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Address

Report as scam

0x13a32809026c7e3D8cfe89E30CcC5e039244f529 QR code for address 0x13a32809026c7e3d8cfe89e30ccc5e039244f529

Balance
0.00003719914955925 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
2
Total Withdrawals
N/A
Symbol
Balance
DIA
$ 0.52
5.948340616086835
$ 3.10
UNIDX
$ 0.03
890.98027611780359302
$ 23.91
Symbol
Balance
DIA
$ 0.52
5.948340616086835
$ 3.10
UNIDX
$ 0.03
890.98027611780359302
$ 23.91
Hash
Method
Block
Age
From
To
Value
0xb1f991…ec3c0c
Transfer
19634399
0x13a328…44f529
OUT
0x9a515f…B6Cc63
0.010521 ETH
0x48079a…3500f3
Transfer
19634263
0x13a328…44f529
OUT
0x9a515f…B6Cc63
0.007 ETH
0x1b65f9…a14c4d
Transfer
19632959
0x13a328…44f529
OUT
0x9a515f…B6Cc63
0.005 ETH
0xcaac1f…b8eef8
Transfer
19613479
0x13a328…44f529
OUT
0x9a515f…B6Cc63
0.004 ETH
0x885a15…a5452e
transfer
19613279
0x13a328…44f529
OUT
0xf0655D…f0AfF6
0 ETH
0x989959…f299fa
swapExactETHForTokens
11824931
0x13a328…44f529
OUT
Uniswap V2: Router 2
0.3 ETH
0x2fc00d…f1d8f8
Transfer
11824885
0x73DD9C…B30c0c
IN
0x13a328…44f529
0.337067 ETH
0x29dff4…674ab0
swapExactETHForTokens
11630517
0x13a328…44f529
OUT
Uniswap V2: Router 2
0.16 ETH
0xd232f0…b9056c
transfer
11074073
0x13a328…44f529
OUT
Synthetix: Proxy SNX Token
0 ETH
0xee7d15…aeccf6
transfer
11074054
0x13a328…44f529
OUT
Aave: LEND Token
0 ETH
0x7d0166…0f5645
transfer
10990503
0x13a328…44f529
OUT
DIA Data: DIA Token
0 ETH
0x77371e…dfe6e2
transfer
10990500
0x13a328…44f529
OUT
Ocean Protocol: OCEAN Token
0 ETH
0xefa187…f720fc❗
transfer
10971856
0x13a328…44f529
OUT
Ocean Protocol: OCEAN Token
0 ETH
0x6fca08…158350
transfer
10971856
0x13a328…44f529
OUT
Ocean Protocol: OCEAN Token
0 ETH
0x399303…c3247e❗
swapExactTokensForETH
10967505
0x13a328…44f529
OUT
Uniswap V2: Router 2
0 ETH
0x6f3da4…f716d8
approve
10967412
0x13a328…44f529
OUT
Ocean Protocol: OCEAN Token
0 ETH
0x33913c…aee3ce❗
tradeWithHintAndFee
10739112
0x13a328…44f529
OUT
Kyber: Proxy 2
0 ETH
0xac24d6…dab00f
approve
10739112
0x13a328…44f529
OUT
Synthetix: Proxy SNX Token
0 ETH
0xa0e0ab…771aa9
approve
10739112
0x13a328…44f529
OUT
Synthetix: Proxy SNX Token
0 ETH
0x90c4e9…a2d710❗
tradeWithHintAndFee
10739083
0x13a328…44f529
OUT
Kyber: Proxy 2
0 ETH
0x9c2944…7abf6e
approve
10739082
0x13a328…44f529
OUT
Synthetix: Proxy SNX Token
0 ETH
0xac1675…c5fecb
approve
10739082
0x13a328…44f529
OUT
Synthetix: Proxy SNX Token
0 ETH
0xb6b58b…3aab5b❗
tradeWithHintAndFee
10738760
0x13a328…44f529
OUT
Kyber: Proxy 2
0 ETH
0xad5184…42c656
approve
10738759
0x13a328…44f529
OUT
Synthetix: Proxy SNX Token
0 ETH
0x75bfdf…462d37❗
transfer
10725018
0x13a328…44f529
OUT
Tether: USDT Stablecoin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Token
0x885a15…a5452e
19613279
0x13a328…44f529
OUT
0x9a515f…B6Cc63
890.980276117803
UNIDX
0x1ffa7a…779817
17701999
0xD152f5…452150
IN
0x13a328…44f529
890.980276117803
UNIDX
0x989959…f299fa
11824931
0xE23641…9c950D
IN
0x13a328…44f529
621.100292316127346947
UNIDX
0x147901…2fa581
11641010
0xD152f5…452150
IN
0x13a328…44f529
5.948340616086835
DIA
0x29dff4…674ab0
11630517
0xE23641…9c950D
IN
0x13a328…44f529
269.879983801676246073
UNIDX
0xd232f0…b9056c
11074073
0x13a328…44f529
OUT
0x73DD9C…B30c0c
129.341336568575626224
SNX
0xee7d15…aeccf6
11074054
0x13a328…44f529
OUT
0x73DD9C…B30c0c
1,552.588049731067743234
LEND
0x7d0166…0f5645
10990503
0x13a328…44f529
OUT
0x73DD9C…B30c0c
630
DIA
0x77371e…dfe6e2
10990500
0x13a328…44f529
OUT
0x73DD9C…B30c0c
13,333.57294934
OCEAN
0xcdeda2…aaff49
10977808
0x73DD9C…B30c0c
IN
0x13a328…44f529
13,333.57294934
OCEAN
0x6fca08…158350
10971856
0x13a328…44f529
OUT
0x73DD9C…B30c0c
13,333.57294934
OCEAN
0x3e8abf…bdf9aa
10967051
0x73DD9C…B30c0c
IN
0x13a328…44f529
13,333.57294934
OCEAN
0x4f9b9c…02fadd
10725015
0x13a328…44f529
OUT
0x3C40c7…1ea548
727.732542
USDT
0x34da46…15c2ff
10723342
KuCoin
IN
0x13a328…44f529
727.732542
USDT
0xb72b45…70a811
10700888
0x0e6C9B…e9ffC3
IN
0x13a328…44f529
630
DIA
0xba038b…14a677
10532471
Kyber: Contract 2
IN
0x13a328…44f529
129.341336568575626224
SNX
0xd94ce8…611b9e
10532457
Kyber: Contract 2
IN
0x13a328…44f529
1,552.588049731067743234
LEND
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x5f6817…490027
11564256
0x65FFe5…74C96C
0x13a328…44f529
0xfaaFDc…d6043C
50885195465617477561543720122775972555801991222450471946530501624908216272724
1
0x0adbcc…f32624
11365688
0xf4aF93…51E3A0
0x13a328…44f529
0xfaaFDc…d6043C
50885195465617483769597336420203247989397730774832557471760036199838349525926
1
0x2e3568…ac730e
11330651
0xf4aF93…51E3A0
0x13a328…44f529
0xfaaFDc…d6043C
50885195465617483769597336420203247989397730774832557471760036199838349525623
1
0xa5d561…0944de
10427788
0x65FFe5…74C96C
0x13a328…44f529
0xfaaFDc…d6043C
50659039041325838071424017449840072858479281806360977369228425233716144504832
1
0x55d9c4…a33174
10421707
0x65FFe5…74C96C
0x13a328…44f529
0xfaaFDc…d6043C
50885195465617482168936393896599653211271427856877621365659397861509548736909
1
0xcc71ca…bb5b76
10276795
0x52dc4D…50bBe7
0x13a328…44f529
0xfaaFDc…d6043C
47266692676951350471902237488730164290292535054555710625804936581643019223609
1
0xc66b9f…3d4a06
10092476
0x6DD81b…75cAb6
0x13a328…44f529
0xfaaFDc…d6043C
50885195465617477561543720122775972555801991222450471946530501624908216272203
1
0xeeca4b…5bb017
9696619
0xB32E20…162359
0x13a328…44f529
0xfaaFDc…d6043C
36411184310952952254803104042554677137132723890172103187268541398954243261259
1
0xfa9939…1bc330
8928619
0x57850C…140658
0x13a328…44f529
0xfaaFDc…d6043C
50659039041325838661471580576188064659043487587881620482849837013335388717056
1
0x53988a…a34fc0
8853718
0xF7D82d…Ab9112
0x13a328…44f529
0xfaaFDc…d6043C
28948022309329053237309757552075150120698513565361299449308496237874372411392
1