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Address

Report as scam

0xcDB1214b924E962b2FAF6B0a06e5cd1A269309D9 QR code for address 0xcdb1214b924e962b2faf6b0a06e5cd1a269309d9

Balance
0.052571751620279152 ETH
ETH Value
ETH 0.05 @ ETH 1.00/ETH
ERC20 Tokens
12
Total Withdrawals
N/A
Symbol
Balance
POOL
$ 0.50
92.22667
$ 46.45
[hidden-symbol] ⚠️
$ 0.00
237.34
$ 0.00
PcDAI
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
122
$ 0.00
AMB
$ 3754.40
0.1
$ 375.44
[hidden-symbol] ⚠️
$ 0.00
7,218
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,452
$ 0.00
DYDX
$ 2.25
1,165.804869329373737376
$ 2623.78
WETH
$ 3134.28
0.000002433966436533
$ 0.01
KICK
$ 0.00
888,888
$ 235.47
ENS
$ 15.68
258.04
$ 4046.73
UNKNOWN
$ 0.00
10,000,000,000,000,000,000
$ 0.00
Symbol
Balance
POOL
$ 0.50
92.22667
$ 46.45
[hidden-symbol] ⚠️
$ 0.00
237.34
$ 0.00
PcDAI
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
122
$ 0.00
AMB
$ 3754.40
0.1
$ 375.44
[hidden-symbol] ⚠️
$ 0.00
7,218
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,452
$ 0.00
DYDX
$ 2.25
1,165.804869329373737376
$ 2623.78
WETH
$ 3134.28
0.000002433966436533
$ 0.01
KICK
$ 0.00
888,888
$ 235.47
ENS
$ 15.68
258.04
$ 4046.73
UNKNOWN
$ 0.00
10,000,000,000,000,000,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x03e720…45d44e
claimRewards
15536980
0xcDB121…9309D9
OUT
dYdX: Claims Proxy
0 ETH
0x4f728e…e1bec0
Transfer
15536977
0x311e83…5Fd7A6
IN
0xcDB121…9309D9
0.05 ETH
0x2dda49…bcd9d8
transfer
14729560
0xcDB121…9309D9
OUT
Dai Stablecoin
0 ETH
0xc05bac…06014a
multicall
14729544
0xcDB121…9309D9
OUT
Uniswap V3: Router 2
0.001877 ETH
0x06bb13…02c42c
claim
13790357
0xcDB121…9309D9
OUT
0xBE1a33…97016f
0 ETH
0xe675e1…3689aa
depositFor
13075448
0xcDB121…9309D9
OUT
Polygon (Matic): Bridge
0 ETH
0x121438…874b2f
Transfer
13075364
0x311e83…5Fd7A6
IN
0xcDB121…9309D9
0.015478 ETH
0x1e8071…2fee9c
approve
13075340
0xcDB121…9309D9
OUT
MurAll: PAINT Token
0 ETH
0xdde061…002097
depositEtherFor
13033063
0xcDB121…9309D9
OUT
Polygon (Matic): Bridge
0.055 ETH
0xc26d7a…0db95b
Transfer
13032983
0x311e83…5Fd7A6
IN
0xcDB121…9309D9
0.051257 ETH
0xf9f6c9…ac1207
registerAndDepositERC20
13010135
0xcDB121…9309D9
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0x11c77c…878b77
Transfer
13009834
0x90f504…d90260
IN
0xcDB121…9309D9
0.01 ETH
0x940c11…c3671d
approve
13009676
0xcDB121…9309D9
OUT
Centre: USD Coin
0 ETH
0xc6a273…5ac86f
claim
12920043
0xcDB121…9309D9
OUT
0xF45ba5…980985
0 ETH
0x31892b…4ad13d
Transfer
12919986
0xC9e710…FBBbA4
IN
0xcDB121…9309D9
0.006480 ETH
0xbe454f…46e262
Transfer
12478094
0xcDB121…9309D9
OUT
0x3E1dF3…af037c
0.207338 ETH
0xacf25b…0bd130
Transfer
12478046
0xcDB121…9309D9
OUT
0x3E1dF3…af037c
0.018355 ETH
0x1c919c…39cd91
Transfer
12463979
0x90f504…d90260
IN
0xcDB121…9309D9
0.2 ETH
0x0ee69f…22630f❗
claim
12456609
0xcDB121…9309D9
OUT
0xBE1a33…97016f
0 ETH
0xbc9670…2d2aee
transfer
12452179
0xcDB121…9309D9
OUT
Uniswap Protocol: UNI token
0 ETH
0xf62243…742b36
transfer
12452172
0xcDB121…9309D9
OUT
Uniswap Protocol: UNI token
0 ETH
0x6c07a7…8efd60
transfer
12452159
0xcDB121…9309D9
OUT
Uniswap Protocol: UNI token
0 ETH
0xf49e4e…8cf338
transfer
12452152
0xcDB121…9309D9
OUT
Uniswap Protocol: UNI token
0 ETH
0xab2fb2…802d1b
transfer
12452136
0xcDB121…9309D9
OUT
Uniswap Protocol: UNI token
0 ETH
0xcaa4b2…74346e
transfer
12452128
0xcDB121…9309D9
OUT
Uniswap Protocol: UNI token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xc05bac…06014a
14729544
Uniswap V3: Router 2
IN
0xcDB121…9309D9
0.000021 ETH
call
0x4d75ff…50ec0d
9488180
Kyber: Contract
IN
0xcDB121…9309D9
0.066788 ETH
call
0x6be973…92cc7e
9481047
Wrapped Ether
IN
0xcDB121…9309D9
0.00095 ETH
call
0x26d868…15bb37
8705378
0x18dDD7…8A95DC
IN
0xcDB121…9309D9
0.004675 ETH
call
0x26d868…15bb37
8705378
0x18dDD7…8A95DC
IN
0xcDB121…9309D9
0.000275 ETH
call
0x9abfda…061315
8692264
0x18dDD7…8A95DC
IN
0xcDB121…9309D9
0.004675 ETH
call
0x9abfda…061315
8692264
0x18dDD7…8A95DC
IN
0xcDB121…9309D9
0.000275 ETH
call
0x1ac495…5a6247
8692262
0x18dDD7…8A95DC
IN
0xcDB121…9309D9
0.004675 ETH
call
0x1ac495…5a6247
8692262
0x18dDD7…8A95DC
IN
0xcDB121…9309D9
0.000275 ETH
call
0x1ac495…5a6247
8692262
0x18dDD7…8A95DC
IN
0xcDB121…9309D9
0.000275 ETH
call
0xb6ef5a…607bcb
7260398
Wrapped Ether
IN
0xcDB121…9309D9
0.456 ETH
call
0x57cacb…9be99d
6314633
Wrapped Ether
IN
0xcDB121…9309D9
0.132003 ETH
call
0x99a699…b35114
6314622
0x4520d2…F476Ce
IN
0xcDB121…9309D9
0.000534 ETH
call
0x8ccc6b…c91785
6056723
0x4520d2…F476Ce
IN
0xcDB121…9309D9
0.344569 ETH
call
0xb1a1c1…4cdfe5
6010823
0x4520d2…F476Ce
IN
0xcDB121…9309D9
0.094945 ETH
call
Hash
Block
Age
From
To
Value
Token
0xd3c300…5b9ffa
18995362
ENS: ENS Token
IN
0xcDB121…9309D9
237.34
[hidden-symbol] ⚠️
0xc2409a…0f4a6d
18995277
dYdX: DYDX Token
IN
0xcDB121…9309D9
1,452
[hidden-symbol] ⚠️
0xcb9186…2c64c1
17341866
dYdX: DYDX Token
IN
0xcDB121…9309D9
122
[hidden-symbol] ⚠️
0xf656ef…23d646
16172443
Binance 15
IN
0xcDB121…9309D9
109.77
ENS
0xf2af81…355711
16172426
Binance 14
IN
0xcDB121…9309D9
9.77
ENS
0x1f4cd2…f5ff7f
16065438
0x7951c7…7f1c07
IN
0xcDB121…9309D9
7,218
[hidden-symbol] ⚠️
0x385554…024e44
15953552
Binance 16
IN
0xcDB121…9309D9
128.75
ENS
0x9ff833…ed7ac4
15953513
Binance 15
IN
0xcDB121…9309D9
9.75
ENS
0x03e720…45d44e
15536980
dYdX: DYDX Distributor
IN
0xcDB121…9309D9
1,165.804869329373737376
DYDX
0x2dda49…bcd9d8
14729560
0xcDB121…9309D9
OUT
Gnosis Chain: xDai Bridge
5
DAI
0xc05bac…06014a
14729544
0x60594a…45A270
IN
0xcDB121…9309D9
5
DAI
0x06bb13…02c42c
13790357
0xBE1a33…97016f
IN
0xcDB121…9309D9
92.22667
POOL
0xe675e1…3689aa
13075448
0xcDB121…9309D9
OUT
Polygon (Matic): ERC20 Bridge
193,537
PAINT
0xf9f6c9…ac1207
13010135
0xcDB121…9309D9
OUT
dYdX: L2 Perpetual Smart Contract
50.005907
USDC
0xabefb0…e7e79c
13009762
0x90f504…d90260
IN
0xcDB121…9309D9
50
USDC
0xc6a273…5ac86f
12920043
0xF45ba5…980985
IN
0xcDB121…9309D9
193,537
PAINT
0xbc9670…2d2aee
12452179
0xcDB121…9309D9
OUT
0x1f9a44…26D9E9
85
UNI
0xf62243…742b36
12452172
0xcDB121…9309D9
OUT
0x1f9a44…26D9E9
100
UNI
0x6c07a7…8efd60
12452159
0xcDB121…9309D9
OUT
0x1f9a44…26D9E9
100
UNI
0xf49e4e…8cf338
12452152
0xcDB121…9309D9
OUT
0x1f9a44…26D9E9
50
UNI
0xab2fb2…802d1b
12452136
0xcDB121…9309D9
OUT
0x1f9a44…26D9E9
50
UNI
0xcaa4b2…74346e
12452128
0xcDB121…9309D9
OUT
0x1f9a44…26D9E9
10
UNI
0x9e40a6…209d69
12452116
0xcDB121…9309D9
OUT
0x1f9a44…26D9E9
5
UNI
0x9d5517…d76b53
12451935
Uniswap: Token Distributor
IN
0xcDB121…9309D9
400
UNI
0xe323e9…472e4c
11351778
PoolTogether: v2-v3 Migration
IN
0xcDB121…9309D9
30
PcDAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x26d868…15bb37
8705378
0xcDB121…9309D9
Null Address: 0x000…000
0x18dDD7…8A95DC
1020350505075476682283
0x9abfda…061315
8692264
0xcDB121…9309D9
Null Address: 0x000…000
0x18dDD7…8A95DC
1020350505071184204331
0x1ac495…5a6247
8692262
0xcDB121…9309D9
Null Address: 0x000…000
0x18dDD7…8A95DC
1020350505075476681259
0x83bf19…7f3e22
8432254
Null Address: 0x000…000
0xcDB121…9309D9
0x18dDD7…8A95DC
1038869911457558386731
0x67c174…48cbda
8432140
Null Address: 0x000…000
0xcDB121…9309D9
0x18dDD7…8A95DC
1020350505071184205355
0x9618d3…257b36
8432140
Null Address: 0x000…000
0xcDB121…9309D9
0x18dDD7…8A95DC
1020350505075476682283
0xe2c8ee…d50a8a
8432102
Null Address: 0x000…000
0xcDB121…9309D9
0x18dDD7…8A95DC
1020350505071184204331
0xd2abd3…7db828
8431990
Null Address: 0x000…000
0xcDB121…9309D9
0x18dDD7…8A95DC
1020350505075476681259