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Address

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0xdd1039d2509345d554200a269B28598FBF4fe954 QR code for address 0xdd1039d2509345d554200a269b28598fbf4fe954

Balance
0.091361708454876386 ETH
ETH Value
ETH 0.09 @ ETH 1.00/ETH
ERC20 Tokens
60
Total Withdrawals
N/A
Symbol
Balance
BUL
$ 0.00
1
$ 0.00
ANY
$ 0.00
69
$ 0.00
EET
$ 0.00
60
$ 0.00
IOV
$ 0.00
55
$ 0.00
XRR
$ 0.00
100
$ 0.00
CRE
$ 0.01
150
$ 1.34
ePRX
$ 0.00
100
$ 0.00
EWTB
$ 3.91
2
$ 7.83
McFLY
$ 0.00
150
$ 0.00
PRL
$ 0.00
9.99
$ 0.00
SPD
$ 0.00
170
$ 0.00
RNTB
$ 0.00
20
$ 0.00
XOXO
$ 0.00
2
$ 0.00
QBX
$ 0.00
220
$ 1.07
UNKNOWN
$ 2.52
50
$ 126.04
XBP
$ 0.00
460.868316831683217821
$ 0.00
EBTC
$ 0.00
200
$ 0.00
ARAW
$ 0.00
500
$ 0.00
DRGN
$ 0.06
50
$ 3.01
YFV
$ 0.05
5
$ 0.26
ALX
$ 0.00
122.7175
$ 0.00
AKYE
$ 0.00
1.6
$ 0.00
BLUE
$ 0.00
50
$ 0.18
WGD
$ 0.00
559
$ 0.00
NAVI
$ 0.00
55
$ 0.00
HORSE
$ 0.00
658.6788737949016874
$ 0.00
INS
$ 1.24
16.860432639
$ 20.94
STQ
$ 0.00
150
$ 0.00
COT
$ 0.00
5,000
$ 0.10
LOC
$ 0.19
7
$ 1.35
OAK
$ 0.00
10.1
$ 0.00
OPET
$ 0.00
0.5
$ 0.00
OPEN
$ 0.00
123.2901
$ 0.00
DAI
$ 1.00
76.704142833920573087
$ 76.44
HLI
$ 0.00
150
$ 0.00
OPQ
$ 0.00
9.99
$ 0.03
ZING
$ 0.00
7
$ 0.00
SHL
$ 0.00
9.99
$ 0.00
ICC
$ 0.00
4.5
$ 0.00
CGCX
$ 0.00
80
$ 0.00
UNKNOWN
$ 0.00
240
$ 0.00
OPET
$ 0.00
0.5
$ 0.00
POLY
$ 0.08
37.597241042284540071
$ 2.97
OPENC
$ 0.00
246.5802
$ 0.00
ELY
$ 0.00
32.5013
$ 0.00
WT
$ 0.00
50
$ 0.00
OPENC
$ 0.00
246.5802
$ 0.00
MCC
$ 0.00
70
$ 0.00
WZI
$ 0.00
410
$ 0.00
UMT
$ 0.00
80
$ 0.00
KPR
$ 0.00
33.6
$ 0.00
CSM
$ 0.00
8
$ 0.00
MAN
$ 0.02
26.101513185064169389
$ 0.64
CSMX
$ 0.00
8
$ 0.00
LAToken
$ 0.01
5
$ 0.04
TYPE
$ 0.00
600
$ 0.19
EBTC
$ 0.00
150
$ 0.00
DOG
$ 2238.00
260
$ 581879.91
NOBS
$ 0.00
12,000
$ 0.00
IND
$ 0.00
3
$ 0.01
Symbol
Balance
BUL
$ 0.00
1
$ 0.00
ANY
$ 0.00
69
$ 0.00
EET
$ 0.00
60
$ 0.00
IOV
$ 0.00
55
$ 0.00
XRR
$ 0.00
100
$ 0.00
CRE
$ 0.01
150
$ 1.34
ePRX
$ 0.00
100
$ 0.00
EWTB
$ 3.91
2
$ 7.83
McFLY
$ 0.00
150
$ 0.00
PRL
$ 0.00
9.99
$ 0.00
SPD
$ 0.00
170
$ 0.00
RNTB
$ 0.00
20
$ 0.00
XOXO
$ 0.00
2
$ 0.00
QBX
$ 0.00
220
$ 1.07
UNKNOWN
$ 2.52
50
$ 126.04
XBP
$ 0.00
460.868316831683217821
$ 0.00
EBTC
$ 0.00
200
$ 0.00
ARAW
$ 0.00
500
$ 0.00
DRGN
$ 0.06
50
$ 3.01
YFV
$ 0.05
5
$ 0.26
ALX
$ 0.00
122.7175
$ 0.00
AKYE
$ 0.00
1.6
$ 0.00
BLUE
$ 0.00
50
$ 0.18
WGD
$ 0.00
559
$ 0.00
NAVI
$ 0.00
55
$ 0.00
HORSE
$ 0.00
658.6788737949016874
$ 0.00
INS
$ 1.24
16.860432639
$ 20.94
STQ
$ 0.00
150
$ 0.00
COT
$ 0.00
5,000
$ 0.10
LOC
$ 0.19
7
$ 1.35
OAK
$ 0.00
10.1
$ 0.00
OPET
$ 0.00
0.5
$ 0.00
OPEN
$ 0.00
123.2901
$ 0.00
DAI
$ 1.00
76.704142833920573087
$ 76.44
HLI
$ 0.00
150
$ 0.00
OPQ
$ 0.00
9.99
$ 0.03
ZING
$ 0.00
7
$ 0.00
SHL
$ 0.00
9.99
$ 0.00
ICC
$ 0.00
4.5
$ 0.00
CGCX
$ 0.00
80
$ 0.00
UNKNOWN
$ 0.00
240
$ 0.00
OPET
$ 0.00
0.5
$ 0.00
POLY
$ 0.08
37.597241042284540071
$ 2.97
OPENC
$ 0.00
246.5802
$ 0.00
ELY
$ 0.00
32.5013
$ 0.00
WT
$ 0.00
50
$ 0.00
OPENC
$ 0.00
246.5802
$ 0.00
MCC
$ 0.00
70
$ 0.00
WZI
$ 0.00
410
$ 0.00
UMT
$ 0.00
80
$ 0.00
KPR
$ 0.00
33.6
$ 0.00
CSM
$ 0.00
8
$ 0.00
MAN
$ 0.02
26.101513185064169389
$ 0.64
CSMX
$ 0.00
8
$ 0.00
LAToken
$ 0.01
5
$ 0.04
TYPE
$ 0.00
600
$ 0.19
EBTC
$ 0.00
150
$ 0.00
DOG
$ 2238.00
260
$ 581879.91
NOBS
$ 0.00
12,000
$ 0.00
IND
$ 0.00
3
$ 0.01
Hash
Method
Block
Age
From
To
Value
0x33b29a…9f9aa2
Transfer
13768279
0xdd1039…4fe954
SELF
0xdd1039…4fe954
0 ETH
0x2cf617…41326a
Transfer
13768279
0xdd1039…4fe954
SELF
0xdd1039…4fe954
0 ETH
0x73517f…c13016
approve
13750568
0xdd1039…4fe954
OUT
Dai Stablecoin
0 ETH
0x37f3bf…8f7879
approve
13420440
0xdd1039…4fe954
OUT
Dai Stablecoin
0 ETH
0x5d333a…0b7beb
Transfer
11820248
0xdd1039…4fe954
SELF
0xdd1039…4fe954
0 ETH
0xbfdfa4…2de53d
swapTokensForExactTokens
11794558
0xdd1039…4fe954
OUT
Uniswap V2: Router 2
0 ETH
0x8de501…4f7630
operate
11794536
0xdd1039…4fe954
OUT
dYdX: Solo Margin
0 ETH
0x243f7e…7e65ed
operate
11540303
0xdd1039…4fe954
OUT
dYdX: Solo Margin
0 ETH
0x22e2b2…653182
operate
11540248
0xdd1039…4fe954
OUT
dYdX: Solo Margin
0 ETH
0x2729d6…894006
approve
11540221
0xdd1039…4fe954
OUT
Dai Stablecoin
0 ETH
0x3c4384…bd23fa
removeLiquidityETHWithPermit
11540201
0xdd1039…4fe954
OUT
Uniswap V2: Router 2
0 ETH
0x08162c…58bb6f
swapETHForExactTokens
11219867
0xdd1039…4fe954
OUT
Uniswap V2: Router 2
0.037423 ETH
0x05ee22…fdf716
addLiquidityETH
10896851
0xdd1039…4fe954
OUT
Uniswap V2: Router 2
0.201690 ETH
0x3e7b72…b1c36c
approve
10896831
0xdd1039…4fe954
OUT
Dai Stablecoin
0 ETH
0x5b119d…62dae2
swapExactETHForTokens
10896819
0xdd1039…4fe954
OUT
Uniswap V2: Router 2
0.2025 ETH
0x298cde…1208bf
Transfer
10896775
Gemini
IN
0xdd1039…4fe954
0.5 ETH
0x7cc0f5…5f8966
Transfer
5722222
0xdd1039…4fe954
OUT
0xDea803…cB4856
0.0153 ETH
0x6656d8…bdaa71
deposit
5659420
0xdd1039…4fe954
OUT
IDEX
0.051 ETH
0xc121de…8a024f❗
trade
5643252
0xdd1039…4fe954
OUT
EtherDelta 2
0 ETH
0x5f4106…f51d5c
deposit
5614891
0xdd1039…4fe954
OUT
IDEX
0.051 ETH
0x3014c9…252349
Transfer
5614639
Gemini
IN
0xdd1039…4fe954
0.1 ETH
0x69a161…b450d7❗
trade
5613884
0xdd1039…4fe954
OUT
EtherDelta 2
0 ETH
0xb63ca0…38004f
cancelOrder
5609451
0xdd1039…4fe954
OUT
EtherDelta 2
0 ETH
0x7c49df…3acaa5
cancelOrder
5609337
0xdd1039…4fe954
OUT
EtherDelta 2
0 ETH
0x4d06ec…59d59e
withdrawToken
5604798
0xdd1039…4fe954
OUT
EtherDelta 2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x3c4384…bd23fa
11540201
Uniswap V2: Router 2
IN
0xdd1039…4fe954
0.154405 ETH
call
0x08162c…58bb6f
11219867
Uniswap V2: Router 2
IN
0xdd1039…4fe954
0.000321 ETH
call
0x4ca2b9…1aa941
4431070
EtherDelta 2
IN
0xdd1039…4fe954
0.001539 ETH
call
Hash
Block
Age
From
To
Value
Token
0xbfdfa4…2de53d
11794558
0xd58B1B…5f8974
IN
0xdd1039…4fe954
5
YFV
0xbfdfa4…2de53d
11794558
0xdd1039…4fe954
OUT
0x517F9d…d0FcC8
32.580945547696151395
DAI
0x8de501…4f7630
11794536
dYdX: Solo Margin
IN
0xdd1039…4fe954
109.285088381616724482
DAI
0x22e2b2…653182
11540248
0xdd1039…4fe954
OUT
dYdX: Solo Margin
107.669224626709607756
DAI
0x3c4384…bd23fa
11540201
Uniswap V2: Router 2
IN
0xdd1039…4fe954
107.668532794893793141
DAI
0x3c4384…bd23fa
11540201
0xdd1039…4fe954
OUT
0xA478c2…33eB11
3.329435069554522727
UNI-V2
0x08162c…58bb6f
11219867
0xdc7d8c…7B975e
IN
0xdd1039…4fe954
2
EWTB
0x05ee22…fdf716
10896851
Null Address: 0x000…000
IN
0xdd1039…4fe954
3.329435069554522727
UNI-V2
0x05ee22…fdf716
10896851
0xdd1039…4fe954
OUT
0xA478c2…33eB11
75.85847202334599997
DAI
0x5b119d…62dae2
10896819
0xA478c2…33eB11
IN
0xdd1039…4fe954
75.859163855161814585
DAI
0x4234a5…f900ad
8930647
0xD4A992…bA2Cac
IN
0xdd1039…4fe954
8
CSMX
0x417b53…45ad89
8075478
0xD9BC51…85D475
IN
0xdd1039…4fe954
5,000
COT
0x638aa6…99c7b1
7962296
0xd23d02…3F2595
IN
0xdd1039…4fe954
150
CRE
0xd76a1e…885887
7626605
0x525998…06DbF1
IN
0xdd1039…4fe954
1.6
AKYE
0x83734e…87c231
7264304
0x852B4D…A5F71e
IN
0xdd1039…4fe954
246.5802
OPENC
0xd6555f…21136a
7244510
0xF57492…E1dcF7
IN
0xdd1039…4fe954
500
ARAW
0x1f5ffb…400f4f
7154523
0x92983C…1fdA2e
IN
0xdd1039…4fe954
240
UNKNOWN
0xfb2321…af5099
7107507
0xE5BBc1…b18202
IN
0xdd1039…4fe954
246.5802
OPENC
0x60fe7e…af3feb
6983626
0xfe656f…a15A45
IN
0xdd1039…4fe954
80
CGCX
0x57977f…fede93
6956040
0x20195E…3229A6
IN
0xdd1039…4fe954
0.5
OPET
0xd98486…f1bad0
6934154
0x4b988A…9ceE2d
IN
0xdd1039…4fe954
5
OAK
0x92b17f…ebc08c
6723550
0xBec583…4f7357
IN
0xdd1039…4fe954
220
QBX
0xb4f5d2…7c96bb
6710888
0xE14029…849AFF
IN
0xdd1039…4fe954
5.1
OAK
0x5dbfc0…853afb
6693802
0x47Db82…E4c9E2
IN
0xdd1039…4fe954
9.99
OPQ
0x05a61c…77b213
6674923
0x4C8dCC…F1bAE9
IN
0xdd1039…4fe954
32.5013
ELY
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