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Address

Report as scam

0x52Facc25E6E45fAfCf420506e1D0f03028B7d6f7 QR code for address 0x52facc25e6e45fafcf420506e1d0f03028b7d6f7

Balance
0.01876663686892437 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
1
Total Withdrawals
N/A
Symbol
Balance
aaSTG
$ 0.00
5,667.928712
$ 0.00
Symbol
Balance
aaSTG
$ 0.00
5,667.928712
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x8eab79…ac3d40
transfer
18539357
0x52Facc…B7d6f7
OUT
Stargate Finance: STG Token
0 ETH
0x263baf…9cc704
redeem
18539343
0x52Facc…B7d6f7
OUT
0x4dFCAD…65E55e
0 ETH
0xcc186a…e168c8
transfer
17523435
0x52Facc…B7d6f7
OUT
Stargate Finance: STG Token
0 ETH
0x8cc7a5…cdfb7b
redeem
17523422
0x52Facc…B7d6f7
OUT
0x4dFCAD…65E55e
0 ETH
0x79ef99…fe6de9
transfer
14502743
0x52Facc…B7d6f7
OUT
Centre: USD Coin
0 ETH
0x4659cb…270cff
enterSecondAuction
14502153
0x52Facc…B7d6f7
OUT
0x4dFCAD…65E55e
0 ETH
0x9d8e77…000f69
enterFirstAuction
14488721
0x52Facc…B7d6f7
OUT
0x4dFCAD…65E55e
0 ETH
0x612520…d7eef4
approve
14488703
0x52Facc…B7d6f7
OUT
Centre: USD Coin
0 ETH
0x5d160d…c5699e
Transfer
14488533
FTX Exchange 2
IN
0x52Facc…B7d6f7
0.04 ETH
0x692c3a…4e6206❗
depositETH
14453137
0x52Facc…B7d6f7
OUT
Optimism: Gateway
0.09 ETH
0x958052…473ebb
Transfer
14453114
0x7e2225…F90a52
IN
0x52Facc…B7d6f7
0.1 ETH
0x9976bb…557e74
Transfer
14420043
0x52Facc…B7d6f7
OUT
0x7e2225…F90a52
0.42 ETH
0xcdf469…ed0f29
transfer
14420004
0x52Facc…B7d6f7
OUT
Stargate Finance: STG Token
0 ETH
0xb163d9…ca0b5d
Transfer
14419078
0x52Facc…B7d6f7
OUT
0x0f44f6…338001
0.1 ETH
0x20a53d…934151
Transfer
14413901
0x7e2225…F90a52
IN
0x52Facc…B7d6f7
0.45 ETH
0x608145…70623a
exchange
14413769
0x52Facc…B7d6f7
OUT
0x3211C6…Ad5860
0 ETH
0x081282…1ffabd❗
exchange
14413725
0x52Facc…B7d6f7
OUT
0x3211C6…Ad5860
0 ETH
0x582d6d…86a644
exchange
14413725
0x52Facc…B7d6f7
OUT
0x3211C6…Ad5860
0 ETH
0x5ada5d…308814
exchange
14413695
0x52Facc…B7d6f7
OUT
0x3211C6…Ad5860
0 ETH
0x44c3c3…11f341
approve
14413693
0x52Facc…B7d6f7
OUT
Centre: USD Coin
0 ETH
0xfbf158…ebf40e
depositFor
14405038
0x52Facc…B7d6f7
OUT
Polygon (Matic): Bridge
0 ETH
0x159d20…6cff06
approve
14405025
0x52Facc…B7d6f7
OUT
Centre: USD Coin
0 ETH
0x5e0151…66f4b8❗
enter
14404996
0x52Facc…B7d6f7
OUT
0x45A01E…2033cd
0 ETH
0x299bd9…422d42❗
enter
14404994
0x52Facc…B7d6f7
OUT
0x45A01E…2033cd
0 ETH
0x51fa1c…ddf897❗
enter
14404992
0x52Facc…B7d6f7
OUT
0x45A01E…2033cd
0 ETH
0x3bb7e7…fbae3f❗
enter
14404992
0x52Facc…B7d6f7
OUT
0x45A01E…2033cd
0 ETH
0x9aefd8…1bdb4b❗
enter
14404992
0x52Facc…B7d6f7
OUT
0x45A01E…2033cd
0 ETH
0x5ad234…132cb3❗
enter
14404992
0x52Facc…B7d6f7
OUT
0x45A01E…2033cd
0 ETH
0xe0a260…041d81❗
enter
14404992
0x52Facc…B7d6f7
OUT
0x45A01E…2033cd
0 ETH
0x4ed4c7…029f1e❗
enter
14404992
0x52Facc…B7d6f7
OUT
0x45A01E…2033cd
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x9ab3ec…fcd054
14413754
0xcb566e…e1aaAa
IN
0x52Facc…B7d6f7
0.003100 ETH
call
0x4421b1…ab3ded
14413708
0xcb566e…e1aaAa
IN
0x52Facc…B7d6f7
0.003100 ETH
call
0xc034b8…2aa690
14413688
0xcb566e…e1aaAa
IN
0x52Facc…B7d6f7
0.004588 ETH
call
0x08d52a…e731d2
14413648
0xcb566e…e1aaAa
IN
0x52Facc…B7d6f7
0.000000 ETH
call
Hash
Block
Age
From
To
Value
Token
0x8eab79…ac3d40
18539357
0x52Facc…B7d6f7
OUT
0x513990…B0a68b
10,936.404844
STG
0x263baf…9cc704
18539343
0x4dFCAD…65E55e
IN
0x52Facc…B7d6f7
10,936.404844
STG
0xcc186a…e168c8
17523435
0x52Facc…B7d6f7
OUT
0x608293…B37289
11,735.310004
STG
0x8cc7a5…cdfb7b
17523422
0x4dFCAD…65E55e
IN
0x52Facc…B7d6f7
11,735.310004
STG
0x79ef99…fe6de9
14502743
0x52Facc…B7d6f7
OUT
0x7e2225…F90a52
52,996.321288
USDC
0x4659cb…270cff
14502153
Null Address: 0x000…000
IN
0x52Facc…B7d6f7
1,003.678712
aaSTG
0x4659cb…270cff
14502153
0x52Facc…B7d6f7
OUT
0x65bb79…c19705
1,003.678712
USDC
0x197f1e…675106
14488978
FTX Exchange
IN
0x52Facc…B7d6f7
54,000
USDC
0x9d8e77…000f69
14488721
Null Address: 0x000…000
IN
0x52Facc…B7d6f7
4,664.25
aaSTG
0x9d8e77…000f69
14488721
0x52Facc…B7d6f7
OUT
0x65bb79…c19705
4,664.25
USDC
0xab8b59…bbf6e0
14488513
FTX Exchange
IN
0x52Facc…B7d6f7
4,664.25
USDC
0xcdf469…ed0f29
14420004
0x52Facc…B7d6f7
OUT
0x7e2225…F90a52
78,653.302078350655842338
STG
0x608145…70623a
14413769
0x3211C6…Ad5860
IN
0x52Facc…B7d6f7
20,777.525765369196362628
STG
0x608145…70623a
14413769
0x52Facc…B7d6f7
OUT
0x3211C6…Ad5860
15,012.610795
USDC
0x9ab3ec…fcd054
14413754
0xdf0770…32FF56
IN
0x52Facc…B7d6f7
15,012.610795
USDC
0x582d6d…86a644
14413725
0x3211C6…Ad5860
IN
0x52Facc…B7d6f7
23,350.014615901897095989
STG
0x582d6d…86a644
14413725
0x52Facc…B7d6f7
OUT
0x3211C6…Ad5860
17,073.178937
USDC
0x4421b1…ab3ded
14413708
0xdf0770…32FF56
IN
0x52Facc…B7d6f7
17,073.178937
USDC
0x5ada5d…308814
14413695
0x3211C6…Ad5860
IN
0x52Facc…B7d6f7
24,525.761697079562383721
STG
0x5ada5d…308814
14413695
0x52Facc…B7d6f7
OUT
0x3211C6…Ad5860
18,500.59397
USDC
0xc034b8…2aa690
14413688
0xdf0770…32FF56
IN
0x52Facc…B7d6f7
18,500.59397
USDC
0x08d52a…e731d2
14413648
Stargate Finance: STG Token
IN
0x52Facc…B7d6f7
10,000
STG
0xfbf158…ebf40e
14405038
0x52Facc…B7d6f7
OUT
Polygon (Matic): ERC20 Bridge
270,000
USDC
0x655785…a85ae9
14404811
FTX Exchange
IN
0x52Facc…B7d6f7
20,000
USDC
0x28ec2d…9b341d
14403510
FTX Exchange
IN
0x52Facc…B7d6f7
145,502.5
USDC
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