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Address

Report as scam

0x52040D34e4946c2D647A9a4AdE3c1860472e7Ced QR code for address 0x52040d34e4946c2d647a9a4ade3c1860472e7ced

Balance
0.001403444411597545 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
2
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
279,000
$ 0.00
SYNC
$ 0.00
51,423.829297125
$ 20.08
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
279,000
$ 0.00
SYNC
$ 0.00
51,423.829297125
$ 20.08
Hash
Method
Block
Age
From
To
Value
0x6498f1…a4f3f8
sellToUniswap
19535605
0x52040D…2e7Ced
OUT
0x: Exchange Proxy
0.098319 ETH
0x39ebf1…295580
sellToUniswap
19535557
0x52040D…2e7Ced
OUT
0x: Exchange Proxy
0.084268 ETH
0x86ab26…079896
approve
19535425
0x52040D…2e7Ced
OUT
0xa41d2f…87b7F0
0 ETH
0xeec18b…49b145
approve
19535421
0x52040D…2e7Ced
OUT
0xa41d2f…87b7F0
0 ETH
0x193b0a…0109dc
transfer
19534152
0x52040D…2e7Ced
OUT
0xA0Ef78…00ff86
0 ETH
0x4c094a…d32f54
transfer
19534124
0x52040D…2e7Ced
OUT
SingularityNET: AGIX Token
0 ETH
0x8a86fe…17b8bf
transfer
19534106
0x52040D…2e7Ced
OUT
0xDd6678…27F21D
0 ETH
0x737d6c…f030ac
0x73d87a3e
19516183
0x52040D…2e7Ced
OUT
0xB4C7e3…e8b521
0.12 ETH
0xc87c18…2da4cf
0x2c65169e
19516165
0x52040D…2e7Ced
OUT
0x39e5db…826F76
0.08 ETH
0xc8c2bf…0fd34d
0x2c65169e
19516114
0x52040D…2e7Ced
OUT
0xD5EF06…b03A8D
0.25 ETH
0xf52b1f…fddbf4
Transfer
19508439
0x52040D…2e7Ced
OUT
0x430F49…D65F1E
0.065 ETH
0x1db8b3…371bcb
sellEthForTokenToUniswapV3
19477280
0x52040D…2e7Ced
OUT
0x: Exchange Proxy
0.832920 ETH
0xd9d12d…a97574
sellToUniswap
19477271
0x52040D…2e7Ced
OUT
0x: Exchange Proxy
0.837180 ETH
0x4ed4ac…d33604
transfer
19366925
0x52040D…2e7Ced
OUT
0xDd6678…27F21D
0 ETH
0xcd3896…fd4419
fillOtcOrderWithEth
19366606
0x52040D…2e7Ced
OUT
0x: Exchange Proxy
0.403071 ETH
0x2d8a25…bc4b58
sellEthForTokenToUniswapV3
19366600
0x52040D…2e7Ced
OUT
0x: Exchange Proxy
0.403071 ETH
0x8cd91c…44194b❗
fillOtcOrderWithEth
19366284
0x52040D…2e7Ced
OUT
0x: Exchange Proxy
0.551714 ETH
0xbc1717…9c32ea
sellEthForTokenToUniswapV3
19366188
0x52040D…2e7Ced
OUT
0x: Exchange Proxy
0.560842 ETH
0x979862…42c2c3
transfer
19357184
0x52040D…2e7Ced
OUT
0xa41d2f…87b7F0
0 ETH
0x219d0b…e246c9
transfer
19357173
0x52040D…2e7Ced
OUT
0x698250…311933
0 ETH
0x18bcab…78d8c1
transfer
19357150
0x52040D…2e7Ced
OUT
Fetch.ai: FET Token
0 ETH
0x6d4bfa…5a3da4
Transfer
19357140
0x52040D…2e7Ced
OUT
0xfc6570…1635D3
1.209127 ETH
0x0380b0…33b47d
sellToUniswap
19352437
0x52040D…2e7Ced
OUT
0x: Exchange Proxy
0.217877 ETH
0x74f9b4…eff909
transformERC20
19352434
0x52040D…2e7Ced
OUT
0x: Exchange Proxy
0.205107 ETH
0xf76d7d…c3dc38
Transfer
19352420
0x95A9bd…1C88CC
IN
0x52040D…2e7Ced
1.742851 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xc0775a…668c26
19535596
Hop Protocol: Ethereum Bridge
IN
0x52040D…2e7Ced
0.100850 ETH
call
0xc87c18…2da4cf
19516165
0x39e5db…826F76
IN
0x52040D…2e7Ced
0.001600 ETH
call
0xc8c2bf…0fd34d
19516114
0xD5EF06…b03A8D
IN
0x52040D…2e7Ced
0.005146 ETH
call
0xc7d6f3…c5497d
19516099
0xA9D1e0…1d3E43
IN
0x52040D…2e7Ced
0.544362 ETH
call
0xfbc091…f96f35
19477233
Hop Protocol: Ethereum Bridge
IN
0x52040D…2e7Ced
1.696359 ETH
call
0xb8320e…ddbb23
19366159
0xA9D1e0…1d3E43
IN
0x52040D…2e7Ced
1.380050 ETH
call
Hash
Block
Age
From
To
Value
Token
0x6498f1…a4f3f8
19535605
0x197D70…9313f8
IN
0x52040D…2e7Ced
27,690.853823249
SYNC
0x39ebf1…295580
19535557
0x197D70…9313f8
IN
0x52040D…2e7Ced
23,732.975473876
SYNC
0x193b0a…0109dc
19534152
0x52040D…2e7Ced
OUT
0xfc6570…1635D3
103,290.987639071490412839
MYRIA
0x4c094a…d32f54
19534124
0x52040D…2e7Ced
OUT
0xfc6570…1635D3
1,703.59457737
AGIX
0x8a86fe…17b8bf
19534106
0x52040D…2e7Ced
OUT
0xfc6570…1635D3
3,857.324771661766838304
AXGT
0x29a6a3…05d2e8
19523096
0x52040D…2e7Ced
OUT
0x7916A8…338892
188,000
[hidden-symbol] ⚠️
0x969dd8…e8bf37
19509303
0x52040D…2e7Ced
OUT
0x4baB3f…29ed8F
103,270.887390088
SYNC
0x1db8b3…371bcb
19477280
0x7b3Ed3…59f51a
IN
0x52040D…2e7Ced
3,857.324771661766838304
AXGT
0xd9d12d…a97574
19477271
0x197D70…9313f8
IN
0x52040D…2e7Ced
103,270.887390088
SYNC
0x4ed4ac…d33604
19366925
0x52040D…2e7Ced
OUT
0xfc6570…1635D3
6,498.717137824799009128
AXGT
0xcd3896…fd4419
19366606
0xBB289b…1B968a
IN
0x52040D…2e7Ced
1,703.59457737
AGIX
0x2d8a25…bc4b58
19366600
0xbf85f9…246b54
IN
0x52040D…2e7Ced
103,290.987639071490412839
MYRIA
0xbc1717…9c32ea
19366188
0x7b3Ed3…59f51a
IN
0x52040D…2e7Ced
6,498.717137824799009128
AXGT
0x979862…42c2c3
19357184
0x52040D…2e7Ced
OUT
0xfc6570…1635D3
40,251.580565117
SYNC
0x219d0b…e246c9
19357173
0x52040D…2e7Ced
OUT
0xfc6570…1635D3
166,141,659.01333464811295106
PEPE
0x18bcab…78d8c1
19357150
0x52040D…2e7Ced
OUT
0xfc6570…1635D3
1,596.88163672
FET
0x0380b0…33b47d
19352437
0x197D70…9313f8
IN
0x52040D…2e7Ced
40,251.580565117
SYNC
0x74f9b4…eff909
19352434
0x22F9dC…178C18
IN
0x52040D…2e7Ced
166,141,659.01333464811295106
PEPE
0x01a680…f21756
19323625
0xA9D1e0…1d3E43
IN
0x52040D…2e7Ced
1,596.88163672
FET