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Address

Report as scam

0x3957C69275A1De9ABCFaB3300c4e090A099E4425 QR code for address 0x3957c69275a1de9abcfab3300c4e090a099e4425

Balance
0.03129466745020671 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
17
Total Withdrawals
N/A
Symbol
Balance
YAM
$ 0.00
14,803,615,611,679,002,444,525,681,119,977,821,243,333,949,909,217,684,872,633,147,472,163,245,502,712,151,672,237,293,099,566,163,966,173,958,962,867,547,578,407,812,085,034,032,596,110,025,072,817,692,735.422424019290292224
$ 15989454230693393325084050552021734494273810643253957588986730976138277099934026076898871546041044055981295923172059742133281208659275552142992169221777.18
MATTER
$ 0.00
0.0098499999998
$ 0.00
UNKNOWN
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
84,000
$ 0.00
$GASPAY
$ 2.69
123.234
$ 331.10
[hidden-symbol] ⚠️
$ 0.13
242,321
$ 32117.66
APE
$ 1.22
0.726434097086008129
$ 0.89
FILES
$ 0.00
11,657
$ 0.06
OIL
$ 0.00
5,940.002655480239345689
$ 0.05
PEPE
$ 0.01
1,905.428392412188724218
$ 12.28
GAS
$ 0.00
3,785,794.51580166001804173
$ 2.40
MATIC
$ 0.68
2.5
$ 1.70
PAID
$ 0.00
2,500
$ 0.71
HEPE
$ 0.00
259,964.80471536
$ 2.61
USDT
$ 1.00
0.18
$ 0.18
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
JEX
$ 0.00
179.1964
$ 0.00
Symbol
Balance
YAM
$ 0.00
14,803,615,611,679,002,444,525,681,119,977,821,243,333,949,909,217,684,872,633,147,472,163,245,502,712,151,672,237,293,099,566,163,966,173,958,962,867,547,578,407,812,085,034,032,596,110,025,072,817,692,735.422424019290292224
$ 15989454230693393325084050552021734494273810643253957588986730976138277099934026076898871546041044055981295923172059742133281208659275552142992169221777.18
MATTER
$ 0.00
0.0098499999998
$ 0.00
UNKNOWN
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
84,000
$ 0.00
$GASPAY
$ 2.69
123.234
$ 331.10
[hidden-symbol] ⚠️
$ 0.13
242,321
$ 32117.66
APE
$ 1.22
0.726434097086008129
$ 0.89
FILES
$ 0.00
11,657
$ 0.06
OIL
$ 0.00
5,940.002655480239345689
$ 0.05
PEPE
$ 0.01
1,905.428392412188724218
$ 12.28
GAS
$ 0.00
3,785,794.51580166001804173
$ 2.40
MATIC
$ 0.68
2.5
$ 1.70
PAID
$ 0.00
2,500
$ 0.71
HEPE
$ 0.00
259,964.80471536
$ 2.61
USDT
$ 1.00
0.18
$ 0.18
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
JEX
$ 0.00
179.1964
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xcd9b8d…5980b4
transfer
19683100
0x3957C6…9E4425
OUT
Centre: USD Coin
0 ETH
0xc629f5…fc6e88
transfer
19491189
0x3957C6…9E4425
OUT
0x576e2B…78bea7
0 ETH
0x91f42d…85e603
Transfer
19426856
0x3957C6…9E4425
OUT
0xE94cA4…47f9e4
0.03 ETH
0x9a1605…2ee400
transfer
19359120
0x3957C6…9E4425
OUT
Polkastarter: POLS Token
0 ETH
0x695e19…231978
0xd6f7c8f8
19291613
0x3957C6…9E4425
OUT
0x6B02dA…d4FDc5
0 ETH
0xd97e3c…fb2ea6
approve
19291611
0x3957C6…9E4425
OUT
Centre: USD Coin
0 ETH
0xee9317…38cb94
depositETH
19276015
0x3957C6…9E4425
OUT
0x735aDB…b0FF21
0.115 ETH
0x1d668b…9e1bc5
Transfer
19268900
0x3fB94e…4b4A7b
IN
0x3957C6…9E4425
0.12 ETH
0x473910…b86c28
Transfer
19263290
0xfB9Fc7…177422
IN
0x3957C6…9E4425
0.013045 ETH
0x9bba2e…112e01
transfer
19216494
0x3957C6…9E4425
OUT
Konomi: KONO Token
0 ETH
0x37de2e…15cd98
transfer
19216494
0x3957C6…9E4425
OUT
Convergence: CONV Token
0 ETH
0x8b7319…242536
callUniswapTo
19216419
0x3957C6…9E4425
OUT
0x6352a5…304e64
0 ETH
0xa1f208…7d94d4
approve
19216419
0x3957C6…9E4425
OUT
Shina: SHI Token
0 ETH
0x4f0e68…9ca31d
transfer
19216392
0x3957C6…9E4425
OUT
Centre: USD Coin
0 ETH
0xaa912a…518d95
transfer
19184972
0x3957C6…9E4425
OUT
Tether: USDT Stablecoin
0 ETH
0x2364ea…bcdd98
transfer
19121222
0x3957C6…9E4425
OUT
Tether: USDT Stablecoin
0 ETH
0x74f1af…b6c538
transfer
18678830
0x3957C6…9E4425
OUT
0xa19f52…0Bea86
0 ETH
0xc85cde…3f7142
Transfer
18678824
0x549086…f66BfF
IN
0x3957C6…9E4425
0.030919 ETH
0x05c5c3…89e666
Transfer
18581530
0x3957C6…9E4425
OUT
0x4C3715…B9A20F
0.030141 ETH
0xf96b7b…5e56f0
swap
18043094
0x3957C6…9E4425
OUT
0x6131B5…6337b5
0.38 ETH
0xc8cb28…e9593a
swap
18037793
0x3957C6…9E4425
OUT
0x6131B5…6337b5
0.06 ETH
0xfc1cb2…e8be4a
Transfer
18037280
0x3957C6…9E4425
OUT
0xf9FBE4…C46F5B
0.032 ETH
0x360801…ee813a
Transfer
18036744
0x3957C6…9E4425
OUT
0x1f09Ee…16b5F4
0.5936 ETH
0x2e311a…476fcf
execute
18036720
0x3957C6…9E4425
OUT
0x3fC91A…2b7FAD
0 ETH
0x3c5cdb…6936e4
approve
18036716
0x3957C6…9E4425
OUT
0xa19f52…0Bea86
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x8b7319…242536
19216419
0x6352a5…304e64
IN
0x3957C6…9E4425
0.044150 ETH
call
0x2e311a…476fcf
18036720
0x3fC91A…2b7FAD
IN
0x3957C6…9E4425
0.988701 ETH
call
0xd595f3…c28480
17985897
Wrapped Ether
IN
0x3957C6…9E4425
0.59 ETH
call
0x3f5289…d48f8f
17949673
0x72E2F4…72eD9c
IN
0x3957C6…9E4425
0.149487 ETH
call
0x2a215e…b99016
15919015
0x000000…EdE581
IN
0x3957C6…9E4425
0.17014 ETH
call
0x657958…01abe3
15919001
0x000000…EdE581
IN
0x3957C6…9E4425
0.167425 ETH
call
0x9a1ab5…3bb0f0
15914895
0x000000…EdE581
IN
0x3957C6…9E4425
0.161995 ETH
call
0x4d499f…8f853c
15914745
0x000000…EdE581
IN
0x3957C6…9E4425
0.161995 ETH
call
0xa2b27d…08e3c2
15450819
zkSync
IN
0x3957C6…9E4425
0.046939 ETH
call
0x20bb3d…8b3b9d
15041246
Wrapped Ether
IN
0x3957C6…9E4425
1.7 ETH
call
0x849e13…9b6aac
14845854
OpenSea: Wyvern Exchange v2
IN
0x3957C6…9E4425
0.137715 ETH
call
0xf032f7…2a6c32
14706901
0xD152f5…452150
IN
0x3957C6…9E4425
0.000001 ETH
call
0x687edc…fbe94e
14693805
OpenSea: Wyvern Exchange v2
IN
0x3957C6…9E4425
0.0546 ETH
call
0xe8586d…3c1064
14680628
Wrapped Ether
IN
0x3957C6…9E4425
0.5 ETH
call
0x6909fc…723ce7
14673446
Uniswap V3: Router 2
IN
0x3957C6…9E4425
0.652407 ETH
call
0x3206c9…895a85
14670040
OpenSea: Wyvern Exchange v2
IN
0x3957C6…9E4425
0.1359 ETH
call
0x98b9e6…3dc787
14669634
OpenSea: Wyvern Exchange v2
IN
0x3957C6…9E4425
2.1275 ETH
call
0xbc23ba…97ed96
14667871
OpenSea: Wyvern Exchange v2
IN
0x3957C6…9E4425
1.80375 ETH
call
0x19055c…a13e39
14667834
OpenSea: Wyvern Exchange v2
IN
0x3957C6…9E4425
1.29315 ETH
call
0x739848…dbeb83
14667834
OpenSea: Wyvern Exchange v2
IN
0x3957C6…9E4425
1.29315 ETH
call
0x689992…470bd4
14667832
OpenSea: Wyvern Exchange v2
IN
0x3957C6…9E4425
1.29315 ETH
call
0x08efb6…8a3da9
14667831
OpenSea: Wyvern Exchange v2
IN
0x3957C6…9E4425
1.294075 ETH
call
0xb52ccd…ab6de5
14667830
OpenSea: Wyvern Exchange v2
IN
0x3957C6…9E4425
1.34125 ETH
call
0x7afde4…318cd0
14667826
OpenSea: Wyvern Exchange v2
IN
0x3957C6…9E4425
1.29315 ETH
call
0xcc2d09…102e02
14667812
OpenSea: Wyvern Exchange v2
IN
0x3957C6…9E4425
1.197875 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xcd9b8d…5980b4
19683100
0x3957C6…9E4425
OUT
vvvfund.eth
500
USDC
0x1a1645…c2e04a
19683032
OKEx 7
IN
0x3957C6…9E4425
500
USDC
0xc629f5…fc6e88
19491189
0x3957C6…9E4425
OUT
0x7F3C0f…02043E
1,703.980914127
TRUMP
0xc629f5…fc6e88
19491189
0x3957C6…9E4425
OUT
0x576e2B…78bea7
17.211928425
TRUMP
0xd8b0a8…8a375b
19402011
0x576e2B…78bea7
IN
0x3957C6…9E4425
84,000
[hidden-symbol] ⚠️
0x9a1605…2ee400
19359120
0x3957C6…9E4425
OUT
0x3ef9d3…74C0Fd
1,008.627735443610798981
POLS
0x695e19…231978
19291613
0x3957C6…9E4425
OUT
0x9040b1…573c72
250
USDC
0xecefa3…8ea2f9
19291575
OKEx 7
IN
0x3957C6…9E4425
250
USDC
0x9bba2e…112e01
19216494
0x3957C6…9E4425
OUT
0xBa2685…f7235F
312.5
KONO
0x37de2e…15cd98
19216494
0x3957C6…9E4425
OUT
0x7991F9…2c7155
9,147.9452054794520547
CONV
0x8b7319…242536
19216419
0x3957C6…9E4425
OUT
0xE351C5…759E5a
121,637,635.690118597241894326
SHI
0x4f0e68…9ca31d
19216392
0x3957C6…9E4425
OUT
0x86e25b…4dae07
300.083322
USDC
0xaa912a…518d95
19184972
0x3957C6…9E4425
OUT
0x067123…b7091B
300
USDT
0xa5c0bb…cc6285
19184944
0x86e25b…4dae07
IN
0x3957C6…9E4425
300
USDT
0xa475c9…9f0fdf
19184743
OKEx 7
IN
0x3957C6…9E4425
300
USDC
0x2364ea…bcdd98
19121222
0x3957C6…9E4425
OUT
0xc3cCcE…490e3b
100
USDT
0x94a433…83703c
19121169
0x68841a…E73d6D
IN
0x3957C6…9E4425
100.18
USDT
0x74f1af…b6c538
18678830
0x3957C6…9E4425
OUT
0xE94cA4…47f9e4
251.691779820654299309
BYTES
0xf96b7b…5e56f0
18043094
0xd1B474…40ABf4
IN
0x3957C6…9E4425
251.691779820654299309
BYTES
0xc8cb28…e9593a
18037793
0xd1B474…40ABf4
IN
0x3957C6…9E4425
259,964.80471536
HEPE
0x2e311a…476fcf
18036720
0x3957C6…9E4425
OUT
0xfeb09c…688B34
675.345110191049931046
BYTES
0xdd526b…104f5d
17988855
0xE4b858…5949e8
IN
0x3957C6…9E4425
1,721.192842552
TRUMP
0x88b049…1daf94
17986374
0xfeb09c…688B34
IN
0x3957C6…9E4425
675.345110191049931046
BYTES
0x71903b…6ad982
17942633
Binance 16
IN
0x3957C6…9E4425
179.1964
JEX
0x851a0a…b2d73c
16841848
0x6f16b3…8F74Dc
IN
0x3957C6…9E4425
0.006822
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x325300…01baea
16981082
Null Address: 0x000…000
0x3957C6…9E4425
0xbe9371…Eaa826
59385
0xdc6681…0232e8
16355440
0x3957C6…9E4425
0xc42a28…305E7C
0x39ee2c…8f21B6
7218
0x3e005d…2f7628
16355434
0x3957C6…9E4425
0x85Ad30…9F5c07
0x39ee2c…8f21B6
1450
0xf6ee2c…27d4e4
16355431
0x3957C6…9E4425
0x1Df771…0dA7dc
0x39ee2c…8f21B6
7968
0xdaae6f…06746b
16322195
0x3957C6…9E4425
0x83D061…34F789
0xa9833D…c83Aa0
540
0xb451fe…14fe1f
16177001
0xA47ee6…B1A43c
0x3957C6…9E4425
0x39ee2c…8f21B6
7968
0xb5b2a0…400c83
16176982
0xA47ee6…B1A43c
0x3957C6…9E4425
0x39ee2c…8f21B6
1450
0x2aff16…e2e24a
16169673
0x3957C6…9E4425
0xE94cA4…47f9e4
0x66293A…60Ad21
638
0x2aff16…e2e24a
16169673
0x3957C6…9E4425
0xE94cA4…47f9e4
0x66293A…60Ad21
878
0x2a215e…b99016
15919015
0x3957C6…9E4425
0xeeD7B1…73B61a
0xA97AD3…44DCE6
2468
0x657958…01abe3
15919001
0x3957C6…9E4425
0x24D689…b07070
0xA97AD3…44DCE6
855
0x9a1ab5…3bb0f0
15914895
0x3957C6…9E4425
0x7123F7…3C2318
0xA97AD3…44DCE6
854
0x4d499f…8f853c
15914745
0x3957C6…9E4425
0xAc95E9…C515D7
0xA97AD3…44DCE6
1217
0x7aa7b1…f04eeb
15629075
0x6D69a0…F4E59e
0x3957C6…9E4425
0x30545f…3Cb396
464
0x51b267…9b2601
15570630
0xcec104…374649
0x3957C6…9E4425
0x0666C5…c76D1c
465
0x495f01…49763b
15533425
Null Address: 0x000…000
0x3957C6…9E4425
0x223E16…88FFFA
796
0x472169…1e4f1a
15509442
Null Address: 0x000…000
0x3957C6…9E4425
0x66293A…60Ad21
878
0x32d781…05ffa9
15508902
Null Address: 0x000…000
0x3957C6…9E4425
0x66293A…60Ad21
638
0x53ffed…d37281
15392979
0x3957C6…9E4425
0xbD3041…7491C5
0x78a5E2…59d305
1991
0x10dffc…2faab0
15366860
0xE94cA4…47f9e4
0x3957C6…9E4425
0x39ee2c…8f21B6
7218
0x890c50…821763
14896187
0x38122b…2c6727
0x3957C6…9E4425
0xDb9D18…4024fc
2155
0x966a2d…ecc52c
14896105
0x38122b…2c6727
0x3957C6…9E4425
0xDb9D18…4024fc
2154
0x7735d8…708cd1
14896013
Gem: GemSwap 2
0x3957C6…9E4425
0xDb9D18…4024fc
1986
0x7735d8…708cd1
14896013
Gem: GemSwap 2
0x3957C6…9E4425
0xDb9D18…4024fc
2224
0x7735d8…708cd1
14896013
0xBf7553…bad1Fd
0x3957C6…9E4425
0xDb9D18…4024fc
3238
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x596b71…3f23dd
17443588
Null Address: 0x000…000
0x3957C6…9E4425
0xA6507C…008AC2
3
1
0x2aff16…e2e24a
16169673
0x3957C6…9E4425
0xE94cA4…47f9e4
0x497a9A…aE65a8
4029
1
0xcbbc52…351af9
16155145
0x3957C6…9E4425
0xE94cA4…47f9e4
0x495f94…cb7b5e
103581308236793043998666146738681730055218429023339494195862881700814449116832
1
0xd7247e…4d70b4
16155110
0xe500F1…7538EB
0x3957C6…9E4425
0x495f94…cb7b5e
103581308236793043998666146738681730055218429023339494195862881700814449116832
1
0xdbeae5…978fcd
15920320
Null Address: 0x000…000
0x3957C6…9E4425
0x534742…3e71b5
1
1
0xf1f89d…239ca4
15874041
dozneo.eth
0x3957C6…9E4425
0xe7bf7E…3d7C99
160
1
0x7d53f9…292613
15823784
0x37ab02…2c29c6
0x3957C6…9E4425
0x5a1d9F…bD027A
675
1
0x61f08c…e9e926
15635626
0x1C2a42…E3af67
0x3957C6…9E4425
0xd1093e…9db822
67
1
0x1a9ae2…24a3d1
15622098
0x7E6686…FDF771
0x3957C6…9E4425
0x626C75…ea064f
1
1
0xf525c5…6e1104
15600232
0x7976B8…640968
0x3957C6…9E4425
0xA791ed…685a73
1
1
0xc0c4f7…1650d6
15439084
0x9cED1D…7bDC24
0x3957C6…9E4425
0x28c56e…cB9718
3
1
0xe795a5…a6c915
15415059
Null Address: 0x000…000
0x3957C6…9E4425
0xA6507C…008AC2
1
1
0x9fe09e…a52225
15388994
0x3e7A1C…61EFC7
0x3957C6…9E4425
0xb8b1C2…587bAa
1
1
0x5ba602…6ee9d0
14912755
0xF30aC3…d1fe04
0x3957C6…9E4425
0xBaF7F2…E30E71
2
1
0x4e7645…27ba5a
14887088
Null Address: 0x000…000
0x3957C6…9E4425
0x48e854…B577D0
3
1
0xc9bf71…6dc9bd
14870763
0xF1c317…904539
0x3957C6…9E4425
0x4B14FA…D2126E
2
1
0x7497be…8d8ecb
14840974
0xD1014D…30A667
0x3957C6…9E4425
0x4ab394…cf51a7
26
1
0xd5668c…e994b8
14750550
died.eth
0x3957C6…9E4425
0x497a9A…aE65a8
4029
1
0xb3b4c2…3c23d6
14742116
Null Address: 0x000…000
0x3957C6…9E4425
0xA6507C…008AC2
0
1
0x98b9e6…3dc787
14669634
0x3957C6…9E4425
0xF27529…e2f3AA
0x497a9A…aE65a8
806
1
0xbc23ba…97ed96
14667871
0x3957C6…9E4425
0xbad2e8…656f8b
0x497a9A…aE65a8
807
1
0xd21e28…fb8b0a
14667843
0x49Db9d…eA0dC3
0x3957C6…9E4425
0x497a9A…aE65a8
806
1
0x08efb6…8a3da9
14667831
0x3957C6…9E4425
0x802A0C…81E908
0x497a9A…aE65a8
808
1
0xb52ccd…ab6de5
14667830
0x3957C6…9E4425
0xDD0820…9884bC
0x497a9A…aE65a8
812
1
0x06d6a7…55d7fe
14667830
0x49Db9d…eA0dC3
0x3957C6…9E4425
0x497a9A…aE65a8
807
1
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