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Address

Report as scam

0xe5252FE49579cd081c8Bf1b8e8DE5040549e827b QR code for address 0xe5252fe49579cd081c8bf1b8e8de5040549e827b

Balance
0.35223345186448983 ETH
ETH Value
ETH 0.35 @ ETH 1.00/ETH
ERC20 Tokens
29
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
345
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
gOHM
$ 3273.37
0.485773556108297146
$ 1590.12
[hidden-symbol] ⚠️
$ 0.00
521,140
$ 0.00
[hidden-symbol] ⚠️
$ 0.97
93,989.28
$ 91089.72
[hidden-symbol] ⚠️
$ 0.36
300,000
$ 107184.56
BOR
$ 30.48
0.00773385995635913
$ 0.24
ANFD
$ 0.00
120,000
$ 2.12
fgOHM-6
$ 0.00
0.00000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
17,626.34502
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
11,750.89668
$ 0.00
UNKNOWN
$ 0.00
15,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
70
$ 0.00
UNKNOWN
$ 2669.27
0.00929619
$ 24.81
USDC
$ 1.00
187.470041
$ 187.83
UNI-V2
$ 0.00
1.509839949723651065
$ 0.00
NEXO
$ 1.19
0.46246037
$ 0.55
aUSDC
$ 1.00
0.003259
$ 0.00
FOX
$ 0.08
358.726162119637281674
$ 27.42
[hidden-symbol] ⚠️
$ 0.00
8,813.17251
$ 0.00
pCNV
$ 0.00
71.11288
$ 0.00
ALCX
$ 23.11
1.464044949796119803
$ 33.84
[hidden-symbol] ⚠️
$ 0.00
91,200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,131
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,530.753136146999559656
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
345
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
gOHM
$ 3273.37
0.485773556108297146
$ 1590.12
[hidden-symbol] ⚠️
$ 0.00
521,140
$ 0.00
[hidden-symbol] ⚠️
$ 0.97
93,989.28
$ 91089.72
[hidden-symbol] ⚠️
$ 0.36
300,000
$ 107184.56
BOR
$ 30.48
0.00773385995635913
$ 0.24
ANFD
$ 0.00
120,000
$ 2.12
fgOHM-6
$ 0.00
0.00000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
17,626.34502
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
11,750.89668
$ 0.00
UNKNOWN
$ 0.00
15,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
70
$ 0.00
UNKNOWN
$ 2669.27
0.00929619
$ 24.81
USDC
$ 1.00
187.470041
$ 187.83
UNI-V2
$ 0.00
1.509839949723651065
$ 0.00
NEXO
$ 1.19
0.46246037
$ 0.55
aUSDC
$ 1.00
0.003259
$ 0.00
FOX
$ 0.08
358.726162119637281674
$ 27.42
[hidden-symbol] ⚠️
$ 0.00
8,813.17251
$ 0.00
pCNV
$ 0.00
71.11288
$ 0.00
ALCX
$ 23.11
1.464044949796119803
$ 33.84
[hidden-symbol] ⚠️
$ 0.00
91,200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,131
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,530.753136146999559656
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x9f49b3…b7c42f
Transfer
19356563
0xe5252F…9e827b
OUT
0xF7f083…f94985
0.028719 ETH
0x3b9bd9…b3d06b
0x87151b88
18842329
0xe5252F…9e827b
OUT
0x17b5A7…Df6E9e
0 ETH
0x14580e…069f6e
processExpiredLocks
18842326
0xe5252F…9e827b
OUT
0x742B70…bC6027
0 ETH
0x086be9…fcd1fa
approve
18735460
0xe5252F…9e827b
OUT
0xc55126…2de5Da
0 ETH
0x71b206…854d82
transfer
16149636
0xe5252F…9e827b
OUT
Centre: USD Coin
0 ETH
0x228a2f…ae89a5
transformERC20
16149545
0xe5252F…9e827b
OUT
0x: Exchange Proxy
0 ETH
0x837f95…c3f9eb
transfer
16077808
0xe5252F…9e827b
OUT
Centre: USD Coin
0 ETH
0xff8c8d…55ee39
transformERC20
15935382
0xe5252F…9e827b
OUT
0x: Exchange Proxy
9 ETH
0xd476bb…5730d3
Transfer
15919202
0xe5252F…9e827b
OUT
0xfF3121…4541e8
0.75 ETH
0x569a1f…6b4fcb
0x323e8e74
15805348
0xe5252F…9e827b
OUT
0xE8B3c2…c925e4
0 ETH
0x9353d5…eca4e6
approve
15805343
0xe5252F…9e827b
OUT
Redacted Cartel: xBTRFLY
0 ETH
0xa9b74a…986406
publicMint
15539114
0xe5252F…9e827b
OUT
0xE42caD…77E306
0 ETH
0xd2ee49…1bf594
stake
14780094
0xe5252F…9e827b
OUT
Redacted Cartel: Staking Helper
0 ETH
0x38192f…6196ef
approve
14780091
0xe5252F…9e827b
OUT
Redacted Cartel: BTRFLY Token
0 ETH
0x8bad9c…110be1
Transfer
14699008
Coinbase 4
IN
0xe5252F…9e827b
0.355339 ETH
0x8279a2…3749dd
stake
14698869
0xe5252F…9e827b
OUT
Redacted Cartel: Staking Helper
0 ETH
0x93e2b3…614947
approve
14698867
0xe5252F…9e827b
OUT
Redacted Cartel: BTRFLY Token
0 ETH
0x835b4e…87e898
simpleBuy
14698861
0xe5252F…9e827b
OUT
0xDEF171…6FEe57
0.171699 ETH
0xd8dd6a…715e9c❗
depositETH
14662876
0xe5252F…9e827b
OUT
Optimism: Gateway
0.3 ETH
0xe75d28…3ff4ab
stake
14552709
0xe5252F…9e827b
OUT
Redacted Cartel: Staking Helper
0 ETH
0xaa779e…d56b74
approve
14552679
0xe5252F…9e827b
OUT
Redacted Cartel: BTRFLY Token
0 ETH
0x8a6a94…71edf0
approve
14552602
0xe5252F…9e827b
OUT
Centre: USD Coin
0 ETH
0x7d42c4…b6f348
safeExecuteSignaturesWithAutoGasLimit
14552538
0xe5252F…9e827b
OUT
POA Network: AMB-ETH-XDAI
0 ETH
0xa0da95…34901d
sellTokenForTokenToUniswapV3
14468317
0xe5252F…9e827b
OUT
0x: Exchange Proxy
0 ETH
0x10d765…9c55c0
multiplexBatchSellEthForToken
14468310
0xe5252F…9e827b
OUT
0x: Exchange Proxy
0.4242 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x3b9bd9…b3d06b
18842329
0xd7807E…22a76E
IN
0xe5252F…9e827b
0.011095 ETH
call
0x835b4e…87e898
14698861
0xDEF171…6FEe57
IN
0xe5252F…9e827b
0.001699 ETH
call
0x6716c5…d423d0
14552617
0x9008D1…60ab41
IN
0xe5252F…9e827b
0.384491 ETH
call
0x510e03…05041c
14323137
0x9008D1…60ab41
IN
0xe5252F…9e827b
4.733732 ETH
call
0x05a0f5…f4c9db
13437397
Zapper.Fi: Sushiswap Zap Out
IN
0xe5252F…9e827b
1.095833 ETH
call
0xa0f2e1…b3f487
12903519
Uniswap V2: Router 2
IN
0xe5252F…9e827b
0.761491 ETH
call
0xa1ddcf…bc3719
12903487
Uniswap V2: Router 2
IN
0xe5252F…9e827b
0.655814 ETH
call
0xbc6dcb…a6ef36
12761587
Wrapped Ether
IN
0xe5252F…9e827b
0.867805 ETH
call
0x9d525d…f6b5f5
12677766
0x: Exchange Proxy
IN
0xe5252F…9e827b
0.048064 ETH
call
0xdf838d…e4aa35
12677749
0x: Exchange Proxy
IN
0xe5252F…9e827b
0.556696 ETH
call
0x954e47…5b5444
12677739
0x: Exchange Proxy
IN
0xe5252F…9e827b
2.840718 ETH
call
0x277aa2…862aa8
12677476
Zapper.Fi: Sushiswap Zap Out
IN
0xe5252F…9e827b
7.135399 ETH
call
0xa7667c…d316de
12529334
0x235Fda…f1656f
IN
0xe5252F…9e827b
3.990562 ETH
call
0x62270b…72dda2
12522864
0x22F9dC…178C18
IN
0xe5252F…9e827b
0.893686 ETH
call
0xcf43b5…0aa7f1
12322439
0x: Exchange Proxy
IN
0xe5252F…9e827b
0.616815 ETH
call
0xb9f175…a9b978
12322415
0x: Exchange Proxy
IN
0xe5252F…9e827b
0.058808 ETH
call
0xeb83eb…fb40cb
12265204
0xE3d74D…322F61
IN
0xe5252F…9e827b
2 ETH
call
Hash
Block
Age
From
To
Value
Token
0x306bef…d78b91
19622805
Alchemix Finance: ALCX Token
IN
0xe5252F…9e827b
91,200
[hidden-symbol] ⚠️
0x1317bd…72d32d
19494068
Nexo Token
IN
0xe5252F…9e827b
345
[hidden-symbol] ⚠️
0x1a4e79…38acec
19408789
ShapeShift: Deployer
IN
0xe5252F…9e827b
15,000
UNKNOWN
0x3b9bd9…b3d06b
18842329
0xe5252F…9e827b
OUT
0x17b5A7…Df6E9e
0.425711314401726029
BTRFLY
0x3b9bd9…b3d06b
18842329
0xd7807E…22a76E
IN
0xe5252F…9e827b
0.425711314401726029
BTRFLY
0x1f8aa2…0d56f7
18196528
EthDev
IN
0xe5252F…9e827b
1.4
[hidden-symbol] ⚠️
0xe3b962…cf0bc1
17803577
0xD152f5…452150
IN
0xe5252F…9e827b
120,000
ANFD
0x56e3ee…7e7858
16149643
0xe5252F…9e827b
OUT
0x489871…f70a62
0
USDC
0x71b206…854d82
16149636
0xe5252F…9e827b
OUT
0x48b613…070A62
4,000
USDC
0x228a2f…ae89a5
16149545
0x22F9dC…178C18
IN
0xe5252F…9e827b
375.574164
USDC
0x228a2f…ae89a5
16149545
0xe5252F…9e827b
OUT
0x22F9dC…178C18
377.562761345583296638
DAI
0xfc880e…f20baa
16149039
Across Protocol: Relayer
IN
0xe5252F…9e827b
1,148.330987
USDC
0xfea956…442182
16148989
Across Protocol: Relayer
IN
0xe5252F…9e827b
1,212.179302
USDC
0x067fcc…da2224
16129825
0xaf47DE…88E124
IN
0xe5252F…9e827b
70
[hidden-symbol] ⚠️
0x837f95…c3f9eb
16077808
0xe5252F…9e827b
OUT
0x48b613…070A62
10,000
USDC
0x7798e8…202284
16050738
0x7951c7…7f1c07
IN
0xe5252F…9e827b
8
[hidden-symbol] ⚠️
0xff8c8d…55ee39
15935382
0x22F9dC…178C18
IN
0xe5252F…9e827b
9,982.523503
USDC
0x6fbdd8…a28a5d
15860224
0x56ccfa…01a585
IN
0xe5252F…9e827b
11,750
[hidden-symbol] ⚠️
0x569a1f…6b4fcb
15805348
0xe5252F…9e827b
OUT
0xE8B3c2…c925e4
25.548034206
xBTRFLY
0xde2ac3…84f226
15693872
0x7C6e19…75Be7A
IN
0xe5252F…9e827b
10,282
[hidden-symbol] ⚠️
0xe5e0e9…5f44bc
15652766
0x817ca0…B0e646
IN
0xe5252F…9e827b
10,282
[hidden-symbol] ⚠️
0x78d839…700e4f
15581011
0xC69705…1D9A81
IN
0xe5252F…9e827b
649.3772
[hidden-symbol] ⚠️
0x4f3429…5d7394
15573741
0x00B8bD…8dD3Bc
IN
0xe5252F…9e827b
17,626
[hidden-symbol] ⚠️
0xa9860c…1a6c2b
15549200
0xa27F25…2A494F
IN
0xe5252F…9e827b
4,530
[hidden-symbol] ⚠️
0x1a4fe0…24ddab
15542371
EthDev
IN
0xe5252F…9e827b
3,245
[hidden-symbol] ⚠️
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