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Address thetanutsfi.eth

Report as scam

0x2222222e73981add35011b3E890a6356f166909f QR code for address 0x2222222e73981add35011b3e890a6356f166909f

Balance
0.216399197888194795 ETH
ETH Value
ETH 0.22 @ ETH 1.00/ETH
ERC20 Tokens
30
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
aSTETH
$ 0.00
0.002034329234263244
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
UNI
$ 7.06
0.11916
$ 0.84
WBTC
$ 61023.47
0.00002204
$ 1.34
FYUSDC2203
$ 0.00
1.145556
$ 0.00
ACX
$ 0.29
1.534141570259481513
$ 0.44
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
variableDebtUSDC
$ 0.00
1.102883
$ 0.00
ASH
$ 1.88
0.671110718014171419
$ 1.26
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
AAVE
$ 82.56
0.00155
$ 0.13
xSUSHI
$ 1.44
1.100718595687999198
$ 1.59
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
B-50USDC-50WETH
$ 0.00
0.001925046961726426
$ 0.00
USDC
$ 1.00
3.495011
$ 3.51
XRISE
$ 0.00
63,989,291.459529781215489357
$ 41.74
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
stETH
$ 2920.50
0.000080567439176464
$ 0.24
$HFT
$ 0.00
15,865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
RSS3
$ 0.35
10
$ 3.49
TOPIA
$ 0.03
1.209355016529362049
$ 0.04
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
BLI
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
oSQTH
$ 158.69
1.779888925139973831
$ 282.44
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
aSTETH
$ 0.00
0.002034329234263244
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.7
$ 0.00
UNI
$ 7.06
0.11916
$ 0.84
WBTC
$ 61023.47
0.00002204
$ 1.34
FYUSDC2203
$ 0.00
1.145556
$ 0.00
ACX
$ 0.29
1.534141570259481513
$ 0.44
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
variableDebtUSDC
$ 0.00
1.102883
$ 0.00
ASH
$ 1.88
0.671110718014171419
$ 1.26
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
AAVE
$ 82.56
0.00155
$ 0.13
xSUSHI
$ 1.44
1.100718595687999198
$ 1.59
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
B-50USDC-50WETH
$ 0.00
0.001925046961726426
$ 0.00
USDC
$ 1.00
3.495011
$ 3.51
XRISE
$ 0.00
63,989,291.459529781215489357
$ 41.74
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
stETH
$ 2920.50
0.000080567439176464
$ 0.24
$HFT
$ 0.00
15,865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
RSS3
$ 0.35
10
$ 3.49
TOPIA
$ 0.03
1.209355016529362049
$ 0.04
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
BLI
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
oSQTH
$ 158.69
1.779888925139973831
$ 282.44
Hash
Method
Block
Age
From
To
Value
0x8e63a3…d981b0
Transfer
19148927
thetanutsfi.eth
OUT
0x46B602…4D1731
0.433 ETH
0x4b2eac…a92b33
transfer
19131790
thetanutsfi.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x23e49e…0463b1
claimAsset
19131782
thetanutsfi.eth
OUT
0x9cb470…1e1861
0 ETH
0x680941…e57cff
0xdfb9d4b1
19117928
thetanutsfi.eth
OUT
0xa2ab69…74fd09
0 ETH
0xc571a3…baee36
0xb07b8764
19090831
thetanutsfi.eth
OUT
0xa2ab69…74fd09
0.6 ETH
0x579f10…0f270f
swapOnUniswapV2Fork
19090676
thetanutsfi.eth
OUT
0xDEF171…6FEe57
0.3 ETH
0xd81899…ebdef9
execute
19033411
thetanutsfi.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xcc148e…999ba2
approve
19033408
thetanutsfi.eth
OUT
0xcccCb6…ed40C3
0 ETH
0xeadfc4…8afbde
swapOnUniswapV2Fork
18883473
thetanutsfi.eth
OUT
0xDEF171…6FEe57
0.5 ETH
0x77ee46…74289d
execute
18867039
thetanutsfi.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xbc06dc…b8c1db
approve
18867038
thetanutsfi.eth
OUT
0x44108f…beF82F
0 ETH
0x392e5d…99ab10
removeLiquidity
18867028
thetanutsfi.eth
OUT
Across Protocol: WETH Bridge Pool
0 ETH
0xbd9729…7dde18
removeLiquidity
18867000
thetanutsfi.eth
OUT
0xc186fA…48bEda
0 ETH
0x40e79e…d52c2c
withdrawReward
18866994
thetanutsfi.eth
OUT
0x9040e4…BD9a48
0 ETH
0x52fe67…c2a0d0
unstake
18866992
thetanutsfi.eth
OUT
0x9040e4…BD9a48
0 ETH
0xc00ef1…f32b38
sendMessage
18412010
thetanutsfi.eth
OUT
0xd19d4B…B0876F
0.510179 ETH
0x721442…29112f
depositTransaction
18396782
thetanutsfi.eth
OUT
0x490480…74E97e
0.21 ETH
0xe0c256…5c28dc
withdraw
18396767
thetanutsfi.eth
OUT
Wrapped Ether
0 ETH
0xe549a1…ab2db0
0xec7a0d98
18396760
thetanutsfi.eth
OUT
0x47c84A…A48F8C
0 ETH
0xbf92f2…2c667b
initiateWithdrawal
18363225
thetanutsfi.eth
OUT
0x47c84A…A48F8C
0 ETH
0x4c3fde…baada1
approve
18363223
thetanutsfi.eth
OUT
0xAa0508…c3F401
0 ETH
0x621c36…407046
purchase
17446322
thetanutsfi.eth
OUT
0x9D7987…656BE8
0.000777 ETH
0x8c264b…5a84ae
requestL2Transaction
17366721
thetanutsfi.eth
OUT
0x324000…000324
1.020919 ETH
0x5c9d1e…160182
Transfer
17364479
0xBf94F0…bb420B
IN
thetanutsfi.eth
1.158679 ETH
0x11b026…1e37c5
mint
17257643
thetanutsfi.eth
OUT
0x000000…470803
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x680941…e57cff
19117928
0xa2ab69…74fd09
IN
thetanutsfi.eth
0.6 ETH
call
0xd81899…ebdef9
19033411
0x3fC91A…2b7FAD
IN
thetanutsfi.eth
0.789187 ETH
call
0x77ee46…74289d
18867039
0x3fC91A…2b7FAD
IN
thetanutsfi.eth
0.088410 ETH
call
0x392e5d…99ab10
18867028
Across Protocol: WETH Bridge Pool
IN
thetanutsfi.eth
0.331181 ETH
call
0xe0c256…5c28dc
18396767
Wrapped Ether
IN
thetanutsfi.eth
0.749172 ETH
call
0x0b9858…f005ff
16840056
0xEf1c6E…54BF6B
IN
thetanutsfi.eth
0.068420 ETH
call
0xe245de…cc1b8b
15255263
0xFF1F2B…680455
IN
thetanutsfi.eth
1.10276 ETH
call
0x4dfa5c…bf460d
15159499
Uniswap V3: Router 2
IN
thetanutsfi.eth
0.038522 ETH
call
0x1abe12…d830e3
15114072
Uniswap V3: Positions NFT
IN
thetanutsfi.eth
0.000002 ETH
call
0xa9b244…7dec69
14623889
OpenSea: Wyvern Exchange v2
IN
thetanutsfi.eth
0.215525 ETH
call
0x4463b6…e3df86
14614729
OpenSea: Wyvern Exchange v2
IN
thetanutsfi.eth
0.077025 ETH
call
0xff370d…c899b4
14486282
OpenSea: Wyvern Exchange v2
IN
thetanutsfi.eth
2.26625 ETH
call
0x5ec184…9c6d8a
14359567
OpenSea: Wyvern Exchange v2
IN
thetanutsfi.eth
0.149145 ETH
call
0xc517f2…8484e8
14300961
ENS: ETH Registrar Controller
IN
thetanutsfi.eth
0.000664 ETH
call
0xcdf9c8…bbc04e
14249208
OpenSea: Wyvern Exchange v1
IN
thetanutsfi.eth
0.1782 ETH
call
0x3ec5d3…af39ea
14249161
OpenSea: Wyvern Exchange v1
IN
thetanutsfi.eth
0.1071 ETH
call
0x1ab3cd…585478
14249105
OpenSea: Wyvern Exchange v1
IN
thetanutsfi.eth
0.1071 ETH
call
0x9e2757…a1b1b2
14076103
OpenSea: Wyvern Exchange v1
IN
thetanutsfi.eth
2.775 ETH
call
0x365a34…6723b7
14012459
OpenSea: Wyvern Exchange v1
IN
thetanutsfi.eth
0.012025 ETH
call
0xd07778…d5ba73
13986022
OpenSea: Wyvern Exchange v1
IN
thetanutsfi.eth
0.41625 ETH
call
0xd6b6ad…d4025e
13972512
OpenSea: Wyvern Exchange v1
IN
thetanutsfi.eth
0.2775 ETH
call
0x50c5f2…451565
13922693
Aztec: Private Rollup Bridge
IN
thetanutsfi.eth
0.17337 ETH
call
0xd31a67…64b0f2
13796915
Across Protocol: WETH Bridge Pool
IN
thetanutsfi.eth
1.214081 ETH
call
Hash
Block
Age
From
To
Value
Token
0x4b2eac…a92b33
19131790
thetanutsfi.eth
OUT
0x46B602…4D1731
6,080.8359
USDT
0x23e49e…0463b1
19131782
0x9cb470…1e1861
IN
thetanutsfi.eth
6,080.8359
USDT
0x579f10…0f270f
19090676
0x4bc418…614E48
IN
thetanutsfi.eth
63,989,291.459529781215489357
XRISE
0xd81899…ebdef9
19033411
thetanutsfi.eth
OUT
0xc91Ef7…dEa659
17,340
TOPIA
0xeadfc4…8afbde
18883473
0xc91Ef7…dEa659
IN
thetanutsfi.eth
17,341.209355016529362049
TOPIA
0x77ee46…74289d
18867039
thetanutsfi.eth
OUT
0x508acd…49d40F
1,441
ACX
0x392e5d…99ab10
18867028
thetanutsfi.eth
OUT
Null Address: 0x000…000
0.326940621997877134
A-WETH-LP
0xbd9729…7dde18
18867000
0xc186fA…48bEda
IN
thetanutsfi.eth
1,212.059524088894241435
ACX
0xbd9729…7dde18
18867000
thetanutsfi.eth
OUT
Null Address: 0x000…000
1,210.4297
Av2-ACX-LP
0x40e79e…d52c2c
18866994
0x9040e4…BD9a48
IN
thetanutsfi.eth
230.474617481365240078
ACX
0x52fe67…c2a0d0
18866992
0x9040e4…BD9a48
IN
thetanutsfi.eth
1,210.4297
Av2-ACX-LP
0xb50a80…43b269
18403210
Wrapped BTC: WBTC Token
IN
thetanutsfi.eth
0.7
[hidden-symbol] ⚠️
0xe549a1…ab2db0
18396760
0x47c84A…A48F8C
IN
thetanutsfi.eth
0.749172471657574953
WETH
0x9f49d6…3c1c1b
18216398
EthDev
IN
thetanutsfi.eth
1.4
[hidden-symbol] ⚠️
0x0b9858…f005ff
16840056
thetanutsfi.eth
OUT
0x000C0D…659D62
2,082.475500000000101863
DZOO
0xf266d3…4deea8
16840041
0x7fdf19…2cf674
IN
thetanutsfi.eth
2,082.475500000000101863
DZOO
0xc0e166…8c26be
16030473
Uniswap Protocol: UNI token
IN
thetanutsfi.eth
7,000
[hidden-symbol] ⚠️
0x083ed5…143394
15673795
Uniswap V3: Positions NFT
IN
thetanutsfi.eth
1,000
[hidden-symbol] ⚠️
0x3fa6e4…bd6fe1
15662201
Null Address: 0x000…000
IN
thetanutsfi.eth
0.001925046961726426
B-50USDC-50WETH
0x18c719…88fafc
15662197
Balancer: Vault
IN
thetanutsfi.eth
0.00002204
WBTC
0xf35be1…c0c0d4
15662193
SushiSwap: xSUSHI
IN
thetanutsfi.eth
1.100718595687999198
xSUSHI
0xef0673…22c014
15638691
0xAb5801…9aeC9B
IN
thetanutsfi.eth
7
[hidden-symbol] ⚠️
0x395847…bfeef8
15620850
Lido: Early Stakers Airdrop
IN
thetanutsfi.eth
109.7763
[hidden-symbol] ⚠️
0x729df6…50d084
15617807
Uniswap V3: Positions NFT
IN
thetanutsfi.eth
1,000
[hidden-symbol] ⚠️
0x749cef…07c763
15580932
Balancer: DAI/USDC/ETH/REQ 20/18.46/15.38/46.15
IN
thetanutsfi.eth
624.5113
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x621c36…407046
17446322
Null Address: 0x000…000
thetanutsfi.eth
0x9D7987…656BE8
32687
0x11b026…1e37c5
17257643
Null Address: 0x000…000
thetanutsfi.eth
0x000000…470803
126921
0x0b03c0…2e3fdc
17001951
Null Address: 0x000…000
thetanutsfi.eth
0x554F3b…6cd18e
15568
0x0b03c0…2e3fdc
17001951
Null Address: 0x000…000
thetanutsfi.eth
0x554F3b…6cd18e
15567
0x0b03c0…2e3fdc
17001951
Null Address: 0x000…000
thetanutsfi.eth
0x554F3b…6cd18e
15566
0x0b03c0…2e3fdc
17001951
Null Address: 0x000…000
thetanutsfi.eth
0x554F3b…6cd18e
15565
0x0b03c0…2e3fdc
17001951
Null Address: 0x000…000
thetanutsfi.eth
0x554F3b…6cd18e
15564
0x662c3f…319c31
16980605
Null Address: 0x000…000
thetanutsfi.eth
0xbe9371…Eaa826
55350
0xc6e438…e1daf4
16713257
Null Address: 0x000…000
thetanutsfi.eth
0xD4307E…598792
297995
0x870f65…f9ca64
15960585
Null Address: 0x000…000
thetanutsfi.eth
0xcCcE29…9b08Ef
9077
0xfcfe61…dad9c4
15693500
Null Address: 0x000…000
thetanutsfi.eth
0x085F81…B58B81
17060
0x3e3ad3…9cdbd3
15555391
Null Address: 0x000…000
thetanutsfi.eth
0x7409f5…c1C6fF
18103
0xbecae8…88b8c3
15555364
Null Address: 0x000…000
thetanutsfi.eth
0xE42caD…77E306
246921
0xa7dbd5…841adb
15555363
Null Address: 0x000…000
thetanutsfi.eth
0x712B97…9643ba
45825
0xd9fedb…f2c7df
15477441
Null Address: 0x000…000
thetanutsfi.eth
0x2f0146…f01551
217569
0x81d933…7ac055
15205265
Null Address: 0x000…000
thetanutsfi.eth
0x2fAcE8…4Df65b
9808
0x1abe12…d830e3
15114072
Null Address: 0x000…000
thetanutsfi.eth
0xC36442…11FE88
266727
0xb597d8…2fca33
14982374
Null Address: 0x000…000
thetanutsfi.eth
0xD945f7…8380E3
122922
0x7ce245…38a08e
14950410
Null Address: 0x000…000
thetanutsfi.eth
0xa3B61c…9634cA
9244
0x735f62…457314
14909112
Null Address: 0x000…000
thetanutsfi.eth
0xc9A426…2cAd21
8806
0xa9b244…7dec69
14623889
thetanutsfi.eth
libertyland.eth
0x6080B6…b74744
7651
0x4463b6…e3df86
14614729
thetanutsfi.eth
0xDD3cb0…9f1771
0x0b1d65…5d7BB5
8030
0x193df2…b764c2
14614629
Null Address: 0x000…000
thetanutsfi.eth
0x0b1d65…5d7BB5
8030
0xe9ca93…fdc581
14548953
0x0003bE…017b03
thetanutsfi.eth
0x8C7E68…8e73a8
83533419409860731044421879700684631976278787
0x59eb63…357973
14512328
Null Address: 0x000…000
thetanutsfi.eth
0xe72f95…F70613
6289
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x576bb6…26c597
19846079
Aave: AAVE Token
thetanutsfi.eth
0xd2d4CB…AE13c6
0
1
0x38f6e3…9b5447
19822285
Lido: stETH Token
thetanutsfi.eth
0x14674C…CB097d
0
1
0x724aff…c8e6ce
18396622
Wrapped BTC: WBTC Token
thetanutsfi.eth
0xd440C5…5642b6
0
1
0x2fef2f…ae0de5
18359147
EthDev
thetanutsfi.eth
0x04dBDc…541b20
0
1
0xe4ac6b…e846fb
16823955
Null Address: 0x000…000
thetanutsfi.eth
0x84162f…E44735
0
1
0x5d46b4…acfcc8
16151398
godwits.eth
thetanutsfi.eth
0x82de80…Eb87e2
2
1
0xc3488b…c44130
15995843
Null Address: 0x000…000
thetanutsfi.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417275
1
0x0d5b8f…100c8e
15995841
Null Address: 0x000…000
thetanutsfi.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417161
1
0x66d646…0f75d7
15944214
Null Address: 0x000…000
thetanutsfi.eth
0x3efC6B…90ECd9
0
1
0x8c7c2b…2903ea
15599253
Null Address: 0x000…000
thetanutsfi.eth
0x1569Fd…5F50C4
51140852821425133664895383552593885084812042899865139916582281518230524726180
1
0x8f8274…f75adf
15555411
Null Address: 0x000…000
thetanutsfi.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417261
1
0x59cfb0…35f390
15555410
Null Address: 0x000…000
thetanutsfi.eth
0xF1c121…4024F9
104577845207406739233498577831854075688817521750848206372017175842561722417223
1
0x675442…734b2e
14444604
Null Address: 0x000…000
thetanutsfi.eth
0xE728DC…C5BcFc
1
1
0x5d3628…a64123
13548496
Null Address: 0x000…000
thetanutsfi.eth
0x41e3d4…eF97dE
20283
1
0x088d4a…b6c35a
13478286
Null Address: 0x000…000
thetanutsfi.eth
0x41e3d4…eF97dE
17269
1