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Address

Report as scam

0xbb58BB50acBF07e6B4E69aA0a00d5587Afc23B6a QR code for address 0xbb58bb50acbf07e6b4e69aa0a00d5587afc23b6a

Balance
0.068438528546646716 ETH
ETH Value
ETH 0.07 @ ETH 1.00/ETH
ERC20 Tokens
0
Total Withdrawals
N/A
Symbol
Balance
No ERC20 tokens found
Symbol
Balance
No ERC20 tokens found
Hash
Method
Block
Age
From
To
Value
0xf9d839…68c72b
approve
17390146
0xbb58BB…c23B6a
OUT
Centre: USD Coin
0 ETH
0xa3c1f6…8775cc
transfer
16580736
0xbb58BB…c23B6a
OUT
Centre: USD Coin
0 ETH
0x96eddb…bc66eb
withdraw
16580726
0xbb58BB…c23B6a
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0x210cb8…408c0f
transfer
15722828
0xbb58BB…c23B6a
OUT
Centre: USD Coin
0 ETH
0x00f9f3…48b118
withdraw
15630713
0xbb58BB…c23B6a
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0xdc24b0…55df7b
transfer
15350935
0xbb58BB…c23B6a
OUT
dYdX: DYDX Token
0 ETH
0xc36ddd…d39ab1
claimRewards
15350905
0xbb58BB…c23B6a
OUT
dYdX: Claims Proxy
0 ETH
0x7a1c81…e65ff6
transfer
15011166
0xbb58BB…c23B6a
OUT
Centre: USD Coin
0 ETH
0x825201…52b829
transfer
14936280
0xbb58BB…c23B6a
OUT
stkDYDX
0 ETH
0x2fe10f…ed9d8f
stake
14935171
0xbb58BB…c23B6a
OUT
stkDYDX
0 ETH
0xd3d667…94fc05
claimRewards
14935105
0xbb58BB…c23B6a
OUT
dYdX: Claims Proxy
0 ETH
0x113d01…3915a9
transfer
14895871
0xbb58BB…c23B6a
OUT
Centre: USD Coin
0 ETH
0x171ca0…e3e5ef
Transfer
14895862
FTX Exchange 2
IN
0xbb58BB…c23B6a
0.1495 ETH
0xc2bbec…52499d
withdraw
14895837
0xbb58BB…c23B6a
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0x3f70bb…418105
transfer
14836483
0xbb58BB…c23B6a
OUT
Centre: USD Coin
0 ETH
0xcf8033…073384
withdraw
14836439
0xbb58BB…c23B6a
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0xf549b2…ad3628
stake
14663601
0xbb58BB…c23B6a
OUT
stkDYDX
0 ETH
0xf0ed4a…7303b5
claimRewards
14663593
0xbb58BB…c23B6a
OUT
dYdX: Claims Proxy
0 ETH
0x9085f1…f3919c
stake
14484375
0xbb58BB…c23B6a
OUT
stkDYDX
0 ETH
0x25c3e5…214f99
claimRewards
14481286
0xbb58BB…c23B6a
OUT
dYdX: Claims Proxy
0 ETH
0xdc791f…2657e6
stake
14305198
0xbb58BB…c23B6a
OUT
stkDYDX
0 ETH
0x0af95f…9e38c8
claimRewards
14305183
0xbb58BB…c23B6a
OUT
dYdX: Claims Proxy
0 ETH
0x1517b6…6be5b1
stake
14091331
0xbb58BB…c23B6a
OUT
stkDYDX
0 ETH
0x8ea656…563136
claimRewards
14091291
0xbb58BB…c23B6a
OUT
dYdX: Claims Proxy
0 ETH
0x1502c6…d9174a
Transfer
14091211
FTX Exchange 2
IN
0xbb58BB…c23B6a
0.180026 ETH
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Hash
Block
Age
From
To
Value
Type
0xc15eca…ed2b52
13818563
0xa3c135…48523B
IN
0xbb58BB…c23B6a
0.0115 ETH
call
Hash
Block
Age
From
To
Value
Token
0x48b59e…873a03
17390150
0xbb58BB…c23B6a
OUT
0x8e8bd0…aa2A40
2,990
USDC
0x0b1ad4…f1482f
17340403
Binance 14
IN
0xbb58BB…c23B6a
2,990
USDC
0x6749d9…b2595f
16581479
0xbb58BB…c23B6a
OUT
0xc1FA16…2b65aF
0
USDC
0xa3c1f6…8775cc
16580736
0xbb58BB…c23B6a
OUT
0xC1f5eC…cB65AF
92,071
USDC
0x96eddb…bc66eb
16580726
dYdX: L2 Perpetual Smart Contract
IN
0xbb58BB…c23B6a
92,071
USDC
0x210cb8…408c0f
15722828
0xbb58BB…c23B6a
OUT
0x16BEC2…fe4C06
4,139,571.41
USDC
0x00f9f3…48b118
15630713
dYdX: L2 Perpetual Smart Contract
IN
0xbb58BB…c23B6a
4,139,571.41
USDC
0xdc24b0…55df7b
15350935
0xbb58BB…c23B6a
OUT
0xC1f5eC…cB65AF
71,092.761036822684229075
DYDX
0xc36ddd…d39ab1
15350905
dYdX: DYDX Distributor
IN
0xbb58BB…c23B6a
71,062.098960213556573734
DYDX
0xc36ddd…d39ab1
15350905
dYdX: DYDX Distributor
IN
0xbb58BB…c23B6a
30.662076609127655341
DYDX
0x7a1c81…e65ff6
15011166
0xbb58BB…c23B6a
OUT
0xf4b690…000A74
700,000
USDC
0x825201…52b829
14936280
0xbb58BB…c23B6a
OUT
0x54949B…42EbdD
395,148.895224083900852742
stkDYDX
0x2fe10f…ed9d8f
14935171
Null Address: 0x000…000
IN
0xbb58BB…c23B6a
34,669.057365858422406003
stkDYDX
0x2fe10f…ed9d8f
14935171
0xbb58BB…c23B6a
OUT
stkDYDX
34,669.057365858422406003
DYDX
0xd3d667…94fc05
14935105
dYdX: DYDX Distributor
IN
0xbb58BB…c23B6a
28,664.082727232415893734
DYDX
0xd3d667…94fc05
14935105
dYdX: DYDX Distributor
IN
0xbb58BB…c23B6a
6,004.974638626006512269
DYDX
0x113d01…3915a9
14895871
0xbb58BB…c23B6a
OUT
0x091dac…d2eedf
2,500,000
USDC
0xc2bbec…52499d
14895837
dYdX: L2 Perpetual Smart Contract
IN
0xbb58BB…c23B6a
3,200,000
USDC
0x3f70bb…418105
14836483
0xbb58BB…c23B6a
OUT
0xC1f5eC…cB65AF
4,000,000
USDC
0xcf8033…073384
14836439
dYdX: L2 Perpetual Smart Contract
IN
0xbb58BB…c23B6a
4,000,000
USDC
0xf549b2…ad3628
14663601
Null Address: 0x000…000
IN
0xbb58BB…c23B6a
66,405.10852125407290084
stkDYDX
0xf549b2…ad3628
14663601
0xbb58BB…c23B6a
OUT
stkDYDX
66,405.10852125407290084
DYDX
0xf0ed4a…7303b5
14663593
dYdX: DYDX Distributor
IN
0xbb58BB…c23B6a
62,852.045803422895123675
DYDX
0xf0ed4a…7303b5
14663593
dYdX: DYDX Distributor
IN
0xbb58BB…c23B6a
3,553.062717831177777165
DYDX
0x9085f1…f3919c
14484375
Null Address: 0x000…000
IN
0xbb58BB…c23B6a
71,869.394180974160754286
stkDYDX
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