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Address

Report as scam

0x52fCdA4F61108B4e918bAbA6B671E61C774EAeAd QR code for address 0x52fcda4f61108b4e918baba6b671e61c774eaead

Balance
0.012746674685637017 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
10
Total Withdrawals
N/A
Symbol
Balance
HEX
$ 0.00
2,500
$ 3.92
YFR
$ 50.76
1,000
$ 50756.53
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
ANFD
$ 0.00
120,000
$ 2.04
[hidden-symbol] ⚠️
$ 0.20
8,239,291
$ 1686318.48
GAS
$ 0.00
2,332,698.938475362956523895
$ 1.55
PAID
$ 0.00
2,515.586889977455740838
$ 1.25
DGAMES
$ 1.59
50,000
$ 79659.41
DOUGH
$ 0.02
0.009168867779411931
$ 0.00
HOGE
$ 37499100000000014999.64
10,000
$ 374991000000000149996400.00
Symbol
Balance
HEX
$ 0.00
2,500
$ 3.92
YFR
$ 50.76
1,000
$ 50756.53
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
ANFD
$ 0.00
120,000
$ 2.04
[hidden-symbol] ⚠️
$ 0.20
8,239,291
$ 1686318.48
GAS
$ 0.00
2,332,698.938475362956523895
$ 1.55
PAID
$ 0.00
2,515.586889977455740838
$ 1.25
DGAMES
$ 1.59
50,000
$ 79659.41
DOUGH
$ 0.02
0.009168867779411931
$ 0.00
HOGE
$ 37499100000000014999.64
10,000
$ 374991000000000149996400.00
Hash
Method
Block
Age
From
To
Value
0x58266b…46a244
mintPublic
17380973
0x52fCdA…4EAeAd
OUT
0x00005E…E24bf5
0 ETH
0x944b7a…e2771d
Transfer
16646555
0xcBaF32…Bc9d9E
IN
0x52fCdA…4EAeAd
0.012 ETH
0xc23e4a…5428c9
Transfer
16642666
0x52fCdA…4EAeAd
OUT
0xcBaF32…Bc9d9E
0.008 ETH
0x79ec0a…b944c5
Transfer
16587109
0x52fCdA…4EAeAd
OUT
0xb87d67…99c863
0.01 ETH
0x6ceefe…2e93e5
transfer
16572199
0x52fCdA…4EAeAd
OUT
Centre: USD Coin
0 ETH
0xbd0d47…ce78ed
Transfer
15662092
0x52fCdA…4EAeAd
OUT
djanomally.eth
0.785565 ETH
0x153235…b5be31
Transfer
15662084
0xf113a8…8943F7
IN
0x52fCdA…4EAeAd
0.805619 ETH
0x07c2c6…22ee01
Transfer
15644655
0x52fCdA…4EAeAd
OUT
djanomally.eth
0.731327 ETH
0xb51e9c…ce92fb
Transfer
15562467
0x3B3102…C19980
IN
0x52fCdA…4EAeAd
0.7 ETH
0xc61c11…f27b0b
multicall
15528204
0x52fCdA…4EAeAd
OUT
Uniswap V3: Router 2
0 ETH
0xa07f51…8ccd67
approve
15528202
0x52fCdA…4EAeAd
OUT
OpenDAO: SOS Token
0 ETH
0x8047d5…765051
0xfb195490
15278995
0x52fCdA…4EAeAd
OUT
0x70A986…447Ef4
0.017 ETH
0xe72f6b…d558bb
transfer
15005522
0x52fCdA…4EAeAd
OUT
HEX.com: HEX Token
0 ETH
0x75ee5f…1413b4
transfer
14973570
0x52fCdA…4EAeAd
OUT
Centre: USD Coin
0 ETH
0x06af40…7e48a4
multicall
14973492
0x52fCdA…4EAeAd
OUT
Uniswap V3: Router 2
0 ETH
0x832bab…0a1361
multicall
14965569
0x52fCdA…4EAeAd
OUT
Uniswap V3: Router 2
0 ETH
0x72c451…d069fd
multicall
14953865
0x52fCdA…4EAeAd
OUT
Uniswap V3: Router 2
0 ETH
0x4b214d…e4f1d6
multicall
14947437
0x52fCdA…4EAeAd
OUT
Uniswap V3: Router 2
0 ETH
0xa42b7a…1f4cca
multicall
14936341
0x52fCdA…4EAeAd
OUT
Uniswap V3: Router 2
0 ETH
0x839084…c47aa2
approve
14936338
0x52fCdA…4EAeAd
OUT
0xc5102f…81a3CC
0 ETH
0x032c80…6d852c
claimTokens
14934575
0x52fCdA…4EAeAd
OUT
0xc5102f…81a3CC
0 ETH
0xb11daa…a7eeaa
transfer
14892274
0x52fCdA…4EAeAd
OUT
Centre: USD Coin
0 ETH
0xd4be81…dcb33b
multicall
14881314
0x52fCdA…4EAeAd
OUT
Uniswap V3: Router 2
2.227594 ETH
0x21d7bd…8dfb83
sendToL2
14881121
0x52fCdA…4EAeAd
OUT
Hop Protocol: Ethereum Bridge
0.025 ETH
0x166509…594248
Transfer
14880859
0x52fCdA…4EAeAd
OUT
0xeEECa1…e42111
0.128527 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xc61c11…f27b0b
15528204
Uniswap V3: Router 2
IN
0x52fCdA…4EAeAd
0.005071 ETH
call
0xd4be81…dcb33b
14881314
Uniswap V3: Router 2
IN
0x52fCdA…4EAeAd
0.022067 ETH
call
0x5852cb…4fbb5e
14881303
Hop Protocol: Ethereum Bridge
IN
0x52fCdA…4EAeAd
2.277878 ETH
call
0xfe4712…0f3c21
14880849
Uniswap V3: Router 2
IN
0x52fCdA…4EAeAd
0.154428 ETH
call
0x7530d4…ab95e9
14880412
0x74de5d…016631
IN
0x52fCdA…4EAeAd
0.027927 ETH
call
0x11c904…781606
14880072
Uniswap V3: Router 2
IN
0x52fCdA…4EAeAd
0.003227 ETH
call
0x174b40…a10e40
14880014
1inch v4: Router
IN
0x52fCdA…4EAeAd
0.377248 ETH
call
0xaa56e3…476fad
14852156
Uniswap V3: Router 2
IN
0x52fCdA…4EAeAd
0.08 ETH
call
0x77768e…275132
14606725
Hop Protocol: Ethereum Bridge
IN
0x52fCdA…4EAeAd
0.329299 ETH
call
0xbe706b…88d78e
14533786
Wrapped Ether
IN
0x52fCdA…4EAeAd
0.3 ETH
call
0x04cad7…ac0bd7
14517280
Hop Protocol: Ethereum Bridge
IN
0x52fCdA…4EAeAd
1.161105 ETH
call
0x11d70c…6e4f3b
13811945
0x74de5d…016631
IN
0x52fCdA…4EAeAd
0.683194 ETH
call
0x80caa8…43b7c3
13807909
Uniswap V3: Router
IN
0x52fCdA…4EAeAd
0.114936 ETH
call
0x232801…c37372
13791870
1inch v4: Router
IN
0x52fCdA…4EAeAd
0.858560 ETH
call
0x9956b4…155dbc
13661931
Uniswap V3: Router
IN
0x52fCdA…4EAeAd
0.015206 ETH
call
0xf9cdef…959c4b
13661593
zkSync
IN
0x52fCdA…4EAeAd
0.680930 ETH
call
0x07b45f…c32623
13660360
Uniswap V3: Router
IN
0x52fCdA…4EAeAd
1.143227 ETH
call
0x874d46…0e1152
13356197
Multisender.app
IN
0x52fCdA…4EAeAd
0.1 ETH
call
0x27bfcb…d6b654
12796925
Uniswap V3: Router
IN
0x52fCdA…4EAeAd
1.352461 ETH
call
0xcb5205…c64f1a
12796891
Uniswap V2: Router 2
IN
0x52fCdA…4EAeAd
1.352947 ETH
call
0xd0fe25…c081e7
12015342
Uniswap V2: Router 2
IN
0x52fCdA…4EAeAd
3.033340 ETH
call
0xc95fde…46da14
12002283
Uniswap V2: Router 2
IN
0x52fCdA…4EAeAd
3.087506 ETH
call
0x70a982…9299f5
12002280
Uniswap V2: Router 2
IN
0x52fCdA…4EAeAd
10.347547 ETH
call
0x0cc4ce…01f19e
12002277
Uniswap V2: Router 2
IN
0x52fCdA…4EAeAd
6.539770 ETH
call
0x68bae9…f2b492
11998303
SushiSwap: Router
IN
0x52fCdA…4EAeAd
1.666809 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x05afdd…7cd500
17803612
0xD152f5…452150
IN
0x52fCdA…4EAeAd
120,000
ANFD
0xf18a5b…831b92
17234151
roofingdotcom.eth
IN
0x52fCdA…4EAeAd
2,500
HEX
0x83fa7b…83cd8e
16573414
0x52fCdA…4EAeAd
OUT
0xB95EA2…7b2Cd8
0
USDC
0x6ceefe…2e93e5
16572199
0x52fCdA…4EAeAd
OUT
0xb95163…Eb2CD8
605
USDC
0x05c051…39a09d
16551486
0xf113a8…8943F7
IN
0x52fCdA…4EAeAd
605
USDC
0xc61c11…f27b0b
15528204
0x52fCdA…4EAeAd
OUT
0xb82d25…7eE597
32,461,741.9697
SOS
0xe72f6b…d558bb
15005522
0x52fCdA…4EAeAd
OUT
0xf113a8…8943F7
365,078.16348667
HEX
0x75ee5f…1413b4
14973570
0x52fCdA…4EAeAd
OUT
0x65e778…1476D3
2,000
USDC
0x06af40…7e48a4
14973492
0x9e0905…A58BE6
IN
0x52fCdA…4EAeAd
65,078.16293484
HEX
0x06af40…7e48a4
14973492
0x52fCdA…4EAeAd
OUT
0x88e6A0…3f5640
2,189.843479
USDC
0x832bab…0a1361
14965569
0x52fCdA…4EAeAd
OUT
0x69D91B…9818d5
3,379.663026
USDC
0x832bab…0a1361
14965569
0x69D91B…9818d5
IN
0x52fCdA…4EAeAd
100,000.001
HEX
0x72c451…d069fd
14953865
0x52fCdA…4EAeAd
OUT
0x69D91B…9818d5
4,430.493495
USDC
0x72c451…d069fd
14953865
0x69D91B…9818d5
IN
0x52fCdA…4EAeAd
118,776.006
HEX
0x4b214d…e4f1d6
14947437
0x52fCdA…4EAeAd
OUT
0x69D91B…9818d5
3,204.503913
USDC
0x4b214d…e4f1d6
14947437
0x69D91B…9818d5
IN
0x52fCdA…4EAeAd
81,223.99355183
HEX
0xa42b7a…1f4cca
14936341
0x52fCdA…4EAeAd
OUT
0x66f825…a545e6
1,343.229016314577797302
HOP
0xa42b7a…1f4cca
14936341
0x66f825…a545e6
IN
0x52fCdA…4EAeAd
204.498309
USDC
0x032c80…6d852c
14934575
0xc5102f…81a3CC
IN
0x52fCdA…4EAeAd
1,343.229016314577797302
HOP
0xb11daa…a7eeaa
14892274
0x52fCdA…4EAeAd
OUT
0xf113a8…8943F7
1,000
USDC
0xd4be81…dcb33b
14881314
0x88e6A0…3f5640
IN
0x52fCdA…4EAeAd
4,300
USDC
0xfe4712…0f3c21
14880849
0x52fCdA…4EAeAd
OUT
0x88e6A0…3f5640
300
USDC
0x7530d4…ab95e9
14880412
0x52fCdA…4EAeAd
OUT
0x74de5d…016631
54.62
USDC
0x184be8…5caf82
14880402
KuCoin 9
IN
0x52fCdA…4EAeAd
8,973.95183
USDC
0x00129f…95d46b
14880279
0x4F4495…8D56A5
IN
0x52fCdA…4EAeAd
1,079.1916
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x58266b…46a244
17380973
Null Address: 0x000…000
0x52fCdA…4EAeAd
0x0FD735…9Dd15D
124
0x58266b…46a244
17380973
Null Address: 0x000…000
0x52fCdA…4EAeAd
0x0FD735…9Dd15D
123
0x58266b…46a244
17380973
Null Address: 0x000…000
0x52fCdA…4EAeAd
0x0FD735…9Dd15D
122
0x58266b…46a244
17380973
Null Address: 0x000…000
0x52fCdA…4EAeAd
0x0FD735…9Dd15D
121
0x58266b…46a244
17380973
Null Address: 0x000…000
0x52fCdA…4EAeAd
0x0FD735…9Dd15D
120
0x58266b…46a244
17380973
Null Address: 0x000…000
0x52fCdA…4EAeAd
0x0FD735…9Dd15D
119
0x8047d5…765051
15278995
Null Address: 0x000…000
0x52fCdA…4EAeAd
0x70A986…447Ef4
362
0x8047d5…765051
15278995
Null Address: 0x000…000
0x52fCdA…4EAeAd
0x70A986…447Ef4
361
0x3baf8d…dbb537
14978855
Null Address: 0x000…000
0x52fCdA…4EAeAd
0x135511…f97309
9093
0x1c44cb…4e4f3d
14433316
0x52fCdA…4EAeAd
0x8B7D60…7482FF
0xc91544…bd96Ed
37536405764913481913123963387097456195701212188142028024946303349954984280065
0x441550…bca328
14433213
Null Address: 0x000…000
0x52fCdA…4EAeAd
0xc91544…bd96Ed
37536405764913481913123963387097456195701212188142028024946303349954984280065
0x45b596…1ac69e
13508439
Null Address: 0x000…000
0x52fCdA…4EAeAd
0x6023Da…c346bB
3549
0x45b596…1ac69e
13508439
Null Address: 0x000…000
0x52fCdA…4EAeAd
0x6023Da…c346bB
3548
0x230da1…2e685f
12797304
0x3481F0…887F49
0x52fCdA…4EAeAd
0x4aD2d8…25423F
407
0x6f156c…8db89a
12797304
0x3CcA6d…2d6315
0x52fCdA…4EAeAd
0x4aD2d8…25423F
406
0x36166b…39b2e1
12797297
0xcA739A…2A022d
0x52fCdA…4EAeAd
0x4aD2d8…25423F
402
0x859c82…240b8c
12797296
0x1d09D8…6452B5
0x52fCdA…4EAeAd
0x4aD2d8…25423F
403
0xa78be3…48b372
12796957
0x8e2a55…3c0BA4
0x52fCdA…4EAeAd
0x4aD2d8…25423F
409
0x4a11b2…08db85
12646054
Null Address: 0x000…000
0x52fCdA…4EAeAd
0x4aD2d8…25423F
408
0x65e6a4…7c1adb
12086079
0x8e2a55…3c0BA4
0x52fCdA…4EAeAd
0x1DB61F…5B8613
9936
0xf23dc0…3ab579
11585088
0x52fCdA…4EAeAd
0x36fB70…92b564
0x57f188…47eA85
19821705055138641516629891187968684220975150671624473622904733065696718203483
0x515db1…2c9163
11584577
ENS: ETH Registrar Controller
0x52fCdA…4EAeAd
0x57f188…47eA85
19821705055138641516629891187968684220975150671624473622904733065696718203483
0xeb568d…47b2c5
11573460
ENS: ETH Registrar Controller
0x52fCdA…4EAeAd
0x57f188…47eA85
21797809706269080779775084427942901034767751850836025780838297937735275218627
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x758494…0e48fb
19847795
HEX.com: HEX Token
0x52fCdA…4EAeAd
0xE6dbdD…75c432
0
1
0x0e70f3…4836f5
14902211
0x758fC7…8a71A3
0x52fCdA…4EAeAd
0x50c542…100753
2
1
0x23bfed…b6aee5
14902111
0x062665…341dd6
0x52fCdA…4EAeAd
0x594D7C…2C3011
2
1
0xb8a3ef…75fa29
14889590
0x5a0640…145D08
0x52fCdA…4EAeAd
0xd0E6b9…7A5955
2
1
0xd5d474…9f20e1
14864330
0xB2e969…fe1560
0x52fCdA…4EAeAd
0x6ccfAb…1465D4
132
1
0x46038f…469c96
14602775
0xadf5ed…5013a9
0x52fCdA…4EAeAd
0x5c3DAa…63F555
17
1
0x7c1040…1852ff
14586475
0x52fCdA…4EAeAd
djanomally.eth
0x495f94…cb7b5e
64470470891864275809102320901653490115743184221261654545296531060286912725002
1
0x084f88…336348
14586395
0x8e88fe…ea18d3
0x52fCdA…4EAeAd
0x495f94…cb7b5e
64470470891864275809102320901653490115743184221261654545296531060286912725002
1
0xc1d8f2…8b7d71
12873255
0xf113a8…8943F7
0x52fCdA…4EAeAd
0xd07dc4…1d2430
6929
1
0x3003f4…b95b69
12873189
0x52fCdA…4EAeAd
0xf113a8…8943F7
0xd07dc4…1d2430
6929
1
0x375788…ba935e
12568002
HEX Toys: Deployer
0x52fCdA…4EAeAd
0x5c3DAa…63F555
41
1
0x642f59…b5ad69
11761444
0x52fCdA…4EAeAd
0x471eD4…7a5d28
0xd07dc4…1d2430
8280
1
0x8d1a8e…3ffe37
11761435
0x52fCdA…4EAeAd
0x471eD4…7a5d28
0xe54891…Aed313
39
1
0x963be3…13a8bc
11706137
0x36fB70…92b564
0x52fCdA…4EAeAd
0xd07dc4…1d2430
6929
1
0x2d2577…72e4bf
11706132
0x36fB70…92b564
0x52fCdA…4EAeAd
0xe54891…Aed313
42
1
0x5011d5…c0000f
11706129
0x36fB70…92b564
0x52fCdA…4EAeAd
0xe54891…Aed313
41
1
0xf6ea07…b89c00
11706126
0x36fB70…92b564
0x52fCdA…4EAeAd
0xe54891…Aed313
38
1
0xea91ef…9be7ee
11706117
0x36fB70…92b564
0x52fCdA…4EAeAd
0xe54891…Aed313
43
1
0xbcbd69…d6cda6
11706115
0x36fB70…92b564
0x52fCdA…4EAeAd
0xe54891…Aed313
39
1
0xa2a807…77984f
11706097
0x36fB70…92b564
0x52fCdA…4EAeAd
0xe54891…Aed313
35
1
0x0c3053…3af956
11624891
0x4b9c19…71eC50
0x52fCdA…4EAeAd
0xe54891…Aed313
46
1
0x0c3053…3af956
11624891
0x4b9c19…71eC50
0x52fCdA…4EAeAd
0xe54891…Aed313
45
1
0x0c3053…3af956
11624891
0x4b9c19…71eC50
0x52fCdA…4EAeAd
0xe54891…Aed313
44
1
0xe2750f…4c75be
11610793
0x52fCdA…4EAeAd
0xbaE103…7Ba4ae
0xe54891…Aed313
36
1
0xcea996…df623b
11609883
0xAFFF04…2D6d6F
0x52fCdA…4EAeAd
0xe54891…Aed313
36
3
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