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Address

Report as scam

0x52A38AF7D4000a763Da8e6164286B59aAF11C51d QR code for address 0x52a38af7d4000a763da8e6164286b59aaf11c51d

Balance
0.000106102195962 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
1
Total Withdrawals
N/A
Symbol
Balance
xHDX
$ 0.16
9,988.578691469249
$ 1576.81
Symbol
Balance
xHDX
$ 0.16
9,988.578691469249
$ 1576.81
Hash
Method
Block
Age
From
To
Value
0xba6f19…b7c1bb
Transfer
14343852
0x52A38A…11C51d
OUT
0xb1174A…375690
0.234481 ETH
0xf2c343…25324c
swap
14343851
0x52A38A…11C51d
OUT
Metamask: Swap Router
0 ETH
0xf63286…12b07e
approve
14343851
0x52A38A…11C51d
OUT
Centre: USD Coin
0 ETH
0x339bab…09b865
swap
14343846
0x52A38A…11C51d
OUT
Metamask: Swap Router
0 ETH
0xdfa58c…543c1f
approve
14343846
0x52A38A…11C51d
OUT
DODO: DODO Token
0 ETH
0x68df68…8e6931❗
transfer
14343837
0x52A38A…11C51d
OUT
HydraDX: xHDX Token
0 ETH
0xbde959…ee5beb
withdrawAllQuote
14076029
0x52A38A…11C51d
OUT
0x75c232…3eff34
0 ETH
0x347567…c76c34
withdrawAll
14075925
0x52A38A…11C51d
OUT
0xaeD738…0a632C
0 ETH
0x29888a…a5e454
Transfer
13946910
0x52A38A…11C51d
OUT
0x95D11a…C598BB
0.202829 ETH
0xfe7e72…080c42
withdraw
13946833
0x52A38A…11C51d
OUT
Wrapped Ether
0 ETH
0x8e7c11…4f8ed2
withdrawAllBase
13946796
0x52A38A…11C51d
OUT
0x75c232…3eff34
0 ETH
0x968ddc…8d4d16
Transfer
13946760
Binance 18
IN
0x52A38A…11C51d
0.060271 ETH
0x1abd1f…94a549
approve
13892973
0x52A38A…11C51d
OUT
DODO: DODO Token
0 ETH
0x5147e9…ef2263
claim
13892881
0x52A38A…11C51d
OUT
0xaeD738…0a632C
0 ETH
0xa7686c…e6abf2
claim
13892879
0x52A38A…11C51d
OUT
0xaeD738…0a632C
0 ETH
0xf7b35a…809be2
withdrawAll
13892874
0x52A38A…11C51d
OUT
0xaeD738…0a632C
0 ETH
0xe8f5d8…457864
depositETH
13145285
0x52A38A…11C51d
OUT
Optimism: Gateway
0.012110 ETH
0x308e77…96c222
depositETH
13144538
0x52A38A…11C51d
OUT
Optimism: Gateway
0.19 ETH
0x6a2e7f…0a0b5e
transfer
12659010
0x52A38A…11C51d
OUT
Tether: USDT Stablecoin
0 ETH
0x84433c…46e73e
transfer
12649960
0x52A38A…11C51d
OUT
Keep: KEEP Token
0 ETH
0x88cd7d…b740fe
approve
12226529
0x52A38A…11C51d
OUT
Keep: KEEP Token
0 ETH
0x6b16a5…39cbe8
deposit
12007558
0x52A38A…11C51d
OUT
0xaeD738…0a632C
0 ETH
0x91a87c…ffe7cb
removeLiquidityETHWithPermit
11938900
0x52A38A…11C51d
OUT
Uniswap V2: Router 2
0 ETH
0x4ef5f0…56e8aa
approve
11875820
0x52A38A…11C51d
OUT
0xc11eCC…015697
0 ETH
0x6cc44b…86e6be
sellToUniswap
11853195
0x52A38A…11C51d
OUT
0x: Exchange Proxy
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xf2c343…25324c
14343851
0x74de5d…016631
IN
0x52A38A…11C51d
0.205897 ETH
call
0x339bab…09b865
14343846
0x74de5d…016631
IN
0x52A38A…11C51d
0.019516 ETH
call
0xfe7e72…080c42
13946833
Wrapped Ether
IN
0x52A38A…11C51d
0.254034 ETH
call
0x91a87c…ffe7cb
11938900
Uniswap V2: Router 2
IN
0x52A38A…11C51d
0.270082 ETH
call
0x400810…1cb9dc
11801701
Uniswap V2: Router 2
IN
0x52A38A…11C51d
0.318250 ETH
call
0xb1ad48…f34f89
11277875
Uniswap V2: Router 2
IN
0x52A38A…11C51d
0.000003 ETH
call
0xb9a99b…6c4689
11237376
Uniswap V2: Router 2
IN
0x52A38A…11C51d
0.645095 ETH
call
Hash
Block
Age
From
To
Value
Token
0xf2c343…25324c
14343851
0x52A38A…11C51d
OUT
0x74de5d…016631
526.844058
USDC
0x339bab…09b865
14343846
0x52A38A…11C51d
OUT
0x74de5d…016631
129.770376812950677406
DODO
0xbde959…ee5beb
14076029
0x75c232…3eff34
IN
0x52A38A…11C51d
526.828318
USDC
0xbde959…ee5beb
14076029
0x52A38A…11C51d
OUT
Null Address: 0x000…000
564.548071
DLP
0x347567…c76c34
14075925
0xaeD738…0a632C
IN
0x52A38A…11C51d
564.548071
DLP
0x347567…c76c34
14075925
0x380312…162D9E
IN
0x52A38A…11C51d
76.1078946480252506
DODO
0x8e7c11…4f8ed2
13946796
0x75c232…3eff34
IN
0x52A38A…11C51d
0.254034236022386941
WETH
0x8e7c11…4f8ed2
13946796
0x52A38A…11C51d
OUT
Null Address: 0x000…000
0.272674739600616141
DLP
0xf7b35a…809be2
13892874
0xaeD738…0a632C
IN
0x52A38A…11C51d
0.272674739600616141
DLP
0xf7b35a…809be2
13892874
0x380312…162D9E
IN
0x52A38A…11C51d
53.662482164925426806
DODO
0x6a2e7f…0a0b5e
12659010
0x52A38A…11C51d
OUT
0x95D11a…C598BB
397.968655
USDT
0x84433c…46e73e
12649960
0x52A38A…11C51d
OUT
0x95D11a…C598BB
736.374864908327353142
KEEP
0x6b16a5…39cbe8
12007558
0x52A38A…11C51d
OUT
0xaeD738…0a632C
0.272674739600616141
DLP
0x91a87c…ffe7cb
11938900
Uniswap V2: Router 2
IN
0x52A38A…11C51d
397.968585
USDT
0x91a87c…ffe7cb
11938900
0x52A38A…11C51d
OUT
0x0d4a11…1f1852
0.000007230540531647
UNI-V2
0x6cc44b…86e6be
11853195
0xE6f19d…08174a
IN
0x52A38A…11C51d
736.374864908327353142
KEEP
0x6cc44b…86e6be
11853195
0x52A38A…11C51d
OUT
0x0d4a11…1f1852
339.4939
USDT
0x3d258d…260467
11840736
Binance
IN
0x52A38A…11C51d
339.49397
USDT
0x8ac91b…e57b1d
11821927
0x52A38A…11C51d
OUT
0xaeD738…0a632C
564.548071
DLP
0xa2f154…fc3f34
11820786
Balancer: Exchange Proxy 2
IN
0x52A38A…11C51d
4,963.58595096392
xHDX
0xa2f154…fc3f34
11820786
0x52A38A…11C51d
OUT
Balancer: Exchange Proxy 2
187.84
DAI
0xd79df4…ed439e
11818698
Balancer: Exchange Proxy 2
IN
0x52A38A…11C51d
5,024.992740505329
xHDX
0xd79df4…ed439e
11818698
0x52A38A…11C51d
OUT
Balancer: Exchange Proxy 2
200
DAI
0xf88fcf…e7e913
11817931
0x98A44c…2c872A
IN
0x52A38A…11C51d
387.84
DAI
0x150b0e…cf2e71
11801815
Null Address: 0x000…000
IN
0x52A38A…11C51d
564.548071
DLP
0x150b0e…cf2e71
11801815
0x52A38A…11C51d
OUT
0x75c232…3eff34
540.17
USDC
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