Address

0xDd13E3F41e4Fa2C2Be02bDa878ed0188b9D82993

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Delegated to:

Fake_Phishing2168487

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ETH Balance

0 ETH

Eth Value

$0.00

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Latest 25 from a total of 47 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x615e3cee610ab02583811a4eeaa8040658ba90f93e1e6f6f3a56a19b32856d78	Transfer*	Transfer*	24172409	2026-01-06 1:41:47	65 days ago	1767663707	0x00c8Fbe9...E42309D00	IN	0xDd13E3F4...8b9D82993	0 ETH$0.00	0.0000201	0.07224494
0xba34ca368d88d6c5dd7478641b2a04b1e2f133270f796d5cf16020f2b1730977	Transfer	Transfer	21899655	2025-02-22 5:01:47	383 days ago	1740200507	0xDd13E3F4...8b9D82993	OUT	0x946343a1...203723991	0.00000005 ETH$0.00	0.00001351	0.6437948
0x9298cfe3dbc894472bab0c7379a207ba28a6be052e43c41f5317b94d4c5739bb	Transfer	Transfer	20500584	2024-08-10 20:24:23	578 days ago	1723321463	0xDd13E3F4...8b9D82993	OUT	TRON: Old TRX Token 2	0 ETH$0.00	0.00012465	2.12263384
0xbe15b52e346b6e071ac073ae0b58ea63905ded24ec31c6c51bbcab86d2c35ec7	Transfer	Transfer	20500584	2024-08-10 20:24:23	578 days ago	1723321463	0x575a45F4...9532B2f0E	IN	0xDd13E3F4...8b9D82993	0.00013546 ETH$0.28	0.00006342	3.02017144
0x11a88d5868f20a39edc4890f4fb09b5677061e22278d4406dd24099048bcdb9e	Transfer*	Transfer*	19699591	2024-04-20 22:25:11	690 days ago	1713651911	0xDd13E3F4...8b9D82993	OUT	0x256279d0...537556825	0.00021875 ETH$0.45	0.00016878	7.79846196
0x69f60b8d84c8103fe3d1b67c966b4cbd833484a325ed5dee45f516107758a4b8	Transfer	Transfer	19656952	2024-04-14 23:09:23	696 days ago	1713136163	0xDd13E3F4...8b9D82993	OUT	0x51439FAf...D84d3483e	0 ETH$0.00	0.00088805	9.63497784
0x1c6673fb51a8b527b1f171ba62cef59a2363bdaa45f610611de2a3083647fe59	Transfer	Transfer	19656952	2024-04-14 23:09:23	696 days ago	1713136163	0xa33FEd10...96044CcDc	IN	0xDd13E3F4...8b9D82993	0.00116318 ETH$2.41	0.00020233	9.63497784
0xa6c09fa1cb8cc153128076cbf4723d5f053b22d66ab72fdc849825c1513bc270	Transfer	Transfer	19574030	2024-04-03 8:22:23	708 days ago	1712132543	0xDd13E3F4...8b9D82993	OUT	0x256279d0...537556825	0.00577822 ETH$11.97	0.00048633	23.15901479
0x71a4b966332885d028d5df66ecaf2005125b5c4b08d3f557d9d3e176797fd311	Transfer	Transfer	19574030	2024-04-03 8:22:23	708 days ago	1712132543	0xDd13E3F4...8b9D82993	OUT	DIA Data: DIA Token	0 ETH$0.00	0.00108944	23.15901479
0x225f9a9777f0e5c3cb1dd4ac1e1d716ffc07407194d65a4816a4ec9c9d06b701	Transfer	Transfer	19521312	2024-03-26 21:37:23	715 days ago	1711489043	0xa33FEd10...96044CcDc	IN	0xDd13E3F4...8b9D82993	0.00506593 ETH$10.49	0.00078307	37.28934549
0x70592fe2247986ebd144555a4ee387e2d3c47e81760b120f5094084c0f815cd7	Transfer	Transfer	19494025	2024-03-23 1:27:35	719 days ago	1711157255	0xa33FEd10...96044CcDc	IN	0xDd13E3F4...8b9D82993	0.00106077 ETH$2.20	0.00039541	18.82922945
0x0cadc8b2a14ee9faa34ffd7e162b074b28bd6375661aaa4630f8a37f75b47bdd	Transfer	Transfer	18943582	2024-01-05 20:57:11	796 days ago	1704488231	0xDd13E3F4...8b9D82993	OUT	TRON: Old TRX Token 2	0 ETH$0.00	0.00103448	16.28701345
0x17db28f0da2c016df6bda13c29bcbbb18be4dfbb67dae8941194d49cd721e9f2	Transfer	Transfer	18544854	2023-11-10 23:34:47	852 days ago	1699659287	0xDd13E3F4...8b9D82993	OUT	0x0DdFA994...32EEec66d	0.00529 ETH$10.96	0.00088209	42.00433958
0x3e8aca6cf4766d881c74fb4f22d7d05ce9fada1d08610242049ccf67a40a27cd	Bridge Asset	Bridge Asset	17934351	2023-08-17 11:50:35	938 days ago	1692273035	0xDd13E3F4...8b9D82993	OUT	Polygon: Agglayer Unified Bridge	0.01097236 ETH$22.73	0.00242328	19.04757329
0x380ee9523035067f4f29f2b3a93a5993cb3b6845b74ed0d5dfdbd850be8f537b	Transfer	Transfer	17934243	2023-08-17 11:28:47	938 days ago	1692271727	MoonPay: Withdrawals 1	IN	0xDd13E3F4...8b9D82993	0.0217 ETH$44.95	0.00040112	19.10098916
0x5f6b5d3c60ecb8a716b89e22309ed4d1afb704fcbe5faf02eee7c4b85c99b722	Transfer	Transfer	16450369	2023-01-20 20:21:47	1146 days ago	1674246107	0xDd13E3F4...8b9D82993	OUT	0x8Ea1D2E4...8c540c31A	0.00528519 ETH$10.95	0.00068416	32.57904897
0xbff649821de61031cc3a3af1c78d99a67d4d4d7931205614e4f7f0ae31353494	Approve	Approve	16322409	2023-01-02 23:35:23	1164 days ago	1672702523	0xDd13E3F4...8b9D82993	OUT	DIA Data: DIA Token	0 ETH$0.00	0.00078579	16.85937351
0x7ac1cc0af8a0b6f94d629672f959d0b9866a7e45ef79e1432df1aff4c61cfa6a	Approve	Approve	16322245	2023-01-02 23:02:35	1164 days ago	1672700555	0xDd13E3F4...8b9D82993	OUT	TRON: Old TRX Token 2	0 ETH$0.00	0.00102657	20.17950872
0x5e9453358c98fd2112bba8830027ceb2987d0fd81b53462eb4f0f484ca448b46	Swap	Swap	16322085	2023-01-02 22:30:23	1164 days ago	1672698623	0xDd13E3F4...8b9D82993	OUT	Aggregation Router V4	0.01 ETH$20.72	0.00433763	19.58574878
0x60176173b96877c5a07ce7c53ed955ffc79085ef6b55c80cfaf41a6eeb9ac14a	Transfer	Transfer	16322034	2023-01-02 22:20:11	1164 days ago	1672698011	MoonPay 4	IN	0xDd13E3F4...8b9D82993	0.02 ETH$41.43	0.00036378	17.32294016
0x2d6a14338c4929ade3fd8065ecd8ee9ec4285f9b04d6e097dd9a2dd783d6f37b	Transfer	Transfer	15985373	2022-11-16 21:50:23	1211 days ago	1668635423	0xDd13E3F4...8b9D82993	OUT	TRON: Old TRX Token 2	0 ETH$0.00	0.00123319	31.76054582
0x12b66ded42733ea11a7cac3da4528aa788a457aed7e69016f48f118daf7d6cad	0xc8c223bb	0xc8c223bb	15980206	2022-11-16 4:29:23	1212 days ago	1668572963	0xDd13E3F4...8b9D82993	OUT	0x0D6FEfd8...d60d1cbE7	0.01123908 ETH$23.28	0.00222937	13.40605177
0x9ccb167048c2f90cfaf6816522fedc00684fe9f31f65830e7af963f493db0cee	Approve	Approve	15955975	2022-11-12 19:17:59	1215 days ago	1668280679	0xDd13E3F4...8b9D82993	OUT	Compound: USDCv3 Token	0 ETH$0.00	0.00072817	12.59421245
0xe475bb827bf08eb9c435d23254886c8dba2d61d5194ce08da58ae43a9bc4336e	Swap	Swap	15738223	2022-10-13 9:12:35	1246 days ago	1665652355	0xDd13E3F4...8b9D82993	OUT	Metamask: Swap Router	0 ETH$0.00	0.00322412	13.8583764
0xb828382cb59696b145fcf227ae41000851202e09051935a1302d3fdae3afddd9	Approve	Approve	15738223	2022-10-13 9:12:35	1246 days ago	1665652355	0xDd13E3F4...8b9D82993	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00067763	13.8583764

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Latest 1 internal transaction

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xf9b92389bbd89fd5b3c59138178124bdb56b3b26bc8d8e494c90779ddf555e18	-	-	14898209	2022-06-03 16:48:51	1378 days ago	1654274931	Uniswap V3: Router 2		0xDd13E3F4...8b9D82993	0.00784007 ETH$16.24

Block		Transaction	Difficulty	Gas Used	Reward

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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0 ETH

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0 ETH

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-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

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0xDd13E3F41e4Fa2C2Be02bDa878ed0188b9D82993

Net Worth in USD

$58.64

Net Worth in ETH

0.028307

Token Allocations

METASWORDS 85.26%

AMDAI 11.39%

AMWETH 3.34%

Others 0.00%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
BSC	MSD (METASWORDS)	85.26%	$5	10	$50
POL	Aave Matic Market DAI (AMDAI)	11.39%	$0.999241	6.6859	$6.68
POL	Aave Matic Market WETH (AMWETH)	3.34%	$2,069.29	0.00094774	$1.96
CELO	Celo (CELO)	<0.01%	$0.074313	0.000126	$0.000009
GNO	xDai (XDAI)	<0.01%	$1	0.0000000000019573	<$0.000001

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