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Address

0x48cb5dfe48f5d648d7c0c2bbff2ff58fdde9336b
Current Holdings
$534.14
TXs sent
34
First Active
2024-11-23
block 22,004,293
Last Active
413 days ago
block 24,133,421
Funded By
0x7d27…ca34
0x73e2…a471

Net worth historyi

18 snapshots · to block 27,497,272coverage change 26 Augcoverage change 27 Augcoverage change 27 Augcoverage change 27 Augcoverage change 27 Aug
ERC-20 transfers touching this wallet, newest first
TxAgeDirTokenCounterpartyAmount
0x7b16…50f0din[SCAM]https://pcock.fre…0xbe31…f30c200,000
0x1e85…6f986inHEX0x19bb…ba987,950.9586
0xc286…1d992inHEX0xda9a…3bba15,681.0707
0xc286…1d992outPLSX0x8e52…371f500,000
0xc286…1d992outPLSX0x790c…b8b21,500,000
0xc286…1d992outPLSX0x6f77…e5243,000,000
0xacb7…9c5abinHEX0xc475…0f0515,771.2687
0xacb7…9c5aboutEUSDC0xc475…0f05184.0942
0xacb7…9c5abinHEX0xf1f4…dc6563,036.4919
0xacb7…9c5aboutEUSDC0xda9a…3bba736.3768
0x3fdf…9a2beinEUSDC0xda9a…3bba5.0914
0x3fdf…9a2beoutWETH0x2bb9…03dc0.0013
0xc406…39ffcinWETH0x406a…61a90.0013
0xc406…39ffcoutEUSDC0x5990…da585
0xf1a3…322c9inEUSDC0xda9a…3bba920.3796
0xf1a3…322c9outWETH0x29d6…5aee0.0246
0xf1a3…322c9outWETH0x2bb9…03dc0.074
0xf1a3…322c9outWETH0x42ab…16090.148
0x8298…b6bd0inWETH0x29d6…5aee0.0712
0x8298…b6bd0outEUSDC0x6753…524e267.9947
0x8298…b6bd0inWETH0x42ab…16090.1661
0x8298…b6bd0outEUSDC0xda9a…3bba625.3209
0x8fbc…ef8cainWETH0x28c5…c6d00.0002
0x8fbc…ef8caoutEUSDC0x9a34…ed281
0xde28…2acfcinEUSDC0xc475…0f05246.1399
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