Ether ETH United States Dollar USD Euro EUR Pound Sterling GBP Chinese Yuan CNY Canadian Dollar CAD Australian Dollar AUD Japanese Yen JPY
Log in Sign Up
Log in Sign Up

Address aquaponzi.eth

Report as scam

0xF1E34bdc4D2316f27a5A61E2d5679292Faf67A4f QR code for address 0xf1e34bdc4d2316f27a5a61e2d5679292faf67a4f

Balance
0.041467999018509715 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
28
Total Withdrawals
N/A
Symbol
Balance
UNKNOWN
$ 0.00
9,550,000,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
eETH
$ 3124.87
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,394,440.480992
$ 0.00
PDT
$ 0.15
0.005127174751234984
$ 0.00
PIXL
$ 0.05
25,669.708333333332306545
$ 1367.65
[hidden-symbol] ⚠️
$ 0.00
32
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
PEPES
$ 0.00
1,109,007.881733293247469333
$ 12.91
[hidden-symbol] ⚠️
$ 0.00
452
$ 0.00
wstETH
$ 3648.01
0.000044078479228217
$ 0.16
ALT
$ 0.38
453
$ 173.98
[hidden-symbol] ⚠️
$ 0.00
45
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
171,000
$ 0.00
stETH
$ 3130.55
0.000000000000000001
$ 0.00
PRIME
$ 16.92
2.051964248
$ 34.73
[hidden-symbol] ⚠️
$ 0.00
642,535.245401
$ 0.00
BSKT
$ 0.00
1,000,000
$ 20.61
cbETH
$ 3339.90
0.000000798151462655
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
FLUR
$ 0.00
22,229.87383
$ 0.00
MLP
$ 0.00
1,606
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
PENDLE-LPT
$ 0.00
0.663592463433268806
$ 0.00
swETH
$ 3298.37
0.000475833088010488
$ 1.57
ETHFI
$ 3.64
175.1
$ 637.40
Symbol
Balance
UNKNOWN
$ 0.00
9,550,000,000,000,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
eETH
$ 3124.87
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,394,440.480992
$ 0.00
PDT
$ 0.15
0.005127174751234984
$ 0.00
PIXL
$ 0.05
25,669.708333333332306545
$ 1367.65
[hidden-symbol] ⚠️
$ 0.00
32
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
PEPES
$ 0.00
1,109,007.881733293247469333
$ 12.91
[hidden-symbol] ⚠️
$ 0.00
452
$ 0.00
wstETH
$ 3648.01
0.000044078479228217
$ 0.16
ALT
$ 0.38
453
$ 173.98
[hidden-symbol] ⚠️
$ 0.00
45
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
171,000
$ 0.00
stETH
$ 3130.55
0.000000000000000001
$ 0.00
PRIME
$ 16.92
2.051964248
$ 34.73
[hidden-symbol] ⚠️
$ 0.00
642,535.245401
$ 0.00
BSKT
$ 0.00
1,000,000
$ 20.61
cbETH
$ 3339.90
0.000000798151462655
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
FLUR
$ 0.00
22,229.87383
$ 0.00
MLP
$ 0.00
1,606
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
PENDLE-LPT
$ 0.00
0.663592463433268806
$ 0.00
swETH
$ 3298.37
0.000475833088010488
$ 1.57
ETHFI
$ 3.64
175.1
$ 637.40
Hash
Method
Block
Age
From
To
Value
0x7c0725…cf49dc
mintWithSignature
19669765
aquaponzi.eth
OUT
0xfd72BA…919F65
0 ETH
0xeb825f…03a074
claim
19499789
aquaponzi.eth
OUT
0x93fFf4…4e2F9F
0 ETH
0x1831b7…c5e8d0
0xea80119e
19271287
aquaponzi.eth
OUT
0xe18a6A…0838B2
0 ETH
0xfb4bef…aacbfa
0x12599ac6
19094135
aquaponzi.eth
OUT
0x000000…7b68A0
0 ETH
0x1d4860…570097
approve
19094129
aquaponzi.eth
OUT
0x35fA16…118ac2
0 ETH
0xde52a6…86d63a
0xc27f55e8
19094118
aquaponzi.eth
OUT
0x9FFDF4…EF764F
0 ETH
0xb41dae…a97922
approve
19094116
aquaponzi.eth
OUT
0xBe9895…a49704
0 ETH
0xf10f2f…a94c90
deposit
19094107
aquaponzi.eth
OUT
0x308861…DaF216
0.25 ETH
0x273231…c27451
0xf123991e
19094103
aquaponzi.eth
OUT
0x858646…CF075A
0 ETH
0xd19ba0…b28a68
sellTokenForEthToUniswapV3
19094098
aquaponzi.eth
OUT
0x: Exchange Proxy
0 ETH
0xd236f6…693844
approve
19094091
aquaponzi.eth
OUT
StakeWise: SWISE Token
0 ETH
0x725805…c1b4ae
approve
19094083
aquaponzi.eth
OUT
StakeWise: SWISE Token
0 ETH
0x8528b0…5a32b0
fillOtcOrderForEth
19094080
aquaponzi.eth
OUT
0x: Exchange Proxy
0 ETH
0x41b047…479d7c
approve
19094077
aquaponzi.eth
OUT
0x8457CA…c0fbFB
0 ETH
0x1cfa37…f7c2e1
0xea80119e
19093945
aquaponzi.eth
OUT
0xb58a65…224D7E
0 ETH
0xb03f01…31e117
setApprovalForAll
19043428
aquaponzi.eth
OUT
0x3C020F…12448C
0 ETH
0x10b8bf…ebb1b4
setApprovalForAll
19043396
aquaponzi.eth
OUT
0x3C020F…12448C
0 ETH
0xff6790…836d50
safeTransferFrom
19043366
aquaponzi.eth
OUT
0x3C020F…12448C
0 ETH
0xaf6cd0…ede39a
fulfillOrder
19043181
aquaponzi.eth
OUT
0x000000…AF14dC
0.1 ETH
0xaf9ed1…846bd3
setApprovalForAll
19043056
aquaponzi.eth
OUT
0x4adDAc…0450e0
0 ETH
0x6536c3…70617f
0x70bce2d6
19043015
aquaponzi.eth
OUT
0xb2ecfE…10CEA5
0.04 ETH
0x3374e9…9758b4❗
0x70bce2d6
19043011
aquaponzi.eth
OUT
0xb2ecfE…10CEA5
0.03 ETH
0xca8a49…de0cf0
0x3925c3c3
19042979
aquaponzi.eth
OUT
0xb2ecfE…10CEA5
0.0469 ETH
0x230bcd…7d82e0
batchBuyWithETH
19042972
aquaponzi.eth
OUT
0x39da41…D0D541
0.0518 ETH
0x5286c4…1ac3a9
fulfillAvailableOrders
19042952
aquaponzi.eth
OUT
0x000000…AF14dC
0.0467 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xd19ba0…b28a68
19094098
0x: Exchange Proxy
IN
aquaponzi.eth
0.098577 ETH
call
0x8528b0…5a32b0
19094080
0x: Exchange Proxy
IN
aquaponzi.eth
0.103575 ETH
call
0xd46fe4…486d77
19042937
Celer Network: cBridge V2
IN
aquaponzi.eth
0.483282 ETH
call
0xdcb7f8…23219c
19001913
0x6774Bc…D8b367
IN
aquaponzi.eth
0.000014 ETH
call
0x31542f…438397
19001797
0x72E2F4…72eD9c
IN
aquaponzi.eth
0.888371 ETH
call
0x014227…6a4dc3
18844609
0x5c7BCd…ed35C5
IN
aquaponzi.eth
0.542735 ETH
call
0xe66f9d…e8a8b5
16928075
Hop Protocol: Ethereum Bridge
IN
aquaponzi.eth
0.841317 ETH
call
0xc84ece…daef05
16783602
Multichain: Router V6
IN
aquaponzi.eth
1.607973 ETH
call
0x03d253…0020f1
16783177
0x4D9079…F77381
IN
aquaponzi.eth
0.228123 ETH
call
0x504cac…7bf4de
16720163
0x000000…EdE581
IN
aquaponzi.eth
0.125668 ETH
call
0x33c3b9…b705db
16694469
Wrapped Ether
IN
aquaponzi.eth
1.2 ETH
call
0xd352b2…af4726
16675541
0x000000…EdE581
IN
aquaponzi.eth
0.0378 ETH
call
0x3cf082…4f5974
16661663
0x000000…EdE581
IN
aquaponzi.eth
0.187955 ETH
call
0x2f91be…ae3d86
16659995
0x000000…EdE581
IN
aquaponzi.eth
0.144207 ETH
call
0xf30973…572251
16659081
0x000000…EdE581
IN
aquaponzi.eth
0.066267 ETH
call
0x2f41c7…b38421
16615346
0x000000…1887Ac
IN
aquaponzi.eth
0.7 ETH
call
0xca1409…57bb89
16533259
0x000000…EdE581
IN
aquaponzi.eth
0.0297 ETH
call
0x182fe9…329fa5
16517451
0x000000…EdE581
IN
aquaponzi.eth
0.0396 ETH
call
0xcf3243…e7840c
16486570
0x000000…EdE581
IN
aquaponzi.eth
0.0261 ETH
call
0x355ec8…ae926d
16448943
ENS: ETH Registrar Controller
IN
aquaponzi.eth
0.000638 ETH
call
0x82a4d6…8898bc
16448435
Multichain: Router V6
IN
aquaponzi.eth
8.5069 ETH
call
0x60ca10…10331c
16448359
Multichain: Router V6
IN
aquaponzi.eth
6.6019 ETH
call
0x1ecc80…c392dd
16334870
Multichain: Router V6
IN
aquaponzi.eth
1.990375 ETH
call
0x3d9203…ce6939
16214633
Immutable X: Bridge
IN
aquaponzi.eth
0.148864 ETH
call
0x11548e…789adf
16106032
0xDEF171…6FEe57
IN
aquaponzi.eth
0.272907 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xe04d28…2d3517
19607410
0x09350F…045FEF
IN
aquaponzi.eth
1,000,000
BSKT
0xc0973e…5d8c9b
19564268
0x0e6790…90dB4F
IN
aquaponzi.eth
25,669.708333333332306545
PIXL
0xec205b…72958e
19550956
Pendle: Deployer
IN
aquaponzi.eth
45
[hidden-symbol] ⚠️
0xeb825f…03a074
19499789
0x93fFf4…4e2F9F
IN
aquaponzi.eth
175.1
ETHFI
0x751193…ee291e
19488994
0xf02145…1312eB
IN
aquaponzi.eth
171,000
[hidden-symbol] ⚠️
0x2d9032…40b966
19452480
0xb23d80…d428CF
IN
aquaponzi.eth
452
[hidden-symbol] ⚠️
0x1831b7…c5e8d0
19271287
0x3aF2AC…B42115
IN
aquaponzi.eth
453
ALT
0x0c6cfb…bc3a39
19097701
0x858646…CF075A
IN
aquaponzi.eth
32
[hidden-symbol] ⚠️
0xfb4bef…aacbfa
19094135
Null Address: 0x000…000
IN
aquaponzi.eth
0.663592463433268806
PENDLE-LPT
0xfb4bef…aacbfa
19094135
aquaponzi.eth
OUT
0x000000…7b68A0
1.299087211061152502
eETH
0xde52a6…86d63a
19094118
Null Address: 0x000…000
IN
aquaponzi.eth
0.548597105772879823
eETH
0xf10f2f…a94c90
19094107
Null Address: 0x000…000
IN
aquaponzi.eth
0.249999999999999999
eETH
0xd19ba0…b28a68
19094098
aquaponzi.eth
OUT
0x2aF41D…9B9AFa
4,260.394950248163947603
SWISE
0x8528b0…5a32b0
19094080
aquaponzi.eth
OUT
0xff8Ba4…A0cEC6
667
ALT
0x1cfa37…f7c2e1
19093945
0x3aF2AC…B42115
IN
aquaponzi.eth
667
ALT
0x57d209…a8dc67
19002033
Null Address: 0x000…000
IN
aquaponzi.eth
0.499999999999999999
eETH
0xb38085…d2218a
18908433
EthDev
IN
aquaponzi.eth
1.7
[hidden-symbol] ⚠️
0x788466…632fc7
18844651
aquaponzi.eth
OUT
0x0Fe4F4…5796d6
0.86
swETH
0x8fbefd…548f9c
18844616
Null Address: 0x000…000
IN
aquaponzi.eth
0.860475833088010488
swETH
0x9d84d8…8eb185
18844540
aquaponzi.eth
OUT
0x549451…0256bc
0.5195
cbETH
0xf78330…49db88
18844413
0xF00d0e…eaDe70
IN
aquaponzi.eth
0.122659045048761056
cbETH
0xdf81bb…69aa40
18844393
0x9008D1…60ab41
IN
aquaponzi.eth
0.396841753102701599
cbETH
0xdf81bb…69aa40
18844393
aquaponzi.eth
OUT
0x9008D1…60ab41
980.288399
USDC
0x463b1b…07ebf5
18844367
0x2E2A42…57770a
IN
aquaponzi.eth
980.060422
USDC
0x463b1b…07ebf5
18844367
aquaponzi.eth
OUT
Null Address: 0x000…000
980.060422
FOX CONVERT 2023-12-21 0.16C USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xff6790…836d50
19043366
aquaponzi.eth
pachamamas.eth
0x3C020F…12448C
3821
0xaf6cd0…ede39a
19043181
0x1Ab4aA…d13Aa1
aquaponzi.eth
0x3C020F…12448C
3821
0x6536c3…70617f
19043015
仅向上.eth
aquaponzi.eth
0x3C020F…12448C
3706
0xca8a49…de0cf0
19042979
0xc99B0c…C05151
aquaponzi.eth
0x3C020F…12448C
3677
0xca8a49…de0cf0
19042979
0x1508D5…164720
aquaponzi.eth
0x3C020F…12448C
3161
0x230bcd…7d82e0
19042972
jeigh.eth
aquaponzi.eth
0x3C020F…12448C
4819
0x230bcd…7d82e0
19042972
0xc7f122…307241
aquaponzi.eth
0x3C020F…12448C
3199
0x5286c4…1ac3a9
19042952
0x6dBb33…55EdA6
aquaponzi.eth
0x3C020F…12448C
664
0x5286c4…1ac3a9
19042952
0x3c4CDD…9f2047
aquaponzi.eth
0x3C020F…12448C
150
0xf93e71…ac1977
19042947
0x1508D5…164720
aquaponzi.eth
0x3C020F…12448C
3156
0xf93e71…ac1977
19042947
rightclickdave.eth
aquaponzi.eth
0x3C020F…12448C
2896
0x00a962…fd017d
18766058
samarkand.eth
aquaponzi.eth
0x36B73d…475ebf
40330
0x00a962…fd017d
18766058
0xa12E10…c7c563
aquaponzi.eth
0x8d0802…6D3B62
8018
0x31a9e6…b7406a
17674547
Null Address: 0x000…000
aquaponzi.eth
0x39D323…B5c16d
2584
0xe0ec49…f67211
17346156
0x35B5D0…d57248
aquaponzi.eth
0x4adDAc…0450e0
585
0x137669…9423c1
17310499
0x22c41C…c0C601
aquaponzi.eth
0x4adDAc…0450e0
29
0x675aa9…e29475
17030771
nftjackhammer.eth
aquaponzi.eth
0x4adDAc…0450e0
427
0x1afb40…956732
17005530
0x4156a0…a50dC0
aquaponzi.eth
0x4adDAc…0450e0
309
0x1afb40…956732
17005530
0x4156a0…a50dC0
aquaponzi.eth
0x4adDAc…0450e0
308
0x513490…2fae3e
17005361
Null Address: 0x000…000
aquaponzi.eth
0xbe9371…Eaa826
86813
0x296aa9…1272c4
16756303
0906.eth
aquaponzi.eth
0xA1D465…c44b51
4220
0x3df1e9…365f43
16752052
Null Address: 0x000…000
aquaponzi.eth
0x3Cf314…D3A602
36491
0x10dbb1…69327c
16752007
Null Address: 0x000…000
aquaponzi.eth
0x3Cf314…D3A602
36485
0xae6aa1…4ef9fd
16751952
Null Address: 0x000…000
aquaponzi.eth
0x3Cf314…D3A602
36478
0xea06ba…914075
16743149
aquaponzi.eth
pepeyogi.eth
0x9eFaaF…D1114f
4139
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x51b42d…cf8097
19671707
0xbBa684…0D4312
aquaponzi.eth
0xDBB699…C9c8CB
0
1
0x7c0725…cf49dc
19669765
Null Address: 0x000…000
aquaponzi.eth
0xfd72BA…919F65
6
1
0x16bc4a…c7f8da
19530623
Lido: stETH Token
aquaponzi.eth
0xe255cD…8B1838
0
1
0xf6a4b2…d12e22
19487871
0x35fA16…118ac2
aquaponzi.eth
0xa5358f…5d02e0
0
1
0xc6a18c…8fafa1
19465887
0x70ee0A…75BAFD
aquaponzi.eth
0xB56B89…695720
1
1
0x5d8e10…a9b074
18908477
EthDev
aquaponzi.eth
0xc70F82…a21D06
0
1
0x2c8aff…aa8692
16743234
Null Address: 0x000…000
aquaponzi.eth
0x439836…325781
5
1
0xb69fd1…860fca
16680184
faliu.eth
aquaponzi.eth
0xad364B…b3a80e
1
4
0x689c50…a9cf43
16564002
Null Address: 0x000…000
aquaponzi.eth
0x814EC7…B775e1
4
4
0xd7516a…eaf732
16281344
0x15228E…30919c
aquaponzi.eth
0x7cd735…E268d2
4
1
0xef006f…2e6e35
16278798
nicari.eth
aquaponzi.eth
0x7cd735…E268d2
3
1
0x23bbb6…78bda3
16276735
0xF0a298…BB5aF7
aquaponzi.eth
0x850d75…a57C9D
1055996598
1
0xfd3192…96a859
16276514
0xF0a298…BB5aF7
aquaponzi.eth
0x850d75…a57C9D
193402178
1
0x5b69fa…4364cc
15876503
0x000E1C…c45f2d
aquaponzi.eth
0x97C79f…8d6095
150
1
0x47018d…c0cc94
15864313
0xa61FFD…52cC75
aquaponzi.eth
0x1ced1E…d2Cd1A
92
1
0x34c5fc…ed194e
15822244
0xf347D6…17E936
aquaponzi.eth
0xa1BD04…53E861
252
1
0x4ce485…04d37b
15816847
0x8056e0…84A733
aquaponzi.eth
0xB47993…Fa1159
218
1
0xd4e478…2df058
15660673
0x046137…208CcF
aquaponzi.eth
0xFe15e1…92630C
6
1
0x9c2831…b50dcb
15644517
0x0f694e…7D76F0
aquaponzi.eth
0x0649D9…2fe2FB
6
1
0x948527…7d8ca3
15593083
0xB59Dbf…bcFC9f
aquaponzi.eth
0x6a2803…aD968a
6
1
0x431e62…ae876f
15550153
0xeF0EA3…dF08a5
aquaponzi.eth
0xc60583…C0217a
6
1