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Address

Report as scam

0xddF0cebC3b259420280371337b11F6fAbDDdf2f0 QR code for address 0xddf0cebc3b259420280371337b11f6fabdddf2f0

Balance
0.009474299879592791 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
23
Total Withdrawals
N/A
Symbol
Balance
CAPS
$ 0.02
245.585231661158526185
$ 4.60
liqLIT
$ 0.17
2,776.733974581975316893
$ 464.95
SAINT
$ 0.04
17.705125754717892972
$ 0.70
FORT
$ 0.19
1,266.292733626390943763
$ 246.70
wethDYDX
$ 0.00
1,197.49
$ 0.00
FOAM
$ 0.03
0.129104431349658221
$ 0.00
RAZOR
$ 0.01
1,862.459189
$ 10.35
CPOOL
$ 0.17
3,557.955967656859609275
$ 620.62
LQTY
$ 0.96
320.671314595633217187
$ 307.58
BITCOIN
$ 0.07
461.62775327
$ 30.94
⚗️
$ 0.97
0.396793420082804344
$ 0.38
[hidden-symbol] ⚠️
$ 0.00
7,140
$ 0.00
UNKNOWN
$ 0.00
45,800
$ 0.00
ZenBull
$ 0.00
0.04613637980853452
$ 0.00
blvtUSDC
$ 0.00
0.0000000555
$ 0.00
SIS
$ 0.34
395.422484030926356812
$ 132.53
LIQ
$ 0.01
77.514589776153878707
$ 0.53
JAY
$ 6.92
30.0933335293015062
$ 208.13
USDT
$ 0.99
100
$ 99.39
BEAN
$ 0.01
1,288.642751
$ 9.61
wSNX
$ 0.00
685
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
dWETH
$ 0.00
0.009963287507963579
$ 0.00
Symbol
Balance
CAPS
$ 0.02
245.585231661158526185
$ 4.60
liqLIT
$ 0.17
2,776.733974581975316893
$ 464.95
SAINT
$ 0.04
17.705125754717892972
$ 0.70
FORT
$ 0.19
1,266.292733626390943763
$ 246.70
wethDYDX
$ 0.00
1,197.49
$ 0.00
FOAM
$ 0.03
0.129104431349658221
$ 0.00
RAZOR
$ 0.01
1,862.459189
$ 10.35
CPOOL
$ 0.17
3,557.955967656859609275
$ 620.62
LQTY
$ 0.96
320.671314595633217187
$ 307.58
BITCOIN
$ 0.07
461.62775327
$ 30.94
⚗️
$ 0.97
0.396793420082804344
$ 0.38
[hidden-symbol] ⚠️
$ 0.00
7,140
$ 0.00
UNKNOWN
$ 0.00
45,800
$ 0.00
ZenBull
$ 0.00
0.04613637980853452
$ 0.00
blvtUSDC
$ 0.00
0.0000000555
$ 0.00
SIS
$ 0.34
395.422484030926356812
$ 132.53
LIQ
$ 0.01
77.514589776153878707
$ 0.53
JAY
$ 6.92
30.0933335293015062
$ 208.13
USDT
$ 0.99
100
$ 99.39
BEAN
$ 0.01
1,288.642751
$ 9.61
wSNX
$ 0.00
685
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
dWETH
$ 0.00
0.009963287507963579
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x92db4f…abde69
Transfer
19620803
0xddF0ce…Ddf2f0
OUT
waved.eth
0.05 ETH
0x69d318…8f9462
execute
19570612
0xddF0ce…Ddf2f0
OUT
0x3fC91A…2b7FAD
0 ETH
0x2c16c5…9dff75
approve
19570605
0xddF0ce…Ddf2f0
OUT
Centre: USD Coin
0 ETH
0xa4a36c…c8dd4e
swap
19542764
0xddF0ce…Ddf2f0
OUT
Metamask: Swap Router
0.15 ETH
0x5bb587…7d9812
sellTokenForEthToUniswapV3
19542758
0xddF0ce…Ddf2f0
OUT
0x: Exchange Proxy
0 ETH
0x04d598…2e36be
approve
19542757
0xddF0ce…Ddf2f0
OUT
0xB528ed…13b997
0 ETH
0x08f357…65f444
claim
19440855
0xddF0ce…Ddf2f0
OUT
0xD4B812…2a2483
0 ETH
0xb50e4d…9d89d5
deposit
19426271
0xddF0ce…Ddf2f0
OUT
0x1F7588…294Abb
0.024799 ETH
0xa26002…374eed
deposit
19426266
0xddF0ce…Ddf2f0
OUT
0x1F7588…294Abb
0.024799 ETH
0xbab2cd…519e9e
Transfer
19426263
0x33122D…031619
IN
0xddF0ce…Ddf2f0
0.06 ETH
0x669b24…70911f
bridgeETHTo
19422698
0xddF0ce…Ddf2f0
OUT
Optimism: Gateway
0.01 ETH
0xb36b55…3bab79
deposit
19384966
0xddF0ce…Ddf2f0
OUT
0xc6aDE8…05dD09
0 ETH
0xed204c…344994
Transfer
19384964
aztero.eth
IN
0xddF0ce…Ddf2f0
0.04 ETH
0x9dc139…fdfa44
approve
19384961
0xddF0ce…Ddf2f0
OUT
Centre: USD Coin
0 ETH
0x187ce6…c10363
execute
19384956
0xddF0ce…Ddf2f0
OUT
0x3fC91A…2b7FAD
0 ETH
0xd0ad3d…dd127e
approve
19384952
0xddF0ce…Ddf2f0
OUT
Tether: USDT Stablecoin
0 ETH
0x402a35…1fcda6
deposit
19378402
0xddF0ce…Ddf2f0
OUT
0x623544…344732
0 ETH
0xb2ff29…60d116
approve
19378401
0xddF0ce…Ddf2f0
OUT
Tether: USDT Stablecoin
0 ETH
0x526d8a…ee8f1b
execute
19377617
0xddF0ce…Ddf2f0
OUT
0x3fC91A…2b7FAD
0 ETH
0x08c57d…70b60c
approve
19377616
0xddF0ce…Ddf2f0
OUT
Centre: USD Coin
0 ETH
0x7e1e5a…42f988
swap
19377586
0xddF0ce…Ddf2f0
OUT
Metamask: Swap Router
0 ETH
0xe52156…59da70
Transfer
19377571
0xddF0ce…Ddf2f0
OUT
0x33122D…031619
0.02 ETH
0x189de9…8312fe
Transfer
19377329
aztero.eth
IN
0xddF0ce…Ddf2f0
0.05 ETH
0x81d136…b6e712
Transfer
18878241
0xddF0ce…Ddf2f0
OUT
aztero.eth
0.013 ETH
0x3073be…a4e0c8
transfer
18832131
0xddF0ce…Ddf2f0
OUT
Reflexer: FLX Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x5bb587…7d9812
19542758
0x: Exchange Proxy
IN
0xddF0ce…Ddf2f0
0.213145 ETH
call
0x7e1e5a…42f988
19377586
0x74de5d…016631
IN
0xddF0ce…Ddf2f0
0.059713 ETH
call
0x650fdc…3e16ae
18584304
0x6774Bc…D8b367
IN
0xddF0ce…Ddf2f0
0.000064 ETH
call
0xe54e76…97ee56
18522085
Wrapped Ether
IN
0xddF0ce…Ddf2f0
0.141816 ETH
call
0xe63786…0eddef
18505114
Wrapped Ether
IN
0xddF0ce…Ddf2f0
0.144896 ETH
call
0x776e88…42d708
18421469
0x3fC91A…2b7FAD
IN
0xddF0ce…Ddf2f0
0.055706 ETH
call
0x4c1006…9b18d0
18021019
0x5c7BCd…ed35C5
IN
0xddF0ce…Ddf2f0
0.873965 ETH
call
0x261ae1…126479
17997713
0x72E2F4…72eD9c
IN
0xddF0ce…Ddf2f0
1.298723 ETH
call
0x998533…32d7c6
17918623
Uniswap V3: Router 2
IN
0xddF0ce…Ddf2f0
0.077957 ETH
call
0x3059c1…2cbf08
17917168
0x3fC91A…2b7FAD
IN
0xddF0ce…Ddf2f0
0.302998 ETH
call
0xf16981…d9b01f
17877644
0x9008D1…60ab41
IN
0xddF0ce…Ddf2f0
0.103068 ETH
call
0xf9d94f…72e19a
17856253
0xAaAaAA…34f688
IN
0xddF0ce…Ddf2f0
0.011220 ETH
call
0x04059a…0d71f7
17777506
Wrapped Ether
IN
0xddF0ce…Ddf2f0
0.044454 ETH
call
0x4b3213…8e4f4c
17735337
0x3fC91A…2b7FAD
IN
0xddF0ce…Ddf2f0
0.208524 ETH
call
0x9e0473…807115
17728822
0x3fC91A…2b7FAD
IN
0xddF0ce…Ddf2f0
0.193493 ETH
call
0x5b1a42…feca0f
17723517
0x3fC91A…2b7FAD
IN
0xddF0ce…Ddf2f0
0.154016 ETH
call
0xdaf7af…3c207f
17693325
0x3fC91A…2b7FAD
IN
0xddF0ce…Ddf2f0
0.152383 ETH
call
0x88aea5…42d020
16876820
Wrapped Ether
IN
0xddF0ce…Ddf2f0
0.023268 ETH
call
0x925bdb…5fce37
16507816
0xEf1c6E…54BF6B
IN
0xddF0ce…Ddf2f0
0.172829 ETH
call
0x5466fd…c1aa68
16507795
0xEf1c6E…54BF6B
IN
0xddF0ce…Ddf2f0
0.015611 ETH
call
0xd065ea…55fdde
16430902
0x11A56a…9EcE02
IN
0xddF0ce…Ddf2f0
0.000253 ETH
call
0x142403…65a61e
13367178
Uniswap V3: Router
IN
0xddF0ce…Ddf2f0
0.934454 ETH
call
0x3c08be…568e63
12574744
0x74de5d…016631
IN
0xddF0ce…Ddf2f0
0.026461 ETH
call
0xf43ac9…94d659
12549529
0x: Exchange Proxy
IN
0xddF0ce…Ddf2f0
0.006959 ETH
call
0xd21b28…302205
12549452
Wrapped Ether
IN
0xddF0ce…Ddf2f0
0.005 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x77f5de…2b02c7
19663926
Liquity: LQTY Token
IN
0xddF0ce…Ddf2f0
7,140
[hidden-symbol] ⚠️
0xe9c026…881f30
19629153
Clearpool: CPOOL Token
IN
0xddF0ce…Ddf2f0
1
[hidden-symbol] ⚠️
0x69d318…8f9462
19570612
0xa1Db2F…AE3906
IN
0xddF0ce…Ddf2f0
3,557.955967656859609275
CPOOL
0x69d318…8f9462
19570612
0xddF0ce…Ddf2f0
OUT
0xa1Db2F…AE3906
1,173.954643
USDC
0x327bed…e0af0f
19570595
Null Address: 0x000…000
IN
0xddF0ce…Ddf2f0
1,170.396335
USDC
0xa4a36c…c8dd4e
19542764
0x74de5d…016631
IN
0xddF0ce…Ddf2f0
320.671314595633217187
LQTY
0x5bb587…7d9812
19542758
0xddF0ce…Ddf2f0
OUT
0xd1A473…7ecA4A
235
AEVO
0x08f357…65f444
19440855
0xD4B812…2a2483
IN
0xddF0ce…Ddf2f0
235
AEVO
0x4332f8…e27d02
19402115
0x72e4f9…4EEEa9
IN
0xddF0ce…Ddf2f0
45,800
UNKNOWN
0xb36b55…3bab79
19384966
Null Address: 0x000…000
IN
0xddF0ce…Ddf2f0
0.0000000555
blvtUSDC
0xb36b55…3bab79
19384966
0xddF0ce…Ddf2f0
OUT
0xc6aDE8…05dD09
555
USDC
0x187ce6…c10363
19384956
0xddF0ce…Ddf2f0
OUT
0x3416cF…3527C6
558.037853
USDT
0x187ce6…c10363
19384956
0x3416cF…3527C6
IN
0xddF0ce…Ddf2f0
558.558308
USDC
0x402a35…1fcda6
19378402
0xddF0ce…Ddf2f0
OUT
0x623544…344732
350
USDT
0x526d8a…ee8f1b
19377617
0xddF0ce…Ddf2f0
OUT
0x3416cF…3527C6
1,008.97821
USDC
0x526d8a…ee8f1b
19377617
0x3416cF…3527C6
IN
0xddF0ce…Ddf2f0
1,008.037853
USDT
0x7e1e5a…42f988
19377586
0xddF0ce…Ddf2f0
OUT
0x74de5d…016631
230
USDC
0xe7be52…b47334
19377573
0x33122D…031619
IN
0xddF0ce…Ddf2f0
1,238.97821
USDC
0x3073be…a4e0c8
18832131
0xddF0ce…Ddf2f0
OUT
0x3cbBc3…Ce3756
20.000000074479303564
FLX
0x1e96fa…aa88e0
18832126
0xddF0ce…Ddf2f0
OUT
0x3cbBc3…Ce3756
13,518
FOAM
0x7c8f0f…8f4399
18832119
0xd9d395…C24f0E
IN
0xddF0ce…Ddf2f0
13,518.129104431349658221
FOAM
0x7c8f0f…8f4399
18832119
0xddF0ce…Ddf2f0
OUT
0xB4e16d…28C9Dc
364.730497
USDC
0x95e3fa…d87f31
18799780
dYdX: L2 Perpetual Smart Contract
IN
0xddF0ce…Ddf2f0
100
USDC
0xcc96a4…c49086
18665839
0xddF0ce…Ddf2f0
OUT
0x33122D…031619
500
USDC
0x2c4024…5ce707
18665389
0x5C8934…D929fe
IN
0xddF0ce…Ddf2f0
764.730497
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x0dbd96…b96d74
18082829
0x8F4CA9…06de37
0xddF0ce…Ddf2f0
0x0Cd132…5b51f8
20
1
0x4c7ccd…ba6350
17889550
0x046EeE…6e3f3d
0xddF0ce…Ddf2f0
0x46A59e…fAaC23
5
1
0x5cd6e9…855c00
16620217
Null Address: 0x000…000
0xddF0ce…Ddf2f0
0x26f617…c8459B
1
2
0x5f4db1…869f7c
16441700
Null Address: 0x000…000
0xddF0ce…Ddf2f0
0x0521FA…0Fbdaa
250471680236578776642273607249604197811
1
0x5f4db1…869f7c
16441700
Null Address: 0x000…000
0xddF0ce…Ddf2f0
0x0521FA…0Fbdaa
121371448299756538184036965
1102
0xb3c4c1…717086
12549549
Null Address: 0x000…000
0xddF0ce…Ddf2f0
0xFAFf15…98f578
1
1