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Contract

Report as scam

0xD54f502e184B6B739d7D27a6410a67dc462D69c8 QR code for address 0xd54f502e184b6b739d7d27a6410a67dc462d69c8

dYdX: L2 Perpetual Smart Contract
Balance
0 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
17
Total Withdrawals
N/A
Symbol
Balance
CRI
$ 0.02
0.011
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,214
$ 0.00
Telegram
$ 1281865.39
200,000,000,000
$ 256373078952666666.67
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
BGBG
$ 0.00
238.47
$ 0.00
HQG
$ 0.00
1
$ 0.00
NASDAQ
$ 0.00
200,000,000,000
$ 66256871.48
MTV
$ 0.00
1,000
$ 1.09
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
DYDX
$ 1.98
149.718179171754858246
$ 297.01
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
USDC
$ 0.99
310,472,201.343086
$ 306542516.74
[hidden-symbol] ⚠️
$ 0.00
100,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,271
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Symbol
Balance
CRI
$ 0.02
0.011
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,214
$ 0.00
Telegram
$ 1281865.39
200,000,000,000
$ 256373078952666666.67
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
BGBG
$ 0.00
238.47
$ 0.00
HQG
$ 0.00
1
$ 0.00
NASDAQ
$ 0.00
200,000,000,000
$ 66256871.48
MTV
$ 0.00
1,000
$ 1.09
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
DYDX
$ 1.98
149.718179171754858246
$ 297.01
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
USDC
$ 0.99
310,472,201.343086
$ 306542516.74
[hidden-symbol] ⚠️
$ 0.00
100,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8,271
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xb7ea99…f44196
withdrawTo
19773969
0xB03fc9…44729C
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0xc34bde…f28632
updateState
19773954
dYdX: L2 On-Chain Operator
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x287941…ab4b9b
registerUser
19773813
0xaA2985…93E0A3
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x800ace…bb922f
updateState
19773320
dYdX: L2 On-Chain Operator
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x03116d…05df9b
withdraw
19772803
0x01087f…711c37
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x73dc63…f2d0d4
updateState
19772786
dYdX: L2 On-Chain Operator
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x19c73e…e823dc
withdraw
19771978
0x01087f…711c37
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x8b222f…49bb1b
updateState
19771963
dYdX: L2 On-Chain Operator
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x5c3dd4…536735
withdraw
19771693
0x1B7Af3…4d68A0
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x236554…54dfcd
withdraw
19771234
0xa1bC47…1A2C86
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0xaee211…69530d
withdraw
19771229
0xB8400f…6020C9
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x68f767…2ba424
withdraw
19771229
0x880ac4…AA311C
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0xb0a316…0ff8d1
withdraw
19771226
0xC938f1…9F51C8
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x0a0347…310830
updateState
19771066
dYdX: L2 On-Chain Operator
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x769584…ae491d
withdraw
19770900
0x549d08…D0a133
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0xdc2141…4eb13e
withdraw
19770696
0x01087f…711c37
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x1d4966…9efc81
updateState
19770681
dYdX: L2 On-Chain Operator
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0xbae295…2732d4
withdraw
19770407
cronaldo17.eth
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x9c6508…235f71
withdraw
19769989
0x01087f…711c37
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0xa8203e…edd8b8
updateState
19769974
dYdX: L2 On-Chain Operator
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x8f385d…6bdf7e
withdraw
19769364
0x01087f…711c37
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0xaa8b4d…533bff
updateState
19769336
dYdX: L2 On-Chain Operator
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x94ab94…74b51b
updateState
19768794
dYdX: L2 On-Chain Operator
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0x6f76cc…dd2838
withdraw
19767764
0x9bAAF0…5a8299
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
0xac99a0…706008
withdraw
19767378
0x01087f…711c37
IN
dYdX: L2 Perpetual Smart Contract
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xb6ae16…ef6b6a
19483921
0xA9D1e0…1d3E43
IN
dYdX: L2 Perpetual Smart Contract
0.010577 ETH
call
0x405682…5602e1
19483861
0xA9D1e0…1d3E43
IN
dYdX: L2 Perpetual Smart Contract
0.009316 ETH
call
0x320993…0bdfd5
17287035
dYdX: L2 Perpetual Smart Contract
OUT
dydx: Bridge
0.014120 ETH
call
0x422731…4a9b0b
16871450
dYdX: L2 Perpetual Smart Contract
OUT
dydx: Bridge
0.002893 ETH
call
0x422731…4a9b0b
16871450
0xA9D1e0…1d3E43
IN
dYdX: L2 Perpetual Smart Contract
0.002893 ETH
call
0xcaa369…eb15b9
15531001
dYdX: L2 Perpetual Smart Contract
OUT
dydx: Bridge
0.008 ETH
call
0xcaa369…eb15b9
15531001
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
0.008 ETH
call
0xaa844f…601bfb
15530967
dYdX: L2 Perpetual Smart Contract
OUT
dydx: Bridge
0.008 ETH
call
0xaa844f…601bfb
15530967
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
0.008 ETH
call
0x7396bf…657bc3
15530894
dYdX: L2 Perpetual Smart Contract
OUT
dydx: Bridge
0.008 ETH
call
0x7396bf…657bc3
15530894
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
0.008 ETH
call
0x9b72c9…dd8c8d
15530753
dYdX: L2 Perpetual Smart Contract
OUT
dydx: Bridge
0.008 ETH
call
0x9b72c9…dd8c8d
15530753
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
0.008 ETH
call
0x16e3a3…53c27c
15530753
dYdX: L2 Perpetual Smart Contract
OUT
dydx: Bridge
0.008 ETH
call
0x16e3a3…53c27c
15530753
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
0.008 ETH
call
0xd6dbfb…a096b4
15456271
dYdX: L2 Perpetual Smart Contract
OUT
dydx: Bridge
0.026062 ETH
call
0xba1d18…547c89
14651835
dYdX: L2 Perpetual Smart Contract
OUT
0x3FeD7b…368545
0.177527 ETH
call
0xba1d18…547c89
14651835
dYdX: L2 Perpetual Smart Contract
OUT
dydx: Bridge
0.177527 ETH
call
0x32b044…6c5823
14651632
dYdX: L2 Perpetual Smart Contract
OUT
0x3FeD7b…368545
0.177846 ETH
call
0x32b044…6c5823
14651632
dYdX: L2 Perpetual Smart Contract
OUT
dydx: Bridge
0.177846 ETH
call
0x212636…44fd09
14649973
dYdX: L2 Perpetual Smart Contract
OUT
0x3FeD7b…368545
0.179992 ETH
call
0x212636…44fd09
14649973
dYdX: L2 Perpetual Smart Contract
OUT
dydx: Bridge
0.179992 ETH
call
Hash
Block
Age
From
To
Value
Token
0xee2321…b8c668
19774238
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
100,000
USDC
0xbba7ac…5df1c0
19774236
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
100,000
USDC
0x2607e0…b89d36
19774234
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
100,000
USDC
0xf65b0a…eea75b
19774226
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
100,000
USDC
0x6b5e17…e8af1d
19774182
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
1,253.405828
USDC
0x85b1f2…4e1e63
19774179
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
17,044.733051
USDC
0xe53a35…fadf17
19774175
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
100,000
USDC
0x6b7466…71fa87
19774126
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
150,000
USDC
0xb86b56…24aca5
19774116
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
30,000
USDC
0xa9b158…985e7a
19774108
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
13,812
USDC
0x4f49a2…47ea2e
19774096
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
1,000
USDC
0x9f9c72…b5afa6
19774071
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
162,924.55464
USDC
0xb36634…8bf835
19774069
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
500,000
USDC
0xc41f51…7e5a27
19774058
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
19,662.343621
USDC
0x774dc5…444801
19774019
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
500,000
USDC
0x2915a0…43ae66
19773977
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
932.478669
USDC
0xb7ea99…f44196
19773969
dYdX: L2 Perpetual Smart Contract
OUT
0x57f038…0c6Efd
88,711.48887
USDC
0x741942…0c2e1f
19773914
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
228.956005
USDC
0x577663…167274
19773880
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
2,993.583078
USDC
0x7f21a8…2fc16d
19773848
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
100,006.53
USDC
0x3183b3…68574e
19773831
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
8,309.104165
USDC
0x749a27…35ef8d
19773787
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
3,300
USDC
0xabc9be…4fad2f
19773658
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
1,000
USDC
0x0b004d…64304b
19773589
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
12,000
USDC
0x123091…b92de9
19773479
0x8e8bd0…aa2A40
IN
dYdX: L2 Perpetual Smart Contract
100,363.572525
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x5c81ca…aedf28
18967115
Centre: USD Coin
dYdX: L2 Perpetual Smart Contract
0x10dc90…6677AF
0
1
0x7fb6e4…0bebe2
18902696
dYdX: DYDX Token
dYdX: L2 Perpetual Smart Contract
0x36e226…C8FbDA
1
1
0x7ef4bf…c6d8ae
18901228
Centre: USD Coin
dYdX: L2 Perpetual Smart Contract
0xD242bc…bB6b65
1
1
0xf52144…48d9e5
18489127
Null Address: 0x000…000
dYdX: L2 Perpetual Smart Contract
0xFc6ae0…dD7D6D
1
1
0x435e92…47f0f6
18446572
Centre: USD Coin
dYdX: L2 Perpetual Smart Contract
0xea0B7e…Af3425
0
1
0x4a7dfb…c3dfae
18439198
Centre: USD Coin
dYdX: L2 Perpetual Smart Contract
0xc25AE4…8D64EA
0
1
0xb3144b…574174
17747472
Null Address: 0x000…000
dYdX: L2 Perpetual Smart Contract
0x0f243C…b80831
0
1
0x39edbf…c5b32b
15758227
0xD00855…cAA5f6
dYdX: L2 Perpetual Smart Contract
0x3c76c1…101ba1
1
1