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Address

Report as scam

0x52f56d05Cd3f846088df35ce986B305CFD04c2D3 QR code for address 0x52f56d05cd3f846088df35ce986b305cfd04c2d3

Balance
0.009339095626508671 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
8,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,500
$ 0.00
USDC
$ 1.00
0.470214
$ 0.47
[hidden-symbol] ⚠️
$ 0.00
16,500
$ 0.00
UNKNOWN
$ 0.00
2,024
$ 0.00
[hidden-symbol] ⚠️
$ 0.61
61,974.99
$ 37831.23
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
8,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,500
$ 0.00
USDC
$ 1.00
0.470214
$ 0.47
[hidden-symbol] ⚠️
$ 0.00
16,500
$ 0.00
UNKNOWN
$ 0.00
2,024
$ 0.00
[hidden-symbol] ⚠️
$ 0.61
61,974.99
$ 37831.23
Hash
Method
Block
Age
From
To
Value
0xca2920…16918b
transfer
19372131
0x52f56d…04c2D3
OUT
0xc5102f…81a3CC
0 ETH
0x4bc84a…c8da93
transfer
19372118
0x52f56d…04c2D3
OUT
SingularityNET: AGIX Token
0 ETH
0x5c9464…8c3238
sellTokenForTokenToUniswapV3
19371662
0x52f56d…04c2D3
OUT
0x: Exchange Proxy
0 ETH
0x3c8f3d…9789bf
fillOtcOrder
18744391
0x52f56d…04c2D3
OUT
0x: Exchange Proxy
0 ETH
0xa9309c…af0196
approve
18744391
0x52f56d…04c2D3
OUT
Centre: USD Coin
0 ETH
0x16ac6c…741e1a
transfer
18743277
0x52f56d…04c2D3
OUT
SingularityNET: AGIX Token
0 ETH
0x0b731e…69afe0
proxiedSwap
17345586
0x52f56d…04c2D3
OUT
0xe66B31…133750
0 ETH
0x4af15b…d36ad2
transfer
17331874
0x52f56d…04c2D3
OUT
Centre: USD Coin
0 ETH
0x44a1b5…3d04ce
proxiedSwap
16792134
0x52f56d…04c2D3
OUT
0xe66B31…133750
0 ETH
0x0baf60…68bf22
proxiedSwap
16695997
0x52f56d…04c2D3
OUT
0xe66B31…133750
0 ETH
0x9f9b58…4350bf
transfer
16499743
0x52f56d…04c2D3
OUT
0xD13cfD…6b395c
0 ETH
0x71b52c…740775
proxiedSwap
16459024
0x52f56d…04c2D3
OUT
0xe66B31…133750
0 ETH
0xb07f35…e4df20
proxiedSwap
16450386
0x52f56d…04c2D3
OUT
0xe66B31…133750
0 ETH
0x50368f…100886
proxiedSwap
16442778
0x52f56d…04c2D3
OUT
0xe66B31…133750
0 ETH
0x6649ed…a93550
approve
16442777
0x52f56d…04c2D3
OUT
0xc5102f…81a3CC
0 ETH
0xc24706…4cc036
proxiedSwap
16421666
0x52f56d…04c2D3
OUT
0xe66B31…133750
0 ETH
0x673ec4…7aa93f
approve
16421666
0x52f56d…04c2D3
OUT
Centre: USD Coin
0 ETH
0xb9bc05…fffbd4
transfer
16279097
0x52f56d…04c2D3
OUT
0xc5102f…81a3CC
0 ETH
0x9dd633…1382a7
transfer
16171753
0x52f56d…04c2D3
OUT
0xc5102f…81a3CC
0 ETH
0x4f817d…93a315
Transfer
16100627
0x52f56d…04c2D3
OUT
0x51fa21…3d18BE
0.048375 ETH
0x9b535f…31cb67
transfer
16100209
0x52f56d…04c2D3
OUT
Centre: USD Coin
0 ETH
0x7f029f…5ea36f
proxiedSwap
16100203
0x52f56d…04c2D3
OUT
0xe66B31…133750
0 ETH
0xad0360…035a35
approve
16100203
0x52f56d…04c2D3
OUT
Futureswap: FST Token
0 ETH
0x39daee…b3df61
transfer
15085630
0x52f56d…04c2D3
OUT
Centre: USD Coin
0 ETH
0x1a0f17…64f6e7
claimTokens
14962453
0x52f56d…04c2D3
OUT
0xc5102f…81a3CC
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xfe3cc1…0e5bdf
19321805
0xA9D1e0…1d3E43
IN
0x52f56d…04c2D3
0.043628 ETH
call
0x6861ad…a4ab92
16529760
0xA9D1e0…1d3E43
IN
0x52f56d…04c2D3
0.042615 ETH
call
0xa01a84…c6deda
16499859
0xA9D1e0…1d3E43
IN
0x52f56d…04c2D3
0.003432 ETH
call
0x54c723…f0f7db
16143383
0xA9D1e0…1d3E43
IN
0x52f56d…04c2D3
0.036998 ETH
call
0xc2adfc…efacdf
13584829
ENS: ETH Registrar Controller
IN
0x52f56d…04c2D3
0.000105 ETH
call
Hash
Block
Age
From
To
Value
Token
0xca2920…16918b
19372131
0x52f56d…04c2D3
OUT
0x51fa21…3d18BE
87,369.322343383067847113
HOP
0x4bc84a…c8da93
19372118
0x52f56d…04c2D3
OUT
0x51fa21…3d18BE
15,129.99931898
AGIX
0x5c9464…8c3238
19371662
0x021ab4…29df54
IN
0x52f56d…04c2D3
87,369.322343383067847113
HOP
0x5c9464…8c3238
19371662
0x52f56d…04c2D3
OUT
0x8ad599…b6e6D8
5,000
USDC
0x4990c7…6b5e39
19271514
0xA9D1e0…1d3E43
IN
0x52f56d…04c2D3
5,000
USDC
0x942482…9f5a67
19204882
SingularityNET: AGIX Token
IN
0x52f56d…04c2D3
2,024
UNKNOWN
0xbe99d1…59cb3b
19060213
SingularityNET: AGIX Token
IN
0x52f56d…04c2D3
8,500
[hidden-symbol] ⚠️
0x1bae20…105195
18960713
SingularityNET: AGIX Token
IN
0x52f56d…04c2D3
16,500
[hidden-symbol] ⚠️
0x3c8f3d…9789bf
18744391
0xBB289b…1B968a
IN
0x52f56d…04c2D3
15,129.99931898
AGIX
0x3c8f3d…9789bf
18744391
0x52f56d…04c2D3
OUT
0xBB289b…1B968a
4,992
USDC
0x16ac6c…741e1a
18743277
0x52f56d…04c2D3
OUT
0x51fa21…3d18BE
13,562.2920709
AGIX
0x8380ac…59c0a1
18743065
0xA9D1e0…1d3E43
IN
0x52f56d…04c2D3
4,992.470214
USDC
0xd2efc8…d529bf
18639432
SingularityNET: AGIX Token
IN
0x52f56d…04c2D3
8,500
[hidden-symbol] ⚠️
0x0b731e…69afe0
17345586
0xe66B31…133750
IN
0x52f56d…04c2D3
13,562.2920709
AGIX
0x0b731e…69afe0
17345586
0x52f56d…04c2D3
OUT
0xe66B31…133750
3,997.280243
USDC
0xc19958…a9ddcb
17337146
0xA9D1e0…1d3E43
IN
0x52f56d…04c2D3
3,997.280243
USDC
0x4af15b…d36ad2
17331874
0x52f56d…04c2D3
OUT
0xC24060…365556
4,003.510321
USDC
0x44a1b5…3d04ce
16792134
0xe66B31…133750
IN
0x52f56d…04c2D3
4,003.510321
USDC
0x44a1b5…3d04ce
16792134
0x52f56d…04c2D3
OUT
0xe66B31…133750
21,551.657102674288206069
HOP
0x44a1b5…3d04ce
16792134
0x52f56d…04c2D3
OUT
0x382fFC…282bA1
217.693506087619072788
HOP
0x0baf60…68bf22
16695997
0xe66B31…133750
IN
0x52f56d…04c2D3
21,769.350608761907278857
HOP
0x0baf60…68bf22
16695997
0x52f56d…04c2D3
OUT
0xe66B31…133750
3,961.366967
USDC
0x0baf60…68bf22
16695997
0x52f56d…04c2D3
OUT
0x382fFC…282bA1
40.013807
USDC
0x2b0924…0735cb
16529765
0xA9D1e0…1d3E43
IN
0x52f56d…04c2D3
3,927.512854
USDC
0x9f9b58…4350bf
16499743
0x52f56d…04c2D3
OUT
0x51fa21…3d18BE
12,445.769337394175156784
VAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xc2adfc…efacdf
13584829
ENS: ETH Registrar Controller
0x52f56d…04c2D3
0x57f188…47eA85
6068953216736973145323806577528049925743770116793571896477635571508681388248