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Address

Report as scam

0x139d0444cF3336376bE1C8ee3f0a6359bee1a31A QR code for address 0x139d0444cf3336376be1c8ee3f0a6359bee1a31a

Balance
2.64818274343349557 ETH
ETH Value
ETH 2.65 @ ETH 1.00/ETH
ERC20 Tokens
20
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.46
300,000
$ 136664.70
[hidden-symbol] ⚠️
$ 0.00
2,968,155
$ 0.00
[hidden-symbol] ⚠️
$ 1.22
93,989.28
$ 115065.68
WHLC
$ 0.00
22,500.196142473930195208
$ 0.00
QNT
$ 90.60
0.00000000000000002
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100,337.293236
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
57,098.99559
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
23,520
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
USDC
$ 1.01
3,000.1815
$ 3017.84
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,291
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
79,938.593826
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,363
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
80,014.392944
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.46
300,000
$ 136664.70
[hidden-symbol] ⚠️
$ 0.00
2,968,155
$ 0.00
[hidden-symbol] ⚠️
$ 1.22
93,989.28
$ 115065.68
WHLC
$ 0.00
22,500.196142473930195208
$ 0.00
QNT
$ 90.60
0.00000000000000002
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100,337.293236
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
57,098.99559
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
23,520
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
USDC
$ 1.01
3,000.1815
$ 3017.84
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,291
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
79,938.593826
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,363
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
80,014.392944
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x337812…65c63e
transfer
19243698
0x139d04…e1a31A
OUT
Centre: USD Coin
0 ETH
0x73be86…b1bb35
swap
18115247
0x139d04…e1a31A
OUT
Metamask: Swap Router
0 ETH
0xb2aefd…95f6c9
approve
18115247
0x139d04…e1a31A
OUT
Quant: QNT Token
0 ETH
0xe30614…6752c1
transfer
18030596
0x139d04…e1a31A
OUT
Centre: USD Coin
0 ETH
0x714032…ded51d
transfer
17880063
0x139d04…e1a31A
OUT
Centre: USD Coin
0 ETH
0x6e857c…9ce47b
Transfer
17858576
0x139d04…e1a31A
OUT
0xcD2EfC…02980C
0.005 ETH
0x4de12d…7cca4c
Transfer
17858556
0xcD2EfC…02980C
IN
0x139d04…e1a31A
0.098702 ETH
0x28ce59…0f1af6
Transfer
17827147
0xaD90d0…9411f7
IN
0x139d04…e1a31A
0.034368 ETH
0x8a07de…736f4f
Transfer
17578415
0x139d04…e1a31A
OUT
0xB60f04…C7db82
0.2 ETH
0xa4612c…d0d198
transfer
17410247
0x139d04…e1a31A
OUT
Quant: QNT Token
0 ETH
0xb7a7a6…e6964d
Transfer
17240667
0x139d04…e1a31A
OUT
0x4Cb346…e04006
0.005 ETH
0x73c651…22bc9d
transfer
16877108
0x139d04…e1a31A
OUT
Centre: USD Coin
0 ETH
0xb6ef83…2f61fe
transfer
16755748
0x139d04…e1a31A
OUT
Centre: USD Coin
0 ETH
0xb413b9…202037
transfer
16641928
0x139d04…e1a31A
OUT
Centre: USD Coin
0 ETH
0x743d35…05e1e3
transfer
16183935
0x139d04…e1a31A
OUT
Centre: USD Coin
0 ETH
0x4fb927…68034e
transfer
16097947
0x139d04…e1a31A
OUT
Centre: USD Coin
0 ETH
0xa269f4…3d3b06
transfer
16014479
0x139d04…e1a31A
OUT
Centre: USD Coin
0 ETH
0x93f93e…40e351
Transfer
15913064
0x3eba99…850609
IN
0x139d04…e1a31A
0.028536 ETH
0x244610…af20ec
Transfer
15833518
0x139d04…e1a31A
OUT
0x3eba99…850609
0.03 ETH
0x27408a…776d87
transfer
15804482
0x139d04…e1a31A
OUT
Centre: USD Coin
0 ETH
0x831f85…2c4bfe
multicall
15617963
0x139d04…e1a31A
OUT
Uniswap V3: Router 2
0 ETH
0xb69439…ebae6c
approve
15617914
0x139d04…e1a31A
OUT
WhaleRoom: WHL Token
0 ETH
0x629673…f9a0b8
withdraw
15617901
0x139d04…e1a31A
OUT
0x15E5d4…266445
0 ETH
0x5b6958…6bf9ef
sell
15617837
0x139d04…e1a31A
OUT
0x15E5d4…266445
0 ETH
0xa1f1c4…fb8a26
transfer
15384480
0x139d04…e1a31A
OUT
Centre: USD Coin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xa0a5f3…c000ca
19791357
0xD39788…1A1c96
IN
0x139d04…e1a31A
2.027098 ETH
call
0x34ebd6…17acfe
15003063
Uniswap V2: Router 2
IN
0x139d04…e1a31A
0.332896 ETH
call
0x721401…0533fe
14635851
Uniswap V2: Router 2
IN
0x139d04…e1a31A
0.272387 ETH
call
0x2b3de8…45915b
14630337
OpenSea: Wyvern Exchange v2
IN
0x139d04…e1a31A
0.678125 ETH
call
0x86f6ae…46cf18
13407243
Uniswap V2: Router 2
IN
0x139d04…e1a31A
1.167693 ETH
call
0x325f29…9d9114
13360871
Uniswap V3: Router
IN
0x139d04…e1a31A
0.065291 ETH
call
0xe6875d…e85334
13082398
Uniswap V2: Router 2
IN
0x139d04…e1a31A
0.138228 ETH
call
0xa07ab0…1b6813
13082391
Uniswap V2: Router 2
IN
0x139d04…e1a31A
1.330176 ETH
call
0x28426c…574636
12362461
Uniswap V2: Router 2
IN
0x139d04…e1a31A
0.979819 ETH
call
0xa54c53…dd5b1d
12265586
Uniswap V2: Router 2
IN
0x139d04…e1a31A
0.003950 ETH
call
0x367344…569029
12234172
Uniswap V2: Router 2
IN
0x139d04…e1a31A
2.036470 ETH
call
0x3f726a…57c4e5
12233816
Uniswap V2: Router 2
IN
0x139d04…e1a31A
0.000004 ETH
call
0x59de49…ebadd6
12228641
Uniswap V2: Router 2
IN
0x139d04…e1a31A
0.000650 ETH
call
0x1b6b71…eaf47b
12212653
Uniswap V2: Router 2
IN
0x139d04…e1a31A
3.129961 ETH
call
0xcdbf8b…2f7dae
12115007
Uniswap V2: Router 2
IN
0x139d04…e1a31A
0.000014 ETH
call
0x1107cd…b395de
12057258
Uniswap V2: Router 2
IN
0x139d04…e1a31A
0.017198 ETH
call
0x4da899…aea583
12056485
Uniswap V2: Router 2
IN
0x139d04…e1a31A
2.679397 ETH
call
0x61ddce…e6549c
12032821
Uniswap V2: Router 2
IN
0x139d04…e1a31A
0.789821 ETH
call
0xe44080…b50b25
12032750
Uniswap V2: Router 2
IN
0x139d04…e1a31A
2.645966 ETH
call
0x9857ef…7f2112
12014558
Uniswap V2: Router 2
IN
0x139d04…e1a31A
0.042862 ETH
call
0x780557…9f8e8e
12014329
Uniswap V2: Router 2
IN
0x139d04…e1a31A
13.732035 ETH
call
0x2f9bf3…620282
11941840
Uniswap V2: Router 2
IN
0x139d04…e1a31A
2.159678 ETH
call
0x7e96ad…5aeeb0
11923015
Uniswap V2: Router 2
IN
0x139d04…e1a31A
11.414280 ETH
call
0x07dff4…772970
11921711
Uniswap V2: Router 2
IN
0x139d04…e1a31A
6.103885 ETH
call
0x74744e…b8cb08
11817814
Uniswap V2: Router 2
IN
0x139d04…e1a31A
0.000200 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x337812…65c63e
19243698
0x139d04…e1a31A
OUT
0xB60f04…C7db82
2,725
USDC
0x4d51de…c71e66
18967460
Centre: USD Coin
IN
0x139d04…e1a31A
3,999.99
[hidden-symbol] ⚠️
0xa74462…533fdd
18337853
0x139d04…e1a31A
OUT
0x6E131D…06d0A1
5,498
[hidden-symbol] ⚠️
0x73be86…b1bb35
18115247
0x74de5d…016631
IN
0x139d04…e1a31A
2,725.1777
USDC
0x73be86…b1bb35
18115247
0x74de5d…016631
IN
0x139d04…e1a31A
0.00000000000000002
QNT
0x73be86…b1bb35
18115247
0x139d04…e1a31A
OUT
0x74de5d…016631
30.00000000000000002
QNT
0x28e1fc…6ad77d
18030624
0x139d04…e1a31A
OUT
0xB60f04…c7DB82
0
USDC
0x28e1fc…6ad77d
18030624
0x139d04…e1a31A
OUT
0xB60f04…c7DB82
4,000
[hidden-symbol] ⚠️
0x1bf29c…9dde33
18030604
0x139d04…e1a31A
OUT
0xb60b25…C7DB82
4,000
[hidden-symbol] ⚠️
0x966baf…4789d9
18030601
0x139d04…e1a31A
OUT
0xB60f04…c7DB82
0
USDC
0x966baf…4789d9
18030601
0x139d04…e1a31A
OUT
0xB60f04…c7DB82
4,000
[hidden-symbol] ⚠️
0xe30614…6752c1
18030596
0x139d04…e1a31A
OUT
0xB60f04…C7db82
4,000
USDC
0x89600c…4f6bae
18009686
0x139d04…e1a31A
OUT
0x139D3E…2A5306
1,271
[hidden-symbol] ⚠️
0x547e82…30b539
17880068
0x139d04…e1a31A
OUT
0xB60f04…c7DB82
0
USDC
0x547e82…30b539
17880068
0x139d04…e1a31A
OUT
0xB60f04…c7DB82
4,202.86
[hidden-symbol] ⚠️
0x714032…ded51d
17880063
0x139d04…e1a31A
OUT
0xB60f04…C7db82
4,202.86
USDC
0x4e7c51…f875e8
17858586
0xcD2EfC…02980C
IN
0x139d04…e1a31A
30.00000000000000002
QNT
0xda80c5…2fd1e6
17827138
0xaD90d0…9411f7
IN
0x139d04…e1a31A
11,202.8638
USDC
0xe82f32…298430
17578419
0x139d04…e1a31A
OUT
0xB60f04…c7DB82
0.2
[hidden-symbol] ⚠️
0xa4612c…d0d198
17410247
0x139d04…e1a31A
OUT
0x203f6C…9D6805
81.493904542927356904
QNT
0x64d445…58bbf8
16877113
0x139d04…e1a31A
OUT
0xB60F04…c7db82
0
USDC
0x73c651…22bc9d
16877108
0x139d04…e1a31A
OUT
0xB60f04…C7db82
1,000.339118
USDC
0xa05c34…77a6ce
16755874
0xB60F04…c7db82
IN
0x139d04…e1a31A
0.04
USDC
0x3e8fad…f4c745
16755753
0x139d04…e1a31A
OUT
0xB60F04…c7db82
0
USDC
0xb6ef83…2f61fe
16755748
0x139d04…e1a31A
OUT
0xB60f04…C7db82
4,000
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x9f06cc…20ec29
19837426
Quant: QNT Token
0x139d04…e1a31A
0x6bd0B2…602D36
0
1
0x81ab27…a70682
19793607
Origin Dollar: OUSD Token
0x139d04…e1a31A
0x98427E…155BAD
0
1
0xb2f429…e26505
19453258
EthDev
0x139d04…e1a31A
0x1fb2C6…dE64e5
0
1
0x3da837…3194f7
18967496
Centre: USD Coin
0x139d04…e1a31A
0x95433c…033878
0
1
0x9f2146…ddae18
18496612
Centre: USD Coin
0x139d04…e1a31A
0x81E560…B8FeEd
1
1
0x2cce83…f34875
18438858
Centre: USD Coin
0x139d04…e1a31A
0x943C78…0945B0
0
1
0x2059e3…38825f
18374968
EthDev
0x139d04…e1a31A
0x048862…68251A
0
1
0x331803…cbc7ca
18109949
0x456A37…3DA53C
0x139d04…e1a31A
0x287966…5573a4
19
1
0xaaf773…88e59e
18023618
Quant: QNT Token
0x139d04…e1a31A
0x17B56B…215CC3
49
1
0xf4359b…943a0a
16215151
0x72fEd1…F3edCc
0x139d04…e1a31A
0xB4f4e7…a1191F
10
1
0x0a7b69…31cf52
14926394
0xF3FB1a…604d8b
0x139d04…e1a31A
0xbE1b01…56A8E4
2
1
0x7fa22b…613059
14902210
0xB8a117…a56587
0x139d04…e1a31A
0xb8b01e…40EEEF
2
1
0xe81a6d…be87b5
14902109
0x934E2B…bB4e18
0x139d04…e1a31A
0x1a2764…710c5d
2
1
0x83a8ed…1a3a7c
14889546
0xf73BFA…6f37b2
0x139d04…e1a31A
0x86139e…dFf0B8
2
1
0xd5d474…9f20e1
14864330
0xB2e969…fe1560
0x139d04…e1a31A
0x6ccfAb…1465D4
238
1
0xafbf85…7e88a8
14752620
0x6ed5b8…3dB718
0x139d04…e1a31A
0x5E7bE0…1643Ad
674
1
0x38262a…4c1832
14708560
0x58Bd85…468fc2
0x139d04…e1a31A
0x2fC879…AA86dC
309
1
0x022ccf…d1329b
14587147
0x139d04…e1a31A
Null Address: 0x000…000
0xA6A5eC…ce3b90
305
1
0x6183c3…5d9a40
14585627
ia1.sismo.eth
0x139d04…e1a31A
0xA6A5eC…ce3b90
305
1
0x9e62c8…c4bd12
14584527
0x139d04…e1a31A
Null Address: 0x000…000
0xA6A5eC…ce3b90
528
1
0x44a44d…923906
14584440
0x0d237d…D8d0da
0x139d04…e1a31A
0xA6A5eC…ce3b90
528
1
0x93171d…a89f38
14549597
0x139d04…e1a31A
Null Address: 0x000…000
0xA6A5eC…ce3b90
1124
1
0xceffbc…b376c2
14549574
0x597461…42071C
0x139d04…e1a31A
0xA6A5eC…ce3b90
1124
1