Address ›
0x52BD59241B3f30E258e7B43b5311718Ff9E35E32
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 50 from a total of 537 ERC20 transfers
Txn Hash
Method
From
To
Value
Token
Age
0xd1f18...0a73e1
0x75713a08
0x52BD...E35E32
OUT
0xB27c...AB1EFe
0.0008
one (1)
138 days 14 hrs ago
0x0fce3...2d3e2b
0x75713a08
0x52BD...E35E32
OUT
0x693F...1e0AA5
2,000,000
Moonbix (MOON)
138 days 14 hrs ago
0xe5a8e...518c6e
0x75713a08
0x52BD...E35E32
OUT
0x693F...1e0AA5
2,000,000
Moonbix (MOON)
138 days 14 hrs ago
0xcaf43...24c9b7
0x75713a08
0x52BD...E35E32
OUT
0x693F...1e0AA5
2,000,000
Moonbix (MOON)
138 days 14 hrs ago
0xa3346...ade3b7
0x75713a08
0x52BD...E35E32
OUT
0x693F...1e0AA5
2,000,000
Moonbix (MOON)
138 days 14 hrs ago
0x7acd1...936103
0x6e20b107
0x693F...1e0AA5
IN
0x52BD...E35E32
2,000,000
Moonbix (MOON)
138 days 14 hrs ago
0x64d1c...43532c
0x6e20b107
0x693F...1e0AA5
IN
0x52BD...E35E32
2,000,000
Moonbix (MOON)
138 days 14 hrs ago
0xd86d3...aed943
0x6e20b107
0x693F...1e0AA5
IN
0x52BD...E35E32
2,000,000
Moonbix (MOON)
138 days 14 hrs ago
0xd4881...5eefe4
0x6e20b107
0x693F...1e0AA5
IN
0x52BD...E35E32
2,000,000
Moonbix (MOON)
138 days 14 hrs ago
0x5e5ed...8a15b5
0x6e20b107
0xB27c...AB1EFe
IN
0x52BD...E35E32
0.0001
one (1)
138 days 15 hrs ago
0x10001...7a2370
0x6e20b107
0xB27c...AB1EFe
IN
0x52BD...E35E32
0.0001
one (1)
138 days 15 hrs ago
0x61fd7...1d96c7
0x6e20b107
0xB27c...AB1EFe
IN
0x52BD...E35E32
0.0001
one (1)
138 days 15 hrs ago
0xd286b...65b46a
0x6e20b107
0xB27c...AB1EFe
IN
0x52BD...E35E32
0.0001
one (1)
138 days 15 hrs ago
0x9fea1...ae2033
0x6e20b107
0xB27c...AB1EFe
IN
0x52BD...E35E32
0.0001
one (1)
138 days 15 hrs ago
0x6a1de...8f289f
0x6e20b107
0xB27c...AB1EFe
IN
0x52BD...E35E32
0.0001
one (1)
138 days 15 hrs ago
0xfb4d4...a468c9
0x6e20b107
0xB27c...AB1EFe
IN
0x52BD...E35E32
0.0001
one (1)
138 days 15 hrs ago
0x48237...bf1d67
0x6e20b107
0xB27c...AB1EFe
IN
0x52BD...E35E32
0.0001
one (1)
138 days 15 hrs ago
0xe58d1...610898
0x0162e2d0
0xdDF1...263c5C
IN
0x52BD...E35E32
95,000,000,000
PUMP IT (PUMP)
138 days 15 hrs ago
0x16cf0...7faa3b
0x0162e2d0
0xdDF1...263c5C
IN
0x52BD...E35E32
95,000,000,000
PUMP IT (PUMP)
138 days 15 hrs ago
0x96e1d...610cb1
0x0162e2d0
0x6773...F8B6ff
IN
0x52BD...E35E32
225,000,000,000
yee (YEE)
138 days 17 hrs ago
0xcf859...6d0652
0x75713a08
0x52BD...E35E32
OUT
Uniswap V2: Pool: Ebakery.Fun (Ebake)/Wrapped Ether (Weth)
29,384,999,890
EBAKERY.FUN (eBAKE)
138 days 19 hrs ago
0xa419c...4017ba
0x0162e2d0
Uniswap V2: Pool: Ebakery.Fun (Ebake)/Wrapped Ether (Weth)
IN
0x52BD...E35E32
29,384,999,890
EBAKERY.FUN (eBAKE)
138 days 20 hrs ago
0x15915...097918
0x75713a08
0x52BD...E35E32
OUT
Uniswap V2: Pool: Ebakery.Fun (Ebake)/Wrapped Ether (Weth)
37,156,229,510
EBAKERY.FUN (eBAKE)
138 days 20 hrs ago
0x1738a...73e4b7
0x75713a08
0x52BD...E35E32
OUT
0x9046...9f993E
5,000,000
LESLIE (LESLIE)
138 days 20 hrs ago
0x90420...87703d
0x6e20b107
0x9046...9f993E
IN
0x52BD...E35E32
5,000,000
LESLIE (LESLIE)
138 days 21 hrs ago
0x7b7ca...1f6ad9
0x0162e2d0
Uniswap V2: Pool: Ebakery.Fun (Ebake)/Wrapped Ether (Weth)
IN
0x52BD...E35E32
37,156,229,510
EBAKERY.FUN (eBAKE)
138 days 21 hrs ago
0x22642...bf0aa5
0x6d244f2f
Optimism: OP
IN
0x52BD...E35E32
2,000
Optimism (OP) (Claim on https://t.ly/OPT)
139 days 13 hrs ago
0x049b5...0c8324
0x6e20b107
0xf375...D5978E
IN
0x52BD...E35E32
2
Donald John Trump (DJT)
139 days 17 hrs ago
0xa190b...e05e23
0x75713a08
0x52BD...E35E32
OUT
Uniswap V3: Pool: Gm..! (Gm)/Wrapped Ether (Weth)
8,218,216.795
gm..! (GM)
141 days 2 hrs ago
0x1f37d...d2be76
0x6d244f2f
Aave Optimism AAVE: aOptAAVE
IN
0x52BD...E35E32
10
AAVE (@$144.61) (Claim on aave.claiming.icu)
141 days 2 hrs ago
0x5b961...250c6d
0x6e20b107
Uniswap V3: Pool: Gm..! (Gm)/Wrapped Ether (Weth)
IN
0x52BD...E35E32
8,218,216.795
gm..! (GM)
141 days 2 hrs ago
0x2c289...a6e632
0x75713a08
0x52BD...E35E32
OUT
0x24E6...5489C4
500,000,000
eBakery DOG (eDOG)
142 days 15 hrs ago
0x95521...f72e18
0x6e20b107
0x24E6...5489C4
IN
0x52BD...E35E32
500,000,000
eBakery DOG (eDOG)
142 days 15 hrs ago
0x85f98...bd77c2
0x75713a08
0x52BD...E35E32
OUT
0x96A9...40a551
500,000,000
Teiko (TEIKO)
142 days 17 hrs ago
0x16f5b...1ee7bc
0x6e20b107
0x96A9...40a551
IN
0x52BD...E35E32
500,000,000
Teiko (TEIKO)
142 days 18 hrs ago
0xcac45...60af85
0x75713a08
0x52BD...E35E32
OUT
0x45Df...026055
500,000,000
Never Underestimate Ethereum (nuETH)
142 days 19 hrs ago
0x55b2a...904dec
0x6e20b107
0x45Df...026055
IN
0x52BD...E35E32
500,000,000
Never Underestimate Ethereum (nuETH)
142 days 19 hrs ago
0xe1388...162a74
Execute
Null: 0x000...000
IN
0x52BD...E35E32
15,968,363.56
Catalorian Elon (CATALORIAN MUSK)
143 days 6 hrs ago
0x247fd...f94f7e
Execute
0x39C0...b0e130
IN
0x52BD...E35E32
16,229,401,850
CHINESE WUKONG (WUKONGI)
144 days ago
0x5752c...7b5c2d
0x75713a08
0x52BD...E35E32
OUT
0x4f39...DdF05C
2,367,718,604
Cats for Trump (CFT)
144 days 18 hrs ago
0x554a6...145d6a
0x75713a08
0x52BD...E35E32
OUT
0xAceA...63B788
2,729,229,225
Cats for Trump (CFT)
144 days 19 hrs ago
0x04dec...16de50
0x0162e2d0
0x4f39...DdF05C
IN
0x52BD...E35E32
2,367,718,604
Cats for Trump (CFT)
144 days 19 hrs ago
0x1d5b5...f0d2e7
0x0162e2d0
0xAceA...63B788
IN
0x52BD...E35E32
2,729,229,225
Cats for Trump (CFT)
144 days 19 hrs ago
0x92cc1...cdcd38
0x75713a08
0x52BD...E35E32
OUT
0xE5b0...Ba08da
400,000,000
just a coin (JAC)
144 days 19 hrs ago
0x35269...72222f
0x0162e2d0
0xD38E...A9AdAf
IN
0x52BD...E35E32
8,967,931.987
OpenAI o1 (O1)
144 days 20 hrs ago
0xed920...e64e00
0x6e20b107
0xE5b0...Ba08da
IN
0x52BD...E35E32
400,000,000
just a coin (JAC)
144 days 21 hrs ago
0x4d2a0...46b9dc
0x75713a08
0x52BD...E35E32
OUT
0xc1c1...72a6DB
400,000,000
eBAKERY DOG (bDOG)
144 days 22 hrs ago
0xf9e90...9cf45a
0x6e20b107
0xc1c1...72a6DB
IN
0x52BD...E35E32
400,000,000
eBAKERY DOG (bDOG)
144 days 22 hrs ago
0x1856e...a37899
0x75713a08
0x52BD...E35E32
OUT
0x11DD...Bd5cd6
4,116,718.886
Banish Tedious Complexity (BTC)
144 days 22 hrs ago
0x3cc8f...529b67
0x0162e2d0
0x11DD...Bd5cd6
IN
0x52BD...E35E32
4,116,718.886
Banish Tedious Complexity (BTC)
144 days 23 hrs ago