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Address

Report as scam

0x52fa2Bc075Ddf5B2B601B4906E171658e75379D8 QR code for address 0x52fa2bc075ddf5b2b601b4906e171658e75379d8

Balance
0.015979055438998441 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
8
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 104575.39
DFA
$ 0.00
1
$ 0.00
AAVE
$ 81.17
0.079
$ 6.41
[hidden-symbol] ⚠️
$ 0.55
250,000
$ 136603.03
⚗️
$ 0.89
56.766869225416351095
$ 50.64
$HFT
$ 0.00
15,865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
ePyvUSDC-29OCT21
$ 0.00
10.077769
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.35
300,000
$ 104575.39
DFA
$ 0.00
1
$ 0.00
AAVE
$ 81.17
0.079
$ 6.41
[hidden-symbol] ⚠️
$ 0.55
250,000
$ 136603.03
⚗️
$ 0.89
56.766869225416351095
$ 50.64
$HFT
$ 0.00
15,865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
ePyvUSDC-29OCT21
$ 0.00
10.077769
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xb81078…0fdaf2
execTransaction
19737727
0x52fa2B…5379D8
OUT
0x55112F…83dA74
0 ETH
0x388db1…190e4d
execTransaction
19736971
0x52fa2B…5379D8
OUT
0x55112F…83dA74
0 ETH
0xe794ba…9ab1be
execTransaction
19736901
0x52fa2B…5379D8
OUT
0x55112F…83dA74
0 ETH
0x169da4…870154
execTransaction
19723711
0x52fa2B…5379D8
OUT
0x55112F…83dA74
0 ETH
0x1f645c…a39178
Transfer
18868759
0x52fa2B…5379D8
OUT
0x059012…995a18
0.63 ETH
0x3f11a8…75e50b
execute
18868752
0x52fa2B…5379D8
OUT
0x3fC91A…2b7FAD
0 ETH
0x352b9e…713c40
Transfer
18846838
0x52fa2B…5379D8
OUT
0xaF0FFd…96F654
0.6 ETH
0xa5306a…1f0bde
execute
18846834
0x52fa2B…5379D8
OUT
0x3fC91A…2b7FAD
0 ETH
0x306923…571397
approve
18846833
0x52fa2B…5379D8
OUT
0x0001A5…E45CB0
0 ETH
0x4f36ca…69ae4f
transfer
18810199
0x52fa2B…5379D8
OUT
Centre: USD Coin
0 ETH
0x93b31b…7d11d9
execute
18810187
0x52fa2B…5379D8
OUT
0x3fC91A…2b7FAD
0 ETH
0x305517…326f95
approve
18810186
0x52fa2B…5379D8
OUT
0xf3b956…EBe452
0 ETH
0xcc319a…247ccd
swap
18730933
0x52fa2B…5379D8
OUT
0x111111…960582
1 ETH
0x603ef4…58bc04
Transfer
18730882
Gate.io
IN
0x52fa2B…5379D8
0.82814 ETH
0x2fe477…b8cb82
swap
18724604
0x52fa2B…5379D8
OUT
0x111111…960582
0.5 ETH
0xd9edcc…f86b76
Transfer
18724569
Gate.io
IN
0x52fa2B…5379D8
0.573968 ETH
0xe73c27…858ab3
execute
17091951
0x52fa2B…5379D8
OUT
0xEf1c6E…54BF6B
0 ETH
0xbae210…543496❗
execute
17091933
0x52fa2B…5379D8
OUT
0xEf1c6E…54BF6B
0 ETH
0x2ff7b2…07f655
approve
17091924
0x52fa2B…5379D8
OUT
Aave: AAVE Token
0 ETH
0x90c73b…68a7bf
swap
17081221
0x52fa2B…5379D8
OUT
1inch v4: Router
3.6 ETH
0x8e07f6…9a04ef
Transfer
17081166
Binance 20
IN
0x52fa2B…5379D8
3.780614 ETH
0x36f452…4f4524
approve
17055910
0x52fa2B…5379D8
OUT
Aave: AAVE Token
0 ETH
0x8bbcaf…83d7a3
removeLiquidity
16832025
0x52fa2B…5379D8
OUT
Across Protocol: USDC Bridge Pool
0 ETH
0x7cafdb…cba675
execTransaction
16217309
0x52fa2B…5379D8
OUT
0x55112F…83dA74
0 ETH
0xb5b1ff…08897e
depositEth
15312129
0x52fa2B…5379D8
OUT
0xc4448b…153949
0.01 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x3f11a8…75e50b
18868752
0x3fC91A…2b7FAD
IN
0x52fa2B…5379D8
0.632391 ETH
call
0xa5306a…1f0bde
18846834
0x3fC91A…2b7FAD
IN
0x52fa2B…5379D8
0.612260 ETH
call
0x750735…a4266d
14396172
Uniswap V3: Router 2
IN
0x52fa2B…5379D8
0.026941 ETH
call
0x9dcae3…34e8a1
13368242
0xDEF171…6FEe57
IN
0x52fa2B…5379D8
0.344575 ETH
call
0x3dec68…d64e05
13188621
ParaSwap P4
IN
0x52fa2B…5379D8
1.101988 ETH
call
0x1537a7…4d39a1
13110420
ParaSwap P4
IN
0x52fa2B…5379D8
1.683149 ETH
call
0x5b92b7…3d0dc9
11558077
dYdX: Payable Proxy For Solo Margin
IN
0x52fa2B…5379D8
0.500000 ETH
call
Hash
Block
Age
From
To
Value
Token
0x3f11a8…75e50b
18868752
0x52fa2B…5379D8
OUT
0x09D1d7…26812F
303.592239816580571418
OLAS
0xa5306a…1f0bde
18846834
0x52fa2B…5379D8
OUT
0x09D1d7…26812F
300
OLAS
0x4f36ca…69ae4f
18810199
0x52fa2B…5379D8
OUT
0xaF0FFd…96F654
3,577.708881
USDC
0x93b31b…7d11d9
18810187
0x88e6A0…3f5640
IN
0x52fa2B…5379D8
3,456.396078
USDC
0x93b31b…7d11d9
18810187
0x52fa2B…5379D8
OUT
0x48D20b…AB2Daa
54,239,054,856.179062773151375013
CAW
0xcc319a…247ccd
18730933
0x111111…960582
IN
0x52fa2B…5379D8
390.684923885279642309
OLAS
0x2fe477…b8cb82
18724604
0x111111…960582
IN
0x52fa2B…5379D8
212.907315931300929109
OLAS
0xe73c27…858ab3
17091951
0xc0Fbed…7ECa22
IN
0x52fa2B…5379D8
4,632,775,572.973720416148441326
CAW
0xe73c27…858ab3
17091951
0x52fa2B…5379D8
OUT
0x5aB53E…52c1bB
7.4
AAVE
0x90c73b…68a7bf
17081221
1inch v4: Router
IN
0x52fa2B…5379D8
49,606,279,283.205342357002933687
CAW
0x8bbcaf…83d7a3
16832025
Across Protocol: USDC Bridge Pool
IN
0x52fa2B…5379D8
121.312803
USDC
0x8bbcaf…83d7a3
16832025
0x52fa2B…5379D8
OUT
Null Address: 0x000…000
0.000000000119588314
A-USDC-LP
0xda6621…1e45ec
15580929
Balancer: DAI/USDC/ETH/REQ 20/18.46/15.38/46.15
IN
0x52fa2B…5379D8
631.9377
[hidden-symbol] ⚠️
0xdf1952…8fb0c3
15220815
0xbeab34…440562
IN
0x52fa2B…5379D8
15,865
$HFT
0xf92783…c2a4ce
15082086
OKEx
IN
0x52fa2B…5379D8
7.479
AAVE
0x00dfe5…03fca1
14441841
0xcda640…c73C00
IN
0x52fa2B…5379D8
1
DFA
0x750735…a4266d
14396172
0x52fa2B…5379D8
OUT
0x5F3c62…e61AB5
406.26
RSS3
0x0238f2…5fbc3f
14394583
0xa93a4C…Ca2876
IN
0x52fa2B…5379D8
406.26
RSS3
0xadc599…4dba52
13834291
0x52fa2B…5379D8
OUT
Across Protocol: USDC Bridge Pool
120
USDC
0xadc599…4dba52
13834291
Null Address: 0x000…000
IN
0x52fa2B…5379D8
0.000000000119588314
A-USDC-LP
0xcf5530…408455
13758745
0x52fa2B…5379D8
OUT
0x9E3382…D1c453
3,406.130135510676471014
EDEN
0x7cfd0a…3babe0
13721155
0x52fa2B…5379D8
OUT
0xF1145E…339a6B
7,800
PSP
0x28911e…cf7fb2
13669979
0x80142a…302797
IN
0x52fa2B…5379D8
120
USDC
0xc938c3…163eb5
13620664
0x090E53…AEC420
IN
0x52fa2B…5379D8
7,800
PSP
0x1c15fc…bca91c
13465984
0x52fa2B…5379D8
OUT
0x7ABFd7…73dB5F
0.002713139677812656
sBTC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x6a5c0d…a3302a
15081583
Null Address: 0x000…000
0x52fa2B…5379D8
0x6d4873…45903E
3265