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Address

Report as scam

0xDdA2dD3BCa56eA616111C0F6B8aeB5a7b6845D82 QR code for address 0xdda2dd3bca56ea616111c0f6b8aeb5a7b6845d82

Balance
0.016569968027992588 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
60
Total Withdrawals
N/A
Symbol
Balance
XDATA
$ 0.05
0.276582652025969479
$ 0.01
CAT
$ 0.00
1
$ 0.00
SCB
$ 0.00
1
$ 0.00
BBO
$ 0.00
87,500
$ 0.00
RVP
$ 0.02
5,928
$ 108.28
CAN
$ 0.00
4
$ 0.00
$PAPER
$ 0.00
9,693.801805555555555554
$ 23.48
OVR
$ 0.35
0.628732467703677769
$ 0.22
KED
$ 0.00
4,400
$ 0.00
DMT
$ 0.02
0.00036742
$ 0.00
MCUX
$ 0.00
10
$ 0.00
BBI
$ 0.00
528
$ 0.88
SAND
$ 0.41
14.221397070122473847
$ 5.85
JAT
$ 0.00
3,583.2707801487754
$ 0.00
OCN
$ 0.00
4
$ 0.00
HODL
$ 0.00
294.31
$ 0.00
DARK
$ 0.00
3,438,329.003308546739015177
$ 13.57
AION
$ 0.00
37.33079762
$ 0.00
DVG
$ 0.02
161.246602494503935241
$ 2.65
nCore
$ 0.00
1
$ 0.00
CAT
$ 0.00
0.00025244
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000,000
$ 0.00
WAN
$ 0.00
0.00000744
$ 0.00
CAT
$ 0.00
50
$ 0.00
GC
$ 0.00
0.56087
$ 0.00
PPDX
$ 0.00
5,280
$ 0.00
BOOP
$ 0.06
66.43
$ 3.66
nCash
$ 0.00
800
$ 0.04
AMK
$ 0.00
500
$ 0.00
KIN
$ 0.00
0.001283119591753813
$ 0.00
BBO
$ 0.00
87,500
$ 0.00
BBO
$ 0.00
68,500
$ 0.00
FRAX
$ 1.00
2.000952958191689382
$ 2.00
REQ
$ 0.12
3.151436333856942111
$ 0.38
CNX
$ 0.01
800
$ 4.22
DOP
$ 0.00
16,690.545365853657
$ 0.00
NPXS
$ 0.00
1,387.797227902053760303
$ 0.69
ETHS
$ 0.00
1
$ 0.00
COVA
$ 0.00
75
$ 0.00
GMT
$ 0.00
0.555383500000112
$ 0.00
ARB
$ 0.98
11.997827029436155068
$ 11.80
BNB
$ 631.76
0.11
$ 69.49
[hidden-symbol] ⚠️
$ 0.00
2,018.06110000000008192
$ 0.00
WETH
$ 2971.69
0.026921923494124312
$ 80.00
KICK
$ 0.00
888,888
$ 223.26
ERC20
$ 0.00
0.99
$ 0.00
BAR
$ 0.00
221.175474849136161117
$ 0.00
UPP
$ 0.07
195
$ 14.26
BOBx
$ 0.00
1,500
$ 0.00
STAR
$ 0.00
1,397.224421296296296295
$ 0.00
SHIP
$ 0.00
117.64
$ 0.03
ZEON
$ 0.00
31
$ 0.01
ENG
$ 0.01
0.78
$ 0.01
CANDY
$ 20952392.58
10,074
$ 211074402881.72
VIN
$ 0.00
7.77
$ 0.00
MRK
$ 0.00
71
$ 0.00
IND
$ 0.00
2
$ 0.01
KGT
$ 0.00
1
$ 0.00
ZLA
$ 0.03
27.37
$ 0.93
DCC
$ 0.00
5
$ 0.00
Symbol
Balance
XDATA
$ 0.05
0.276582652025969479
$ 0.01
CAT
$ 0.00
1
$ 0.00
SCB
$ 0.00
1
$ 0.00
BBO
$ 0.00
87,500
$ 0.00
RVP
$ 0.02
5,928
$ 108.28
CAN
$ 0.00
4
$ 0.00
$PAPER
$ 0.00
9,693.801805555555555554
$ 23.48
OVR
$ 0.35
0.628732467703677769
$ 0.22
KED
$ 0.00
4,400
$ 0.00
DMT
$ 0.02
0.00036742
$ 0.00
MCUX
$ 0.00
10
$ 0.00
BBI
$ 0.00
528
$ 0.88
SAND
$ 0.41
14.221397070122473847
$ 5.85
JAT
$ 0.00
3,583.2707801487754
$ 0.00
OCN
$ 0.00
4
$ 0.00
HODL
$ 0.00
294.31
$ 0.00
DARK
$ 0.00
3,438,329.003308546739015177
$ 13.57
AION
$ 0.00
37.33079762
$ 0.00
DVG
$ 0.02
161.246602494503935241
$ 2.65
nCore
$ 0.00
1
$ 0.00
CAT
$ 0.00
0.00025244
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000,000
$ 0.00
WAN
$ 0.00
0.00000744
$ 0.00
CAT
$ 0.00
50
$ 0.00
GC
$ 0.00
0.56087
$ 0.00
PPDX
$ 0.00
5,280
$ 0.00
BOOP
$ 0.06
66.43
$ 3.66
nCash
$ 0.00
800
$ 0.04
AMK
$ 0.00
500
$ 0.00
KIN
$ 0.00
0.001283119591753813
$ 0.00
BBO
$ 0.00
87,500
$ 0.00
BBO
$ 0.00
68,500
$ 0.00
FRAX
$ 1.00
2.000952958191689382
$ 2.00
REQ
$ 0.12
3.151436333856942111
$ 0.38
CNX
$ 0.01
800
$ 4.22
DOP
$ 0.00
16,690.545365853657
$ 0.00
NPXS
$ 0.00
1,387.797227902053760303
$ 0.69
ETHS
$ 0.00
1
$ 0.00
COVA
$ 0.00
75
$ 0.00
GMT
$ 0.00
0.555383500000112
$ 0.00
ARB
$ 0.98
11.997827029436155068
$ 11.80
BNB
$ 631.76
0.11
$ 69.49
[hidden-symbol] ⚠️
$ 0.00
2,018.06110000000008192
$ 0.00
WETH
$ 2971.69
0.026921923494124312
$ 80.00
KICK
$ 0.00
888,888
$ 223.26
ERC20
$ 0.00
0.99
$ 0.00
BAR
$ 0.00
221.175474849136161117
$ 0.00
UPP
$ 0.07
195
$ 14.26
BOBx
$ 0.00
1,500
$ 0.00
STAR
$ 0.00
1,397.224421296296296295
$ 0.00
SHIP
$ 0.00
117.64
$ 0.03
ZEON
$ 0.00
31
$ 0.01
ENG
$ 0.01
0.78
$ 0.01
CANDY
$ 20952392.58
10,074
$ 211074402881.72
VIN
$ 0.00
7.77
$ 0.00
MRK
$ 0.00
71
$ 0.00
IND
$ 0.00
2
$ 0.01
KGT
$ 0.00
1
$ 0.00
ZLA
$ 0.03
27.37
$ 0.93
DCC
$ 0.00
5
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x5ca2f4…973931
transfer
19681980
0xDdA2dD…845D82
OUT
Tether: USDT Stablecoin
0 ETH
0x7dbe48…f2f0b2
0x83092e47
19545155
0xDdA2dD…845D82
OUT
0x35f481…4AA420
0 ETH
0x0061b1…ff1ea9
Transfer
19545151
0x80C674…99bCF8
IN
0xDdA2dD…845D82
0.019800 ETH
0xa2e1dd…397742
approve
19532189
0xDdA2dD…845D82
OUT
Binance: BNB Token
0 ETH
0x80b21f…4dc6ed
approve
19532184
0xDdA2dD…845D82
OUT
0xB50721…234ad1
0 ETH
0xb4347c…b70465
0x61e27eca
19518445
0xDdA2dD…845D82
OUT
0x889E7a…8D1CE6
0.375 ETH
0x776fad…260dd4
Transfer
19518408
0x832F16…8f15d6
IN
0xDdA2dD…845D82
0.3564 ETH
0xa9a35c…c9c01b
Transfer
19496556
0x77CEC8…CbA0b1
IN
0xDdA2dD…845D82
0.002959 ETH
0x5baf03…cf424f
depositTransaction
19496515
0xDdA2dD…845D82
OUT
0x490480…74E97e
0.03 ETH
0x9b66f0…9008b4
Transfer
19489949
0xDdA2dD…845D82
OUT
0x5D6390…16234c
0.1 ETH
0x68a5e0…d2b3b9
Transfer
18942363
0xDdA2dD…845D82
OUT
0xD8D72a…B5BbA8
0.003357 ETH
0xac48a1…1829b8
transfer
18864079
0xDdA2dD…845D82
OUT
LooksRare: LOOKS Token
0 ETH
0x7ad0dd…168f94❗
withdrawAll
18863921
0xDdA2dD…845D82
OUT
LooksRare: Aggregator Fee Sharing Uniswap V3
0 ETH
0x80aa8a…11f98f
Transfer
18827133
0xDdA2dD…845D82
OUT
0x95bdad…b79040
0.26 ETH
0x406b6b…ee0394
0xda82fb4c
18826992
0xDdA2dD…845D82
OUT
0xEE72F1…6B6682
0 ETH
0x38840e…7ffc6b
buyTickets
18825869
0xDdA2dD…845D82
OUT
0xEE72F1…6B6682
0.25 ETH
0x3fa177…ead0b8
Transfer
18825834
0xE4eDb2…00bCE8
IN
0xDdA2dD…845D82
0.274910 ETH
0x9d2d90…0bb747
Transfer
18740708
0x80C674…99bCF8
IN
0xDdA2dD…845D82
0.012545 ETH
0x2546ad…1cbe2a
approve
18526079
0xDdA2dD…845D82
OUT
Frax Finance: FRAX Token
0 ETH
0xc8ca86…497835
exchange
18526044
0xDdA2dD…845D82
OUT
0xDcEF96…4241A2
0 ETH
0x78808a…65b6a5
approve
18526042
0xDdA2dD…845D82
OUT
Centre: USD Coin
0 ETH
0xa5dff9…c7cc83
transfer
17847739
0xDdA2dD…845D82
OUT
Tether: USDT Stablecoin
0 ETH
0x434438…387ea2
depositETH
17662494
0xDdA2dD…845D82
OUT
zkSync
0.002 ETH
0x8671d1…c9414e
requestL2Transaction
17587300
0xDdA2dD…845D82
OUT
0x324000…000324
0.021280 ETH
0xa5c480…319af3
Transfer
17587285
0x832F16…8f15d6
IN
0xDdA2dD…845D82
0.035812 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xc96ed6…26be16
19489942
0xaA99fC…03a839
IN
0xDdA2dD…845D82
0.144269 ETH
call
0x406b6b…ee0394
18826992
0xEE72F1…6B6682
IN
0xDdA2dD…845D82
0.25 ETH
call
0xcf3bbe…e5995f
16414681
Wrapped Ether
IN
0xDdA2dD…845D82
0.049 ETH
call
0x9222f0…18db3d
15796303
Uniswap V3: Router 2
IN
0xDdA2dD…845D82
0.002677 ETH
call
0xbf61f1…30184b
15490768
Wrapped Ether
IN
0xDdA2dD…845D82
0.090557 ETH
call
0x54b76a…ab9bad
14633814
OpenSea: Wyvern Exchange v2
IN
0xDdA2dD…845D82
0.027565 ETH
call
0x423d64…f6258f
14586458
Wrapped Ether
IN
0xDdA2dD…845D82
0.050875 ETH
call
0x5e6e54…1ae500
14586163
OpenSea: Wyvern Exchange v2
IN
0xDdA2dD…845D82
0.036149 ETH
call
0xdead60…539b81
14573846
Wrapped Ether
IN
0xDdA2dD…845D82
0.08 ETH
call
0xe82ea7…4a5b41
14550486
Wrapped Ether
IN
0xDdA2dD…845D82
0.019958 ETH
call
0x99d037…6627a5
14512657
Wrapped Ether
IN
0xDdA2dD…845D82
0.038600 ETH
call
0xbc6e15…3c9628
14454507
Wrapped Ether
IN
0xDdA2dD…845D82
0.042619 ETH
call
0x968020…c0e1e3
14304151
Wrapped Ether
IN
0xDdA2dD…845D82
0.1 ETH
call
0xa188b4…05a19d
14263473
0xD152f5…452150
IN
0xDdA2dD…845D82
0.016 ETH
call
0xf98aa9…e58202
14256731
Uniswap V3: Router 2
IN
0xDdA2dD…845D82
0.113573 ETH
call
0x666f97…d90104
14249054
Wrapped Ether
IN
0xDdA2dD…845D82
0.032459 ETH
call
0xf3fc1b…81643a
14222406
Wrapped Ether
IN
0xDdA2dD…845D82
0.443961 ETH
call
0x6738b5…fb3619
14217076
Wrapped Ether
IN
0xDdA2dD…845D82
1.25628 ETH
call
0x63b3cc…3b8357
14183903
Wrapped Ether
IN
0xDdA2dD…845D82
0.542745 ETH
call
0x685448…2adf1e
14106601
Wrapped Ether
IN
0xDdA2dD…845D82
1.96 ETH
call
0x00f968…ad07b7
14099578
Wrapped Ether
IN
0xDdA2dD…845D82
0.192818 ETH
call
0x96705f…3e434b
12344622
Uniswap V2: Router 2
IN
0xDdA2dD…845D82
0.009839 ETH
call
0xbe23fa…431708
11463271
Uniswap V2: Router 2
IN
0xDdA2dD…845D82
0.371706 ETH
call
0x2d6c49…f081d5
11449529
Uniswap V2: Router 2
IN
0xDdA2dD…845D82
0.212828 ETH
call
0xcf97ba…13f3f1
11439995
Uniswap V2: Router 2
IN
0xDdA2dD…845D82
0.135443 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x5ca2f4…973931
19681980
0xDdA2dD…845D82
OUT
0x3a069d…aFF28C
346.834007
USDT
0x87aa48…9f5eeb
19681909
CoinList 1
IN
0xDdA2dD…845D82
346.834007
USDT
0x7dbe48…f2f0b2
19545155
0x6e97Ea…d6f6e7
IN
0xDdA2dD…845D82
16,690.545365853657
DOP
0xac48a1…1829b8
18864079
0xDdA2dD…845D82
OUT
0xf4cE68…075245
2,958.499139621022986087
LOOKS
0x7ad0dd…168f94
18863921
LooksRare: Aggregator Fee Sharing Uniswap V3
IN
0xDdA2dD…845D82
2,958.499139621022986087
LOOKS
0x9308d0…9372ec
18756418
0xDdA2dD…845D82
OUT
0xDFa0E6…DC681d
38.64
USDC
0xc8ca86…497835
18526044
0xDcEF96…4241A2
IN
0xDdA2dD…845D82
2.000952958191689382
FRAX
0xc8ca86…497835
18526044
0xDdA2dD…845D82
OUT
0xDcEF96…4241A2
2
USDC
0x3a0378…81fadd
18526032
0xB02f13…7A0a3E
IN
0xDdA2dD…845D82
40.64
USDC
0xa5dff9…c7cc83
17847739
0xDdA2dD…845D82
OUT
0xeC4B76…e423D2
0
USDT
0xb210f2…637175
17527166
0xcAb0AE…A07702
IN
0xDdA2dD…845D82
282.618333333333333333
$PAPER
0x1c7aad…e54654
17472774
0xcAb0AE…A07702
IN
0xDdA2dD…845D82
3,891.870694444444444444
$PAPER
0x1d9c63…b0da5d
17103263
0x74de5d…016631
IN
0xDdA2dD…845D82
11.997827029436155068
ARB
0xd06964…155835
16727039
0xcAb0AE…A07702
IN
0xDdA2dD…845D82
1,820.389722222222222222
$PAPER
0x242e03…1bc8cc
16375360
0xcAb0AE…A07702
IN
0xDdA2dD…845D82
448.923055555555555555
$PAPER
0xf663f4…d59e00
15882311
0x5b97B1…724939
IN
0xDdA2dD…845D82
14.221397070122473847
SAND
0x725ed9…cd123e
15830775
0xDdA2dD…845D82
OUT
LooksRare: Aggregator Fee Sharing Uniswap V3
2,336.974153735596949687
LOOKS
0x18e22d…586c29
15830773
LooksRare: Fee Sharing
IN
0xDdA2dD…845D82
2,168.024282164269253031
LOOKS
0x18e22d…586c29
15830773
LooksRare: Fee Sharing
IN
0xDdA2dD…845D82
0.007125422294114409
WETH
0x856df8…dc8d8e
15830759
0x4b5Ab6…7CE011
IN
0xDdA2dD…845D82
68.949871571327696656
LOOKS
0x0aba20…0e98cc
15823909
0x8eCD85…D43d80
IN
0xDdA2dD…845D82
3,438,329.003308546739015177
DARK
0x57db00…dfe7df
15821500
0xD152f5…452150
IN
0xDdA2dD…845D82
66.43
BOOP
0x9222f0…18db3d
15796303
0x4b5Ab6…7CE011
IN
0xDdA2dD…845D82
100
LOOKS
0x9b4dec…88d0d4
15624648
0xDdA2dD…845D82
OUT
LooksRare: Fee Sharing
846.8014
LOOKS
0xcd17b8…7604b4
15624627
KuCoin 9
IN
0xDdA2dD…845D82
846.8014
LOOKS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xf38163…d1f9c5
17527208
Null Address: 0x000…000
0xDdA2dD…845D82
0xf472bf…6bD3ad
8987
0xf38163…d1f9c5
17527208
0xDdA2dD…845D82
0xf472bf…6bD3ad
0xD73ACd…ffBCf0
8987
0xb210f2…637175
17527166
0xcAb0AE…A07702
0xDdA2dD…845D82
0xD73ACd…ffBCf0
8987
0xf0ad20…5a340c
16692165
0xDdA2dD…845D82
0x521389…0D4017
0x6339e5…43E114
2228
0xbca9ee…450806
16414684
0xa09572…f333D1
0xDdA2dD…845D82
0x6339e5…43E114
2228
0xd9cd9b…291ab4
16288418
0xDdA2dD…845D82
0xcAb0AE…A07702
0xD73ACd…ffBCf0
8987
0x451c8d…b2324d
15403121
0xDdA2dD…845D82
0x657fBc…aD0FFa
0xC9d198…BBfdE2
7826
0xd6cbbe…49a637
14839701
Null Address: 0x000…000
0xDdA2dD…845D82
0x79Aa05…675E92
5573
0x247df3…c59e55
14774694
Null Address: 0x000…000
0xDdA2dD…845D82
0x79Aa05…675E92
1623
0x54b76a…ab9bad
14633814
0xDdA2dD…845D82
0x5039CD…d1B082
0x5fFf52…3Eb8dd
832
0xaf9fdc…a4e269
14633540
apocaly.eth
0xDdA2dD…845D82
0xAb1C28…F56bB8
1213
0xaf9fdc…a4e269
14633540
apocaly.eth
0xDdA2dD…845D82
0xAb1C28…F56bB8
1169
0x8263de…973da7
14586545
0x8703A8…4Da2C4
0xDdA2dD…845D82
0xf97DF1…C5DcbF
510
0x77c341…567ddb
14586453
0xDdA2dD…845D82
0xb28209…9b7448
0xf97DF1…C5DcbF
2081
0x7ef301…9413cf
14586403
0x938402…52aDAF
0xDdA2dD…845D82
0xf97DF1…C5DcbF
3283
0xa728ef…47da3f
14586277
0x3B5E8a…90b9bB
0xDdA2dD…845D82
0xf97DF1…C5DcbF
2081
0x5e6e54…1ae500
14586163
0xDdA2dD…845D82
zilbaghodler.eth
0x68Bd8b…a3C02A
6202
0x6a63ff…13c71d
14573850
0x54A800…3cd0Bf
0xDdA2dD…845D82
0x8B6d88…C58737
184
0xefb1ad…b33a97
14560499
0xeb5D47…0A3f33
0xDdA2dD…845D82
0xeE2970…0687b7
889
0x5dfd52…add507
14533114
0x651E0F…46a020
0xDdA2dD…845D82
0xC9d198…BBfdE2
7826
0xf409ff…6a4747
14511232
0xDdA2dD…845D82
Gem: GemSwap 2
0x9C99d7…bdB0e2
1101
0x13e037…c9b276
14476444
barrett.eth
0xDdA2dD…845D82
0x709d30…2dC9e1
793
0xf10f03…010dda
14461171
4aaaa.eth
0xDdA2dD…845D82
0xA514Ed…244255
5008
0xd41be0…91603e
14461166
0x82e6Aa…FbA3C6
0xDdA2dD…845D82
0xA514Ed…244255
2450
0xe929f8…dbc6a1
14461151
0x8E4261…b38441
0xDdA2dD…845D82
0xA514Ed…244255
2881
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Hash
Block
Age
From
To
Token Address
Token ID
Value
0xef825b…85e1e7
17748645
Null Address: 0x000…000
0xDdA2dD…845D82
0x232765…4C1Fc4
7
1
0xabe59f…524355
17025814
Null Address: 0x000…000
0xDdA2dD…845D82
0x449f66…e42489
119
1
0x2ef7e1…4b19b8
14112111
0xe2282e…76C7C5
0xDdA2dD…845D82
0xD44078…28F8b8
340282366920938463463374607431768219404
1
0x1ffaa0…917220
14104330
0xDdA2dD…845D82
0x1AcE22…513684
0xD44078…28F8b8
340282366920938463463374607431768217098
1
0x506066…1b0580
14099586
Null Address: 0x000…000
0xDdA2dD…845D82
0xD44078…28F8b8
340282366920938463463374607431768217098
1