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Address

Report as scam

0x42cfDAf9954A16225Bf3cDC0407af8415408a2f2 QR code for address 0x42cfdaf9954a16225bf3cdc0407af8415408a2f2

Balance
0.017659481680366192 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
17
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
7,250
$ 0.00
1INCH
$ 0.39
2,701.460135423762121821
$ 1060.11
[hidden-symbol] ⚠️
$ 0.00
1,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
245.44
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
525,235,396
$ 0.00
TRX
$ 0.12
9,618.323696
$ 1164.04
LINK
$ 14.47
64.797662337630166635
$ 937.33
BLUR
$ 0.41
5,021.869181744650301568
$ 2058.65
UNKNOWN
$ 0.00
489,524,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,049
$ 0.00
SHIB
$ 0.00
120,532,489.455408064352740474
$ 2982.38
stMATIC
$ 0.79
780.434011928683836946
$ 614.66
CRO
$ 0.13
10,493.83486611
$ 1390.50
UNKNOWN
$ 0.00
594
$ 0.00
cbETH
$ 3359.94
0.090186316998534199
$ 303.02
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
IMX
$ 2.25
737.181807264204986266
$ 1662.30
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
7,250
$ 0.00
1INCH
$ 0.39
2,701.460135423762121821
$ 1060.11
[hidden-symbol] ⚠️
$ 0.00
1,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
245.44
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
525,235,396
$ 0.00
TRX
$ 0.12
9,618.323696
$ 1164.04
LINK
$ 14.47
64.797662337630166635
$ 937.33
BLUR
$ 0.41
5,021.869181744650301568
$ 2058.65
UNKNOWN
$ 0.00
489,524,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,049
$ 0.00
SHIB
$ 0.00
120,532,489.455408064352740474
$ 2982.38
stMATIC
$ 0.79
780.434011928683836946
$ 614.66
CRO
$ 0.13
10,493.83486611
$ 1390.50
UNKNOWN
$ 0.00
594
$ 0.00
cbETH
$ 3359.94
0.090186316998534199
$ 303.02
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
IMX
$ 2.25
737.181807264204986266
$ 1662.30
Hash
Method
Block
Age
From
To
Value
0xc938c9…f88823
sellTokenForTokenToUniswapV3
18731631
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
0 ETH
0xf2647f…841d65
fillOtcOrderForEth
18731624
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
0 ETH
0x28168d…f0c0d0
sellTokenForTokenToUniswapV3
18727989
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
0 ETH
0x9b941e…b998ba
sellTokenForTokenToUniswapV3
18727976
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
0 ETH
0x1bb055…1efce6
sellTokenForTokenToUniswapV3
18727966
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
0 ETH
0xb054f4…4f8335
fillOtcOrderForEth
18727962
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
0 ETH
0x350d4c…e37c80
transformERC20
18687850
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
0 ETH
0xfdd968…ebaad5
fillOtcOrderForEth
18687846
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
0 ETH
0xcb6e04…4f0097
sellTokenForTokenToUniswapV3
18687819
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
0 ETH
0x459845…435e78
approve
18687819
0x42cfDA…08a2f2
OUT
0xBe9895…a49704
0 ETH
0x6fd0a9…810ede
sellEthForTokenToUniswapV3
18586760
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
2.952181 ETH
0x9ff76e…0f1298
submit
18586749
0x42cfDA…08a2f2
OUT
0x9ee91F…fd8599
0 ETH
0x62add7…9a4f52
approve
18586749
0x42cfDA…08a2f2
OUT
Polygon (Matic): Matic Token
0 ETH
0x334534…474921
transformERC20
18586731
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
0 ETH
0x24c9ac…a0a7b1
approve
18586731
0x42cfDA…08a2f2
OUT
Tether: USDT Stablecoin
0 ETH
0x962e18…7d4f5c
outboundTransferTo
18000839
0x42cfDA…08a2f2
OUT
0xc30141…92e1B0
0.912239 ETH
0x7847bd…2bfa5d
transformERC20
18000815
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
0.614151 ETH
0xc4d4c9…8f7677
Transfer
17894397
0x42cfDA…08a2f2
OUT
0x446932…45388A
0.651357 ETH
0x4c3836…c76f55
Transfer
17800178
Crypto.com 2
IN
0x42cfDA…08a2f2
0.10694 ETH
0xd2a716…63470a
Transfer
17693326
0x42cfDA…08a2f2
OUT
0x446932…45388A
0.355345 ETH
0xc6bd1d…f285e6
Transfer
17678380
0x42cfDA…08a2f2
OUT
0x27cF97…69B9b9
2.690426 ETH
0xdd93bf…54502d
Transfer
17678123
0x42cfDA…08a2f2
OUT
0xEa7914…788875
0.052808 ETH
0x4b7e1f…a50eab
fillOtcOrderForEth
17678107
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
0 ETH
0x7a68f3…9d4b7a
fillOtcOrderForEth
17677946
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
0 ETH
0x1c95f8…ef3a98
fillOtcOrderForEth
17677937
0x42cfDA…08a2f2
OUT
0x: Exchange Proxy
0 ETH
0x81eb7b…586aeb
approve
17677937
0x42cfDA…08a2f2
OUT
Fantom: FTM Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xf2647f…841d65
18731624
0x: Exchange Proxy
IN
0x42cfDA…08a2f2
0.022202 ETH
call
0xb054f4…4f8335
18727962
0x: Exchange Proxy
IN
0x42cfDA…08a2f2
0.044173 ETH
call
0xfdd968…ebaad5
18687846
0x: Exchange Proxy
IN
0x42cfDA…08a2f2
0.024271 ETH
call
0x4b7e1f…a50eab
17678107
0x: Exchange Proxy
IN
0x42cfDA…08a2f2
8.103159 ETH
call
0x7a68f3…9d4b7a
17677946
0x: Exchange Proxy
IN
0x42cfDA…08a2f2
0.053286 ETH
call
0x1c95f8…ef3a98
17677937
0x: Exchange Proxy
IN
0x42cfDA…08a2f2
0.013297 ETH
call
Hash
Block
Age
From
To
Value
Token
0x5e1bbf…61438f
19158911
0xF955C5…BAD6f3
IN
0x42cfDA…08a2f2
7,250
[hidden-symbol] ⚠️
0xfc998c…541708
19152730
Shiba Inu: SHIB Token
IN
0x42cfDA…08a2f2
489,524,000
UNKNOWN
0x04edbb…6f96c9
19152670
LCX AG: LCX Token
IN
0x42cfDA…08a2f2
594
UNKNOWN
0x904d7e…a50326
19045495
Chainlink: LINK Token
IN
0x42cfDA…08a2f2
245.44
[hidden-symbol] ⚠️
0x899a5a…7b81f5
19012325
IMMUTABLE X: IMX Token
IN
0x42cfDA…08a2f2
1,500
[hidden-symbol] ⚠️
0x57ba90…0a9fea
18946672
Shiba Inu: SHIB Token
IN
0x42cfDA…08a2f2
525,235,396
[hidden-symbol] ⚠️
0xc938c9…f88823
18731631
0xa6Cc3C…8693e8
IN
0x42cfDA…08a2f2
64.797662337630166635
LINK
0xc938c9…f88823
18731631
0x42cfDA…08a2f2
OUT
0x840DEE…E74410
0.4236178569920176
cbETH
0xf2647f…841d65
18731624
0x42cfDA…08a2f2
OUT
0xF00d0e…eaDe70
0.021103368519685
cbETH
0x28168d…f0c0d0
18727989
0xd35EFA…C94B44
IN
0x42cfDA…08a2f2
2,701.460135423762121821
1INCH
0x28168d…f0c0d0
18727989
0x42cfDA…08a2f2
OUT
0x840DEE…E74410
0.4245384926785988
cbETH
0x9b941e…b998ba
18727976
0x81fbBc…0e13aa
IN
0x42cfDA…08a2f2
737.181807264204986266
IMX
0x9b941e…b998ba
18727976
0x42cfDA…08a2f2
OUT
0x840DEE…E74410
0.42034344828454145
cbETH
0x1bb055…1efce6
18727966
0x87B1d1…EcCf12
IN
0x42cfDA…08a2f2
10,493.83486611
CRO
0x1bb055…1efce6
18727966
0x42cfDA…08a2f2
OUT
0x840DEE…E74410
0.42647142075368444
cbETH
0xb054f4…4f8335
18727962
0x42cfDA…08a2f2
OUT
0xF00d0e…eaDe70
0.04193425966112925
cbETH
0x350d4c…e37c80
18687850
0x22F9dC…178C18
IN
0x42cfDA…08a2f2
9,618.323696
TRX
0x350d4c…e37c80
18687850
0x42cfDA…08a2f2
OUT
0x22F9dC…178C18
0.46151219084452116
cbETH
0xfdd968…ebaad5
18687846
0x42cfDA…08a2f2
OUT
0xF00d0e…eaDe70
0.02307560954222606
cbETH
0xcb6e04…4f0097
18687819
0x2F62f2…82A9ec
IN
0x42cfDA…08a2f2
120,532,489.455408064352740474
SHIB
0xcb6e04…4f0097
18687819
0x42cfDA…08a2f2
OUT
0x840DEE…E74410
0.4624758645408193
cbETH
0x6fd0a9…810ede
18586760
0x840DEE…E74410
IN
0x42cfDA…08a2f2
2.795258828815757259
cbETH
0x9ff76e…0f1298
18586749
Null Address: 0x000…000
IN
0x42cfDA…08a2f2
780.434011928683836946
stMATIC
0x9ff76e…0f1298
18586749
0x42cfDA…08a2f2
OUT
0x9ee91F…fd8599
854,098,492,020,509,169,591
UNKNOWN
0x334534…474921
18586731
0x22F9dC…178C18
IN
0x42cfDA…08a2f2
854,098,492,020,509,169,591
UNKNOWN
0x334534…474921
18586731
0x42cfDA…08a2f2
OUT
0x22F9dC…178C18
741.007697
USDT
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