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Address

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0xDA58b26F0e7dB5F26A671C1A005fBc3fD0BEF680 QR code for address 0xda58b26f0e7db5f26a671c1a005fbc3fd0bef680

Balance
0.000023610926199 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
3
Total Withdrawals
N/A
Symbol
Balance
SFA
$ 0.36
300,000
$ 108685.91
[hidden-symbol] ⚠️
$ 0.61
250,000
$ 152607.54
CEL
$ 0.16
3.1469
$ 0.51
Symbol
Balance
SFA
$ 0.36
300,000
$ 108685.91
[hidden-symbol] ⚠️
$ 0.61
250,000
$ 152607.54
CEL
$ 0.16
3.1469
$ 0.51
Hash
Method
Block
Age
From
To
Value
0xd990bf…099bbf
Transfer
15162797
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
0.013454 ETH
0x00571d…77a1ed
transfer
14493073
0xDA58b2…BEF680
OUT
Gemini: GUSD Token
0 ETH
0xc7e686…c1ac21
transfer
14492902
0xDA58b2…BEF680
OUT
UMA: UMA Token
0 ETH
0x9dbc75…3e2f05
transfer
13958904
0xDA58b2…BEF680
OUT
Gemini: GUSD Token
0 ETH
0x34464d…c07a2c
transfer
13934199
0xDA58b2…BEF680
OUT
Gemini: GUSD Token
0 ETH
0xb7aa02…eac0f6
Transfer
13934191
0x752C81…969d18
IN
0xDA58b2…BEF680
0.025 ETH
0x057593…0265e7
transfer
13925372
0xDA58b2…BEF680
OUT
Synthetix: Proxy SNX Token
0 ETH
0xb6b61e…a6512a
transfer
13845039
0xDA58b2…BEF680
OUT
Paxos Gold: PAXG Token
0 ETH
0xe5971c…64ca26
transfer
13822476
0xDA58b2…BEF680
OUT
Centre: USD Coin
0 ETH
0x2d8d7b…4054d6
transfer
13814169
0xDA58b2…BEF680
OUT
Polygon (Matic): Matic Token
0 ETH
0x6caef7…855854
Transfer
13460313
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
0.691276 ETH
0xf25888…dd4bc4
Transfer
13408288
Gemini
IN
0xDA58b2…BEF680
0.1 ETH
0x2fcbff…1190f2
transfer
13342687
0xDA58b2…BEF680
OUT
Gemini: GUSD Token
0 ETH
0x75ba10…298ddb
transfer
13262720
0xDA58b2…BEF680
OUT
Synthetix: Proxy SNX Token
0 ETH
0x8843de…1f014a
transfer
13253088
0xDA58b2…BEF680
OUT
Gemini: GUSD Token
0 ETH
0xc27740…3e8375
transfer
13205463
0xDA58b2…BEF680
OUT
Synthetix: Proxy SNX Token
0 ETH
0xd69d40…b9d281
Transfer
13192309
Gemini
IN
0xDA58b2…BEF680
0.434999 ETH
0x3265f5…9cd041
transfer
13171885
0xDA58b2…BEF680
OUT
Tether: USDT Stablecoin
0 ETH
0xaae507…eb2e14
Transfer
13111002
FTX Exchange 2
IN
0xDA58b2…BEF680
0.126899 ETH
0x647f19…16e586
Transfer
13070544
FTX Exchange 2
IN
0xDA58b2…BEF680
0.059999 ETH
0xe568f4…347836
Transfer
13026955
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
1.068530 ETH
0x4897b5…80199e
transfer
13014291
0xDA58b2…BEF680
OUT
Centre: USD Coin
0 ETH
0xd52e0a…01ee4c
transfer
12990294
0xDA58b2…BEF680
OUT
Aave: AAVE Token
0 ETH
0x6dfff7…6d2bd7
transfer
12954839
0xDA58b2…BEF680
OUT
Synthetix: Proxy SNX Token
0 ETH
0xd2fdfd…dc95e2
transfer
12880474
0xDA58b2…BEF680
OUT
Synthetix: Proxy SNX Token
0 ETH
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Hash
Block
Age
From
To
Value
Type
0x2013f2…2bf6ee
13022679
0x121EFF…a237A4
IN
0xDA58b2…BEF680
1.08795 ETH
call
Hash
Block
Age
From
To
Value
Token
0x00571d…77a1ed
14493073
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
212.56
GUSD
0xc7e686…c1ac21
14492902
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
41.927094298138499588
UMA
0x82f6d2…d26e09
14492829
Gemini 4
IN
0xDA58b2…BEF680
212.56
GUSD
0xaa71fb…c827a7
14492781
Gemini 4
IN
0xDA58b2…BEF680
41.927094298138499588
UMA
0x9dbc75…3e2f05
13958904
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
223.05
GUSD
0xc0b077…7e3e12
13955302
Gemini 4
IN
0xDA58b2…BEF680
223.05
GUSD
0x34464d…c07a2c
13934199
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
342
GUSD
0x057593…0265e7
13925372
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
118.14224562
SNX
0xf5fe4b…8464f0
13924552
FTX Exchange
IN
0xDA58b2…BEF680
118.14224562
SNX
0xb6707a…ba1718
13924531
Gemini 4
IN
0xDA58b2…BEF680
342
GUSD
0xb6b61e…a6512a
13845039
0xDA58b2…BEF680
OUT
0x38699d…Bdf6f4
0.0000239952
PAXG
0xb6b61e…a6512a
13845039
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
0.1199520048
PAXG
0xe5971c…64ca26
13822476
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
250.58
USDC
0x2d8d7b…4054d6
13814169
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
978.25048196
MATIC
0xe7b8d7…0234aa
13555896
FTX Exchange
IN
0xDA58b2…BEF680
250.58
USDC
0x2fcbff…1190f2
13342687
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
51.26
GUSD
0xf18785…313de5
13340662
0x2d187a…0459a9
IN
0xDA58b2…BEF680
51.26
GUSD
0xbf95d1…6e05e9
13288058
FTX Exchange
IN
0xDA58b2…BEF680
329.45236753
MATIC
0x75ba10…298ddb
13262720
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
42.06354045
SNX
0xde6678…651229
13255196
Fake_Phishing5103
IN
0xDA58b2…BEF680
300,000
SFA
0x8843de…1f014a
13253088
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
6,091.3
GUSD
0x2b508c…362041
13239014
FTX Exchange
IN
0xDA58b2…BEF680
42.06354045
SNX
0x28508b…9815c9
13220928
FTX Exchange
IN
0xDA58b2…BEF680
338.73383817
MATIC
0xdeee0d…2a5a0e
13205544
0x82dfDB…27Ff67
IN
0xDA58b2…BEF680
250,000
[hidden-symbol] ⚠️
0xc27740…3e8375
13205463
0xDA58b2…BEF680
OUT
Celsius Network: Wallet 5
41.92729165
SNX
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