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Address

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0x94448d16a61BE127E2510BEf4f0A9aA972234B3F QR code for address 0x94448d16a61be127e2510bef4f0a9aa972234b3f

Balance
0.057677939128360856 ETH
ETH Value
ETH 0.06 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
DAI
$ 1.00
0.000410416168768269
$ 0.00
SHIBA2
$ 0.02
100.40543364
$ 1.73
USDC
$ 1.00
0.000652
$ 0.00
KICK
$ 0.00
888,888
$ 293.57
PARETO
$ 0.00
10
$ 0.00
Symbol
Balance
DAI
$ 1.00
0.000410416168768269
$ 0.00
SHIBA2
$ 0.02
100.40543364
$ 1.73
USDC
$ 1.00
0.000652
$ 0.00
KICK
$ 0.00
888,888
$ 293.57
PARETO
$ 0.00
10
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xe47e2a…2f61e0
Transfer
11615209
0x94448d…234B3F
OUT
0xFEfCDe…6b0C25
0.362318 ETH
0x55eaae…391efc
transfer
11524706
0x94448d…234B3F
OUT
1inch Network: 1INCH Token
0 ETH
0x2f57f4…7f7488
claim
11522424
0x94448d…234B3F
OUT
1inch.exchange: Airdrop
0 ETH
0xf6e515…5a5753
Transfer
11476718
0x94448d…234B3F
OUT
0xFee007…4C82d8
0.076074 ETH
0xbdc167…06edd1
transfer
9638662
0x94448d…234B3F
OUT
Dai Stablecoin
0 ETH
0x01cf4c…aa4a23
operate
9638655
0x94448d…234B3F
OUT
dYdX: Solo Margin
0 ETH
0x7c2e33…13ffe7
transfer
9554054
0x94448d…234B3F
OUT
Dai Stablecoin
0 ETH
0xa0dce7…83165b
operate
9554045
0x94448d…234B3F
OUT
dYdX: Solo Margin
0 ETH
0xee98bd…9930ee
transfer
9545372
0x94448d…234B3F
OUT
Dai Stablecoin
0 ETH
0x609c22…f3984b
operate
9545356
0x94448d…234B3F
OUT
dYdX: Solo Margin
0 ETH
0xb4829d…d82c58
0xf319142a
9545329
0x94448d…234B3F
OUT
dYdX: Payable Proxy For Solo Margin
1208.935837 ETH
0x62966a…7ef23a
Transfer
9545315
Binance 4
IN
0x94448d…234B3F
1208.432774 ETH
0xc5647e…4276c0
transfer
9545106
0x94448d…234B3F
OUT
Centre: USD Coin
0 ETH
0x2f78d3…7755d2❗
swap
9545096
0x94448d…234B3F
OUT
1inch.exchange
0 ETH
0xdf525f…7b9e74
operate
9545024
0x94448d…234B3F
OUT
dYdX: Solo Margin
0 ETH
0xbb992b…a737e8
operate
9544984
0x94448d…234B3F
OUT
dYdX: Solo Margin
0 ETH
0xf328dd…40e051
transfer
9544983
0x94448d…234B3F
OUT
Centre: USD Coin
0 ETH
0x670c96…d29c23
swap
9544961
0x94448d…234B3F
OUT
1inch.exchange
0 ETH
0x9423ab…3cfbec
0xf319142a
9544942
0x94448d…234B3F
OUT
dYdX: Payable Proxy For Solo Margin
742 ETH
0xaf5868…3ba4ad
swap
9544889
0x94448d…234B3F
OUT
1inch.exchange
0 ETH
0xc2313d…5f5fcc
swap
9544871
0x94448d…234B3F
OUT
1inch.exchange
0.0066 ETH
0x00780a…5463af
approve
9544851
0x94448d…234B3F
OUT
Dai Stablecoin
0 ETH
0xf21554…632019
operate
9544835
0x94448d…234B3F
OUT
dYdX: Solo Margin
0 ETH
0x24cac1…d05251
Transfer
9544819
0x7e6372…67ab5E
IN
0x94448d…234B3F
0.074923 ETH
0x36a364…5977ba
0xf319142a
9544794
0x94448d…234B3F
OUT
dYdX: Payable Proxy For Solo Margin
1049.482796 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xb4829d…d82c58
9545329
dYdX: Payable Proxy For Solo Margin
IN
0x94448d…234B3F
0.326305 ETH
call
0xaf5868…3ba4ad
9544889
1inch.exchange
IN
0x94448d…234B3F
371.249524 ETH
call
0xc2313d…5f5fcc
9544871
1inch.exchange
IN
0x94448d…234B3F
371.417528 ETH
call
0xc2313d…5f5fcc
9544871
0x54f424…38c264
IN
0x94448d…234B3F
0.00132 ETH
call
0x8f3152…788100
9533182
dYdX: Payable Proxy For Solo Margin
IN
0x94448d…234B3F
1300 ETH
call
0x9671f2…c74797
9532978
dYdX: Payable Proxy For Solo Margin
IN
0x94448d…234B3F
700 ETH
call
0x41fcf0…ca2c66
9532952
dYdX: Payable Proxy For Solo Margin
IN
0x94448d…234B3F
1000 ETH
call
0x7279c4…3399a2
9358948
dYdX: Payable Proxy For Solo Margin
IN
0x94448d…234B3F
158.544550 ETH
call
0xdda5c4…e72e1e
9340060
1inch.exchange
IN
0x94448d…234B3F
33.086533 ETH
call
0x298b60…e8323f
9340008
1inch.exchange
IN
0x94448d…234B3F
40.491900 ETH
call
0x8cce38…69f8f0
9339915
1inch.exchange
IN
0x94448d…234B3F
23.688702 ETH
call
0x81440f…b423b4
9339877
1inch.exchange
IN
0x94448d…234B3F
31.119518 ETH
call
0x3a2d5f…bf2ef4
9338741
1inch.exchange
IN
0x94448d…234B3F
30.534351 ETH
call
Hash
Block
Age
From
To
Value
Token
0x331abe…fe9437
12441483
Multisender.app
IN
0x94448d…234B3F
100.40543364
SHIBA2
0x55eaae…391efc
11524706
0x94448d…234B3F
OUT
0x93513F…4cDc7a
2,405.433643599448622371
1INCH
0x2f57f4…7f7488
11522424
1inch.exchange: Airdrop
IN
0x94448d…234B3F
2,405.433643599448622371
1INCH
0xf6a608…fb5a59
9898145
Multisender.app
IN
0x94448d…234B3F
10
PARETO
0xbdc167…06edd1
9638662
0x94448d…234B3F
OUT
0x89E5Ad…6C7C04
218,512.835
DAI
0x01cf4c…aa4a23
9638655
dYdX: Solo Margin
IN
0x94448d…234B3F
218,512.835410019812078957
DAI
0x7c2e33…13ffe7
9554054
0x94448d…234B3F
OUT
0x89E5Ad…6C7C04
200,000
DAI
0xa0dce7…83165b
9554045
dYdX: Solo Margin
IN
0x94448d…234B3F
200,000
DAI
0xee98bd…9930ee
9545372
0x94448d…234B3F
OUT
0x89E5Ad…6C7C04
125,000
DAI
0x609c22…f3984b
9545356
dYdX: Solo Margin
IN
0x94448d…234B3F
125,000
DAI
0xc5647e…4276c0
9545106
0x94448d…234B3F
OUT
0xc4e55F…776eC2
284,985.003
USDC
0x2f78d3…7755d2
9545096
1inch.exchange
IN
0x94448d…234B3F
269,972.58935
USDC
0x2f78d3…7755d2
9545096
1inch.exchange
IN
0x94448d…234B3F
0.000000396356689312
DAI
0x2f78d3…7755d2
9545096
0x94448d…234B3F
OUT
1inch.exchange
270,000
DAI
0xdf525f…7b9e74
9545024
dYdX: Solo Margin
IN
0x94448d…234B3F
270,000
DAI
0xbb992b…a737e8
9544984
0x94448d…234B3F
OUT
dYdX: Solo Margin
70,000.822533
USDC
0xf328dd…40e051
9544983
0x94448d…234B3F
OUT
0x89E5Ad…6C7C04
50,000
USDC
0x670c96…d29c23
9544961
1inch.exchange
IN
0x94448d…234B3F
135,012.416105
USDC
0x670c96…d29c23
9544961
0x94448d…234B3F
OUT
1inch.exchange
135,000.000000000000000156
DAI
0xaf5868…3ba4ad
9544889
1inch.exchange
IN
0x94448d…234B3F
0.000000000000000134
DAI
0xaf5868…3ba4ad
9544889
0x94448d…234B3F
OUT
1inch.exchange
100,000
DAI
0xc2313d…5f5fcc
9544871
1inch.exchange
IN
0x94448d…234B3F
0.000000000000000022
DAI
0xc2313d…5f5fcc
9544871
0x94448d…234B3F
OUT
1inch.exchange
100,000
DAI
0xf21554…632019
9544835
dYdX: Solo Margin
IN
0x94448d…234B3F
335,000
DAI
0x370eec…7c5f9a
9544573
0x94448d…234B3F
OUT
0xc4e55F…776eC2
70,000
USDC
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