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Address

Report as scam

0x5CFD5ffE1B129Ce207d460C95Ab188cB9682FEd7 QR code for address 0x5cfd5ffe1b129ce207d460c95ab188cb9682fed7

Balance
0.231225057257272224 ETH
ETH Value
ETH 0.23 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
SFA
$ 0.33
300,000
$ 98440.43
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,480
$ 0.00
[hidden-symbol] ⚠️
$ 0.55
250,000
$ 138221.71
USDC
$ 1.00
3,682.321845
$ 3694.17
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Symbol
Balance
SFA
$ 0.33
300,000
$ 98440.43
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,480
$ 0.00
[hidden-symbol] ⚠️
$ 0.55
250,000
$ 138221.71
USDC
$ 1.00
3,682.321845
$ 3694.17
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x9ac97c…070621
execute
17051567
0x5CFD5f…82FEd7
OUT
0xEf1c6E…54BF6B
1.75 ETH
0x96beca…13b8ea
Transfer
17044872
0xB6Dfcd…59dD83
IN
0x5CFD5f…82FEd7
1.77 ETH
0x4d2e31…a38166
setApprovalForAll
16142238
0x5CFD5f…82FEd7
OUT
0x33CfAe…22e8c7
0 ETH
0x306031…1db851
Transfer
15251949
0x5CFD5f…82FEd7
OUT
0xF5f2A5…373352
0.95 ETH
0x7ea5d8…1d35ea
setApprovalForAll
15184673
0x5CFD5f…82FEd7
OUT
ENS: Base Registrar Implementation
0 ETH
0x813829…1abd1a
0xa4be8343
15057342
0x5CFD5f…82FEd7
OUT
0xB71660…78ADBF
0.4 ETH
0x74e62f…29dfdd
multicall
15044273
0x5CFD5f…82FEd7
OUT
Uniswap V3: Router 2
0 ETH
0x24c613…852b92
withdrawAll
15044257
0x5CFD5f…82FEd7
OUT
LooksRare: Aggregator Fee Sharing Uniswap V3
0 ETH
0xa8952a…1047ca
safeTransferFrom
14963296
0x5CFD5f…82FEd7
OUT
0x7dEB7B…62D19c
0 ETH
0x0ddf56…09d040
Transfer
14866976
0x5CFD5f…82FEd7
OUT
0xB6Dfcd…59dD83
0.5 ETH
0x230dbb…cf48b5
Transfer
14717480
0x5CFD5f…82FEd7
OUT
0x80C674…99bCF8
0.034350 ETH
0x6bae9c…77b994
Transfer
14717058
0x5CFD5f…82FEd7
OUT
0x80C674…99bCF8
0.050800 ETH
0x055d0d…3b5551
setApprovalForAll
14698997
0x5CFD5f…82FEd7
OUT
ENS: Base Registrar Implementation
0 ETH
0xd3f2c0…dd17b7
registerWithConfig
14692464
0x5CFD5f…82FEd7
OUT
ENS: ETH Registrar Controller
0.063815 ETH
0xab182d…523fcf
commit
14692458
0x5CFD5f…82FEd7
OUT
ENS: ETH Registrar Controller
0 ETH
0xac802e…d39345
registerWithConfig
14672303
0x5CFD5f…82FEd7
OUT
ENS: ETH Registrar Controller
0.059938 ETH
0x08f1bd…7f40d9
commit
14672290
0x5CFD5f…82FEd7
OUT
ENS: ETH Registrar Controller
0 ETH
0x378cf0…021e32
setApprovalForAll
14667462
0x5CFD5f…82FEd7
OUT
0x54439D…3B12d6
0 ETH
0xadf6a1…0affb5
registerWithConfig
14666791
0x5CFD5f…82FEd7
OUT
ENS: ETH Registrar Controller
0.060969 ETH
0xf5e509…0edc6f
commit
14666782
0x5CFD5f…82FEd7
OUT
ENS: ETH Registrar Controller
0 ETH
0xb45149…3e81c7
deposit
14640386
0x5CFD5f…82FEd7
OUT
LooksRare: Aggregator Fee Sharing Uniswap V3
0 ETH
0x8d14fb…b24323
deposit
14576728
0x5CFD5f…82FEd7
OUT
LooksRare: Aggregator Fee Sharing Uniswap V3
0 ETH
0xbd98bb…c332a5
approve
14576721
0x5CFD5f…82FEd7
OUT
LooksRare: LOOKS Token
0 ETH
0x7e7c7f…989ee3
multicall
14576710
0x5CFD5f…82FEd7
OUT
Uniswap V3: Router 2
0 ETH
0xb29403…fcfc2f
mint
14370825
0x5CFD5f…82FEd7
OUT
0x33CfAe…22e8c7
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x218350…9c30f0
16142686
0x000000…EdE581
IN
0x5CFD5f…82FEd7
0.149985 ETH
call
0x44d689…469454
15186949
0x000000…EdE581
IN
0x5CFD5f…82FEd7
0.975 ETH
call
0x74e62f…29dfdd
15044273
Uniswap V3: Router 2
IN
0x5CFD5f…82FEd7
0.407563 ETH
call
0xc1e1fb…1cb49a
14700665
OpenSea: Wyvern Exchange v2
IN
0x5CFD5f…82FEd7
0.34125 ETH
call
0x7d3eeb…18d66c
14700642
OpenSea: Wyvern Exchange v2
IN
0x5CFD5f…82FEd7
0.2925 ETH
call
0xd3f2c0…dd17b7
14692464
ENS: ETH Registrar Controller
IN
0x5CFD5f…82FEd7
0.005801 ETH
call
0xa4ae9f…325a6d
14683842
OpenSea: Wyvern Exchange v2
IN
0x5CFD5f…82FEd7
0.06084 ETH
call
0xac802e…d39345
14672303
ENS: ETH Registrar Controller
IN
0x5CFD5f…82FEd7
0.005448 ETH
call
0xe773a4…540dd3
14670986
OpenSea: Wyvern Exchange v2
IN
0x5CFD5f…82FEd7
0.0774 ETH
call
0xadf6a1…0affb5
14666791
ENS: ETH Registrar Controller
IN
0x5CFD5f…82FEd7
0.005542 ETH
call
0x1df440…b931af
14230176
OpenSea: Wyvern Exchange v1
IN
0x5CFD5f…82FEd7
0.1035 ETH
call
0x1e5c49…ed19dc
14230087
Uniswap V3: Router 2
IN
0x5CFD5f…82FEd7
0.284868 ETH
call
0x3d2ba1…809e04
14224840
Immutable X: Bridge
IN
0x5CFD5f…82FEd7
0.23 ETH
call
0xbd3ea9…9e4ea4
13977150
Uniswap V3: Router 2
IN
0x5CFD5f…82FEd7
0.292371 ETH
call
0x377a8a…8a4d83
13970822
OpenSea: Wyvern Exchange v1
IN
0x5CFD5f…82FEd7
0.39775 ETH
call
0xb9da58…66246a
13932784
OpenSea: Wyvern Exchange v1
IN
0x5CFD5f…82FEd7
0.042875 ETH
call
0x436b53…438040
13905935
OpenSea: Wyvern Exchange v1
IN
0x5CFD5f…82FEd7
0.559625 ETH
call
0x5fa520…04f0fb
13873982
Uniswap V3: Router 2
IN
0x5CFD5f…82FEd7
0.232468 ETH
call
0x0b0a5b…b89d98
13828967
OpenSea: Wyvern Exchange v1
IN
0x5CFD5f…82FEd7
0.874991 ETH
call
0x8851a0…9e5120
13827337
OpenSea: Wyvern Exchange v1
IN
0x5CFD5f…82FEd7
0.0525 ETH
call
0xca2dca…fa74a3
13766181
OpenSea: Wyvern Exchange v1
IN
0x5CFD5f…82FEd7
0.1287 ETH
call
0x935a31…15fe50
13766100
OpenSea: Wyvern Exchange v1
IN
0x5CFD5f…82FEd7
0.1107 ETH
call
0x14db3e…fbda65
13709605
OpenSea: Wyvern Exchange v1
IN
0x5CFD5f…82FEd7
1.52 ETH
call
0xc7d370…1e34d1
13666160
OpenSea: Wyvern Exchange v1
IN
0x5CFD5f…82FEd7
0.035 ETH
call
0xcbce89…9d338e
13664450
OpenSea: Wyvern Exchange v1
IN
0x5CFD5f…82FEd7
0.152625 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x0bb747…f2dc04
18967537
Centre: USD Coin
IN
0x5CFD5f…82FEd7
3,999.99
[hidden-symbol] ⚠️
0x1f218f…440762
18301547
Centre: USD Coin
IN
0x5CFD5f…82FEd7
3,999.99
[hidden-symbol] ⚠️
0xb18e3a…f783fa
18017665
0x5CFD5f…82FEd7
OUT
0x5cFeB4…C2B201
1,266
[hidden-symbol] ⚠️
0xc2bb70…634750
17411092
0x2e6Dd4…418C3B
IN
0x5CFD5f…82FEd7
801
[hidden-symbol] ⚠️
0x9ac97c…070621
17051567
0x88e6A0…3f5640
IN
0x5CFD5f…82FEd7
3,682.321845
USDC
0x74e62f…29dfdd
15044273
0x5CFD5f…82FEd7
OUT
0x4b5Ab6…7CE011
1,551.970078231278681557
LOOKS
0x24c613…852b92
15044257
LooksRare: Aggregator Fee Sharing Uniswap V3
IN
0x5CFD5f…82FEd7
1,551.970078231278681557
LOOKS
0xb45149…3e81c7
14640386
0x5CFD5f…82FEd7
OUT
LooksRare: Aggregator Fee Sharing Uniswap V3
180
LOOKS
0x08be22…c1d64e
14640349
0x12BCD4…4B9c45
IN
0x5CFD5f…82FEd7
180
LOOKS
0x8d14fb…b24323
14576728
0x5CFD5f…82FEd7
OUT
LooksRare: Aggregator Fee Sharing Uniswap V3
1,110.526039262627175073
LOOKS
0x7e7c7f…989ee3
14576710
0x4b5Ab6…7CE011
IN
0x5CFD5f…82FEd7
1,110.526039262627175073
LOOKS
0x7e7c7f…989ee3
14576710
0x5CFD5f…82FEd7
OUT
0xC07937…E1da2E
16,128.466900007688862925
POW
0xeb22ce…530e80
14524381
0x12BCD4…4B9c45
IN
0x5CFD5f…82FEd7
9,646
POW
0x1e5c49…ed19dc
14230087
0x5CFD5f…82FEd7
OUT
0x603336…6E7D8D
526.8963333333333333
X2Y2
0x2068b5…8ecc94
14230043
0xe69491…9a41Fa
IN
0x5CFD5f…82FEd7
526.8963333333333333
X2Y2
0xb4eb59…6905d4
14127403
0x74de5d…016631
IN
0x5CFD5f…82FEd7
4,067.466900007688862925
POW
0xbd3ea9…9e4ea4
13977150
0x5CFD5f…82FEd7
OUT
0x6231e7…Fc0FcB
400
LOOKS
0x5b0016…8703c3
13977123
LooksRare: Airdrop
IN
0x5CFD5f…82FEd7
400
LOOKS
0x40539c…f74472
13951878
0x12BCD4…4B9c45
IN
0x5CFD5f…82FEd7
2,415
POW
0x5fa520…04f0fb
13873982
0x5CFD5f…82FEd7
OUT
0xDb4F0E…F35592
109,674,977.0091
SOS
0xc671cf…497ccb
13873902
Null Address: 0x000…000
IN
0x5CFD5f…82FEd7
109,674,977.0091
SOS
0x92cbe7…663dd0
13259189
0x5CFD5f…82FEd7
OUT
0xCF34F1…539359
1.26
WETH
0x7557c1…079710
13256533
Fake_Phishing5103
IN
0x5CFD5f…82FEd7
300,000
SFA
0x3eff90…1af576
13238218
0x5CFD5f…82FEd7
OUT
klausblocks.eth
1.28
WETH
0x7d88b0…5562e4
13212014
0x82dfDB…27Ff67
IN
0x5CFD5f…82FEd7
250,000
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xaae4f0…390878
15198088
0xB6Dfcd…59dD83
0x5CFD5f…82FEd7
0xd0A07a…9ED493
5147
0x44d689…469454
15186949
0x5CFD5f…82FEd7
0x97a34a…868301
0x57f188…47eA85
108399020656084084915833220317924387859992135096504660443056727813848169818173
0xb7452f…cf97ee
15057414
Null Address: 0x000…000
0x5CFD5f…82FEd7
0x0BebAD…DA37dF
370
0xb7452f…cf97ee
15057414
Null Address: 0x000…000
0x5CFD5f…82FEd7
0xB71660…78ADBF
3710
0xc1e1fb…1cb49a
14700665
0x5CFD5f…82FEd7
0x073587…cc1CB6
0x57f188…47eA85
50121027634151577252808568726107272447275894880952782283712868714839984395700
0x7d3eeb…18d66c
14700642
0x5CFD5f…82FEd7
0xfe8ecA…b43Fc4
0x57f188…47eA85
67046734123224451539740157837232324339346544826975413976194230801855516226659
0xd3f2c0…dd17b7
14692464
ENS: ETH Registrar Controller
0x5CFD5f…82FEd7
0x57f188…47eA85
50121027634151577252808568726107272447275894880952782283712868714839984395700
0x0a4475…19443b
14684650
0x12BCD4…4B9c45
0x5CFD5f…82FEd7
0x57f188…47eA85
57644040127262785907018026870398423451095462169187317942290972995404017279865
0xa4ae9f…325a6d
14683842
0x5CFD5f…82FEd7
0xC6daef…0edf7e
0x54439D…3B12d6
3541
0xac802e…d39345
14672303
ENS: ETH Registrar Controller
0x5CFD5f…82FEd7
0x57f188…47eA85
108399020656084084915833220317924387859992135096504660443056727813848169818173
0xe773a4…540dd3
14670986
0x5CFD5f…82FEd7
losticus.eth
0x54439D…3B12d6
3542
0xadf6a1…0affb5
14666791
ENS: ETH Registrar Controller
0x5CFD5f…82FEd7
0x57f188…47eA85
67046734123224451539740157837232324339346544826975413976194230801855516226659
0x495623…538ef2
14230099
0x5CFD5f…82FEd7
0xB6Dfcd…59dD83
0x704bf1…9b081b
4522
0x495623…538ef2
14230099
0x5CFD5f…82FEd7
0xB6Dfcd…59dD83
0x1B829B…9D02b2
1007624
0xa9e7e5…56d639
14230021
0xB6Dfcd…59dD83
0x5CFD5f…82FEd7
0x704bf1…9b081b
4522
0xa9e7e5…56d639
14230021
0xB6Dfcd…59dD83
0x5CFD5f…82FEd7
0x1B829B…9D02b2
1007624
0x30caf4…08a692
14228410
Null Address: 0x000…000
0x5CFD5f…82FEd7
0x54439D…3B12d6
3542
0x30caf4…08a692
14228410
Null Address: 0x000…000
0x5CFD5f…82FEd7
0x54439D…3B12d6
3541
0xe1382c…905381
14212193
0xB6Dfcd…59dD83
0x5CFD5f…82FEd7
0xd0A07a…9ED493
1708
0x377a8a…8a4d83
13970822
0x5CFD5f…82FEd7
cousinape.eth
0x704bf1…9b081b
376
0x73425f…ae96ee
13938228
0xB6Dfcd…59dD83
0x5CFD5f…82FEd7
0xd0A07a…9ED493
1410
0x436b53…438040
13905935
0x5CFD5f…82FEd7
jasmark.eth
0xA1D465…c44b51
5930
0x9b8fa7…e01484
13829115
Null Address: 0x000…000
0x5CFD5f…82FEd7
0x7Ca2dC…Bec1A9
4642
0x9c6cad…c6d077
13721554
0xe9822F…E7c0aE
0x5CFD5f…82FEd7
0xA1D465…c44b51
5930
0x14db3e…fbda65
13709605
0x5CFD5f…82FEd7
ruffryder.eth
0x1B829B…9D02b2
1000376
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xb0b234…2263ff
19793718
Origin Dollar: OUSD Token
0x5CFD5f…82FEd7
0x9c3d58…AB0Dd1
0
1
0xb84e47…b6ef1e
19097892
Centre: USD Coin
0x5CFD5f…82FEd7
0xA31dDC…670E21
1
1
0x8a07a5…3be75e
18967550
Centre: USD Coin
0x5CFD5f…82FEd7
0x89e661…7Ac9cD
0
1
0x2bb964…7a3589
18438894
Centre: USD Coin
0x5CFD5f…82FEd7
0x943C78…0945B0
0
1
0x4085c4…742593
18110360
0x456A37…3DA53C
0x5CFD5f…82FEd7
0x9a84ad…7E475B
6
1
0x218350…9c30f0
16142686
0x5CFD5f…82FEd7
0x3ba74C…D86D1E
0x33CfAe…22e8c7
0
3
0xa8952a…1047ca
14963296
0x5CFD5f…82FEd7
0xB6Dfcd…59dD83
0x7dEB7B…62D19c
6
1
0xb29403…fcfc2f
14370825
Null Address: 0x000…000
0x5CFD5f…82FEd7
0x33CfAe…22e8c7
0
3
0x1df440…b931af
14230176
0x5CFD5f…82FEd7
jason619.eth
0xd0B534…08a801
0
1
0x76cf72…3315b7
14067570
0x372268…e7eb57
0x5CFD5f…82FEd7
0x7dEB7B…62D19c
7
1
0x27cd9b…6d8b91
14032309
0x372268…e7eb57
0x5CFD5f…82FEd7
0x7dEB7B…62D19c
6
1
0x799127…6131aa
14032300
Null Address: 0x000…000
0x5CFD5f…82FEd7
0xd0B534…08a801
0
1
0x9f416a…e34160
13964122
Null Address: 0x000…000
0x5CFD5f…82FEd7
0xB02FDE…BA316E
1
1
0xb9da58…66246a
13932784
0x5CFD5f…82FEd7
0x987e61…8d4110
0x7A4422…e8c315
97279760813511279573304667683217277751
1
0x0b0a5b…b89d98
13828967
0x5CFD5f…82FEd7
secrypto.eth
0x28472a…C76f0f
0
1
0x8851a0…9e5120
13827337
0x5CFD5f…82FEd7
0x25b40a…8c38CA
0x7A4422…e8c315
310803440776705962521211052751481515272
1
0xde4079…17357f
13825207
Null Address: 0x000…000
0x5CFD5f…82FEd7
0x28472a…C76f0f
0
1
0xca2dca…fa74a3
13766181
0x5CFD5f…82FEd7
0x455b7E…A4C6e2
0x7dEB7B…62D19c
7
1
0x935a31…15fe50
13766100
0x5CFD5f…82FEd7
0x7f6B64…a0E5b1
0x7dEB7B…62D19c
5
1
0x367224…e3834d
13688254
0x372268…e7eb57
0x5CFD5f…82FEd7
0x7dEB7B…62D19c
5
2
0xc7d370…1e34d1
13666160
0x5CFD5f…82FEd7
thereal1863nft.eth
0x7A4422…e8c315
338047359519643509403184558566383597213
1
0x01005d…00765e
13460974
0x5CFD5f…82FEd7
0x76b52B…E6F2a1
0x7A4422…e8c315
12429423168424663044168755361387640977
1
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13449546
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