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Address

Report as scam

0x3F09f472cb70d38076120164D9310176851E6535 QR code for address 0x3f09f472cb70d38076120164d9310176851e6535

Balance
0.11386866508551263 ETH
ETH Value
ETH 0.11 @ ETH 1.00/ETH
ERC20 Tokens
32
Total Withdrawals
N/A
Symbol
Balance
DPI
$ 92.69
33.917551289916126793
$ 3143.75
[hidden-symbol] ⚠️
$ 0.00
62,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
GHST
$ 47.59
1
$ 47.59
[hidden-symbol] ⚠️
$ 0.00
5,000
$ 0.00
DAI
$ 1.00
3,050.769625492484929442
$ 3048.46
[hidden-symbol] ⚠️
$ 0.00
956.9117814
$ 0.00
xHDX
$ 0.12
43,411.592602662411
$ 5408.92
[hidden-symbol] ⚠️
$ 0.00
1,452
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.75
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.2
$ 0.00
[hidden-symbol] ⚠️
$ 0.56
250,000
$ 140618.00
[hidden-symbol] ⚠️
$ 0.00
450
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
48,970.84
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
758
$ 0.00
DYDX
$ 2.03
448.996788070235830439
$ 911.69
USDC
$ 1.00
8,777.978837
$ 8790.42
[hidden-symbol] ⚠️
$ 0.00
48,970.84
$ 0.00
AURORA
$ 0.23
248.2345
$ 57.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
GRT
$ 0.23
32,250.702978063266851909
$ 7513.26
GALA
$ 0.04
42,158.95569698
$ 1705.86
LUNA
$ 0.00
149.98959396001697763
$ 0.01
USDT
$ 1.00
117.704457
$ 118.21
ATRI
$ 0.00
10,000
$ 13.29
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
48,970.84
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,233.155853003036654492
$ 0.00
TRU
$ 0.17
3,593.303418170184779492
$ 622.75
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
COMBO
$ 0.01
347.540893814485533273
$ 4.47
Symbol
Balance
DPI
$ 92.69
33.917551289916126793
$ 3143.75
[hidden-symbol] ⚠️
$ 0.00
62,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
GHST
$ 47.59
1
$ 47.59
[hidden-symbol] ⚠️
$ 0.00
5,000
$ 0.00
DAI
$ 1.00
3,050.769625492484929442
$ 3048.46
[hidden-symbol] ⚠️
$ 0.00
956.9117814
$ 0.00
xHDX
$ 0.12
43,411.592602662411
$ 5408.92
[hidden-symbol] ⚠️
$ 0.00
1,452
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.75
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.2
$ 0.00
[hidden-symbol] ⚠️
$ 0.56
250,000
$ 140618.00
[hidden-symbol] ⚠️
$ 0.00
450
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
48,970.84
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
758
$ 0.00
DYDX
$ 2.03
448.996788070235830439
$ 911.69
USDC
$ 1.00
8,777.978837
$ 8790.42
[hidden-symbol] ⚠️
$ 0.00
48,970.84
$ 0.00
AURORA
$ 0.23
248.2345
$ 57.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
GRT
$ 0.23
32,250.702978063266851909
$ 7513.26
GALA
$ 0.04
42,158.95569698
$ 1705.86
LUNA
$ 0.00
149.98959396001697763
$ 0.01
USDT
$ 1.00
117.704457
$ 118.21
ATRI
$ 0.00
10,000
$ 13.29
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
48,970.84
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,233.155853003036654492
$ 0.00
TRU
$ 0.17
3,593.303418170184779492
$ 622.75
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
COMBO
$ 0.01
347.540893814485533273
$ 4.47
Hash
Method
Block
Age
From
To
Value
0x33a9c5…0a2059
approve
19335930
0x3F09f4…1E6535
OUT
Wrapped BTC: WBTC Token
0 ETH
0x8dde52…b3fe02
increaseNonce
19335919
0x3F09f4…1E6535
OUT
0x303389…B28E10
0 ETH
0x270aba…96290c
cancelOrder
19335915
0x3F09f4…1E6535
OUT
0x111111…960582
0 ETH
0xd985f3…3f7a35
transfer
19167848
0x3F09f4…1E6535
OUT
Dai Stablecoin
0 ETH
0xa6c171…e2d468
transfer
19167824
0x3F09f4…1E6535
OUT
Dai Stablecoin
0 ETH
0xa27dcb…2d5b6f
approve
19028966
0x3F09f4…1E6535
OUT
The Graph: GRT Token
0 ETH
0xf7033d…52c409
approve
18755617
0x3F09f4…1E6535
OUT
Dai Stablecoin
0 ETH
0x04c301…2b904b
approve
18754950
0x3F09f4…1E6535
OUT
Wrapped BTC: WBTC Token
0 ETH
0xb288f9…4505ec
send
18712334
0x3F09f4…1E6535
OUT
Celer Network: cBridge V2
0 ETH
0x33ca63…045fd2
approve
18712331
0x3F09f4…1E6535
OUT
Centre: USD Coin
0 ETH
0x37b378…e9c95d
swap
18414023
0x3F09f4…1E6535
OUT
0x111111…960582
0 ETH
0x74e308…9c7589
mint
18413976
0x3F09f4…1E6535
OUT
0x932261…3848bF
0 ETH
0xa4b314…d6a305
cancelOrder
18412664
0x3F09f4…1E6535
OUT
0x111111…960582
0 ETH
0x1e4a22…fb28f5
cancelOrder
18412663
0x3F09f4…1E6535
OUT
0x111111…960582
0 ETH
0x277816…0b84b6
0x76a9099a
18412559
0x3F09f4…1E6535
OUT
0x50002C…1cd907
0.000748 ETH
0x200dec…06cbb9
approve
18412556
0x3F09f4…1E6535
OUT
Centre: USD Coin
0 ETH
0x20ef46…614124
depositEth
18411990
0x3F09f4…1E6535
OUT
Arbitrum: Inbox
1.78 ETH
0x6eb5b2…4b1092
depositETH
18411965
0x3F09f4…1E6535
OUT
Optimism: Gateway
1.78 ETH
0x184107…769de1
swap
18411957
0x3F09f4…1E6535
OUT
0x111111…960582
0 ETH
0xc88dcf…13706d
approve
18411954
0x3F09f4…1E6535
OUT
Wrapped Ether
0 ETH
0xb64db8…f62039
approve
18327203
0x3F09f4…1E6535
OUT
Tether: USDT Stablecoin
0 ETH
0xaa73e4…86d526
approve
18293710
0x3F09f4…1E6535
OUT
0xd1d2Eb…C87cae
0 ETH
0x1b4646…b3d287
approve
18293520
0x3F09f4…1E6535
OUT
Wrapped BTC: WBTC Token
0 ETH
0x032ce2…6d7d19
approve
18241285
0x3F09f4…1E6535
OUT
Tether: USDT Stablecoin
0 ETH
0x14a26f…e4bc95
transfer
17807055
0x3F09f4…1E6535
OUT
Centre: USD Coin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x184107…769de1
18411957
0x111111…960582
IN
0x3F09f4…1E6535
3.568206 ETH
call
0xd48527…d1505d
17087124
0x08B067…628b06
IN
0x3F09f4…1E6535
0.094147 ETH
call
0xfa6ec3…c512b7
14759557
1inch v4: Router
IN
0x3F09f4…1E6535
0.545527 ETH
call
0xe45707…9d3788
13686390
1inch v4: Router
IN
0x3F09f4…1E6535
0.515143 ETH
call
0xf2803a…ed7d71
13673386
1inch v4: Router
IN
0x3F09f4…1E6535
0.442735 ETH
call
0xfea4d3…681047
12524554
Uniswap V2: Router 2
IN
0x3F09f4…1E6535
0.580492 ETH
call
0x630314…5044cc
12244388
Wrapped Ether
IN
0x3F09f4…1E6535
0.035 ETH
call
Hash
Block
Age
From
To
Value
Token
0xcafdb3…db641d
19550688
Null Address: 0x000…000
IN
0x3F09f4…1E6535
62,500
[hidden-symbol] ⚠️
0x1e6487…774043
19502182
0xd1d2Eb…C87cae
IN
0x3F09f4…1E6535
48,970.84
[hidden-symbol] ⚠️
0xb94307…4f7685
19494095
The Graph: GRT Token
IN
0x3F09f4…1E6535
758
[hidden-symbol] ⚠️
0x326c34…606a23
19464000
Aurora: AURORA Token
IN
0x3F09f4…1E6535
450
[hidden-symbol] ⚠️
0xb2f7dc…6bf156
19335933
0xA88800…b47647
IN
0x3F09f4…1E6535
3,050.769625492484929442
DAI
0xb2f7dc…6bf156
19335933
0x3F09f4…1E6535
OUT
0x8571C1…71a422
0.05089476
WBTC
0xaf7306…0d8012
19335915
0xA88800…b47647
IN
0x3F09f4…1E6535
8,777.978837
USDC
0xaf7306…0d8012
19335915
0x3F09f4…1E6535
OUT
0x8d8404…724BEE
32,000
GRT
0x2ac740…8876ff
19243553
Null Address: 0x000…000
IN
0x3F09f4…1E6535
1.75
[hidden-symbol] ⚠️
0xd985f3…3f7a35
19167848
0x3F09f4…1E6535
OUT
0x50c770…7186F8
7,920.836380088233569592
DAI
0xa6c171…e2d468
19167824
0x3F09f4…1E6535
OUT
0x50c770…7186F8
1,000
DAI
0x2239c0…31bc6b
19102146
The Graph: GRT Token
IN
0x3F09f4…1E6535
35,000
[hidden-symbol] ⚠️
0x18506e…0a6967
19065476
0xd1d2Eb…C87cae
IN
0x3F09f4…1E6535
48,970.84
[hidden-symbol] ⚠️
0x23c1c2…b8d33d
18995277
dYdX: DYDX Token
IN
0x3F09f4…1E6535
1,452
[hidden-symbol] ⚠️
0x525594…bd9900
18952355
Wrapped BTC: WBTC Token
IN
0x3F09f4…1E6535
1.2
[hidden-symbol] ⚠️
0x2ab799…34b5dc
18855077
0xA88800…b47647
IN
0x3F09f4…1E6535
28,558.031590816159476805
GRT
0x2ab799…34b5dc
18855077
0x3F09f4…1E6535
OUT
0x8d8404…724BEE
5,200
DAI
0x10fc0e…b1c172
18837369
0xd1d2Eb…C87cae
IN
0x3F09f4…1E6535
48,970.84
[hidden-symbol] ⚠️
0x120766…5eaef7
18755620
0xD198fB…7D2a11
IN
0x3F09f4…1E6535
35,692.671387247107375104
GRT
0x120766…5eaef7
18755620
0x3F09f4…1E6535
OUT
0xD198fB…7D2a11
6,000
DAI
0x5fd0d7…cf468f
18754951
0x77d5f0…79031b
IN
0x3F09f4…1E6535
19,985.954239554555368965
DAI
0x5fd0d7…cf468f
18754951
0x3F09f4…1E6535
OUT
0x77d5f0…79031b
0.46
WBTC
0xb288f9…4505ec
18712334
0x3F09f4…1E6535
OUT
Celer Network: cBridge V2
1,167.234177
USDC
0x92143e…992d58
18711423
0x000000…120E49
IN
0x3F09f4…1E6535
1,167.234177
USDC
0x92143e…992d58
18711423
0x3F09f4…1E6535
OUT
0x465E56…0C3719
41,986.84089928
GALA
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x74e308…9c7589
18413976
Null Address: 0x000…000
0x3F09f4…1E6535
0x932261…3848bF
233480
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x94bff7…1a1e1f
19502215
0xd1d2Eb…C87cae
0x3F09f4…1E6535
0xd24d1E…10DABf
0
1
0x5a429f…4d36e9
19102146
The Graph: GRT Token
0x3F09f4…1E6535
0x39E6EE…51D5E5
0
1
0x58869d…f6e9a3
19065453
0xd1d2Eb…C87cae
0x3F09f4…1E6535
0xF0A460…A1831d
0
1
0x917589…f76869
19062066
Wrapped BTC: WBTC Token
0x3F09f4…1E6535
0x695Db6…60F571
1
1
0x36c83e…187726
18995245
dYdX: DYDX Token
0x3F09f4…1E6535
0xD3451c…a4Ca19
0
1
0x9f46e8…199f17
18902691
dYdX: DYDX Token
0x3F09f4…1E6535
0x36e226…C8FbDA
1
1
0xa2cf50…2f8fd4
18843886
The Graph: Deployer
0x3F09f4…1E6535
0x7a9769…D8c97d
1
1
0xc0990b…a8e81d
18837447
0xd1d2Eb…C87cae
0x3F09f4…1E6535
0x8503f2…5148D8
0
1
0x3c111f…c40e58
18753946
Wrapped BTC: Deployer
0x3F09f4…1E6535
0xa0FaB9…14Fee7
1
1
0xb5b86d…10e609
18474938
Null Address: 0x000…000
0x3F09f4…1E6535
0x229E03…14A355
1
1
0x032556…b5d867
18396459
Wrapped BTC: WBTC Token
0x3F09f4…1E6535
0xC03F1c…F4CED1
0
1
0xbfc044…27d99d
18168758
Wrapped BTC: WBTC Token
0x3F09f4…1E6535
0xdAd139…9d5C18
11
1
0x83ca8b…56870d
18122781
0x655eDC…Ee4B77
0x3F09f4…1E6535
0xd5B1b6…BF0fb2
2
1
0x2b8263…8e2a16
18083585
0xbBF1EE…A94913
0x3F09f4…1E6535
0x5A9f24…e9A852
7
1
0xbdcea8…fa898d
17748194
0x3129C0…85Bc9a
0x3F09f4…1E6535
0x781017…09bB29
10
1
0x6275b8…64f0e3
17582806
0x3129C0…85Bc9a
0x3F09f4…1E6535
0x4eB78D…4FAd1F
41
1
0xc9106c…9c7c0a
17534534
0x3129C0…85Bc9a
0x3F09f4…1E6535
0x4eB78D…4FAd1F
11
1
0x70a258…76f36a
17332377
0x72fEd1…F3edCc
0x3F09f4…1E6535
0xef950B…5867ff
35
1
0xfc6be4…d528a2
17304377
0x72fEd1…F3edCc
0x3F09f4…1E6535
0xef950B…5867ff
10
1
0x29ba15…6ffdfb
16419830
0x72fEd1…F3edCc
0x3F09f4…1E6535
0xbB89a8…6bDb98
1
1
0xbfdff2…24fba8
12909921
Null Address: 0x000…000
0x3F09f4…1E6535
0x74EE68…d07D22
8
1
0x317b75…409168
12524570
0xC0b40f…B60013
0x3F09f4…1E6535
0xd07dc4…1d2430
582312
1