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Address amalgam55.eth

Report as scam

0x28E465838922E161D6fcBd2F924Eda947Af07536 QR code for address 0x28e465838922e161d6fcbd2f924eda947af07536

Balance
0.0411165311862257 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
UNI
$ 10.86
0.000000000000000295
$ 0.00
GALAXIS
$ 0.01
2,000
$ 21.05
IXS
$ 0.67
385.584775137092582131
$ 257.90
ILV
$ 79.29
0.004963684996398947
$ 0.39
MATIC
$ 0.60
225
$ 135.30
sILV2
$ 60.22
0.136259788582617765
$ 8.21
USDC
$ 1.00
20
$ 20.08
PRIME
$ 10.61
2.50475441
$ 26.57
WETH
$ 3532.84
0.2925
$ 1033.36
DUST
$ 0.00
12,169
$ 0.00
RIO
$ 1.49
147.520654117922245684
$ 219.11
Symbol
Balance
UNI
$ 10.86
0.000000000000000295
$ 0.00
GALAXIS
$ 0.01
2,000
$ 21.05
IXS
$ 0.67
385.584775137092582131
$ 257.90
ILV
$ 79.29
0.004963684996398947
$ 0.39
MATIC
$ 0.60
225
$ 135.30
sILV2
$ 60.22
0.136259788582617765
$ 8.21
USDC
$ 1.00
20
$ 20.08
PRIME
$ 10.61
2.50475441
$ 26.57
WETH
$ 3532.84
0.2925
$ 1033.36
DUST
$ 0.00
12,169
$ 0.00
RIO
$ 1.49
147.520654117922245684
$ 219.11
Hash
Method
Block
Age
From
To
Value
0x7b7aca…1ba3ae
safeBatchTransferFrom
20077453
amalgam55.eth
OUT
0x6811f2…83f719
0 ETH
0xefe335…cfa909
0xf104489f
20077446
amalgam55.eth
OUT
0xb23d80…d428CF
0.1 ETH
0x3b9f04…33360d
0xf104489f
20077413
amalgam55.eth
OUT
0xb23d80…d428CF
0 ETH
0x1426f8…a8fe31
matchAdvancedOrders
20036460
amalgam55.eth
OUT
0x000000…3eB395
0 ETH
0x6c6c81…1c57d7
setApprovalForAll
20032719
amalgam55.eth
OUT
0x3fD36d…bA91ed
0 ETH
0x36412a…a4fb27
0xf104489f
19751068
amalgam55.eth
OUT
0xb23d80…d428CF
0.000391 ETH
0x55ea3a…b7152d
0xb8c123b1
19750486
amalgam55.eth
OUT
0x5c2c38…4db373
0.11 ETH
0x90bf74…264f76
get_block_hash_257335279069929
19607033
amalgam55.eth
OUT
0x000000…3eB395
0.138999 ETH
0x4de4e1…a71ef7
execute
19529059
amalgam55.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x508b39…e0a074
execute
19525700
amalgam55.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x562a5c…2acf12
approve
19525697
amalgam55.eth
OUT
Centre: USD Coin
0 ETH
0xd184cc…38f9d2
register
19407453
amalgam55.eth
OUT
0x253553…82303b
0.007837 ETH
0xa1b447…95063b
commit
19407447
amalgam55.eth
OUT
0x253553…82303b
0 ETH
0xb2db1e…4ecfad
multicall
19343329
amalgam55.eth
OUT
Uniswap V3: Positions NFT
0.031193 ETH
0x5feb58…33fbc3
approve
19343329
amalgam55.eth
OUT
Uniswap Protocol: UNI token
0 ETH
0xcb6143…2b464f
approve
19343325
amalgam55.eth
OUT
Uniswap Protocol: UNI token
0 ETH
0x7c92e1…b56040
Transfer
18927871
amalgam55.eth
OUT
0x96B80D…26CFF3
0 ETH
0xefb0e7…ef4c00
transfer
18849090
amalgam55.eth
OUT
Centre: USD Coin
0 ETH
0xe9b083…fc05ce
get_block_hash_257335279069929
18799210
amalgam55.eth
OUT
0x000000…AF14dC
0.06 ETH
0xf0062f…e720de
get_block_hash_257335279069929
18656584
amalgam55.eth
OUT
0x000000…AF14dC
0.035 ETH
0x8f4de3…5d20b8
deposit
17358279
amalgam55.eth
OUT
Immutable X: Bridge
0.74 ETH
0x4888b3…1fbbd8
swap
17358267
amalgam55.eth
OUT
Metamask: Swap Router
0 ETH
0x73b2d0…e1acb2
approve
17358267
amalgam55.eth
OUT
Centre: USD Coin
0 ETH
0x9d1819…d9f786
deposit
16780212
amalgam55.eth
OUT
Immutable X: Bridge
0 ETH
0xc845c0…ae080a
approve
16780197
amalgam55.eth
OUT
0x7E77dC…F1b068
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x620381…1a360a
20077443
0xA9D1e0…1d3E43
IN
amalgam55.eth
0.11 ETH
call
0x36412a…a4fb27
19751068
0x4D73Ad…A178E2
IN
amalgam55.eth
0.000065 ETH
call
0x367558…c009a3
19750480
0xA9D1e0…1d3E43
IN
amalgam55.eth
0.12 ETH
call
0xe3b326…141c33
19607022
0xA9D1e0…1d3E43
IN
amalgam55.eth
0.15 ETH
call
0xd184cc…38f9d2
19407453
0x253553…82303b
IN
amalgam55.eth
0.000153 ETH
call
0x2b8c75…1c25ad
18799201
0xA9D1e0…1d3E43
IN
amalgam55.eth
0.07 ETH
call
0x51e858…2dc721
18656541
0xA9D1e0…1d3E43
IN
amalgam55.eth
0.101397 ETH
call
0x4888b3…1fbbd8
17358267
0x74de5d…016631
IN
amalgam55.eth
0.484997 ETH
call
0x4c05c9…e6499d
17358246
0xA9D1e0…1d3E43
IN
amalgam55.eth
0.264229 ETH
call
0x7843fa…d41222
16780161
0xA9D1e0…1d3E43
IN
amalgam55.eth
0.127281 ETH
call
0x026410…d056d0
16759233
0xA9D1e0…1d3E43
IN
amalgam55.eth
0.122259 ETH
call
0x9cf614…1a57b9
15384455
0xA9D1e0…1d3E43
IN
amalgam55.eth
0.599748 ETH
call
0x6dfa4a…451a97
14897319
Uniswap V3: Router 2
IN
amalgam55.eth
0.006044 ETH
call
Hash
Block
Age
From
To
Value
Token
0x3b9f04…33360d
20077413
amalgam55.eth
OUT
0xC5dF22…88A689
8.7
PRIME
0x77688a…41b1a2
20077399
0xA9D1e0…1d3E43
IN
amalgam55.eth
9
PRIME
0x1426f8…a8fe31
20036460
0x9943D8…ab7745
IN
amalgam55.eth
0.2925
WETH
0x636d02…4d6b5e
19882717
0xD152f5…452150
IN
amalgam55.eth
2,000
GALAXIS
0x36412a…a4fb27
19751068
amalgam55.eth
OUT
0x8aed00…774646
6.1
PRIME
0x85d927…762551
19664141
0xA9D1e0…1d3E43
IN
amalgam55.eth
8.30475441
PRIME
0x4de4e1…a71ef7
19529059
0xC09bf2…7215A8
IN
amalgam55.eth
385.584775137092582131
IXS
0x4de4e1…a71ef7
19529059
amalgam55.eth
OUT
0xB4e16d…28C9Dc
270
USDC
0xffb266…adb3f3
19527390
0xA9D1e0…1d3E43
IN
amalgam55.eth
290
USDC
0x508b39…e0a074
19525700
0x5b7E3E…597508
IN
amalgam55.eth
147.520654117922245684
RIO
0x508b39…e0a074
19525700
amalgam55.eth
OUT
0x88e6A0…3f5640
499.995053
USDC
0xce24b1…0a2a67
19525687
0xB40404…29423D
IN
amalgam55.eth
499.995053
USDC
0xb2db1e…4ecfad
19343329
amalgam55.eth
OUT
0x1d4206…8Bd801
9.261805709999999705
UNI
0x152618…a1cfcc
19326205
0xA9D1e0…1d3E43
IN
amalgam55.eth
9.26180571
UNI
0xfa675e…228240
18849098
amalgam55.eth
OUT
0x0Fe1Db…63fE5f
0
USDC
0xfa675e…228240
18849098
amalgam55.eth
OUT
0x0Fe1Db…63fE5f
2,922.358618
[hidden-symbol] ⚠️
0xefb0e7…ef4c00
18849090
amalgam55.eth
OUT
0x0FE1db…63FE5f
2,922.358618
USDC
0x5e7d40…7fc422
18728940
Celer Network: cBridge V2
IN
amalgam55.eth
2,745.445417
USDC
0x4888b3…1fbbd8
17358267
amalgam55.eth
OUT
0x74de5d…016631
900
USDC
0xa020d9…86b537
17358221
0xA9D1e0…1d3E43
IN
amalgam55.eth
876.873636
USDC
0x9d1819…d9f786
16780212
amalgam55.eth
OUT
Immutable X: Bridge
2.7
sILV2
0xebc847…cf7ba5
16780177
0xEF9A92…5CccCD
IN
amalgam55.eth
2.449188262879824238
sILV2
0xec0816…3b0605
16588004
amalgam55.eth
OUT
0x0fE9a3…3DFe5F
0
USDC
0x8c5b90…1e20e7
16588001
amalgam55.eth
OUT
0x0fed0E…a9Fe5F
0
USDC
0x483bf5…c74ba2
16587997
amalgam55.eth
OUT
0x0FE1db…63FE5f
4,195
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x1426f8…a8fe31
20036460
amalgam55.eth
0x9943D8…ab7745
0x3fD36d…bA91ed
6713
0x90bf74…264f76
19607033
0x640551…f8069C
amalgam55.eth
0x72b1f4…b51Bb2
524
0xb2db1e…4ecfad
19343329
Null Address: 0x000…000
amalgam55.eth
0xC36442…11FE88
686588
0xe9b083…fc05ce
18799210
0xF9346C…4834c1
amalgam55.eth
0x8202e5…D94BeF
320
0xf0062f…e720de
18656584
0xDde306…75c5DD
amalgam55.eth
0x97CA7F…9b8Ab8
9854
0xbfd384…3eeef0
16080567
amalgam55.eth
0xE6F453…80F7AD
0x0847d1…28A415
294
0xbfd384…3eeef0
16080567
amalgam55.eth
0xE6F453…80F7AD
0x0847d1…28A415
2224
0xbfd384…3eeef0
16080567
amalgam55.eth
0xE6F453…80F7AD
0x0847d1…28A415
1994
0xbfd384…3eeef0
16080567
amalgam55.eth
0xE6F453…80F7AD
0x0847d1…28A415
293
0xe14cce…30d238
15542940
Null Address: 0x000…000
amalgam55.eth
0xf55dAc…A0EAb8
253
0xe6aa76…1d9581
15393595
0x3D0b17…2c4831
amalgam55.eth
0x0847d1…28A415
2224
0xfe3950…7b5eee
15384464
0xE3dBF3…59ecA9
amalgam55.eth
0x3fD36d…bA91ed
6713
0x42afd3…65add0
15231278
Null Address: 0x000…000
amalgam55.eth
0x0847d1…28A415
1994
0x5fa954…be1f78
14915354
Null Address: 0x000…000
amalgam55.eth
0x0847d1…28A415
294
0x5fa954…be1f78
14915354
Null Address: 0x000…000
amalgam55.eth
0x0847d1…28A415
293
0xb2616f…075576
14412211
0xb742C1…3d061D
amalgam55.eth
0x97CA7F…9b8Ab8
9950
0x14ee95…388a12
14290916
0xD87BBA…770704
amalgam55.eth
0x9E5d1c…48C78b
108
0x74edd7…39ce4b
14282300
0xD87BBA…770704
amalgam55.eth
0xD305E3…b3623D
568
0x990e30…ae166e
14282270
0xD87BBA…770704
amalgam55.eth
0x97CA7F…9b8Ab8
2142