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Contract

Report as scam

0xC52b04cde0C28b2790d73682691A6758ba2bC0D3 QR code for address 0xc52b04cde0c28b2790d73682691a6758ba2bc0d3

Balance
0 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
aDAI
$ 0.00
0.00583486561432503
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Symbol
Balance
aDAI
$ 0.00
0.00583486561432503
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x67f572…70dd49
execTransaction
19716661
0x15a725…666666
IN
0xC52b04…2bC0D3
0 ETH
0x6c9efb…d900ed
execTransaction
19716632
0xE68689…333333
IN
0xC52b04…2bC0D3
0 ETH
0x72188a…4329cc
execTransaction
15636098
0x15a725…666666
IN
0xC52b04…2bC0D3
0 ETH
0x49d8eb…d5bb51
execTransaction
14473000
0x15a725…666666
IN
0xC52b04…2bC0D3
0 ETH
0xb3edf3…156442
execTransaction
14437112
0x15a725…666666
IN
0xC52b04…2bC0D3
0 ETH
0x31f7df…799c16
execTransaction
14437101
0x15a725…666666
IN
0xC52b04…2bC0D3
0 ETH
0x328b3a…65ee49
execTransaction
14437084
0xE68689…333333
IN
0xC52b04…2bC0D3
0 ETH
0x390140…142db3
execTransaction
14437076
0x15a725…666666
IN
0xC52b04…2bC0D3
0 ETH
0x7fbd86…0d9efa❗
execTransaction
14437057
0x15a725…666666
IN
0xC52b04…2bC0D3
0 ETH
0x6e993e…af3d54
execTransaction
14437039
0xE68689…333333
IN
0xC52b04…2bC0D3
0 ETH
0x2f3c18…c9b680
execTransaction
14436978
0xE68689…333333
IN
0xC52b04…2bC0D3
0 ETH
0x8d6902…3e9433
execTransaction
14436970
0x15a725…666666
IN
0xC52b04…2bC0D3
0 ETH
0x3752e4…cc482e❗
execTransaction
14436948
0x15a725…666666
IN
0xC52b04…2bC0D3
0 ETH
0xa8efa2…b34947
execTransaction
14436933
0xE68689…333333
IN
0xC52b04…2bC0D3
0 ETH
0x756056…40329f
execTransaction
14436901
0xE68689…333333
IN
0xC52b04…2bC0D3
0 ETH
0xeea02e…dfa270
execTransaction
14436853
0xE68689…333333
IN
0xC52b04…2bC0D3
0 ETH
0x911664…8acfac
execTransaction
14436811
0xE68689…333333
IN
0xC52b04…2bC0D3
0 ETH
0x49355a…59605d
execTransaction
14436797
0xE68689…333333
IN
0xC52b04…2bC0D3
0 ETH
0x5e32fb…064123
execTransaction
14436780
0xE68689…333333
IN
0xC52b04…2bC0D3
0 ETH
0xb87ef7…90fb66
execTransaction
14436702
0x15a725…666666
IN
0xC52b04…2bC0D3
0 ETH
0xe1b3a1…ccf203❗
execTransaction
14436622
0x15a725…666666
IN
0xC52b04…2bC0D3
0 ETH
0xe45eb9…29f126
execTransaction
14436607
0x15a725…666666
IN
0xC52b04…2bC0D3
0 ETH
0x02ad49…87e960
execTransaction
14436583
0x15a725…666666
IN
0xC52b04…2bC0D3
0 ETH
0x44405d…a264ca
execTransaction
14436564
0x15a725…666666
IN
0xC52b04…2bC0D3
0 ETH
0xf38b25…b95dc2
execTransaction
14436558
0xE68689…333333
IN
0xC52b04…2bC0D3
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x6185fd…6287f1
14267270
0xC52b04…2bC0D3
OUT
0x15a725…666666
0.286913 ETH
call
0xf1fbfe…7a9c5c
14267245
0xC52b04…2bC0D3
OUT
Gnosis Safe: Singleton 1.3.0
0.021308 ETH
call
0xf1fbfe…7a9c5c
14267245
ENS: ETH Registrar Controller
IN
0xC52b04…2bC0D3
0.021308 ETH
call
0xf1fbfe…7a9c5c
14267245
0xC52b04…2bC0D3
OUT
ENS: ETH Registrar Controller
0.234395 ETH
call
0x7cd115…c150a3
14267221
0xC52b04…2bC0D3
OUT
Gnosis Safe: Singleton 1.3.0
0.5 ETH
call
0x37647e…96d6a7
14075377
0xC52b04…2bC0D3
OUT
0xE68689…333333
0.242409 ETH
call
0x9bbd02…5a8b07
14075291
0xC52b04…2bC0D3
OUT
0x15a725…666666
0.001 ETH
call
0x744112…b132e6
14075175
0xC52b04…2bC0D3
OUT
0x15a725…666666
0.35 ETH
call
0x1390de…483491
14075156
0xC52b04…2bC0D3
OUT
Gnosis Safe: Singleton 1.3.0
0.020659 ETH
call
0x1390de…483491
14075156
ENS: ETH Registrar Controller
IN
0xC52b04…2bC0D3
0.020659 ETH
call
0x1390de…483491
14075156
0xC52b04…2bC0D3
OUT
ENS: ETH Registrar Controller
0.227249 ETH
call
0x93e74a…be9b92
14075133
0xC52b04…2bC0D3
OUT
Gnosis Safe: Singleton 1.3.0
0.5 ETH
call
0x0a8347…a73710
14075090
0xC52b04…2bC0D3
OUT
Gnosis Safe: Singleton 1.3.0
0.3 ETH
call
Hash
Block
Age
From
To
Value
Token
0x67f572…70dd49
19716661
0xC52b04…2bC0D3
OUT
jesse.parashiva.eth
1,234.281895057241921463
SAFE
0x6c9efb…d900ed
19716632
0xA0b937…544ee6
IN
0xC52b04…2bC0D3
347.07264694408086477
SAFE
0x6c08aa…380436
16030588
Uniswap Protocol: UNI token
IN
0xC52b04…2bC0D3
7,000
[hidden-symbol] ⚠️
0xfb3b8a…cb0d7f
15638774
0xAb5801…9aeC9B
IN
0xC52b04…2bC0D3
7
[hidden-symbol] ⚠️
0x72188a…4329cc
15636098
0xA0b937…544ee6
IN
0xC52b04…2bC0D3
887.209248113161056693
SAFE
0x612ca0…45f0a8
15617849
Uniswap V3: Positions NFT
IN
0xC52b04…2bC0D3
1,000
[hidden-symbol] ⚠️
0xbf0ff2…a08d2c
15580829
0x5D80A8…1dd780
IN
0xC52b04…2bC0D3
622.2842
[hidden-symbol] ⚠️
0x3cdbe9…f5df8c
15143228
Uniswap: Token Distributor
IN
0xC52b04…2bC0D3
500
[hidden-symbol] ⚠️
0xe294d3…b8572f
15134521
Uniswap V3: Positions NFT
IN
0xC52b04…2bC0D3
400
[hidden-symbol] ⚠️
0x5830db…59b07e
15122111
Uniswap V3: Positions NFT
IN
0xC52b04…2bC0D3
400
[hidden-symbol] ⚠️
0x955c0e…ebb635
14437127
0xE68689…333333
IN
0xC52b04…2bC0D3
0.000000000000000001
aDAI
0xfcfeeb…000d7b
14437125
0xE68689…333333
IN
0xC52b04…2bC0D3
0.000000000055040245
aDAI
0xb06297…19cdf3
14437122
0xE68689…333333
IN
0xC52b04…2bC0D3
0.005794193903846901
aDAI
0x31f7df…799c16
14437101
0xC52b04…2bC0D3
OUT
0x15a725…666666
443,962.131578
USDC
0x328b3a…65ee49
14437084
0x3416cF…3527C6
IN
0xC52b04…2bC0D3
999.999999
USDC
0x390140…142db3
14437076
0xC52b04…2bC0D3
OUT
0xE68689…333333
1,000
USDC
0x756056…40329f
14436901
0xC52b04…2bC0D3
OUT
0x3416cF…3527C6
1,000
USDC
0x911664…8acfac
14436811
0xC52b04…2bC0D3
OUT
0x5777d9…9e2168
439,590.249000494666243443
DAI
0x911664…8acfac
14436811
0x5777d9…9e2168
IN
0xC52b04…2bC0D3
439,542.67113
USDC
0x49355a…59605d
14436797
0xC52b04…2bC0D3
OUT
0x5777d9…9e2168
5,000
DAI
0x49355a…59605d
14436797
0x5777d9…9e2168
IN
0xC52b04…2bC0D3
4,999.460449
USDC
0x7db896…9c1c25
14436795
0xE68689…333333
IN
0xC52b04…2bC0D3
420
USDC
0xb87ef7…90fb66
14436702
0xC52b04…2bC0D3
OUT
0xE68689…333333
419.725111
USDC
0x02ad49…87e960
14436583
1inch v4: Router
IN
0xC52b04…2bC0D3
419.725111
USDC
0x02ad49…87e960
14436583
0xC52b04…2bC0D3
OUT
0x220bdA…2196D4
4.197251117139981308
stkAAVE
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x49d8eb…d5bb51
14473000
0xC52b04…2bC0D3
0xE68689…333333
0x57f188…47eA85
40607855140639704409045208090647202511013436275011724955791934120145842977732
0xce1fc2…a72171
14472978
0xE68689…333333
0xC52b04…2bC0D3
0x57f188…47eA85
40607855140639704409045208090647202511013436275011724955791934120145842977732
0xb3edf3…156442
14437112
0xC52b04…2bC0D3
0xE68689…333333
0x57f188…47eA85
40607855140639704409045208090647202511013436275011724955791934120145842977732
0x756056…40329f
14436901
Null Address: 0x000…000
0xC52b04…2bC0D3
0xC36442…11FE88
210147
0xf1fbfe…7a9c5c
14267245
ENS: ETH Registrar Controller
0xC52b04…2bC0D3
0x57f188…47eA85
40607855140639704409045208090647202511013436275011724955791934120145842977732
0x1d191e…3092e4
14267050
0xC52b04…2bC0D3
0xE68689…333333
0x57f188…47eA85
37363802467884223493484523858021336017073632876517404619300393197290617848275
0x1390de…483491
14075156
ENS: ETH Registrar Controller
0xC52b04…2bC0D3
0x57f188…47eA85
37363802467884223493484523858021336017073632876517404619300393197290617848275