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Address cg-btc.eth

Report as scam

0x5C5353A3A47577a92596fD917cba5C1A66d764E2 QR code for address 0x5c5353a3a47577a92596fd917cba5c1a66d764e2

Balance
0.10648976062935665 ETH
ETH Value
ETH 0.11 @ ETH 1.00/ETH
ERC20 Tokens
8
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
5,000
$ 0.00
stETH
$ 3082.76
0.000999999999999999
$ 3.08
$ 0.00
0.620860435412224433
$ 0.00
HOP
$ 0.04
5.520816852880357018
$ 0.22
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
SAIL
$ 0.02
1,636.437647058823529411
$ 25.85
ENS
$ 0.00
200
$ 0.00
GTC
$ 1.17
0.067723836524718121
$ 0.08
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
5,000
$ 0.00
stETH
$ 3082.76
0.000999999999999999
$ 3.08
$ 0.00
0.620860435412224433
$ 0.00
HOP
$ 0.04
5.520816852880357018
$ 0.22
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
SAIL
$ 0.02
1,636.437647058823529411
$ 25.85
ENS
$ 0.00
200
$ 0.00
GTC
$ 1.17
0.067723836524718121
$ 0.08
Hash
Method
Block
Age
From
To
Value
0x5b1720…ca209f
0xb2267a7b
19658728
cg-btc.eth
OUT
0x6774Bc…D8b367
0.510139 ETH
0x0e3246…54b023
Transfer
19658712
Binance 15
IN
cg-btc.eth
0.508 ETH
0x921867…fec2f3
transfer
19622916
cg-btc.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xafac50…fc13d9
exactInputSingle
19622909
cg-btc.eth
OUT
Uniswap V3: Router
0 ETH
0xd853e7…d26b19
approve
19622907
cg-btc.eth
OUT
0x4c9EDD…1E68B3
0 ETH
0x32e6de…bd8762
0x6ab498a3
19622902
cg-btc.eth
OUT
0x8707f2…cFc512
0 ETH
0xd5bbab…2684ac
claim
19616532
cg-btc.eth
OUT
0x15C905…0ef1f4
0.0003 ETH
0x64dc86…fed718
Transfer
19615388
Binance 15
IN
cg-btc.eth
0.0182 ETH
0x129a1e…e2ac6a
transfer
19615360
cg-btc.eth
OUT
0x57e114…1e6061
0 ETH
0xa8e198…648b2e
0x8132b321
19615352
cg-btc.eth
OUT
0x424ED3…a88440
0 ETH
0xcc8069…c96fa4
0xc0d84810
19608982
cg-btc.eth
OUT
0xfE5F68…9745F3
0 ETH
0x69ebe2…d81767
0x21ec52b4
19571546
cg-btc.eth
OUT
0x8707f2…cFc512
0 ETH
0xcd50c0…5961b7
Transfer
19569926
0xf89d7b…5EaA40
IN
cg-btc.eth
0.029887 ETH
0x0d6cb7…237c8a
transfer
19568114
cg-btc.eth
OUT
0x57e114…1e6061
0 ETH
0x051976…056aa9
0x8132b321
19568092
cg-btc.eth
OUT
0x424ED3…a88440
0 ETH
0x76f555…15cca9
0xc77a840f
19565403
cg-btc.eth
OUT
0x0f1b7b…84f70C
0.11 ETH
0xeb68a5…1dc8b6
approve
19561227
cg-btc.eth
OUT
Wrapped Ether
0 ETH
0xe67e9b…d5b952
0xc77a840f
19558634
cg-btc.eth
OUT
0x0f1b7b…84f70C
0.16 ETH
0x2e05a5…3d7262
0x000001a5
19531582
cg-btc.eth
OUT
0x3a23F9…Cb97a5
0 ETH
0xff1391…ed1094
approve
19531580
cg-btc.eth
OUT
Wrapped Ether
0 ETH
0x6a814a…11ec6f
approve
19531571
cg-btc.eth
OUT
Wrapped Ether
0 ETH
0xa1ec6e…acdbf3
deposit
19531563
cg-btc.eth
OUT
Wrapped Ether
0.0027 ETH
0xe69a7e…d18577
Transfer
19468322
0xBf94F0…bb420B
IN
cg-btc.eth
0.023882 ETH
0xa145e7…6ce2a9
transfer
19468041
cg-btc.eth
OUT
0xC71B5F…302e81
0 ETH
0x3e3aa1…7f5a73
claim
19468026
cg-btc.eth
OUT
0x9234f8…203288
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x5b1720…ca209f
19658728
0x6774Bc…D8b367
IN
cg-btc.eth
0.000023 ETH
call
0xf76460…98b501
19565375
0x5c7BCd…ed35C5
IN
cg-btc.eth
0.113416 ETH
call
0xa2871d…1be8be
19558615
0x5c7BCd…ed35C5
IN
cg-btc.eth
0.162360 ETH
call
0x2e05a5…3d7262
19531582
0x111111…960582
IN
cg-btc.eth
0.0027 ETH
call
0x38a369…4ab296
18479554
0xFF1F2B…680455
IN
cg-btc.eth
0.006 ETH
call
0x495215…fe033f
17731538
0x253553…82303b
IN
cg-btc.eth
0.000115 ETH
call
0x772a03…6e6565
17533257
Hop Protocol: Ethereum Bridge
IN
cg-btc.eth
0.076667 ETH
call
0xa53135…eef7d3
17022953
0x74de5d…016631
IN
cg-btc.eth
0.174457 ETH
call
0xfe9b1f…42e19c
16941184
0x324000…000324
IN
cg-btc.eth
0.043 ETH
call
0x67d94c…57221a
16789264
0x000000…2d0dD6
IN
cg-btc.eth
0.017028 ETH
call
0xaf6a61…a82101
15916241
Uniswap V3: Router 2
IN
cg-btc.eth
0.006495 ETH
call
0x9b174a…465f3e
15574865
0x74de5d…016631
IN
cg-btc.eth
0.019582 ETH
call
0x970b41…4f6685
15574833
0x74de5d…016631
IN
cg-btc.eth
0.019550 ETH
call
0x8b42c5…426d58
15540871
Wrapped Ether
IN
cg-btc.eth
0.0315 ETH
call
0xce4ef2…8d2163
15407201
0x6f61dc…8f043c
IN
cg-btc.eth
0.006 ETH
call
0xf77c61…8540a6
15365318
0x6f61dc…8f043c
IN
cg-btc.eth
0.0032 ETH
call
0xc9fa68…acd210
15307687
0x6f61dc…8f043c
IN
cg-btc.eth
0.0034 ETH
call
0x24652a…c0ed84
15179369
ENS: ETH Registrar Controller
IN
cg-btc.eth
0.000624 ETH
call
0x328f41…19d133
15171829
ENS: ETH Registrar Controller
IN
cg-btc.eth
0.000322 ETH
call
0x8993b8…69ec3a
14822733
0xCC1253…9218A7
IN
cg-btc.eth
0.039313 ETH
call
0x04c212…960f38
13770840
ENS: ETH Registrar Controller
IN
cg-btc.eth
0.000232 ETH
call
0x2ddea1…7ba15f
13466101
OpenSea: Wyvern Exchange v1
IN
cg-btc.eth
0.012862 ETH
call
0xa64435…612c78
12886461
0xe82906…6a99d9
IN
cg-btc.eth
0.014968 ETH
call
0x7db148…1bde9b
12643441
0x74de5d…016631
IN
cg-btc.eth
0.005468 ETH
call
0xf9e404…409942
11556835
0x74de5d…016631
IN
cg-btc.eth
0.003902 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x9e6ae0…4c271e
19631243
0x8707f2…cFc512
IN
cg-btc.eth
5,000
[hidden-symbol] ⚠️
0x921867…fec2f3
19622916
cg-btc.eth
OUT
0xd96b89…41FA64
1,040.856433
USDT
0xafac50…fc13d9
19622909
cg-btc.eth
OUT
0x435664…2f1e47
1,039.550018545427608447
USDe
0xafac50…fc13d9
19622909
0x435664…2f1e47
IN
cg-btc.eth
1,040.856433
USDT
0x32e6de…bd8762
19622902
0x8707f2…cFc512
IN
cg-btc.eth
1,039.550018545427608447
USDe
0x129a1e…e2ac6a
19615360
cg-btc.eth
OUT
0xd96b89…41FA64
130.997888
ENA
0xa8e198…648b2e
19615352
0x424ED3…a88440
IN
cg-btc.eth
130.997888
ENA
0xcc8069…c96fa4
19608982
0xfE5F68…9745F3
IN
cg-btc.eth
386.794352941176470588
SAIL
0x0d6cb7…237c8a
19568114
cg-btc.eth
OUT
0x9a6090…08Ff06
691.54
ENA
0x051976…056aa9
19568092
0x424ED3…a88440
IN
cg-btc.eth
691.54
ENA
0x2e05a5…3d7262
19531582
cg-btc.eth
OUT
0x3a23F9…Cb97a5
0.0027
WETH
0xa145e7…6ce2a9
19468041
cg-btc.eth
OUT
0xf070CF…a0598E
160
ZK
0x3e3aa1…7f5a73
19468026
0x9234f8…203288
IN
cg-btc.eth
160
ZK
0xbbb982…b862dd
19462710
cg-btc.eth
OUT
0xd96b89…41FA64
609.2
ETHFI
0x5cb0c1…5624b1
19462682
0x93fFf4…4e2F9F
IN
cg-btc.eth
609.2
ETHFI
0x0e5e23…61ef48
19424487
cg-btc.eth
OUT
0xd96b89…41FA64
2,577.7038
MEME
0x3e88f9…ccb32c
19424462
cg-btc.eth
OUT
Null Address: 0x000…000
2,434
0x3e88f9…ccb32c
19424462
0xC059A5…6E2CCe
IN
cg-btc.eth
2,434
MEME
0x3e88f9…ccb32c
19424462
0xC059A5…6E2CCe
IN
cg-btc.eth
2,434.620860435412224433
0xe03e03…d83120
19295433
cg-btc.eth
OUT
0xF047ab…aEAfa6
0.310091736401976483
ezETH
0x7b55f2…a17178
19295387
Null Address: 0x000…000
IN
cg-btc.eth
0.310091736401976483
ezETH
0xb43626…ef614e
19282024
cg-btc.eth
OUT
0x8707f2…cFc512
1,039.550018545427608447
USDe
0xffa087…21ec79
19281965
cg-btc.eth
OUT
0x435664…2f1e47
1,041.555331
USDT
0xffa087…21ec79
19281965
0x435664…2f1e47
IN
cg-btc.eth
1,039.550018545427608447
USDe
0x5956f8…90aabb
19281914
Binance 17
IN
cg-btc.eth
1,041.555331
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xd5bbab…2684ac
19616532
Null Address: 0x000…000
cg-btc.eth
0x15C905…0ef1f4
67610
0x29c0b1…223ccf
18987838
Null Address: 0x000…000
cg-btc.eth
0x8fb956…736af2
23985
0x22d2f4…f70e5b
18496008
Null Address: 0x000…000
cg-btc.eth
0x3e3cfF…0B3262
5979
0x848664…1f6f86
17981623
Null Address: 0x000…000
cg-btc.eth
0x8d0802…6D3B62
18749
0x90c3c8…063e25
17501089
Null Address: 0x000…000
cg-btc.eth
0x36B73d…475ebf
57696
0x1c1369…2f1f39
17404912
Null Address: 0x000…000
cg-btc.eth
0x3A4031…A2d25D
63523
0x0bc0fa…550941
17257832
Null Address: 0x000…000
cg-btc.eth
0x000000…470803
128923
0xda8438…90dc7b
17248351
Null Address: 0x000…000
cg-btc.eth
0x4EBB23…7cb95a
11757
0xe8f182…2daeb3
17207633
Null Address: 0x000…000
cg-btc.eth
0x1F0E0a…2657f1
125
0x90b632…949955
17156406
Null Address: 0x000…000
cg-btc.eth
0x9D9066…4c59EF
90445
0x44c273…c96ef8
17035961
Null Address: 0x000…000
cg-btc.eth
0x5f04D4…4EBdB7
19057
0xcd9de8…a1756e
16944221
Null Address: 0x000…000
cg-btc.eth
0x2Bd938…c2127C
87928
0x80bfc7…5280a5
16940814
Null Address: 0x000…000
cg-btc.eth
0x8c2EeE…5C44d6
476
0x702fe3…bb1990
16846507
Null Address: 0x000…000
cg-btc.eth
0x21B589…182E0F
44281
0x707a15…f97eb5
16825528
Null Address: 0x000…000
cg-btc.eth
0xb6cf68…30e9b6
2943
0xb80309…304f49
16696735
Null Address: 0x000…000
cg-btc.eth
0xD4307E…598792
83480
0xa6f8b5…80befe
16109494
Null Address: 0x000…000
cg-btc.eth
0x7492E3…20C4c0
25922
0x21183a…17b895
15540923
Null Address: 0x000…000
cg-btc.eth
0x7409f5…c1C6fF
2138
0x66f7bd…238349
15540854
cg-btc.eth
10501.eth
0xA09129…E9D3ae
585
0x2e2078…1f2b5b
15538261
Null Address: 0x000…000
cg-btc.eth
0xE42caD…77E306
23062
0x0f4371…9b12e6
15538115
Null Address: 0x000…000
cg-btc.eth
0xA09129…E9D3ae
585
0xe423a7…5c629c
15344283
Null Address: 0x000…000
cg-btc.eth
0x34f08F…89AFEC
22813
0x24652a…c0ed84
15179369
ENS: ETH Registrar Controller
cg-btc.eth
0x57f188…47eA85
41717525814962507698262544949160975499521174651225832835885117181779276460051
0xb7e3f9…a8b320
15177185
Null Address: 0x000…000
cg-btc.eth
0xBA9BBE…5e4562
7712
0x328f41…19d133
15171829
ENS: ETH Registrar Controller
cg-btc.eth
0x57f188…47eA85
56737206130453477730689878781449167933023348265640073290231166147590095275649
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x2a30e1…75f6ed
19430825
Null Address: 0x000…000
cg-btc.eth
0xAf9ba9…981163
1
1
0x51a7d6…081bfc
18731685
Null Address: 0x000…000
cg-btc.eth
0xb49e44…27e479
6936
1
0x182931…d8ab53
16796417
Null Address: 0x000…000
cg-btc.eth
0x84162f…E44735
0
1
0x67d94c…57221a
16789264
cg-btc.eth
0x4ffe2F…B6c290
0x76BE3b…4E8E77
11024
1
0xa554a0…eca5e5
16470321
0x9d51A9…457A67
cg-btc.eth
0x76BE3b…4E8E77
11024
1
0x664e32…d8b810
16466646
0xbA35aE…7a6087
cg-btc.eth
0x76BE3b…4E8E77
11023
1
0xd883e6…291c1b
16016467
Null Address: 0x000…000
cg-btc.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417223
1
0x33c803…ceb831
15929945
Null Address: 0x000…000
cg-btc.eth
0x3efC6B…90ECd9
0
1
0xbc98cc…9f8f23
15579540
Null Address: 0x000…000
cg-btc.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417162
1
0xd1e041…debab7
15579084
Null Address: 0x000…000
cg-btc.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417265
1
0x445787…e5843e
15579074
Null Address: 0x000…000
cg-btc.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417271
1
0xa54a25…fbb002
15579064
Null Address: 0x000…000
cg-btc.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417260
1
0x2d7056…002504
15579042
Null Address: 0x000…000
cg-btc.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417180
1
0x2cb247…f6800f
15579028
Null Address: 0x000…000
cg-btc.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417224
1
0x657e93…f67eb1
15536445
Null Address: 0x000…000
cg-btc.eth
0x6B1E68…4c5011
2
0
0x4454ab…b76103
13788920
Null Address: 0x000…000
cg-btc.eth
0xF1F3ca…eE39C9
26
1
0xdd0f7d…d0ffb5
13788906
Null Address: 0x000…000
cg-btc.eth
0xF1F3ca…eE39C9
20
1
0x2ddea1…7ba15f
13466101
cg-btc.eth
0x5eaD29…646307
0xF1F3ca…eE39C9
10
1
0x87a9c5…b819a6
13313714
Null Address: 0x000…000
cg-btc.eth
0xF1F3ca…eE39C9
10
1
0x87a9c5…b819a6
13313714
cg-btc.eth
Null Address: 0x000…000
0xF1F3ca…eE39C9
2
3
0xe95f60…9aa71d
13307548
Null Address: 0x000…000
cg-btc.eth
0xF1F3ca…eE39C9
2
3
0x199a82…c8f74e
13261858
0x8eCA53…E0e7de
cg-btc.eth
0x495f94…cb7b5e
64585902135246047018718366534087488204247689606781637615853524110884279943169
1
0xfe9809…3b32c1
12910984
cg-btc.eth
0x8eCA53…E0e7de
0x74EE68…d07D22
8
1
0x4e996f…837ca7
12909658
Null Address: 0x000…000
cg-btc.eth
0x74EE68…d07D22
8
1
0xfa3d91…ffe4da
12888861
cg-btc.eth
0x8eCA53…E0e7de
0xFAFf15…98f578
4
1
loading...