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Address criminalx.eth

Report as scam

0x3a52381884a5B7884907687a8e05CF6a0F91Ccb6 QR code for address 0x3a52381884a5b7884907687a8e05cf6a0f91ccb6

Balance
0.000145949129634 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
29
Total Withdrawals
N/A
Symbol
Balance
UP
$ 0.00
331,242.164051767063281586
$ 0.00
WHA
$ 0.01
1,248.817250167940232586
$ 10.37
Stonk
$ 0.00
9,700,000
$ 5561.67
VERSE
$ 0.00
0.000000613995821077
$ 0.00
IMP
$ 0.00
60,949,664.155469097916956901
$ 13.34
PURPOSE
$ 0.00
14,563,451.294922849217786634
$ 0.02
NI
$ 0.00
1,800,000,000
$ 18685.38
TO
$ 0.00
1,549,209,654.093938838
$ 97.83
SHOI
$ 0.00
286,891.724205807
$ 192.70
CRP
$ 0.00
12,258,498.590997092983704384
$ 0.00
YE24_Dividend_Tracker
$ 0.00
1,260,000,000
$ 0.00
SHINU
$ 0.00
16,560,245,785.19738192
$ 758.09
SC
$ 5.94
1,512,384.084495329856003857
$ 8977405.50
Dynomic
$ 3916239292.77
26,266,638.658712285301663598
$ 102866442404221034.89
SHYTOSHI
$ 47289712458450003152.65
0.000000000146560227
$ 6930790992.68
CMPLX
$ 0.00
1,900,000
$ 4203.44
KAWS
$ 0.00
6,580,000,000
$ 8.36
Bonk
$ 0.00
200,116,154,991.80088158128740768
$ 0.00
SOJO
$ 0.00
1.447332328
$ 0.00
GOEMONBURO
$ 1107948.45
5,745,919.546752401748968876
$ 6366182631891.60
Maximus
$ 0.07
1,424.75543588848573063
$ 95.20
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
BUNAI
$ 0.00
0.000735379868196705
$ 0.00
ABF
$ 0.00
238,407.133637759716414612
$ 0.24
$Dwagon
$ 0.00
1,567,018.448901750093899709
$ 662.34
MMM
$ 0.00
14,051,064,238.08044251660304832
$ 156.05
AI-ART
$ 0.00
14,653,969.657477461039467128
$ 0.00
TDOGE
$ 0.00
921,067,577.121442977
$ 35.64
YE24
$ 0.00
1,260,000,000
$ 1.31
Symbol
Balance
UP
$ 0.00
331,242.164051767063281586
$ 0.00
WHA
$ 0.01
1,248.817250167940232586
$ 10.37
Stonk
$ 0.00
9,700,000
$ 5561.67
VERSE
$ 0.00
0.000000613995821077
$ 0.00
IMP
$ 0.00
60,949,664.155469097916956901
$ 13.34
PURPOSE
$ 0.00
14,563,451.294922849217786634
$ 0.02
NI
$ 0.00
1,800,000,000
$ 18685.38
TO
$ 0.00
1,549,209,654.093938838
$ 97.83
SHOI
$ 0.00
286,891.724205807
$ 192.70
CRP
$ 0.00
12,258,498.590997092983704384
$ 0.00
YE24_Dividend_Tracker
$ 0.00
1,260,000,000
$ 0.00
SHINU
$ 0.00
16,560,245,785.19738192
$ 758.09
SC
$ 5.94
1,512,384.084495329856003857
$ 8977405.50
Dynomic
$ 3916239292.77
26,266,638.658712285301663598
$ 102866442404221034.89
SHYTOSHI
$ 47289712458450003152.65
0.000000000146560227
$ 6930790992.68
CMPLX
$ 0.00
1,900,000
$ 4203.44
KAWS
$ 0.00
6,580,000,000
$ 8.36
Bonk
$ 0.00
200,116,154,991.80088158128740768
$ 0.00
SOJO
$ 0.00
1.447332328
$ 0.00
GOEMONBURO
$ 1107948.45
5,745,919.546752401748968876
$ 6366182631891.60
Maximus
$ 0.07
1,424.75543588848573063
$ 95.20
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
BUNAI
$ 0.00
0.000735379868196705
$ 0.00
ABF
$ 0.00
238,407.133637759716414612
$ 0.24
$Dwagon
$ 0.00
1,567,018.448901750093899709
$ 662.34
MMM
$ 0.00
14,051,064,238.08044251660304832
$ 156.05
AI-ART
$ 0.00
14,653,969.657477461039467128
$ 0.00
TDOGE
$ 0.00
921,067,577.121442977
$ 35.64
YE24
$ 0.00
1,260,000,000
$ 1.31
Hash
Method
Block
Age
From
To
Value
0x164caa…bcebce
Transfer
18595904
criminalx.eth
OUT
0xDc0B68…21Ff0A
1.792697 ETH
0xec673a…fda5c3
execute
18595894
criminalx.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x05a56e…fa6819
approve
18595891
criminalx.eth
OUT
Shiba Predator: QOM Token
0 ETH
0x993c65…1c53b5
transfer
18406347
criminalx.eth
OUT
0x292b2c…63aA49
0 ETH
0x0403b1…a32426
Transfer
18406344
0x0E9EA2…a92C58
IN
criminalx.eth
0.01 ETH
0x920745…637670
Transfer
16478943
criminalx.eth
OUT
0x790C2E…70d100
0.775734 ETH
0x60a98b…f5849d
0x99eb91e1
16478876
criminalx.eth
OUT
0xBAce0C…B951d7
0 ETH
0xadc172…34ee21
approve
16478874
criminalx.eth
OUT
0xd05952…219b2C
0 ETH
0x8afa5c…fda3fa
swapExactETHForTokensSupportingFeeOnTransferTokens
16478610
criminalx.eth
OUT
Uniswap V2: Router 2
0.05 ETH
0xbc528b…12f4f3
0xd1389265
16478545
criminalx.eth
OUT
0xBAce0C…B951d7
0.1 ETH
0xfbb796…6d422f
approve
16478514
criminalx.eth
OUT
0xd05952…219b2C
0 ETH
0xc22e68…a585aa
0xd1389265
16478508
criminalx.eth
OUT
0xBAce0C…B951d7
0.05 ETH
0xa8dd94…e215c6
0xd1389265
16478505
criminalx.eth
OUT
0xBAce0C…B951d7
0.05 ETH
0x39d031…9a94ba
whitelistedMint
16478481
criminalx.eth
OUT
0xbB520c…Dd65Ac
0.05 ETH
0x124ebb…f6ce39
Transfer
16472203
criminalx.eth
OUT
0x894Df0…76827A
0.16 ETH
0x7c20e6…977a23
Transfer
16471983
criminalx.eth
OUT
0xD5f008…48bF86
0.05 ETH
0x0f1004…292cc4
execute
16471741
criminalx.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0xf3d8ef…6c4341
approve
16471735
criminalx.eth
OUT
0xb8126C…34bef5
0 ETH
0x040e04…4f33d0
execute
16471682
criminalx.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x600974…7889b9
approve
16471667
criminalx.eth
OUT
0x9aEC0B…F643a8
0 ETH
0x29670d…abbd03
swapExactETHForTokensSupportingFeeOnTransferTokens
16471658
criminalx.eth
OUT
Uniswap V2: Router 2
0.2 ETH
0x3fe194…46131c
approve
16457664
criminalx.eth
OUT
0x4eC5dC…97c7E4
0 ETH
0x4f51d4…82e669
swapExactETHForTokensSupportingFeeOnTransferTokens
16457660
criminalx.eth
OUT
Uniswap V2: Router 2
0.03 ETH
0xe7b5c6…7498c5
swapExactETHForTokensSupportingFeeOnTransferTokens
16457658
criminalx.eth
OUT
Uniswap V2: Router 2
0.03 ETH
0x0a07b2…c9d744
swapExactETHForTokensSupportingFeeOnTransferTokens
16457657
criminalx.eth
OUT
Uniswap V2: Router 2
0.03 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xec673a…fda5c3
18595894
0x3fC91A…2b7FAD
IN
criminalx.eth
1.787197 ETH
call
0x60a98b…f5849d
16478876
0xBAce0C…B951d7
IN
criminalx.eth
0.094201 ETH
call
0x0f1004…292cc4
16471741
0xEf1c6E…54BF6B
IN
criminalx.eth
0.025448 ETH
call
0x040e04…4f33d0
16471682
0xEf1c6E…54BF6B
IN
criminalx.eth
0.423124 ETH
call
0x775cfb…adf17c
16444337
Balancer: Vault
IN
criminalx.eth
0.091371 ETH
call
0x8d3ca1…9cf7a3
16443427
Uniswap V3: Router 2
IN
criminalx.eth
0.963153 ETH
call
0xe24e7c…fb020a
16443401
Uniswap V3: Router 2
IN
criminalx.eth
0.009946 ETH
call
0x6cb4f1…476123
16443395
Uniswap V3: Router 2
IN
criminalx.eth
0.707745 ETH
call
0xe196ce…7ee95f
16433350
Uniswap V3: Router 2
IN
criminalx.eth
0.176452 ETH
call
0xe1d9b6…5d6dac
16431273
Uniswap V3: Router 2
IN
criminalx.eth
0.102839 ETH
call
0xfceb69…6e3fac
16431266
Uniswap V3: Router 2
IN
criminalx.eth
0.365990 ETH
call
0xaff259…e92d02
16428987
Uniswap V2: Router 2
IN
criminalx.eth
0.120854 ETH
call
0x3337ad…9a7e2b
16427652
Uniswap V3: Router 2
IN
criminalx.eth
0.5 ETH
call
0xd111d1…06e00e
16387484
Uniswap V3: Router 2
IN
criminalx.eth
0.026804 ETH
call
0xb0e29e…5fc2af
16387482
Uniswap V3: Router 2
IN
criminalx.eth
0.028324 ETH
call
0xd74bf3…1d77b9
16377777
Uniswap V3: Router 2
IN
criminalx.eth
0.036760 ETH
call
0xee7af5…fa07cc
16375228
Uniswap V3: Router 2
IN
criminalx.eth
0.013023 ETH
call
0xa20a00…eaaf6e
16375188
Uniswap V3: Router 2
IN
criminalx.eth
0.176312 ETH
call
0x49a3ec…450d29
16372059
Uniswap V3: Router 2
IN
criminalx.eth
0.031139 ETH
call
0xe45516…add3cf
16371949
Uniswap V3: Router 2
IN
criminalx.eth
0.094135 ETH
call
0x457b17…132c35
16371770
Uniswap V2: Router 2
IN
criminalx.eth
0.199922 ETH
call
0x46f6bd…790980
16371588
Uniswap V3: Router 2
IN
criminalx.eth
0.057955 ETH
call
0xbee105…1ba8d5
16365833
Uniswap V3: Router 2
IN
criminalx.eth
0.303461 ETH
call
0xa68296…c07ae9
16361165
Uniswap V3: Router 2
IN
criminalx.eth
0.257867 ETH
call
0x59179a…4c29e3
16357551
Uniswap V3: Router 2
IN
criminalx.eth
0.036755 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xec673a…fda5c3
18595894
criminalx.eth
OUT
0x8EF79D…863462
176,364,338,972.41781780846671487
QOM
0x993c65…1c53b5
18406347
criminalx.eth
OUT
Null Address: 0xdea...069
50,000,000,000
ELON
0x91e429…27bc09
18406256
0x0E9EA2…a92C58
IN
criminalx.eth
50,000,000,000
ELON
0x5ccab0…f622c8
16507984
0x0E9EA2…a92C58
IN
criminalx.eth
176,364,338,972.41781780846671487
QOM
0x60a98b…f5849d
16478876
criminalx.eth
OUT
0xBAce0C…B951d7
184,354.325
BUNAI
0x8afa5c…fda3fa
16478610
0x08E86C…27080F
IN
criminalx.eth
42,119.431533372390145489
BUNAI
0xbc528b…12f4f3
16478545
0xBAce0C…B951d7
IN
criminalx.eth
48,851.040103139162803688
BUNAI
0xc22e68…a585aa
16478508
0xBAce0C…B951d7
IN
criminalx.eth
26,150.569363863054344995
BUNAI
0xa8dd94…e215c6
16478505
0xBAce0C…B951d7
IN
criminalx.eth
67,233.284735005260902533
BUNAI
0x0f1004…292cc4
16471741
criminalx.eth
OUT
0x180209…e07150
1,372,241,900.429332485306264791
FAM
0x040e04…4f33d0
16471682
criminalx.eth
OUT
0x850E60…65C507
535.830080139443356149
HDOGE
0x040e04…4f33d0
16471682
criminalx.eth
OUT
0x9aEC0B…F643a8
59.536675571049261794
HDOGE
0x29670d…abbd03
16471658
0x850E60…65C507
IN
criminalx.eth
595.366755710492617943
HDOGE
0x4f51d4…82e669
16457660
0xfE9E68…4064c4
IN
criminalx.eth
4,393,036,900.020371944
SHINU
0xe7b5c6…7498c5
16457658
0xfE9E68…4064c4
IN
criminalx.eth
3,153,228,452.609446441
SHINU
0x0a07b2…c9d744
16457657
0xfE9E68…4064c4
IN
criminalx.eth
8,692,384,193.156645096
SHINU
0xd80889…7e70aa
16449723
0x180209…e07150
IN
criminalx.eth
704,340,646.034460803160202706
FAM
0x16f91d…26779f
16449694
0x180209…e07150
IN
criminalx.eth
667,901,254.394871682146062085
FAM
0x775cfb…adf17c
16444337
criminalx.eth
OUT
Balancer: Vault
3,934,496.222718513753391474
TTG
0xbf81a8…590585
16444171
Balancer: Vault
IN
criminalx.eth
3,934,496.222718513753391474
TTG
0x8d3ca1…9cf7a3
16443427
criminalx.eth
OUT
0x88e6A0…3f5640
1,500
USDC
0xe24e7c…fb020a
16443401
0x88e6A0…3f5640
IN
criminalx.eth
1,500
USDC
0x6cb4f1…476123
16443395
criminalx.eth
OUT
0x988750…4fEF2C
1,335,644,678.115442003103665369
TRG
0xe196ce…7ee95f
16433350
criminalx.eth
OUT
0x903e21…326A3e
4,627,808,754.222625945887562162
Michael
0xe1d9b6…5d6dac
16431273
criminalx.eth
OUT
0x172be4…f22C60
233,535.343750078
SX
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x39d031…9a94ba
16478481
Null Address: 0x000…000
criminalx.eth
0xbB520c…Dd65Ac
32
0xfaf2fc…453dfa
15869279
ENS: ETH Registrar Controller
criminalx.eth
0x57f188…47eA85
797592157060916119753836924387986953016954925828628076225659274784794354089