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Address

Report as scam

0x0DDC34144ef340371B0e9880a6121F674E95C579 QR code for address 0x0ddc34144ef340371b0e9880a6121f674e95c579

Balance
1.563301273289006467 ETH
ETH Value
ETH 1.56 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
HEX
$ 0.00
458,071.26107763
$ 913.46
[hidden-symbol] ⚠️
$ 0.00
449
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,200,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
194.85
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
35,600
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000,000
$ 0.00
Symbol
Balance
HEX
$ 0.00
458,071.26107763
$ 913.46
[hidden-symbol] ⚠️
$ 0.00
449
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,200,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
194.85
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
35,600
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x91745d…15f75e
wrapAndRelayTokens
19429179
0x0DDC34…95C579
OUT
0x8AC4ae…350f55
2.5 ETH
0x44da12…834b70
Transfer
19428956
Kraken 4
IN
0x0DDC34…95C579
3.57749 ETH
0xe2f32f…cc5c15
approve
19360804
0x0DDC34…95C579
OUT
HEX.com: HEX Token
0 ETH
0x5ab7a5…f09d53
relayTokens
18980011
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
0 ETH
0x3d7886…e27461
approve
18980004
0x0DDC34…95C579
OUT
Dai Stablecoin
0 ETH
0xd9b8e0…77c2aa
relayTokens
18130340
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
0 ETH
0x218b2a…fd4d6f
approve
18130333
0x0DDC34…95C579
OUT
Dai Stablecoin
0 ETH
0x0f2982…c2c7d6
Transfer
17950887
0x13815B…146a44
IN
0x0DDC34…95C579
0.095576 ETH
0x94533f…ef268e
Transfer
17949578
0x0DDC34…95C579
OUT
0x13815B…146a44
0.1 ETH
0xbb61fc…efa3ae
Transfer
17714536
0x13815B…146a44
IN
0x0DDC34…95C579
0.340733 ETH
0x10c33b…de6cc9
Transfer
17713650
0x0DDC34…95C579
OUT
0x13815B…146a44
0.2 ETH
0x031d46…e4c851
Transfer
17702062
0x0DDC34…95C579
OUT
0x13815B…146a44
0.2 ETH
0x8d0e5b…414a73
relayTokens
17650586
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
0 ETH
0x54e9ed…14aa71
approve
17650582
0x0DDC34…95C579
OUT
Dai Stablecoin
0 ETH
0x0e8f89…e46ffc
relayTokens
17551694
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
0 ETH
0x5ac39d…28a749
approve
17551691
0x0DDC34…95C579
OUT
Centre: USD Coin
0 ETH
0x7ef5a4…f91bb4
incrementCounter
17506445
0x0DDC34…95C579
OUT
0x000000…2d0dD6
0 ETH
0x451c6f…f417a1
incrementNonce
17506441
0x0DDC34…95C579
OUT
0x000000…B95127
0 ETH
0xbd7152…d26f99
relayTokens
17506296
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
0 ETH
0x426ab4…6bcc3c
approve
17506293
0x0DDC34…95C579
OUT
Centre: USD Coin
0 ETH
0xd983a0…3d380a
relayTokens
17480408
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
0 ETH
0x4f594a…62610a
approve
17480404
0x0DDC34…95C579
OUT
Centre: USD Coin
0 ETH
0x57f49b…a1e8b1
relayTokens
17416277
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
0 ETH
0x0fe028…e1b164
approve
17416270
0x0DDC34…95C579
OUT
Centre: USD Coin
0 ETH
0xe82877…057f47
Transfer
17322546
0x13815B…146a44
IN
0x0DDC34…95C579
0.018595 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x6237a9…0fafdf
17233055
1inch v4: Router
IN
0x0DDC34…95C579
0.654025 ETH
call
Hash
Block
Age
From
To
Value
Token
0x982c75…c6eeaa
19580324
HEX.com: HEX Token
IN
0x0DDC34…95C579
35,600
[hidden-symbol] ⚠️
0x6380e3…d44e66
19075448
HEX.com: HEX Token
IN
0x0DDC34…95C579
1,000,000
[hidden-symbol] ⚠️
0x0f1092…39c68e
19045501
HEX.com: HEX Token
IN
0x0DDC34…95C579
1,200,000
[hidden-symbol] ⚠️
0x5ab7a5…f09d53
18980011
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
3,482.61086
DAI
0xc288d3…dc5f73
18979910
Kraken 12
IN
0x0DDC34…95C579
3,482.61086
DAI
0xd14fa8…2c004b
18917445
HEX.com: HEX Token
IN
0x0DDC34…95C579
1,000,000
[hidden-symbol] ⚠️
0xd9b8e0…77c2aa
18130340
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
1,837.45453
DAI
0x6f3451…a3bb9e
18130310
Kraken 12
IN
0x0DDC34…95C579
1,837.45453
DAI
0x4cd2ee…ff3997
17650601
0x0DDC34…95C579
OUT
defiseer.eth
575
[hidden-symbol] ⚠️
0x8d0e5b…414a73
17650586
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
12,630.81801
DAI
0xefc1a6…fcaea1
17650454
Kraken 12
IN
0x0DDC34…95C579
12,630.81801
DAI
0x0e8f89…e46ffc
17551694
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
2,500,968,900
UNKNOWN
0x03748b…98bbfa
17551666
Kraken 10
IN
0x0DDC34…95C579
2,500,968,900
UNKNOWN
0xfa3c02…5eee31
17516234
Aave: aLINK Token V2
IN
0x0DDC34…95C579
194.85
[hidden-symbol] ⚠️
0xbd7152…d26f99
17506296
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
3,529,880,400
UNKNOWN
0xfc125c…c4b2e6
17506277
Kraken 10
IN
0x0DDC34…95C579
3,529,880,400
UNKNOWN
0xd983a0…3d380a
17480408
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
2,489,863,700
UNKNOWN
0xdbece5…3575b2
17480380
Kraken 10
IN
0x0DDC34…95C579
2,489,863,700
UNKNOWN
0x57f49b…a1e8b1
17416277
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
2,443,059,800
UNKNOWN
0xf59d4f…f01126
17416133
Kraken 10
IN
0x0DDC34…95C579
2,443,059,800
UNKNOWN
0x276ab9…23e644
17313241
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
5,199,066,800
UNKNOWN
0x7b17d9…062712
17313215
Kraken 10
IN
0x0DDC34…95C579
5,199,066,800
UNKNOWN
0xe24143…67137b
17288730
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
10,000,091,900
UNKNOWN
0x8638da…6aaca5
17285778
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
5,000,000,000
UNKNOWN
0x782ce3…eb1b23
17282571
0x0DDC34…95C579
OUT
0x1715a3…EBA10D
9,976.400615635630295332
DAI
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