Address

0x125DBE70459b36A4C71664DcC97224EafEb4AeE0

0.399810333561411272 ETH

Confirmed
Balance	0.399810333561411272 ETH
Transactions	1692
Non-contract Transactions	1288
Internal Transactions	0
Nonce	1412

ERC20 Tokens 246

Contract	Quantity	Transfers#
! LPUniswap.com !	400 LPUniswap.com	1
! alt-gift.com	4325 Claim $ALT Reward at https://alt-gift.com	1
! axl-token.com	1490 Claim $AXL Reward at https://axl-token.com	1
! skale-reward.com	14560 Claim $SKALE Reward at https://skale-reward.com	1
! staderdao.com	62400 Claim $ETHx reward at https://staderdao.com	1
# IMXtoken.net	1500 Visit IMXtoken.net to claim rewards	1
# LiquidEther.io	1.7 Visit LiquidEther.io to claim rewards	1
# UrgentDT.com	100 # Visit UrgentDT.com to secure your funds ASAP. A hacker has access to your funds.	1
# aBonusLP.com	9283 Visit aBonusLP.com to claim $9283 in rewards	1
# altlayerlab.com	3500 Claim $ALT airdrop at https://altlayerlab.com	1
# axllabs.org	2345 Claim $AXL airdrop at https://axllabs.org	1
# beobles.org	7802 Claim $BEOBLE airdrop here. https://beobles.org	1
# ethapy.net	1.4 Visit https://ethapy.net to claim rewards	1
# graphnetwork.org	35000 Visit graphnetwork.org to claim rewards	1
# mantlehub.org	2780 Claim $MNT airdrop at https://mantlehub.org	1
# mantlerewards.com	1.4 Visit https://mantlerewards.com to claim rewards	1
# susdc.dev	220 Visit susdc.dev to claim rewards	1
# usd-coin.net	3999.99 Visit https://usd-coin.net to claim rewards	1
# wbtc.gift	0.7 Visit wbtc.gift to claim rewards	1
## immutable-rewards.com	594 Claim $IMX Reward at https://immutable-rewards.com	1
$	300 V3Reward⁣.⁣c⁣o⁣m	1
$ BLEXfi.com	1489 Reward Position - claim rewards at https://BLEXfi.com	1
$ BLEXfi.xyz	1489 Reward Claim Position - https://BLEXfi.xyz	1
$ ClaimUniLP.com	7000 $ ClaimUniLP.com - Visit to claim	1
$ NFTButerin.com	7 NFTButerin.com	1
$ USDCXmas.com	7000 $ USDCXmas.com <- Visit to claim gift	2
$ USTBonus.com	7000 $ Visit USTBonus.com to claim	1
$ UniLPv3.com	9283 $ UniLPv3.com - Visit to claim bonus rewards	1
$ UniswapLP.com	400 UniswapLP.com	1
$ UniswapLR.com	1000 $ UniswapLR.com @ 5.75	1
$ ardom.pro Rewards	956.9117814 Claim Rewards at https://ardom.pro	1
$ axdom.site	628.5 Visit https://axdom.site to claim rewards.	1
$ bitbonus.org	8 815$ Visit bitbonus.org to claim	1
$ get-usdc.com	1049 Visit https://get-usdc.com to claim rewards	1
$ graphtoken.net	35000 Visit graphtoken.net to claim rewards	1
$ kUSD.tech	328 Visit https://kUSD.tech to claim reward	1
$ usdcoin.finance	1049 Visit https://usdcoin.finance to claim rewards.	1
$ usdswap.org	3999.99 Visit https://usdswap.org to claim rewards	1
$ wBTCLP.com	98127 $ wBTCLP.com - Visit to claim bonus rewards	1
(abekky.com)	5170 Please Visit https://abekky.com and claim rewards. This token holders can claim reward token.	1
(sodefi.tech)	1020.648 [sodefi.tech] Visit and claim rewards	1
0xGrok	0 0xGrok	2
1INCH Token	0 1INCH	31
1INCH Token (Staked)	0 st1INCH	3
1inch Liquidity Pool (ETH-WBTC)	0 1LP-ETH-WBTC	6
A68.net	93989.28 A68.net	1
ABCHANGE.io	298131 XCH	1
AResolverToken	8214.63631489519006653 ART	1
Aave Ethereum Variable Debt WETH	0 variableDebtEthWETH	1
Aave Ethereum WBTC	0 aEthWBTC	1
AltLayer Token	3333 ALT	1
Aluna	0 ALN	2
Arbitrum	0 ARB	2
Axelar	1230.869922 AXL	2
BTRST	1748.382536116881785887 BTRST	2
Binance USD	0 BUSD	2
BitDAO	0 BIT	4
Chi Gastoken by 1inch	0 CHI	12
ClaimSLP.com	1000 [ https://ClaimSLP.com] Visit and claim rewards	1
Clover	3322.481485031243152467 CLV	1
CoW Protocol Token	0 COW	2
Convergence	6584.076905929644301549 CONV	1
Convex Token	54.768222430958881439 CVX	4
Curve DAO Token	2471.256502253631004148 CRV	25
Curve ibEUR Pool yVault	0 yvCurve-ibEUR	2
Curve.fi ETH/sETH	0 eCRV	7
Curve.fi ETH/sETH Gauge Deposit	0 eCRV-gauge	3
Curve.fi ETH/stETH	0 steCRV	8
Curve.fi Factory Crypto Pool: Curve GEAR/ETH	0 crvGEARETH-f	8
Curve.fi Factory Plain Pool: ibEUR/sEUR	0 ibEUR+sEUR-f	4
Curve.fi USDN/3Crv	0 usdn3CRV	24
Curve.fi crvGEARETH-f Gauge Deposit	0 crvGEARETH-f-gauge	2
Curve.fi hBTC/wBTC	0 hCRV	4
Curve.fi steCRV Gauge Deposit	0 steCRV-gauge	4
CyberConnect	0 CYBER	1
DAO Maker	147.416164975729371904 DAO	19
DEFI Top 5 Tokens Index	327.126511514961960129 DEFI5	1
DOGEDADA	0 DOGEDADA	1
DXdao	6.161850605887609274 DXD	1
Dai Stablecoin	63.108865461398396214 DAI	64
Donkey Kong	0 Donkey Kong	1
Dаi Ѕtablеcоin	0 DАІ	1
ETH	0 ETH	5
ETH	0 ETH	2
ETHx	0.000060883090545331 ETHx	2
Efinity Token	2434.293980383792221847 EFI	1
EfinityLP	0.00000000000000025 efinitylp.io	1
Escrowed Sipher (eSIPHER)	2926.717721206435038139 eSIPHER	3
FARM Reward Token	7.238059391635414232 FARM	10
FARM_UNI-V2	0 fUNI-V2	2
FARM_WETH	0 fWETH	4
FARM_usdn3CRV	0 fusdn3CRV	12
Farming of Trade USDC v3	3871.734038 farmdUSDCV3	1
Farming of Trade WBTC v3	0 farmdWBTCV3	2
Farming of Trade WETH v3	0 farmdWETHV3	9
Farming: 1inch Liquidity Pool (ETH-WBTC)	0 farm-1LP-ETH-WBTC	2
Farming: 1inch Liquidity Pool (ETH-WBTC)	0 farm-1LP-ETH-WBTC	2
Fei USD	0 FEI	3
Felidae Power	0 FP	2
Gearbox	0 GEAR	24
Gods Unchained	1445.320276944730007569 GODS	2
Graph Token	10044.6550066 GRT	1
Grimace ORDI	0 Grimace ORDI	1
Grumpy Cat	0 GrumpyCat	2
Human Token	348.107963525296407562 HMT	1
Ice Coin	100 ICE	1
Immutable X	10000.110220391922648015 IMX	3
Integral	79543.27558868783562932 ITGR	8
Integral LP	0 ITGR-LP	5
Integral LP	0 ITGR-LP	2
Integral LP	0 ITGR-LP	11
Integral LP	0 ITGR-LP	11
Integral LP	0 ITGR-LP	2
JTOOP	0 JTOOP	1
Key7.net	98134 Key7.net	1
Kishui.org	707090 Kishui.org	1
KyberDMM LP SIPHER-WETH	0 DMM-LP SIPHER-WETH	4
KyberSwap Stake LP SIPHER-ETH	0 KS SLP SIPHER-ETH	6
LayerZero AI	0 LayerZero AI	2
Lido DAO Token	1.334014561262842219 LDO	12
Lithium	730406 LITH	4
LooksDrop.com	800 LOOKSDROP.COM	1
Luxoshi.com	707090 Luxoshi.com	1
MEME GroK	0 MEME GroK	1
Mantle	0 MNT	1
Meme Pepe	0 MEMEPEPE	2
MiniGrok	0 MiniGrok	1
MobyToken	0.000000000000870394 MOBY	5
NYM	11538.367 NYM	1
Neutrino USD	0.9922415884584875 USDN	2
Notional	0 NOTE	2
NuCypher	0.000216772609077053 NU	2
ORDI GROK	0 ORDI GROK	1
Olympus	0 OHM	2
OpenOcean	95.855559178690302224 OOE	1
OpulousToken	0 OPUL	9
PT Kelp rsETH 27JUN2024	0 PT-rsETH-27JUN2024	2
PTrsETH27JUN24 Penpie Receipt Token	0 PTrsETH27JUN24_PRT	2
Pendle	38.077993396904941807 PENDLE	1
Pendle Market	0 PENDLE-LPT	4
Penpie Token	0.868945428131848872 PNP	1
PepeVM	0 PEPEVM	2
Project Galaxy	327.213907955404436717 GAL	2
PunkETH.io	1 NFT	1
RATSSS	0 RATSSS	1
RAZOR	4541.999191003425216315 RAZOR	1
RICTE	0 RICTE	1
RestakeFi Restaked osETH	0 rosETH	3
RestakeFi rosETH/osETH	0 os-rosETH	2
Rolex	0 ROLEX	1
RouletteBOT	0 RouletteBOT	1
SKALE	11816.05958666 SKL	1
Sipher Token	0.000000440394004056 SIPHER	13
Spherium Token	2564.102564 SPHRI	1
Squid Grok	0 SquidGrok	2
StakeWise	99772.425811502377781154 SWISE	36
StakeWise Reward ETH2	0 rETH2	24
StakeWise Staked ETH2	0 sETH2	63
Staked ETH	0 osETH	11
Staked Kyber SLP SIPHER-ETH	0 sKyber SLP SIPHER-ETH	2
Staked NOTE	103.732427149987550301 sNOTE	1
Staked Olympus	9.12821137 sOHM	1
Staked Sipher	0 sSIPHER	2
Staking 1INCH v2	8214.63631489519006653 st1INCH	2
SushiSwap LP Token	0 SLP	2
Swapp Token	5 SWAPP	1
Swift Power	0 SP	3
Swiftco PEPE	0 SwiftcoPEPE	1
SybilZero	54403.210112358132134558 Sybzero	1
Synth sEUR	0 sEUR	4
Tether USD	0 USDT	1
Tether USD	0 USDT	2
Tether USD	0 USDT	1
Tether USD	103.649972 USDT	195
Tether USD	0 anyUSDT	2
Threshold Network Token	26863.619891876158252917 T	3
Tokemak	0.089650813574074212 TOKE	48
TokemakSushiLPPool	94.320356252824823542 tSushiLP	1
TokemakTokePool	0 tToke	8
TokemakUniLPPool	0 tUniLP	5
TokemakUsdcPool	0 tUSDC	4
TokemakWethPool	0 tWETH	4
Tokenize Emblem	0.00015491 TKX	3
UASHJSD	0 UASHJSD	1
USD Coin	0 USDC	297
USD Coin	0 USDC	1
USD Coin	0 USDC	2
USD Coin	0 USDC	7
USD Coin	0 USDC	5
USD Coin	1 USDC	2
USD Coin (USDC)	0 USDC	13
USD Coin (USDC)	0 USDC	5
USD Coin (USDC)	0 USDC	12
USD Coin (USDC)	0 USDC	2
USD Coin (USDC)	0 USDC	1
USD Сoin	0 USDС	1
USDC	0 anyUSDC	16
USDFreeLiquidity	0 USDFL	57
USDT	0 USDT	1
USDT yVault	0 yvUSDT	2
UniLP	500 UniLP.org	1
Uniswap V2	0 UNI-V2	16
Uniswap V2	0 UNI-V2	17
Uniswap V2	0 UNI-V2	20
Uniswap V2	24089.053821913456117821 UNI-V2	1
Uniswap V2	0 UNI-V2	4
Uniswap V2	0 UNI-V2	4
Uniswap V2	0 UNI-V2	2
Uniswap V2	0.109999999999999 UNI-V2	1
Uniswap V2	0 UNI-V2	8
Uniswap V2	0 UNI-V2	6
Up1.org	113054 Up1.org	1
UЅD Сoin	0 UЅDС	1
UЅD Сoin	0 UЅDС	1
Venus Bake	0 Venus Bake	1
VesperToken	0 VSP	4
Victoria VR	0 VR	4
WETH yVault	0 yvWETH	2
Wrapped BTC	0 WBTC	31
Wrapped Ether	0 WETH	50
Yield Protocol	35.25425722981698481 YIELD	4
akSwap.io	250000 akSwap.io	1
beoble	1300 BBL	1
blastnative.com	7500 blastnative.com	1
cusdt.xyz	2874 Visit https://cusdt.xyz to claim rewards	1
diesel Dai Stablecoin	0 dDAI	11
diesel USD Coin	0 dUSDC	15
diesel Wrapped BTC	0 dWBTC	6
diesel Wrapped Ether	0 dWETH	13
fUniV3_WETH_sETH2	0 fUniV3_WETH_sETH2	4
iFARM	0.301673546447468667 iFARM	1
pfUniV3_WETH_sETH2	0 pfUniV3_WETH_sETH2	2
porkwifhat	0 porkwifhat	1
rsETH	0 rsETH	5
swETH	0 swETH	2
univ3.com	3142 univ3.com	1
vETH Pool	0.000000000000000001 vETH	3
vUSDC Pool	0.000000286222474888 vUSDC	6
Еthereum	0 ЕTH	2
Тether USD	0 USDТ	2
Тether USD	0 USDТ	7
Тether USD	0 USDТ	4
ՍSD Coin	1000000000 ՍSDC	2
𝐓𝐞𝐭𝐡𝐞𝐫 𝐔𝐒𝐃	0 𝐔𝐒𝐃𝐓	2
𝐓𝐞𝐭𝐡𝐞𝐫 𝐔𝐒𝐃	0 𝐔𝐒𝐃𝐓	1
0xfFED56a180f23fD32Bc6A1d8d3c09c283aB594A8	2332.227248556886351924 FL	24

ERC721 Tokens 6

Contract	Tokens	Transfers#
Curve SynthSwap		4
DeFi Whale Squad	344	1
DegenNFT	115286424992221149491834473786727248103572048532976265330688, 115286424992221149491834473786727248103572048532976265330689	18
Hegic V8888 Options (Tokenized)	3331	1
TheMerge	99849	1
Uniswap V3 Positions NFT-V1	6728, 15154, 15948, 24816, 229558, 257755, 258627, 258632, 258637, 258647, 259685, 259851, 264189, 264723, 316237, 411241	16

ERC1155 Tokens 21

Contract	Tokens	Transfers#
Access altlayertoken.com	1 Access altlayertoken.com to claim rewards of ID 1	1
Access liquideth.win	1 Access liquideth.win of ID 1	1
GRT Mysterybox NFT	1 nft-thegraph.com of ID 1	1
IMX Mysterybox NFT	1 nft-immutable.com of ID 1	1
IMXtoken.net	1 Airdrop of ID 0	1
LiquidEther.io	1 Airdrop of ID 0	1
MANTLE Airdrop Recipient	1 MantleJourney Pass of ID 1	1
Maverick Incentive Reward	1 Maverick Reward of ID 10	1
Noox : Lido Airdrop Recipient	1 Noox Distribution Protocol of ID 15, 1 Noox Distribution Protocol of ID 42	2
Unisocks Airdrop	1 Socks powered by Unisocks.Fi of ID 67	1
Unisocks Genesis Airdrop	1 Unisocks of ID 12, 1 Unisocks of ID 37	2
Unisocks Genesis Airdrop	1 Socks powered by Unisocks.org of ID 65	1
WBTC: Airdrop NFT Voucher	1 Official Authorize credential of ID 1	1
Zerion Genesis Collection	1 ZGC of ID 6	1
claimETH.net	1 Airdrop of ID 0	1
galxepool.com	1 galxepool.com of ID 1	1
graphnetwork.org	1 Airdrop of ID 0	1
graphtoken.net	1 Airdrop of ID 0	1
skalepool.xyz	1 visit skalepool.xyz of ID 0	1
wrappedbtc.org	1 Airdrop of ID 0	1
0x0521FA0bf785AE9759C7cB3CBE7512EbF20Fbdaa		4

Transactions

0xe4f0c7f2ca8eaf6503c779b5bc258be117b8fbd39c99ff00b5dee848e15c0620

mined 44 days 3 hours ago

0xba1f77e8

0x125DBE70459b36A4C71664DcC97224EafEb4AeE0

0x5F6AE08B8AeB7078cf2F96AFb089D7c9f51DA47d

0 ETH

ERC20 Token Transfers

0x5F6AE08B8AeB7078cf2F96AFb089D7c9f51DA47d

0x98078db053902644191f93988341E31289E1C8FE

5.073837807602402177 stETH

0x3c6c1cd12fdd925a89c7cfe76f35ca07174fafcfc64fcb8723b05cf4212caa1e

mined 44 days 16 hours ago

0x21645579

0x125DBE70459b36A4C71664DcC97224EafEb4AeE0

0x53D5BD0E7fAa9ee3eafEf7C5572D54DB1b7f5b25

0 ETH

ERC20 Token Transfers

0x125DBE70459b36A4C71664DcC97224EafEb4AeE0

0x53D5BD0E7fAa9ee3eafEf7C5572D54DB1b7f5b25

54000 USDC

0x53D5BD0E7fAa9ee3eafEf7C5572D54DB1b7f5b25

0xda00000035fef4082F78dEF6A8903bee419FbF8E

54000 USDC

0x0000000000000000000000000000000000000000

0x53D5BD0E7fAa9ee3eafEf7C5572D54DB1b7f5b25

53519.541764 dUSDCV3

0x0000000000000000000000000000000000000000

0x53D5BD0E7fAa9ee3eafEf7C5572D54DB1b7f5b25

53519.541764 farmdUSDCV3

0x53D5BD0E7fAa9ee3eafEf7C5572D54DB1b7f5b25

0x9ef444a6d7F4A5adcd68FD5329aA5240C90E14d2

53519.541764 dUSDCV3

0x53D5BD0E7fAa9ee3eafEf7C5572D54DB1b7f5b25

0x125DBE70459b36A4C71664DcC97224EafEb4AeE0

53519.541764 farmdUSDCV3

0xe67eca4453c008c83d1d7dc295a7552ae370c2789f6981d4661ee498a298bfd9

mined 44 days 16 hours ago

0xa9059cbb

0xf89d7b9c864f589bbF53a82105107622B35EaA40

0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48

0 ETH

ERC20 Token Transfers

0xf89d7b9c864f589bbF53a82105107622B35EaA40

0x125DBE70459b36A4C71664DcC97224EafEb4AeE0

45000 USDC

0xa7d26457d15155b83c41e6f61e50020e158e1e74f4bae50680ac8d16998795cf

mined 45 days 10 hours ago

0xa9059cbb

0x125DBE70459b36A4C71664DcC97224EafEb4AeE0

0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48

0 ETH

ERC20 Token Transfers

0x125DBE70459b36A4C71664DcC97224EafEb4AeE0

0x700C0E3E3AB20D6C278BaEBe19Da1Cba71406946

3315 USDC

0xb70b9d1a0d88447cde784af19a5f0e01bdb13b2465b73642b031a7eab37952e5

mined 45 days 10 hours ago

0xa9059cbb

0xf89d7b9c864f589bbF53a82105107622B35EaA40

0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48

0 ETH

ERC20 Token Transfers

0xf89d7b9c864f589bbF53a82105107622B35EaA40

0x125DBE70459b36A4C71664DcC97224EafEb4AeE0

12300 USDC

0x8275ae8bde7828c85cedaf66939c0cc27408590b24aca89a19b8a20dcd6de1d5

mined 47 days 14 hours ago

0xa9059cbb

0x125DBE70459b36A4C71664DcC97224EafEb4AeE0

0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48

0 ETH

ERC20 Token Transfers

0x125DBE70459b36A4C71664DcC97224EafEb4AeE0

0x5Fa4Cc3B7F151c404a387f336432E97C6D52e398

5000 USDC

0x0980986e566cd86db9e940bcac4f0206d9aca1cfebd94e8732d8bc7c58dd32c5

mined 47 days 14 hours ago

0xa9059cbb

0xf89d7b9c864f589bbF53a82105107622B35EaA40

0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48

0 ETH

ERC20 Token Transfers

0xf89d7b9c864f589bbF53a82105107622B35EaA40

0x125DBE70459b36A4C71664DcC97224EafEb4AeE0

5000 USDC

0xd6f0a3f1c734fd95e0c8854289b3ca74694d66a81bf88790041944e8ebf31baf

mined 49 days 14 hours ago

0x5ca8a155

0x67c8C78072c04507e31ed1C9E44DedfE03d8Ab96

0xd2C143e0526D3A2Ca12f9Ae3CE911fe4cD024c58

0 ETH

ERC20 Token Transfers

0xA35b1B31Ce002FBF2058D22F30f95D405200A15b

0x8f86fc54ba7b70FE667D598D119A039a9B3C3195