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Address

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0xC16242E4991EC5E7e0f602CE14B93A2350F9475E QR code for address 0xc16242e4991ec5e7e0f602ce14b93a2350f9475e

Balance
0.169768836653872066 ETH
ETH Value
ETH 0.17 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
12,500
$ 0.00
GPU
$ 0.75
997.335890608908947708
$ 750.00
WSH
$ 0.00
50,000
$ 0.02
$PAAL
$ 0.23
4,496.68016431
$ 1036.60
MPL
$ 13.17
250.962176462838041292
$ 3304.02
[hidden-symbol] ⚠️
$ 0.00
1,452
$ 0.00
OCEAN
$ 0.65
5,000
$ 3261.85
wCFG
$ 0.54
3,204.680663702942313041
$ 1735.68
RIO
$ 1.53
2,243.338953382267930059
$ 3431.96
[hidden-symbol] ⚠️
$ 0.00
728,000
$ 0.00
ONDO
$ 1.22
7,696.442242116547373556
$ 9416.38
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
12,500
$ 0.00
GPU
$ 0.75
997.335890608908947708
$ 750.00
WSH
$ 0.00
50,000
$ 0.02
$PAAL
$ 0.23
4,496.68016431
$ 1036.60
MPL
$ 13.17
250.962176462838041292
$ 3304.02
[hidden-symbol] ⚠️
$ 0.00
1,452
$ 0.00
OCEAN
$ 0.65
5,000
$ 3261.85
wCFG
$ 0.54
3,204.680663702942313041
$ 1735.68
RIO
$ 1.53
2,243.338953382267930059
$ 3431.96
[hidden-symbol] ⚠️
$ 0.00
728,000
$ 0.00
ONDO
$ 1.22
7,696.442242116547373556
$ 9416.38
Hash
Method
Block
Age
From
To
Value
0xad18d3…6e66ea
depositEth
19834789
0xC16242…F9475E
OUT
Arbitrum: Inbox
2.65 ETH
0xa4f84b…723dbb
fillOtcOrderForEth
19834768
0xC16242…F9475E
OUT
0x: Exchange Proxy
0 ETH
0x1ffa6f…7585bc
approve
19834765
0xC16242…F9475E
OUT
Centre: USD Coin
0 ETH
0xd323b7…ebd7ba
approve
19806329
0xC16242…F9475E
OUT
0x14feE6…D10e16
0 ETH
0x6f7476…ab2581
sellToUniswap
19792604
0xC16242…F9475E
OUT
0x: Exchange Proxy
0 ETH
0x093995…862d97
approve
19792601
0xC16242…F9475E
OUT
Centre: USD Coin
0 ETH
0xd2a3a9…d878a8
sellTokenForTokenToUniswapV3
19643856
0xC16242…F9475E
OUT
0x: Exchange Proxy
0 ETH
0x300cee…401e09❗
transformERC20
19643853
0xC16242…F9475E
OUT
0x: Exchange Proxy
0 ETH
0xe46739…6a7cbc
approve
19643843
0xC16242…F9475E
OUT
Centre: USD Coin
0 ETH
0x7070d6…e21ea4
sellTokenForTokenToUniswapV3
19634725
0xC16242…F9475E
OUT
0x: Exchange Proxy
0 ETH
0x637639…a7a035❗
transformERC20
19634720
0xC16242…F9475E
OUT
0x: Exchange Proxy
0 ETH
0xb994e7…4f7eb8❗
sellTokenForTokenToUniswapV3
19634711
0xC16242…F9475E
OUT
0x: Exchange Proxy
0 ETH
0xff337d…358209
approve
19634709
0xC16242…F9475E
OUT
Chainlink: LINK Token
0 ETH
0xc513d2…0a7f24
fillOtcOrderForEth
19578758
0xC16242…F9475E
OUT
0x: Exchange Proxy
0 ETH
0xff8eca…5e5599
approve
19578756
0xC16242…F9475E
OUT
Centre: USD Coin
0 ETH
0xff59bc…b4551f
multiplexMultiHopSellTokenForToken
19564430
0xC16242…F9475E
OUT
0x: Exchange Proxy
0 ETH
0x89cb61…55d5de
approve
19564426
0xC16242…F9475E
OUT
dYdX: DYDX Token
0 ETH
0x800082…16eb29
approve
19564421
0xC16242…F9475E
OUT
dYdX: DYDX Token
0 ETH
0xb2896a…2a8dd1
sellTokenForTokenToUniswapV3
19508813
0xC16242…F9475E
OUT
0x: Exchange Proxy
0 ETH
0x54c490…6bfeb7
approve
19508810
0xC16242…F9475E
OUT
dYdX: DYDX Token
0 ETH
0xf1a073…a848c6
sellTokenForTokenToUniswapV3
19507205
0xC16242…F9475E
OUT
0x: Exchange Proxy
0 ETH
0xf2b98d…2a1862
approve
19507200
0xC16242…F9475E
OUT
Centre: USD Coin
0 ETH
0xfc8006…3ef7b6
sellTokenForTokenToUniswapV3
19494132
0xC16242…F9475E
OUT
0x: Exchange Proxy
0 ETH
0xb4ebd1…a18872❗
sellTokenForTokenToUniswapV3
19479853
0xC16242…F9475E
OUT
0x: Exchange Proxy
0 ETH
0x6090ce…6ee5f3❗
sellTokenForTokenToUniswapV3
19479832
0xC16242…F9475E
OUT
0x: Exchange Proxy
0 ETH
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Hash
Block
Age
From
To
Value
Type
0xa4f84b…723dbb
19834768
0x: Exchange Proxy
IN
0xC16242…F9475E
2.646068 ETH
call
0xc513d2…0a7f24
19578758
0x: Exchange Proxy
IN
0xC16242…F9475E
0.158496 ETH
call
0x20d049…2d677e
19457343
0x: Exchange Proxy
IN
0xC16242…F9475E
1.375954 ETH
call
0x2f9f09…562df2
19437130
0xDEF171…6FEe57
IN
0xC16242…F9475E
0.030854 ETH
call
Hash
Block
Age
From
To
Value
Token
0xa4f84b…723dbb
19834768
0xC16242…F9475E
OUT
0xBB289b…1B968a
7,997.223242
USDC
0x1b096f…5c4cdb
19817591
0x1258D6…b7e870
IN
0xC16242…F9475E
728,000
[hidden-symbol] ⚠️
0x6f7476…ab2581
19792604
0x2a6c34…a9259f
IN
0xC16242…F9475E
4,496.68016431
$PAAL
0x6f7476…ab2581
19792604
0xC16242…F9475E
OUT
0xB4e16d…28C9Dc
2,000
USDC
0x2eba98…2b1a80
19755586
0xD39788…1A1c96
IN
0xC16242…F9475E
5,970.66134
USDC
0xcb4d29…1ba8c0
19698999
0x66De60…fa0333
IN
0xC16242…F9475E
50,000
WSH
0xd2a3a9…d878a8
19643856
0xD0F292…be17c0
IN
0xC16242…F9475E
2,850.369321219700586205
ONDO
0xd2a3a9…d878a8
19643856
0xC16242…F9475E
OUT
0x88e6A0…3f5640
1,990
USDC
0x789292…0741e2
19636331
0xD39788…1A1c96
IN
0xC16242…F9475E
6,016.561902
USDC
0x7070d6…e21ea4
19634725
0xD0F292…be17c0
IN
0xC16242…F9475E
3,028.117034273677370597
ONDO
0x7070d6…e21ea4
19634725
0xC16242…F9475E
OUT
0xa6Cc3C…8693e8
138.605197022815695623
LINK
0xc513d2…0a7f24
19578758
0xC16242…F9475E
OUT
0xBB289b…1B968a
529.722742
USDC
0xff59bc…b4551f
19564430
0x727023…CfbB10
IN
0xC16242…F9475E
1,559.922424528186748115
wCFG
0xff59bc…b4551f
19564430
0xC16242…F9475E
OUT
0xD8de6a…0c36c0
504.21171433410328135
DYDX
0x8117bd…174274
19553430
Null Address: 0x000…000
IN
0xC16242…F9475E
12,500
[hidden-symbol] ⚠️
0xb2896a…2a8dd1
19508813
0x7b1E5D…Bc3cC7
IN
0xC16242…F9475E
1,817.955886623169416754
ONDO
0xb2896a…2a8dd1
19508813
0xC16242…F9475E
OUT
0xD8de6a…0c36c0
500
DYDX
0xf1a073…a848c6
19507205
0xD572D2…85E357
IN
0xC16242…F9475E
997.335890608908947708
GPU
0xf1a073…a848c6
19507205
0xC16242…F9475E
OUT
0x88e6A0…3f5640
1,090
USDC
0xfc8006…3ef7b6
19494132
0xC16242…F9475E
OUT
0x727023…CfbB10
1,500
USDC
0xfc8006…3ef7b6
19494132
0x727023…CfbB10
IN
0xC16242…F9475E
1,644.758239174755564926
wCFG
0x20d049…2d677e
19457343
0xC16242…F9475E
OUT
0xff8Ba4…A0cEC6
5,000
USDC
0x2f9f09…562df2
19437130
0xC16242…F9475E
OUT
SushiSwap: DAI
120.879257503270537491
DAI
0x03d0b2…9cf6c4
19408037
0xa2107F…F6b974
IN
0xC16242…F9475E
138.605197022815695623
LINK
0x03d0b2…9cf6c4
19408037
0xC16242…F9475E
OUT
0xB4e16d…28C9Dc
3,000
USDC
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