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Address cardinalsaint.eth

Report as scam

0x512D785E494a6Ac2D0dC4866F657EAC264577A37 QR code for address 0x512d785e494a6ac2d0dc4866f657eac264577a37

Balance
0.000595209909555589 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
SOV
$ 0.00
5,428,738.496716720186401866
$ 0.02
CUCK
$ 0.00
231,188,965
$ 16.29
FUKDUK
$ 0.00
1,450,000,000
$ 0.13
KONG
$ 0.00
0.025603363274237728
$ 0.00
FOLD
$ 18.73
0.00096093365516477
$ 0.02
USDT
$ 1.00
0.0064
$ 0.01
Symbol
Balance
SOV
$ 0.00
5,428,738.496716720186401866
$ 0.02
CUCK
$ 0.00
231,188,965
$ 16.29
FUKDUK
$ 0.00
1,450,000,000
$ 0.13
KONG
$ 0.00
0.025603363274237728
$ 0.00
FOLD
$ 18.73
0.00096093365516477
$ 0.02
USDT
$ 1.00
0.0064
$ 0.01
Hash
Method
Block
Age
From
To
Value
0xdd8a7f…9ddd50
Transfer
19019308
cardinalsaint.eth
OUT
0x83eA00…54aFd5
0.017 ETH
0x51b5c2…997777
Transfer
18817045
cardinalsaint.eth
OUT
0x83eA00…54aFd5
0.23 ETH
0x1243ff…69185d
execute
18817030
cardinalsaint.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x841508…322223
Transfer
18817028
0xd2BEC6…5Af591
IN
cardinalsaint.eth
0.008 ETH
0x793c54…dda125
approve
18817022
cardinalsaint.eth
OUT
0x06A438…8608A5
0 ETH
0xde403a…7a048e
Transfer
18817000
0x83eA00…54aFd5
IN
cardinalsaint.eth
0.015 ETH
0xf9ad70…a62b8a
Transfer
18267151
cardinalsaint.eth
OUT
0x83eA00…54aFd5
0.1949 ETH
0x06d21e…0a88fa
Transfer
18164001
cardinalsaint.eth
OUT
0xd2BEC6…5Af591
0.13 ETH
0xa4b960…fddf6e
withdraw
18163988
cardinalsaint.eth
OUT
0x000000…1887Ac
0 ETH
0xd3c592…549545
0xda815cb5
18163985
cardinalsaint.eth
OUT
0xb2ecfE…10CEA5
0 ETH
0xaddfc4…d5d5d6
setApprovalForAll
18163982
cardinalsaint.eth
OUT
0x5c2C90…9dE923
0 ETH
0x680ce0…78446f
setApprovalForAll
18163968
cardinalsaint.eth
OUT
0x215770…16b051
0 ETH
0x37761c…dd0998
0xda815cb5
18163964
cardinalsaint.eth
OUT
0xb2ecfE…10CEA5
0 ETH
0x9d5efb…8396e8
Transfer
18163935
0x83eA00…54aFd5
IN
cardinalsaint.eth
0.022959 ETH
0x702c28…b9043b
setApprovalForAll
17992120
cardinalsaint.eth
OUT
0xdbc61a…Fa4d51
0 ETH
0x80978d…814256
setApprovalForAll
17992115
cardinalsaint.eth
OUT
0x215770…16b051
0 ETH
0x8e6da1…507dc7
Transfer
17366779
cardinalsaint.eth
OUT
0x83eA00…54aFd5
0.036 ETH
0x8d4a97…c0bbef
Transfer
17359040
cardinalsaint.eth
OUT
0x83eA00…54aFd5
0.5 ETH
0xe87963…4329fd
withdraw
17359027
cardinalsaint.eth
OUT
0x000000…1887Ac
0 ETH
0xaab68e…82a994
execute
17359026
cardinalsaint.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x7c2bcb…c55418
Transfer
17359018
0xd2BEC6…5Af591
IN
cardinalsaint.eth
0.082168 ETH
0x070c1c…06a517❗
execute
17359016
cardinalsaint.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x63b9c3…5a4649
execute
17359003
cardinalsaint.eth
OUT
0x000000…B95127
0 ETH
0x3f6c59…15f1ff
setApprovalForAll
17359000
cardinalsaint.eth
OUT
0xdbc61a…Fa4d51
0 ETH
0xb1b740…a134d2
approve
17358997
cardinalsaint.eth
OUT
0xc4538F…d169Db
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x1243ff…69185d
18817030
0x3fC91A…2b7FAD
IN
cardinalsaint.eth
0.235648 ETH
call
0xafecf5…3edb1c
18264495
0xb2ecfE…10CEA5
IN
cardinalsaint.eth
0.194025 ETH
call
0xa4b960…fddf6e
18163988
0x000000…1887Ac
IN
cardinalsaint.eth
0.1194 ETH
call
0xe87963…4329fd
17359027
0x000000…1887Ac
IN
cardinalsaint.eth
0.072 ETH
call
0xaab68e…82a994
17359026
0xEf1c6E…54BF6B
IN
cardinalsaint.eth
0.116361 ETH
call
0x3a0c3b…6a6dc1
17354747
Wrapped Ether
IN
cardinalsaint.eth
0.24375 ETH
call
0x4e5f4b…3ede96
17283638
0xEf1c6E…54BF6B
IN
cardinalsaint.eth
0.287745 ETH
call
0x1c4185…326241
17266629
0xEf1c6E…54BF6B
IN
cardinalsaint.eth
0.535811 ETH
call
0xfb4408…7ddcb5
17265263
0xEf1c6E…54BF6B
IN
cardinalsaint.eth
0.616471 ETH
call
0x985fdd…7d4523
17045623
0xEf1c6E…54BF6B
IN
cardinalsaint.eth
2.512230 ETH
call
0xa76eba…949e3a
17010955
Hop Protocol: Ethereum Bridge
IN
cardinalsaint.eth
2.262186 ETH
call
0x47cb01…e4146f
16949318
0xEf1c6E…54BF6B
IN
cardinalsaint.eth
2.684924 ETH
call
0x7a1d60…a04b4a
16929233
SushiSwap: Router
IN
cardinalsaint.eth
1.985837 ETH
call
0x604a64…464fe0
16897977
Synapse: Bridge
IN
cardinalsaint.eth
3.245826 ETH
call
0x651063…28a9bd
16848904
Wrapped Ether
IN
cardinalsaint.eth
5.97 ETH
call
0xb99e95…6c8d61
16550992
Wrapped Ether
IN
cardinalsaint.eth
0.25375 ETH
call
0x3b63a5…801392
16055272
Uniswap V3: Router 2
IN
cardinalsaint.eth
0.591329 ETH
call
0x446bca…b0fc77
15978694
SushiSwap: Router
IN
cardinalsaint.eth
1.421659 ETH
call
0x39c970…6773cc
15911694
SushiSwap: Router
IN
cardinalsaint.eth
0.081273 ETH
call
0x0664aa…1cc702
15897155
ENS: ETH Registrar Controller
IN
cardinalsaint.eth
0.000927 ETH
call
0xee33e4…80bce9
15839414
SushiSwap: Router
IN
cardinalsaint.eth
1.670654 ETH
call
0x0d38c2…4808f0
15817905
Uniswap V3: Router 2
IN
cardinalsaint.eth
1 ETH
call
0x6b6df6…8720a9
15711207
0xA9D1e0…1d3E43
IN
cardinalsaint.eth
0.38 ETH
call
0xa1b91c…6b895f
15233063
Uniswap V3: Router 2
IN
cardinalsaint.eth
0.110973 ETH
call
0x47973c…fc05d0
15233052
Uniswap V3: Router 2
IN
cardinalsaint.eth
0.146199 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x1243ff…69185d
18817030
cardinalsaint.eth
OUT
0xf3e53D…6D1118
25,000
DOVA
0x6a846c…7208ba
18788995
0x83eA00…54aFd5
IN
cardinalsaint.eth
25,000
DOVA
0xa4b960…fddf6e
18163988
cardinalsaint.eth
OUT
Null Address: 0x000…000
119,400,000,000,000,000
UNKNOWN
0xd3c592…549545
18163985
0xFd9B90…8e13ee
IN
cardinalsaint.eth
69,650,000,000,000,000
UNKNOWN
0x37761c…dd0998
18163964
0x8794f1…8cD0FB
IN
cardinalsaint.eth
49,750,000,000,000,000
UNKNOWN
0xe87963…4329fd
17359027
cardinalsaint.eth
OUT
Null Address: 0x000…000
72,000,000,000,000,000
UNKNOWN
0xaab68e…82a994
17359026
cardinalsaint.eth
OUT
0xC4FcF5…86Ee72
379,139.9
KONG
0x63b9c3…5a4649
17359003
aespa.eth
IN
cardinalsaint.eth
72,000,000,000,000,000
UNKNOWN
0x9ba4bc…4cebd7
17358965
0xd2BEC6…5Af591
IN
cardinalsaint.eth
236,113.125731234989303545
KONG
0xaad285…625590
17358519
0xC4FcF5…86Ee72
IN
cardinalsaint.eth
143,026.799872128284934183
KONG
0x49de5a…91c943
17354736
0x8C8fB8…f46B6D
IN
cardinalsaint.eth
0.24375
WETH
0xe014f9…c270eb
17338252
0xD152f5…452150
IN
cardinalsaint.eth
1,450,000,000
FUKDUK
0x4e5f4b…3ede96
17283638
cardinalsaint.eth
OUT
0xd76d3B…EC0E0d
740,780,519,508.719741066414393266
PENGU
0x0bb34f…7939eb
17283630
0xd2BEC6…5Af591
IN
cardinalsaint.eth
253,924,073,527.782651573548047528
PENGU
0xa680de…44ddb2
17281854
0x83eA00…54aFd5
IN
cardinalsaint.eth
117,650,170,496.373309069921103562
PENGU
0x294257…0a8a56
17268797
0xd76d3B…EC0E0d
IN
cardinalsaint.eth
231,653,809,235.229200678256014696
PENGU
0xa2ae00…fd1e03
17266715
0xd76d3B…EC0E0d
IN
cardinalsaint.eth
137,552,466,249.33457974468922748
PENGU
0x1c4185…326241
17266629
cardinalsaint.eth
OUT
0xe0FE04…4102E7
141,546,432.748081901899564063
DEGEN
0xfb4408…7ddcb5
17265263
cardinalsaint.eth
OUT
0xf2cb72…BF91EF
2,355,423.592889756199743804
gooch
0x39ac71…e5c13d
17245972
cardinalsaint.eth
OUT
0x8De6B2…BBF40E
1,291.317644
USDC
0x43ad78…826b59
17245935
0x88e6A0…3f5640
IN
cardinalsaint.eth
1,291.317644
USDC
0xffa3b8…194baf
17245857
0xe0FE04…4102E7
IN
cardinalsaint.eth
141,546,432.748081901899564063
DEGEN
0x738c66…41767a
17245841
0xf2cb72…BF91EF
IN
cardinalsaint.eth
2,355,423.592889756199743804
gooch
0xceeb9f…410f8f
17227158
cardinalsaint.eth
OUT
0xd2BEC6…5Af591
493,163,919,722.153662587543630688
gp
0x3b3f1c…1a311e
17220202
0x4fAC94…105264
IN
cardinalsaint.eth
493,163,919,722.153662587543630688
gp
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xafecf5…3edb1c
18264495
cardinalsaint.eth
0x1bE053…3E9Be8
0x215770…16b051
545
0xafecf5…3edb1c
18264495
cardinalsaint.eth
0x1bE053…3E9Be8
0x215770…16b051
380
0xafecf5…3edb1c
18264495
cardinalsaint.eth
0x1bE053…3E9Be8
0x215770…16b051
324
0xd3c592…549545
18163985
cardinalsaint.eth
0xFd9B90…8e13ee
0x5c2C90…9dE923
263
0x37761c…dd0998
18163964
cardinalsaint.eth
0x8794f1…8cD0FB
0xdbc61a…Fa4d51
861
0x63b9c3…5a4649
17359003
cardinalsaint.eth
aespa.eth
0xdbc61a…Fa4d51
9387
0xbedc27…c7e351
17354758
Null Address: 0x000…000
cardinalsaint.eth
0xdbc61a…Fa4d51
9387
0xbedc27…c7e351
17354758
Null Address: 0x000…000
cardinalsaint.eth
0xdbc61a…Fa4d51
861
0xbedc27…c7e351
17354758
cardinalsaint.eth
Null Address: 0x000…000
0x5434e1…37F071
3737
0xbedc27…c7e351
17354758
cardinalsaint.eth
Null Address: 0x000…000
0xc2CCA2…8B4A51
9387
0xbedc27…c7e351
17354758
cardinalsaint.eth
Null Address: 0x000…000
0x5434e1…37F071
1027
0xbedc27…c7e351
17354758
cardinalsaint.eth
Null Address: 0x000…000
0xc2CCA2…8B4A51
861
0x53fe51…3dc551
17354749
cardinalsaint.eth
Null Address: 0x000…000
0xAABC3A…bf7400
9387
0x53fe51…3dc551
17354749
Null Address: 0x000…000
cardinalsaint.eth
0xc2CCA2…8B4A51
9387
0x53fe51…3dc551
17354749
cardinalsaint.eth
Null Address: 0x000…000
0xAABC3A…bf7400
6665
0x53fe51…3dc551
17354749
Null Address: 0x000…000
cardinalsaint.eth
0xc2CCA2…8B4A51
6665
0x53fe51…3dc551
17354749
cardinalsaint.eth
Null Address: 0x000…000
0xAABC3A…bf7400
861
0x53fe51…3dc551
17354749
Null Address: 0x000…000
cardinalsaint.eth
0xc2CCA2…8B4A51
861
0x49de5a…91c943
17354736
cardinalsaint.eth
0x8C8fB8…f46B6D
0xa7d8d9…5bD270
68000186
0x3c2cd6…08ba66
17325184
Null Address: 0x000…000
cardinalsaint.eth
0x0318Bf…90c2aa
4042
0x3c2cd6…08ba66
17325184
Null Address: 0x000…000
cardinalsaint.eth
0x0318Bf…90c2aa
4041
0x3c2cd6…08ba66
17325184
Null Address: 0x000…000
cardinalsaint.eth
0x0318Bf…90c2aa
4040
0x3c2cd6…08ba66
17325184
Null Address: 0x000…000
cardinalsaint.eth
0x0318Bf…90c2aa
4039
0x3c2cd6…08ba66
17325184
Null Address: 0x000…000
cardinalsaint.eth
0x0318Bf…90c2aa
4038
0x31f123…a2a97e
16870693
0xED0931…0C8da8
cardinalsaint.eth
0x215770…16b051
546
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x4685e0…c724ed
16760226
cardinalsaint.eth
0xd2BEC6…5Af591
0x5461cB…3FA281
0
1
0xe3c6d7…ce5dc2
15920474
0xd2BEC6…5Af591
cardinalsaint.eth
0x5461cB…3FA281
0
2