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Address

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0xdd9De3c756D6Cafe1c36410c02b34585c7718BF9 QR code for address 0xdd9de3c756d6cafe1c36410c02b34585c7718bf9

Balance
0.000040046200992 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
12
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 105510.69
RHOC
$ 0.00
61.687696
$ 0.03
DRGN
$ 0.05
120.0605
$ 6.52
COIN
$ 0.00
0.151428569999998976
$ 0.00
QASH
$ 0.03
67.166488
$ 1.74
NAP
$ 0.00
10.381544137935438622
$ 0.00
UNI-V2
$ 0.00
0.012926458599039661
$ 0.00
[hidden-symbol] ⚠️
$ 0.55
250,000
$ 137824.79
OTN
$ 0.00
11.26472192086016
$ 0.00
[hidden-symbol] ⚠️
$ 0.33
300,000
$ 99231.20
COIN
$ 0.00
0.02523809304
$ 0.00
VIN
$ 0.00
7.77
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 105510.69
RHOC
$ 0.00
61.687696
$ 0.03
DRGN
$ 0.05
120.0605
$ 6.52
COIN
$ 0.00
0.151428569999998976
$ 0.00
QASH
$ 0.03
67.166488
$ 1.74
NAP
$ 0.00
10.381544137935438622
$ 0.00
UNI-V2
$ 0.00
0.012926458599039661
$ 0.00
[hidden-symbol] ⚠️
$ 0.55
250,000
$ 137824.79
OTN
$ 0.00
11.26472192086016
$ 0.00
[hidden-symbol] ⚠️
$ 0.33
300,000
$ 99231.20
COIN
$ 0.00
0.02523809304
$ 0.00
VIN
$ 0.00
7.77
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xc769b4…e064ba
Transfer
15275193
0xdd9De3…718BF9
OUT
0x8805b9…Db87F6
0.017624 ETH
0x121815…c42d06
transfer
15275171
0xdd9De3…718BF9
OUT
Centre: USD Coin
0 ETH
0xde1e34…46b463
transfer
15275164
0xdd9De3…718BF9
OUT
Centre: USD Coin
0 ETH
0xf6802b…956a94
transfer
15270316
0xdd9De3…718BF9
OUT
Centre: USD Coin
0 ETH
0x3f85e0…8804e1
transfer
15270293
0xdd9De3…718BF9
OUT
Centre: USD Coin
0 ETH
0x3638e4…3662d9
Transfer
13913726
0xdd9De3…718BF9
OUT
0x075e72…41Ddc8
1.6 ETH
0x44d085…08084f
Transfer
13913713
FTX Exchange 2
IN
0xdd9De3…718BF9
1.051854 ETH
0x86aca8…d6202f
Transfer
13913701
0xcaD621…fc8FdD
IN
0xdd9De3…718BF9
0.519584 ETH
0x9c9a2c…c4d665
Transfer
13913598
0x73c5b4…7E3fBd
IN
0xdd9De3…718BF9
0.05 ETH
0xb78937…5f500d
Transfer
13753776
0xdd9De3…718BF9
OUT
0x9381Fc…38AF91
0.870377 ETH
0xaba224…dd82db
Transfer
13638123
0xdd9De3…718BF9
OUT
0x874384…5B3b21
6.1 ETH
0x705169…351860
multicall
13638116
0xdd9De3…718BF9
OUT
Uniswap V3: Router
0 ETH
0x56a5e2…3ff389
approve
13638112
0xdd9De3…718BF9
OUT
HEX.com: HEX Token
0 ETH
0x21d8cd…12c658
stakeEnd
13638107
0xdd9De3…718BF9
OUT
HEX.com: HEX Token
0 ETH
0x5538b3…ea586d
Transfer
13563474
0xdd9De3…718BF9
OUT
0xac58D6…33884E
3 ETH
0x026663…83b762
Transfer
13563395
0xdd9De3…718BF9
OUT
0x9381Fc…38AF91
2 ETH
0x610c3b…bfc76d
Transfer
13563369
0xdd9De3…718BF9
OUT
0xac58D6…33884E
1 ETH
0x4fc825…4d7fdf
Transfer
13548354
0xdd9De3…718BF9
OUT
0x9381Fc…38AF91
0.5 ETH
0x395c84…aad79f
Transfer
13542586
0xdd9De3…718BF9
OUT
0x9381Fc…38AF91
1 ETH
0x0e262b…2586d4
Transfer
13525312
0xdd9De3…718BF9
OUT
0x874384…5B3b21
4 ETH
0x3dbca5…0ef9a7
transfer
13523496
0xdd9De3…718BF9
OUT
Aave: AAVE Token
0 ETH
0x9320eb…11c30a
Transfer
13493934
0xdd9De3…718BF9
OUT
0x874384…5B3b21
1 ETH
0xdada0f…d9c1ba
transfer
13403339
0xdd9De3…718BF9
OUT
Chainlink: LINK Token
0 ETH
0x0cb66f…3c87db
Transfer
13379201
0x6254B9…C006B4
IN
0xdd9De3…718BF9
6.597943 ETH
0x6d4140…cc20d4
transfer
13217337
0xdd9De3…718BF9
OUT
Chainlink: LINK Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x705169…351860
13638116
Uniswap V3: Router
IN
0xdd9De3…718BF9
6.099457 ETH
call
0xbfea30…094d80
13015940
Uniswap V3: Router
IN
0xdd9De3…718BF9
1 ETH
call
0xa914c2…c5698c
12975372
Uniswap V3: Router
IN
0xdd9De3…718BF9
3.417918 ETH
call
0x5d4faa…baa9be
12968608
Uniswap V3: Router
IN
0xdd9De3…718BF9
3 ETH
call
0x35e30e…e89fa0
12927361
Uniswap V3: Router
IN
0xdd9De3…718BF9
1 ETH
call
0x637f0f…4de537
12899074
Uniswap V3: Router
IN
0xdd9De3…718BF9
4.361021 ETH
call
0x084cae…2f3b39
12823516
Uniswap V3: Router
IN
0xdd9De3…718BF9
2 ETH
call
0xca86c8…ec99f2
12804903
Uniswap V3: Router
IN
0xdd9De3…718BF9
0.5 ETH
call
0x324ee3…f28fdc
12720544
Uniswap V3: Router
IN
0xdd9De3…718BF9
2.026649 ETH
call
0xb27995…3cb44a
12452195
Uniswap V3: Router
IN
0xdd9De3…718BF9
2.904019 ETH
call
0xd917cb…3e2b7e
12287945
Uniswap V2: Router 2
IN
0xdd9De3…718BF9
0.270646 ETH
call
0x623fe9…a7f2b4
12191080
Uniswap V2: Router 2
IN
0xdd9De3…718BF9
1.265615 ETH
call
0x6bd38b…3938bb
11911984
Uniswap V2: Router 2
IN
0xdd9De3…718BF9
1.091810 ETH
call
0x4c2596…e614f4
11820369
Uniswap V2: Router 2
IN
0xdd9De3…718BF9
0.077862 ETH
call
0x55939e…e3e233
11718835
Uniswap V2: Router 2
IN
0xdd9De3…718BF9
0.22 ETH
call
0x3c87a3…3f2ec3
11706723
0xD152f5…452150
IN
0xdd9De3…718BF9
0.0236 ETH
call
0x5934eb…96a3a7
11471728
Uniswap V2: Router 2
IN
0xdd9De3…718BF9
4.759508 ETH
call
0xed7cba…74d353
11471724
Uniswap V2: Router 2
IN
0xdd9De3…718BF9
4.773276 ETH
call
0xef759e…8f0154
11360628
Uniswap V2: Router 2
IN
0xdd9De3…718BF9
6.439395 ETH
call
0x3d789e…e7c02b
11322250
Uniswap V2: Router 2
IN
0xdd9De3…718BF9
3 ETH
call
0x3ab214…9dd820
11292690
Uniswap V2: Router 2
IN
0xdd9De3…718BF9
0.905824 ETH
call
0xd72ce8…9faba5
11267644
Uniswap V2: Router 2
IN
0xdd9De3…718BF9
0.4 ETH
call
0xb8fc03…db69eb
11220485
Uniswap V2: Router 2
IN
0xdd9De3…718BF9
7.753014 ETH
call
0x641947…2774f0
11194290
Uniswap V2: Router 2
IN
0xdd9De3…718BF9
5.747346 ETH
call
0xe9a580…5219cb
11135333
Uniswap V2: Router 2
IN
0xdd9De3…718BF9
15.165936 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x121815…c42d06
15275171
0xdd9De3…718BF9
OUT
0x8805b9…Db87F6
19,994
USDC
0xde1e34…46b463
15275164
0xdd9De3…718BF9
OUT
0x8805b9…Db87F6
10
USDC
0xf6802b…956a94
15270316
0xdd9De3…718BF9
OUT
0xAF257a…EC1493
9,890
USDC
0x3f85e0…8804e1
15270293
0xdd9De3…718BF9
OUT
0xAF257a…EC1493
100
USDC
0xdd2ffd…1dfe43
15270219
FTX Exchange
IN
0xdd9De3…718BF9
14,999
USDC
0x1df1e9…b50032
15270183
FTX Exchange
IN
0xdd9De3…718BF9
6,997.5
USDC
0x365875…616300
15270150
FTX Exchange
IN
0xdd9De3…718BF9
7,997.5
USDC
0xb97b83…17428a
13638119
0xB699Da…D0d602
IN
0xdd9De3…718BF9
300,000
[hidden-symbol] ⚠️
0x705169…351860
13638116
0xdd9De3…718BF9
OUT
0x69D91B…9818d5
120,423.6988232
HEX
0x21d8cd…12c658
13638107
Null Address: 0x000…000
IN
0xdd9De3…718BF9
120,423.6988232
HEX
0x3dbca5…0ef9a7
13523496
0xdd9De3…718BF9
OUT
0x288180…1DAE4b
12.08221857
AAVE
0xd17c04…a269cf
13494101
KuCoin 3
IN
0xdd9De3…718BF9
12.08221857
AAVE
0xf3f2fd…61654a
13403368
0x01454c…5bA0EE
IN
0xdd9De3…718BF9
300,000
[hidden-symbol] ⚠️
0xdada0f…d9c1ba
13403339
0xdd9De3…718BF9
OUT
0xac58D6…33884E
306.399700343467169598
LINK
0xe9d2a5…ac8a63
13395695
0xb15Bfc…A9Af33
IN
0xdd9De3…718BF9
105.72981652
LINK
0x573e3b…6e3f21
13217373
0x82dfDB…27Ff67
IN
0xdd9De3…718BF9
250,000
[hidden-symbol] ⚠️
0x6d4140…cc20d4
13217337
0xdd9De3…718BF9
OUT
0xac58D6…33884E
200
LINK
0x0d7fad…8065c4
13149806
0xdd9De3…718BF9
OUT
0xac58D6…33884E
3,882.845262
USDC
0x783864…3cee0e
13066334
0xdd9De3…718BF9
OUT
0x960EA3…e3624e
352
LINK
0x70884a…e39244
13034409
0xdd9De3…718BF9
OUT
0x960EA3…e3624e
5,000
USDC
0x3d9f0c…507893
13033525
0xa6Cc3C…8693e8
IN
0xdd9De3…718BF9
352.482877371555613306
LINK
0x3d9f0c…507893
13033525
0xdd9De3…718BF9
OUT
0x88e6A0…3f5640
10,000
USDC
0xbfea30…094d80
13015940
0xdd9De3…718BF9
OUT
0x9a7720…Fd7D16
3,243.692017
USDC
0xa914c2…c5698c
12975372
0xdd9De3…718BF9
OUT
0x6c6Bc9…383700
10,000
USDC
0x5d4faa…baa9be
12968608
0xdd9De3…718BF9
OUT
0x88e6A0…3f5640
8,412.167709
USDC
loading...