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Address

Report as scam

0x52E8a1885f8f1977B3e105eb2cbA22CE7837c2d0 QR code for address 0x52e8a1885f8f1977b3e105eb2cba22ce7837c2d0

Balance
0.021723680679841323 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
2
Total Withdrawals
N/A
Symbol
Balance
RAPTOR
$ 0.00
17,954,439,775.065817794
$ 6.73
[hidden-symbol] ⚠️
$ 0.00
707,090
$ 0.00
Symbol
Balance
RAPTOR
$ 0.00
17,954,439,775.065817794
$ 6.73
[hidden-symbol] ⚠️
$ 0.00
707,090
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x2177e3…82eceb
transfer
18928671
0x52E8a1…37c2d0
OUT
Centre: USD Coin
0 ETH
0xd8230d…7cab6b
transfer
18928669
0x52E8a1…37c2d0
OUT
dYdX: DYDX Token
0 ETH
0xe842c0…2f1cb1
claimRewards
18928663
0x52E8a1…37c2d0
OUT
dYdX: Claims Proxy
0 ETH
0xe2a020…92d2ea
transfer
18920474
0x52E8a1…37c2d0
OUT
Centre: USD Coin
0 ETH
0x0031de…50b2c5
Transfer
18854149
0x52E8a1…37c2d0
OUT
0x36B976…E6ebFC
0.05 ETH
0x08eb6f…5c1f0a
transfer
18854145
0x52E8a1…37c2d0
OUT
Centre: USD Coin
0 ETH
0xbbda80…b52e14
withdraw
18854137
0x52E8a1…37c2d0
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0xa7b5ca…a066c6
Transfer
18849220
0xF7D9F9…88921c
IN
0x52E8a1…37c2d0
0.076 ETH
0x84834b…ee396f
Transfer
18849208
0x52E8a1…37c2d0
OUT
0xF7D9F9…88921c
0.013 ETH
0xab6131…81c07e
safeTransferFrom
18849003
0x52E8a1…37c2d0
OUT
0xf0d2d6…72565f
0 ETH
0x9529f1…e19bd4
deposit
18839993
0x52E8a1…37c2d0
OUT
0x8e8bd0…aa2A40
0 ETH
0x7c32d6…0c92fa
Transfer
18837834
0x52E8a1…37c2d0
OUT
0xF7D9F9…88921c
0.034 ETH
0xfa5094…48b71d
Transfer
18837817
0xF7D9F9…88921c
IN
0x52E8a1…37c2d0
0.035790 ETH
0x467655…40a4c8
execute
18700625
0x52E8a1…37c2d0
OUT
0x3fC91A…2b7FAD
0 ETH
0xe9b584…6b9c56
claimRewards
18700620
0x52E8a1…37c2d0
OUT
dYdX: Claims Proxy
0 ETH
0x778793…1fdf44
transfer
17937490
0x52E8a1…37c2d0
OUT
OMG Network: OMG Token
0 ETH
0x9429f6…2b9dac
execute
17935577
0x52E8a1…37c2d0
OUT
0x3fC91A…2b7FAD
0 ETH
0x24721b…c71501
Transfer
17935575
0xF7D9F9…88921c
IN
0x52E8a1…37c2d0
0.05 ETH
0xd606c5…491258
approve
17935564
0x52E8a1…37c2d0
OUT
0x: ZRX Token
0 ETH
0x4a2a16…b87aca
deposit
17927378
0x52E8a1…37c2d0
OUT
0x8e8bd0…aa2A40
0 ETH
0xb45118…cb52ae
execute
17923385
0x52E8a1…37c2d0
OUT
0x3fC91A…2b7FAD
0 ETH
0xd01abd…ffe310
claimRewards
17923265
0x52E8a1…37c2d0
OUT
dYdX: Claims Proxy
0 ETH
0x136904…372d34
deposit
17814106
0x52E8a1…37c2d0
OUT
0x8e8bd0…aa2A40
0 ETH
0x715809…cbde19
execute
17814100
0x52E8a1…37c2d0
OUT
0x3fC91A…2b7FAD
0 ETH
0x3b24e3…55ee02
approve
17814096
0x52E8a1…37c2d0
OUT
API3: API3 Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Token
0x2177e3…82eceb
18928671
0x52E8a1…37c2d0
OUT
0x36B976…E6ebFC
200
USDC
0xd8230d…7cab6b
18928669
0x52E8a1…37c2d0
OUT
0x36B976…E6ebFC
421.502113004256485014
DYDX
0xe842c0…2f1cb1
18928663
dYdX: DYDX Distributor
IN
0x52E8a1…37c2d0
221.500819092754615103
DYDX
0xe2a020…92d2ea
18920474
0x52E8a1…37c2d0
OUT
0x36B976…E6ebFC
1,700
USDC
0x01cd6c…288bec
18915260
Kraken 10
IN
0x52E8a1…37c2d0
1,900
USDC
0x08eb6f…5c1f0a
18854145
0x52E8a1…37c2d0
OUT
0x36B976…E6ebFC
1,954.828807
USDC
0xbbda80…b52e14
18854137
dYdX: L2 Perpetual Smart Contract
IN
0x52E8a1…37c2d0
1,954.828807
USDC
0x9529f1…e19bd4
18839993
0x52E8a1…37c2d0
OUT
0x8e8bd0…aa2A40
1,035.318775
USDC
0x970171…45ee9b
18839990
0xf2655a…3587A0
IN
0x52E8a1…37c2d0
457.180445
USDC
0x112aba…4ab858
18839983
0xf2655a…3587A0
IN
0x52E8a1…37c2d0
578.13833
USDC
0x46a9d6…ff934b
18837841
0x52E8a1…37c2d0
OUT
0x8e8bd0…aa2A40
1,992
USDC
0xfd0399…35194d
18837837
0xF7D9F9…88921c
IN
0x52E8a1…37c2d0
1,992
USDC
0x756547…eb603c
18800378
0x52E8a1…37c2d0
OUT
0x8e8bd0…aa2A40
1,592
USDC
0xf7ebd8…c371e6
18800368
0xF7D9F9…88921c
IN
0x52E8a1…37c2d0
1,592
USDC
0xfa7c0f…3b864c
18737210
0x52E8a1…37c2d0
OUT
0x8e8bd0…aa2A40
2,158.147684
USDC
0x1db45f…646dac
18737205
0xF7D9F9…88921c
IN
0x52E8a1…37c2d0
1,164.65
USDC
0xcf4005…bdd85f
18737108
0xA9D1e0…1d3E43
IN
0x52E8a1…37c2d0
993.497684
USDC
0x0f82e0…f372e2
18700632
0x52E8a1…37c2d0
OUT
0x8e8bd0…aa2A40
1,143.100443
USDC
0x467655…40a4c8
18700625
0x88e6A0…3f5640
IN
0x52E8a1…37c2d0
1,143.100443
USDC
0x467655…40a4c8
18700625
0x52E8a1…37c2d0
OUT
0xD8de6a…0c36c0
337.19
DYDX
0xe9b584…6b9c56
18700620
dYdX: DYDX Distributor
IN
0x52E8a1…37c2d0
436.662117197373317475
DYDX
0x1ae5eb…8d8981
18314289
0x52E8a1…37c2d0
OUT
0x8e8bd0…aa2A40
3,142
USDC
0x53a2ea…731c81
18314200
0xF7D9F9…88921c
IN
0x52E8a1…37c2d0
3,142
USDC
0x7afd56…dd00f3
18263976
0x52E8a1…37c2d0
OUT
0x8e8bd0…aa2A40
3,592
USDC
0xa1fc1b…e84240
18263966
0xF7D9F9…88921c
IN
0x52E8a1…37c2d0
3,592
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xab6131…81c07e
18849003
0x52E8a1…37c2d0
0x36B976…E6ebFC
0xf0d2d6…72565f
3918
0x4a302b…5b1d0c
16480438
0xF7D9F9…88921c
0x52E8a1…37c2d0
0xf0d2d6…72565f
3918
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x9dd72d…6b6e58
18902696
dYdX: DYDX Token
0x52E8a1…37c2d0
0x36e226…C8FbDA
1
1