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Contract

Report as scam

0x53084957562b692Ea99bEEC870C12e7B8fB2D28E QR code for address 0x53084957562b692ea99beec870c12e7b8fb2d28e

Balance
0.006480307842842516 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
23
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 22650.22
1
$ 22650.22
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.17
8,824,230
$ 1518294.65
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
SAFE
$ 2.23
5,753.825096662656327484
$ 12812.14
FLOKIE
$ 0.02
0.111111
$ 0.00
DAI
$ 1.00
0.165582258743600279
$ 0.17
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
STARK
$ 2.62
2,983.04910474861
$ 7826.19
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
USDC
$ 1.00
0.014263
$ 0.01
XCN
$ 0.00
1,639.344262295
$ 3.51
APEVERSE
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
[hidden-symbol] ⚠️
$ 22.74
500
$ 11369.64
APECOIN
$ 0.10
5,555
$ 556.38
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
Opensea
$ 0.73
0.0000000000000001
$ 0.00
USDT
$ 0.99
0.051011
$ 0.05
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 22650.22
1
$ 22650.22
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.17
8,824,230
$ 1518294.65
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
SAFE
$ 2.23
5,753.825096662656327484
$ 12812.14
FLOKIE
$ 0.02
0.111111
$ 0.00
DAI
$ 1.00
0.165582258743600279
$ 0.17
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
STARK
$ 2.62
2,983.04910474861
$ 7826.19
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
USDC
$ 1.00
0.014263
$ 0.01
XCN
$ 0.00
1,639.344262295
$ 3.51
APEVERSE
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
[hidden-symbol] ⚠️
$ 22.74
500
$ 11369.64
APECOIN
$ 0.10
5,555
$ 556.38
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
Opensea
$ 0.73
0.0000000000000001
$ 0.00
USDT
$ 0.99
0.051011
$ 0.05
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xdb30f0…abba23
execTransaction
18781831
0xA694F6…8E28f9
IN
0x530849…B2D28E
0 ETH
0x5d9bb9…d11bdc
execTransaction
18590104
0xA694F6…8E28f9
IN
0x530849…B2D28E
0 ETH
0xd09eda…3d90ad
execTransaction
18586434
0x0da952…32b559
IN
0x530849…B2D28E
0 ETH
0x815cd5…3fd6b0
execTransaction
18586430
0x0da952…32b559
IN
0x530849…B2D28E
0 ETH
0x48e6eb…9a34db❗
execTransaction
18550609
0xA694F6…8E28f9
IN
0x530849…B2D28E
0 ETH
0x3adae6…c945ac❗
execTransaction
18550579
0xA694F6…8E28f9
IN
0x530849…B2D28E
0 ETH
0x364dee…19a11d
execTransaction
17302164
0xA694F6…8E28f9
IN
0x530849…B2D28E
0 ETH
0x62dcd5…8004f0
execTransaction
16724190
0xA694F6…8E28f9
IN
0x530849…B2D28E
0 ETH
0x75f2bd…b9d46a
execTransaction
16723802
0xA694F6…8E28f9
IN
0x530849…B2D28E
0 ETH
0x59d36c…51f9d5
execTransaction
16723762
0xA694F6…8E28f9
IN
0x530849…B2D28E
0 ETH
0x42292a…7ea70a
execTransaction
16595150
0xA694F6…8E28f9
IN
0x530849…B2D28E
0 ETH
0x446ee4…12a1fa
execTransaction
16535757
axtina.eth
IN
0x530849…B2D28E
0 ETH
0x7977bc…8351d9
execTransaction
16535754
axtina.eth
IN
0x530849…B2D28E
0 ETH
0xf5caea…750f6c
execTransaction
16528428
axtina.eth
IN
0x530849…B2D28E
0 ETH
0x960028…11dc81
execTransaction
16528424
axtina.eth
IN
0x530849…B2D28E
0 ETH
0xf65d50…563528
execTransaction
16435777
0xA694F6…8E28f9
IN
0x530849…B2D28E
0 ETH
0xcb7f0b…591c4b
execTransaction
16435765
0xA694F6…8E28f9
IN
0x530849…B2D28E
0 ETH
0x546ae7…243c64
execTransaction
16435745
0xA694F6…8E28f9
IN
0x530849…B2D28E
0 ETH
0x3d1a10…f83016
execTransaction
16236029
0xA694F6…8E28f9
IN
0x530849…B2D28E
0 ETH
0xda71d1…955b4b
execTransaction
16184650
axtina.eth
IN
0x530849…B2D28E
0 ETH
0xb72587…eab416
execTransaction
16184647
axtina.eth
IN
0x530849…B2D28E
0 ETH
0xf9885d…ff0078❗
execTransaction
16184637
0x0da952…32b559
IN
0x530849…B2D28E
0 ETH
0x47b520…63d164
execTransaction
16184636
axtina.eth
IN
0x530849…B2D28E
0 ETH
0x452a0c…ffc704
execTransaction
16184629
0x0da952…32b559
IN
0x530849…B2D28E
0 ETH
0x993e83…74a513
execTransaction
16184622
0x0da952…32b559
IN
0x530849…B2D28E
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x8f0532…5a0f69
15855420
0x530849…B2D28E
OUT
0x0D1dB7…1ee1EB
17.91 ETH
call
0xba1b69…086386
15801313
0x530849…B2D28E
OUT
0x0D1dB7…1ee1EB
40 ETH
call
0x1ce3e1…2976e7
15798948
0x530849…B2D28E
OUT
0x0D1dB7…1ee1EB
100 ETH
call
0xa02af2…2856f3
15755010
0x530849…B2D28E
OUT
0x0D1dB7…1ee1EB
16 ETH
call
0x3bde57…85e547
15677526
0x530849…B2D28E
OUT
0x0D1dB7…1ee1EB
22 ETH
call
0x7088e1…402d8e
15677523
0x530849…B2D28E
OUT
0x0D1dB7…1ee1EB
5 ETH
call
0x642d58…3a0aa3
15647983
0x530849…B2D28E
OUT
0x0D1dB7…1ee1EB
7 ETH
call
0x52d6cb…e87c20
15596180
0x530849…B2D28E
OUT
0x0D1dB7…1ee1EB
150 ETH
call
0xe04f2c…d6fde8
15547129
0x530849…B2D28E
OUT
0x0D1dB7…1ee1EB
10 ETH
call
0xa8cad6…f03af7
15227115
0x530849…B2D28E
OUT
Uniswap V3: Router 2
200 ETH
call
0xb53082…77e5cd
14968901
0x530849…B2D28E
OUT
Gnosis Safe: Singleton 1.3.0
0.424397 ETH
call
0xb53082…77e5cd
14968901
Uniswap V2: Router 2
IN
0x530849…B2D28E
0.424397 ETH
call
0x1021da…88649f
14966949
0x530849…B2D28E
OUT
Gnosis Safe: Singleton 1.3.0
0.430508 ETH
call
0x1021da…88649f
14966949
Uniswap V2: Router 2
IN
0x530849…B2D28E
0.430508 ETH
call
0x564384…c32315
14965771
0x530849…B2D28E
OUT
Gnosis Safe: Singleton 1.3.0
0.434347 ETH
call
0x564384…c32315
14965771
Uniswap V2: Router 2
IN
0x530849…B2D28E
0.434347 ETH
call
0x9844e7…5094f4
14965685
0x530849…B2D28E
OUT
Gnosis Safe: Singleton 1.3.0
0.437090 ETH
call
0x9844e7…5094f4
14965685
Uniswap V2: Router 2
IN
0x530849…B2D28E
0.437090 ETH
call
0x840a82…f9b952
14965137
0x530849…B2D28E
OUT
Gnosis Safe: Singleton 1.3.0
0.438148 ETH
call
0x840a82…f9b952
14965137
Uniswap V2: Router 2
IN
0x530849…B2D28E
0.438148 ETH
call
0x16a673…cd08e7
14964519
0x530849…B2D28E
OUT
Gnosis Safe: Singleton 1.3.0
0.417444 ETH
call
0x16a673…cd08e7
14964519
Uniswap V2: Router 2
IN
0x530849…B2D28E
0.417444 ETH
call
0x94b688…9e8e5d
14964228
0x530849…B2D28E
OUT
Gnosis Safe: Singleton 1.3.0
0.421661 ETH
call
0x94b688…9e8e5d
14964228
Uniswap V2: Router 2
IN
0x530849…B2D28E
0.421661 ETH
call
0xa536df…3ce21c
14963584
0x530849…B2D28E
OUT
Gnosis Safe: Singleton 1.3.0
0.422712 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xdb30f0…abba23
18781831
0xA0b937…544ee6
IN
0x530849…B2D28E
81.156966598323451808
SAFE
0x5d9bb9…d11bdc
18590104
0xA0b937…544ee6
IN
0x530849…B2D28E
1.551064171416479967
SAFE
0xd09eda…3d90ad
18586434
0xA0b937…544ee6
IN
0x530849…B2D28E
912.726335256244511579
SAFE
0x364dee…19a11d
17302164
0x530849…B2D28E
OUT
0xD1C92F…31c740
805,361,508.695524893
kitty
0x59d36c…51f9d5
16723762
0x530849…B2D28E
OUT
0x0D1dB7…1ee1EB
46
DAI
0x9ca442…51e4d7
16708812
0x34aae8…B3Bf67
IN
0x530849…B2D28E
0.111111
FLOKIE
0x546ae7…243c64
16435745
0xA0b937…544ee6
IN
0x530849…B2D28E
84.246501727315411905
SAFE
0x3d1a10…f83016
16236029
0xA0b937…544ee6
IN
0x530849…B2D28E
4,674.144228909356472225
SAFE
0xf48cb4…f1350f
15947472
0x530849…B2D28E
OUT
0x0D1dB7…1ee1EB
943.73
USDT
0x175aaf…d20d16
15693073
0x530849…B2D28E
OUT
0xF9466A…25C041
300,000,000
kitty
0x150133…8448ad
15675658
0xD13017…3B64a9
IN
0x530849…B2D28E
100
Opensea
0xee06a7…367975
15610072
0x62eff3…a43778
IN
0x530849…B2D28E
1,000
[hidden-symbol] ⚠️
0x411222…928b34
15566329
Pudgy Penguins: Deployer
IN
0x530849…B2D28E
1
[hidden-symbol] ⚠️
0x5b7539…7d89c6
15547062
0x530849…B2D28E
OUT
0x0D1dB7…1ee1EB
12,167
USDC
0xa89dbc…5a321b
15542266
EthDev
IN
0x530849…B2D28E
3,245
[hidden-symbol] ⚠️
0x5f0456…7babcb
15500488
0x530849…B2D28E
OUT
0x7487d1…5C0794
15,000
USDC
0x777966…63035d
15493020
0x530849…B2D28E
OUT
0x320607…ecdE36
5,000
USDC
0xb94eb8…0b7864
15478174
0x530849…B2D28E
OUT
0x7487d1…5C0794
50,000
USDC
0x69c86f…a697ea
15476127
LooksRare: Exchange
IN
0x530849…B2D28E
800
[hidden-symbol] ⚠️
0x899196…26d19f
15468084
Moonbirds: MOONBIRD Token
IN
0x530849…B2D28E
1,800
[hidden-symbol] ⚠️
0xf59775…c5421f
15464361
EthereumPool
IN
0x530849…B2D28E
263,874
[hidden-symbol] ⚠️
0x315801…a500cc
15459878
0x530849…B2D28E
OUT
0x0D1dB7…1ee1EB
15,000
USDC
0xc9f200…4072f3
15450591
0x530849…B2D28E
OUT
0x0D1dB7…1ee1EB
10,000
USDC
0x1f0fe9…1da043
15440799
0x530849…B2D28E
OUT
0x9B9C09…fF417F
33,245.68
USDC
0x1eaee6…fed2d5
15418258
0x530849…B2D28E
OUT
0x6C88F6…4179D6
6,200
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x62dcd5…8004f0
16724190
0x530849…B2D28E
0x0D1dB7…1ee1EB
0xBC4CA0…36f13D
6570
0x42292a…7ea70a
16595150
0x530849…B2D28E
0x0D1dB7…1ee1EB
0xBd3531…612cf8
2106
0x446ee4…12a1fa
16535757
0x530849…B2D28E
0x0D1dB7…1ee1EB
0x524cAB…49A048
9241
0xf5caea…750f6c
16528428
0x530849…B2D28E
0x0da952…32b559
0x524cAB…49A048
2106
0x960028…11dc81
16528424
0x530849…B2D28E
0x0D1dB7…1ee1EB
0x7EA3Cc…527c8B
1280
0x982ac9…10cc60
16492652
0x0D1dB7…1ee1EB
0x530849…B2D28E
0xBC4CA0…36f13D
6570
0xf65d50…563528
16435777
0x530849…B2D28E
0x0D1dB7…1ee1EB
0xBC4CA0…36f13D
6570
0xda71d1…955b4b
16184650
0x530849…B2D28E
0x0D1dB7…1ee1EB
0x34d85c…C4E258
6570
0x9789e4…e5dc24
15952567
0x2cDef9…aB5386
0x530849…B2D28E
0xc874DA…6E6dBd
6570
0x520ea1…97a9be
15650463
0xCeAD8C…5E6ee9
0x530849…B2D28E
0xFc8C76…36f04B
337
0x1b4c44…614f3b
15644660
0xA8F6Ec…0dd374
0x530849…B2D28E
0x21f47F…309fA8
337
0x34f5d5…775439
15580297
0x88ce64…1A4Ab2
0x530849…B2D28E
0x609edb…26614f
106
0xa5b879…fca9a8
15572845
Null Address: 0x000…000
0x530849…B2D28E
0x39e23b…E21bDE
2106
0xdf2740…a93b4d
15553283
Null Address: 0x000…000
0x530849…B2D28E
0xcbF51C…dbb8a8
1180
0x6060ca…ebe9cd
15543480
0x0F157d…38F45f
0x530849…B2D28E
0xaB59c8…aa3e2b
267
0x4d8ff6…8df2af
15479345
Null Address: 0x000…000
0x530849…B2D28E
0x7aa3aB…A0077d
310
0xfcbbda…3f66b1
15414646
Null Address: 0x000…000
0x530849…B2D28E
0xae4ca8…7E063D
1033
0x22ca21…73aa1a
15050191
Bored Ape Yacht Club: Deployer
0x530849…B2D28E
0x2039ea…E9ecBc
6168
0xe138a4…9deae2
15016189
0x0D1dB7…1ee1EB
0x530849…B2D28E
0xBC4CA0…36f13D
6570
0xe3d80b…e14753
14924354
0x530849…B2D28E
0x0D1dB7…1ee1EB
0xBC4CA0…36f13D
6570
0x10a26b…4ae195
14907379
Bored Ape Yacht Club: Deployer
0x530849…B2D28E
0xb9964F…8d9559
5957
0xcdab64…583517
14884544
Clone X: Deployer
0x530849…B2D28E
0x60B74D…0F6dc1
76483
0x4ae81e…869e63
14884537
Clone X: Deployer
0x530849…B2D28E
0x60B74D…0F6dc1
70232
0xdadd6a…36e2bf
14873436
0x62ac2D…6AFa0f
0x530849…B2D28E
0xEa4d12…fD8E26
39367
0x2c97ca…35974a
14873433
0x62ac2D…6AFa0f
0x530849…B2D28E
0xEa4d12…fD8E26
33123
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x75f2bd…b9d46a
16723802
0x530849…B2D28E
0x0D1dB7…1ee1EB
0x28472a…C76f0f
0
1
0x1fdde1…ed3e32
15895215
0x530849…B2D28E
0x967B60…7fb5Af
0x1e2226…29a622
106
1
0x0b12aa…308204
15889555
0x29B43D…3cBD02
0x530849…B2D28E
0xAe6728…7CCA3c
34
1
0xee9f69…9d6024
15845859
0xaae7e3…07961F
0x530849…B2D28E
0xAb1A02…EDE310
145
1
0x5d70b6…95069c
15836955
0x100c25…34fC5A
0x530849…B2D28E
0xaf9B6B…A266Ec
243
1
0xb74237…e9c116
15836852
0x530849…B2D28E
0x73188e…7B5f33
0x85f2C3…9c0E81
229
1
0x947ff3…a9c7fb
15814894
0x547066…8BD780
0x530849…B2D28E
0x458c47…a30fab
876
1
0x06fe79…993b16
15793636
0x7d6598…16713b
0x530849…B2D28E
0xbf2235…2761bc
151
1
0xf2b4c8…3ade70
15773917
0x42009d…74BB4B
0x530849…B2D28E
0x189b18…d97aDC
1
1
0x4b9a6e…4ee3d0
15764945
0x242c7b…d6a5ac
0x530849…B2D28E
0xEFa177…BC4b61
1
1
0xf80a15…a3fed4
15750818
0x3D2A2E…A99c09
0x530849…B2D28E
0x409BfE…945273
9
1
0x2b507c…3e85a6
15692979
0xa9B401…14E7AF
0x530849…B2D28E
0x603bBF…3D45Ca
486
1
0x30d91a…c2feb8
15691851
0x4C9DcD…894E84
0x530849…B2D28E
0xE14695…3B9d9c
13
1
0xaf6022…1ea80f
15688119
0x0B9bc6…B157Cd
0x530849…B2D28E
0x38C011…65118A
217
1
0x3f956f…9aa6e0
15687801
0x355548…c84b8E
0x530849…B2D28E
0x8f8Ae4…298147
486
1
0x171bd9…a7ab4d
15686153
0xA2A28b…2ade04
0x530849…B2D28E
0x3c1516…78a365
486
1
0x8877c1…da6b09
15681983
0x2190C0…A02b08
0x530849…B2D28E
0xaA0C41…0Fd299
100
1
0xdf93c8…5d161c
15673065
0x78F3c9…1E5aBC
0x530849…B2D28E
0x4816e4…3EB5dc
419
1
0x0edc64…5c5556
15664588
0x25bE62…d049F0
0x530849…B2D28E
0x7C3850…c4A8c5
289
1
0x4f492d…5b8c41
15657811
0x04c949…8745E9
0x530849…B2D28E
0xa2929D…7f3A4B
244
1
0x11ece0…18be2e
15652163
0xaA7F70…C50130
0x530849…B2D28E
0x4175ED…dAe005
194
1
0xd40d5c…102a14
15650715
0xb9e4CE…d53b9D
0x530849…B2D28E
0x8844Af…CF6ef1
245
1
0x99b816…5fe25e
15644747
0xCD6382…6e5521
0x530849…B2D28E
0x07Ce82…4e9017
35
1
0x10d7b4…6ae0c9
15636075
0x7985E4…842C1c
0x530849…B2D28E
0x2C7b51…0e5C4A
35
1
0x05e7ca…03f004
15607440
0x43aB43…3b6d7D
0x530849…B2D28E
0x560215…f205Ba
409
1
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