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0x52Dd3EdFCA9D8423E840677f0DBe698b0500B05f

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ETH Balance

0.00000078526151615 ETH

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Less Than $0.01 (@ $2,945.94/ETH)

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Latest 15 from a total of 15 transactions

Transaction Hash	Method Search by Method ID only	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
0x2629c804772e96890ded1de2a62574f0bc667196f3e6595636b9a13429711782	Transfer	Transfer	24049873	2025-12-19 23:17:59	5 days ago	1766186279	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000011	0.02668049
0x631adcc6e205760100f4f0da48eef054d2e1d13ae9c301d0f8c07c782ac7ea50	Transfer	Transfer	24049790	2025-12-19 23:01:23	5 days ago	1766185283	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000128	0.03103564
0xffc8d1da5d16d8be137d781aa2c96b0d78c57309198595fa20acb7761ecbe33d	Transfer	Transfer	24049764	2025-12-19 22:56:11	5 days ago	1766184971	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000099	0.0241611
0xc382a99bed40292aabf929df3b163b3563780a1d781959d421a249c2d66c99a4	Transfer	Transfer	24049730	2025-12-19 22:49:23	5 days ago	1766184563	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000012	0.02916217
0xc0d97f5d6ffd246b21fc73aab2658d6fae54b260d3b508eed4aad5fde6b3d421	Transfer	Transfer	24049701	2025-12-19 22:43:35	5 days ago	1766184215	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000112	0.02735034
0x93ac43732ac596246c61cdfbcd92a4acb60e8258bc8c8c49de9d871e41cdfc0a	Transfer	Transfer	24049678	2025-12-19 22:38:59	5 days ago	1766183939	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000115	0.02804165
0x37b9f09d06c0feedd6864696c5d622c3bf896fe5f801e0bec6126a7df5e8da20	Transfer	Transfer	24049633	2025-12-19 22:29:59	5 days ago	1766183399	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000116	0.02833293
0xeace16bdaa85c7c6e204e1fd76916096b098b0c0e918786c59591f222130902e	Transfer	Transfer	24049595	2025-12-19 22:22:23	5 days ago	1766182943	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000011	0.02688163
0x0d81f6a0e1191da471c07c1a3db7ea2bb9075ce7f2d533d1a18e6c99fb8e8584	Transfer	Transfer	23975965	2025-12-09 14:59:47	15 days ago	1765292387	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000987	0.23917393
0xba99ebaf8d0e693dc567abc71d92fb873d4a3db42a28d66633834fddc4314f71	Transfer	Transfer	23940248	2025-12-04 14:22:35	20 days ago	1764858155	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000239	0.05804567
0x48fcfbb3a8300d9c3340208c996141905dca4c84344fc6638ef9b780d1c125b2	Transfer	Transfer	23940106	2025-12-04 13:53:47	20 days ago	1764856427	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000183	0.04451565
0x48a1e99f06caaacd04add440132d2a72657f31cf3b842dc99ff27c3a0b302c04	Transfer	Transfer	23920724	2025-12-01 19:29:35	23 days ago	1764617375	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000184	0.04476539
0xdf0a7fb44b80be965345be002259ac5f9acb6170b8847248ac8f3196657cb1ef	Transfer	Transfer	23898015	2025-11-28 15:18:11	26 days ago	1764343091	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000398	0.09660026
0x31819772c2c3ef5b53e373a6296254f26bf590c502a96b6dc81f4d79fcc317dc	Transfer	Transfer	23897957	2025-11-28 15:06:35	26 days ago	1764342395	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000458	0.11098583
0x38ef1e958bb849d05ee7e81bd45958277599c8cc2f136be39a4cc95e3c1d5dc1	Transfer	Transfer	23658845	2025-10-26 3:07:23	59 days ago	1761448043	0x52Dd3EdF...b0500B05f	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000349	0.08469115

Latest 12 internal transactions

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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
0xe089fa1b2f235aecbcaef787826e030b3d389a587e7dcaeb060d3970b9325a8a	Transfer	Transfer	24049871	2025-12-19 23:17:35	5 days ago	1766186255	Fake_Phishing987153	0x52Dd3EdF...b0500B05f	0.00000136 ETH$0.00
0xf932300c1278dddfd130173262b941e7235075b5ed27633a1c495636ab04919d	Transfer	Transfer	24049788	2025-12-19 23:00:59	5 days ago	1766185259	Fake_Phishing987153	0x52Dd3EdF...b0500B05f	0.000001 ETH$0.00
0xbfe3043643024b3c1e45548f5825b24d95b6dd21d25d0e95515c59536e4bdfc6	Transfer	Transfer	24049761	2025-12-19 22:55:35	5 days ago	1766184935	Fake_Phishing987153	0x52Dd3EdF...b0500B05f	0.00000099 ETH$0.00
0x417108ee57ccad70c6c0304326485d33a6ce17e5c9fadf7e6d7141f4000baaeb	Transfer	Transfer	24049727	2025-12-19 22:48:47	5 days ago	1766184527	Fake_Phishing987153	0x52Dd3EdF...b0500B05f	0.00000128 ETH$0.00
0x6ad4d864d7346c26dcacd4fff9c3c4ac6a8a4213ad6f11409c33bc35b5d3659a	Transfer	Transfer	24049699	2025-12-19 22:43:11	5 days ago	1766184191	Fake_Phishing987153	0x52Dd3EdF...b0500B05f	0.0000004 ETH$0.00
0x31325b7d207aa91a82ace91d02de60ba299934f363eb19ed53af19491f512338	Transfer	Transfer	23975962	2025-12-09 14:59:11	15 days ago	1765292351	Fake_Phishing987153	0x52Dd3EdF...b0500B05f	0.00001363 ETH$0.04
0xc54aad8bc18ae98944a710e8c71339f0c6651e174dbfecc76c14fa3a70f81498	Transfer	Transfer	23940245	2025-12-04 14:21:47	20 days ago	1764858107	Fake_Phishing987153	0x52Dd3EdF...b0500B05f	0.00000186 ETH$0.01
0x83fa87c99234cf948296bf3a411d0ac380f0ab25ec5e051c4049516ab17b9dfd	Transfer	Transfer	23940104	2025-12-04 13:53:23	20 days ago	1764856403	Fake_Phishing987153	0x52Dd3EdF...b0500B05f	0.0000016 ETH$0.00
0xca705bbb28e834015270a7eedca9d132bee31c0c7b84fe0562301fac1d1cd2d0	Transfer	Transfer	23920721	2025-12-01 19:28:59	23 days ago	1764617339	Fake_Phishing987153	0x52Dd3EdF...b0500B05f	0.00000078 ETH$0.00
0x5503fe189ad2d43dbdb52f18aa5322fc5885dc511a60e81c4546fad67caec963	Transfer	Transfer	23898012	2025-11-28 15:17:35	26 days ago	1764343055	Fake_Phishing987153	0x52Dd3EdF...b0500B05f	0.00000299 ETH$0.01
0xb8048e91c71e19200e88b02e736aa9d0e55e9279493cdbf380978665f1c0fbb5	Transfer	Transfer	23897954	2025-11-28 15:05:59	26 days ago	1764342359	Fake_Phishing987153	0x52Dd3EdF...b0500B05f	0.00000617 ETH$0.02
0xa7115ad679fcbe8b777076d4574013a54eb0c1346774bdb6e4e38fbe4b0a8375	Transfer	Transfer	23658843	2025-10-26 3:06:59	59 days ago	1761448019	Fake_Phishing987153	0x52Dd3EdF...b0500B05f	0.00000585 ETH$0.02

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0x52Dd3EdFCA9D8423E840677f0DBe698b0500B05f

Multichain Portfolio | 34 Chains

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Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$2,945.23	0.000000785262	$0.002313

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