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Address

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0x3Df52F4CFFB39c6A15fc85fa6504a942955859ca QR code for address 0x3df52f4cffb39c6a15fc85fa6504a942955859ca

Balance
0.055193362104605644 ETH
ETH Value
ETH 0.06 @ ETH 1.00/ETH
ERC20 Tokens
3
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.42
300,000
$ 125178.12
USDC
$ 1.01
0.000045
$ 0.00
KALLY
$ 0.00
361.98
$ 0.61
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.42
300,000
$ 125178.12
USDC
$ 1.01
0.000045
$ 0.00
KALLY
$ 0.00
361.98
$ 0.61
Hash
Method
Block
Age
From
To
Value
0x0e39d7…29026d
transfer
19968817
0x3Df52F…5859ca
OUT
Tether: USDT Stablecoin
0 ETH
0x61539c…dfcdf4❗
depositERC20
19879890
0x3Df52F…5859ca
OUT
0x4082C9…59c574
0 ETH
0xb99954…8218a4
approve
19879887
0x3Df52F…5859ca
OUT
Tether: USDT Stablecoin
0 ETH
0xff2d74…a7919a
Transfer
19189269
0x3Df52F…5859ca
OUT
0x14D768…F4f1cf
0.05 ETH
0xbb5dff…edef4a
Transfer
15520908
0x3Df52F…5859ca
OUT
0xD0f015…37e488
0.55 ETH
0xe83192…84790f
executeTransaction
14881484
0x3Df52F…5859ca
OUT
Arbitrum: Outbox 3
0 ETH
0x2ad398…805089
setApprovalForAll
14736624
0x3Df52F…5859ca
OUT
0x41e3d4…eF97dE
0 ETH
0xefb96e…541d02
registerProxy
14736622
0x3Df52F…5859ca
OUT
OpenSea: Registry
0 ETH
0xcd92d0…c21d5c
depositEth
14733685
0x3Df52F…5859ca
OUT
Arbitrum: Inbox
0.3 ETH
0x0bc9b4…9864a9
depositEth
14733456
0x3Df52F…5859ca
OUT
Arbitrum: Inbox
0.6 ETH
0xc7c60e…7eb303
Transfer
14733296
FTX Exchange 2
IN
0x3Df52F…5859ca
1 ETH
0x51e2e5…f53b69
claim
13427343
0x3Df52F…5859ca
OUT
0x5bD25d…0Cd492
0 ETH
0x29f29e…93a830
transfer
13382833
0x3Df52F…5859ca
OUT
Tether: USDT Stablecoin
0 ETH
0x22e602…a1cac8
0xba93c39c
13382830
0x3Df52F…5859ca
OUT
0xa18607…641643
0 ETH
0xa9418b…db5303
approve
13382829
0x3Df52F…5859ca
OUT
Centre: USD Coin
0 ETH
0x126c97…0bafef
depositEth
13241681
0x3Df52F…5859ca
OUT
Arbitrum: Inbox
0.5 ETH
0xbc7fa7…c71353
depositETH
13240427
0x3Df52F…5859ca
OUT
Optimism: Gateway
1 ETH
0x7c4cc7…335be6
transfer
12469904
0x3Df52F…5859ca
OUT
ZeroSwap: ZEE Token
0 ETH
0x936741…fd589b
Transfer
12469894
0x3Df52F…5859ca
OUT
0x7FFa96…B02F67
0.08 ETH
0xe4b6e7…e40b62
withdraw
12469892
0x3Df52F…5859ca
OUT
0x01544d…46437A
0 ETH
0xe643f9…533cff
unstake
12452568
0x3Df52F…5859ca
OUT
0x01544d…46437A
0 ETH
0xf4a738…774e5c
claimTickets
12452507
0x3Df52F…5859ca
OUT
0x96BE2B…A71043
0 ETH
0x4322b0…40e71c
claimTickets
12392951
0x3Df52F…5859ca
OUT
0x877554…e7839C
0 ETH
0x0bd7e1…c8e89e
claimTickets
12353297
0x3Df52F…5859ca
OUT
0x1bBE45…33a2D4
0 ETH
0xea2ebe…90fd74
claimTickets
12316372
0x3Df52F…5859ca
OUT
0x6743c6…C65E49
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xe83192…84790f
14881484
Arbitrum: Bridge
IN
0x3Df52F…5859ca
0.4 ETH
call
0x64683b…cf0952
14737023
OpenSea: Wyvern Exchange v2
IN
0x3Df52F…5859ca
0.112125 ETH
call
0x483b59…f3958c
13238352
0xD152f5…452150
IN
0x3Df52F…5859ca
1.6 ETH
call
0xc5e590…9c8df0
12166194
0xD152f5…452150
IN
0x3Df52F…5859ca
0.2 ETH
call
0x051682…928dd5
11719823
0x74de5d…016631
IN
0x3Df52F…5859ca
0.880898 ETH
call
Hash
Block
Age
From
To
Value
Token
0x0e39d7…29026d
19968817
0x3Df52F…5859ca
OUT
0x98AD71…2b3bD8
3,773.361775
USDT
0x9ff6a2…07d6ba
19968673
0x4082C9…59c574
IN
0x3Df52F…5859ca
3,773.361775
USDT
0x61539c…dfcdf4
19879890
0x3Df52F…5859ca
OUT
0x4082C9…59c574
5,427.762644
USDT
0x82bece…e8c4b8
19879880
0x14D768…F4f1cf
IN
0x3Df52F…5859ca
5,427.762644
USDT
0x29f29e…93a830
13382833
0x3Df52F…5859ca
OUT
0x1858Ea…Eb3d15
13,605.129367
USDT
0x22e602…a1cac8
13382830
0xB5E25B…e22fdc
IN
0x3Df52F…5859ca
13,605.129367
USDT
0x22e602…a1cac8
13382830
0x3Df52F…5859ca
OUT
0xB5E25B…e22fdc
13,606.7891
USDC
0x794fb9…b9bdff
13382827
0xd4492D…91ff1F
IN
0x3Df52F…5859ca
13,606.789145
USDC
0xe39a0a…c38210
13241150
Fake_Phishing4953
IN
0x3Df52F…5859ca
300,000
[hidden-symbol] ⚠️
0xfea7f0…0fbf5f
12541282
Bulksender.app
IN
0x3Df52F…5859ca
180.99
KALLY
0x16a27e…faba46
12541219
Bulksender.app
IN
0x3Df52F…5859ca
180.99
KALLY
0x7c4cc7…335be6
12469904
0x3Df52F…5859ca
OUT
0xD0f015…37e488
4,152.43429761542364282
ZEE
0xe4b6e7…e40b62
12469892
0x01544d…46437A
IN
0x3Df52F…5859ca
4,001
ZEE
0xe4b6e7…e40b62
12469892
0x01544d…46437A
IN
0x3Df52F…5859ca
151.43429761542364282
ZEE
0x81f494…b5b001
12312821
0x3Df52F…5859ca
OUT
0x14D768…F4f1cf
205.41251736174530695
ZEE
0xedff18…c7ba13
12312814
0x01544d…46437A
IN
0x3Df52F…5859ca
205.41251736174530695
ZEE
0xb3dcf6…c367a4
12199880
0x3Df52F…5859ca
OUT
0x14D768…F4f1cf
25,000
TRO
0x816afe…1b62d3
12199852
0xBFC417…9d39De
IN
0x3Df52F…5859ca
25,000
TRO
0x9998e4…6060d8
12180384
0x3Df52F…5859ca
OUT
0xD0f015…37e488
1,000
WQT
0x895f9c…6ff409
12180362
0x70fdA3…8a1825
IN
0x3Df52F…5859ca
1,000
WQT
0xde5bdc…26903b
12122638
0x3Df52F…5859ca
OUT
0xD0f015…37e488
759
ZEE
0x45f807…567394
12122638
0x3Df52F…5859ca
OUT
0x01544d…46437A
4,001
ZEE
0x560521…a898bc
12122609
0xD152f5…452150
IN
0x3Df52F…5859ca
4,760
ZEE
0xa0c44d…39568f
11766944
0x3Df52F…5859ca
OUT
0x14D768…F4f1cf
1,550
GOVI
0xcee9ac…ae3531
11764382
0x21032C…7Cb077
IN
0x3Df52F…5859ca
1,550
GOVI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x64683b…cf0952
14737023
0x3Df52F…5859ca
0x509430…31cFb8
0x41e3d4…eF97dE
5148
1
0x51e2e5…f53b69
13427343
Null Address: 0x000…000
0x3Df52F…5859ca
0x41e3d4…eF97dE
5148
1