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Address toomuchsigma.eth

Report as scam

0x060254f08008D56F053E6a9f270E38f61093151F QR code for address 0x060254f08008d56f053e6a9f270e38f61093151f

Balance
0.008770108121250759 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
17
Total Withdrawals
N/A
Symbol
Balance
MtEthena
$ 0.00
1,087.63534315646101771
$ 0.00
UNKNOWN
$ 0.00
30,171,713,611,193,200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
ENA
$ 0.85
56.39
$ 48.12
[hidden-symbol] ⚠️
$ 0.00
5,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
610.07
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,452
$ 0.00
UNKNOWN
$ 0.00
84
$ 0.00
LsETH
$ 3853.25
9.99979428
$ 38531.74
sUSDe
$ 0.00
21,856.276917377108555772
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
42,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
29,176
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
14,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Symbol
Balance
MtEthena
$ 0.00
1,087.63534315646101771
$ 0.00
UNKNOWN
$ 0.00
30,171,713,611,193,200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
ENA
$ 0.85
56.39
$ 48.12
[hidden-symbol] ⚠️
$ 0.00
5,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
610.07
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,452
$ 0.00
UNKNOWN
$ 0.00
84
$ 0.00
LsETH
$ 3853.25
9.99979428
$ 38531.74
sUSDe
$ 0.00
21,856.276917377108555772
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
42,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
29,176
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
14,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xef9fbf…e678c5
deposit
19621383
toomuchsigma.eth
OUT
0x9D39A5…7A3497
0 ETH
0x9be49d…aedb6f
exchange
19621379
toomuchsigma.eth
OUT
0x029504…fA4d72
0 ETH
0xfb3810…a420c1
0xb72df5de
19579506
toomuchsigma.eth
OUT
0x167478…278d3A
0 ETH
0x8c8e73…dcad90
approve
19579493
toomuchsigma.eth
OUT
0x9D39A5…7A3497
0 ETH
0x5cd9a9…0d0c5f
approve
19579491
toomuchsigma.eth
OUT
0x83F20F…42BEeA
0 ETH
0xb8b022…a786b9
0x5c9c18e2
19579481
toomuchsigma.eth
OUT
0xF0d4c1…C58b8D
0 ETH
0x4c59c8…b9e214
approve
19579442
toomuchsigma.eth
OUT
Centre: USD Coin
0 ETH
0xf9e2f4…35a660
deposit
19578528
toomuchsigma.eth
OUT
0x9D39A5…7A3497
0 ETH
0x90ff1d…164679
exchange
19578513
toomuchsigma.eth
OUT
0x029504…fA4d72
0 ETH
0x24cbbf…5de540
0x8132b321
19569072
toomuchsigma.eth
OUT
0xe06299…D08201
0 ETH
0x2b0ce3…134c91
deposit
19529412
toomuchsigma.eth
OUT
0x9D39A5…7A3497
0 ETH
0xe1e126…41aaa8
approve
19529407
toomuchsigma.eth
OUT
0x4c9EDD…1E68B3
0 ETH
0xc43d6a…a05f36
exchange
19529392
toomuchsigma.eth
OUT
0x029504…fA4d72
0 ETH
0xd5953f…2e869f
approve
19529391
toomuchsigma.eth
OUT
Centre: USD Coin
0 ETH
0xc27af7…b5875c
transfer
19365456
toomuchsigma.eth
OUT
Centre: USD Coin
0 ETH
0x7a7634…b97d09
transfer
19194907
toomuchsigma.eth
OUT
Centre: USD Coin
0 ETH
0x4cd352…0ed5d4
fillOtcOrder
19194894
toomuchsigma.eth
OUT
0x: Exchange Proxy
0 ETH
0xcde274…a8528c
approve
19194894
toomuchsigma.eth
OUT
dYdX: DYDX Token
0 ETH
0xd06dda…5909d2
0x00000195
18879951
toomuchsigma.eth
OUT
0x3a23F9…Cb97a5
0.005097 ETH
0xc07130…04c72a
withdraw
18750265
toomuchsigma.eth
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0x0bccf1…ed7e69
transfer
18428026
toomuchsigma.eth
OUT
0x8c1BEd…0b6549
0 ETH
0x9f268f…e177ca
transfer
18427959
toomuchsigma.eth
OUT
0x8c1BEd…0b6549
0 ETH
0x0d65a4…ba7c11
deposit
18273083
toomuchsigma.eth
OUT
0x8e8bd0…aa2A40
0 ETH
0x37e69f…17cb84
0x70bce2d6
18267651
toomuchsigma.eth
OUT
0xb2ecfE…10CEA5
0.0749 ETH
0xa952bc…515230❗
0x70bce2d6
18267647
toomuchsigma.eth
OUT
0xb2ecfE…10CEA5
0.0749 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x580096…62f5c1
19579460
0xA9D1e0…1d3E43
IN
toomuchsigma.eth
0.012346 ETH
call
0xb85df7…a8d1d0
19579440
0xA9D1e0…1d3E43
IN
toomuchsigma.eth
0.015 ETH
call
0xc53cf7…a695e9
19365433
0xA9D1e0…1d3E43
IN
toomuchsigma.eth
0.025960 ETH
call
0x3923f4…6e475b
18267181
Hop Protocol: Ethereum Bridge
IN
toomuchsigma.eth
0.014756 ETH
call
0xc263b8…c486d6
18267084
0x22F9dC…178C18
IN
toomuchsigma.eth
0.057857 ETH
call
0x4b40f0…4e1b28
18259837
Hop Protocol: Ethereum Bridge
IN
toomuchsigma.eth
0.016593 ETH
call
0x00cebd…17a2fd
18259772
0x: Exchange Proxy
IN
toomuchsigma.eth
0.065256 ETH
call
0xb96218…b24512
18259728
0x22F9dC…178C18
IN
toomuchsigma.eth
0.166548 ETH
call
0xc6ce92…7ec11a
18200869
Hop Protocol: Ethereum Bridge
IN
toomuchsigma.eth
0.051454 ETH
call
0x4e3b36…e20156
17763663
0x253553…82303b
IN
toomuchsigma.eth
0.000541 ETH
call
0xd6057a…5a7376
17087662
0xA9D1e0…1d3E43
IN
toomuchsigma.eth
0.222298 ETH
call
0xba4fcb…8a668a
17068901
Uniswap V3: Positions NFT
IN
toomuchsigma.eth
3.792017 ETH
call
0x5adbe8…e95c87
16989921
0xA9D1e0…1d3E43
IN
toomuchsigma.eth
0.237819 ETH
call
0x2afc4e…067273
16979479
0xEf1c6E…54BF6B
IN
toomuchsigma.eth
6.780929 ETH
call
0x48e8a7…50f6a0
16979449
Uniswap V3: Positions NFT
IN
toomuchsigma.eth
0.029240 ETH
call
0x9a79e5…1079f7
16887858
0xA9D1e0…1d3E43
IN
toomuchsigma.eth
0.269090 ETH
call
0x50abce…56cdae
16878449
Uniswap V3: Positions NFT
IN
toomuchsigma.eth
0.295245 ETH
call
0xd693d0…76d704
16783510
0xA9D1e0…1d3E43
IN
toomuchsigma.eth
0.287670 ETH
call
0x2955e4…f95305
16695300
0xA9D1e0…1d3E43
IN
toomuchsigma.eth
0.280720 ETH
call
0xb81a21…fd8088
16581898
0xA9D1e0…1d3E43
IN
toomuchsigma.eth
1.548033 ETH
call
0x3a2874…2e49f5
16527633
Uniswap V3: Positions NFT
IN
toomuchsigma.eth
0.000387 ETH
call
0x061b29…514114
16527629
Uniswap V3: Positions NFT
IN
toomuchsigma.eth
0.343873 ETH
call
0x7f649e…40bae4
16494464
Uniswap V3: Positions NFT
IN
toomuchsigma.eth
5.238104 ETH
call
0xdd268d…ed2044
16494461
Uniswap V3: Positions NFT
IN
toomuchsigma.eth
0.044178 ETH
call
0x726266…46cbce
16469568
0xA9D1e0…1d3E43
IN
toomuchsigma.eth
0.287120 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xd69592…c462ed
19840912
0x9D39A5…7A3497
IN
toomuchsigma.eth
29,176
[hidden-symbol] ⚠️
0x7e0e56…a93d45
19631256
0x8707f2…cFc512
IN
toomuchsigma.eth
5,000
[hidden-symbol] ⚠️
0xef9fbf…e678c5
19621383
Null Address: 0x000…000
IN
toomuchsigma.eth
8,584.287525274274641001
sUSDe
0xef9fbf…e678c5
19621383
toomuchsigma.eth
OUT
0x9D39A5…7A3497
8,983.021672824565316475
USDe
0x9be49d…aedb6f
19621379
0x029504…fA4d72
IN
toomuchsigma.eth
8,983.021672824565316475
USDe
0x9be49d…aedb6f
19621379
toomuchsigma.eth
OUT
0x029504…fA4d72
8,993.486426
USDC
0x19c1b1…474c4c
19621359
0xA9D1e0…1d3E43
IN
toomuchsigma.eth
8,993.486426
USDC
0xa57f96…755bd1
19581573
Null Address: 0x000…000
IN
toomuchsigma.eth
42,500
[hidden-symbol] ⚠️
0xfb3810…a420c1
19579506
Null Address: 0x000…000
IN
toomuchsigma.eth
1,087.63534315646101771
MtEthena
0xfb3810…a420c1
19579506
toomuchsigma.eth
OUT
0x167478…278d3A
100
sUSDe
0xfb3810…a420c1
19579506
toomuchsigma.eth
OUT
0x167478…278d3A
936.526037298576548747
sDAI
0xb8b022…a786b9
19579481
0xF0d4c1…C58b8D
IN
toomuchsigma.eth
936.526037298576548747
sDAI
0xb8b022…a786b9
19579481
toomuchsigma.eth
OUT
0xF0d4c1…C58b8D
1,000
USDC
0x6ada9d…f10487
19579335
0xA9D1e0…1d3E43
IN
toomuchsigma.eth
1,000
USDC
0xf9e2f4…35a660
19578528
Null Address: 0x000…000
IN
toomuchsigma.eth
3,834.963046791278758922
sUSDe
0xf9e2f4…35a660
19578528
toomuchsigma.eth
OUT
0x9D39A5…7A3497
3,992.849894883621776391
USDe
0x90ff1d…164679
19578513
0x029504…fA4d72
IN
toomuchsigma.eth
3,992.849894883621776391
USDe
0x90ff1d…164679
19578513
toomuchsigma.eth
OUT
0x029504…fA4d72
4,000
USDC
0x68247c…d8e19f
19578494
0xA9D1e0…1d3E43
IN
toomuchsigma.eth
4,000
USDC
0x24cbbf…5de540
19569072
0xe06299…D08201
IN
toomuchsigma.eth
56.39
ENA
0x0e9139…cd8e0b
19565528
Null Address: 0x000…000
IN
toomuchsigma.eth
14,000
[hidden-symbol] ⚠️
0x2b0ce3…134c91
19529412
Null Address: 0x000…000
IN
toomuchsigma.eth
9,537.026345311555155849
sUSDe
0x2b0ce3…134c91
19529412
toomuchsigma.eth
OUT
0x9D39A5…7A3497
9,885.66234951598930917
USDe
0xc43d6a…a05f36
19529392
0x029504…fA4d72
IN
toomuchsigma.eth
9,885.66234951598930917
USDe
0xc43d6a…a05f36
19529392
toomuchsigma.eth
OUT
0x029504…fA4d72
9,893.917315
USDC
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