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Address

Report as scam

0x53499bcDA5f8A2E4f07cadF96ec509dA98E8440D QR code for address 0x53499bcda5f8a2e4f07cadf96ec509da98e8440d

Balance
0.00013858443186 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
18
Total Withdrawals
N/A
Symbol
Balance
BPT
$ 0.00
43.039351133741679873
$ 0.00
DENA
$ 0.03
2
$ 0.05
MARS4
$ 0.00
2,610.428409895185658669
$ 3.96
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 134469.68
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
EMIX
$ 0.00
20.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.71
250,000
$ 177297.63
UNKNOWN
$ 0.00
856,420,144,564
$ 0.00
ALD
$ 0.05
4.869588990970179155
$ 0.25
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
xSNX
$ 0.00
0.000032203847158456
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
USDT
$ 1.00
0.000359
$ 0.00
crCRETH2
$ 0.00
5,362,435,104,458,410,715,055,763,277,646,390,024,133,720,968,600,442,545,997,261,341,118,640,892,179,782,583,806,104,470,424,740,836,695,811,106,589,882,625,812,019,698,824,443,853,723,479,389,142,931,811,593.80615168
$ 0.00
Symbol
Balance
BPT
$ 0.00
43.039351133741679873
$ 0.00
DENA
$ 0.03
2
$ 0.05
MARS4
$ 0.00
2,610.428409895185658669
$ 3.96
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 134469.68
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
EMIX
$ 0.00
20.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.71
250,000
$ 177297.63
UNKNOWN
$ 0.00
856,420,144,564
$ 0.00
ALD
$ 0.05
4.869588990970179155
$ 0.25
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
xSNX
$ 0.00
0.000032203847158456
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
USDT
$ 1.00
0.000359
$ 0.00
crCRETH2
$ 0.00
5,362,435,104,458,410,715,055,763,277,646,390,024,133,720,968,600,442,545,997,261,341,118,640,892,179,782,583,806,104,470,424,740,836,695,811,106,589,882,625,812,019,698,824,443,853,723,479,389,142,931,811,593.80615168
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x3f4d27…ca79b4
Transfer
15064767
0x53499b…E8440D
OUT
0xce92e9…3c19D2
0.000181 ETH
0xb479b0…ca6b77
Transfer
14290473
0x53499b…E8440D
OUT
thinklogagain.eth
0.005116 ETH
0xc7308c…4cfd1f
transferFrom
14290348
0x53499b…E8440D
OUT
0x857d61…627a44
0 ETH
0x6c7f46…f58c13
Transfer
14290337
thinklogagain.eth
IN
0x53499b…E8440D
0.012 ETH
0x86d7ee…6fe8b9
Transfer
14181023
0x53499b…E8440D
OUT
0x538D03…b17d2b
0.003203 ETH
0xf3dff1…63ca96
safeTransferFrom
14106310
0x53499b…E8440D
OUT
Parallel
0 ETH
0x2371a9…a8b9d9
setOwner
14106223
0x53499b…E8440D
OUT
ENS: Registry with Fallback
0 ETH
0x6feb5f…f539c1
setResolver
14106213
0x53499b…E8440D
OUT
ENS: Registry with Fallback
0 ETH
0x4d8b96…aa770f
Transfer
14106207
thinklogagain.eth
IN
0x53499b…E8440D
0.014 ETH
0xf80e55…1c1bbd
Transfer
13932820
0x538D03…b17d2b
IN
0x53499b…E8440D
0.000522 ETH
0xc542ed…a4f923
Transfer
13887756
0x53499b…E8440D
OUT
thinklogagain.eth
0.066481 ETH
0x40f762…d5370b
Transfer
13887712
0x53499b…E8440D
OUT
thinklogagain.eth
3.2 ETH
0x9cfc60…1a1a97
transfer
13887706
0x53499b…E8440D
OUT
The Sandbox: SAND Token
0 ETH
0xa65479…b96be3
removeLiquidityETHWithPermit
13887702
0x53499b…E8440D
OUT
Uniswap V2: Router 2
0 ETH
0x876642…ba2197
transfer
13887685
0x53499b…E8440D
OUT
The Sandbox: SAND Token
0 ETH
0x7697ae…1bb742
exit
13887669
0x53499b…E8440D
OUT
0xeAe6fD…60B9A6
0 ETH
0xd948a4…49f67f
transferFrom
13887649
0x53499b…E8440D
OUT
DSC eMATES: EMATES Token
0 ETH
0x9ca625…63ddd0
safeTransferFrom
13887645
0x53499b…E8440D
OUT
The Sandbox: ASSET Token
0 ETH
0x4bf897…870d31
safeTransferFrom
13887639
0x53499b…E8440D
OUT
The Sandbox: ASSET Token
0 ETH
0xf20f9c…83e31d
safeTransferFrom
13887634
0x53499b…E8440D
OUT
The Sandbox: ASSET Token
0 ETH
0x01ad41…c7d22c
safeTransferFrom
13887631
0x53499b…E8440D
OUT
0xA9Cfc5…C1F8ED
0 ETH
0x1a98a5…008c75
safeTransferFrom
13887623
0x53499b…E8440D
OUT
0xA9Cfc5…C1F8ED
0 ETH
0x083f73…109fed
safeTransferFrom
13887616
0x53499b…E8440D
OUT
0xA9Cfc5…C1F8ED
0 ETH
0x884238…2f2672
safeTransferFrom
13887609
0x53499b…E8440D
OUT
adidas Originals: Metaverse
0 ETH
0x84ec35…1007a6
transferFrom
13887606
0x53499b…E8440D
OUT
The Sandbox: Old LAND Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xa65479…b96be3
13887702
Uniswap V2: Router 2
IN
0x53499b…E8440D
3.231941 ETH
call
0xa48211…703fc7
13787914
ENS: ETH Registrar Controller
IN
0x53499b…E8440D
0.000371 ETH
call
0x63e5eb…0e8e0a
13787541
Wrapped Ether
IN
0x53499b…E8440D
1.556678 ETH
call
0xe10323…b392a8
13754367
Uniswap V2: Router 2
IN
0x53499b…E8440D
0.006935 ETH
call
0x0d71a7…f55d88
13751404
OpenSea: Wyvern Exchange v1
IN
0x53499b…E8440D
1.97 ETH
call
0x0ac85c…3c5d4c
13750668
SushiSwap: Router
IN
0x53499b…E8440D
2.551182 ETH
call
0xf163c7…0da61d
13554441
Polygon (Matic): Ether Bridge
IN
0x53499b…E8440D
1.237619 ETH
call
0x255a18…de17b8
13429491
Uniswap V2: Router 2
IN
0x53499b…E8440D
0.31 ETH
call
0x5083d8…777263
13282249
CoinList 1
IN
0x53499b…E8440D
0.196 ETH
call
0xe43f69…fcbda2
13281384
Uniswap V2: Router 2
IN
0x53499b…E8440D
0.144522 ETH
call
0x4a4f42…518e16
13252179
0xfc7b1d…680760
IN
0x53499b…E8440D
0.299080 ETH
call
0x330144…216049
13228745
Uniswap V3: Router
IN
0x53499b…E8440D
0.000065 ETH
call
0x69fe98…d50075
13202239
SushiSwap: Router
IN
0x53499b…E8440D
2.113913 ETH
call
0x033120…0840c4
13202233
SushiSwap: Router
IN
0x53499b…E8440D
3.611472 ETH
call
0xf52d6c…fda954
13201854
Uniswap V3: Router
IN
0x53499b…E8440D
0.084652 ETH
call
0xfb2cb4…4393ff
13178209
Uniswap V3: Positions NFT
IN
0x53499b…E8440D
0.015554 ETH
call
0x6d397b…6a7664
13119382
Uniswap V2: Router 2
IN
0x53499b…E8440D
0.000447 ETH
call
0xede328…26677a
12990947
Uniswap V3: Positions NFT
IN
0x53499b…E8440D
0.000586 ETH
call
0x08ae2f…4f6df2
12975448
Uniswap V3: Positions NFT
IN
0x53499b…E8440D
0.000000 ETH
call
0x0b49c6…2e75ee
12975288
Uniswap V3: Positions NFT
IN
0x53499b…E8440D
0.013023 ETH
call
0x1bcc45…d84531
12936675
Uniswap V3: Router
IN
0x53499b…E8440D
0.201362 ETH
call
0xffc9b8…17c9f6
12936670
Uniswap V3: Router
IN
0x53499b…E8440D
0.320080 ETH
call
0x0a9f73…3119c2
12936532
Uniswap V3: Positions NFT
IN
0x53499b…E8440D
0.061599 ETH
call
0xbfc87a…401238
12887288
Uniswap V3: Router
IN
0x53499b…E8440D
0.034654 ETH
call
0x55f529…9216bb
12804600
Uniswap V3: Positions NFT
IN
0x53499b…E8440D
0.017860 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xe33280…c6042f
16030506
Uniswap Protocol: UNI token
IN
0x53499b…E8440D
7,000
[hidden-symbol] ⚠️
0x644bbf…f3e7d8
15638663
0xAb5801…9aeC9B
IN
0x53499b…E8440D
7
[hidden-symbol] ⚠️
0xe1beff…d9a021
15617783
Uniswap V3: Positions NFT
IN
0x53499b…E8440D
1,000
[hidden-symbol] ⚠️
0x42a67a…2aeef7
15580883
Balancer: Exchange Proxy 2
IN
0x53499b…E8440D
622.2842
[hidden-symbol] ⚠️
0xfe9e04…2861b8
15142469
Uniswap: Token Distributor
IN
0x53499b…E8440D
300
[hidden-symbol] ⚠️
0x5ef1d2…b694e3
15134427
Uniswap V3: Positions NFT
IN
0x53499b…E8440D
400
[hidden-symbol] ⚠️
0xf772d8…3dc3de
15122005
Uniswap V3: Positions NFT
IN
0x53499b…E8440D
400
[hidden-symbol] ⚠️
0x9cfc60…1a1a97
13887706
0x53499b…E8440D
OUT
thinklogagain.eth
1,971.242590295378536394
SAND
0xa65479…b96be3
13887702
Uniswap V2: Router 2
IN
0x53499b…E8440D
1,971.242590295378536394
SAND
0xa65479…b96be3
13887702
0x53499b…E8440D
OUT
0x3dd49f…b6BD74
57.343553845734314537
UNI-V2
0x876642…ba2197
13887685
0x53499b…E8440D
OUT
thinklogagain.eth
117.552543795082267062
SAND
0x7697ae…1bb742
13887669
0xeAe6fD…60B9A6
IN
0x53499b…E8440D
117.552543795082267062
SAND
0x7697ae…1bb742
13887669
0xeAe6fD…60B9A6
IN
0x53499b…E8440D
57.343553845734314537
UNI-V2
0xb09c9c…05993b
13887292
0x53499b…E8440D
OUT
0x538D03…b17d2b
10.375593918769037225
SNX
0xd7c3ce…e5f082
13886796
0x53499b…E8440D
OUT
0x538D03…b17d2b
519.160211985324092947
ITGR
0xbbe1b4…12112b
13886791
0x53499b…E8440D
OUT
0x538D03…b17d2b
11.416533853106448357
SUSHI
0x144675…d8b7dc
13886776
0x53499b…E8440D
OUT
0x538D03…b17d2b
0.336874593140825959
SFI
0xb5b9fc…e9bac1
13886763
0x53499b…E8440D
OUT
0x538D03…b17d2b
105.151604
USDC
0xbd703a…52bf99
13886763
0x53499b…E8440D
OUT
0x538D03…b17d2b
5,798
RADAR
0x31eb24…58dbfe
13886758
0x53499b…E8440D
OUT
0x538D03…b17d2b
6,500.215552546669914908
NFT
0x5c6dd0…6651f4
13886744
0x53499b…E8440D
OUT
0x538D03…b17d2b
2,053.582608325489967479
ZKS
0xfe8279…1c74d9
13886737
0x53499b…E8440D
OUT
0x538D03…b17d2b
281.632209796983736105
POLS
0x972b5a…8386d7
13878968
0x53499b…E8440D
OUT
0xecC619…554D1b
21,644,347.057
SOS
0x040e0d…d463b8
13878889
Null Address: 0x000…000
IN
0x53499b…E8440D
21,644,347.057
SOS
0xbcbc4d…0c2de6
13816296
0xC57Ac4…4b89F4
IN
0x53499b…E8440D
5,798
RADAR
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xc7308c…4cfd1f
14290348
0x53499b…E8440D
thinklogagain.eth
0x857d61…627a44
75
0xd948a4…49f67f
13887649
0x53499b…E8440D
thinklogagain.eth
0xD02424…27018C
1949
0x84ec35…1007a6
13887606
0x53499b…E8440D
thinklogagain.eth
0x50f547…Fd6d4a
96666
0x367a7a…31e876
13887522
0x53499b…E8440D
thinklogagain.eth
0x57f188…47eA85
28153698898837133852343075190153404486252376791789588182692025101615028823888
0xa48211…703fc7
13787914
ENS: ETH Registrar Controller
0x53499b…E8440D
0x57f188…47eA85
28153698898837133852343075190153404486252376791789588182692025101615028823888
0x6dbe9a…d66f3c
13764777
Null Address: 0x000…000
0x53499b…E8440D
0x857d61…627a44
75
0x0d71a7…f55d88
13751404
0x53499b…E8440D
0xFa583f…a9e399
0x71871f…d9e202
665
0x91f1e3…5f810f
13695957
Null Address: 0x000…000
0x53499b…E8440D
0xD02424…27018C
1949
0x17c0d4…e66293
13429505
Null Address: 0x000…000
0x53499b…E8440D
0x71871f…d9e202
665
0x5b5e28…30a18a
13278634
Null Address: 0x000…000
0x53499b…E8440D
0xdf9Aa1…2b5fBb
5682
0x08ae2f…4f6df2
12975448
Null Address: 0x000…000
0x53499b…E8440D
0xC36442…11FE88
106063
0x35d9ce…760a64
12936744
Null Address: 0x000…000
0x53499b…E8440D
0xC36442…11FE88
101459
0x35e204…94cca0
12729039
Null Address: 0x000…000
0x53499b…E8440D
0xC36442…11FE88
65349
0x926fea…e66339
12728987
Null Address: 0x000…000
0x53499b…E8440D
0xC36442…11FE88
65337
0x8d2176…3864ea
12238352
Null Address: 0x000…000
0x53499b…E8440D
0x50f547…Fd6d4a
96666
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xf3dff1…63ca96
14106310
0x53499b…E8440D
thinklogagain.eth
0x76BE3b…4E8E77
10371
1
0x9ca625…63ddd0
13887645
0x53499b…E8440D
thinklogagain.eth
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489687665059842
1
0x4bf897…870d31
13887639
0x53499b…E8440D
thinklogagain.eth
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489687665059840
1
0xf20f9c…83e31d
13887634
0x53499b…E8440D
thinklogagain.eth
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489687656669185
1
0x01ad41…c7d22c
13887631
0x53499b…E8440D
thinklogagain.eth
0xA9Cfc5…C1F8ED
17
6
0x1a98a5…008c75
13887623
0x53499b…E8440D
thinklogagain.eth
0xA9Cfc5…C1F8ED
21
10
0x083f73…109fed
13887616
0x53499b…E8440D
thinklogagain.eth
0xA9Cfc5…C1F8ED
21
1
0x884238…2f2672
13887609
0x53499b…E8440D
thinklogagain.eth
0x28472a…C76f0f
0
1
0x68629c…50fde7
13887601
0x53499b…E8440D
thinklogagain.eth
0x41e3d4…eF97dE
11778
1
0x42cb24…900dd1
13846877
0x6810Aa…a1b5cf
0x53499b…E8440D
0x28472a…C76f0f
0
1
0xf2cffb…89ffd6
13471075
0x1E6332…eBa418
0x53499b…E8440D
0x76BE3b…4E8E77
10371
1
0x067bd6…0cecaa
13438334
Null Address: 0x000…000
0x53499b…E8440D
0x41e3d4…eF97dE
11778
1
0xe37d0f…5602d0
12901607
Smatoos: Deployer
0x53499b…E8440D
0x4B16A4…02F9F6
1
1
0x38c58b…28abd9
12887298
0xd3033d…622A89
0x53499b…E8440D
0xA9Cfc5…C1F8ED
17
5
0x5c429c…d3c06a
12835991
Smatoos: Deployer
0x53499b…E8440D
0x4B16A4…02F9F6
1
1
0x8d2176…3864ea
12238352
0xb9bECa…1D9A6B
0x53499b…E8440D
0xa342f5…478dB5
55464657044963196816950587289035428064568320970692304673817341489687665059840
1
0xd181a7…f0d53b
12114495
Smatoos: Deployer
0x53499b…E8440D
0xA9Cfc5…C1F8ED
21
1
0x48dca4…78c9f1
12054091
0xFFcd4e…2BE5D9
0x53499b…E8440D
0xA9Cfc5…C1F8ED
17
1
0xe1f80f…1bcf6c
12054029
0x73dEAE…CBf638
0x53499b…E8440D
0xA9Cfc5…C1F8ED
21
10