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Address

Report as scam

0x8989f507099bF33B4EDdFA00A1eC6b3a5aCB37ab QR code for address 0x8989f507099bf33b4eddfa00a1ec6b3a5acb37ab

Balance
0.075569613147343485 ETH
ETH Value
ETH 0.08 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.16
8,824,230
$ 1387030.72
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
CITADEL
$ 0.00
3,220,877.84051892
$ 1661.90
TheCitadel
$ 0.00
3,208,399,587,052,419.428357115
$ 0.00
KAIBA
$ 0.00
155,022.78269965
$ 73.14
FANG
$ 0.01
93,840.042821320819360718
$ 607.85
BOBBYBOT
$ 0.00
14,873,645,744.067549328
$ 0.00
USDC
$ 1.00
1.714614
$ 1.72
USDT
$ 1.00
40
$ 39.88
NAUGHTY
$ 0.00
6,861,923,952.673092716
$ 217.66
KAIBA
$ 0.00
2,545.001770002
$ 0.01
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.16
8,824,230
$ 1387030.72
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
CITADEL
$ 0.00
3,220,877.84051892
$ 1661.90
TheCitadel
$ 0.00
3,208,399,587,052,419.428357115
$ 0.00
KAIBA
$ 0.00
155,022.78269965
$ 73.14
FANG
$ 0.01
93,840.042821320819360718
$ 607.85
BOBBYBOT
$ 0.00
14,873,645,744.067549328
$ 0.00
USDC
$ 1.00
1.714614
$ 1.72
USDT
$ 1.00
40
$ 39.88
NAUGHTY
$ 0.00
6,861,923,952.673092716
$ 217.66
KAIBA
$ 0.00
2,545.001770002
$ 0.01
Hash
Method
Block
Age
From
To
Value
0x8a8edd…55611a
Transfer
19773216
0x8989f5…CB37ab
OUT
0xb50a52…72057F
0.037 ETH
0x63fa8b…30af8e
Transfer
18192891
0x8989f5…CB37ab
OUT
0x80e319…B1a15a
0.012588 ETH
0x1e07e3…496e3e
transfer
17138733
0x8989f5…CB37ab
OUT
Centre: USD Coin
0 ETH
0x994dfe…caabd2
execute
17138729
0x8989f5…CB37ab
OUT
0xEf1c6E…54BF6B
0.019522 ETH
0x3d99da…65fe2a
execute
17138707
0x8989f5…CB37ab
OUT
0xEf1c6E…54BF6B
0.021103 ETH
0xe8c05d…48968d
Transfer
17109574
0x8989f5…CB37ab
OUT
0xFf9753…3D7b74
0.000534 ETH
0x8cd345…668b7d
Transfer
17106487
0x8989f5…CB37ab
OUT
0xeD29Ef…02921e
0.017760 ETH
0x8f246b…2caadd
approve
16900429
0x8989f5…CB37ab
OUT
0x6caDf6…81C1BB
0 ETH
0x2a4ed5…2c6799
Transfer
16813924
0x8989f5…CB37ab
OUT
0xC92129…9004DE
0.012815 ETH
0x6fadf8…e1de2f
multicall
15683813
0x8989f5…CB37ab
OUT
Uniswap V3: Router 2
0.73 ETH
0x290b51…a77514
Transfer
15420822
0x8989f5…CB37ab
OUT
0x496F30…86300a
0.3 ETH
0x7292f1…421c20
Transfer
15320101
Binance 14
IN
0x8989f5…CB37ab
1.1834 ETH
0xd00514…adc87c
Transfer
15296551
0x8989f5…CB37ab
OUT
0x496F30…86300a
0.35 ETH
0x37b91b…06d3a0
multicall
15296548
0x8989f5…CB37ab
OUT
Uniswap V3: Router 2
0 ETH
0x6bc0f8…5dc3e9
Transfer
15296526
0x8989f5…CB37ab
OUT
0x496F30…86300a
0.95 ETH
0x063453…b760f5
swapExactTokensForETHSupportingFeeOnTransferTokens
15296520
0x8989f5…CB37ab
OUT
Uniswap V2: Router 2
0 ETH
0xc944ab…2dc905
approve
15296512
0x8989f5…CB37ab
OUT
Kaiba DeFi: KAIBA Token
0 ETH
0x28bbbc…c4ac5c
multicall
15158691
0x8989f5…CB37ab
OUT
Uniswap V3: Router 2
0 ETH
0x6168fc…6663a4
approve
15158687
0x8989f5…CB37ab
OUT
0xC0c293…903DBF
0 ETH
0x7e6859…765601
0x1e8cd79c
14957554
0x8989f5…CB37ab
OUT
0x077C1B…dB6AaD
0 ETH
0xe3b027…dfff43
0x1e8cd79c
14957455
0x8989f5…CB37ab
OUT
0x077C1B…dB6AaD
0 ETH
0xa2e7f7…bbb377
0x1e8cd79c
14957446
0x8989f5…CB37ab
OUT
0x077C1B…dB6AaD
0 ETH
0x08ed99…d689eb
swapExactTokensForETHSupportingFeeOnTransferTokens
14957446
0x8989f5…CB37ab
OUT
Uniswap V2: Router 2
0 ETH
0x2d4b16…708053
0x1e8cd79c
14957347
0x8989f5…CB37ab
OUT
0x077C1B…dB6AaD
0 ETH
0x973a9e…442fac
swapExactTokensForETHSupportingFeeOnTransferTokens
14945169
0x8989f5…CB37ab
OUT
Uniswap V2: Router 2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x994dfe…caabd2
17138729
0xEf1c6E…54BF6B
IN
0x8989f5…CB37ab
0.000019 ETH
call
0x3d99da…65fe2a
17138707
0xEf1c6E…54BF6B
IN
0x8989f5…CB37ab
0.000021 ETH
call
0x37b91b…06d3a0
15296548
Uniswap V3: Router 2
IN
0x8989f5…CB37ab
0.340384 ETH
call
0x063453…b760f5
15296520
Uniswap V2: Router 2
IN
0x8989f5…CB37ab
0.495818 ETH
call
0x28bbbc…c4ac5c
15158691
Uniswap V3: Router 2
IN
0x8989f5…CB37ab
0.340427 ETH
call
0x08ed99…d689eb
14957446
Uniswap V2: Router 2
IN
0x8989f5…CB37ab
0.057246 ETH
call
0x973a9e…442fac
14945169
Uniswap V2: Router 2
IN
0x8989f5…CB37ab
0.100808 ETH
call
0xb19f0b…543ea4
14915347
Uniswap V2: Router 2
IN
0x8989f5…CB37ab
0.122510 ETH
call
0x80604a…3dc8b7
14879996
0x06D4b5…Ed2D48
IN
0x8989f5…CB37ab
0.007101 ETH
call
0x666656…bed6c5
14859253
Uniswap V3: Router 2
IN
0x8989f5…CB37ab
0.061340 ETH
call
0xffc85a…4568fa
14830487
0x06D4b5…Ed2D48
IN
0x8989f5…CB37ab
0.006929 ETH
call
0x3744a4…f4e6f4
14786228
Uniswap V3: Router 2
IN
0x8989f5…CB37ab
0.087901 ETH
call
0x3dbfdc…d92954
14716694
SushiSwap: Router
IN
0x8989f5…CB37ab
1.790891 ETH
call
0x71aeb2…5bdefc
14703499
SushiSwap: Router
IN
0x8989f5…CB37ab
1.384943 ETH
call
0xd9c51c…a23ff5
14703480
Uniswap V3: Router 2
IN
0x8989f5…CB37ab
0.089329 ETH
call
0x121372…551786
14652853
Uniswap V3: Router 2
IN
0x8989f5…CB37ab
1.113851 ETH
call
0x74d758…ffa940
14652842
0x06D4b5…Ed2D48
IN
0x8989f5…CB37ab
0.005659 ETH
call
0x0470b9…63510e
14582565
Uniswap V3: Router 2
IN
0x8989f5…CB37ab
0.181811 ETH
call
0x44b5a5…e67085
14528021
Uniswap V3: Router 2
IN
0x8989f5…CB37ab
0.680851 ETH
call
0x80575e…cf089e
14519143
Uniswap V2: Router 2
IN
0x8989f5…CB37ab
1.647533 ETH
call
0xa7a2d6…5e3eb6
14514545
Uniswap V2: Router 2
IN
0x8989f5…CB37ab
0.748083 ETH
call
0xecc1c4…5dc353
14512306
Uniswap V2: Router 2
IN
0x8989f5…CB37ab
0.853712 ETH
call
0x6ae4f8…4ab4dc
14475073
Uniswap V3: Router 2
IN
0x8989f5…CB37ab
0.196409 ETH
call
0x6b2c16…91c318
13950772
Uniswap V3: Router 2
IN
0x8989f5…CB37ab
2.272744 ETH
call
0x018526…35dac5
13944398
Uniswap V3: Router 2
IN
0x8989f5…CB37ab
0.354085 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x1e07e3…496e3e
17138733
0x8989f5…CB37ab
OUT
0x3011a8…6e4FcF
35.285386
USDC
0x994dfe…caabd2
17138729
0x88e6A0…3f5640
IN
0x8989f5…CB37ab
37
USDC
0x3d99da…65fe2a
17138707
0x11b815…7697F6
IN
0x8989f5…CB37ab
40
USDT
0x5fce58…a723dc
16826545
0x058F11…56D3e9
IN
0x8989f5…CB37ab
3,220,877.84051892
CITADEL
0x6fadf8…e1de2f
15683813
0xd94dA5…7a7553
IN
0x8989f5…CB37ab
2,182,600,137,093,907.118808895
TheCitadel
0x37b91b…06d3a0
15296548
0x8989f5…CB37ab
OUT
Uniswap V2: $WEAPON 3
1,456.311927438
$WEAPON
0x063453…b760f5
15296520
0x8989f5…CB37ab
OUT
0xe69305…b4abaA
225,224.80064598
KAIBA
0xfdb7c8…4c6bdc
15247539
0xD1f9Cf…F4b1A5
IN
0x8989f5…CB37ab
125,022
KAIBA
0xe93e8d…cd9063
15247531
0xD1f9Cf…F4b1A5
IN
0x8989f5…CB37ab
125,022
KAIBA
0x28bbbc…c4ac5c
15158691
0x8989f5…CB37ab
OUT
0x4d0d66…590387
132.678898946758013286
AURA
0x7e6859…765601
14957554
Null Address: 0x00...dEaD
IN
0x8989f5…CB37ab
31,180.838790876500505836
FANG
0xe3b027…dfff43
14957455
Null Address: 0x00...dEaD
IN
0x8989f5…CB37ab
31,172.604277239445985906
FANG
0xa2e7f7…bbb377
14957446
Null Address: 0x00...dEaD
IN
0x8989f5…CB37ab
31,171.89250109794201846
FANG
0x08ed99…d689eb
14957446
0x8989f5…CB37ab
OUT
0x447747…6224D5
30,844.495796275821926155
FANG
0x08ed99…d689eb
14957446
0x8989f5…CB37ab
OUT
0x988FC5…E6Bb3F
311.560563598745676021
FANG
0x2d4b16…708053
14957347
Null Address: 0x00...dEaD
IN
0x8989f5…CB37ab
31,164.492483626788701741
FANG
0x973a9e…442fac
14945169
0x8989f5…CB37ab
OUT
0x447747…6224D5
30,017.622670065356305859
FANG
0x973a9e…442fac
14945169
0x8989f5…CB37ab
OUT
0x988FC5…E6Bb3F
303.208309798639962685
FANG
0xf4c2e0…337f73
14945165
Null Address: 0x00...dEaD
IN
0x8989f5…CB37ab
30,347.05030504407892853
FANG
0xb0ca21…c87e5e
14939551
Balancer: Vault
IN
0x8989f5…CB37ab
132.678898946758013286
AURA
0xb19f0b…543ea4
14915347
0x8989f5…CB37ab
OUT
0x447747…6224D5
27,447.861236260745741599
FANG
0xb19f0b…543ea4
14915347
0x8989f5…CB37ab
OUT
0x988FC5…E6Bb3F
277.251123598593391329
FANG
0xb1e1b1…554650
14915335
Null Address: 0x00...dEaD
IN
0x8989f5…CB37ab
28,005.164163033966223893
FANG
0x3931f4…a66c8e
14866149
0x471c3A…1D2797
IN
0x8989f5…CB37ab
250,457
[hidden-symbol] ⚠️
0x666656…bed6c5
14859253
0x8989f5…CB37ab
OUT
0x447747…6224D5
23,805.458115578123879381
FANG
0x666656…bed6c5
14859253
0x8989f5…CB37ab
OUT
0x988FC5…E6Bb3F
240.459172884627513933
FANG
loading...