Address id

0x54c13ddc128552cd0bb3fc86c32bee159fe5b524

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blockchair.com

Blockchain

Polygon

Main balance

+ 2.617838018709033606 MATIC Id: matic Name: MATIC Verified currency · 1.61 USD

Balances

ERC-20 (13) ERC-721 (2) ERC-1155 (106)

Select type ERC-20 (13) ERC-721 (2) ERC-1155 (106)

+ 0.000000 USDT 0.00 USD

+ 1.000000000000000000 5000USDT

+ 905.000000000000000000 $ sUSD

+ 166,250.000000000000000000 wHEX

+ 0.000000 USDT

+ 897.150000000000000000 $ sUSD

+ 0.000000 USDT

+ 3,794,998 Claim: zks-mainnet.com

+ 19.609377140779917463 AKSG

+ 6.203039232103582952 BOM

1 of 2

+ 1 aml-bot.me

+ 1 aml-official.me

+ ? Voucher

+ ? .net

+ ? NFT Voucher

+ ? NFT AIRDROP ROUND

+ ? Voucher

+ ? 1,000 USDT Reward at usdtget.org

+ ? NFT Voucher

+ ? Vouchers

+ ? Circle Weekly Givewaways

+ ? Reward at tether.ec

1 of 11

History

Recent transactions

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

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

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Date & time	Transaction id	Amount	Status
Mar 26, 2024 05:18 UTC	0x0e08bbd3c7e7192285787d3c029e54818791dc3a648b74484ba2bd0768eb7dc1	+ 3,794,998 Claim: zks-mainnet.com Id: polygon-erc-20/0x9e99acced32e848388c52c8d771af32c42501a12 Name: zkSync (ZKS)	Success
Dec 18, 2023 00:20 UTC	0x801c79fee6a4fc061adb9e3841bce78af1c59d20a99a6a3477ee9643d82ad871	+ 1 2000usdt.icu Id: polygon-erc-1155/0xc460292f9b390fd1a0bd2252b4e70669d20df901 Name: $2000 USDT Voucher #1	Success
Dec 18, 2023 00:19 UTC	0x795112eb9a0888b460c7ab8453e0bc6899bcb50dc0ce10eef41b0d2bc3895243	+ 1 1000usdc.org Id: polygon-erc-1155/0xa0a490c3e351a800291bf709830de9cbb33069c9 Name: $1000 USDC Airdrop #1	Success
Dec 17, 2023 12:30 UTC	0xf540649be0b579fd2319dc823822360a4d37394a3590c528d428a6eb36db2db3	+ 1.000000000000000000 5000USDT Id: polygon-erc-20/0x44650a36fcabf8f578d5eb4f8c52c979c37ce45e Name: 5000usdt.com	Success
Dec 17, 2023 12:30 UTC	0x0f12f876159de10bd07076c68d88eade004cc44a7279eeccd8539ecea63b9f79	- 0.004695233751022280 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Burnt fee
Dec 17, 2023 12:30 UTC	0x0f12f876159de10bd07076c68d88eade004cc44a7279eeccd8539ecea63b9f79	- 0.000000000000000000 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success
Dec 17, 2023 12:30 UTC	0x0f12f876159de10bd07076c68d88eade004cc44a7279eeccd8539ecea63b9f79	- 0.008600032144000000 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Miner fee
Dec 17, 2023 12:30 UTC	0x0f12f876159de10bd07076c68d88eade004cc44a7279eeccd8539ecea63b9f79	+ 6.076187381285071000 AKSG Id: polygon-erc-20/0xaed2aca44bc81cd7478dd027158d4f1eec9b073f Name: AK Sniper Gun	Success
Nov 25, 2023 15:08 UTC	0x4950127e484c8210d7a0d62a291f104ff7a3cc26e8b1f6a99c188e5c744eb033	+ 1 org Id: polygon-erc-1155/0xf0c34926a52fa3ea961b9ce3f5783a97582bb94b Name: 2000 USDC Voucher #1	Success
Nov 25, 2023 14:55 UTC	0xd126d05f56f6e103a632e29ee1f1b176da2827e6e2c652f9f5fadc586bd304a4	+ 1 3000usdt.org Id: polygon-erc-1155/0xf4fb7433e20a89fd3c690f6d3003c256d68ef89a Name: $3000 USDT Airdrop #1	Success

Date & time	Transaction id	Amount	Status
Dec 17, 2023 12:30 UTC	0x0f12f876159de10bd07076c68d88eade004cc44a7279eeccd8539ecea63b9f79	- 0.000000000000000000 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success
Dec 17, 2023 12:30 UTC	0x0f12f876159de10bd07076c68d88eade004cc44a7279eeccd8539ecea63b9f79	- 0.008600032144000000 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Miner fee
Dec 17, 2023 12:30 UTC	0x0f12f876159de10bd07076c68d88eade004cc44a7279eeccd8539ecea63b9f79	- 0.004695233751022280 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Burnt fee
Nov 25, 2023 00:06 UTC	0xc82507cd4ca4dfdf09b565cc6ab48422f67f1306d74622e3802e50b047d1a897	- 0.000000000000000000 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success
Nov 25, 2023 00:06 UTC	0xc82507cd4ca4dfdf09b565cc6ab48422f67f1306d74622e3802e50b047d1a897	- 0.009563688640000000 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Miner fee
Nov 25, 2023 00:06 UTC	0xc82507cd4ca4dfdf09b565cc6ab48422f67f1306d74622e3802e50b047d1a897	- 0.080706987461890544 MATIC Id: matic Name: MATIC Verified currency 0.06 USD	Success Burnt fee
Nov 24, 2023 11:27 UTC	0xe965d60800cc0167abb0278d7e7c619ac848ccb62ea56a19daff575794f2ea81	- 0.000000000000000000 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success
Nov 24, 2023 11:27 UTC	0xe965d60800cc0167abb0278d7e7c619ac848ccb62ea56a19daff575794f2ea81	- 0.003489059260000000 MATIC Id: matic Name: MATIC Verified currency 0.00 USD	Success Miner fee
Nov 24, 2023 11:27 UTC	0xe965d60800cc0167abb0278d7e7c619ac848ccb62ea56a19daff575794f2ea81	- 0.110895439859934803 MATIC Id: matic Name: MATIC Verified currency 0.08 USD	Success Burnt fee
Nov 24, 2023 11:08 UTC	0xc0e8876b46e39da466a897651ecf9b6677d0133f85b798fe209d2684f5f0b00e	- 1.000000000000000000 MATIC Id: matic Name: MATIC Verified currency 0.78 USD	Success

Date & time	Transaction id	Amount	Status
Nov 16, 2023 12:54 UTC	0x431350cb9bab6fedd4bf12e90202e0d7355220bd82060c080022e1a2ad113235	+ 2.211853005595117977 MATIC Id: matic Name: MATIC Verified currency 2.00 USD	Success
Oct 9, 2023 13:09 UTC	0x84a681e853ef6760250a85411ffa89cb5616d971a67ba467961d69716b6eadbe	+ 3.733783574660739157 MATIC Id: matic Name: MATIC Verified currency 2.01 USD	Success

Date & time	Transaction id	Amount	Status
Mar 26, 2024 05:18 UTC	0x0e08bbd3c7e7192285787d3c029e54818791dc3a648b74484ba2bd0768eb7dc1	+ 3,794,998 Claim: zks-mainnet.com Id: polygon-erc-20/0x9e99acced32e848388c52c8d771af32c42501a12 Name: zkSync (ZKS)	Success
Dec 17, 2023 12:30 UTC	0xf540649be0b579fd2319dc823822360a4d37394a3590c528d428a6eb36db2db3	+ 1.000000000000000000 5000USDT Id: polygon-erc-20/0x44650a36fcabf8f578d5eb4f8c52c979c37ce45e Name: 5000usdt.com	Success
Dec 17, 2023 12:30 UTC	0x0f12f876159de10bd07076c68d88eade004cc44a7279eeccd8539ecea63b9f79	+ 6.076187381285071000 AKSG Id: polygon-erc-20/0xaed2aca44bc81cd7478dd027158d4f1eec9b073f Name: AK Sniper Gun	Success
Nov 25, 2023 00:06 UTC	0xc82507cd4ca4dfdf09b565cc6ab48422f67f1306d74622e3802e50b047d1a897	+ 13.533189759494846463 AKSG Id: polygon-erc-20/0xaed2aca44bc81cd7478dd027158d4f1eec9b073f Name: AK Sniper Gun	Success
Nov 25, 2023 00:06 UTC	0xc82507cd4ca4dfdf09b565cc6ab48422f67f1306d74622e3802e50b047d1a897	- 18.280107 USDT Id: polygon-erc-20/0xc2132d05d31c914a87c6611c10748aeb04b58e8f Name: (PoS) Tether USD Verified currency 18.28 USD	Success
Nov 24, 2023 11:27 UTC	0xe965d60800cc0167abb0278d7e7c619ac848ccb62ea56a19daff575794f2ea81	+ 18.225159 USDT Id: polygon-erc-20/0xc2132d05d31c914a87c6611c10748aeb04b58e8f Name: (PoS) Tether USD Verified currency 18.23 USD	Success
Nov 24, 2023 11:27 UTC	0xe965d60800cc0167abb0278d7e7c619ac848ccb62ea56a19daff575794f2ea81	- 1.466578716876258819 AKSG Id: polygon-erc-20/0xaed2aca44bc81cd7478dd027158d4f1eec9b073f Name: AK Sniper Gun	Success
Nov 24, 2023 11:27 UTC	0xe965d60800cc0167abb0278d7e7c619ac848ccb62ea56a19daff575794f2ea81	- 0.162953190764028750 AKSG Id: polygon-erc-20/0xaed2aca44bc81cd7478dd027158d4f1eec9b073f Name: AK Sniper Gun	Success
Nov 24, 2023 11:07 UTC	0x92d752891041f3b462a0dd4c8e6e0fff70d03f3402c43c405508f4d1a0ff43da	+ 1.625214632294336400 AKSG Id: polygon-erc-20/0xaed2aca44bc81cd7478dd027158d4f1eec9b073f Name: AK Sniper Gun	Success
Nov 19, 2023 02:09 UTC	0xc443fc5a5a88a991ccae5aad00a0f10d8ca8954b7b24ffa20117d1ecd9caa599	- 710.000000 USDT Id: polygon-erc-20/0xc2132d05d31c914a87c6611c10748aeb04b58e8f Name: (PoS) Tether USD Verified currency 710.44 USD	Success

Date & time	Transaction id	Amount	Status
Oct 10, 2023 14:01 UTC	0xff2536193ee53a01c492554c2f2d85e4e24183f905e083dc3be97c210d4929bc	+ 1 aml-official.me Id: polygon-erc-721/0xc2aa543ed81cc6bc969cbd626383eba6cc56885a Name: AML Warning #30,918	Success
Oct 10, 2023 03:30 UTC	0xc66ecdff242e57869aa8367770d550f3454ad763719325cf9c95877a01252adb	+ 1 aml-bot.me Id: polygon-erc-721/0x6b4db871857574be36cd76f626b96f6c266e2e5c Name: Suspicious Transaction (AML Bot) #16,584	Success

Date & time	Transaction id	Amount	Status
Dec 18, 2023 00:20 UTC	0x801c79fee6a4fc061adb9e3841bce78af1c59d20a99a6a3477ee9643d82ad871	+ 1 2000usdt.icu Id: polygon-erc-1155/0xc460292f9b390fd1a0bd2252b4e70669d20df901 Name: $2000 USDT Voucher #1	Success
Dec 18, 2023 00:19 UTC	0x795112eb9a0888b460c7ab8453e0bc6899bcb50dc0ce10eef41b0d2bc3895243	+ 1 1000usdc.org Id: polygon-erc-1155/0xa0a490c3e351a800291bf709830de9cbb33069c9 Name: $1000 USDC Airdrop #1	Success
Nov 25, 2023 15:08 UTC	0x4950127e484c8210d7a0d62a291f104ff7a3cc26e8b1f6a99c188e5c744eb033	+ 1 org Id: polygon-erc-1155/0xf0c34926a52fa3ea961b9ce3f5783a97582bb94b Name: 2000 USDC Voucher #1	Success
Nov 25, 2023 14:55 UTC	0xd126d05f56f6e103a632e29ee1f1b176da2827e6e2c652f9f5fadc586bd304a4	+ 1 3000usdt.org Id: polygon-erc-1155/0xf4fb7433e20a89fd3c690f6d3003c256d68ef89a Name: $3000 USDT Airdrop #1	Success
Nov 25, 2023 00:07 UTC	0x0554c37173b2bea81a5909008fb4ce751679a85fd305cdae369c92c56bafd0d1	+ 1 Reward at tether.ec Id: polygon-erc-1155/0x1b2dc04ad1077c35880ab68356b290257833dcff #0	Success
Nov 19, 2023 05:15 UTC	0xc3b945b0960a974070b6b9f51d3b21944be84d5d138d28fd8c037f83dc353b94	+ 1 ro Id: polygon-erc-1155/0x4b1fbf0858d1bac336a02fbb3997537d0ec90fa2 Name: $1000 USDC Voucher #1	Success
Nov 19, 2023 02:10 UTC	0xe9e93dc507133bf7da24ca942ca2176b0db76099876116c737dfa8c8aab6763e	+ 1 2000 USDT - Claim at usd.pm Id: polygon-erc-1155/0x941cee69f5cd0064d529eec57a452d682e5bfccb Name: $2000 USDT Rewards #27,081	Success
Nov 19, 2023 02:10 UTC	0xaa0a82c09fc3aee35a3b7502d63d3f3ded754e34e4d373c420ac91a79e054907	+ 1 2000 USDT - Airdrop at usdt.pm Id: polygon-erc-1155/0x47e38a517dc36da2b4e096bd009bb7127e6b15c7 Name: $2000 USDT Airdrop #27,081	Success
Nov 17, 2023 06:35 UTC	0xea9b734b2d851588c5e4d856cc98f428a87af9e44225d68cec32e2a8265f7234	+ 1 ro Id: polygon-erc-1155/0x3c5d73a93e33ac3d519430dd7a652ea3420bd11c Name: $2000 USDT Airdrop #1	Success
Nov 13, 2023 12:29 UTC	0x9bae5974e203c6f21ec85f15acbbf388763832724eae4bf41fcf4e1a66db19c9	+ 1 Reward at tether.ma Id: polygon-erc-1155/0xc8f293f89b282d19fae4f58dcf9c821e3c380d13 Name: $2000 USDT Airdrop #27,081	Success

Recent transactions

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

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

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1

Descending Ascending

Latest 1