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Address

Report as scam

0x0129a5330a66A364ebDeC1e722D90C16AFF57f5A QR code for address 0x0129a5330a66a364ebdec1e722d90c16aff57f5a

Balance
2.163275867164003362 ETH
ETH Value
ETH 2.16 @ ETH 1.00/ETH
ERC20 Tokens
32
Total Withdrawals
N/A
Symbol
Balance
YFI
$ 6492.52
0.001587043288852081
$ 10.30
BNT
$ 0.63
229.40613130653333026
$ 145.11
UNI
$ 6.72
0.09362253567325957
$ 0.63
BADGER
$ 3.81
0.393335227884854205
$ 1.50
SAND
$ 0.41
6,198.923644286479993136
$ 2513.94
[hidden-symbol] ⚠️
$ 0.00
6,077.92387
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
957
$ 0.00
lrETH
$ 0.00
0.71
$ 0.00
CVX
$ 2.30
224.932616235210890093
$ 516.42
FTX Token
$ 1.34
1.794678039664958659
$ 2.41
LINK
$ 12.67
1.517440639269068187
$ 19.23
HEGIC
$ 0.02
0.000200923090195396
$ 0.00
SUSHI
$ 0.92
0.640537751783301761
$ 0.59
GAS
$ 0.00
972,068.514225973631255329
$ 0.57
[hidden-symbol] ⚠️
$ 0.00
11,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,049
$ 0.00
POLS
$ 0.71
0.540685217898730734
$ 0.38
[hidden-symbol] ⚠️
$ 0.00
758
$ 0.00
MATTER
$ 0.06
497.739957914904857506
$ 30.17
[hidden-symbol] ⚠️
$ 0.00
966,000
$ 0.00
FOL
$ 0.00
2.5
$ 0.01
MFI
$ 0.02
2,076.187398088734181764
$ 34.38
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.45
61,974.99
$ 27906.75
[hidden-symbol] ⚠️
$ 0.00
6,077.92387
$ 0.00
SNX
$ 2.51
1.406706906970534637
$ 3.53
GRT
$ 0.23
23.549219132061191167
$ 5.31
LUNA
$ 0.00
113.603164128933396861
$ 0.00
RGT
$ 0.36
104.952439137634478624
$ 37.30
GMEE
$ 0.02
0.000641251206024319
$ 0.00
USDT
$ 1.00
1,193.108008
$ 1195.71
Symbol
Balance
YFI
$ 6492.52
0.001587043288852081
$ 10.30
BNT
$ 0.63
229.40613130653333026
$ 145.11
UNI
$ 6.72
0.09362253567325957
$ 0.63
BADGER
$ 3.81
0.393335227884854205
$ 1.50
SAND
$ 0.41
6,198.923644286479993136
$ 2513.94
[hidden-symbol] ⚠️
$ 0.00
6,077.92387
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
957
$ 0.00
lrETH
$ 0.00
0.71
$ 0.00
CVX
$ 2.30
224.932616235210890093
$ 516.42
FTX Token
$ 1.34
1.794678039664958659
$ 2.41
LINK
$ 12.67
1.517440639269068187
$ 19.23
HEGIC
$ 0.02
0.000200923090195396
$ 0.00
SUSHI
$ 0.92
0.640537751783301761
$ 0.59
GAS
$ 0.00
972,068.514225973631255329
$ 0.57
[hidden-symbol] ⚠️
$ 0.00
11,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,049
$ 0.00
POLS
$ 0.71
0.540685217898730734
$ 0.38
[hidden-symbol] ⚠️
$ 0.00
758
$ 0.00
MATTER
$ 0.06
497.739957914904857506
$ 30.17
[hidden-symbol] ⚠️
$ 0.00
966,000
$ 0.00
FOL
$ 0.00
2.5
$ 0.01
MFI
$ 0.02
2,076.187398088734181764
$ 34.38
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.45
61,974.99
$ 27906.75
[hidden-symbol] ⚠️
$ 0.00
6,077.92387
$ 0.00
SNX
$ 2.51
1.406706906970534637
$ 3.53
GRT
$ 0.23
23.549219132061191167
$ 5.31
LUNA
$ 0.00
113.603164128933396861
$ 0.00
RGT
$ 0.36
104.952439137634478624
$ 37.30
GMEE
$ 0.02
0.000641251206024319
$ 0.00
USDT
$ 1.00
1,193.108008
$ 1195.71
Hash
Method
Block
Age
From
To
Value
0xe8e44e…1f103c
transfer
18883234
0x0129a5…F57f5A
OUT
0x32B62E…4C854E
0 ETH
0xb2036c…8f3a1d
Transfer
18883206
0x0129a5…F57f5A
OUT
0xFe02F2…88e79D
0.083756 ETH
0xf0eb2b…7e8997
transfer
18019540
0x0129a5…F57f5A
OUT
Tether: USDT Stablecoin
0 ETH
0x076749…4619de
transfer
18019530
0x0129a5…F57f5A
OUT
Tether: USDT Stablecoin
0 ETH
0x880e18…7c2dad
transfer
18019496
0x0129a5…F57f5A
OUT
Tether: USDT Stablecoin
0 ETH
0x36438d…ca78db
swapOnUniswapV2Fork
18019239
0x0129a5…F57f5A
OUT
0xDEF171…6FEe57
0 ETH
0x000c4d…f66438
swapOnUniswapV2Fork
18019229
0x0129a5…F57f5A
OUT
0xDEF171…6FEe57
0 ETH
0x4cacde…625941
swapOnUniswapV2Fork
18019222
0x0129a5…F57f5A
OUT
0xDEF171…6FEe57
0 ETH
0x26882c…7ae646
transfer
18019216
0x0129a5…F57f5A
OUT
Axie Infinity: AXS Token
0 ETH
0x25f9eb…73aed1
transfer
18019181
0x0129a5…F57f5A
OUT
Axie Infinity: Old AXS Token
0 ETH
0xf0fc7c…56055f
swapOnUniswapV2Fork
18019126
0x0129a5…F57f5A
OUT
0xDEF171…6FEe57
0 ETH
0x4a4fa8…cb000e
approve
18019123
0x0129a5…F57f5A
OUT
GAMEE: GMEE Token
0 ETH
0xa8df8a…f4e055
swapOnUniswapV2Fork
18019089
0x0129a5…F57f5A
OUT
0xDEF171…6FEe57
0 ETH
0xef1675…90eb91
approve
18019087
0x0129a5…F57f5A
OUT
Rari Capital: RGT Token
0 ETH
0x0c4b54…9d6408
swapOnUniswapV2Fork
18019063
0x0129a5…F57f5A
OUT
0xDEF171…6FEe57
0 ETH
0x770e28…e20754
approve
18019061
0x0129a5…F57f5A
OUT
Antimatter: MATTER Token
0 ETH
0xf5a3cf…b5f8ea
transfer
18019048
0x0129a5…F57f5A
OUT
Convex Finance: CVX Token
0 ETH
0x5728e2…574686
transfer
18019041
0x0129a5…F57f5A
OUT
The Sandbox: SAND Token
0 ETH
0x76296c…4a33e8
redeem
18018973
0x0129a5…F57f5A
OUT
Set: Basic Issuance Module
0 ETH
0xfa1cfe…6e91b5
redeem
18018970
0x0129a5…F57f5A
OUT
Set: Basic Issuance Module
0 ETH
0xc7d3bc…65f5da
Transfer
17644832
Binance 20
IN
0x0129a5…F57f5A
0.948775 ETH
0xafed77…ea2b1d❗
transfer
17574181
0x0129a5…F57f5A
OUT
0xFab46E…730136
0 ETH
0x4cde21…0b070f
approve
17574174
0x0129a5…F57f5A
OUT
0xFab46E…730136
0 ETH
0x2bb0ba…a174db
mint
17574165
0x0129a5…F57f5A
OUT
0xFab46E…730136
0 ETH
0xda804c…05b93d
0x0ca93171
17574161
0x0129a5…F57f5A
OUT
0x9cdE01…ad3444
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x3b7941…5fb5b4
13437197
0xDEF171…6FEe57
IN
0x0129a5…F57f5A
2.620111 ETH
call
0x849d16…a4f695
13415933
0xDEF171…6FEe57
IN
0x0129a5…F57f5A
0.219235 ETH
call
0x23eed4…0ea8d7
13336231
0xDEF171…6FEe57
IN
0x0129a5…F57f5A
0.487719 ETH
call
0x814930…46bee8
12038945
0x: Exchange Proxy
IN
0x0129a5…F57f5A
0.269366 ETH
call
0x9bf710…69318e
12038437
0x6C42e2…430304
IN
0x0129a5…F57f5A
2.136586 ETH
call
Hash
Block
Age
From
To
Value
Token
0x2148e5…3760f5
19663926
Bancor: BNT Token
IN
0x0129a5…F57f5A
966,000
[hidden-symbol] ⚠️
0x0fd821…b2ed49
19494123
The Graph: GRT Token
IN
0x0129a5…F57f5A
758
[hidden-symbol] ⚠️
0x116eda…3c50ee
19493976
The Sandbox: SAND Token
IN
0x0129a5…F57f5A
957
[hidden-symbol] ⚠️
0xe8e44e…1f103c
18883234
0x0129a5…F57f5A
OUT
0xFe02F2…88e79D
229
CTG2
0x5f7693…07cf9d
18742209
0xDFBde4…7C7579
IN
0x0129a5…F57f5A
229
CTG2
0x0bc6b5…2d7541
18019547
0x0129a5…F57f5A
OUT
0xf5368F…2Be88a
0
USDT
0x0bc6b5…2d7541
18019547
0x0129a5…F57f5A
OUT
0xf5368F…2Be88a
336.19
[hidden-symbol] ⚠️
0xf0eb2b…7e8997
18019540
0x0129a5…F57f5A
OUT
0xf5368F…2Be88A
336.19
USDT
0xcc5a8b…c486ce
18019533
0x0129a5…F57f5A
OUT
0x18cfe6…5379E5
0
USDT
0xcc5a8b…c486ce
18019533
0x0129a5…F57f5A
OUT
0x18cfe6…5379E5
392.64
[hidden-symbol] ⚠️
0x076749…4619de
18019530
0x0129a5…F57f5A
OUT
0x18cF2b…0f79E5
392.64
USDT
0x660083…2d6422
18019501
0x0129a5…F57f5A
OUT
0xdFb95D…7d7579
0
USDT
0x660083…2d6422
18019501
0x0129a5…F57f5A
OUT
0xdFb95D…7d7579
1,388
[hidden-symbol] ⚠️
0x880e18…7c2dad
18019496
0x0129a5…F57f5A
OUT
0xDFBde4…7C7579
1,388
USDT
0x437834…ff9a10
18019297
0x7eb6c8…921EF2
IN
0x0129a5…F57f5A
272.885093
USDT
0x36438d…ca78db
18019239
0x3041Cb…466f5f
IN
0x0129a5…F57f5A
6.934092
USDT
0x36438d…ca78db
18019239
0x0129a5…F57f5A
OUT
0x9D6400…b133AC
373.08
MFI
0x000c4d…f66438
18019229
0x0d4a11…1f1852
IN
0x0129a5…F57f5A
12.86141
USDT
0x000c4d…f66438
18019229
0x0129a5…F57f5A
OUT
0x1273aD…003fc3
1,390.674
HEGIC
0x4cacde…625941
18019222
0x0d4a11…1f1852
IN
0x0129a5…F57f5A
18.425182
USDT
0x4cacde…625941
18019222
0x0129a5…F57f5A
OUT
Uniswap V2: BNT
44.164
BNT
0x26882c…7ae646
18019216
0x0129a5…F57f5A
OUT
0x38ace2…1Aa8E7
58.6181
AXS
0x783c93…6b3921
18019208
0x914C2C…FB4dDC
IN
0x0129a5…F57f5A
58.6181
AXS
0x25f9eb…73aed1
18019181
0x0129a5…F57f5A
OUT
0x914C2C…FB4dDC
58.618181818181818168
AXS
0xf0fc7c…56055f
18019126
SushiSwap: USDT
IN
0x0129a5…F57f5A
39.964768
USDT
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