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Address

Report as scam

0x5082f9Fd72d74BAD1Fa59DfC3e1a2980A5519eAC QR code for address 0x5082f9fd72d74bad1fa59dfc3e1a2980a5519eac

Balance
0.039773912229931 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
8
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
WBTC
$ 68982.46
0.00002047
$ 1.41
BFI
$ 0.00
114,108.75471950967164298
$ 0.00
MINERS
$ 0.12
44
$ 5.20
DUAL
$ 0.09
288.407470054455405753
$ 25.45
APX
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,615.420168
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
WBTC
$ 68982.46
0.00002047
$ 1.41
BFI
$ 0.00
114,108.75471950967164298
$ 0.00
MINERS
$ 0.12
44
$ 5.20
DUAL
$ 0.09
288.407470054455405753
$ 25.45
APX
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,615.420168
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x0600d1…cd3e6f
Transfer
16082230
0x5082f9…519eAC
OUT
0x24864F…17e8A8
1.125073 ETH
0x00c0a8…2e4bbd
multicall
16082223
0x5082f9…519eAC
OUT
Uniswap V3: Router 2
0 ETH
0x6e85f6…aced6a
claimRank
15705498
0x5082f9…519eAC
OUT
0x06450d…9a6Fb8
0 ETH
0xe5e1a1…5ce52a
swapExactTokensForTokens
15424296
0x5082f9…519eAC
OUT
SushiSwap: Router
0 ETH
0x730246…8edc22
approve
15424294
0x5082f9…519eAC
OUT
Saddle Finance: SDL Token
0 ETH
0x6cdf00…d0d5f1
claimReward
15424290
0x5082f9…519eAC
OUT
0x5DCA27…198a03
0 ETH
0xe4a3c9…64cafd
0x935fe8c8
14601438
0x5082f9…519eAC
OUT
0x5DCA27…198a03
0 ETH
0x2b22f4…3700a6
claim
14303401
0x5082f9…519eAC
OUT
0x5bD25d…0Cd492
0 ETH
0x787297…155542
claim
14303393
0x5082f9…519eAC
OUT
0x5bD25d…0Cd492
0 ETH
0x82f4f1…223193
Transfer
14303380
0x81Ab33…4bDf5A
IN
0x5082f9…519eAC
0.08 ETH
0x9ca00c…607e06
Transfer
13186870
0x5082f9…519eAC
OUT
0x649084…1494Ed
0.194866 ETH
0xb1383d…e7c048
transfer
13186869
0x5082f9…519eAC
OUT
dYdX: DYDX Token
0 ETH
0xe70fcd…1de91f
claimRewards
13186862
0x5082f9…519eAC
OUT
dYdX: Claims Proxy
0 ETH
0x322110…09bf8e
Transfer
13186856
0x81Ab33…4bDf5A
IN
0x5082f9…519eAC
0.2 ETH
0x2bb3af…4c3b19
transfer
13074097
0x5082f9…519eAC
OUT
Centre: USD Coin
0 ETH
0x521b0d…4e8bd8
registerAndDepositERC20
13074015
0x5082f9…519eAC
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0x1601c7…6f1e43
approve
13074003
0x5082f9…519eAC
OUT
Centre: USD Coin
0 ETH
0xed6399…4a4885
Transfer
13073983
0x81Ab33…4bDf5A
IN
0x5082f9…519eAC
0.07 ETH
0xc8ad6f…4d2dce
Transfer
12305679
0x5082f9…519eAC
OUT
0x24864F…17e8A8
0.264347 ETH
0xa3ead3…759548
transfer
12305660
0x5082f9…519eAC
OUT
Tether: USDT Stablecoin
0 ETH
0xbd64b0…d82f18
swap
12291997
0x5082f9…519eAC
OUT
1inch V3
0 ETH
0x56287d…663b12
approve
12291989
0x5082f9…519eAC
OUT
Wrapped BTC: WBTC Token
0 ETH
0x02deb8…b9d330
swapExactTokensForTokens
12291989
0x5082f9…519eAC
OUT
Uniswap V2: Router 2
0 ETH
0x533b42…e56851
removeLiquidityOneToken
12291977
0x5082f9…519eAC
OUT
Saddle.finance: BTC Pool Swap
0 ETH
0x73f878…f81d9d
approve
12291966
0x5082f9…519eAC
OUT
Saddle.finance: saddleTWRenSBTC LP Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x00c0a8…2e4bbd
16082223
Uniswap V3: Router 2
IN
0x5082f9…519eAC
1.113072 ETH
call
0x7d84a2…9c3de0
11537038
dYdX: Payable Proxy For Solo Margin
IN
0x5082f9…519eAC
1.600000 ETH
call
0x6f6603…4978bc
11537007
Uniswap V2: Router 2
IN
0x5082f9…519eAC
5 ETH
call
0x9e3982…77dcca
11295022
Uniswap V2: Router 2
IN
0x5082f9…519eAC
95.835890 ETH
call
0x39c720…dc59e6
11102049
Uniswap V2: Router 2
IN
0x5082f9…519eAC
52.191423 ETH
call
0x393640…603479
11032825
Uniswap V2: Router 2
IN
0x5082f9…519eAC
0.357203 ETH
call
0x0dc81e…e32d12
10972236
Uniswap V2: Router 2
IN
0x5082f9…519eAC
4.145563 ETH
call
0x5c885c…0efb9e
10965803
Uniswap V2: Router 2
IN
0x5082f9…519eAC
0.304584 ETH
call
0x8e0052…841ec0
10963465
Uniswap V2: Router 2
IN
0x5082f9…519eAC
0.563188 ETH
call
0x7ebdcc…c32b02
10953729
Uniswap V2: Router 2
IN
0x5082f9…519eAC
0.783920 ETH
call
0x991512…50e6df
10930443
Uniswap V2: Router 2
IN
0x5082f9…519eAC
4.578467 ETH
call
0xe51030…2431a3
10911426
Uniswap V2: Router 2
IN
0x5082f9…519eAC
3.014219 ETH
call
0x61d3af…36811a
10910557
Uniswap V2: Router 2
IN
0x5082f9…519eAC
0.410754 ETH
call
0xeebce6…2b6d90
10908638
Uniswap V2: Router 2
IN
0x5082f9…519eAC
1.989051 ETH
call
0x7db748…fb9237
10898290
Uniswap V2: Router 2
IN
0x5082f9…519eAC
0.942450 ETH
call
0xfb7962…4490be
10898284
Uniswap V2: Router 2
IN
0x5082f9…519eAC
0.949445 ETH
call
0x14b676…de660c
10885761
Uniswap V2: Router 2
IN
0x5082f9…519eAC
1.652792 ETH
call
0xe028ad…85ba93
10878337
Uniswap V2: Router 2
IN
0x5082f9…519eAC
3.756365 ETH
call
0x934b13…6236f3
10873800
Uniswap V2: Router 2
IN
0x5082f9…519eAC
2.382839 ETH
call
0x6aad8c…57565c
10873315
Uniswap V2: Router 2
IN
0x5082f9…519eAC
0.897024 ETH
call
0x00a7b1…c45d58
10868127
Uniswap V2: Router 2
IN
0x5082f9…519eAC
4.161401 ETH
call
0xe4a936…a3642e
10867889
Uniswap V2: Router 2
IN
0x5082f9…519eAC
0.017967 ETH
call
0x13a4d7…2774f4
10867433
Uniswap V2: Router 2
IN
0x5082f9…519eAC
9.124439 ETH
call
0x0c7ce7…c82443
10862880
Uniswap V2: Router 2
IN
0x5082f9…519eAC
3.095482 ETH
call
0x624a46…e8f3f2
10862165
Uniswap V2: Router 2
IN
0x5082f9…519eAC
3.472666 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xb50a80…43b269
18403210
Wrapped BTC: WBTC Token
IN
0x5082f9…519eAC
0.7
[hidden-symbol] ⚠️
0x925ca3…58d5d7
16340628
0x3BA9b2…6F7Cd8
IN
0x5082f9…519eAC
100
APX
0x00c0a8…2e4bbd
16082223
0x5082f9…519eAC
OUT
0x88e6A0…3f5640
1,410.81218
USDC
0x305598…ff717e
16082170
0x81Ab33…4bDf5A
IN
0x5082f9…519eAC
1,109.527166
USDC
0x7328e6…541a91
15557836
0xe56dF1…6918Cb
IN
0x5082f9…519eAC
3,615
[hidden-symbol] ⚠️
0x53b291…1ee0c3
15557299
0x904b32…E0fc57
IN
0x5082f9…519eAC
3,615
[hidden-symbol] ⚠️
0xe5e1a1…5ce52a
15424296
SushiSwap: USDC
IN
0x5082f9…519eAC
301.285014
USDC
0xe5e1a1…5ce52a
15424296
0x5082f9…519eAC
OUT
0x0C6F06…781961
11,429.535027945851928731
SDL
0x6cdf00…d0d5f1
15424290
0x5DCA27…198a03
IN
0x5082f9…519eAC
5,325.16500483929484345
SDL
0xe4a3c9…64cafd
14601438
0x5DCA27…198a03
IN
0x5082f9…519eAC
6,104.370023106557085281
SDL
0xb1383d…e7c048
13186869
0x5082f9…519eAC
OUT
0x649084…1494Ed
1,163.543104140208948714
DYDX
0xe70fcd…1de91f
13186862
dYdX: DYDX Distributor
IN
0x5082f9…519eAC
1,163.543104140208948714
DYDX
0x2bb3af…4c3b19
13074097
0x5082f9…519eAC
OUT
0x649084…1494Ed
769.984253
USDC
0x08f9e1…bea685
13074044
0xf42Ed7…fD9044
IN
0x5082f9…519eAC
769.984253
USDC
0x521b0d…4e8bd8
13074015
0x5082f9…519eAC
OUT
dYdX: L2 Perpetual Smart Contract
785.717128
USDC
0x673263…cf2f6b
13073982
0x81Ab33…4bDf5A
IN
0x5082f9…519eAC
785.717128
USDC
0xa3ead3…759548
12305660
0x5082f9…519eAC
OUT
0x24864F…17e8A8
54,364.34248
USDT
0xbd64b0…d82f18
12291997
1inch v3: Router
IN
0x5082f9…519eAC
53,865.4646
USDT
0xbd64b0…d82f18
12291997
0x5082f9…519eAC
OUT
1inch v3: Router
1.013
WBTC
0x02deb8…b9d330
12291989
0x0d4a11…1f1852
IN
0x5082f9…519eAC
498.87788
USDT
0x02deb8…b9d330
12291989
0x5082f9…519eAC
OUT
0xE6f19d…08174a
931.739100160763305377
KEEP
0x533b42…e56851
12291977
Saddle.finance: BTC Pool Swap
IN
0x5082f9…519eAC
1.01302047
WBTC
0x533b42…e56851
12291977
0x5082f9…519eAC
OUT
Null Address: 0x000…000
0.993001150886387646
saddleTWRenSBTC
0x0194ed…bacb3b
12291842
0x78aa83…482edd
IN
0x5082f9…519eAC
931.739100160763305377
KEEP
0x0194ed…bacb3b
12291842
0x78aa83…482edd
IN
0x5082f9…519eAC
0.993001150886387646
saddleTWRenSBTC
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