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Address

Report as scam

0xDDFBE9956cB78B42f7fc34668E7D38429071876a QR code for address 0xddfbe9956cb78b42f7fc34668e7d38429071876a

Balance
0.52381314516472315 ETH
ETH Value
ETH 0.52 @ ETH 1.00/ETH
ERC20 Tokens
21
Total Withdrawals
N/A
Symbol
Balance
PUNDIX
$ 127.22
289,200.518563215277355939
$ 36791238.28
[hidden-symbol] ⚠️
$ 0.00
200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
98,127
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
COLLAR
$ 0.00
10,000,000
$ 0.15
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.74
113,054
$ 83798.28
[hidden-symbol] ⚠️
$ 0.00
12,887,771
$ 0.00
Symbol
Balance
PUNDIX
$ 127.22
289,200.518563215277355939
$ 36791238.28
[hidden-symbol] ⚠️
$ 0.00
200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
98,127
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
COLLAR
$ 0.00
10,000,000
$ 0.15
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.74
113,054
$ 83798.28
[hidden-symbol] ⚠️
$ 0.00
12,887,771
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xc1e29d…483170
Transfer
19376681
0xDDFBE9…71876a
OUT
0xea3B0E…20c089
5.5 ETH
0x428bac…46ebd6
multicall
19376638
0xDDFBE9…71876a
OUT
Uniswap V3: Positions NFT
0 ETH
0x527995…7599f1
execute
19376620
0xDDFBE9…71876a
OUT
0x3fC91A…2b7FAD
0 ETH
0xf8b264…1bc26d
transfer
18470788
0xDDFBE9…71876a
OUT
Pundi X: PUNDIX Token
0 ETH
0x95f609…6f7aed
transfer
18470772
0xDDFBE9…71876a
OUT
Pundi X: PUNDIX Token
0 ETH
0x0bcc49…08679c
transfer
18433463
0xDDFBE9…71876a
OUT
Pundi X: PUNDIX Token
0 ETH
0x934d9e…d71e02
transfer
18433409
0xDDFBE9…71876a
OUT
Pundi X: PUNDIX Token
0 ETH
0xd350a5…98eda3
transfer
18433404
0xDDFBE9…71876a
OUT
Pundi X: PUNDIX Token
0 ETH
0x2d382a…e3c5fe
transfer
18433383
0xDDFBE9…71876a
OUT
Pundi X: PUNDIX Token
0 ETH
0xd269b5…21645e
transfer
18433302
0xDDFBE9…71876a
OUT
Pundi X: PUNDIX Token
0 ETH
0x8b69db…7876b5
multicall
17789891
0xDDFBE9…71876a
OUT
Uniswap V3: Positions NFT
4.9 ETH
0xc050c5…b9fbb0
execute
17789853
0xDDFBE9…71876a
OUT
0x3fC91A…2b7FAD
0 ETH
0x0e5efd…0a5b5d
multicall
17789842
0xDDFBE9…71876a
OUT
Uniswap V3: Positions NFT
0 ETH
0x194158…72a322
Transfer
17789819
0x41C533…4e5774
IN
0xDDFBE9…71876a
0.035 ETH
0x8cd9f4…11c1d1
Transfer
17789808
0x41C533…4e5774
IN
0xDDFBE9…71876a
0.01 ETH
0x2ac97f…fb8d4d
Transfer
16902934
0xDDFBE9…71876a
OUT
0x8c3BAE…E05874
37.5 ETH
0x400f47…a4e8fd
execute
16902828
0xDDFBE9…71876a
OUT
0xEf1c6E…54BF6B
0 ETH
0xcf4a71…181d99
approve
16902805
0xDDFBE9…71876a
OUT
Pundi X: PUNDIX Token
0 ETH
0x2c7c3d…60f960
multicall
16902799
0xDDFBE9…71876a
OUT
Uniswap V3: Positions NFT
0 ETH
0xa367dd…2d39df
multicall
16730778
0xDDFBE9…71876a
OUT
Uniswap V3: Positions NFT
0 ETH
0xfc8c16…745c1a
multicall
16730775
0xDDFBE9…71876a
OUT
Uniswap V3: Positions NFT
0 ETH
0x563806…650a84
Transfer
15568092
0xDDFBE9…71876a
OUT
0xC9A7B4…456Cf6
21 ETH
0x0c07ef…2abd4b
multicall
15539804
0xDDFBE9…71876a
OUT
Uniswap V3: Positions NFT
6.5 ETH
0xdd4723…064fbc❗
multicall
15539781
0xDDFBE9…71876a
OUT
Uniswap V3: Positions NFT
6.248576 ETH
0x5ef117…4458c0
multicall
15539677
0xDDFBE9…71876a
OUT
Uniswap V3: Positions NFT
217.5 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x428bac…46ebd6
19376638
Uniswap V3: Positions NFT
IN
0xDDFBE9…71876a
0.334435 ETH
call
0x527995…7599f1
19376620
0x3fC91A…2b7FAD
IN
0xDDFBE9…71876a
5 ETH
call
0xc050c5…b9fbb0
17789853
0x3fC91A…2b7FAD
IN
0xDDFBE9…71876a
4.913390 ETH
call
0x0e5efd…0a5b5d
17789842
Uniswap V3: Positions NFT
IN
0xDDFBE9…71876a
0.071890 ETH
call
0x400f47…a4e8fd
16902828
0xEf1c6E…54BF6B
IN
0xDDFBE9…71876a
25.710262 ETH
call
0x2c7c3d…60f960
16902799
Uniswap V3: Positions NFT
IN
0xDDFBE9…71876a
0.768712 ETH
call
0xa367dd…2d39df
16730778
Uniswap V3: Positions NFT
IN
0xDDFBE9…71876a
0.600625 ETH
call
0xfc8c16…745c1a
16730775
Uniswap V3: Positions NFT
IN
0xDDFBE9…71876a
11.019407 ETH
call
0x5ba5bf…7a5efc
15500388
Wrapped Ether
IN
0xDDFBE9…71876a
0.4 ETH
call
0xbde035…a62fa6
15500356
Uniswap V3: Positions NFT
IN
0xDDFBE9…71876a
217.518926 ETH
call
0x2ff66f…ee4119
15500348
Uniswap V3: Positions NFT
IN
0xDDFBE9…71876a
24.023713 ETH
call
0xb022d0…4c770b
14461155
Uniswap V3: Router 2
IN
0xDDFBE9…71876a
0.807159 ETH
call
0x54c0d2…e7c5f3
14461141
Uniswap V3: Positions NFT
IN
0xDDFBE9…71876a
1.874096 ETH
call
0x32491d…4c03f5
14234795
Uniswap V3: Positions NFT
IN
0xDDFBE9…71876a
5.414441 ETH
call
0x53e76e…722269
14074264
Uniswap V3: Router 2
IN
0xDDFBE9…71876a
3.468173 ETH
call
0x6f2e19…383606
13765078
Uniswap V3: Router
IN
0xDDFBE9…71876a
6.893396 ETH
call
0xa29eef…5f3562
13764591
Uniswap V3: Router
IN
0xDDFBE9…71876a
5 ETH
call
Hash
Block
Age
From
To
Value
Token
0xdd9fd5…7633b4
19503982
EthDev
IN
0xDDFBE9…71876a
200
[hidden-symbol] ⚠️
0x428bac…46ebd6
19376638
Uniswap V3: Positions NFT
IN
0xDDFBE9…71876a
1,677.422234624792918576
PUNDIX
0x527995…7599f1
19376620
0xDDFBE9…71876a
OUT
0xD05043…4fA753
28,187.117762921129396102
PUNDIX
0x2fab10…8cc686
19249411
Uniswap Protocol: Treasury Vester 4
IN
0xDDFBE9…71876a
2,500
[hidden-symbol] ⚠️
0x3e70cb…37ddf1
18681252
0x3AA230…91e9Ce
IN
0xDDFBE9…71876a
12,854,623,544.058692659673869468
SquidGrok
0xf8b264…1bc26d
18470788
0xDDFBE9…71876a
OUT
0x1Cc8d5…159c66
100,000
PUNDIX
0x95f609…6f7aed
18470772
0xDDFBE9…71876a
OUT
0x1Cc8d5…159c66
111
PUNDIX
0x0bcc49…08679c
18433463
0xDDFBE9…71876a
OUT
0xCbbc3f…23FDE4
10,000
PUNDIX
0x934d9e…d71e02
18433409
0xDDFBE9…71876a
OUT
0xDB3619…956722
10,000
PUNDIX
0xd350a5…98eda3
18433404
0xDDFBE9…71876a
OUT
0x2565F8…eE36DD
10,000
PUNDIX
0x2d382a…e3c5fe
18433383
0xDDFBE9…71876a
OUT
0xb213bb…Ad14C6
20,000
PUNDIX
0xd269b5…21645e
18433302
0xDDFBE9…71876a
OUT
0xb2B01d…a49172
50,000
PUNDIX
0xb6e3a2…d0a11b
18199520
EthDev
IN
0xDDFBE9…71876a
100
[hidden-symbol] ⚠️
0x74bd54…53c854
18199469
EthDev
IN
0xDDFBE9…71876a
100
[hidden-symbol] ⚠️
0xbb4d15…6e12e8
18191227
EthDev
IN
0xDDFBE9…71876a
1.4
[hidden-symbol] ⚠️
0x21e7fb…3981be
18170694
EthDev
IN
0xDDFBE9…71876a
98,127
[hidden-symbol] ⚠️
0xab0fa4…85cb93
18103851
Centre: USD Coin
IN
0xDDFBE9…71876a
3,999.99
[hidden-symbol] ⚠️
0xb84a80…e7e25c
18085412
EthDev
IN
0xDDFBE9…71876a
98,127
[hidden-symbol] ⚠️
0x2d45b4…6a7669
18084938
EthDev
IN
0xDDFBE9…71876a
9,283
[hidden-symbol] ⚠️
0xbde0e7…27db72
17797948
0x3fC91A…2b7FAD
IN
0xDDFBE9…71876a
12,887,771
[hidden-symbol] ⚠️
0x8b69db…7876b5
17789891
0xDDFBE9…71876a
OUT
0xD05043…4fA753
23,400.924568802699173501
PUNDIX
0xc050c5…b9fbb0
17789853
0xDDFBE9…71876a
OUT
0xD05043…4fA753
23,410
PUNDIX
0x0e5efd…0a5b5d
17789842
Uniswap V3: Positions NFT
IN
0xDDFBE9…71876a
46,820.33224031378401014
PUNDIX
0xe6fba9…dcc3af
17382202
0x86eB43…A09D80
IN
0xDDFBE9…71876a
801
[hidden-symbol] ⚠️
0x400f47…a4e8fd
16902828
0xDDFBE9…71876a
OUT
0xD05043…4fA753
100,000
PUNDIX
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x8b69db…7876b5
17789891
Null Address: 0x000…000
0xDDFBE9…71876a
0xC36442…11FE88
542726
0x0c07ef…2abd4b
15539804
Null Address: 0x000…000
0xDDFBE9…71876a
0xC36442…11FE88
314281
0xd83a6e…4395be
13764391
0x1f9840…b0f00d
0xDDFBE9…71876a
0xC36442…11FE88
152957