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Address

Report as scam

0x39Df9C9d62115aa0B8F4A3E2400919Af24ABB6d9 QR code for address 0x39df9c9d62115aa0b8f4a3e2400919af24abb6d9

Balance
0.106433872440216719 ETH
ETH Value
ETH 0.11 @ ETH 1.00/ETH
ERC20 Tokens
3
Total Withdrawals
N/A
Symbol
Balance
1INCH
$ 0.41
1.618794920204027866
$ 0.66
AAVE
$ 85.05
0.178894380541523291
$ 15.22
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
Symbol
Balance
1INCH
$ 0.41
1.618794920204027866
$ 0.66
AAVE
$ 85.05
0.178894380541523291
$ 15.22
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xe9524f…2ea0a1
transfer
19156682
0x39Df9C…ABB6d9
OUT
Wrapped Ether
0 ETH
0x7d03c4…0431ba
deposit
19156676
0x39Df9C…ABB6d9
OUT
Wrapped Ether
0.72 ETH
0xffbe7c…dcadc2
transfer
15541068
0x39Df9C…ABB6d9
OUT
Wrapped Ether
0 ETH
0x0057a6…f8a6a8
deposit
15541066
0x39Df9C…ABB6d9
OUT
Wrapped Ether
0.2 ETH
0x4b67fc…5df6ac
transfer
15541011
0x39Df9C…ABB6d9
OUT
Wrapped Ether
0 ETH
0x1973ea…14e0f4
deposit
15541008
0x39Df9C…ABB6d9
OUT
Wrapped Ether
74 ETH
0x2237a7…193464
withdraw
15537083
0x39Df9C…ABB6d9
OUT
Wrapped Ether
0 ETH
0x1fd00c…bdbee3
atomicMatch_
14705940
0x39Df9C…ABB6d9
OUT
OpenSea: Wyvern Exchange v2
2.92 ETH
0x22994e…111dee
atomicMatch_
14705938
0x39Df9C…ABB6d9
OUT
OpenSea: Wyvern Exchange v2
2.919 ETH
0x06d0fe…f222e6
withdraw
14705929
0x39Df9C…ABB6d9
OUT
Wrapped Ether
0 ETH
0x3296b7…e0ce20
firstPublicMintingSale
14667745
0x39Df9C…ABB6d9
OUT
0x497a9A…aE65a8
0.77 ETH
0x00edcf…132e81
withdraw
14666670
0x39Df9C…ABB6d9
OUT
Wrapped Ether
0 ETH
0x839c0a…512867
transfer
14338686
0x39Df9C…ABB6d9
OUT
Dai Stablecoin
0 ETH
0x4d6f15…26da35❗
executeSignatures
14338681
0x39Df9C…ABB6d9
OUT
Gnosis Chain: xDai Bridge
0 ETH
0x9a85ab…74ae96
executeSignatures
14338680
0x39Df9C…ABB6d9
OUT
Gnosis Chain: xDai Bridge
0 ETH
0xbadcf4…923f9d
Transfer
14306560
0x39Df9C…ABB6d9
OUT
Ukraine Crypto Donation
0.033272 ETH
0x084dbb…752d56
Transfer
14146852
0x39Df9C…ABB6d9
OUT
0xFbaF2a…9F3711
0.01 ETH
0xa56852…ea5008
swapExactETHForTokens
13859711
0x39Df9C…ABB6d9
OUT
SushiSwap: Router
0.01 ETH
0xae9c2f…8c194d
transfer
13823386
0x39Df9C…ABB6d9
OUT
Dai Stablecoin
0 ETH
0x687068…89b16b
Transfer
13823368
0x149F3f…200aA1
IN
0x39Df9C…ABB6d9
0.1 ETH
0xf768f4…e427cd
sellToUniswap
13776408
0x39Df9C…ABB6d9
OUT
0x: Exchange Proxy
0.001 ETH
0x396850…a29bef
depositETH
13668196
0x39Df9C…ABB6d9
OUT
zkSync
0.1 ETH
0x5c3b3a…06beec
Transfer
13668189
0x149F3f…200aA1
IN
0x39Df9C…ABB6d9
0.15 ETH
0x32ffe4…b116a5
Transfer
12567783
0x39Df9C…ABB6d9
OUT
0x88E103…fEed85
0.05 ETH
0xfe4fff…5fd775
0x
12191727
0x39Df9C…ABB6d9
OUT
0x3C5230…2cDFb0
0.007292 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x2237a7…193464
15537083
Wrapped Ether
IN
0x39Df9C…ABB6d9
74.419637 ETH
call
0x06d0fe…f222e6
14705929
Wrapped Ether
IN
0x39Df9C…ABB6d9
6.112179 ETH
call
0x00edcf…132e81
14666670
Wrapped Ether
IN
0x39Df9C…ABB6d9
1.034761 ETH
call
Hash
Block
Age
From
To
Value
Token
0xe9524f…2ea0a1
19156682
0x39Df9C…ABB6d9
OUT
0x8EB8a3…E3ab28
0.72
WETH
0x429ed3…2e0733
18196240
EthDev
IN
0x39Df9C…ABB6d9
1.4
[hidden-symbol] ⚠️
0xffbe7c…dcadc2
15541068
0x39Df9C…ABB6d9
OUT
0x8EB8a3…E3ab28
0.2
WETH
0x4b67fc…5df6ac
15541011
0x39Df9C…ABB6d9
OUT
0x8EB8a3…E3ab28
74
WETH
0xb4d773…fe170b
15537079
0x8EB8a3…E3ab28
IN
0x39Df9C…ABB6d9
74.419637191254242176
WETH
0xba02c2…8333a4
14705918
Avalanche: Bridge
IN
0x39Df9C…ABB6d9
6.112179577499568449
WETH
0xe4e1c9…83eb92
14666618
Avalanche: Bridge
IN
0x39Df9C…ABB6d9
1.034761372213775148
WETH
0x839c0a…512867
14338686
0x39Df9C…ABB6d9
OUT
Avalanche: Bridge
52,526.505622969478661344
DAI
0x9a85ab…74ae96
14338680
Gnosis Chain: xDai Bridge
IN
0x39Df9C…ABB6d9
52,526.505622969478661344
DAI
0xa56852…ea5008
13859711
SushiSwap: AAVE
IN
0x39Df9C…ABB6d9
0.178894380541523291
AAVE
0xae9c2f…8c194d
13823386
0x39Df9C…ABB6d9
OUT
Gnosis Chain: xDai Bridge
100,712.027205114992710367
DAI
0xc5956a…52e073
13823356
Avalanche: Bridge
IN
0x39Df9C…ABB6d9
100,712.027205114992710367
DAI
0xf768f4…e427cd
13776408
SushiSwap: 1INCH
IN
0x39Df9C…ABB6d9
1.618794920204027866
1INCH
0xdbe328…5b82b5
12112173
0x39Df9C…ABB6d9
OUT
0x82af0e…2aA120
50,307.893701
USDC
0x59af29…10e427
12111856
CoinList 1
IN
0x39Df9C…ABB6d9
50,307.893701
USDC
0xd27968…a0eb33
12102176
0x39Df9C…ABB6d9
OUT
0x3C5230…2cDFb0
50,355.893701
USDC
0xaf79a9…24e7ea
12099685
Binance
IN
0x39Df9C…ABB6d9
49,164.536339
USDC
0xaf4c7c…7277c2
12099675
Balancer: Exchange Proxy 2
IN
0x39Df9C…ABB6d9
1,191.357362
USDC
0x834c04…adfd32
11826282
0x39Df9C…ABB6d9
OUT
0x82af0e…2aA120
35,325.259581
USDT
0x868c86…0fa4a5
11825368
0x0d4a11…1f1852
IN
0x39Df9C…ABB6d9
33,594.728349
USDT
0xf81a40…cd3195
11819413
0x0d4a11…1f1852
IN
0x39Df9C…ABB6d9
1,730.531232
USDT
0x065559…c103c4
11279069
0x39Df9C…ABB6d9
OUT
0x82af0e…2aA120
13,031,701.044
HOT
0xa09ec4…53fb35
11279020
0xAd94A0…c03823
IN
0x39Df9C…ABB6d9
13,031,701.044
HOT