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Address

Report as scam

0x52bEc2a887bc2d98C94279d318CbaC664Cb46F6d QR code for address 0x52bec2a887bc2d98c94279d318cbac664cb46f6d

Balance
0.007909676464178164 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
BAG
$ 0.01
348.126861123403468763
$ 2.78
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 134348.30
WAI
$ 0.00
88,042.220078543230404789
$ 0.23
[hidden-symbol] ⚠️
$ 0.71
250,000
$ 177137.58
NCT
$ 0.00
200
$ 0.19
WTF
$ 0.00
1,254.706282340510597351
$ 0.67
sTKNFY
$ 0.00
2,685.110311671228771983
$ 0.00
Symbol
Balance
BAG
$ 0.01
348.126861123403468763
$ 2.78
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 134348.30
WAI
$ 0.00
88,042.220078543230404789
$ 0.23
[hidden-symbol] ⚠️
$ 0.71
250,000
$ 177137.58
NCT
$ 0.00
200
$ 0.19
WTF
$ 0.00
1,254.706282340510597351
$ 0.67
sTKNFY
$ 0.00
2,685.110311671228771983
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x23099e…3e84ac
Transfer
15108217
0x52bEc2…b46F6d
OUT
0xf70928…95Ad26
0.07 ETH
0x4fcc91…dd5750
Transfer
15108213
Coinbase 5
IN
0x52bEc2…b46F6d
0.07 ETH
0xb70c77…e78144
multicall
15065025
0x52bEc2…b46F6d
OUT
Uniswap V3: Router 2
0.316525 ETH
0x2bc29e…50442e
Transfer
15065017
Coinbase 3
IN
0x52bEc2…b46F6d
0.319352 ETH
0x96c9e6…a48c87
multicall
15039525
0x52bEc2…b46F6d
OUT
Uniswap V3: Router 2
0.278195 ETH
0x6ac3f0…2443ec
Transfer
15039515
Coinbase 3
IN
0x52bEc2…b46F6d
0.250089 ETH
0xc52f6a…5e9a62❗
multicall
15039404
0x52bEc2…b46F6d
OUT
Uniswap V3: Router 2
0.031197 ETH
0x19212f…b7bf11
sendToL2
15034532
0x52bEc2…b46F6d
OUT
Hop Protocol: Ethereum Bridge
0.007 ETH
0x44865e…339a9c
userMint
14939001
0x52bEc2…b46F6d
OUT
0x6082EF…467286
0 ETH
0xfb3a9d…ade769
commit
14668962
0x52bEc2…b46F6d
OUT
ENS: ETH Registrar Controller
0 ETH
0xfefa7d…d3529f
Transfer
14614683
queenkayx.eth
IN
0x52bEc2…b46F6d
0.01 ETH
0x676b0e…1bcf59
Transfer
14614676
queenkayx.eth
IN
0x52bEc2…b46F6d
0.015 ETH
0x77984c…aa92ec
transferFrom
14606008
0x52bEc2…b46F6d
OUT
0x7B7dAd…D4c28a
0 ETH
0x3490a2…208096
transferFrom
14606004
0x52bEc2…b46F6d
OUT
0x7B7dAd…D4c28a
0 ETH
0x8cdbfb…8e83e5
transferFrom
14605998
0x52bEc2…b46F6d
OUT
0x7B7dAd…D4c28a
0 ETH
0xc577e1…d133d2
transferFrom
14605991
0x52bEc2…b46F6d
OUT
0x0F4B28…538e45
0 ETH
0xfa7d4d…bb155e
transfer
14605988
0x52bEc2…b46F6d
OUT
Centre: USD Coin
0 ETH
0xe34aab…65f5db
transferFrom
14605935
0x52bEc2…b46F6d
OUT
0x18Cb9D…7c7Ccd
0 ETH
0xa9bb5b…ac26de
transferFrom
14605931
0x52bEc2…b46F6d
OUT
0x537B22…47A6B0
0 ETH
0x17e772…fc4512
transferFrom
14605928
0x52bEc2…b46F6d
OUT
0x5a0D44…E794Fb
0 ETH
0x577096…9d675d
transferFrom
14605926
0x52bEc2…b46F6d
OUT
0x5a0D44…E794Fb
0 ETH
0x84bf89…3deba9
transferFrom
14605919
0x52bEc2…b46F6d
OUT
0x5a0D44…E794Fb
0 ETH
0x5b4ebd…ad77ec
transferFrom
14605916
0x52bEc2…b46F6d
OUT
0x5a0D44…E794Fb
0 ETH
0x1b59bf…e8fa85
transferFrom
14605909
0x52bEc2…b46F6d
OUT
0x537B22…47A6B0
0 ETH
0x182aa6…561114
transferFrom
14605903
0x52bEc2…b46F6d
OUT
0xe12a2A…1693b8
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x308503…c467ad
14729452
OpenSea: Wyvern Exchange v2
IN
0x52bEc2…b46F6d
0.03515 ETH
call
0x0b523b…10640a
14463875
Wrapped Ether
IN
0x52bEc2…b46F6d
0.12 ETH
call
0xdb3497…39f7b8
14454206
Wrapped Ether
IN
0x52bEc2…b46F6d
0.8 ETH
call
0x5f513c…400c89
14370977
OpenSea: Wyvern Exchange v2
IN
0x52bEc2…b46F6d
0.036465 ETH
call
0x2412a6…afc2c4
14346217
Wrapped Ether
IN
0x52bEc2…b46F6d
0.8 ETH
call
0x29a8d4…b8ee30
14230116
0x743123…67EeD3
IN
0x52bEc2…b46F6d
0.0196 ETH
call
0x15408d…a5a4f2
14228969
Uniswap V3: Router 2
IN
0x52bEc2…b46F6d
0.704037 ETH
call
0x3b2334…afab69
14218472
Uniswap V3: Router 2
IN
0x52bEc2…b46F6d
0.309608 ETH
call
0x1186a6…b26d28
14218357
Uniswap V3: Router 2
IN
0x52bEc2…b46F6d
0.700958 ETH
call
0x25c0f1…0caf05
14211532
OpenSea: Wyvern Exchange v1
IN
0x52bEc2…b46F6d
0.100045 ETH
call
0x4c4616…159e0d
14174910
OpenSea: Wyvern Exchange v1
IN
0x52bEc2…b46F6d
0.2151 ETH
call
0x761232…70ea33
14174761
Wrapped Ether
IN
0x52bEc2…b46F6d
1.25 ETH
call
0x0b0f63…07b1f4
14148723
Wrapped Ether
IN
0x52bEc2…b46F6d
1 ETH
call
0xf58bbc…58f218
14124464
OpenSea: Wyvern Exchange v1
IN
0x52bEc2…b46F6d
0.1295 ETH
call
0x3b99af…ee68d8
14082162
Wrapped Ether
IN
0x52bEc2…b46F6d
2.925785 ETH
call
0xad1705…71eb3b
14059433
OpenSea: Wyvern Exchange v1
IN
0x52bEc2…b46F6d
0.39775 ETH
call
0x545d33…0afc98
14058158
Uniswap V3: Router 2
IN
0x52bEc2…b46F6d
2.676768 ETH
call
0x2bc848…94c53e
14042000
OpenSea: Wyvern Exchange v1
IN
0x52bEc2…b46F6d
1.84075 ETH
call
0x1cc06c…81e1ae
14038689
OpenSea: Wyvern Exchange v1
IN
0x52bEc2…b46F6d
1.12875 ETH
call
0x3dbdff…0a8940
14031569
Uniswap V3: Router 2
IN
0x52bEc2…b46F6d
0.550835 ETH
call
0x3a367f…7dda17
14030715
OpenSea: Wyvern Exchange v1
IN
0x52bEc2…b46F6d
0.54575 ETH
call
0x0995b7…a0d7b5
14028883
OpenSea: Wyvern Exchange v1
IN
0x52bEc2…b46F6d
0.4085 ETH
call
0x383a9e…84239e
14023298
Wrapped Ether
IN
0x52bEc2…b46F6d
0.23375 ETH
call
0x046da6…a872d7
14023131
Wrapped Ether
IN
0x52bEc2…b46F6d
0.3 ETH
call
0x11fd7a…2d9854
14013795
OpenSea: Wyvern Exchange v1
IN
0x52bEc2…b46F6d
0.369075 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xb70c77…e78144
15065025
0xF78624…A620A5
IN
0x52bEc2…b46F6d
48,138.082544413286805179
WAI
0x96c9e6…a48c87
15039525
0xF78624…A620A5
IN
0x52bEc2…b46F6d
39,904.13753412994359961
WAI
0xfa7d4d…bb155e
14605988
0x52bEc2…b46F6d
OUT
queenkayx.eth
1,108.885567
USDC
0xa41960…eb1c9e
14605981
Umbria: Narni Bridge
IN
0x52bEc2…b46F6d
1,108.885567
USDC
0x15408d…a5a4f2
14228969
0x52bEc2…b46F6d
OUT
0x603336…6E7D8D
1,000
X2Y2
0x4a6c24…db4e72
14228956
0xe69491…9a41Fa
IN
0x52bEc2…b46F6d
1,000
X2Y2
0x3b2334…afab69
14218472
0x52bEc2…b46F6d
OUT
0xDC00bA…1A32f7
462.553937767114779053
LOOKS
0xb992e6…525a8b
14218466
LooksRare: Fee Sharing
IN
0x52bEc2…b46F6d
309.187942521301546832
LOOKS
0x1186a6…b26d28
14218357
0x52bEc2…b46F6d
OUT
0x603336…6E7D8D
673.360570858258612738
X2Y2
0x56606d…17a1cd
14216578
0x603336…6E7D8D
IN
0x52bEc2…b46F6d
673.360570858258612738
X2Y2
0xe171d4…cb6179
14171105
0xDC00bA…1A32f7
IN
0x52bEc2…b46F6d
153.365995245813232221
LOOKS
0x24541d…70fa84
14106567
Null Address: 0x000…000
IN
0x52bEc2…b46F6d
2,685.110311671228771983
sTKNFY
0x24541d…70fa84
14106567
0x52bEc2…b46F6d
OUT
0xB7dbd3…77A005
4,292.154359
TKNFY
0x616ff8…066118
14106562
Null Address: 0x000…000
IN
0x52bEc2…b46F6d
4,292.154359
TKNFY
0x182190…2e1b16
14101247
0x52bEc2…b46F6d
OUT
LooksRare: Fee Sharing
282.125233853327850826
LOOKS
0x0907b0…a930a9
14067414
0x4b5Ab6…7CE011
IN
0x52bEc2…b46F6d
282.125233853327850826
LOOKS
0x545d33…0afc98
14058158
0x52bEc2…b46F6d
OUT
0xDC00bA…1A32f7
1,608.411626619937091581
LOOKS
0xe89959…c8aea6
14058144
LooksRare: Fee Sharing
IN
0x52bEc2…b46F6d
0.167171225836807205
WETH
0x2c38b4…2b0308
14058121
LooksRare: Fee Sharing
IN
0x52bEc2…b46F6d
1,608.411626619937091581
LOOKS
0x9af9e6…4eb722
14050494
0x52bEc2…b46F6d
OUT
0xa011Ed…42a6D3
1,872.158889
USDC
0x9f0bd8…78ffbe
14050472
0xB4e16d…28C9Dc
IN
0x52bEc2…b46F6d
1,872.158889
USDC
0x9f0bd8…78ffbe
14050472
0x52bEc2…b46F6d
OUT
0xDC00bA…1A32f7
370.003218522004620435
LOOKS
0x508e70…4adbdc
14050454
LooksRare: Fee Sharing
IN
0x52bEc2…b46F6d
370.003218522004620435
LOOKS
0x3dbdff…0a8940
14031569
0x52bEc2…b46F6d
OUT
0x4b5Ab6…7CE011
350.006771470495732414
LOOKS
0x6faf06…250847
14031534
LooksRare: Fee Sharing
IN
0x52bEc2…b46F6d
350.006771470495732414
LOOKS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x44865e…339a9c
14939001
Null Address: 0x000…000
0x52bEc2…b46F6d
0x6082EF…467286
1759
0x44865e…339a9c
14939001
Null Address: 0x000…000
0x52bEc2…b46F6d
0x6082EF…467286
1758
0x44865e…339a9c
14939001
Null Address: 0x000…000
0x52bEc2…b46F6d
0x6082EF…467286
1757
0x44865e…339a9c
14939001
Null Address: 0x000…000
0x52bEc2…b46F6d
0x6082EF…467286
1756
0x44865e…339a9c
14939001
Null Address: 0x000…000
0x52bEc2…b46F6d
0x6082EF…467286
1755
0x308503…c467ad
14729452
0x52bEc2…b46F6d
0x5039CD…d1B082
0x5fFf52…3Eb8dd
2466
0x77984c…aa92ec
14606008
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x7B7dAd…D4c28a
830
0x3490a2…208096
14606004
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x7B7dAd…D4c28a
831
0x8cdbfb…8e83e5
14605998
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x7B7dAd…D4c28a
833
0xc577e1…d133d2
14605991
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x0F4B28…538e45
9397
0xe34aab…65f5db
14605935
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x18Cb9D…7c7Ccd
100729661
0xa9bb5b…ac26de
14605931
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x537B22…47A6B0
6810
0x17e772…fc4512
14605928
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x5a0D44…E794Fb
546
0x577096…9d675d
14605926
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x5a0D44…E794Fb
6865
0x84bf89…3deba9
14605919
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x5a0D44…E794Fb
6866
0x5b4ebd…ad77ec
14605916
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x5a0D44…E794Fb
4295
0x1b59bf…e8fa85
14605909
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x537B22…47A6B0
2798
0x182aa6…561114
14605903
0x52bEc2…b46F6d
0xD4bc77…d2A333
0xe12a2A…1693b8
6414
0xa88f86…913221
14605898
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x537B22…47A6B0
5469
0x06f746…d1c287
14605893
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x537B22…47A6B0
2133
0x5ef71e…651f07
14605887
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x537B22…47A6B0
5310
0x7d5aeb…3a83b7
14605883
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x5a0D44…E794Fb
16
0xa27248…55a38e
14605872
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x5a0D44…E794Fb
2048
0x81333a…4bc52a
14605867
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x5a0D44…E794Fb
3159
0xa83ef5…270279
14605862
0x52bEc2…b46F6d
0xD4bc77…d2A333
0x5a0D44…E794Fb
5624
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x1ee867…553371
14148529
dangrab.eth
0x52bEc2…b46F6d
0xAe619f…cA93F9
562
1
0xfabb3c…3612c7
12813172
0x52bEc2…b46F6d
0x37697E…37f93E
0x495f94…cb7b5e
59521076226617287497172465339936463606447335263277871534682664111148317540353
1
0xfe2688…a1a1ab
11890401
0x2B4B51…182E55
0x52bEc2…b46F6d
0xd07dc4…1d2430
59442
1
0x166eee…8a6dcf
11815536
0x8397Bc…3312B7
0x52bEc2…b46F6d
0x495f94…cb7b5e
59521076226617287497172465339936463606447335263277871534682664111148317540353
1