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Address

Report as scam

0x5a04DDd7bbAFF7Fb357727d9Ae8402f368c2DFFA QR code for address 0x5a04ddd7bbaff7fb357727d9ae8402f368c2dffa

Balance
13.002086653119157049 ETH
ETH Value
ETH 13.00 @ ETH 1.00/ETH
ERC20 Tokens
24
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
245.44
$ 0.00
[hidden-symbol] ⚠️
$ 0.96
93,989.28
$ 90360.73
XTF.YYYBOX
$ 1280.25
0.000004256190942283
$ 0.01
BNT
$ 0.64
134.852101708696488652
$ 86.96
[hidden-symbol] ⚠️
$ 0.00
7,770
$ 0.00
XTF.XXXXTF
$ 0.00
0.000004168184566659
$ 0.00
LINK
$ 12.95
267.800718367727166595
$ 3467.85
eRSDL
$ 0.00
8,744.70001973212798179
$ 33.56
DEXTF
$ 0.17
2,581.461059280739905656
$ 432.39
DAI
$ 1.01
353.070415841584356384
$ 356.12
RSR
$ 0.02
14,734.6072186836518211
$ 352.60
[hidden-symbol] ⚠️
$ 0.00
966,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
LRC
$ 0.23
3,504.939491422
$ 813.78
XTF.XXXSAD
$ 0.00
0.000959628241836214
$ 0.00
UNKNOWN
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,453.75
$ 0.00
USDT
$ 1.01
104.1395
$ 104.94
XTF.000EXC
$ 107.28
0.000000003908380489
$ 0.00
ZRX
$ 0.46
593.752810981801908996
$ 271.52
[hidden-symbol] ⚠️
$ 0.00
4,236.844990099012276608
$ 0.00
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 104599.19
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
245.44
$ 0.00
[hidden-symbol] ⚠️
$ 0.96
93,989.28
$ 90360.73
XTF.YYYBOX
$ 1280.25
0.000004256190942283
$ 0.01
BNT
$ 0.64
134.852101708696488652
$ 86.96
[hidden-symbol] ⚠️
$ 0.00
7,770
$ 0.00
XTF.XXXXTF
$ 0.00
0.000004168184566659
$ 0.00
LINK
$ 12.95
267.800718367727166595
$ 3467.85
eRSDL
$ 0.00
8,744.70001973212798179
$ 33.56
DEXTF
$ 0.17
2,581.461059280739905656
$ 432.39
DAI
$ 1.01
353.070415841584356384
$ 356.12
RSR
$ 0.02
14,734.6072186836518211
$ 352.60
[hidden-symbol] ⚠️
$ 0.00
966,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
LRC
$ 0.23
3,504.939491422
$ 813.78
XTF.XXXSAD
$ 0.00
0.000959628241836214
$ 0.00
UNKNOWN
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,453.75
$ 0.00
USDT
$ 1.01
104.1395
$ 104.94
XTF.000EXC
$ 107.28
0.000000003908380489
$ 0.00
ZRX
$ 0.46
593.752810981801908996
$ 271.52
[hidden-symbol] ⚠️
$ 0.00
4,236.844990099012276608
$ 0.00
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 104599.19
Hash
Method
Block
Age
From
To
Value
0x1be23b…5b1d74
transfer
19409433
0x5a04DD…c2DFFA
OUT
Centre: USD Coin
0 ETH
0x2d8d7d…2f9f7b
approve
19409398
0x5a04DD…c2DFFA
OUT
Wrapped Ether
0 ETH
0x78698a…4c81e8
approve
19409361
0x5a04DD…c2DFFA
OUT
Wrapped Ether
0 ETH
0x74ccce…9407dc
deposit
19409357
0x5a04DD…c2DFFA
OUT
Wrapped Ether
4.59284 ETH
0x8d29bb…a855df
requestL2Transaction
17390743
0x5a04DD…c2DFFA
OUT
0x324000…000324
1.000708 ETH
0x711675…cc7b5d
deposit
17264674
0x5a04DD…c2DFFA
OUT
0x578919…bDe063
0.000717 ETH
0xa1ee4f…4c562f
approve
17264661
0x5a04DD…c2DFFA
OUT
DEXTF decentralized traded funds: DEXTF Token
0 ETH
0x43508b…56f660❗
approve
17264650
0x5a04DD…c2DFFA
OUT
DEXTF decentralized traded funds: DEXTF Token
0 ETH
0x55885a…127659
withdrawFromStream
17014788
0x5a04DD…c2DFFA
OUT
Sablier v1.1
0 ETH
0x329eb6…d84624
withdrawFromStream
17014776
0x5a04DD…c2DFFA
OUT
Sablier v1.1
0 ETH
0x307f80…f37ba4
withdrawFromStream
17014772
0x5a04DD…c2DFFA
OUT
Sablier v1.1
0 ETH
0xcde207…fafc4c
approve
17011632
0x5a04DD…c2DFFA
OUT
DEXTF decentralized traded funds: DEXTF Token
0 ETH
0xdd56b9…bb1ee1
approve
17011627
0x5a04DD…c2DFFA
OUT
DEXTF decentralized traded funds: DEXTF Token
0 ETH
0x1a8d67…f34a2c
execute
16670331
0x5a04DD…c2DFFA
OUT
0xEf1c6E…54BF6B
0 ETH
0xce95f5…c61fc4
execute
16669802
0x5a04DD…c2DFFA
OUT
0xEf1c6E…54BF6B
0 ETH
0x9b8a1f…2f7038❗
execute
16669792
0x5a04DD…c2DFFA
OUT
0xEf1c6E…54BF6B
0 ETH
0x8a484a…48e34a
approve
16669782
0x5a04DD…c2DFFA
OUT
DEXTF decentralized traded funds: DEXTF Token
0 ETH
0x780e7c…c2e455❗
swap
16669774
0x5a04DD…c2DFFA
OUT
0x111111…960582
0 ETH
0xd4665f…ab0368
unoswap
16669672
0x5a04DD…c2DFFA
OUT
0x111111…960582
0 ETH
0xe89328…4c4acb
approve
16669110
0x5a04DD…c2DFFA
OUT
DEXTF decentralized traded funds: DEXTF Token
0 ETH
0xabb646…347944
approve
15476752
0x5a04DD…c2DFFA
OUT
Chainlink: LINK Token
0 ETH
0x8c0e3c…60ea40
swap
15476747
0x5a04DD…c2DFFA
OUT
1inch v4: Router
0 ETH
0x6a0992…a2ae1b
approve
15476742
0x5a04DD…c2DFFA
OUT
Wrapped Ether
0 ETH
0xea8cde…64afda
transfer
14657584
0x5a04DD…c2DFFA
OUT
Wrapped BTC: WBTC Token
0 ETH
0xed04e8…084bc8❗
transfer
14657489
0x5a04DD…c2DFFA
OUT
Wrapped BTC: WBTC Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x1a8d67…f34a2c
16670331
0xEf1c6E…54BF6B
IN
0x5a04DD…c2DFFA
1.391081 ETH
call
0xce95f5…c61fc4
16669802
0xEf1c6E…54BF6B
IN
0x5a04DD…c2DFFA
1.161017 ETH
call
0xd4665f…ab0368
16669672
0x111111…960582
IN
0x5a04DD…c2DFFA
1.153615 ETH
call
0xeb160b…2532fb
16669124
0x8290dB…d6605E
IN
0x5a04DD…c2DFFA
1.161769 ETH
call
0x8c0e3c…60ea40
15476747
1inch v4: Router
IN
0x5a04DD…c2DFFA
9.487059 ETH
call
0xf1f621…a63280
14106334
Uniswap V2: Router 2
IN
0x5a04DD…c2DFFA
2.159254 ETH
call
0x1cc137…34ce95
13675817
Uniswap V2: Router 2
IN
0x5a04DD…c2DFFA
1.082087 ETH
call
0x8d5870…fdd58b
12861334
Wrapped Ether
IN
0x5a04DD…c2DFFA
1.687739 ETH
call
0x5f3ae5…a449c4
12385311
Uniswap V2: Router 2
IN
0x5a04DD…c2DFFA
2.195548 ETH
call
0xafd77a…999d78
12222792
Uniswap V2: Router 2
IN
0x5a04DD…c2DFFA
0.516760 ETH
call
0xf676a8…9ceb33
12213009
Uniswap V2: Router 2
IN
0x5a04DD…c2DFFA
0.567849 ETH
call
Hash
Block
Age
From
To
Value
Token
0x38888b…21793b
19663926
Bancor: BNT Token
IN
0x5a04DD…c2DFFA
966,000
[hidden-symbol] ⚠️
0x1be23b…5b1d74
19409433
0x5a04DD…c2DFFA
OUT
0x659BB7…A75CF5
17,751.136141
USDC
0x76924b…c4fa8d
19409401
0xA88800…b47647
IN
0x5a04DD…c2DFFA
17,751.136141
USDC
0x76924b…c4fa8d
19409401
0x5a04DD…c2DFFA
OUT
0x8d8404…724BEE
4.59284
WETH
0xc67335…e2803c
19197572
Loopring: Deployer 3
IN
0x5a04DD…c2DFFA
4,000
UNKNOWN
0xd0d013…b34806
18846644
EthDev
IN
0x5a04DD…c2DFFA
1.7
[hidden-symbol] ⚠️
0x870244…771793
18596349
Chainlink: LINK Token
IN
0x5a04DD…c2DFFA
245.44
[hidden-symbol] ⚠️
0x711675…cc7b5d
17264674
0x5a04DD…c2DFFA
OUT
0x578919…bDe063
350,000
DEXTF
0x55885a…127659
17014788
Sablier v1.1
IN
0x5a04DD…c2DFFA
4,512.9999999999975552
DEXTF
0x329eb6…d84624
17014776
Sablier v1.1
IN
0x5a04DD…c2DFFA
4,640.9999999999975136
DEXTF
0x307f80…f37ba4
17014772
Sablier v1.1
IN
0x5a04DD…c2DFFA
4,138.9999999999996896
DEXTF
0x7dfae0…b195c7
16675143
0xDd0637…4e2662
IN
0x5a04DD…c2DFFA
7,770
[hidden-symbol] ⚠️
0x1a8d67…f34a2c
16670331
0x5a04DD…c2DFFA
OUT
0xa1444A…528E00
10,000
DEXTF
0xce95f5…c61fc4
16669802
0x5a04DD…c2DFFA
OUT
0xa1444A…528E00
9,893
DEXTF
0xd4665f…ab0368
16669672
0x5a04DD…c2DFFA
OUT
0xa1444A…528E00
10,039
DEXTF
0xeb160b…2532fb
16669124
0x5a04DD…c2DFFA
OUT
0xa1444A…528E00
20,000
DEXTF
0x371a58…a047a3
16669042
0x820A9e…Af1209
IN
0x5a04DD…c2DFFA
66,934.9
DEXTF
0x64eb70…161693
16166808
0x9c17f6…0FF79B
IN
0x5a04DD…c2DFFA
1,339.0614
[hidden-symbol] ⚠️
0x5bb63b…17c3e0
15702170
0xF8fA91…35536d
IN
0x5a04DD…c2DFFA
13,949
[hidden-symbol] ⚠️
0xca7aac…4008ac
15549205
0xa27F25…2A494F
IN
0x5a04DD…c2DFFA
4,236
[hidden-symbol] ⚠️
0x7c68bc…f92ae3
15480559
0xAb5801…9aeC9B
IN
0x5a04DD…c2DFFA
800
[hidden-symbol] ⚠️
0x8fc005…2f736f
15480315
0xAb5801…9aeC9B
IN
0x5a04DD…c2DFFA
800
[hidden-symbol] ⚠️
0x8c0e3c…60ea40
15476747
0x5a04DD…c2DFFA
OUT
0xF2F400…B1b8a8
9.487059864031097278
WETH
0x5e1086…8594bf
15307752
0x8EB8a3…E3ab28
IN
0x5a04DD…c2DFFA
9.487059864031097278
WETH
0x235f5d…f8d809
15126082
0x820A9e…Af1209
IN
0x5a04DD…c2DFFA
263,856.879
DEXTF
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