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Address

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0x53f95BEDfB5BE5F3537d42347f711dcc7e9bb3Ce QR code for address 0x53f95bedfb5be5f3537d42347f711dcc7e9bb3ce

Balance
0.150457041812937873 ETH
ETH Value
ETH 0.15 @ ETH 1.00/ETH
ERC20 Tokens
21
Total Withdrawals
N/A
Symbol
Balance
GAINS
$ 0.14
1,419.776003954657574959
$ 193.38
ML
$ 0.27
2,143.56
$ 571.47
[hidden-symbol] ⚠️
$ 0.00
159,750
$ 0.00
PAID
$ 0.11
1,439.345706765929270091
$ 153.86
RSB1
$ 0.00
1,908.8
$ 0.00
WAH
$ 0.00
1,999.83277
$ 1.25
TXA
$ 0.06
216.33163128080238
$ 12.94
DTA
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,411.577708
$ 0.00
DD
$ 0.81
645.41
$ 524.55
DDA
$ 0.00
800
$ 0.00
BCUBE
$ 0.13
1,175
$ 152.28
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
PIF
$ 0.00
432.5
$ 0.16
GDT
$ 0.01
250
$ 2.68
GAINS
$ 0.01
1,419.776003954657574959
$ 17.15
USDT
$ 0.99
971.842243
$ 964.45
BBC
$ 0.00
10,640
$ 0.00
TXAD
$ 0.00
6,621.547374
$ 0.00
BBANK
$ 0.00
2,005.3333332
$ 1.21
[hidden-symbol] ⚠️
$ 0.00
4,181.983927734855002424
$ 0.00
Symbol
Balance
GAINS
$ 0.14
1,419.776003954657574959
$ 193.38
ML
$ 0.27
2,143.56
$ 571.47
[hidden-symbol] ⚠️
$ 0.00
159,750
$ 0.00
PAID
$ 0.11
1,439.345706765929270091
$ 153.86
RSB1
$ 0.00
1,908.8
$ 0.00
WAH
$ 0.00
1,999.83277
$ 1.25
TXA
$ 0.06
216.33163128080238
$ 12.94
DTA
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,411.577708
$ 0.00
DD
$ 0.81
645.41
$ 524.55
DDA
$ 0.00
800
$ 0.00
BCUBE
$ 0.13
1,175
$ 152.28
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
PIF
$ 0.00
432.5
$ 0.16
GDT
$ 0.01
250
$ 2.68
GAINS
$ 0.01
1,419.776003954657574959
$ 17.15
USDT
$ 0.99
971.842243
$ 964.45
BBC
$ 0.00
10,640
$ 0.00
TXAD
$ 0.00
6,621.547374
$ 0.00
BBANK
$ 0.00
2,005.3333332
$ 1.21
[hidden-symbol] ⚠️
$ 0.00
4,181.983927734855002424
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x44b45f…6db740
transfer
18982979
0x53f95B…9bb3Ce
OUT
0x7d5188…AccD7F
0 ETH
0xa7c48e…5ccf05
0x00c91745
18933652
0x53f95B…9bb3Ce
OUT
0x8294f4…950Bd7
0 ETH
0x4574c4…0e9455
transfer
18698241
0x53f95B…9bb3Ce
OUT
DuckDao: DUCK Token
0 ETH
0x67642c…013ba7
transfer
18698234
0x53f95B…9bb3Ce
OUT
DuckDaoDime: DDIM Token
0 ETH
0x6508b2…082246
withdraw
18698203
0x53f95B…9bb3Ce
OUT
0x3A9280…03d0aB
0 ETH
0x552e82…49494e
execute
16805829
0x53f95B…9bb3Ce
OUT
0xEf1c6E…54BF6B
0 ETH
0xd78ee6…a5dfa6
approve
16805826
0x53f95B…9bb3Ce
OUT
Dai Stablecoin
0 ETH
0x87983e…0e2cbc
execute
16805805
0x53f95B…9bb3Ce
OUT
0xEf1c6E…54BF6B
0 ETH
0xf6588a…2d18df
approve
16805799
0x53f95B…9bb3Ce
OUT
Centre: USD Coin
0 ETH
0xb37ad9…6d076a❗
stake
13765528
0x53f95B…9bb3Ce
OUT
0xC2dF33…78376A
0 ETH
0xfda3c8…dae659
approve
13765260
0x53f95B…9bb3Ce
OUT
Centre: USD Coin
0 ETH
0x4d3c0c…30b332
transfer
13735079
0x53f95B…9bb3Ce
OUT
DuckDao: DUCK Token
0 ETH
0x8119f0…92a153
swapTokensForExactTokens
13733716
0x53f95B…9bb3Ce
OUT
Uniswap V2: Router 2
0 ETH
0x1c648b…9d616f
transfer
13726933
0x53f95B…9bb3Ce
OUT
DuckDao: DUCK Token
0 ETH
0x5b5a66…31ec8b
swapExactTokensForTokens
13726810
0x53f95B…9bb3Ce
OUT
Uniswap V2: Router 2
0 ETH
0xbf0a83…7806d5
swapExactTokensForTokens
13726801
0x53f95B…9bb3Ce
OUT
Uniswap V2: Router 2
0 ETH
0x3afd82…c5e086
approve
13726797
0x53f95B…9bb3Ce
OUT
Gains Associates: GAINS Token
0 ETH
0x12b677…4c919a
swapExactTokensForTokens
13726777
0x53f95B…9bb3Ce
OUT
Uniswap V2: Router 2
0 ETH
0x8b8ee2…62066d
approve
13726771
0x53f95B…9bb3Ce
OUT
Polygon (Matic): Matic Token
0 ETH
0x352b6d…6c36a2
stake
13710006
0x53f95B…9bb3Ce
OUT
0xeFb593…E20331
0 ETH
0x3ae4a4…e32dac
approve
13709987
0x53f95B…9bb3Ce
OUT
PAID Network: PAID Token
0 ETH
0x159488…486ccf
transfer
13638847
0x53f95B…9bb3Ce
OUT
Tether: USDT Stablecoin
0 ETH
0xaf725b…a9d1cd
transfer
13622161
0x53f95B…9bb3Ce
OUT
Centre: USD Coin
0 ETH
0xa2259d…0c17f5
refund
13453564
0x53f95B…9bb3Ce
OUT
0xF5E133…1D3816
0 ETH
0x74d58b…ac8cee
swapTokensForExactTokens
13435309
0x53f95B…9bb3Ce
OUT
Uniswap V2: Router 2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xa0a74d…3c7720
12427979
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
1.913488 ETH
call
0x60ff13…725000
12381442
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.139483 ETH
call
0xc1bbb9…3ee887
12368909
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.171469 ETH
call
0x818fc4…ee9797
12368220
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
1.500670 ETH
call
0xdea133…5d9ca0
12362522
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.175545 ETH
call
0x7d284a…0dd14f
12357334
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
1.255878 ETH
call
0xc12ff0…d078fe
12350768
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
6.431981 ETH
call
0xe2b6a4…e81e82
12349293
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.012157 ETH
call
0xc149c0…100eba
12336081
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.409525 ETH
call
0x1632a5…525ca1
12335722
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.940568 ETH
call
0xf1e5b5…4a41d5
12330039
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.372826 ETH
call
0x9baf6b…8a2897
12327830
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.190159 ETH
call
0xba4036…41bbb6
12327709
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.680611 ETH
call
0x7200b4…84136c
12251834
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.669860 ETH
call
0x4fdea4…2d9864
12251131
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
1.787153 ETH
call
0x53d06c…14e79d
12244659
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.000344 ETH
call
0x5e6f2e…d33a5d
12239713
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.009561 ETH
call
0xc0997a…87c923
12233125
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
1.443457 ETH
call
0x9a35df…ef82c5
12232499
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
1.450577 ETH
call
0x553997…98e310
12208245
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.004121 ETH
call
0xf89ffc…eab0e3
12200202
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
2.430646 ETH
call
0x8d4f7e…f52eaa
12193247
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
1.263273 ETH
call
0x66c5a3…b5dada
12165138
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.016869 ETH
call
0x302ca1…bea176
12159103
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
0.649291 ETH
call
0x66345a…942602
12149378
Uniswap V2: Router 2
IN
0x53f95B…9bb3Ce
1.321020 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x9f97d9…8d77a2
19924763
0xD152f5…452150
IN
0x53f95B…9bb3Ce
165
ML
0xad5b5b…1600cd
19707982
0xD152f5…452150
IN
0x53f95B…9bb3Ce
165
ML
0xd8e77d…d56d83
19489477
0xD152f5…452150
IN
0x53f95B…9bb3Ce
165
ML
0x65dbd8…f2d2d4
19275878
0xD152f5…452150
IN
0x53f95B…9bb3Ce
165
ML
0x3a43be…548183
19054677
0xD152f5…452150
IN
0x53f95B…9bb3Ce
165
ML
0x44b45f…6db740
18982979
0x53f95B…9bb3Ce
OUT
0x8eBa08…887813
150
DD
0x052239…aad980
18976438
0xD152f5…452150
IN
0x53f95B…9bb3Ce
1,438.356164
PAID
0xa7c48e…5ccf05
18933652
Null Address: 0x000…000
IN
0x53f95B…9bb3Ce
800
DDA
0xa7c48e…5ccf05
18933652
0x53f95B…9bb3Ce
OUT
0x8294f4…950Bd7
800
DD
0x97bb24…3a8065
18833695
0xD152f5…452150
IN
0x53f95B…9bb3Ce
165
ML
0x1c3205…36b705
18766834
0x88888c…58db70
IN
0x53f95B…9bb3Ce
1,595.41
DD
0x7a477d…a7d395
18756481
0xD152f5…452150
IN
0x53f95B…9bb3Ce
78.05
ML
0x4574c4…0e9455
18698241
0x53f95B…9bb3Ce
OUT
0xceF826…b6E2E1
26,245.899366992510686784
DUCK
0x67642c…013ba7
18698234
0x53f95B…9bb3Ce
OUT
0xceF826…b6E2E1
205.885620409426007814
DDIM
0x6508b2…082246
18698203
0x3A9280…03d0aB
IN
0x53f95B…9bb3Ce
25,000
DUCK
0x060fd6…cc88c7
18620166
0xD152f5…452150
IN
0x53f95B…9bb3Ce
165
ML
0x7deae1…832db3
18417657
0xD152f5…452150
IN
0x53f95B…9bb3Ce
417
ML
0x44a75c…e4b57e
18226163
EthDev
IN
0x53f95B…9bb3Ce
1.4
[hidden-symbol] ⚠️
0x01e27a…09243c
18141067
0xD152f5…452150
IN
0x53f95B…9bb3Ce
1,419.776003954657574959
GAINS
0x0f244d…3479de
17844321
Bulksender.app
IN
0x53f95B…9bb3Ce
7.44274239302458
TXA
0xd2f385…d2f995
17837190
Bulksender.app
IN
0x53f95B…9bb3Ce
75.2
TXA
0x91b111…6f1b61
17741899
0xD152f5…452150
IN
0x53f95B…9bb3Ce
174.18
ML
0x8abfcc…eb867f
17346812
0xD152f5…452150
IN
0x53f95B…9bb3Ce
87.09
ML
0xcdbd3d…55dadb
17127635
0xD152f5…452150
IN
0x53f95B…9bb3Ce
87.09
ML
0xea5b1b…eeb342
16879337
0xD152f5…452150
IN
0x53f95B…9bb3Ce
145.15
ML
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xcc92fd…3e7f3e
19701436
Origin Dollar: OUSD Token
0x53f95B…9bb3Ce
0x51cB96…E8c67A
0
1
0x057485…d55506
18375644
EthDev
0x53f95B…9bb3Ce
0xEB7961…C57567
0
1