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Address

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0xDCAE5212c68c1AC4F2c4cDc461a2126b9ee751fd QR code for address 0xdcae5212c68c1ac4f2c4cdc461a2126b9ee751fd

Balance
0.017992126144445621 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
3
Total Withdrawals
N/A
Symbol
Balance
AMB
$ 0.00
0.1
$ 0.00
DAI
$ 1.00
0.319760349300946533
$ 0.32
KICK
$ 0.00
888,888
$ 233.94
Symbol
Balance
AMB
$ 0.00
0.1
$ 0.00
DAI
$ 1.00
0.319760349300946533
$ 0.32
KICK
$ 0.00
888,888
$ 233.94
Hash
Method
Block
Age
From
To
Value
0x4aa7f3…1dd6d2
transfer
12127383
0xDCAE52…e751fd
OUT
Pundi X: Old NPXS Token
0 ETH
0xbd9852…3e21ee
Transfer
12127241
0xDCAE52…e751fd
OUT
0x34d2A8…136edc
0 ETH
0x3bfe5b…57a522
approve
9695546
0xDCAE52…e751fd
OUT
Dai Stablecoin
0 ETH
0xb1c1be…af75c2
build
9695438
0xDCAE52…e751fd
OUT
Maker: Proxy Registry
0 ETH
0x4bd037…ec591f
swapSaiToDai
9695426
0xDCAE52…e751fd
OUT
Maker: Migration
0 ETH
0x162776…d17c08
approve
9060921
0xDCAE52…e751fd
OUT
Sai Stablecoin
0 ETH
0x41606d…fa1fb1❗
mintMarginTokens
7207097
0xDCAE52…e751fd
OUT
Expo
0.030000 ETH
0xaaa222…232f7d❗
mintMarginTokens
7206957
0xDCAE52…e751fd
OUT
Expo
0.033000 ETH
0xbabcb5…83a0d3
withdrawAsEth
7177686
0xDCAE52…e751fd
OUT
dYdX: ERC20 Position Withdrawer V2
0 ETH
0x060ba3…9c794f
mintMarginTokens
7071683
0xDCAE52…e751fd
OUT
Expo
0.042700 ETH
0xf37b0e…050e75
withdrawAsEth
7071644
0xDCAE52…e751fd
OUT
dYdX: ERC20 Position Withdrawer V2
0 ETH
0xdc5830…56ede0
mintMarginTokens
6998898
0xDCAE52…e751fd
OUT
Expo
0.048000 ETH
0x74feff…d25ee8
closePosition
6971712
0xDCAE52…e751fd
OUT
dYdX: Margin
0 ETH
0x6ffab6…68541e❗
increasePosition
6948159
0xDCAE52…e751fd
OUT
dYdX: Margin
0 ETH
0xa3c8f9…4b02f8
increasePosition
6948154
0xDCAE52…e751fd
OUT
dYdX: Margin
0 ETH
0xc9ae42…26a724
approve
6947655
0xDCAE52…e751fd
OUT
Sai Stablecoin
0 ETH
0xf29edb…98889a
withdraw
6941969
0xDCAE52…e751fd
OUT
0x572e60…d17fF6
0 ETH
0xfad0a8…22552e
mintMarginTokens
6933388
0xDCAE52…e751fd
OUT
Expo
0.150000 ETH
0x560283…b748e8
Transfer
6040622
0xDCAE52…e751fd
OUT
0x6bD5c0…13130e
0.004 ETH
0x6c581f…f9fcb9
deposit
5555467
0xDCAE52…e751fd
OUT
IDEX
0.201900 ETH
0x48d26e…ba898e
Transfer
5555416
Binance 2
IN
0xDCAE52…e751fd
0.184000 ETH
Hash
Block
Age
From
To
Value
Type
0xbabcb5…83a0d3
7177686
dYdX: ERC20 Position Withdrawer V2
IN
0xDCAE52…e751fd
0.032690 ETH
call
0x060ba3…9c794f
7071683
Expo
IN
0xDCAE52…e751fd
0.000000 ETH
call
0xf37b0e…050e75
7071644
dYdX: ERC20 Position Withdrawer V2
IN
0xDCAE52…e751fd
0.043418 ETH
call
0xdc5830…56ede0
6998898
Expo
IN
0xDCAE52…e751fd
0.000000 ETH
call
0x74feff…d25ee8
6971712
dYdX: Weth Payout Recipient
IN
0xDCAE52…e751fd
0.035427 ETH
call
0xfad0a8…22552e
6933388
Expo
IN
0xDCAE52…e751fd
0.000000 ETH
call
0xffd313…82e2da
6930827
0xD4F5bf…ed459E
IN
0xDCAE52…e751fd
0.174714 ETH
call
0xffd313…82e2da
6930827
0xD4F5bf…ed459E
IN
0xDCAE52…e751fd
0.174714 ETH
call
0x7b0024…5c6aca
5555094
0xD4F5bf…ed459E
IN
0xDCAE52…e751fd
0.0239 ETH
call
0x7b0024…5c6aca
5555094
0xD4F5bf…ed459E
IN
0xDCAE52…e751fd
0.0239 ETH
call
Hash
Block
Age
From
To
Value
Token
0x4aa7f3…1dd6d2
12127383
0xDCAE52…e751fd
OUT
0x34d2A8…136edc
238,083.477026516990342211
NPXS
0xd9c650…203f94
9746246
KickICO: Old KICK Token
IN
0xDCAE52…e751fd
888,888
KICK
0x4bd037…ec591f
9695426
Null Address: 0x000…000
IN
0xDCAE52…e751fd
0.319760349300946533
DAI
0x4bd037…ec591f
9695426
0xDCAE52…e751fd
OUT
Maker: Migration
0.319760349300946533
UNKNOWN
0x7dc9fe…64be44
8334787
0x00cFBb…41fbAD
IN
0xDCAE52…e751fd
0.1
AMB
0x85299c…31aa5b
7907417
0x19E046…443A1b
IN
0xDCAE52…e751fd
2,371.552638002176660234
NPXS
0xd6061f…c571ad
7894138
0x19E046…443A1b
IN
0xDCAE52…e751fd
21,343.973742019589942107
NPXS
0x1c6eeb…0bad29
7695641
0x19E046…443A1b
IN
0xDCAE52…e751fd
21,353.219686143690159946
NPXS
0x05db0a…97ab4c
7500827
0x19E046…443A1b
IN
0xDCAE52…e751fd
19,226.222671946273880542
NPXS
0xc27ec9…d61f98
7291245
0x19E046…443A1b
IN
0xDCAE52…e751fd
3,601.782492049561899993
NPXS
0xbabcb5…83a0d3
7177686
0xDCAE52…e751fd
OUT
Null Address: 0x000…000
0.087667127318835833
LETH 1/30
0x04fb73…b68705
7168267
0x19E046…443A1b
IN
0xDCAE52…e751fd
3,527.135225393091794931
NPXS
0x060ba3…9c794f
7071683
Expo
IN
0xDCAE52…e751fd
0.087667127318835833
LETH 1/30
0xf37b0e…050e75
7071644
0xDCAE52…e751fd
OUT
Null Address: 0x000…000
0.070424796457325512
LETH 1/15
0xdc5830…56ede0
6998898
Expo
IN
0xDCAE52…e751fd
0.070424796457325512
LETH 1/15
0xc2f3d9…009c8f
6998861
0x19E046…443A1b
IN
0xDCAE52…e751fd
2,098.216717396886052533
NPXS
0x74feff…d25ee8
6971712
0xDCAE52…e751fd
OUT
Null Address: 0x000…000
0.100232700225969324
sETH 1/15 B
0xa7b411…c4bbc3
6970311
Binance 4
IN
0xDCAE52…e751fd
144,230.70804139
NPXS
0xa3c8f9…4b02f8
6948154
Null Address: 0x000…000
IN
0xDCAE52…e751fd
0.100232700225969324
sETH 1/15 B
0xa3c8f9…4b02f8
6948154
0xDCAE52…e751fd
OUT
dYdX: Vault
5.999999999999999771
UNKNOWN
0xf29edb…98889a
6941969
0x572e60…d17fF6
IN
0xDCAE52…e751fd
6.319760349300946304
UNKNOWN
0xf29edb…98889a
6941969
0xDCAE52…e751fd
OUT
Null Address: 0x000…000
0.473786358058603456
sETH 1/15
0xfad0a8…22552e
6933388
Expo
IN
0xDCAE52…e751fd
0.473786358058603456
sETH 1/15
0x200f3f…553e4d
6830691
0x19E046…443A1b
IN
0xDCAE52…e751fd
1,386.003450156077716759
NPXS
0x4cdc36…1dbf30
6626763
0x19E046…443A1b
IN
0xDCAE52…e751fd
1,291.834325653820927567
NPXS
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