Address id

0x54c0259f8f19de6a87ec8b33f0272a106cf53314

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blockchair.com

Blockchain

Polygon

Main balance

+ 1.358856854431081115 MATIC Id: matic Name: MATIC Verified currency · 0.86 USD

Balances

ERC-20 (12) ERC-721 (1) ERC-1155 (94)

Select type ERC-20 (12) ERC-721 (1) ERC-1155 (94)

+ 163,250.000000000000000000 wHEX

+ 3.000000000000000000 RAFFLE TICKET

+ 124.850000000000000000 LINKBonus.io

+ 0.000000000000000000 DAI

+ 520.950000000000000000 wSNX

+ 1,000 eld.io

+ 0.760310528310804545 DAI

+ 965,150.000000000000000000 $ sUSD

+ 1,000 hield.io

+ 3.000000000000000000 RAFFLE TICKET

1 of 2

+ 1 aml-bot.me

+ ? Uniswap giveaway

+ ? Circle Weekly Givewaways

+ ? Voucher

+ ? NFT Airdrop Round

+ ? NFT NOTIFICATION

+ ? LIDO Drop

+ ? Vouchers

+ ? Base Chain Raffle

+ ? NFT Giveaway by Binance

+ ? 2000usdt.xyz

1 of 10

History

Recent transactions

Types: Main ERC-20 ERC-721 ERC-1155

Select type Main ERC-20 ERC-721 ERC-1155

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Date & time	Transaction id	Amount	Status
Feb 24, 2024 07:25 UTC	0x62da24edc003f2332979bc4961563f114e501184505df69ec7ca3930e6d8f2c2	+ 1 etherevent.co Id: polygon-erc-1155/0xfc49cc1b1f777268295c9efa406d06466903c820 Name: #1	Success
Nov 10, 2023 12:35 UTC	0x0826cb3486dd5971b92a545979111a1f56666bc9fae5393f6690b1b2af70eaaf	+ 1 NFT Airdrop Round Id: polygon-erc-1155/0xfd380dd6b2e3c402b293093651d26fe1fec2d670 Name: 5,000 USDC #27,747	Success
Nov 5, 2023 05:15 UTC	0x4f05dbf64ece1d3fc5fb39065c5fe126aca529ba030bf60f6696c38241de16ce	+ 1 rop.xyz Id: polygon-erc-1155/0xf5073a95c08f7c3d669fb9bf814f20bc07ec41c6 Name: $3000 USDT Airdrop #1	Success
Nov 4, 2023 09:09 UTC	0xae4de0022815ab1e6fa96f41d90baf1dd6451431ee4e688f80fa75954db249ef	+ 1 op.org Id: polygon-erc-1155/0x7e60ac796f801c8a8114d34d4e913de3592ab599 Name: 2,000 USDT Reward #1	Success
Nov 4, 2023 09:09 UTC	0x3d933c80190d4672575525fc1e85460b4cd4e82c805e649bc3f0d109ec8de93b	- 0.009263255265361090 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Burnt fee
Nov 4, 2023 09:09 UTC	0x3d933c80190d4672575525fc1e85460b4cd4e82c805e649bc3f0d109ec8de93b	- 0.000000000000000000 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success
Nov 4, 2023 09:09 UTC	0x3d933c80190d4672575525fc1e85460b4cd4e82c805e649bc3f0d109ec8de93b	- 0.006942643398846446 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Miner fee
Nov 3, 2023 03:50 UTC	0xd4b1c6c6f53b6512baac7a6c757a1ecfb7e06b3cd580ab7a06193c4f170936fd	+ 1 op.org Id: polygon-erc-1155/0x5e48459a6df4e59808938b832c76a8f994c2bb2b Name: 2,000 USDT Reward #1	Success
Nov 3, 2023 03:49 UTC	0x32c4aae1623cc07eab6c91775946d1bcf8de1cfbb4fded2f34c8ff082c4c64b1	- 0.000000000000000000 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success
Nov 3, 2023 03:49 UTC	0x32c4aae1623cc07eab6c91775946d1bcf8de1cfbb4fded2f34c8ff082c4c64b1	- 0.009929439297910532 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Miner fee

Date & time	Transaction id	Amount	Status
Nov 4, 2023 09:09 UTC	0x3d933c80190d4672575525fc1e85460b4cd4e82c805e649bc3f0d109ec8de93b	- 0.000000000000000000 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success
Nov 4, 2023 09:09 UTC	0x3d933c80190d4672575525fc1e85460b4cd4e82c805e649bc3f0d109ec8de93b	- 0.006942643398846446 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Miner fee
Nov 4, 2023 09:09 UTC	0x3d933c80190d4672575525fc1e85460b4cd4e82c805e649bc3f0d109ec8de93b	- 0.009263255265361090 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Burnt fee
Nov 3, 2023 03:49 UTC	0x32c4aae1623cc07eab6c91775946d1bcf8de1cfbb4fded2f34c8ff082c4c64b1	- 0.000000000000000000 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success
Nov 3, 2023 03:49 UTC	0x32c4aae1623cc07eab6c91775946d1bcf8de1cfbb4fded2f34c8ff082c4c64b1	- 0.009929439297910532 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Miner fee
Nov 3, 2023 03:49 UTC	0x32c4aae1623cc07eab6c91775946d1bcf8de1cfbb4fded2f34c8ff082c4c64b1	- 0.012002496649172500 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Burnt fee
Oct 31, 2023 04:07 UTC	0x36c93718203422eb6d62193be7074a69c2615b7ffec293c36117f58d58d17b4f	+ 1.000000000000000000 MATIC Id: matic Name: MATIC Verified currency 0.64 USD	Success
Oct 31, 2023 04:02 UTC	0xade11f6ac6ecd1ecc3f920b6bae614c29eef97b62ea735ade3da624424d41687	- 0.000000000000000000 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success
Oct 31, 2023 04:02 UTC	0xade11f6ac6ecd1ecc3f920b6bae614c29eef97b62ea735ade3da624424d41687	- 0.001928989527223534 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Miner fee
Oct 31, 2023 04:02 UTC	0xade11f6ac6ecd1ecc3f920b6bae614c29eef97b62ea735ade3da624424d41687	- 0.001408426370228416 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Burnt fee

Date & time	Transaction id	Amount	Status
Oct 31, 2023 04:02 UTC	0xade11f6ac6ecd1ecc3f920b6bae614c29eef97b62ea735ade3da624424d41687	- 29.000000000000000000 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Oct 31, 2023 04:00 UTC	0x0406a690bce0d6fe39c234f2b67cedf9264261cd777328a6cd115f6f8a230ba7	+ 29.684419493032009917 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Oct 28, 2023 14:41 UTC	0xa46671d82ff9cc0100aced8c35c851126f16ca39465c7b6208567c617cabb9f2	+ 3.000000000000000000 RAFFLE TICKET Id: polygon-erc-20/0xd8c4f3b64aeec0bc30ec04be7db0c515da2c1619 Name: @ MetaWin.to	Success
Oct 27, 2023 20:31 UTC	0xafe3be03487bac51947ac398577a4ae1efa7eb29ee7ff0766bf49c147905a5cc	+ 3.000000000000000000 RAFFLE TICKET Id: polygon-erc-20/0x2e7b14e25d2eb81ec70ac7ef9033e89e588c8954 Name: @ MetaWin.to	Success
Oct 19, 2023 03:50 UTC	0x5449fef98411b5c1157fc0429136841846ec9482ddd1f4ff19c4b6e9d8f38ba6	+ 1,000 hield.io Id: polygon-erc-20/0xd5ad6b1417ba909ff69898677b05db3978ba2ea6 Name: hield.io	Success
Oct 19, 2023 03:50 UTC	0x5170ce9670cad6df53d9cd15fe3019e6b0e6018b41059278e4df7ce06dd609ab	+ 1,000 eld.io Id: polygon-erc-20/0x7ac7ae4a76c528db6d6c3b2945e3bb7d6ef48a9e Name: eld.io	Success
Oct 6, 2023 10:10 UTC	0x27a7f616833a1dc15cb61d7ae6ba1f55bdbc23072054a87ae92528b5773c2d2d	- 75.500000000000000000 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Oct 6, 2023 10:09 UTC	0x7b2a896d1ac6f8fda2d96a4018a1b448e193875dd7cd61381c39dace301d66bd	+ 31.360000000000000000 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Oct 6, 2023 10:08 UTC	0x577733eed364b377ecf7ca1e8d235c0e8748b157e6690aaab65ee972e45b3470	+ 40.651553523191343831 DAI Id: polygon-erc-20/0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 Name: (PoS) Dai Stablecoin	Success
Oct 2, 2023 13:43 UTC	0xbe3a8ca4f5a1ccff5eb96e8fd28e28b70a3ec7a91b95d98ddc42ebfcc183984b	- 10,000.000000000000000000 DAI Id: polygon-erc-20/0x30dfba5809c1b3719878cb585a102ac591032774 Name: (PoS) Dai Stablecoin	Success

Date & time	Transaction id	Amount	Status
Oct 10, 2023 05:29 UTC	0xcded4a6dd05eca156080da1ce0e329be22dbea8c27484310fe0eb65b4cf268d5	+ 1 aml-bot.me Id: polygon-erc-721/0x6b4db871857574be36cd76f626b96f6c266e2e5c Name: Suspicious Transaction (AML Bot) #19,196	Success

Date & time	Transaction id	Amount	Status
Feb 24, 2024 07:25 UTC	0x62da24edc003f2332979bc4961563f114e501184505df69ec7ca3930e6d8f2c2	+ 1 etherevent.co Id: polygon-erc-1155/0xfc49cc1b1f777268295c9efa406d06466903c820 Name: #1	Success
Nov 10, 2023 12:35 UTC	0x0826cb3486dd5971b92a545979111a1f56666bc9fae5393f6690b1b2af70eaaf	+ 1 NFT Airdrop Round Id: polygon-erc-1155/0xfd380dd6b2e3c402b293093651d26fe1fec2d670 Name: 5,000 USDC #27,747	Success
Nov 5, 2023 05:15 UTC	0x4f05dbf64ece1d3fc5fb39065c5fe126aca529ba030bf60f6696c38241de16ce	+ 1 rop.xyz Id: polygon-erc-1155/0xf5073a95c08f7c3d669fb9bf814f20bc07ec41c6 Name: $3000 USDT Airdrop #1	Success
Nov 4, 2023 09:09 UTC	0xae4de0022815ab1e6fa96f41d90baf1dd6451431ee4e688f80fa75954db249ef	+ 1 op.org Id: polygon-erc-1155/0x7e60ac796f801c8a8114d34d4e913de3592ab599 Name: 2,000 USDT Reward #1	Success
Nov 3, 2023 03:50 UTC	0xd4b1c6c6f53b6512baac7a6c757a1ecfb7e06b3cd580ab7a06193c4f170936fd	+ 1 op.org Id: polygon-erc-1155/0x5e48459a6df4e59808938b832c76a8f994c2bb2b Name: 2,000 USDT Reward #1	Success
Oct 31, 2023 04:02 UTC	0x6a2e71b64dd65bdb11e428421e851742ecc17d70ca1dce1e1e91e43042e9b8d9	+ 1 Voucher Id: polygon-erc-1155/0xa68c752ae22b3faa8f1ca0e2335edc7c3848f637 Name: 5,000 Reward #0	Success
Oct 31, 2023 04:02 UTC	0x41c4138fa5066d8d4410d00ed80b40631139a4ca0c876b598860f9e5707ca5c1	+ 1 Voucher Id: polygon-erc-1155/0x460ea638b03683ca33607cab4b07055f650b141f Name: $2000 USDC #0	Success
Oct 31, 2023 04:00 UTC	0x01ad9f0ae6b544fc402c3aed013e9ae914ca844227586512b309a2545a4c5138	+ 1 Reward at - tether.ma Id: polygon-erc-1155/0xa2a829f1fd922f283282d0d2367f69a13167a9b1 Name: 2,000 USDT Reward #0	Success
Oct 31, 2023 04:00 UTC	0x75ee99d60ce3d633283a4739fcae27d064a85539a8de38407cb9dd2838f26ba6	+ 1 rop.net Id: polygon-erc-1155/0xf2b8e3ffb165dbf4dc82f945d683b19cce6c0b07 Name: 2,000 USDT Reward #0	Success
Oct 29, 2023 14:40 UTC	0x18b0519a5098310c164ef95b8bf6202b428cecc2db3c479d5757228bdfd434cd	+ 1 NFT Airdrop Round Id: polygon-erc-1155/0x9236fd3e0a3b349ac8acabf4853aaef72f877254 Name: 1000 DAI #29,963	Success

Recent transactions

Types: Main ERC-20 ERC-721 ERC-1155

Select type Main ERC-20 ERC-721 ERC-1155

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1