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Address

Report as scam

0x3935213A77576752D3D8d8aD12c8C7c9546f08F1 QR code for address 0x3935213a77576752d3d8d8ad12c8c7c9546f08f1

Balance
0.000042572645703 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
fyDai21Sep
$ 0.00
0.000000820317552293
$ 0.00
SO
$ 0.00
44,488.347496051508
$ 0.00
DAI
$ 1.00
4.708234057794998274
$ 4.72
LPePyvDAI-16OCT21
$ 0.00
0.046938856227205666
$ 0.00
ePyvDAI-16OCT21
$ 0.00
0.0234661987
$ 0.00
SO
$ 0.00
44,488.347496051508
$ 0.00
Symbol
Balance
fyDai21Sep
$ 0.00
0.000000820317552293
$ 0.00
SO
$ 0.00
44,488.347496051508
$ 0.00
DAI
$ 1.00
4.708234057794998274
$ 4.72
LPePyvDAI-16OCT21
$ 0.00
0.046938856227205666
$ 0.00
ePyvDAI-16OCT21
$ 0.00
0.0234661987
$ 0.00
SO
$ 0.00
44,488.347496051508
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x856d61…3f67c5
Transfer
19847867
0x393521…6f08F1
OUT
0xEDF688…123DC9
0.159431 ETH
0x042f69…476529
Transfer
19847862
0x393521…6f08F1
OUT
0xD0F81A…F22EDf
0.01 ETH
0xfaf77c…b07f98
withdraw
19847859
0x393521…6f08F1
OUT
Wrapped Ether
0 ETH
0xe204d2…7db305
matchAdvancedOrders
19847855
0x393521…6f08F1
OUT
0x000000…3eB395
0 ETH
0xc44d1e…556664
setApprovalForAll
19847852
0x393521…6f08F1
OUT
0xDb0429…4229b5
0 ETH
0x1aa9cb…80539f
Transfer
19833552
0xF28872…423647
IN
0x393521…6f08F1
0.158133 ETH
0xe27476…d562ba
Transfer
14647106
0x393521…6f08F1
OUT
0xEDF688…123DC9
0.027729 ETH
0x3248f4…13531d
mint
14647097
0x393521…6f08F1
OUT
0x0b23B9…efed5f
0 ETH
0xde7927…8ca5b4
Transfer
14647091
0x12a0F4…5fcAfA
IN
0x393521…6f08F1
0.027605 ETH
0x3e2a1a…673fdb
0x0a33e8c2
14557630
0x393521…6f08F1
OUT
0xd04a45…5716c2
0 ETH
0x1e2ded…f4ac97❗
transfer
13965023
0x393521…6f08F1
OUT
0xE5693A…f7d693
0 ETH
0x55787a…bb0ae2❗
transfer
13964942
0x393521…6f08F1
OUT
0xE5693A…f7d693
0 ETH
0xa539d1…e29756
claim
13964931
0x393521…6f08F1
OUT
0xE5693A…f7d693
0 ETH
0x9ca38e…3e6a0f
Transfer
13964922
0xD0F81A…F22EDf
IN
0x393521…6f08F1
0.020038 ETH
0x68d53e…7f69d7
Transfer
13189616
0x393521…6f08F1
OUT
0x6d5c86…1d61d8
1.405766 ETH
0x45b38c…9b81d6
transfer
13189607
0x393521…6f08F1
OUT
Centre: USD Coin
0 ETH
0xab3b36…8ccbfa
Transfer
13189572
0x823031…BD3a3e
IN
0x393521…6f08F1
1.412650 ETH
0x0f9f93…7b7b28
Transfer
13186009
0x393521…6f08F1
OUT
0xB7D474…678cF4
0.316625 ETH
0x7d93f3…a698e8
exactInput
13185892
0x393521…6f08F1
OUT
Uniswap V3: Router
0 ETH
0xf79a7c…28073b
approve
13185883
0x393521…6f08F1
OUT
dYdX: DYDX Token
0 ETH
0x7c8af8…421c36
approve
13185858
0x393521…6f08F1
OUT
dYdX: DYDX Token
0 ETH
0x85a8e9…5a68ba
claimRewards
13185819
0x393521…6f08F1
OUT
dYdX: Claims Proxy
0 ETH
0xe652f3…486a55
Transfer
13185460
0x393521…6f08F1
OUT
0xD0F81A…F22EDf
0.15 ETH
0x801d54…0b2cc7
Transfer
13184513
0xD0F81A…F22EDf
IN
0x393521…6f08F1
0.591606 ETH
0xdc4cfc…ee2c4b
deposit
13075409
0x393521…6f08F1
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xfaf77c…b07f98
19847859
Wrapped Ether
IN
0x393521…6f08F1
0.012935 ETH
call
0x80fd44…412901
13027852
ParaSwap P4
IN
0x393521…6f08F1
0.319420 ETH
call
0x5dcac0…7cc0e7
13027806
0xe82906…6a99d9
IN
0x393521…6f08F1
0.333566 ETH
call
0xa821a5…106e7f
11903990
dYdX: Payable Proxy For Solo Margin
IN
0x393521…6f08F1
2.200000 ETH
call
Hash
Block
Age
From
To
Value
Token
0xe204d2…7db305
19847855
0x3633DA…651334
IN
0x393521…6f08F1
0.012935
WETH
0xd37275…657121
14472686
0x665A7f…cf4109
IN
0x393521…6f08F1
44,488.347496051508
SO
0xa539d1…e29756
13964931
0x1fcbC3…E9F178
IN
0x393521…6f08F1
44,488.347496051508
SO
0x45b38c…9b81d6
13189607
0x393521…6f08F1
OUT
0x6d5c86…1d61d8
59,022.355715
USDC
0x7d93f3…a698e8
13185892
0x7858E5…75D4Bf
IN
0x393521…6f08F1
59,022.355715
USDC
0x7d93f3…a698e8
13185892
0x393521…6f08F1
OUT
0x6C4AB1…608B3C
4,448.69035676713530165
DYDX
0x85a8e9…5a68ba
13185819
dYdX: DYDX Distributor
IN
0x393521…6f08F1
4,448.69035676713530165
DYDX
0xdc4cfc…ee2c4b
13075409
0x393521…6f08F1
OUT
dYdX: L2 Perpetual Smart Contract
1,186.790104
USDC
0x114c12…75c9fa
13075360
0x76AF91…98d8B8
IN
0x393521…6f08F1
1,186.790104
USDC
0x1dcf5b…29a396
13063444
0x393521…6f08F1
OUT
0xD0F81A…F22EDf
571.592529
USDC
0xe419f2…fcf3ad
13063419
0xf42Ed7…fD9044
IN
0x393521…6f08F1
571.592529
USDC
0x80fd44…412901
13027852
0x393521…6f08F1
OUT
0x3Aa370…3C7e0F
1,040.301482
USDC
0xeacbaf…18f7ea
13027817
0xa4F327…335E49
IN
0x393521…6f08F1
1,040.301482
USDC
0x5dcac0…7cc0e7
13027806
0x393521…6f08F1
OUT
0xe82906…6a99d9
1,084.1
DAI
0xb38734…b59ece
13027481
Balancer: Vault
IN
0x393521…6f08F1
499.032180129559547907
DAI
0xb38734…b59ece
13027481
0x393521…6f08F1
OUT
Balancer: Vault
503.3
ePyvDAI-16OCT21
0xeafbaa…e98e8b
13027470
Balancer: Vault
IN
0x393521…6f08F1
503.3234661987
ePyvDAI-16OCT21
0xeafbaa…e98e8b
13027470
Balancer: Vault
IN
0x393521…6f08F1
571.749402189816925144
DAI
0xeafbaa…e98e8b
13027470
0x393521…6f08F1
OUT
Null Address: 0x000…000
1,071.700336035880464155
LPePyvDAI-16OCT21
0x998873…ec85f1
13023675
0x393521…6f08F1
OUT
Balancer: Vault
503.530642801700487682
ePyvDAI-16OCT21
0x998873…ec85f1
13023675
0x393521…6f08F1
OUT
Balancer: Vault
571.589117623158460517
DAI
0x998873…ec85f1
13023675
Null Address: 0x000…000
IN
0x393521…6f08F1
1,071.747274892107669821
LPePyvDAI-16OCT21
0x1bc8b6…441a67
13023663
Balancer: Vault
IN
0x393521…6f08F1
503.530642801700487682
ePyvDAI-16OCT21
0x1bc8b6…441a67
13023663
0x393521…6f08F1
OUT
Balancer: Vault
500
DAI
0xc9b65e…e09f91
13023647
0x8EcC94…82b0b3
IN
0x393521…6f08F1
1,089.615769
DAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xe204d2…7db305
19847855
0x393521…6f08F1
0x3633DA…651334
0xDb0429…4229b5
5823
0x3248f4…13531d
14647097
Null Address: 0x000…000
0x393521…6f08F1
0xDb0429…4229b5
5823