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Address

Report as scam

0x34d9c93d89bcD348Da8dD5F243D5403aA5eEc75F QR code for address 0x34d9c93d89bcd348da8dd5f243d5403aa5eec75f

Balance
0.009705767364603289 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
UNIF
$ 0.00
13,738,205.049395825
$ 0.00
SUSF
$ 0.00
13,401,203.106167325
$ 0.00
DAIQ
$ 0.00
879.678372697970973017
$ 0.00
DIREWOLF
$ 0.00
503.59
$ 0.00
Symbol
Balance
UNIF
$ 0.00
13,738,205.049395825
$ 0.00
SUSF
$ 0.00
13,401,203.106167325
$ 0.00
DAIQ
$ 0.00
879.678372697970973017
$ 0.00
DIREWOLF
$ 0.00
503.59
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x3fa7df…993030
Transfer
20006166
0x34d9c9…eEc75F
OUT
0xc9d8b4…862C79
0.04 ETH
0x82561e…7b3352
depositERC20ForUser
13675582
0x34d9c9…eEc75F
OUT
Polygon (Matic): Plasma Bridge
0 ETH
0x5a3d98…808275
approve
13675574
0x34d9c9…eEc75F
OUT
Polygon (Matic): Matic Token
0 ETH
0x1991e7…cfaa9c
Transfer
13675566
0xc9d8b4…862C79
IN
0x34d9c9…eEc75F
0.06 ETH
0x32fd01…a7f6b3
transfer
12933940
0x34d9c9…eEc75F
OUT
Wrapped BTC: WBTC Token
0 ETH
0x35abe3…a9b726
withdrawDivToken
12933933
0x34d9c9…eEc75F
OUT
0x1920d6…45bf8C
0 ETH
0x3cc8bd…ca17f4
transfer
12891706
0x34d9c9…eEc75F
OUT
EZDEX: EZX Token
0 ETH
0xfdb19f…4e0714
exactInput
12891696
0x34d9c9…eEc75F
OUT
Uniswap V3: Router
0.01 ETH
0x3c9694…3b0a6f
swapExactTokensForETHSupportingFeeOnTransferTokens
12891671
0x34d9c9…eEc75F
OUT
Uniswap V2: Router 2
0 ETH
0x498334…db930d
approve
12891625
0x34d9c9…eEc75F
OUT
DireWolf: DIREWOLF Token
0 ETH
0x129270…c5a956
transfer
12880666
0x34d9c9…eEc75F
OUT
Wrapped BTC: WBTC Token
0 ETH
0xf27088…b50604
withdrawDivToken
12880641
0x34d9c9…eEc75F
OUT
0x1920d6…45bf8C
0 ETH
0x6e9653…9d5b28
Transfer
12880624
0xc9d8b4…862C79
IN
0x34d9c9…eEc75F
0.02 ETH
0x2ff917…6f365d
transfer
12835800
0x34d9c9…eEc75F
OUT
Wrapped BTC: WBTC Token
0 ETH
0xc171d9…f919c7❗
transfer
12835749
0x34d9c9…eEc75F
OUT
Wrapped BTC: WBTC Token
0 ETH
0x0570a1…3ce1ff
withdrawDivToken
12835677
0x34d9c9…eEc75F
OUT
0x1920d6…45bf8C
0 ETH
0x116ca7…42d1c0
transfer
12802281
0x34d9c9…eEc75F
OUT
Wrapped BTC: WBTC Token
0 ETH
0xdf5e63…d92cb7
withdrawDivToken
12802244
0x34d9c9…eEc75F
OUT
0x1920d6…45bf8C
0 ETH
0xe64655…82d4dd
transfer
12790338
0x34d9c9…eEc75F
OUT
Wrapped BTC: WBTC Token
0 ETH
0x8465d1…cf4f25
withdrawDivToken
12786962
0x34d9c9…eEc75F
OUT
0x1920d6…45bf8C
0 ETH
0x9636af…44dac9
transfer
12750843
0x34d9c9…eEc75F
OUT
Wrapped BTC: WBTC Token
0 ETH
0x7039b7…a775fd
withdrawDivToken
12750833
0x34d9c9…eEc75F
OUT
0x1920d6…45bf8C
0 ETH
0x063387…e87c7a
transfer
12705404
0x34d9c9…eEc75F
OUT
Wrapped BTC: WBTC Token
0 ETH
0xd1c4e9…d25c2c
withdrawDivToken
12705393
0x34d9c9…eEc75F
OUT
0x1920d6…45bf8C
0 ETH
0xeda969…e0832d
transfer
12654301
0x34d9c9…eEc75F
OUT
Wrapped BTC: WBTC Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x3c9694…3b0a6f
12891671
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.007400 ETH
call
0xe98938…2fabb2
12261258
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.102533 ETH
call
0x85070e…ffa3fa
12227601
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.118191 ETH
call
0x5a1dde…2d6a74
12073792
0x74de5d…016631
IN
0x34d9c9…eEc75F
0.784300 ETH
call
0x7ee432…986a7d
12053398
0x74de5d…016631
IN
0x34d9c9…eEc75F
0.177649 ETH
call
0x254180…d5f527
12053367
0x74de5d…016631
IN
0x34d9c9…eEc75F
0.177788 ETH
call
0x555c38…06e63a
12053359
0x74de5d…016631
IN
0x34d9c9…eEc75F
0.185043 ETH
call
0xba426f…f178c1
12052620
0x74de5d…016631
IN
0x34d9c9…eEc75F
0.200772 ETH
call
0xaed891…b7d9df
12052569
0x74de5d…016631
IN
0x34d9c9…eEc75F
0.291213 ETH
call
0x2460a6…421d43
12052497
0x74de5d…016631
IN
0x34d9c9…eEc75F
0.343623 ETH
call
0xd23fb3…a8cab1
12052466
0x74de5d…016631
IN
0x34d9c9…eEc75F
0.990624 ETH
call
0xd238ab…6732de
12034008
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.476813 ETH
call
0xe6f1f6…1d3aa3
12028457
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.225318 ETH
call
0x994716…b5e3ba
11918010
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.428392 ETH
call
0x50f1c3…e45fe9
11917981
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.465074 ETH
call
0x951e69…d7ca9e
11917783
0x74de5d…016631
IN
0x34d9c9…eEc75F
0.788094 ETH
call
0x83a7cb…b66c92
11905273
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.203136 ETH
call
0x6ad8b2…674c3e
11892293
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.571504 ETH
call
0x3ff464…250ac6
11881469
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.358436 ETH
call
0x23c50a…5d38f1
11846751
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.301865 ETH
call
0xde03e0…86ab30
11846712
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.364506 ETH
call
0x29cdfd…826891
11839805
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.407911 ETH
call
0xb5104b…4d6a6e
11839626
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.381139 ETH
call
0x835f0f…95fc22
11839394
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.124425 ETH
call
0x2a6817…7255bd
11832793
Uniswap V2: Router 2
IN
0x34d9c9…eEc75F
0.266035 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x82561e…7b3352
13675582
0x34d9c9…eEc75F
OUT
Polygon (Matic): Plasma Bridge
174.93301975
MATIC
0x7ca923…261a1e
13675428
Coinbase 3
IN
0x34d9c9…eEc75F
174.93301975
MATIC
0x32fd01…a7f6b3
12933940
0x34d9c9…eEc75F
OUT
0x79E9ff…68Bc56
0.00207741
WBTC
0x35abe3…a9b726
12933933
0x1920d6…45bf8C
IN
0x34d9c9…eEc75F
0.00207741
WBTC
0x3cc8bd…ca17f4
12891706
0x34d9c9…eEc75F
OUT
0xc9d8b4…862C79
140.073659090038962495
EZX
0xfdb19f…4e0714
12891696
0xba1Cd9…8Efd98
IN
0x34d9c9…eEc75F
71.849458090038962495
EZX
0x3c9694…3b0a6f
12891671
0x34d9c9…eEc75F
OUT
0xD57717…B9243F
118,701,573,866.4
DIREWOLF
0x129270…c5a956
12880666
0x34d9c9…eEc75F
OUT
0x79E9ff…68Bc56
0.00375107
WBTC
0x06de1b…65e05b
12880660
0xc9d8b4…862C79
IN
0x34d9c9…eEc75F
0.00153301
WBTC
0xf27088…b50604
12880641
0x1920d6…45bf8C
IN
0x34d9c9…eEc75F
0.00221806
WBTC
0x122e44…4725d5
12850021
EZDEX: Deployer
IN
0x34d9c9…eEc75F
68.224201
EZX
0x2ff917…6f365d
12835800
0x34d9c9…eEc75F
OUT
0x79E9ff…68Bc56
0.01063056
WBTC
0x5f0705…0bcbd7
12835765
0xc9d8b4…862C79
IN
0x34d9c9…eEc75F
0.00916159
WBTC
0x0570a1…3ce1ff
12835677
0x1920d6…45bf8C
IN
0x34d9c9…eEc75F
0.00146897
WBTC
0x116ca7…42d1c0
12802281
0x34d9c9…eEc75F
OUT
0xc9d8b4…862C79
0.0030083
WBTC
0xdf5e63…d92cb7
12802244
0x1920d6…45bf8C
IN
0x34d9c9…eEc75F
0.0030083
WBTC
0xe64655…82d4dd
12790338
0x34d9c9…eEc75F
OUT
0x79E9ff…68Bc56
0.00839405
WBTC
0x3cc807…5bad53
12790244
0xc9d8b4…862C79
IN
0x34d9c9…eEc75F
0.00287955
WBTC
0x8465d1…cf4f25
12786962
0x1920d6…45bf8C
IN
0x34d9c9…eEc75F
0.0055145
WBTC
0x9636af…44dac9
12750843
0x34d9c9…eEc75F
OUT
0x79E9ff…68Bc56
0.00915355
WBTC
0x7039b7…a775fd
12750833
0x1920d6…45bf8C
IN
0x34d9c9…eEc75F
0.0060204
WBTC
0xfbd433…a8aac6
12750826
0xc9d8b4…862C79
IN
0x34d9c9…eEc75F
0.00313315
WBTC
0x063387…e87c7a
12705404
0x34d9c9…eEc75F
OUT
0x79E9ff…68Bc56
0.00347766
WBTC
0xd1c4e9…d25c2c
12705393
0x1920d6…45bf8C
IN
0x34d9c9…eEc75F
0.00228604
WBTC
0x67de58…75dd85
12705377
0xc9d8b4…862C79
IN
0x34d9c9…eEc75F
0.00119162
WBTC
loading...