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Address

Report as scam

0x3996769bD6BF1F7380895Bc969302804b3D3125b QR code for address 0x3996769bd6bf1f7380895bc969302804b3d3125b

Balance
0.000673118222829938 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
17
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
MNE
$ 0.01
32,000
$ 363.04
PAXG
$ 2284.63
0.000087118340731221
$ 0.20
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
eDOUGH
$ 0.00
3,031.840405839166979247
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
FDM
$ 0.00
100
$ 0.00
stETH
$ 2982.05
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
EBK
$ 0.00
17.865162790071519284
$ 0.00
KICK
$ 0.00
888,888
$ 224.17
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
FOX
$ 0.08
200
$ 15.22
MNE
$ 0.23
32,000
$ 7475.66
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
MNE
$ 0.01
32,000
$ 363.04
PAXG
$ 2284.63
0.000087118340731221
$ 0.20
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
eDOUGH
$ 0.00
3,031.840405839166979247
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
FDM
$ 0.00
100
$ 0.00
stETH
$ 2982.05
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
EBK
$ 0.00
17.865162790071519284
$ 0.00
KICK
$ 0.00
888,888
$ 224.17
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
FOX
$ 0.08
200
$ 15.22
MNE
$ 0.23
32,000
$ 7475.66
Hash
Method
Block
Age
From
To
Value
0xf6c4ba…8502cd
Transfer
18223397
0x399676…D3125b
OUT
0xefb0fe…84bf2f
0.18 ETH
0xda905c…42c131
outboundTransferTo
15244603
0x399676…D3125b
OUT
0xc30141…92e1B0
0 ETH
0xa833ba…5bd0e2
approve
15244599
0x399676…D3125b
OUT
Centre: USD Coin
0 ETH
0x39ba02…302dcc
withdraw
15244567
0x399676…D3125b
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0x031769…ef036e
multicall
15241097
0x399676…D3125b
OUT
Uniswap V3: Router 2
0 ETH
0x9d794a…8c3191
operate
15241090
0x399676…D3125b
OUT
dYdX: Solo Margin
0 ETH
0xaf39d2…ec33b7
swap
15240156
0x399676…D3125b
OUT
Metamask: Swap Router
0 ETH
0xbb21da…428d5d
approve
15240156
0x399676…D3125b
OUT
Curve.fi: CRV Token
0 ETH
0xebc6b4…b3fd3e
claim
15240147
0x399676…D3125b
OUT
Curve.fi: Vesting Escrow
0 ETH
0x4b65c1…784bea❗
outboundTransferTo
15239910
0x399676…D3125b
OUT
0xc30141…92e1B0
0 ETH
0xb78f8e…51ffc3
approve
15239906
0x399676…D3125b
OUT
Centre: USD Coin
0 ETH
0xfe6471…2b186e
multicall
15239897
0x399676…D3125b
OUT
Uniswap V3: Router 2
0 ETH
0x3fcd85…d55366
vest
15239892
0x399676…D3125b
OUT
0x63cbD1…34912D
0 ETH
0x5a2a76…233275
approve
15239889
0x399676…D3125b
OUT
PieDAO: DOUGH v2 Token
0 ETH
0x045b61…f21a57
multicall
15239880
0x399676…D3125b
OUT
Uniswap V3: Router 2
0 ETH
0x9d876a…82845d
approve
15239877
0x399676…D3125b
OUT
Wrapped Ether
0 ETH
0xc41786…453bdf
exitswapPoolAmountIn
15239874
0x399676…D3125b
OUT
PieDAO: BCP Token
0 ETH
0xc3a88f…32d628
multicall
15239870
0x399676…D3125b
OUT
Uniswap V3: Router 2
0 ETH
0x13d244…df055b
approve
15239866
0x399676…D3125b
OUT
Balancer: BAL Token
0 ETH
0x5f2f02…647efc
approve
15239866
0x399676…D3125b
OUT
PieDAO: BCP Token
0 ETH
0xef048f…b88423
withdraw
15239842
0x399676…D3125b
OUT
0x6de77A…bc29df
0 ETH
0xa6d405…132ef2
multicall
15239826
0x399676…D3125b
OUT
Uniswap V3: Router 2
0 ETH
0xc05e9a…5d227b
approve
15239820
0x399676…D3125b
OUT
dYdX: DYDX Token
0 ETH
0x5b5378…c31c56
claimRewards
15239815
0x399676…D3125b
OUT
dYdX: Claims Proxy
0 ETH
0x6df114…51f727
redeem
15239807
0x399676…D3125b
OUT
mStable: mUSD Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x3708c2…15b96e
16925600
Aztec: Private Rollup Bridge
IN
0x399676…D3125b
0.03639 ETH
call
0xa96c42…e79d66
14769519
Uniswap V3: Router 2
IN
0x399676…D3125b
2.404780 ETH
call
0x5c873e…2ec60d
13336999
Uniswap V3: Router
IN
0x399676…D3125b
0.042534 ETH
call
0x7afc00…f030c3
13336990
Uniswap V3: Router
IN
0x399676…D3125b
0.276304 ETH
call
0x18dcd9…ead198
12622330
Uniswap V3: Router
IN
0x399676…D3125b
0.114771 ETH
call
0xfbf3d9…c158e8
11935610
0xE3d74D…322F61
IN
0x399676…D3125b
2 ETH
call
0x20bb38…6405bf
11934532
Uniswap V2: Router 2
IN
0x399676…D3125b
3.177125 ETH
call
0x0aaa6c…4f37d2
11876000
0x121EFF…a237A4
IN
0x399676…D3125b
0.108183 ETH
call
0x719bcc…6931c8
11837629
Uniswap V2: Router 2
IN
0x399676…D3125b
24.712510 ETH
call
0x92a94b…039b64
11095355
Uniswap V2: Router 2
IN
0x399676…D3125b
0.811575 ETH
call
0xc6754f…43ece8
11088967
Uniswap V2: Router 2
IN
0x399676…D3125b
0.108636 ETH
call
0x58232c…745668
11011054
Uniswap V2: Router 2
IN
0x399676…D3125b
3.907653 ETH
call
0xf5acb1…93d505
10827467
0x221D39…99cF70
IN
0x399676…D3125b
0.6588 ETH
call
0xb1455c…9bcacd
10751454
0xf6e34E…10c5F9
IN
0x399676…D3125b
0.502363 ETH
call
0xd9cb17…56c568
10751450
0xf6e34E…10c5F9
IN
0x399676…D3125b
0.227555 ETH
call
0xde84ed…d8479d
10698431
0x221D39…99cF70
IN
0x399676…D3125b
1.0975 ETH
call
0xba0ca7…ff9297
10616022
0xf6e34E…10c5F9
IN
0x399676…D3125b
0.049938 ETH
call
0xeaccf1…3bcbbf
10532191
0x221D39…99cF70
IN
0x399676…D3125b
0.02 ETH
call
0xd77c85…e57ca6
10473148
0x471B08…9f522b
IN
0x399676…D3125b
0.35 ETH
call
0xfe3a01…7929a9
10472862
0xf6e34E…10c5F9
IN
0x399676…D3125b
0.413312 ETH
call
0x933f11…097d5b
10459655
Uniswap V2: Router 2
IN
0x399676…D3125b
0.526176 ETH
call
0xc8d6c7…69ae3c
10441468
Uniswap V2: Router 2
IN
0x399676…D3125b
1.036029 ETH
call
0x13d29b…5148c5
10441460
Uniswap V2: Router 2
IN
0x399676…D3125b
1.039472 ETH
call
0x1f0b35…5a2d3d
10440535
0x221D39…99cF70
IN
0x399676…D3125b
2.395 ETH
call
0xdd8868…323cc3
10439416
Uniswap V2: Router 2
IN
0x399676…D3125b
0.982883 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xd431af…59ee8b
18503403
0xE25a32…A5436e
IN
0x399676…D3125b
1.4
[hidden-symbol] ⚠️
0x284c0b…ca638a
18226396
EthDev
IN
0x399676…D3125b
1.4
[hidden-symbol] ⚠️
0xa1ac3a…e0b18b
15854970
Tornado.Cash: Router
IN
0x399676…D3125b
1,000
[hidden-symbol] ⚠️
0x7cdf3d…36a816
15638669
0xAb5801…9aeC9B
IN
0x399676…D3125b
7
[hidden-symbol] ⚠️
0xcbd1bb…364a05
15617791
Uniswap V3: Positions NFT
IN
0x399676…D3125b
1,000
[hidden-symbol] ⚠️
0xda905c…42c131
15244603
0x399676…D3125b
OUT
0x1Aba89…EE924B
514.135237
USDC
0x39ba02…302dcc
15244567
dYdX: L2 Perpetual Smart Contract
IN
0x399676…D3125b
161.363386
USDC
0x031769…ef036e
15241097
0x399676…D3125b
OUT
0x5777d9…9e2168
266.49842227662190243
DAI
0x031769…ef036e
15241097
0x5777d9…9e2168
IN
0x399676…D3125b
266.481433
USDC
0x9d794a…8c3191
15241090
dYdX: Solo Margin
IN
0x399676…D3125b
266.49842227662190243
DAI
0x6e3232…e9a4a6
15240395
Loopring: Exchange v2 Deposit
IN
0x399676…D3125b
39.91
USDC
0xaf39d2…ec33b7
15240156
0x74de5d…016631
IN
0x399676…D3125b
46.380418
USDC
0xaf39d2…ec33b7
15240156
0x399676…D3125b
OUT
0x74de5d…016631
32.320831999053204261
CRV
0xebc6b4…b3fd3e
15240147
Curve.fi: Vesting Escrow
IN
0x399676…D3125b
32.320831999053204261
CRV
0x4b65c1…784bea
15239910
0x399676…D3125b
OUT
0x14aC5b…736628
4,587.352845
USDC
0xfe6471…2b186e
15239897
0xB4e16d…28C9Dc
IN
0x399676…D3125b
74.687071
USDC
0xfe6471…2b186e
15239897
0x399676…D3125b
OUT
0xE8846B…7C93D2
1,204.16189529938232283
DOUGH
0x3fcd85…d55366
15239892
0x399676…D3125b
OUT
Null Address: 0x000…000
356.961435071672462414
eDOUGH
0x3fcd85…d55366
15239892
0x63cbD1…34912D
IN
0x399676…D3125b
356.961435071672462414
DOUGH
0x045b61…f21a57
15239880
0x399676…D3125b
OUT
0x88e6A0…3f5640
1.482321155909166392
WETH
0x045b61…f21a57
15239880
0x88e6A0…3f5640
IN
0x399676…D3125b
2,531.894042
USDC
0xc41786…453bdf
15239874
PieDAO: BCP Token
IN
0x399676…D3125b
1.482321155909166392
WETH
0xc41786…453bdf
15239874
0x399676…D3125b
OUT
Null Address: 0x000…000
1,611.485040165173810207
BCP
0xc3a88f…32d628
15239870
0x8ad599…b6e6D8
IN
0x399676…D3125b
90.409442
USDC
0xc3a88f…32d628
15239870
0x399676…D3125b
OUT
0xDC2c21…135cc9
14.737159915260374861
BAL
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