ETH Price: $2,361.79 (+8.03%)
Gas: 0.109 Gwei

Transactions

For 0x52fdba1b8a1c08dfd8bbc7d17e82bc539eee1f37
A total of 69 transactions found
Transaction Hash
Method
Block
From
 
To
0x1135a6d4f36c4ea0dae25feb90a9eb585b391fe15df38fa2347148e569078af9
Transfer 24668491 2026-03-16 7:12:1118 hrs ago1773645131
Fake_Phishing2215415
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000001150.05480748
0xecce14dd56a7579f5561a1b870936edfa4f1cc5f9718a1467decf97d9d73d0c3
Transfer 24668478 2026-03-16 7:09:3518 hrs ago1773644975
Fake_Phishing2363205
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000000990.04721294
0xa4f9d9eed6f76ea7c7dd45e1c35df023c8f276d223a080e8354d7e10f48e0603
Transfer 24668477 2026-03-16 7:09:2318 hrs ago1773644963
0x52fdBa1b...39EeE1F37
OUT
Circle: USDC Token
0 ETH 0.000092242.04254009
0x1e2bc76720a5297f47e14d69815cd99c803b0cecc8f1b6eee86d584aaf51f9ce
Transfer 24657454 2026-03-14 18:16:352 days ago1773512195
Fake_Phishing2215415
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.00000090.0429792
0x92a9cc5f513dd8bceb11d667a70f1a0990c1d1ac8a4adecf136ba3a9a787947f
Transfer 24657441 2026-03-14 18:13:592 days ago1773512039
Fake_Phishing2363205
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000000910.04377434
0x0f462cd37c0edc36538dea7a89295ef3b17f10dfd5d4ccbdd00688fa9aabc782
Transfer 24657438 2026-03-14 18:13:232 days ago1773512003
0x52fdBa1b...39EeE1F37
OUT
Circle: USDC Token
0 ETH 0.000092232.04234355
0x27f15d51e9635f79b677690cd6fe524d74cd083c69bb0dd30f1e948ff02ca70f
Transfer 24642746 2026-03-12 17:02:114 days ago1773334931
Fake_Phishing2215415
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000006030.28720154
0xf0961ed9922cf67363c272d38bf3419e19364ffe8e1ced1482c0a4981c8d9133
Transfer 24642734 2026-03-12 16:59:474 days ago1773334787
0x3cBC7FB8...A26AD789b
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000003780.18037857
0x31b743f947c7f8c62740884aac502ec60b46842ca33e0112065373e8846e087a
Transfer 24642731 2026-03-12 16:59:114 days ago1773334751
Fake_Phishing2224218
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000003850.18370386
0xb5a9cbde7d2afa9714b02fbea2067de1bca8b945132d06a138441fc9075e1c28
Transfer 24642727 2026-03-12 16:58:234 days ago1773334703
0x52fdBa1b...39EeE1F37
OUT
Circle: USDC Token
0 ETH 0.000098582.18295072
0x3503bfe08ecc3dc9aac56f8e12c5332e7cca76d81f6e4e2f3b11798734b42176
Transfer 24628480 2026-03-10 17:12:596 days ago1773162779
Fake_Phishing2215415
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000004460.21270628
0x55e7787469fc02c320d4bda1c9d8d88151c471b868276c72b25d9a690b2b5bd1
Transfer 24628479 2026-03-10 17:12:476 days ago1773162767
Fake_Phishing2224218
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000004350.20717992
0x3d6fa911ca2cc10a72f02e5e121f42225b98eea223074150916486793be4d15a
Transfer 24628471 2026-03-10 17:11:116 days ago1773162671
0x3Cb14Aa8...b9B8d789b
IN
0x52fdBa1b...39EeE1F37
0.00000001 ETH 0.000005310.25291316
0x59950826968d3af6299bb65c699654a903ce2184707331aa2d4b2e701c728368
Transfer 24628467 2026-03-10 17:10:236 days ago1773162623
0x52fdBa1b...39EeE1F37
OUT
Circle: USDC Token
0 ETH 0.000101212.24122102
0xe7e58baf71c00c0c10f2236466be04431248d8ff3cae415f5bf26de7c27b886a
Transfer 24622574 2026-03-09 21:23:237 days ago1773091403
Fake_Phishing2215415
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000001140.05447121
0x2387e0690e43eeaa0c140e678d43295331170cbc02df592de93ceda8d46b5048
Transfer 24622313 2026-03-09 20:30:477 days ago1773088247
0x3Cb14Aa8...b9B8d789b
IN
0x52fdBa1b...39EeE1F37
0.00000001 ETH 0.000001440.06877765
0xf15efbca7884433aaac0668b265d511e28d67eea511a8846e62b9fbd3cb811a6
Transfer 24622257 2026-03-09 20:19:357 days ago1773087575
0x3Cb6e9Ad...78f6d789b
IN
0x52fdBa1b...39EeE1F37
0.00000001 ETH 0.00000220.10513202
0xf577c5d4260407300e9d090da71c46b26850bd7e322e018c3633f6bd498cc078
Transfer 24622183 2026-03-09 20:04:357 days ago1773086675
0x3Cb6e9Ad...78f6d789b
IN
0x52fdBa1b...39EeE1F37
0.00000001 ETH 0.000003180.15164853
0x7d862a3988d42b4dafad074c273ba1f7fdcc66df515c5c68de1d251c532feac3
Transfer 24622073 2026-03-09 19:42:117 days ago1773085331
0x3Cb6e9Ad...78f6d789b
IN
0x52fdBa1b...39EeE1F37
0.00000001 ETH 0.000007450.3551389
0x80e7adde3ec3fbbcca1d3e96c211510a225f5d507a6974a6e72a3834f64729e4
Transfer 24621894 2026-03-09 19:05:597 days ago1773083159
0x3Cb6e9Ad...78f6d789b
IN
0x52fdBa1b...39EeE1F37
0.00000001 ETH 0.000001990.09482078
0x70850b010530f1133a501e8c23fd25edbef328247b3f98110d90de81a01865be
Transfer 24621544 2026-03-09 17:55:477 days ago1773078947
0x3Cb6e9Ad...78f6d789b
IN
0x52fdBa1b...39EeE1F37
0.00000001 ETH 0.000003380.16126504
0x1f01464191b24918c744f1eaba30373e5f299c29d880b634d950a4a9640de4a3
Transfer 24621004 2026-03-09 16:06:477 days ago1773072407
0x3Cb6e9Ad...78f6d789b
IN
0x52fdBa1b...39EeE1F37
0.00000001 ETH 0.000003640.17366455
0x31ae53149f702ac8c1b3f112e631f6c25dcf786470093d569f188ac7c55c14bc
Transfer 24620758 2026-03-09 15:17:117 days ago1773069431
0x3CB3AE80...1f76C789B
IN
0x52fdBa1b...39EeE1F37
0 ETH 0.000004190.19958229
0xa58af137515477d736c72684bbf654da870e8f0e85c721fd759cb504b9b04a10
Transfer 24620751 2026-03-09 15:15:477 days ago1773069347
Fake_Phishing2224218
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000003980.18993722
0x9ca6d3869e19db6716e375e463dd8d274f080640f7c652bed0b702aa4d3edd63
Transfer 24620748 2026-03-09 15:15:117 days ago1773069311
0x52fdBa1b...39EeE1F37
OUT
Circle: USDC Token
0 ETH 0.000099242.19757124
0x406046154d99ee42084ddabb2085560ad59464460a36185fc1670c8885504afc
Transfer 24607765 2026-03-07 19:49:119 days ago1772912951
Fake_Phishing2215415
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000000690.03287061
0xaaecebe0778ed1d585b7d40633725e95d4c65d951c7fe8bfb0748fb33e4ff597
Transfer 24607749 2026-03-07 19:45:599 days ago1772912759
Fake_Phishing2363205
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000000720.034426
0xed1b916f9954a7e59ee2f8947942290b5f4e7e56bb052fe9f7c1eea0e3fd0b0e
Transfer 24607747 2026-03-07 19:45:359 days ago1772912735
0x52fdBa1b...39EeE1F37
OUT
Circle: USDC Token
0 ETH 0.000091932.03576844
0x5fa83e874e8bc26030cb517c1655df8cee91559fd68cb8a190cf1a5cdc007246
Transfer 24577674 2026-03-03 14:58:3513 days ago1772549915
0x52fdBa1b...39EeE1F37
OUT
Circle: USDC Token
0 ETH 0.000110812.45377547
0xb860e3f7ae081e03a8dbd4e836b38b19a1f5604b8c750e7d9b5265408155b8fc
Transfer 24571882 2026-03-02 19:34:4714 days ago1772480087
Fake_Phishing2215415
IN
0x52fdBa1b...39EeE1F37
0 ETH 0.000002320.11053107
0x443de6f1595aa321ecd27cfdc99ae6ebc23273c802a10770b00d129808c8804b
Transfer 24570201 2026-03-02 13:56:5914 days ago1772459819
0x3CB2f584...04f5f4896
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000004160.19846761
0xa74bb8e639e3be2efcb12d04f8e7b4ce0f64b92cdcb5f53008d9afa46fe139f8
Transfer 24570199 2026-03-02 13:56:3514 days ago1772459795
0x3CB3AE80...1f76C789B
IN
0x52fdBa1b...39EeE1F37
0 ETH 0.000004350.20733056
0xa0460b9da94162af53917c822b3062a4700cd1960ca19fdd9ff452c30a59def4
Transfer 24570194 2026-03-02 13:55:3514 days ago1772459735
0x52fdBa1b...39EeE1F37
OUT
Circle: USDC Token
0 ETH 0.000100362.2224937
0x6273cfba30d79bc86822f62b0a51abd0aecba54228f51c095a32f4fdb235472c
Transfer 24543409 2026-02-26 20:13:4718 days ago1772136827
Fake_Phishing2215415
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000001450.0694809
0x5f7d6787c8214167ebaf2e82e7b545455674e2299968a5eb191ae97cb8731d74
Transfer 24543347 2026-02-26 20:01:2318 days ago1772136083
0x3cbb2F8C...8B40b789B
IN
0x52fdBa1b...39EeE1F37
0.000000263 ETH 0.000002160.10317041
0xc30781845e8ab797da97324805a4d9f3ac3d75158ee28c947a8eb1ecdbc14775
Transfer 24543216 2026-02-26 19:35:1118 days ago1772134511
Fake_Phishing2215415
IN
0x52fdBa1b...39EeE1F37
0 ETH 0.000002160.10319433
0x1f544c541dd21edd9d036624045eb36945f23330e1f1bf48a21d85ff08b93cfd
Transfer 24543128 2026-02-26 19:17:2318 days ago1772133443
0x52fdBa1b...39EeE1F37
OUT
0x3CbC7Dc3...686Ad789b
0.00098 ETH 0.000045022.14386416
0xdd4e775b2acf332d1c57ce46af4f9754b1d3cf401460f0c9306b67a4a4714b99
Transfer* 24543120 2026-02-26 19:15:4718 days ago1772133347
0x3cbCB403...2A0F7789b
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000003260.14998135
0xc7c2eda2dfa16ead4aa7d411ddc0cfb55bd551bb0f6df6207ccc3e36b332ffdc
Transfer 24543115 2026-02-26 19:14:4718 days ago1772133287
0x3CB3AE80...1f76C789B
IN
0x52fdBa1b...39EeE1F37
0 ETH 0.000003730.17796717
0x96ec5e94a5d66dd14b14c883d53532911ab6280c2c31f370ce14b6e521e65468
Transfer 24543113 2026-02-26 19:14:2318 days ago1772133263
0x3CB2f584...04f5f4896
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000003130.1493327
0x32d168a821fb33d273f6ff9d656046e0a391ff15c627b8efc4f0a2075613d638
Transfer 24543108 2026-02-26 19:13:2318 days ago1772133203
0x3CB2f584...04f5f4896
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000003010.14366874
0xfda2f9dc7209d424a52fc692282c916e61e33cb6e472bcd8d7f52db867804646
Transfer 24543108 2026-02-26 19:13:2318 days ago1772133203
0x52fdBa1b...39EeE1F37
OUT
Circle: USDC Token
0 ETH 0.00009682.14364374
0xcf46a5946b5a5d463aa3b4772f6e8cb9dbc717df57836f0959dd8bc2899f5ca5
Transfer 24543106 2026-02-26 19:12:5918 days ago1772133179
0x52fdBa1b...39EeE1F37
OUT
Circle: USDC Token
0 ETH 0.000096422.13522006
0xe0905568e2c6e7059e08f11df75d439b636e8b5ab2096f1cb552e16428b72930
Transfer 24543106 2026-02-26 19:12:5918 days ago1772133179
Fake_Phishing2215415
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000002860.1366158
0x2ca8f9eaf3c0a904d26a532dd985474a7499dd02ca5d6eebd77676468e763fda
Transfer 24543093 2026-02-26 19:10:2318 days ago1772133023
0x3CB3AE80...1f76C789B
IN
0x52fdBa1b...39EeE1F37
0 ETH 0.000003380.16108505
0xf0fe1b73ca4d8c99ea950709bd7c7d61606c0ecee13b85da6142942e03dd3faf
Transfer 24543089 2026-02-26 19:09:3518 days ago1772132975
0x3cbc42B0...b9720789B
IN
0x52fdBa1b...39EeE1F37
0 ETH 0.00000450.21458315
0x80fa01be5489485c0a5560fd48854c539f94e3acfa2719dbdd8e4ce209e4a6b9
Transfer 24543088 2026-02-26 19:09:2318 days ago1772132963
0x3CB2f584...04f5f4896
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000003520.16790028
0x49e1a94dc77cf508c36ac779451f1bb65b799dc5a1eee02da45701e99663395b
Transfer 24543086 2026-02-26 19:08:5918 days ago1772132939
0x52fdBa1b...39EeE1F37
OUT
Circle: USDC Token
0 ETH 0.000135112.17051367
0xeee33d55e06fb97989267ea09f7b9a19fac6672d80e4a1ce20a8ffa982e0e09e
Transfer 24538164 2026-02-26 2:40:5918 days ago1772073659
0x9Aa0C611...32B7E548a
IN
0x52fdBa1b...39EeE1F37
0.000000001 ETH 0.000000990.04755377
0xb8412e7d1233718e2e17ef4efe77a30041decc67007ce264b669e4a8add30224
Transfer 24538103 2026-02-26 2:28:4718 days ago1772072927
0x9aA0a0Ea...d3353548A
IN
0x52fdBa1b...39EeE1F37
0.00000001 ETH 0.000000970.04654158
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