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Address

Report as scam

0x4994E3394a641dd1E36E59bde488De6E098b5F17 QR code for address 0x4994e3394a641dd1e36e59bde488de6e098b5f17

Balance
0.012959439112651904 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
13
Total Withdrawals
N/A
Symbol
Balance
GSFY
$ 0.06
2,522.9938594496
$ 154.06
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,966.274448
$ 0.00
LKR
$ 0.23
50,000
$ 11593.30
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
ENOL
$ 3.67
1.311646934547694176
$ 4.81
[hidden-symbol] ⚠️
$ 0.00
301,557.820896
$ 0.00
ATMX
$ 34201043.60
4,181.27866147311312515
$ 143004093802.46
FET
$ 2.16
0.86628768
$ 1.87
PGT
$ 28.17
20
$ 563.38
[hidden-symbol] ⚠️
$ 0.00
57,865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,999
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,533.477011540171320068
$ 0.00
Symbol
Balance
GSFY
$ 0.06
2,522.9938594496
$ 154.06
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,966.274448
$ 0.00
LKR
$ 0.23
50,000
$ 11593.30
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
ENOL
$ 3.67
1.311646934547694176
$ 4.81
[hidden-symbol] ⚠️
$ 0.00
301,557.820896
$ 0.00
ATMX
$ 34201043.60
4,181.27866147311312515
$ 143004093802.46
FET
$ 2.16
0.86628768
$ 1.87
PGT
$ 28.17
20
$ 563.38
[hidden-symbol] ⚠️
$ 0.00
57,865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,999
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,533.477011540171320068
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xe0b346…b598d6
transfer
16203750
0x4994E3…8b5F17
OUT
Centre: USD Coin
0 ETH
0xffbc96…0dbd99
multicall
16203745
0x4994E3…8b5F17
OUT
Uniswap V3: Router 2
0 ETH
0x6a64aa…86a281
approve
16203743
0x4994E3…8b5F17
OUT
Tether: USDT Stablecoin
0 ETH
0x80b196…03ebe1
exit
16203733
0x4994E3…8b5F17
OUT
Polygon (Matic): Bridge
0 ETH
0x2ab092…95cfde
uniswapV3Swap
15969339
0x4994E3…8b5F17
OUT
1inch v4: Router
0.49 ETH
0x2011ca…05bc0c
fillOrderRFQ
15969327
0x4994E3…8b5F17
OUT
1inch v4: Router
0 ETH
0xc4178f…c6eaeb
fillOrderRFQ
15969324
0x4994E3…8b5F17
OUT
1inch v4: Router
0 ETH
0x158493…07d1d5
approve
15969322
0x4994E3…8b5F17
OUT
Dai Stablecoin
0 ETH
0x24f60d…95a1a7
multicall
15965428
0x4994E3…8b5F17
OUT
Uniswap V3: Router 2
84 ETH
0x97b887…eba790
Transfer
15879012
0x7B87f4…d4f2BC
IN
0x4994E3…8b5F17
84 ETH
0x617332…a2f770
transfer
14617193
0x4994E3…8b5F17
OUT
Tether: USDT Stablecoin
0 ETH
0x0428c1…0f26e5
transfer
14578441
0x4994E3…8b5F17
OUT
Wrapped BTC: WBTC Token
0 ETH
0xf2ab73…538e78
clipperSwap
14573637
0x4994E3…8b5F17
OUT
1inch v4: Router
0 ETH
0x5a0daa…9950cb
swap
14573509
0x4994E3…8b5F17
OUT
1inch v4: Router
0 ETH
0xbd6c3b…2d8206
approve
14573505
0x4994E3…8b5F17
OUT
KeeperDAO: ROOK Token
0 ETH
0x46e8bc…9d4055
transfer
14393092
0x4994E3…8b5F17
OUT
Centre: USD Coin
0 ETH
0x5e60c1…e37744
fillOrderRFQ
14393083
0x4994E3…8b5F17
OUT
1inch v4: Router
0 ETH
0xaa2b48…62490d
approve
14393081
0x4994E3…8b5F17
OUT
Tether: USDT Stablecoin
0 ETH
0x2e76c3…7f95b2
uniswapV3Swap
14393065
0x4994E3…8b5F17
OUT
1inch v4: Router
0 ETH
0x26ff46…a1d3a1
approve
14393055
0x4994E3…8b5F17
OUT
Wormhole: USDCso Token
0 ETH
0x4858e3…0b1b54
completeTransfer
14393040
0x4994E3…8b5F17
OUT
Wormhole: Token Bridge
0 ETH
0x961bee…4d542c
uniswapV3Swap
14366606
0x4994E3…8b5F17
OUT
1inch v4: Router
2.54 ETH
0xbe6662…0bcb9b
approve
13550678
0x4994E3…8b5F17
OUT
Floki Inu: Old - FLOKI Token
0 ETH
0xf4d5c6…2962ac
wrapAndTransferETH
13544379
0x4994E3…8b5F17
OUT
Wormhole: Token Bridge
35 ETH
0x5a354e…494d47
wrapAndTransferETH
13543971
0x4994E3…8b5F17
OUT
Wormhole: Token Bridge
20 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x046ad4…def527
13539265
0xA51F80…0d9777
IN
0x4994E3…8b5F17
51 ETH
call
0x6224be…7a35ef
13538225
Uniswap V3: Router
IN
0x4994E3…8b5F17
5.584186 ETH
call
0x66bd4b…6b09ff
13488059
Uniswap V2: Router 2
IN
0x4994E3…8b5F17
1.183229 ETH
call
0x6ce50a…fa3028
13488042
Uniswap V2: Router 2
IN
0x4994E3…8b5F17
1.204384 ETH
call
0x225591…391666
13488032
Uniswap V2: Router 2
IN
0x4994E3…8b5F17
4.476238 ETH
call
0x5dea51…7066d7
13488015
Uniswap V2: Router 2
IN
0x4994E3…8b5F17
4.044464 ETH
call
0x022048…da0d25
13488013
Uniswap V2: Router 2
IN
0x4994E3…8b5F17
4.898425 ETH
call
0xe64c2d…b64ab4
13488001
Uniswap V2: Router 2
IN
0x4994E3…8b5F17
9.154034 ETH
call
0x56d664…0b754c
13487951
0x272395…5B1FD2
IN
0x4994E3…8b5F17
11.893152 ETH
call
0x353f05…020cb8
13366903
0x5F54e9…5b2064
IN
0x4994E3…8b5F17
0.765101 ETH
call
0x85c958…658c54
13366881
Uniswap V3: Router
IN
0x4994E3…8b5F17
1.272408 ETH
call
0xeef9a8…2f71ff
12599489
0xFD3dFB…540626
IN
0x4994E3…8b5F17
2.121150 ETH
call
0x47c001…f434ad
12181157
0x35fFd6…5E40E5
IN
0x4994E3…8b5F17
15.120153 ETH
call
0x8953cf…31caed
11837093
Uniswap V2: Router 2
IN
0x4994E3…8b5F17
4.822056 ETH
call
0x577926…7f353c
11719197
1inch.exchange v2: Router
IN
0x4994E3…8b5F17
10.699676 ETH
call
0xed0638…7fc3d6
11705758
0x74de5d…016631
IN
0x4994E3…8b5F17
0.99125 ETH
call
0xfbf645…3fec1c
11659472
1inch.exchange v2: Router
IN
0x4994E3…8b5F17
16.282241 ETH
call
Hash
Block
Age
From
To
Value
Token
0x2f75e1…6cd225
19080071
Fetch.ai: FET Token
IN
0x4994E3…8b5F17
4,999
[hidden-symbol] ⚠️
0x8cc736…008f35
16203793
0x4994E3…8b5F17
OUT
0x503b4a…21FFf3
0
USDC
0x1e7322…3e11f4
16203784
0x4994E3…8b5F17
OUT
0x503D5a…42FfF3
0
USDC
0x0ac8a3…0f062f
16203753
0x4994E3…8b5F17
OUT
0x50425C…f1fff3
0
USDC
0xe0b346…b598d6
16203750
0x4994E3…8b5F17
OUT
0x5033e9…01fff3
109,376.633086
USDC
0xffbc96…0dbd99
16203745
0x4994E3…8b5F17
OUT
0x3416cF…3527C6
8,855.644492
USDT
0xffbc96…0dbd99
16203745
0x3416cF…3527C6
IN
0x4994E3…8b5F17
8,857.359454
USDC
0x80b196…03ebe1
16203733
Polygon (Matic): ERC20 Bridge
IN
0x4994E3…8b5F17
8,855.644492
USDT
0x1d9afe…731ca2
16187294
0xf65C0e…fb011F
IN
0x4994E3…8b5F17
301,557
[hidden-symbol] ⚠️
0xff1708…9698b7
16050765
0x7951c7…7f1c07
IN
0x4994E3…8b5F17
8
[hidden-symbol] ⚠️
0x2ab092…95cfde
15969339
0x88e6A0…3f5640
IN
0x4994E3…8b5F17
608.766409
USDC
0x2011ca…05bc0c
15969327
0x4994E3…8b5F17
OUT
0xB3C839…9310Aa
273.47078
USDT
0x2011ca…05bc0c
15969327
0xB3C839…9310Aa
IN
0x4994E3…8b5F17
272.902415
USDC
0xc4178f…c6eaeb
15969324
0x4994E3…8b5F17
OUT
0xB3C839…9310Aa
127.789750961680943339
DAI
0xc4178f…c6eaeb
15969324
0xB3C839…9310Aa
IN
0x4994E3…8b5F17
127.62652
USDC
0x24f60d…95a1a7
15965428
0x88e6A0…3f5640
IN
0x4994E3…8b5F17
99,346.122084
USDC
0xb6ff1e…bbc5fc
15580836
0x5D80A8…1dd780
IN
0x4994E3…8b5F17
625.4689
[hidden-symbol] ⚠️
0x470fab…89ef47
15573924
0x00B8bD…8dD3Bc
IN
0x4994E3…8b5F17
1,966
[hidden-symbol] ⚠️
0x11e81b…6f2a39
15573640
0x3af478…51b84E
IN
0x4994E3…8b5F17
1,367
[hidden-symbol] ⚠️
0xd6c058…49b5fb
15549176
0xa27F25…2A494F
IN
0x4994E3…8b5F17
1,533
[hidden-symbol] ⚠️
0xe468a2…fe4c32
15407704
0xDF5faa…B0e75c
IN
0x4994E3…8b5F17
58,168
[hidden-symbol] ⚠️
0x617332…a2f770
14617193
0x4994E3…8b5F17
OUT
0x3A9872…840c61
18,405
USDT
0x8e4c24…19bb3d
14617184
Umbria: Narni Bridge
IN
0x4994E3…8b5F17
18,678.47078
USDT
0x0428c1…0f26e5
14578441
0x4994E3…8b5F17
OUT
0x14048C…D98BEb
0.29371391
WBTC
0xf2ab73…538e78
14573637
0xe82906…6a99d9
IN
0x4994E3…8b5F17
0.29371391
WBTC
0xf2ab73…538e78
14573637
0x4994E3…8b5F17
OUT
0xe82906…6a99d9
11,711.515763
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xe2e3e4…46bfa5
19608004
Fetch.ai: FET Token
0x4994E3…8b5F17
0x582700…5F0DA5
0
1
0x8eaf5e…ac346d
19080066
Fetch.ai: FET Token
0x4994E3…8b5F17
0xc4E93B…d8f680
0
1
0x239eb4…2a8c6a
16179147
0xA2881A…928dFb
0x4994E3…8b5F17
0x479e98…8b19c0
45
1