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Address

Report as scam

0x99BdF40b13A8121bE11002b32FB52C8B3bC6f4AE QR code for address 0x99bdf40b13a8121be11002b32fb52c8b3bc6f4ae

Balance
35.965107756641120162 xDAI
xDAI Value
GNO 0.11 @ xDAI 0.00/GNO
ERC20 Tokens
2
Total Withdrawals
N/A
Symbol
Balance
SHIB
$ 0.00
250,000
$ 0.00
pPERP
$ 32.32
34.5484
$ 1116.63
Symbol
Balance
SHIB
$ 0.00
250,000
$ 0.00
pPERP
$ 32.32
34.5484
$ 1116.63
Hash
Method
Block
Age
From
To
Value
0x8a0cac…8d5daf
transfer
18024581
0x99BdF4…C6f4AE
OUT
0xDDAfbb…fb7A83
0 xDAI
0x8bc6fb…2c5bf7❗
closePosition
18023690
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0x3f5e11…8b1839❗
openPosition
18023677
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0xd4b96f…e1e17c❗
openPosition
18023664
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0xecb571…badcce❗
openPosition
17993663
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0xa3ce0b…df5f0b❗
closePosition
17993654
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0x1ce671…7d3a92❗
openPosition
17993645
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0xca84c8…02ae1f❗
openPosition
17973939
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0xe34581…c8b1c6❗
openPosition
17927202
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0x5783d4…e3d68b❗
closePosition
17336416
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0x79bdb3…4ae1cf❗
closePosition
17336404
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0x59ee54…be669b
approve
16387015
0x99BdF4…C6f4AE
OUT
0xDAd698…533365
0 xDAI
0xf5f618…441ac4
Transfer
16375971
0x99BdF4…C6f4AE
OUT
0x6A4c46…8FacFE
10 xDAI
0x891403…954bed❗
openPosition
16312994
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0x1162e3…51ba54
removeMargin
16312975
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0x742049…b0a1cc❗
openPosition
16312967
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0x594c80…8bd430
removeMargin
16312951
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0x449c83…44e0f6❗
openPosition
16312940
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0x0bb4d7…c1bb80❗
closePosition
16291743
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0x315ff6…98edda❗
closePosition
16291739
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0xa44266…07b57e❗
openPosition
16171649
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0x15453f…9b1f74❗
closePosition
16171640
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0xbd43b5…0403f5❗
openPosition
16171628
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0x8eedbc…f19956❗
openPosition
16169141
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
0 xDAI
0x638d3f…266faa
transfer
16128478
0x99BdF4…C6f4AE
OUT
0xDDAfbb…fb7A83
0 xDAI
loading...
Hash
Block
Age
From
To
Value
Type
0x940a7d…5e3a6d
16127022
0x1C232F…ac7f77
IN
0x99BdF4…C6f4AE
49.493725 xDAI
call
0x8e0f35…a0c39d
15748345
0xA5025F…f4859f
IN
0x99BdF4…C6f4AE
0.01 xDAI
call
Hash
Block
Age
From
To
Value
Token
0x96b5e3…506f67
31394205
0x000000…000000
IN
0x99BdF4…C6f4AE
250,000
SHIB
0x8a0cac…8d5daf
18024581
0x99BdF4…C6f4AE
OUT
0x6A4c46…8FacFE
4,387.578685
USDC
0x8bc6fb…2c5bf7
18023690
0x99BdF4…C6f4AE
OUT
0x8C29F6…cb3824
31.736218
USDC
0x8bc6fb…2c5bf7
18023690
0x5d9593…D83EBd
IN
0x99BdF4…C6f4AE
4,389.600379
USDC
0x3f5e11…8b1839
18023677
0x99BdF4…C6f4AE
OUT
0x8C29F6…cb3824
4.5
USDC
0x3f5e11…8b1839
18023677
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
1,800
USDC
0xd4b96f…e1e17c
18023664
0x99BdF4…C6f4AE
OUT
0x8C29F6…cb3824
45.585494
USDC
0xd4b96f…e1e17c
18023664
0x5d9593…D83EBd
IN
0x99BdF4…C6f4AE
1,531.240917
USDC
0xecb571…badcce
17993663
0x99BdF4…C6f4AE
OUT
0x8C29F6…cb3824
13.792984
USDC
0xecb571…badcce
17993663
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
3,065.107737
USDC
0xa3ce0b…df5f0b
17993654
0x99BdF4…C6f4AE
OUT
0x8C29F6…cb3824
10.86331
USDC
0xa3ce0b…df5f0b
17993654
0x5d9593…D83EBd
IN
0x99BdF4…C6f4AE
2,921.806382
USDC
0x1ce671…7d3a92
17993645
0x99BdF4…C6f4AE
OUT
0x8C29F6…cb3824
4.603379
USDC
0x1ce671…7d3a92
17993645
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
1,022.973246
USDC
0xe34581…c8b1c6
17927202
0x99BdF4…C6f4AE
OUT
0x8C29F6…cb3824
7.692858
USDC
0xe34581…c8b1c6
17927202
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
1,282.143088
USDC
0x5783d4…e3d68b
17336416
0x99BdF4…C6f4AE
OUT
0x8C29F6…cb3824
0.000621
USDC
0x5783d4…e3d68b
17336416
0x5d9593…D83EBd
IN
0x99BdF4…C6f4AE
0.169877
USDC
0x79bdb3…4ae1cf
17336404
0x99BdF4…C6f4AE
OUT
0x8C29F6…cb3824
4.237221
USDC
0x79bdb3…4ae1cf
17336404
0x5d9593…D83EBd
IN
0x99BdF4…C6f4AE
1,452.297059
USDC
0x32c2d6…578eb7
16582902
0xA5025F…f4859f
IN
0x99BdF4…C6f4AE
0.5484
pPERP
0xe123b8…ece177
16351740
0xA5025F…f4859f
IN
0x99BdF4…C6f4AE
6
pPERP
0x891403…954bed
16312994
0x99BdF4…C6f4AE
OUT
0x8C29F6…cb3824
4.594777
USDC
0x891403…954bed
16312994
0x99BdF4…C6f4AE
OUT
0x5d9593…D83EBd
918.955468
USDC
0x1162e3…51ba54
16312975
0x5d9593…D83EBd
IN
0x99BdF4…C6f4AE
300
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x740282…da15e7
31822573
0x7f7440…785BAb
0x99BdF4…C6f4AE
0x3962DC…A965E9
7196751622
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x71dd01…b72863
34094549
0x280327…4c2073
0x99BdF4…C6f4AE
0x9E637b…f8F512
1
1
0x0a4ae7…9c3b3b
33764517
0xF5C5b6…247dA7
0x99BdF4…C6f4AE
0x23Bc55…Bd8Ef8
1
1
0x5c814d…9b4b1a
33750674
0x2fA803…512b65
0x99BdF4…C6f4AE
0xB17BA7…3E7dDb
1
1
0x5c71a6…d9d33d
33654748
0x7D641D…AcD315
0x99BdF4…C6f4AE
0xcB8Bc1…cEaF4B
0
1
0x3ff645…a36fea
33506714
0xBAaF23…A45Bb6
0x99BdF4…C6f4AE
0x5772A5…39Ab23
1
1
0xb28b30…f16c6b
33301410
0xB85428…0E9Dc4
0x99BdF4…C6f4AE
0xedA314…8b98F7
0
1
0x82fb67…0fecde
33295550
0xbbf6D2…5A71b4
0x99BdF4…C6f4AE
0xB4d825…2a17A6
0
1
0x39676e…9fd480
33290119
0xeC391A…da8532
0x99BdF4…C6f4AE
0xB4d825…2a17A6
0
1
0xf92dac…54f7eb
33176173
0xAC582B…473D66
0x99BdF4…C6f4AE
0x4B6aa2…6f7197
0
1
0x03124d…2265f3
33081205
0xD04a82…f0397F
0x99BdF4…C6f4AE
0x2aF22E…428E83
0
1
0x6e2a0e…0ba8ed
33041744
0xEe8E3A…7a399D
0x99BdF4…C6f4AE
0x039a6c…4cbD9E
0
1
0xb89fe7…d719ab
32802907
0x05BD27…de0e05
0x99BdF4…C6f4AE
0xB1852a…15058E
0
1
0xccc55e…79d67c
32721301
0xcaF013…101BF4
0x99BdF4…C6f4AE
0xA92319…72F555
1
1
0x7824df…33c032
32572584
0xC5C1de…75672f
0x99BdF4…C6f4AE
0xD902DF…5Bdbf4
1
1
0x55eabb…dc0eaa
32529324
0xdB1007…21f04c
0x99BdF4…C6f4AE
0x638BFa…e72C9E
0
1
0xf4103a…8cd438
32522557
0x0Cb9c8…766576
0x99BdF4…C6f4AE
0xF9a961…670F25
0
1
0x5de3f1…192701
32520856
0x4C6e98…2E2889
0x99BdF4…C6f4AE
0x32AbA8…02596C
0
1
0x63a416…3cd36e
32519239
0xd07Bf3…7953Ce
0x99BdF4…C6f4AE
0x32AbA8…02596C
0
1
0x0de718…0add0c
32518170
0xDDd34b…614900
0x99BdF4…C6f4AE
0x32AbA8…02596C
0
1
0x6e116c…9887cf
32517294
0x8140f9…7BE8A4
0x99BdF4…C6f4AE
0xDF0199…fBA4D9
0
1
0xb4258e…2fcd76
32517232
0x87533b…eeeD0d
0x99BdF4…C6f4AE
0xd815Bc…FDA43B
0
1
0xbfaec1…045f60
32517228
0x87533b…eeeD0d
0x99BdF4…C6f4AE
0x96a5A6…4879C1
0
1
0x905b7c…92fe8e
32517226
0x292397…c3032e
0x99BdF4…C6f4AE
0xb7A7F6…896961
0
1
0xd26852…49cb27
32440165
0xE45529…64c18c
0x99BdF4…C6f4AE
0x33465a…Ac30a8
0
1
0xe075c1…6f3bd9
32440142
0xFe5832…Bb2AaF
0x99BdF4…C6f4AE
0x0EC254…266840
0
1
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