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Address

Report as scam

0xDD512D12d4fEeF5d3b90988c32D7874F7326aEB0 QR code for address 0xdd512d12d4feef5d3b90988c32d7874f7326aeb0

Balance
0.021086748430781496 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
8
Total Withdrawals
N/A
Symbol
Balance
oWETHUSDC/WETH-01OCT21-3500C
$ 0.00
1.00000006
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,381.50497879770179875
$ 0.00
DAI
$ 1.00
625.92928268538597125
$ 628.88
[hidden-symbol] ⚠️
$ 0.00
7,511.151392224631655
$ 0.00
FAANG
$ 167.88
0.100999921576731345
$ 16.96
$HFT
$ 0.00
15,865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
SWEEP
$ 38357062467132403885103.74
3,476.802054667820233389
$ 133359913596747871726603082.03
Symbol
Balance
oWETHUSDC/WETH-01OCT21-3500C
$ 0.00
1.00000006
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,381.50497879770179875
$ 0.00
DAI
$ 1.00
625.92928268538597125
$ 628.88
[hidden-symbol] ⚠️
$ 0.00
7,511.151392224631655
$ 0.00
FAANG
$ 167.88
0.100999921576731345
$ 16.96
$HFT
$ 0.00
15,865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
SWEEP
$ 38357062467132403885103.74
3,476.802054667820233389
$ 133359913596747871726603082.03
Hash
Method
Block
Age
From
To
Value
0xfa79d2…ec9926
depositPendingFunds
14830266
0xDD512D…26aEB0
OUT
Aztec: Private Rollup Bridge
0 ETH
0x11ed6d…b566dc
approve
14830263
0xDD512D…26aEB0
OUT
Dai Stablecoin
0 ETH
0xa3ddc8…f25fb0
depositPendingFunds
14830096
0xDD512D…26aEB0
OUT
Aztec: Private Rollup Bridge
0.01092 ETH
0x48defc…6729b7❗
depositETH
14830090
0xDD512D…26aEB0
OUT
Optimism: Gateway
0.5033 ETH
0x79a82e…7eba25
multicall
14829945
0xDD512D…26aEB0
OUT
Uniswap V3: Router 2
0 ETH
0xe5d1ef…80b28f
multicall
14829935
0xDD512D…26aEB0
OUT
Uniswap V3: Router 2
0 ETH
0xc30de8…c0593d
depositEth
14829826
0xDD512D…26aEB0
OUT
Arbitrum: Inbox
0.5059 ETH
0xdca831…fa4502
depositETH
14829821
0xDD512D…26aEB0
OUT
zkSync
0.5053 ETH
0x0dde23…d04821
Transfer
14829405
Binance 18
IN
0xDD512D…26aEB0
0.92 ETH
0x3556c5…e896f8
claim
13478838
0xDD512D…26aEB0
OUT
0x5bD25d…0Cd492
0 ETH
0xdbed81…39caf1
Transfer
13478777
0xC1b712…89973A
IN
0xDD512D…26aEB0
0.1 ETH
0x22d8f6…3bf18e
Transfer
13338643
0xDD512D…26aEB0
OUT
0x2A62b8…7ac0A1
1.210196 ETH
0xcd1db2…0d3b67
atomicMatch_
13297099
0xDD512D…26aEB0
OUT
OpenSea: Wyvern Exchange v1
0.1 ETH
0x2cc46f…b43465
sellEthForTokenToUniswapV3
13295597
0xDD512D…26aEB0
OUT
0x: Exchange Proxy
0.01 ETH
0xf5f80c…6ade0e
sellToUniswap
13295550
0xDD512D…26aEB0
OUT
0x: Exchange Proxy
0.003699 ETH
0x4cb98e…4dba44
0xba93c39c
13295481
0xDD512D…26aEB0
OUT
0xa18607…641643
0 ETH
0x39c5b4…a9566a
swap
13295469
0xDD512D…26aEB0
OUT
Balancer: Vault
0 ETH
0xa2a599…575c8f
approve
13295459
0xDD512D…26aEB0
OUT
0xf38c3E…B70797
0 ETH
0xcc4ff3…f26a25
swap
13295449
0xDD512D…26aEB0
OUT
Balancer: Vault
0 ETH
0x6c94c0…456475
approve
13295439
0xDD512D…26aEB0
OUT
Centre: USD Coin
0 ETH
0x07b414…e9cc0f
batchFillLimitOrders
13295343
0xDD512D…26aEB0
OUT
0x: Exchange Proxy
0.00406 ETH
0x5dbdeb…f329cd
approve
13295334
0xDD512D…26aEB0
OUT
Centre: USD Coin
0 ETH
0xda5f5f…af0726
sellEthForToken
13295299
0xDD512D…26aEB0
OUT
0xe82906…6a99d9
0.4 ETH
0xfc0897…5cc78e
0xba93c39c
13295282
0xDD512D…26aEB0
OUT
0xa18607…641643
0 ETH
0x4111e9…c3a670
approve
13295277
0xDD512D…26aEB0
OUT
Centre: USD Coin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x79a82e…7eba25
14829945
Uniswap V3: Router 2
IN
0xDD512D…26aEB0
0.048228 ETH
call
0x41a814…648008
14781542
Aztec: Private Rollup Bridge
IN
0xDD512D…26aEB0
0.5 ETH
call
0x4cb98e…4dba44
13295481
0xfc7b1d…680760
IN
0xDD512D…26aEB0
0.399929 ETH
call
0xfc0897…5cc78e
13295282
0xfc7b1d…680760
IN
0xDD512D…26aEB0
0.800222 ETH
call
Hash
Block
Age
From
To
Value
Token
0x006afe…864104
18301442
Centre: USD Coin
IN
0xDD512D…26aEB0
3,999.99
[hidden-symbol] ⚠️
0x6b840d…e2bb1d
15592280
0xB85A67…96586E
IN
0xDD512D…26aEB0
4,381
[hidden-symbol] ⚠️
0x1f1734…149593
15545509
0xa27F25…2A494F
IN
0xDD512D…26aEB0
7,511
[hidden-symbol] ⚠️
0x66f057…6e9771
15220815
0xbeab34…440562
IN
0xDD512D…26aEB0
15,865
$HFT
0xfa79d2…ec9926
14830266
0xDD512D…26aEB0
OUT
Aztec: Private Rollup Bridge
1,011.95
DAI
0x79a82e…7eba25
14829945
0xDD512D…26aEB0
OUT
0x60594a…45A270
100
DAI
0xe5d1ef…80b28f
14829935
0xDD512D…26aEB0
OUT
0x5777d9…9e2168
1,738.099458
USDC
0xe5d1ef…80b28f
14829935
0x5777d9…9e2168
IN
0xDD512D…26aEB0
1,737.87928268538597125
DAI
0x9326cc…1e1b4d
14783682
Near: Rainbow Bridge
IN
0xDD512D…26aEB0
1,738.099458
USDC
0x2cc46f…b43465
13295597
0x1ea3E5…B4758E
IN
0xDD512D…26aEB0
3,476.802054667820233389
SWEEP
0xf5f80c…6ade0e
13295550
0xcB2617…c419E4
IN
0xDD512D…26aEB0
0.100999921576731345
FAANG
0x4cb98e…4dba44
13295481
0xDD512D…26aEB0
OUT
0xfc7b1d…680760
1,152.823204
USDC
0x39c5b4…a9566a
13295469
Balancer: Vault
IN
0xDD512D…26aEB0
1,098.621359
USDC
0x39c5b4…a9566a
13295469
0xDD512D…26aEB0
OUT
Balancer: Vault
1,106.227352
ePyvUSDC-29OCT21
0xcc4ff3…f26a25
13295449
Balancer: Vault
IN
0xDD512D…26aEB0
1,106.227352
ePyvUSDC-29OCT21
0xcc4ff3…f26a25
13295449
0xDD512D…26aEB0
OUT
Balancer: Vault
1,100
USDC
0x07b414…e9cc0f
13295343
0x580390…FF93A5
IN
0xDD512D…26aEB0
1.00000006
oWETHUSDC/WETH-01OCT21-3500C
0x07b414…e9cc0f
13295343
0xDD512D…26aEB0
OUT
0x580390…FF93A5
7.818437
USDC
0xda5f5f…af0726
13295299
0xe82906…6a99d9
IN
0xDD512D…26aEB0
1,162.017727
USDC
0xfc0897…5cc78e
13295282
0xDD512D…26aEB0
OUT
0xfc7b1d…680760
2,332.21
USDC
0x8ddf20…a386f9
13295259
SushiSwap: USDC
IN
0xDD512D…26aEB0
1,162.163035
USDC
0xc15354…883052
13295245
SushiSwap: USDC
IN
0xDD512D…26aEB0
1,170.04952
USDC
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x3556c5…e896f8
13478838
Null Address: 0x000…000
0xDD512D…26aEB0
0x41e3d4…eF97dE
17347
1
0xcd1db2…0d3b67
13297099
0x1Ba3A6…b6D18b
0xDD512D…26aEB0
0x495f94…cb7b5e
12501593438809789851330363139991040198516059889626331036047279733334104604673
1