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Address

Report as scam

0x013699f14271bF2027c58FE6A99Dd3d0413DCa41 QR code for address 0x013699f14271bf2027c58fe6a99dd3d0413dca41

Balance
0.445609676667202671 ETH
ETH Value
ETH 0.45 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.36
300,000
$ 108248.17
DAI
$ 1.00
31.437941006577099915
$ 31.55
[hidden-symbol] ⚠️
$ 0.47
61,974.99
$ 29369.79
[hidden-symbol] ⚠️
$ 0.83
300,000
$ 249395.65
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.36
300,000
$ 108248.17
DAI
$ 1.00
31.437941006577099915
$ 31.55
[hidden-symbol] ⚠️
$ 0.47
61,974.99
$ 29369.79
[hidden-symbol] ⚠️
$ 0.83
300,000
$ 249395.65
Hash
Method
Block
Age
From
To
Value
0x12c60f…7cb7ae
transfer
14271629
0x013699…3DCa41
OUT
Dai Stablecoin
0 ETH
0x8dac94…baa0b3
transfer
14271616
0x013699…3DCa41
OUT
Dai Stablecoin
0 ETH
0xbd17f2…97ce48
transfer
14271611
0x013699…3DCa41
OUT
Dai Stablecoin
0 ETH
0xb60bfc…b9a597
transfer
14271609
0x013699…3DCa41
OUT
Dai Stablecoin
0 ETH
0x02bdf5…39b46f
approve
14271592
0x013699…3DCa41
OUT
Tether: USDT Stablecoin
0 ETH
0x9cd2d8…cb71ce
transfer
13773692
0x013699…3DCa41
OUT
Tether: USDT Stablecoin
0 ETH
0x37da81…82aca1
sellToUniswap
13760890
0x013699…3DCa41
OUT
0x: Exchange Proxy
0 ETH
0x8d53f8…9fdd62
sellToUniswap
13754507
0x013699…3DCa41
OUT
0x: Exchange Proxy
0 ETH
0x2e6941…ae7bad
sellToUniswap
13746312
0x013699…3DCa41
OUT
0x: Exchange Proxy
0 ETH
0xf05e1f…a71364
sellToUniswap
13711790
0x013699…3DCa41
OUT
0x: Exchange Proxy
0 ETH
0x3056f0…7d7c95
sellToUniswap
13698441
0x013699…3DCa41
OUT
0x: Exchange Proxy
0 ETH
0x1cc38c…92ac8a
multiplexMultiHopSellTokenForToken
13683577
0x013699…3DCa41
OUT
0x: Exchange Proxy
0 ETH
0x17086b…f32b72
0x935fb84b
13673469
0x013699…3DCa41
OUT
0xDEF171…6FEe57
0 ETH
0x61a5a3…1a2668
0x935fb84b
13666910
0x013699…3DCa41
OUT
0xDEF171…6FEe57
0 ETH
0x406d1c…d557d6
transfer
13641844
0x013699…3DCa41
OUT
Tether: USDT Stablecoin
0 ETH
0xa9e7a8…5df875
0x54840d1a
13638840
0x013699…3DCa41
OUT
0xDEF171…6FEe57
0 ETH
0xe5bff8…841c67
0x935fb84b
13635293
0x013699…3DCa41
OUT
0xDEF171…6FEe57
0 ETH
0x00778f…fcdbf7
0x935fb84b
13630057
0x013699…3DCa41
OUT
0xDEF171…6FEe57
0 ETH
0x28f172…a3bc10
approve
13630050
0x013699…3DCa41
OUT
POP: POP! Token
0 ETH
0x20912d…f7ea67
sellToUniswap
13623735
0x013699…3DCa41
OUT
0x: Exchange Proxy
0 ETH
0x5afa97…1bf8ea
sellToUniswap
13617314
0x013699…3DCa41
OUT
0x: Exchange Proxy
0 ETH
0x0f2b5f…3e2d1e
0x935fb84b
13611161
0x013699…3DCa41
OUT
0xDEF171…6FEe57
0 ETH
0x69c72a…4f7824
0x935fb84b
13607803
0x013699…3DCa41
OUT
0xDEF171…6FEe57
0 ETH
0x067c0b…fbfe47
sellToUniswap
13603073
0x013699…3DCa41
OUT
0x: Exchange Proxy
0 ETH
0xd3d7af…e7b186
0x935fb84b
13594448
0x013699…3DCa41
OUT
0xDEF171…6FEe57
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xd3d7af…e7b186
13594448
0xDEF171…6FEe57
IN
0x013699…3DCa41
0.8 ETH
call
0x6ce88c…4ea157
13242651
0x9008D1…60ab41
IN
0x013699…3DCa41
0.401545 ETH
call
0x9dd7fc…b38f8b
13242253
0xD152f5…452150
IN
0x013699…3DCa41
0.1 ETH
call
Hash
Block
Age
From
To
Value
Token
0x12c60f…7cb7ae
14271629
0x013699…3DCa41
OUT
Gnosis Chain: xDai Bridge
1,730
DAI
0x8dac94…baa0b3
14271616
0x013699…3DCa41
OUT
0x66c783…D19940
1,730
DAI
0xbd17f2…97ce48
14271611
0x013699…3DCa41
OUT
0x20F762…46467F
866
DAI
0xb60bfc…b9a597
14271609
0x013699…3DCa41
OUT
0xDa5ECB…798166
1,730
DAI
0xed03d9…ba670d
14271595
0x9008D1…60ab41
IN
0x013699…3DCa41
6,087.437941006577099915
DAI
0xed03d9…ba670d
14271595
0x013699…3DCa41
OUT
0x9008D1…60ab41
6,095
USDT
0x00617c…98b5cf
14271581
FTX Exchange
IN
0x013699…3DCa41
6,095
USDT
0x9cd2d8…cb71ce
13773692
0x013699…3DCa41
OUT
0x9F5b1e…627e43
111,464.768224
USDT
0x37da81…82aca1
13760890
0x0d4a11…1f1852
IN
0x013699…3DCa41
12,230.662765
USDT
0x37da81…82aca1
13760890
0x013699…3DCa41
OUT
0x7E5D0d…dCA7Df
54,669.937582684056230417
POP!
0x8d53f8…9fdd62
13754507
0x0d4a11…1f1852
IN
0x013699…3DCa41
11,054.315671
USDT
0x8d53f8…9fdd62
13754507
0x013699…3DCa41
OUT
0x7E5D0d…dCA7Df
58,407.418443926253320718
POP!
0x2e6941…ae7bad
13746312
0x0d4a11…1f1852
IN
0x013699…3DCa41
10,295.631967
USDT
0x2e6941…ae7bad
13746312
0x013699…3DCa41
OUT
0x7E5D0d…dCA7Df
54,239.002230503545687376
POP!
0x4d75e0…eb1663
13732030
0xb3d608…81b67A
IN
0x013699…3DCa41
61,974.99
[hidden-symbol] ⚠️
0xf05e1f…a71364
13711790
0x0d4a11…1f1852
IN
0x013699…3DCa41
10,304.95808
USDT
0xf05e1f…a71364
13711790
0x013699…3DCa41
OUT
0x7E5D0d…dCA7Df
39,859.464508618606021756
POP!
0xbbceef…e1037f
13708909
0x9008D1…60ab41
IN
0x013699…3DCa41
12,475
USDT
0xbbceef…e1037f
13708909
0x013699…3DCa41
OUT
0x9008D1…60ab41
42,824.177234267538739733
POP!
0xdf668b…876399
13707845
0xEdBc88…e3C260
IN
0x013699…3DCa41
250,000
POP!
0x3056f0…7d7c95
13698441
0x0d4a11…1f1852
IN
0x013699…3DCa41
9,598.58083
USDT
0x3056f0…7d7c95
13698441
0x013699…3DCa41
OUT
0x7E5D0d…dCA7Df
47,150.745233299979936035
POP!
0x1cc38c…92ac8a
13683577
0x11b815…7697F6
IN
0x013699…3DCa41
15,864.618911
USDT
0x1cc38c…92ac8a
13683577
0x013699…3DCa41
OUT
0x7E5D0d…dCA7Df
57,440.586681069164415644
POP!
0x17086b…f32b72
13673469
0x0d4a11…1f1852
IN
0x013699…3DCa41
15,987
USDT
0x17086b…f32b72
13673469
0x013699…3DCa41
OUT
0x7E5D0d…dCA7Df
52,088.886757483399654872
POP!
loading...