758
trader1.eth
OUT
0xeaE3f7…59B971
0
USDe
0xbbaa62…71f82f
23557733
trader1.eth
OUT
0xeaE3Ba…09B971
0
USDe
0xcc8dd1…77b6d1
23557718
trader1.eth
OUT
0xeaE3f7…59B971
0
USDe
0x6c5b4a…cd55e4
23554320
trader1.eth
OUT
0xeaE3Ba…09B971
0
USDe
0xf50ea2…a039b6
23554311
trader1.eth
OUT
0xeAE37e…0db971
0
USDe
0xfd4b75…bc6dd6
23553850
trader1.eth
OUT
0xeAE37e…0db971
1,099,915.123666686
USDe
0x9ea838…7a796c
23550955
trader1.eth
OUT
0xeaE357…F5B971
1,099,915.123666686078057379
USDe
0x94db95…d8aa3c
23550939
0x4eaA57…B9B869
IN
trader1.eth
0.056971346024025371
PENDLE
0x94db95…d8aa3c
23550939
0x925a15…58340e
IN
trader1.eth
1,099,915.123666686078057379
USDe
0x94db95…d8aa3c
23550939
trader1.eth
OUT
0x4eaA57…B9B869
507,349.800146637007587543
PENDLE-LPT
0xd28c40…99568b
23550922
0x9FeE28…83Bf24
IN
trader1.eth
562.267179404008987898
PENDLE
0xd28c40…99568b
23550922
0x6E7997…713652
IN
trader1.eth
507,349.800146637007587543
PENDLE-LPT
0xd28c40…99568b
23550922
trader1.eth
OUT
Null Address: 0x000…000
507,349.800146637007587543
PT-LP USDe (USDe)-27NOV2025-PRT
0x80452e…5ebe7e
23515694
0x7768A8…39F107
IN
trader1.eth
17,453.8787781551232
sENA
0x80452e…5ebe7e
23515694
0x7768A8…39F107
IN
trader1.eth
17,453.8787781551232
sENA
0x80452e…5ebe7e
23515694
0x7768A8…39F107
IN
trader1.eth
17,453.8787781551232
sENA
0x80452e…5ebe7e
23515694
0x7768A8…39F107
IN
trader1.eth
17,453.8787781551232
sENA
0x80452e…5ebe7e
23515694
0x7768A8…39F107
IN
trader1.eth
17,453.8787781551232
sENA
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xa9812b…0a60f7
23209927
0xc63034…91eb4b
trader1.eth
0x0E4296…d77Dac
170141183460469231731687303715884106095
0xa9812b…0a60f7
23209927
trader1.eth
0xc63034…91eb4b
0x0E4296…d77Dac
170141183460469231731687303715884106095
0x301fd6…184e51
23194421
0xc63034…91eb4b
trader1.eth
0x0E4296…d77Dac
170141183460469231731687303715884106095
0x301fd6…184e51
23194421
trader1.eth
0xc63034…91eb4b
0x0E4296…d77Dac
170141183460469231731687303715884106095
0x75f82e…bc20c4
22639011
0xf6fcf3…c92534
trader1.eth
0x0E4296…d77Dac
170141183460469231731687303715884106095
0x98445c…918901
19788202
wrapper.ens.eth
trader1.eth
0x57f188…47eA85
62536226431216683394274883114109638465004327837307204230786465019324278503609
0xa13a64…3127f0
14707916
Null Address: 0x000…000
trader1.eth
0xFD6FF3…be60c3
1354
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x19a5e0…073291
22875594
0x72fEd1…F3edCc
trader1.eth
0x238D63…BEE4B6
1
1
0xe3bd02…198dcb
22362376
0x070AAe…0f9EFF
trader1.eth
0xaDBeB1…637451
0
1
0x574f69…e03db5
22062088
0x0a4c79…C44c76
trader1.eth
0xBdE81c…7C3e7d
0
1
0xcaf723…c90e1b
21820560
0xC13ABC…E0B932
trader1.eth
0xF76989…68f807
0
1
0x3ea75e…82edce
21419736
0x4FD013…bB831F
trader1.eth
0xA03Cc9…D22020
0
1
0x47aa75…b0baab
21348577
0x30D7f5…F01360
trader1.eth
0xf009C5…69CB0B
0
1
0xf12267…63b664
21221357
EthDev
trader1.eth
0x5B88a1…AF680A
0
1
0x3c2779…b53d74
20896088
Pooled Ether
trader1.eth
0xd769ee…981c5C
0
1
0x88f8f5…bfecac
20882109
Pooled Ether
trader1.eth
0x978a66…026B8c
0
1
0xcba3c7…786ab3
20709237
0x43dE2d…8398aA
trader1.eth
0x5B3bA1…82530B
0
1
0xd2204b…e52509
20645272
Origin Dollar: OUSD Token
trader1.eth
0x36F047…c7e469
0
1
0xd322be…e0c2ac
20597716
0x43dE2d…8398aA
trader1.eth
0x34684F…B963fF
0
1
0xb726f8…3da5ce
20574588
Lido: stETH Token
trader1.eth
0x002DFd…82237A
0
1
0x627100…070319
20448242
OpenSea: Deployer
trader1.eth
0x76410b…999Ec8
0
1
0x84e7d2…54462d
20422924
Lido: stETH Token
trader1.eth
0x4754Cf…A6cF72
0
1
0xd77e10…b9d6ce
20265173
Lido: stETH Token
trader1.eth
0xAb5933…bdf5cA
0
1
0x92a39d…63dd65
20172009
0xb7d836…BC5d76
trader1.eth
0xbEf2FF…A22893
1
1
0xd9793b…b76fa9
20153550
Lido: stETH Token
trader1.eth
0x8038E1…8Fcc0c
0
1
0x4803ff…f75983
20143415
0x70ee0A…75BAFD
trader1.eth
0xD288C6…4B6D24
1
1
0x41238c…718162
20116832
0x70ee0A…75BAFD
trader1.eth
0x8c4092…6d9dd0
1
1
0xa9f477…46d566
20043297
Lido: stETH Token
trader1.eth
0x38f623…602A2F
0
1
0x293c7a…f9b156
19987450
0xb137E7…46ECe5
trader1.eth
0xC558Db…3D7989
0
1
0x3e66a7…fe4b7b
19957452
0x856c4E…0b8dC3
trader1.eth
0x77dDfA…939aC5
0
1
0x4230d3…0ebc20
19900531
Lido: stETH Token
trader1.eth
0xECAAA7…4D983f
0
1
0xced142…be806f
19822171
Lido: stETH Token
trader1.eth
0x2dF3CA…9461Cf
0
1
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