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Address

Report as scam

0x53A428ea7Bc88c41813232C60D64801844BD4a93 QR code for address 0x53a428ea7bc88c41813232c60d64801844bd4a93

Balance
0.010402473728504447 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
8
Total Withdrawals
N/A
Symbol
Balance
BNT
$ 0.64
61.703
$ 39.27
UNI
$ 6.75
43.349009249525092887
$ 292.74
[hidden-symbol] ⚠️
$ 0.00
216.745046247625464435
$ 0.00
UNFI
$ 105157257.58
145.672980726266733521
$ 15318571156.90
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
DIA
$ 0.46
267.558876160058846093
$ 122.40
BTT
$ 0.00
20,319.51806146306982126
$ 0.02
[hidden-symbol] ⚠️
$ 0.34
300,000
$ 101499.71
Symbol
Balance
BNT
$ 0.64
61.703
$ 39.27
UNI
$ 6.75
43.349009249525092887
$ 292.74
[hidden-symbol] ⚠️
$ 0.00
216.745046247625464435
$ 0.00
UNFI
$ 105157257.58
145.672980726266733521
$ 15318571156.90
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
DIA
$ 0.46
267.558876160058846093
$ 122.40
BTT
$ 0.00
20,319.51806146306982126
$ 0.02
[hidden-symbol] ⚠️
$ 0.34
300,000
$ 101499.71
Hash
Method
Block
Age
From
To
Value
0xc7e2e1…c0a689
transfer
17542571
0x53A428…BD4a93
OUT
Aave: AAVE Token
0 ETH
0x2f36d4…f4d3f7
transfer
17171472
0x53A428…BD4a93
OUT
Synthetix: Proxy SNX Token
0 ETH
0xd0812f…1b914d
Transfer
16340573
0x53A428…BD4a93
OUT
Binance 14
0.092907 ETH
0x5ed340…264d8e
transfer
15251330
0x53A428…BD4a93
OUT
0x: ZRX Token
0 ETH
0x61101d…84ed97
transfer
14983203
0x53A428…BD4a93
OUT
Centre: USD Coin
0 ETH
0x5f765b…980a11
transfer
14821757
0x53A428…BD4a93
OUT
TrueUSD: TUSD Token
0 ETH
0x060aa2…9baf98
transfer
14408915
0x53A428…BD4a93
OUT
Centre: USD Coin
0 ETH
0xf314a1…4fd16b
transfer
13672702
0x53A428…BD4a93
OUT
The Sandbox: SAND Token
0 ETH
0x6447e5…9ef10a
transfer
13270924
0x53A428…BD4a93
OUT
Chainlink: LINK Token
0 ETH
0xa069ea…ee4e30
transfer
12839659
0x53A428…BD4a93
OUT
Ampleforth Governance: FORTH Token
0 ETH
0x7d20c6…332b61
transfer
12721211
0x53A428…BD4a93
OUT
Polygon (Matic): Matic Token
0 ETH
0xe46dec…33355e
transfer
12538391
0x53A428…BD4a93
OUT
Polygon (Matic): Matic Token
0 ETH
0x08432f…16d64c
transfer
12492221
0x53A428…BD4a93
OUT
Polygon (Matic): Matic Token
0 ETH
0x12a97e…ff26e7
transfer
12460026
0x53A428…BD4a93
OUT
Polygon (Matic): Matic Token
0 ETH
0xb83c90…8d3145
transfer
12410836
0x53A428…BD4a93
OUT
RLC Token
0 ETH
0xfddf76…670dbd
transfer
12401799
0x53A428…BD4a93
OUT
Polygon (Matic): Matic Token
0 ETH
0x638b81…93e5f0
transfer
12219625
0x53A428…BD4a93
OUT
Polygon (Matic): Matic Token
0 ETH
0x9930c2…b47229
transfer
12108033
0x53A428…BD4a93
OUT
TrueUSD: TUSD Token
0 ETH
0x914768…b3baa9
transfer
11914876
0x53A428…BD4a93
OUT
TrueUSD: TUSD Token
0 ETH
0xcda90c…bad693
transfer
11816340
0x53A428…BD4a93
OUT
TrueUSD: TUSD Token
0 ETH
0xb52606…7aefa6
transfer
11784914
0x53A428…BD4a93
OUT
TrueUSD: TUSD Token
0 ETH
0x5d087f…ab47a7
transfer
11711830
0x53A428…BD4a93
OUT
TrueUSD: TUSD Token
0 ETH
0xf6ed2a…d44eb0
transfer
11654512
0x53A428…BD4a93
OUT
Tether: USDT Stablecoin
0 ETH
0xa57322…9ac019
transfer
11646888
0x53A428…BD4a93
OUT
TrueUSD: TUSD Token
0 ETH
0xdb128c…c0096d
transfer
11508986
0x53A428…BD4a93
OUT
Dai Stablecoin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xfb8b6e…fb67db
17171327
Binance: Contract
IN
0x53A428…BD4a93
0.015 ETH
call
0xc2b528…e3ce9b
10890369
Binance: Contract
IN
0x53A428…BD4a93
0.092 ETH
call
0x844afd…b7d1f3
8934193
Binance: Contract
IN
0x53A428…BD4a93
0.006 ETH
call
Hash
Block
Age
From
To
Value
Token
0xc7e2e1…c0a689
17542571
0x53A428…BD4a93
OUT
Binance 14
8.51661
AAVE
0x2f36d4…f4d3f7
17171472
0x53A428…BD4a93
OUT
Binance 14
201.541364848372183085
SNX
0xe8ae5c…6eb791
15580818
0x5D80A8…1dd780
IN
0x53A428…BD4a93
633.5939
[hidden-symbol] ⚠️
0xa7c549…c27f21
15552450
0x3af478…51b84E
IN
0x53A428…BD4a93
216
[hidden-symbol] ⚠️
0x5ed340…264d8e
15251330
0x53A428…BD4a93
OUT
Binance 14
1,434.320923926723944574
ZRX
0x61101d…84ed97
14983203
0x53A428…BD4a93
OUT
Binance 14
1,150
USDC
0x3fb590…c935df
14865226
0x6474bf…ba72c8
IN
0x53A428…BD4a93
1,150
USDC
0x5f765b…980a11
14821757
0x53A428…BD4a93
OUT
Binance 14
1,501.1503
TUSD
0xdda53f…f4450e
14818107
Celsius Network: Wallet 4
IN
0x53A428…BD4a93
1,501.1503
TUSD
0x060aa2…9baf98
14408915
0x53A428…BD4a93
OUT
Binance 14
991.92
USDC
0xe753da…5d3eb4
14222256
0x2D0BA9…21D921
IN
0x53A428…BD4a93
20,319.51806146306982126
BTT
0xf314a1…4fd16b
13672702
0x53A428…BD4a93
OUT
Binance 14
1,989.44274416731822502
SAND
0x073606…15b900
13672567
0x96f2E8…8e75B4
IN
0x53A428…BD4a93
541.331227250906462844
SAND
0x5d9696…85794e
13270938
0xfFA558…66C271
IN
0x53A428…BD4a93
300,000
[hidden-symbol] ⚠️
0x6447e5…9ef10a
13270924
0x53A428…BD4a93
OUT
Binance 14
274.137442980295128393
LINK
0x118a56…010574
13142183
0xd58273…E159a6
IN
0x53A428…BD4a93
98.137442980295128393
LINK
0xc7716b…98e099
12916467
0x2f7064…245Da8
IN
0x53A428…BD4a93
141.652100495145660953
UNFI
0x4b598f…fc82d3
12877031
0xE9c69D…67Fa4d
IN
0x53A428…BD4a93
51.541364848372183085
SNX
0x381026…6d394e
12877020
0xE9c69D…67Fa4d
IN
0x53A428…BD4a93
100
SNX
0xf5da9b…0e5149
12858779
0xC31A1A…75945E
IN
0x53A428…BD4a93
67
LINK
0xa069ea…ee4e30
12839659
0x53A428…BD4a93
OUT
Binance 14
67.507438219037586029
FORTH
0xcf6b81…17585f
12785313
0x96f2E8…8e75B4
IN
0x53A428…BD4a93
1,448.111516916411762176
SAND
0x7d20c6…332b61
12721211
0x53A428…BD4a93
OUT
Binance 14
929
MATIC
0x4c09fa…05fe9c
12721185
0x27EF97…1100E0
IN
0x53A428…BD4a93
929
MATIC
0x714b84…f4039c
12710299
0x2f7064…245Da8
IN
0x53A428…BD4a93
4.020880231121072568
UNFI
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