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Address

Report as scam

0xDdfC8DD2810863b00faFc861C5b5370A1cf90783 QR code for address 0xddfc8dd2810863b00fafc861c5b5370a1cf90783

Balance
0.01 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
XDATA
$ 0.05
1.163345054828925192
$ 0.06
MNE
$ 0.01
32,000
$ 361.20
nCash
$ 0.00
200
$ 0.01
XNN
$ 0.00
209.48324446039334359
$ 0.00
KICK
$ 0.00
888,888
$ 223.03
MNE
$ 0.23
32,000
$ 7437.73
KNC
$ 0.55
2
$ 1.09
IND
$ 0.00
1
$ 0.00
KGT
$ 0.00
1
$ 0.00
Symbol
Balance
XDATA
$ 0.05
1.163345054828925192
$ 0.06
MNE
$ 0.01
32,000
$ 361.20
nCash
$ 0.00
200
$ 0.01
XNN
$ 0.00
209.48324446039334359
$ 0.00
KICK
$ 0.00
888,888
$ 223.03
MNE
$ 0.23
32,000
$ 7437.73
KNC
$ 0.55
2
$ 1.09
IND
$ 0.00
1
$ 0.00
KGT
$ 0.00
1
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x7326ad…520ca8
Transfer
13582403
0x8ca8D2…2a1989
IN
0xDdfC8D…f90783
0.01 ETH
0xda5afb…06ca98
Transfer
10953632
0xDdfC8D…f90783
OUT
0x8ca8D2…2a1989
0.472296 ETH
0xfe6fff…f09a85
transfer
10953628
0xDdfC8D…f90783
OUT
0x5ade7a…d221e8
0 ETH
0x030d00…b211ff
transfer
10953612
0xDdfC8D…f90783
OUT
Dai Stablecoin
0 ETH
0xf5d5dc…11d113
buy
10953603
0xDdfC8D…f90783
OUT
0x5ade7a…d221e8
0 ETH
0xc017b6…ec7072
buy
10953603
0xDdfC8D…f90783
OUT
0x5ade7a…d221e8
0 ETH
0xf688a4…096d57
buy
10953597
0xDdfC8D…f90783
OUT
0x5ade7a…d221e8
0 ETH
0x2b1da1…fdfc38
buy
10953597
0xDdfC8D…f90783
OUT
0x5ade7a…d221e8
0 ETH
0x9ac2b0…ccc6b7
approve
10953594
0xDdfC8D…f90783
OUT
Dai Stablecoin
0 ETH
0xab3079…5cc727
Transfer
10953577
0x8ca8D2…2a1989
IN
0xDdfC8D…f90783
0.5 ETH
0xc82ae2…9e3703
setOwner
10670877
0xDdfC8D…f90783
OUT
ENS: Registry with Fallback
0 ETH
0x7593eb…03e99f
safeTransferFrom
10670872
0xDdfC8D…f90783
OUT
ENS: Base Registrar Implementation
0 ETH
0xc62d8c…77fd43
setAddr
10670862
0xDdfC8D…f90783
OUT
ENS: Public Resolver 2
0 ETH
0xb15f07…a8966c
registerWithConfig
10670715
0xDdfC8D…f90783
OUT
ENS: ETH Registrar Controller
0.024747 ETH
0x073a96…3e580c
commit
10670706
0xDdfC8D…f90783
OUT
ENS: ETH Registrar Controller
0 ETH
0xe68895…7acd23
Transfer
10528593
0xaBa756…510Ac8
IN
0xDdfC8D…f90783
0.1 ETH
0x162e0e…a0c36a
transfer
10228799
0xDdfC8D…f90783
OUT
2key Network: 2KEY Token
0 ETH
0xc0f45d…382b24
Transfer
10126197
0xDdfC8D…f90783
OUT
0x365F12…0E3EBb
1 ETH
0xf71fa6…acb70e
tradeWithHint
10126190
0xDdfC8D…f90783
OUT
Kyber: Proxy
0 ETH
0xf0fabf…297326
approve
10126190
0xDdfC8D…f90783
OUT
2key Network: 2KEY Token
0 ETH
0xe94e05…dd6329
Transfer
10126184
0x365F12…0E3EBb
IN
0xDdfC8D…f90783
0.03 ETH
0x74653e…c58b21
Transfer
9924800
0xDdfC8D…f90783
OUT
0xef398a…C43BDC
0.006851 ETH
0x182a1e…49f79d
transfer
9532965
0xDdfC8D…f90783
OUT
Origin: OGN Token
0 ETH
0x03e163…94200e
Transfer
9532959
0xef398a…C43BDC
IN
0xDdfC8D…f90783
0.007 ETH
0xd260b8…591404
Transfer
8255569
0xDdfC8D…f90783
OUT
0xef398a…C43BDC
29.2994 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xb15f07…a8966c
10670715
ENS: ETH Registrar Controller
IN
0xDdfC8D…f90783
0.001178 ETH
call
0xf71fa6…acb70e
10126190
Kyber: Contract
IN
0xDdfC8D…f90783
0.982634 ETH
call
Hash
Block
Age
From
To
Value
Token
0xfe6fff…f09a85
10953628
0xDdfC8D…f90783
OUT
0x8ca8D2…2a1989
342,310.272853710291384625
EMN
0x030d00…b211ff
10953612
0xDdfC8D…f90783
OUT
0x8ca8D2…2a1989
800
DAI
0xf5d5dc…11d113
10953603
Null Address: 0x000…000
IN
0xDdfC8D…f90783
155,438.812022359777494455
EMN
0xf5d5dc…11d113
10953603
0xDdfC8D…f90783
OUT
0x5ade7a…d221e8
1,000
DAI
0xc017b6…ec7072
10953603
Null Address: 0x000…000
IN
0xDdfC8D…f90783
155,574.171501982862292929
EMN
0xc017b6…ec7072
10953603
0xDdfC8D…f90783
OUT
0x5ade7a…d221e8
1,000
DAI
0xf688a4…096d57
10953597
Null Address: 0x000…000
IN
0xDdfC8D…f90783
15,648.644468395152133687
EMN
0xf688a4…096d57
10953597
0xDdfC8D…f90783
OUT
0x5ade7a…d221e8
100
DAI
0x2b1da1…fdfc38
10953597
Null Address: 0x000…000
IN
0xDdfC8D…f90783
15,648.644860972499463554
EMN
0x2b1da1…fdfc38
10953597
0xDdfC8D…f90783
OUT
0x5ade7a…d221e8
100
DAI
0xc5048b…70e745
10953579
0x8ca8D2…2a1989
IN
0xDdfC8D…f90783
3,000
DAI
0x162e0e…a0c36a
10228799
0xDdfC8D…f90783
OUT
0xef398a…C43BDC
1,489.487182839204804608
2KEY
0x8543dd…e26f8d
10193562
0x4657f3…5b4202
IN
0xDdfC8D…f90783
7.410383994224900096
2KEY
0x971e62…c567b8
10134448
0x4657f3…5b4202
IN
0xDdfC8D…f90783
1,482.076798844979904512
2KEY
0xf71fa6…acb70e
10126190
0xDdfC8D…f90783
OUT
Kyber: Contract
1,635
2KEY
0x7f0bea…57a64b
10125634
0x93d84A…b5565c
IN
0xDdfC8D…f90783
1,635
2KEY
0x95f050…843c4f
10020541
Minereum: MNE Token
IN
0xDdfC8D…f90783
0
MNE
0x4c499c…14ccb5
9855488
Minereum: Old Token 2
IN
0xDdfC8D…f90783
32,000
MNE
0x70516f…7a7c7b
9711712
KickICO: Old KICK Token
IN
0xDdfC8D…f90783
888,888
KICK
0x182a1e…49f79d
9532965
0xDdfC8D…f90783
OUT
0x6e1A87…D7CDA6
42
OGN
0x8dcd32…28d4c0
9470322
Origin: Ecosystem Growth
IN
0xDdfC8D…f90783
42
OGN
0xb6fd28…99da43
5559517
0xd6E341…Ee5002
IN
0xDdfC8D…f90783
200
nCash
0x477616…cfbfa9
4484891
0x5586Ae…314299
IN
0xDdfC8D…f90783
1.163345054828925192
XDATA
0x54a270…749ab8
4445120
0xb59fDf…11eAa2
IN
0xDdfC8D…f90783
209.48324446039334359
XNN
0x9235ca…03e502
4374406
0x720029…784D22
IN
0xDdfC8D…f90783
1
IND
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x7593eb…03e99f
10670872
0xDdfC8D…f90783
0x43a748…93c74e
0x57f188…47eA85
40216341267934158053587750865782872649020871518772599850816510369142860992409
0xb15f07…a8966c
10670715
ENS: ETH Registrar Controller
0xDdfC8D…f90783
0x57f188…47eA85
40216341267934158053587750865782872649020871518772599850816510369142860992409