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Address

Report as scam

0x12fdad652f1843fa83FC5Ac79D1df9A141a70D85 QR code for address 0x12fdad652f1843fa83fc5ac79d1df9a141a70d85

Balance
0.038566336111993982 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
pETH
$ 0.00
0.24822462
$ 0.00
xyUSDT
$ 0.00
40.373464981445908599
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DYDX
$ 2.06
63.51
$ 130.62
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Symbol
Balance
pETH
$ 0.00
0.24822462
$ 0.00
xyUSDT
$ 0.00
40.373464981445908599
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DYDX
$ 2.06
63.51
$ 130.62
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x9d0732…a6e6f2❗
mint
15543651
0x12fdad…a70D85
OUT
0xF4Dd94…3e1773
0 ETH
0xd86674…b053d8
depositEth
15481560
0x12fdad…a70D85
OUT
0xc4448b…153949
0.007 ETH
0x2df0e0…d90597
Transfer
15453873
0x12fdad…a70D85
OUT
0xfBAE8e…3edAB0
0.03 ETH
0x6383e0…f02dc8
0x3779147e
15376552
0x12fdad…a70D85
OUT
0xc4a748…43c2e1
0 ETH
0x258e45…8ae261
purchase
14977344
0x12fdad…a70D85
OUT
0xD945f7…8380E3
0 ETH
0x4c84f7…a33c01
registerWithConfig
14248920
0x12fdad…a70D85
OUT
ENS: ETH Registrar Controller
0.006122 ETH
0x335fce…87a7ec
commit
14248910
0x12fdad…a70D85
OUT
ENS: ETH Registrar Controller
0 ETH
0xcd1e76…cb4eb0
transfer
13842099
0x12fdad…a70D85
OUT
dYdX: DYDX Token
0 ETH
0x54435e…887d27
claimRewards
13835274
0x12fdad…a70D85
OUT
dYdX: Claims Proxy
0 ETH
0x76bd53…588672
deposit
13776608
0x12fdad…a70D85
OUT
0x8e9211…c29B2d
0.01017 ETH
0x9c3453…505e18
approve
13776604
0x12fdad…a70D85
OUT
Tether: USDT Stablecoin
0 ETH
0x4653f8…8b0b7c
0x2a12d57b
13776601
0x12fdad…a70D85
OUT
0x935BbF…c30094
0.01 ETH
0xa417ce…79270a
Transfer
13763351
0x12fdad…a70D85
OUT
0x240437…61a854
0.025 ETH
0x430ea8…012f5c
depositETH
13650257
0x12fdad…a70D85
OUT
zkSync
0.085 ETH
0xd34d7f…be8b2f
depositToEVM
13420958
0x12fdad…a70D85
OUT
0x6BFaD4…89FA52
0.1 ETH
0x51db81…e66151
borrow
13382564
0x12fdad…a70D85
OUT
WePiggy: pETH Token
0 ETH
0xfc2686…9ce53f
enterMarkets
13382277
0x12fdad…a70D85
OUT
0x0C8c1a…190f0b
0 ETH
0x6d578e…40311d
mint
13382043
0x12fdad…a70D85
OUT
WePiggy: pETH Token
0.005 ETH
0x9fa210…816091
Transfer
13364783
0xe4d703…409297
IN
0x12fdad…a70D85
0.4 ETH
0xd6b0be…cf3c5d
swap
13242562
0x12fdad…a70D85
OUT
Metamask: Swap Router
0 ETH
0xfb9b41…c9e64b
approve
13242561
0x12fdad…a70D85
OUT
Dai Stablecoin
0 ETH
0x3b54de…7f3851
approve
13099656
0x12fdad…a70D85
OUT
Dai Stablecoin
0 ETH
0xd53f7b…df2a63
sellToUniswap
13093971
0x12fdad…a70D85
OUT
0x: Exchange Proxy
0.005 ETH
0xa7e8d5…f0a4e0
Transfer
13078480
qicai.eth
IN
0x12fdad…a70D85
0.021 ETH
0x0e0e68…bf0230
mint
12536715
0x12fdad…a70D85
OUT
Uniswap V3: Positions NFT
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x4c84f7…a33c01
14248920
ENS: ETH Registrar Controller
IN
0x12fdad…a70D85
0.000556 ETH
call
0x76bd53…588672
13776608
0x8e9211…c29B2d
IN
0x12fdad…a70D85
0.001695 ETH
call
0x51db81…e66151
13382564
WePiggy: pETH Token
IN
0x12fdad…a70D85
0.0025 ETH
call
0xd6b0be…cf3c5d
13242562
0x74de5d…016631
IN
0x12fdad…a70D85
0.004364 ETH
call
Hash
Block
Age
From
To
Value
Token
0x8e1a4a…6f6223
16030463
Uniswap Protocol: UNI token
IN
0x12fdad…a70D85
7,000
[hidden-symbol] ⚠️
0xf9ae73…3ee4f9
15638686
0xAb5801…9aeC9B
IN
0x12fdad…a70D85
7
[hidden-symbol] ⚠️
0x3fa3bb…ece9d6
15617803
Uniswap V3: Positions NFT
IN
0x12fdad…a70D85
1,000
[hidden-symbol] ⚠️
0xeea59e…3e46dd
15143128
Uniswap: Token Distributor
IN
0x12fdad…a70D85
500
[hidden-symbol] ⚠️
0xc39ac6…0f390e
15134215
Uniswap V3: Positions NFT
IN
0x12fdad…a70D85
400
[hidden-symbol] ⚠️
0x6148a1…a89f40
15121945
Uniswap V3: Positions NFT
IN
0x12fdad…a70D85
400
[hidden-symbol] ⚠️
0xcd1e76…cb4eb0
13842099
0x12fdad…a70D85
OUT
0xE06b25…fEFFB0
1,100
DYDX
0x54435e…887d27
13835274
dYdX: DYDX Distributor
IN
0x12fdad…a70D85
1,163.51
DYDX
0x805dbb…3b8f29
13776618
Null Address: 0x000…000
IN
0x12fdad…a70D85
40.373464981445908599
xyUSDT
0x76bd53…588672
13776608
0x12fdad…a70D85
OUT
0x8e9211…c29B2d
40.558373
USDT
0x4653f8…8b0b7c
13776601
0x935BbF…c30094
IN
0x12fdad…a70D85
40.558373
USDT
0x6d578e…40311d
13382043
WePiggy: pETH Token
IN
0x12fdad…a70D85
0.24822462
pETH
0xd6b0be…cf3c5d
13242562
0x12fdad…a70D85
OUT
0x74de5d…016631
15.509123428093478507
DAI
0xd53f7b…df2a63
13093971
0xA478c2…33eB11
IN
0x12fdad…a70D85
15.509123428093478507
DAI
0x0e0e68…bf0230
12536715
0x12fdad…a70D85
OUT
0x8ad599…b6e6D8
10
USDC
0x394d1b…33865e
12533093
0xFfCB49…10F22b
IN
0x12fdad…a70D85
10
USDC
0x240b7d…c287ca
12371549
0x12fdad…a70D85
OUT
0x011B1b…5958cF
528.438357
USDC
0x789f74…5b8431
12371209
0xf42Ed7…fD9044
IN
0x12fdad…a70D85
528.438357
USDC
0x49b76f…9eb062
12371086
0x12fdad…a70D85
OUT
dYdX: L2 Perpetual Smart Contract
549.639592
USDC
0x485c5f…274b25
12366381
0x18208c…30e0dc
IN
0x12fdad…a70D85
549.639592
USDC
Hash
Block
Age
From
To
Token Address
Token ID
0x6383e0…f02dc8
15376552
Null Address: 0x000…000
0x12fdad…a70D85
0xd93206…a5700e
37424
0x258e45…8ae261
14977344
Null Address: 0x000…000
0x12fdad…a70D85
0xD945f7…8380E3
27852
0x4c84f7…a33c01
14248920
ENS: ETH Registrar Controller
0x12fdad…a70D85
0x57f188…47eA85
113146137384289361797531676649584974929374327670145666353085350278035346823872
0x0e0e68…bf0230
12536715
Null Address: 0x000…000
0x12fdad…a70D85
0xC36442…11FE88
29250