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Address

Report as scam

0x138953972e3E09ddac1E3da5705db6c00E00A8C8 QR code for address 0x138953972e3e09ddac1e3da5705db6c00e00a8c8

Balance
70.07223962179055477 ETH
ETH Value
ETH 70.07 @ ETH 1.00/ETH
ERC20 Tokens
40
Total Withdrawals
N/A
Symbol
Balance
TUSD
$ 1.00
0.010067309368201005
$ 0.01
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
YFI
$ 6568.98
0.00108787287955036
$ 7.15
[hidden-symbol] ⚠️
$ 0.00
200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
62,500
$ 0.00
UNI
$ 7.08
0.253753063394951876
$ 1.80
WBTC
$ 60047.45
2.02817095
$ 121786.50
[hidden-symbol] ⚠️
$ 0.00
6,841.1495269139710104
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
ELAB
$ 0.33
300,000
$ 99568.21
FTM
$ 0.64
1,339.083685185289893515
$ 860.05
LINK
$ 12.92
0.679002165258093148
$ 8.77
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
328,000
$ 0.00
SUSHI
$ 0.94
0.869195208008199901
$ 0.81
MATIC
$ 0.66
384.355966791428797863
$ 252.41
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
V3Reward⁣.⁣c⁣o⁣m
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
26,348.815632
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
758
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
UNKNOWN
$ 2640.89
0.006877681047027721
$ 18.16
USDC
$ 0.99
2.110751
$ 2.09
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,465
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
779,225
$ 0.00
COMP
$ 51.18
7.448021342605799444
$ 381.20
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
GRT
$ 0.23
20,673.594976538601328336
$ 4788.33
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
LUNA
$ 0.00
240.04736274575150483
$ 0.01
CRV
$ 0.40
99.233807076783841472
$ 39.70
USDT
$ 0.99
3.884089
$ 3.86
ZRX
$ 0.46
1.265410395073540526
$ 0.58
[hidden-symbol] ⚠️
$ 0.00
6,176
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
Symbol
Balance
TUSD
$ 1.00
0.010067309368201005
$ 0.01
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
YFI
$ 6568.98
0.00108787287955036
$ 7.15
[hidden-symbol] ⚠️
$ 0.00
200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
62,500
$ 0.00
UNI
$ 7.08
0.253753063394951876
$ 1.80
WBTC
$ 60047.45
2.02817095
$ 121786.50
[hidden-symbol] ⚠️
$ 0.00
6,841.1495269139710104
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
ELAB
$ 0.33
300,000
$ 99568.21
FTM
$ 0.64
1,339.083685185289893515
$ 860.05
LINK
$ 12.92
0.679002165258093148
$ 8.77
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
328,000
$ 0.00
SUSHI
$ 0.94
0.869195208008199901
$ 0.81
MATIC
$ 0.66
384.355966791428797863
$ 252.41
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
V3Reward⁣.⁣c⁣o⁣m
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
26,348.815632
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
758
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
UNKNOWN
$ 2640.89
0.006877681047027721
$ 18.16
USDC
$ 0.99
2.110751
$ 2.09
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,465
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
779,225
$ 0.00
COMP
$ 51.18
7.448021342605799444
$ 381.20
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
GRT
$ 0.23
20,673.594976538601328336
$ 4788.33
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
LUNA
$ 0.00
240.04736274575150483
$ 0.01
CRV
$ 0.40
99.233807076783841472
$ 39.70
USDT
$ 0.99
3.884089
$ 3.86
ZRX
$ 0.46
1.265410395073540526
$ 0.58
[hidden-symbol] ⚠️
$ 0.00
6,176
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x48067e…afc03a
execTransaction
19747790
0x138953…00A8C8
OUT
0x80ad9e…98Bd6f
0 ETH
0x070454…371951
redeem
19743225
0x138953…00A8C8
OUT
Compound: cETH Token
0 ETH
0x1ed2ac…033383
redeem
19708127
0x138953…00A8C8
OUT
Compound: cWBTC2 Token
0 ETH
0xb882dc…020b21
repayBorrow
19691507
0x138953…00A8C8
OUT
Compound: cTUSD Token
0 ETH
0x9e7f4c…c0c236
0x5c9c18e2
19691503
0x138953…00A8C8
OUT
0xF0d4c1…C58b8D
0 ETH
0xdff2e9…5eb187
repayBorrow
19691476
0x138953…00A8C8
OUT
Compound: cMKR Token
0 ETH
0x3eae52…51f546
approve
19691255
0x138953…00A8C8
OUT
Tether: USDT Stablecoin
0 ETH
0x3e2183…3518e1
repayBorrow
19691082
0x138953…00A8C8
OUT
Compound: cLink Token
0 ETH
0x5f9207…02dc3e
execTransaction
19690237
0x138953…00A8C8
OUT
0x80ad9e…98Bd6f
0 ETH
0xf86057…df7396
approve
19687220
0x138953…00A8C8
OUT
0x83F20F…42BEeA
0 ETH
0xdce6ff…2910cd
createProxyWithNonce
19685513
0x138953…00A8C8
OUT
Gnosis Safe: Proxy Factory 1.3.0
0 ETH
0xfa285a…f587b0
deposit
19663764
0x138953…00A8C8
OUT
0x83F20F…42BEeA
0 ETH
0x45a0f0…b46142
approve
19663758
0x138953…00A8C8
OUT
Dai Stablecoin
0 ETH
0x04aaf5…dd38d2
redeem
19663702
0x138953…00A8C8
OUT
Compound: cDAI Token
0 ETH
0x80063d…ae9812
repayBorrow
19572903
0x138953…00A8C8
OUT
Compound: cMKR Token
0 ETH
0x0943f7…aee98e
mint
19436090
0x138953…00A8C8
OUT
Compound: cDAI Token
0 ETH
0xdfc065…f7437e
approve
19436072
0x138953…00A8C8
OUT
Dai Stablecoin
0 ETH
0x6cef6e…fef60c
enterMarkets
19436067
0x138953…00A8C8
OUT
Compound: Comptroller
0 ETH
0x2776e9…5f91ff
0x5c9c18e2
19436059
0x138953…00A8C8
OUT
0xF0d4c1…C58b8D
0 ETH
0x86df93…5d4329
approve
19436048
0x138953…00A8C8
OUT
Gemini: GUSD Token
0 ETH
0x71953c…4bd70c
multicall
18906791
0x138953…00A8C8
OUT
Uniswap V3: Positions NFT
0 ETH
0x64baf8…ed1b42
multicall
18906624
0x138953…00A8C8
OUT
Uniswap V3: Positions NFT
0 ETH
0xed7e4a…970c23
multicall
18906581
0x138953…00A8C8
OUT
Uniswap V3: Positions NFT
0 ETH
0x463a03…9f4aa5
multicall
18874269
0x138953…00A8C8
OUT
Uniswap V3: Positions NFT
0 ETH
0x7ee015…93fe92
multicall
18857832
0x138953…00A8C8
OUT
Uniswap V3: Positions NFT
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x070454…371951
19743225
Compound: cETH Token
IN
0x138953…00A8C8
30.025921 ETH
call
0x71953c…4bd70c
18906791
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
0.024176 ETH
call
0x64baf8…ed1b42
18906624
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
0.206635 ETH
call
0xed7e4a…970c23
18906581
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
0.417734 ETH
call
0x463a03…9f4aa5
18874269
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
0.178988 ETH
call
0x7ee015…93fe92
18857832
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
0.064937 ETH
call
0x7c63b2…47494a
16299234
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
0.097164 ETH
call
0x09d5be…77efc3
16291656
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
0.404805 ETH
call
0xf3148b…efe075
16291618
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
0.602539 ETH
call
0x039eb5…8a2300
15065763
Compound: Contract 1
IN
0x138953…00A8C8
0.026506 ETH
call
0xe3a73f…976196
15064463
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
7.283613 ETH
call
0xf4dbf2…7e8523
14783361
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
0.690111 ETH
call
0x0758dc…eecc79
14762266
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
3.797606 ETH
call
0xe55dd2…5ebef9
14658166
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
0.242970 ETH
call
0x21667c…d1fd94
14612327
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
0.054048 ETH
call
0x12107d…04ffd8
14612277
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
3.676392 ETH
call
0x964f41…ac7aa9
14186265
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
0.000041 ETH
call
0x6e942f…e8c1e3
14173538
Compound: cETH Token
IN
0x138953…00A8C8
7.5 ETH
call
0xac1ab2…1f6b3a
14084615
Hop Protocol: Ethereum Bridge
IN
0x138953…00A8C8
2.580330 ETH
call
0x86daa1…ad652a
13432633
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
0.014630 ETH
call
0xb752a8…f9dcfa
13331397
Uniswap V3: Positions NFT
IN
0x138953…00A8C8
0.000000 ETH
call
0x19fa5c…5ea9c0
13330651
SushiSwap: Router
IN
0x138953…00A8C8
1.533690 ETH
call
0xbc6e4b…6e7239
13245217
SushiSwap: Router
IN
0x138953…00A8C8
0.000000 ETH
call
0xe3ad3f…27b1a0
13200162
BlockFi 4
IN
0x138953…00A8C8
5.5 ETH
call
Hash
Block
Age
From
To
Value
Token
0x48067e…afc03a
19747790
0x80ad9e…98Bd6f
IN
0x138953…00A8C8
0.00308362
WBTC
0x070454…371951
19743225
0x138953…00A8C8
OUT
Compound: cETH Token
1,494.16700519
cETH
0x1ed2ac…033383
19708127
0x138953…00A8C8
OUT
Compound: cWBTC2 Token
100.86277235
cWBTC
0x1ed2ac…033383
19708127
Compound: cWBTC2 Token
IN
0x138953…00A8C8
2.02508733
WBTC
0xb882dc…020b21
19691507
0x138953…00A8C8
OUT
Compound: cTUSD Token
1.429932365426190625
TUSD
0x9e7f4c…c0c236
19691503
0xF0d4c1…C58b8D
IN
0x138953…00A8C8
1.43999967479439163
TUSD
0x9e7f4c…c0c236
19691503
0x138953…00A8C8
OUT
0xF0d4c1…C58b8D
1.438908
USDT
0xdff2e9…5eb187
19691476
0x138953…00A8C8
OUT
Compound: cMKR Token
14.652370896302524318
UNKNOWN
0xf7d8b8…edd991
19691470
Gemini 4
IN
0x138953…00A8C8
14.659248577349552039
UNKNOWN
0x3e2183…3518e1
19691082
0x138953…00A8C8
OUT
Compound: cLink Token
2,427.688089857270231034
LINK
0x7bd557…d92d3a
19691077
Gemini 4
IN
0x138953…00A8C8
2,428.367092022528324182
LINK
0x5f9207…02dc3e
19690237
0x138953…00A8C8
OUT
0x80ad9e…98Bd6f
98,070.677285880968149786
sDAI
0xfe82dc…7d5144
19674581
Null Address: 0x000…000
IN
0x138953…00A8C8
328,000
[hidden-symbol] ⚠️
0x0d4d01…52a4a9
19663769
0x138953…00A8C8
OUT
0x83f20F…42bEea
105,245.53961928928
[hidden-symbol] ⚠️
0xfa285a…f587b0
19663764
0x138953…00A8C8
OUT
0x83F20F…42BEeA
105,245.539619289285339443
DAI
0x04aaf5…dd38d2
19663702
0x138953…00A8C8
OUT
Compound: cDAI Token
4,367,589.36119632
cDAI
0x04aaf5…dd38d2
19663702
Compound: cDAI Token
IN
0x138953…00A8C8
101,191.551367048165913948
DAI
0xdee2f4…a13e56
19634198
Hop Protocol: DAI Bridge
IN
0x138953…00A8C8
4,053.988252241119425495
DAI
0x80063d…ae9812
19572903
0x138953…00A8C8
OUT
Compound: cMKR Token
13.74909190939334551
UNKNOWN
0xafdc65…fd89c7
19572894
Gemini 4
IN
0x138953…00A8C8
13.74909190939334551
UNKNOWN
0x27a8c9…cf9c3b
19550688
Null Address: 0x000…000
IN
0x138953…00A8C8
62,500
[hidden-symbol] ⚠️
0x4b8f0e…c4e9bb
19503976
EthDev
IN
0x138953…00A8C8
200
[hidden-symbol] ⚠️
0x3e0907…122ba1
19494095
The Graph: GRT Token
IN
0x138953…00A8C8
758
[hidden-symbol] ⚠️
0x0943f7…aee98e
19436090
Compound: cDAI Token
IN
0x138953…00A8C8
4,367,589.36119632
cDAI
0x0943f7…aee98e
19436090
0x138953…00A8C8
OUT
Compound: cDAI Token
100,144.962643729533635015
DAI
loading...