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Address

0xc38917a5d8bcf49fdd1334d55ceef6efc6362c19
Current Holdings
$18.01
TXs sent
73
First Active
2025-07-24
block 24,064,036
Last Active
32 days ago
block 27,286,291
Funded By
0x00c0…e0f2
0x8d95…a07a

Net worth historyi

25 snapshots · to block 27,370,060
ERC-20 transfers touching this wallet, newest first
TxAgeDirTokenCounterpartyAmount
0x3fdd…88268in[SCAM]https://pcock.fre…0xbe31…f30c200,000
0x9b88…067c7inPLP0x0000…000012,247.4487
0x9b88…067c7outrETH0xe262…419e50
0x9b88…067c7outAXEL0xe262…419e3,000,000
0x3773…c099einrETH0x00c0…e0f250
0x91b5…cc228inPLP0x0000…000011,471.7274
0x91b5…cc228outPCOCK0x9b23…96a1666.9999
0x91b5…cc228outAXEL0x9b23…96a1197,748.8075
0x07e2…5f1a4inPLP0x0000…000028,897.0927
0x07e2…5f1a4outZERØ0x7a17…ac2b2,982.2927
0x07e2…5f1a4outAXEL0x7a17…ac2b280,000
0x4f73…31c3cinPLP0x0000…0000194,838.3945
0x4f73…31c3coutPRVX0x315f…3699168,720
0x4f73…31c3coutAXEL0x315f…3699225,000
0xf10c…423eainPLP0x0000…0000409,664.1147
0xf10c…423eaoutDAI0x4bb9…0e8063,840.9999
0xf10c…423eaoutAXEL0x4bb9…0e803,468,191.9582
0xeb82…a35edinFTVC0xd140…60c9103
0x976e…68d11inFTVC0xd140…60c9254
0x92ab…43404inDAI0xae84…76a130,150.5547
0xc04d…097c8inDAI0x947b…416d3,016.0293
0xc04d…097c8inDAI0xae84…76a127,145.0829
0xc28d…72952inWBTC0x46e2…e58c0.0141
0xc28d…72952inWBTC0xe0e1…dcbf0.033
0x4ee6…73a7binDAI0x947b…416d3,529.912
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