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Address

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0xd676f00c431bAB4E287b9952bb5cDcE2aB3cF49d QR code for address 0xd676f00c431bab4e287b9952bb5cdce2ab3cf49d

Balance
0.00013741930362263 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.95
93,989.28
$ 89351.57
XCH
$ 0.05
298,131
$ 15626.87
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 105139.30
[hidden-symbol] ⚠️
$ 0.55
250,000
$ 138625.66
[hidden-symbol] ⚠️
$ 0.75
113,054
$ 84628.42
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.95
93,989.28
$ 89351.57
XCH
$ 0.05
298,131
$ 15626.87
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 105139.30
[hidden-symbol] ⚠️
$ 0.55
250,000
$ 138625.66
[hidden-symbol] ⚠️
$ 0.75
113,054
$ 84628.42
Hash
Method
Block
Age
From
To
Value
0x3ba5e7…9dd160
Transfer
14883011
0xd676f0…3cF49d
OUT
0xE9B05b…b9dA5d
5.5732 ETH
0xd2aba2…0bfd1c
Transfer
14658672
0xd676f0…3cF49d
OUT
0xE9B05b…b9dA5d
25 ETH
0x6121cc…5e2400
deposit
14472459
0xd676f0…3cF49d
OUT
0x8e8bd0…aa2A40
0 ETH
0x61fda4…6e544a
transfer
14470424
0xd676f0…3cF49d
OUT
Centre: USD Coin
0 ETH
0x33adf5…ac72c7
exactInput
14460169
0xd676f0…3cF49d
OUT
Uniswap V3: Router
0 ETH
0x1ef819…684162
claimRewards
14460160
0xd676f0…3cF49d
OUT
dYdX: Claims Proxy
0 ETH
0x2a1a78…e390fb
approve
14028000
0xd676f0…3cF49d
OUT
Centre: USD Coin
0 ETH
0xa611f4…94edd7
multiplexBatchSellTokenForToken
14027987
0xd676f0…3cF49d
OUT
0x: Exchange Proxy
0 ETH
0xe314a5…19274e
claimRewards
14027973
0xd676f0…3cF49d
OUT
dYdX: Claims Proxy
0 ETH
0xef6080…e4fea7
transfer
13954290
0xd676f0…3cF49d
OUT
Centre: USD Coin
0 ETH
0x620c6d…d4a041
Transfer
13954273
0xd676f0…3cF49d
OUT
0xED4A92…a04899
0.05 ETH
0xd01fb9…9e2379
transfer
13954258
0xd676f0…3cF49d
OUT
Centre: USD Coin
0 ETH
0x8e4f17…711e20
swap
13882037
0xd676f0…3cF49d
OUT
Metamask: Swap Router
1 ETH
0xacbc1e…a0a67b
transfer
13854069
0xd676f0…3cF49d
OUT
Centre: USD Coin
0 ETH
0x64bffc…592766
swap
13854036
0xd676f0…3cF49d
OUT
Metamask: Swap Router
1 ETH
0xf31172…66d4ab
Transfer
13832036
0xd244e1…c8b8a2
IN
0xd676f0…3cF49d
0.22 ETH
0xccb0ab…d2197a
transfer
13732583
0xd676f0…3cF49d
OUT
Centre: USD Coin
0 ETH
0x7c105d…5104fe
transfer
13732556
0xd676f0…3cF49d
OUT
Centre: USD Coin
0 ETH
0xb616a5…730c77
exactInputSingle
13732546
0xd676f0…3cF49d
OUT
Uniswap V3: Router
1 ETH
0x53810a…31b262
approve
13725731
0xd676f0…3cF49d
OUT
Aave: aWETH Token V2
0 ETH
0x82f13b…aecebe
deposit
13719509
0xd676f0…3cF49d
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0x240b6d…4386a2
exactInput
13719460
0xd676f0…3cF49d
OUT
Uniswap V3: Router
0 ETH
0xc60d6c…87b847
approve
13719457
0xd676f0…3cF49d
OUT
dYdX: DYDX Token
0 ETH
0xea32d7…6ad625
claimRewards
13719447
0xd676f0…3cF49d
OUT
dYdX: Claims Proxy
0 ETH
0x4dc969…01f4b6
sellTokenForEthToUniswapV3
13691993
0xd676f0…3cF49d
OUT
0x: Exchange Proxy
0 ETH
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Hash
Block
Age
From
To
Value
Type
0x4dc969…01f4b6
13691993
0x: Exchange Proxy
IN
0xd676f0…3cF49d
30.555698 ETH
call
0x694297…9d4139
13399479
Aave: WETH Gateway
IN
0xd676f0…3cF49d
37.404665 ETH
call
0x425e39…443d94
13267182
Uniswap V3: Router
IN
0xd676f0…3cF49d
8.447712 ETH
call
0x91670a…53a1bd
13254495
Uniswap V3: Router
IN
0xd676f0…3cF49d
14.616304 ETH
call
0x4794f2…0b1125
13235070
Uniswap V3: Router
IN
0xd676f0…3cF49d
27.463184 ETH
call
Hash
Block
Age
From
To
Value
Token
0x6121cc…5e2400
14472459
0xd676f0…3cF49d
OUT
0x8e8bd0…aa2A40
1,693.824895
USDC
0x61fda4…6e544a
14470424
0xd676f0…3cF49d
OUT
0x9E49D0…28Fac9
3,000
USDC
0x33adf5…ac72c7
14460169
0x88e6A0…3f5640
IN
0xd676f0…3cF49d
106.944196
USDC
0x33adf5…ac72c7
14460169
0xd676f0…3cF49d
OUT
0xD8de6a…0c36c0
20.311652404230084475
DYDX
0x1ef819…684162
14460160
dYdX: DYDX Distributor
IN
0xd676f0…3cF49d
20.311652404230084475
DYDX
0x58ffe8…39e3db
14460152
0xf42Ed7…fD9044
IN
0xd676f0…3cF49d
4,237.019941
USDC
0x4b7c45…d9dac2
14028002
0xd676f0…3cF49d
OUT
0x8e8bd0…aa2A40
3,000
USDC
0xa611f4…94edd7
14027987
0x56178a…345Bf9
IN
0xd676f0…3cF49d
1,814.025161
USDC
0xa611f4…94edd7
14027987
0xd676f0…3cF49d
OUT
0x56178a…345Bf9
246.441402971333401419
DYDX
0xe314a5…19274e
14027973
dYdX: DYDX Distributor
IN
0xd676f0…3cF49d
246.441402971333401419
DYDX
0xef6080…e4fea7
13954290
0xd676f0…3cF49d
OUT
0xb60D8f…e65321
2,000
USDC
0xd01fb9…9e2379
13954258
0xd676f0…3cF49d
OUT
0xED4A92…a04899
500
USDC
0x8e4f17…711e20
13882037
0x74de5d…016631
IN
0xd676f0…3cF49d
4,035.07811
USDC
0xacbc1e…a0a67b
13854069
0xd676f0…3cF49d
OUT
0x9E49D0…28Fac9
4,007
USDC
0xd0bebb…6ef6b6
13854053
Fake_Phishing5034
IN
0xd676f0…3cF49d
113,054
[hidden-symbol] ⚠️
0x64bffc…592766
13854036
0x74de5d…016631
IN
0xd676f0…3cF49d
4,007.757487
USDC
0xccb0ab…d2197a
13732583
0xd676f0…3cF49d
OUT
0x9E49D0…28Fac9
2,056.699458
USDC
0x7c105d…5104fe
13732556
0xd676f0…3cF49d
OUT
0xb60D8f…e65321
2,500
USDC
0xb616a5…730c77
13732546
0x88e6A0…3f5640
IN
0xd676f0…3cF49d
4,556.699458
USDC
0x3584a3…6e4f7c
13726155
Fake_Phishing5000
IN
0xd676f0…3cF49d
93,989.28
[hidden-symbol] ⚠️
0x82f13b…aecebe
13719509
0xd676f0…3cF49d
OUT
dYdX: L2 Perpetual Smart Contract
7,500.37532
USDC
0x240b6d…4386a2
13719460
0x88e6A0…3f5640
IN
0xd676f0…3cF49d
7,500.37532
USDC
0x240b6d…4386a2
13719460
0xd676f0…3cF49d
OUT
0xD8de6a…0c36c0
597.031586592632332851
DYDX
0xea32d7…6ad625
13719447
dYdX: DYDX Distributor
IN
0xd676f0…3cF49d
597.031586592632332851
DYDX
0x4dc969…01f4b6
13691993
0xd676f0…3cF49d
OUT
0x88e6A0…3f5640
125,563
USDC
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