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Address bigfishjoe.eth

Report as scam

0x1bdeB77243DF30a65eF3b455E78E24dEbb8cd4b5 QR code for address 0x1bdeb77243df30a65ef3b455e78e24debb8cd4b5

Balance
0.000122073618114 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.94
93,989.28
$ 88746.71
[hidden-symbol] ⚠️
$ 0.16
8,824,230
$ 1370116.44
FXS
$ 4.26
0.0000000000000158
$ 0.00
[hidden-symbol] ⚠️
$ 0.13
242,321
$ 32029.39
CVX
$ 2.49
3.665346278129695526
$ 9.12
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
sLOBI
$ 0.00
0.000000002
$ 0.00
stETH
$ 2918.75
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.33
300,000
$ 99132.16
[hidden-symbol] ⚠️
$ 0.46
300,000
$ 138231.84
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.94
93,989.28
$ 88746.71
[hidden-symbol] ⚠️
$ 0.16
8,824,230
$ 1370116.44
FXS
$ 4.26
0.0000000000000158
$ 0.00
[hidden-symbol] ⚠️
$ 0.13
242,321
$ 32029.39
CVX
$ 2.49
3.665346278129695526
$ 9.12
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
sLOBI
$ 0.00
0.000000002
$ 0.00
stETH
$ 2918.75
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.33
300,000
$ 99132.16
[hidden-symbol] ⚠️
$ 0.46
300,000
$ 138231.84
Hash
Method
Block
Age
From
To
Value
0x2bde49…3ee773
Transfer
19614325
bigfishjoe.eth
OUT
0x8072F4…21eDB2
0.116211 ETH
0x4edc2e…358fd3
0x1186ec33
18270455
bigfishjoe.eth
OUT
0x5c7BCd…ed35C5
0.01 ETH
0xc0db9e…6a6bec
transfer
16920126
bigfishjoe.eth
OUT
Centre: USD Coin
0 ETH
0x5946b8…4181ba
swap
16920117
bigfishjoe.eth
OUT
Metamask: Swap Router
6.5 ETH
0xd8ec3c…79ae2f
deposit
16897624
bigfishjoe.eth
OUT
Wrapped Ether
0.15 ETH
0x69fa61…d42771
fulfillBasicOrder
16571494
bigfishjoe.eth
OUT
0x000000…EdE581
0.3 ETH
0x6cbb90…0d318b
sellTokenForEthToUniswapV3
16571490
bigfishjoe.eth
OUT
0x: Exchange Proxy
0 ETH
0x3e0b8d…ab859f
transformERC20
16464770
bigfishjoe.eth
OUT
0x: Exchange Proxy
0 ETH
0xbafa95…ad95eb
approve
16464768
bigfishjoe.eth
OUT
Liquity LUSD: LUSD Token
0 ETH
0x0b08b8…b28223
Transfer
16198847
bigfishjoe.eth
OUT
0x9365AF…8e04d4
0.07 ETH
0x94356f…70a058
Transfer
16177757
bigfishjoe.eth
OUT
0xb6d54F…6b998c
0.03 ETH
0x46a0a2…dd6e95
approve
16078450
bigfishjoe.eth
OUT
Liquity LUSD: LUSD Token
0 ETH
0xa49c24…9d2a59
Transfer
16019212
bigfishjoe.eth
OUT
0x9365AF…8e04d4
6.35 ETH
0x2b89c9…e60c70
transfer
16019202
bigfishjoe.eth
OUT
Centre: USD Coin
0 ETH
0x294c69…0932fd
transfer
16019198
bigfishjoe.eth
OUT
Centre: USD Coin
0 ETH
0xd4ae16…0e3235
transfer
16015733
bigfishjoe.eth
OUT
Centre: USD Coin
0 ETH
0xf24439…ff0eb8
transformERC20
16015027
bigfishjoe.eth
OUT
0x: Exchange Proxy
10 ETH
0x63bc8c…a5f8a7
swap
15942225
bigfishjoe.eth
OUT
Metamask: Swap Router
0 ETH
0x3e5468…b7870e
approve
15942221
bigfishjoe.eth
OUT
Centre: USD Coin
0 ETH
0x6d82a9…3b0989
swap
15942205
bigfishjoe.eth
OUT
Metamask: Swap Router
0 ETH
0x4f1ba2…d57cae
transformERC20
15935377
bigfishjoe.eth
OUT
0x: Exchange Proxy
5 ETH
0xbaf5b7…ac487f
transformERC20
15935337
bigfishjoe.eth
OUT
0x: Exchange Proxy
4 ETH
0x984525…1320dd
multicall
15914389
bigfishjoe.eth
OUT
Uniswap V3: Router 2
0 ETH
0x64c74f…6b8871
approve
15914387
bigfishjoe.eth
OUT
Aave: AAVE Token
0 ETH
0x04854b…a3bee1
redeem
15899783
bigfishjoe.eth
OUT
Aave: Staked Aave
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x9b9216…eef590
16920112
Synapse: Bridge
IN
bigfishjoe.eth
6.584806 ETH
call
0x6cbb90…0d318b
16571490
0x: Exchange Proxy
IN
bigfishjoe.eth
0.502499 ETH
call
0x63bc8c…a5f8a7
15942225
0x74de5d…016631
IN
bigfishjoe.eth
4.786885 ETH
call
0x6d82a9…3b0989
15942205
0x74de5d…016631
IN
bigfishjoe.eth
4.832257 ETH
call
0x030b8d…f1e4c8
15932934
0xA9D1e0…1d3E43
IN
bigfishjoe.eth
1.631866 ETH
call
0x984525…1320dd
15914389
Uniswap V3: Router 2
IN
bigfishjoe.eth
0.070963 ETH
call
0x78e96f…8565b5
15891734
0xe8Bb24…2ea751
IN
bigfishjoe.eth
0.2 ETH
call
0x251690…b0661a
15875479
0xA9D1e0…1d3E43
IN
bigfishjoe.eth
0.307781 ETH
call
0xf9a950…022766
15778604
0xA9D1e0…1d3E43
IN
bigfishjoe.eth
0.188126 ETH
call
0x9d7587…204506
15655328
0xA9D1e0…1d3E43
IN
bigfishjoe.eth
0.426351 ETH
call
0x9dfc74…dc1579
15555006
Celer Network: cBridge V2
IN
bigfishjoe.eth
0.230611 ETH
call
0xe00940…724685
15511857
0xA9D1e0…1d3E43
IN
bigfishjoe.eth
0.158046 ETH
call
0x742d9e…8b0b8d
15391218
0xA9D1e0…1d3E43
IN
bigfishjoe.eth
15.868118 ETH
call
0x49a4b5…c45276
15071239
SushiSwap: Router
IN
bigfishjoe.eth
2.912914 ETH
call
0xa11349…3d2821
14956328
OpenSea: Wyvern Exchange v2
IN
bigfishjoe.eth
0.1235 ETH
call
0x631867…891e60
14953105
Synapse: Bridge
IN
bigfishjoe.eth
31.941276 ETH
call
0x6d71a0…0e9dcd
14881168
Synapse: Bridge
IN
bigfishjoe.eth
1.989453 ETH
call
0x814d48…974322
14705063
0x: Exchange Proxy
IN
bigfishjoe.eth
1.250659 ETH
call
0x497a9f…6d50ce
14680358
Synapse: Bridge
IN
bigfishjoe.eth
11.976113 ETH
call
0x741fbb…3ad2d3
14533660
0x: Exchange Proxy
IN
bigfishjoe.eth
1.620349 ETH
call
0x541ad7…0fcb03
14481314
0x: Exchange Proxy
IN
bigfishjoe.eth
1.059801 ETH
call
0xb7460e…24f52a
14310382
SushiSwap: Router
IN
bigfishjoe.eth
0.087966 ETH
call
0x4c3167…fde00a
14290930
0x: Exchange Proxy
IN
bigfishjoe.eth
0.090123 ETH
call
0xeb76a6…42070b
14289727
0x: Exchange Proxy
IN
bigfishjoe.eth
0.612281 ETH
call
0xe74752…9ae259
14289572
Aave: WETH Gateway
IN
bigfishjoe.eth
31.501798 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x4cd414…0553ef
16920212
bigfishjoe.eth
OUT
0x72ae52…2a09Da
0
USDC
0x357d04…9d2ae4
16920138
bigfishjoe.eth
OUT
0x72A0b1…2a09Da
11,236.967867
USDC
0xc0db9e…6a6bec
16920126
bigfishjoe.eth
OUT
0x72a94F…2a09da
11,236.967867
USDC
0x5946b8…4181ba
16920117
0x74de5d…016631
IN
bigfishjoe.eth
11,055.519084
USDC
0x6cbb90…0d318b
16571490
bigfishjoe.eth
OUT
0xE0554a…32939F
828.434649
USDC
0x992e1d…e8908e
16571450
0xA9D1e0…1d3E43
IN
bigfishjoe.eth
1,009.883432
USDC
0x3e0b8d…ab859f
16464770
0x22F9dC…178C18
IN
bigfishjoe.eth
3.665346278129695526
CVX
0x3e0b8d…ab859f
16464770
bigfishjoe.eth
OUT
0x22F9dC…178C18
20
LUSD
0x2b89c9…e60c70
16019202
bigfishjoe.eth
OUT
0x9365AF…8e04d4
6,276.866061
USDC
0x294c69…0932fd
16019198
bigfishjoe.eth
OUT
0x9365AF…8e04d4
100
USDC
0xd4ae16…0e3235
16015733
bigfishjoe.eth
OUT
0x72a94F…2a09da
10,000
USDC
0x898cab…476b99
16015044
0x2A5c25…10180b
IN
bigfishjoe.eth
4,967.272448
USDC
0xf24439…ff0eb8
16015027
0x22F9dC…178C18
IN
bigfishjoe.eth
11,332.444612
USDC
0x342d63…2aebce
15948246
0x72A036…1EBE8b
IN
bigfishjoe.eth
77.149001
USDC
0x61db1f…d75092
15947987
0x72A036…1EBE8b
IN
bigfishjoe.eth
20
LUSD
0xfca9aa…b1a9f4
15946060
Centre: USD Coin
IN
bigfishjoe.eth
7,000
[hidden-symbol] ⚠️
0x42eddd…dc9ea1
15946042
Centre: USD Coin
IN
bigfishjoe.eth
7,000
[hidden-symbol] ⚠️
0x63bc8c…a5f8a7
15942225
bigfishjoe.eth
OUT
0x74de5d…016631
6,409.382545
USDC
0x6d82a9…3b0989
15942205
bigfishjoe.eth
OUT
0x74de5d…016631
6,500
USDC
0x4f1ba2…d57cae
15935377
0x22F9dC…178C18
IN
bigfishjoe.eth
5,533.74238
USDC
0xbaf5b7…ac487f
15935337
0x22F9dC…178C18
IN
bigfishjoe.eth
4,381.175424
USDC
0x453f97…4fa631
15932939
0xA9D1e0…1d3E43
IN
bigfishjoe.eth
2,994.464741
USDC
0x984525…1320dd
15914389
bigfishjoe.eth
OUT
0x1353fE…15a723
1.277942603923185519
AAVE
0x04854b…a3bee1
15899783
Aave: Staked Aave
IN
bigfishjoe.eth
1.277942603923185519
AAVE
0x04854b…a3bee1
15899783
bigfishjoe.eth
OUT
Null Address: 0x000…000
1.277942603923185519
stkAAVE
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xa11349…3d2821
14956328
bigfishjoe.eth
litfornothing.eth
0xCa7cA7…a262bD
9622
0x02b977…d547cb
14802008
0xC9A1A1…877344
bigfishjoe.eth
0xC9A1A1…877344
9622
0x8c5e90…ef53be
14252633
0xff90A5…1e580a
bigfishjoe.eth
0xCa7cA7…a262bD
9622
0x5ce30d…112376
14135372
Null Address: 0x000…000
bigfishjoe.eth
0xd10e3D…E53beB
185
0x5f8a12…8a92bc
13635229
ENS: ETH Registrar Controller
bigfishjoe.eth
0x57f188…47eA85
65842550989872939710474297220330555290922271946141978862981937726131238948034