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Address

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0x4138995fB14Aa8bdCCdc3A98fBC12B7dA0AbA7D4 QR code for address 0x4138995fb14aa8bdccdc3a98fbc12b7da0aba7d4

Balance
0 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
10
Total Withdrawals
N/A
Symbol
Balance
REV
$ 0.00
2
$ 0.00
OCN
$ 0.00
5
$ 0.00
R
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,500
$ 0.00
AGIX
$ 0.90
9,104.97006759
$ 8200.12
[hidden-symbol] ⚠️
$ 0.00
8,500
$ 0.00
AGI
$ 0.06
9,104.97006759
$ 536.46
ETHS
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
16,500
$ 0.00
KICK
$ 0.00
888,888
$ 285.83
Symbol
Balance
REV
$ 0.00
2
$ 0.00
OCN
$ 0.00
5
$ 0.00
R
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,500
$ 0.00
AGIX
$ 0.90
9,104.97006759
$ 8200.12
[hidden-symbol] ⚠️
$ 0.00
8,500
$ 0.00
AGI
$ 0.06
9,104.97006759
$ 536.46
ETHS
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
16,500
$ 0.00
KICK
$ 0.00
888,888
$ 285.83
Hash
Method
Block
Age
From
To
Value
0x01d81b…113e56
Transfer
8921796
0x413899…AbA7D4
OUT
0xebc1bf…E92aEc
55.543140 ETH
0xe57d90…6e043f
0xf319142a
8472314
0x413899…AbA7D4
OUT
dYdX: Payable Proxy For Solo Margin
0 ETH
0xde0266…38ac8d
operate
8472305
0x413899…AbA7D4
OUT
dYdX: Solo Margin
0 ETH
0x88a480…c2535a
0xf319142a
8471521
0x413899…AbA7D4
OUT
dYdX: Payable Proxy For Solo Margin
1.016219 ETH
0x343a15…5d7592
Transfer
8471372
Binance 2
IN
0x413899…AbA7D4
55.479931 ETH
0xb27d17…32ecf6
Transfer
5869026
0x413899…AbA7D4
OUT
0x2A5E20…9330c3
47.409179 ETH
0x3220f4…8b6409
Transfer
5502135
Bity.com
IN
0x413899…AbA7D4
47.401143 ETH
0x70820c…982e60
transfer
5254961
0x413899…AbA7D4
OUT
Maker Token
0 ETH
0x28736a…064954
deposit
4937105
0x413899…AbA7D4
OUT
IDEX
1.8775 ETH
0xbefe11…bec744
Transfer
4937080
Poloniex
IN
0x413899…AbA7D4
1.89 ETH
0x3fe658…dcf170
Transfer
4924550
0x413899…AbA7D4
OUT
0xCFD01d…670ea1
1.495460 ETH
0x931f3b…039314
Transfer
4901603
Poloniex
IN
0x413899…AbA7D4
1.49 ETH
0x189d74…d42d4c
transfer
4847817
0x413899…AbA7D4
OUT
QASH Token
0 ETH
0x22f978…adb631
transfer
4784797
0x413899…AbA7D4
OUT
QASH Token
0 ETH
0x24ca4c…54387d
transfer
4742999
0x413899…AbA7D4
OUT
Maker: Old Token
0 ETH
0x9ca49e…e82fa7
Transfer
4742988
0x5cB8A8…dE1800
IN
0x413899…AbA7D4
0.008967 ETH
0x565e52…575acc
Transfer
4168641
0x413899…AbA7D4
OUT
0xC2433C…BCA294
4.469559 ETH
0x1adeb7…4c7352
Transfer
4168618
Bitfinex 1
IN
0x413899…AbA7D4
4.47 ETH
0x745f7f…3c9047
Transfer
4086998
0x413899…AbA7D4
OUT
0xe5E389…015Add
14.105048 ETH
0x39cc3f…9d9519
Transfer
4086960
0x413899…AbA7D4
OUT
0xe5E389…015Add
0.5 ETH
0xb2ff8b…b5d922
Transfer
4084324
Bity.com
IN
0x413899…AbA7D4
14.605930 ETH
0xcdf60d…b2dfda
Transfer
3938086
0x413899…AbA7D4
OUT
0x2dfeD7…ECED00
7.946180 ETH
0x775034…54fa49
Transfer
3937711
0x413899…AbA7D4
OUT
0x580B74…3Ac7f4
0.1 ETH
0x622cb3…163f96
Transfer
3936126
Bity.com
IN
0x413899…AbA7D4
8.047062 ETH
Hash
Block
Age
From
To
Value
Type
0xe57d90…6e043f
8472314
dYdX: Payable Proxy For Solo Margin
IN
0x413899…AbA7D4
1.088358 ETH
call
Hash
Block
Age
From
To
Value
Token
0x72c6fa…9de04a
19060213
SingularityNET: AGIX Token
IN
0x413899…AbA7D4
8,500
[hidden-symbol] ⚠️
0x61b2c9…a71444
18960713
SingularityNET: AGIX Token
IN
0x413899…AbA7D4
16,500
[hidden-symbol] ⚠️
0x198583…e587e0
18639432
SingularityNET: AGIX Token
IN
0x413899…AbA7D4
8,500
[hidden-symbol] ⚠️
0x06e107…37f431
12530545
0x2FF22F…d2Ae0B
IN
0x413899…AbA7D4
9,104.97006759
AGIX
0x14a6fd…024929
9785369
0x3189Aa…Ef33e0
IN
0x413899…AbA7D4
2
REV
0xd35618…3deca6
9100508
KickICO: Old KICK Token
IN
0x413899…AbA7D4
888,888
KICK
0xb21da1…aebe87
8301949
0xb6A398…00Ae9D
IN
0x413899…AbA7D4
1
ETHS
0x96806a…c97e9a
5797647
Null Address: 0x000…000
IN
0x413899…AbA7D4
911
HEALP
0x55ba8e…352b4d
5796874
0x8bcaFF…B6F79c
IN
0x413899…AbA7D4
2
R
0x77b518…705159
5684372
0x84d069…dB7C0e
IN
0x413899…AbA7D4
5
OCN
0x70820c…982e60
5254961
0x413899…AbA7D4
OUT
0xEe6A63…CC5339
35.581749434860936991
UNKNOWN
0xc93649…37fda8
5047467
KuCoin
IN
0x413899…AbA7D4
7,889
AGI
0x80da8f…454be5
4937316
IDEX
IN
0x413899…AbA7D4
1,215.97006759
AGI
0x189d74…d42d4c
4847817
0x413899…AbA7D4
OUT
0x7bE056…bf26af
38,934.92
QASH
0x22f978…adb631
4784797
0x413899…AbA7D4
OUT
0x7bE056…bf26af
38,936
QASH
0x9df765…152118
4766975
Bitfinex 3
IN
0x413899…AbA7D4
38,600.92
QASH
0xb7526a…655c3f
4766907
Bitfinex 3
IN
0x413899…AbA7D4
39,000
QASH
0xfb47aa…889a05
4766860
Bitfinex 3
IN
0x413899…AbA7D4
270
QASH
0xe8f842…7d4e2f
4743201
0xEe6A63…CC5339
IN
0x413899…AbA7D4
35.581749434860936991
UNKNOWN
0x24ca4c…54387d
4742999
0x413899…AbA7D4
OUT
0xEe6A63…CC5339
35,581,749,434,860,936,991
UNKNOWN
0x9381bb…b6f8cf
4578168
0xEe6A63…CC5339
IN
0x413899…AbA7D4
18,776,077,800,000,000,000
UNKNOWN
0x39cda1…dedc41
4515282
0xEe6A63…CC5339
IN
0x413899…AbA7D4
8,615,671,634,860,936,991
UNKNOWN
0xc6c98b…dab7bd
4502111
0xEe6A63…CC5339
IN
0x413899…AbA7D4
8,190,000,000,000,000,000
UNKNOWN