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Address aggregatedfinance.eth

Report as scam

0x3e822d55e79eA9F53C744BD9179d89dDec081556 QR code for address 0x3e822d55e79ea9f53c744bd9179d89ddec081556

Balance
0.580712643934732223 ETH
ETH Value
ETH 0.58 @ ETH 1.00/ETH
ERC20 Tokens
8
Total Withdrawals
N/A
Symbol
Balance
AGFI
$ 0.00
20,269,761,689.432069665
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
dSATA
$ 0.00
990,000.000000000000088234
$ 1745.00
OWLT
$ 0.00
2,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
89,744.839574293133867484
$ 0.00
AGFI
$ 0.00
310,412,447,482.758768963
$ 3728.83
[hidden-symbol] ⚠️
$ 6091418.66
10,254
$ 62461406911.15
BIGCAP
$ 0.00
1,516,845.637029534677687553
$ 757.78
Symbol
Balance
AGFI
$ 0.00
20,269,761,689.432069665
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
dSATA
$ 0.00
990,000.000000000000088234
$ 1745.00
OWLT
$ 0.00
2,500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
89,744.839574293133867484
$ 0.00
AGFI
$ 0.00
310,412,447,482.758768963
$ 3728.83
[hidden-symbol] ⚠️
$ 6091418.66
10,254
$ 62461406911.15
BIGCAP
$ 0.00
1,516,845.637029534677687553
$ 757.78
Hash
Method
Block
Age
From
To
Value
0x5aa230…011884
blacklistAccount
18398529
aggregatedfinance.eth
OUT
0x4D0F56…35451f
0 ETH
0x2a444c…f13b2d
Constructor
17350932
aggregatedfinance.eth
OUT
Contract Creation
0 ETH
0xe7e248…968b6b
Constructor
17336962
aggregatedfinance.eth
OUT
Contract Creation
0 ETH
0x3431da…690288
0xe3f1149c
16833293
aggregatedfinance.eth
OUT
0x4D0F56…35451f
0 ETH
0x6fc39c…214961
0xd5fdb5a8
16833289
aggregatedfinance.eth
OUT
0x4D0F56…35451f
0 ETH
0x8e4f73…98c36a
Transfer
16812809
aggregatedfinance.eth
OUT
0x2C9ff8…06B405
0.5 ETH
0x67c040…a026b8
Transfer
16812737
aggregatedfinance.eth
OUT
0x2C9ff8…06B405
2.5 ETH
0x333710…069c35
setAddr
16759673
aggregatedfinance.eth
OUT
ENS: Public Resolver 2
0 ETH
0xa956fa…f4a864
registerWithConfig
16759669
aggregatedfinance.eth
OUT
ENS: ETH Registrar Controller
0.035104 ETH
0x2ce999…8aa624
commit
16759661
aggregatedfinance.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0xbd5a51…646f79
transfer
16531559
aggregatedfinance.eth
OUT
Wrapped Ether
0 ETH
0xda66d4…4789fd
removeLiquidityWithPermit
16531553
aggregatedfinance.eth
OUT
Uniswap V2: Router 2
0 ETH
0xe43518…4713e7
withdraw
16531545
aggregatedfinance.eth
OUT
0x663A5C…9db214
0 ETH
0xe4e976…6ab397
Transfer
16326406
aggregatedfinance.eth
OUT
Signata: Deployer
0.2 ETH
0xdbed24…9310df
setFee
16326392
aggregatedfinance.eth
OUT
0xC98529…DE329f
0 ETH
0xa1ab7a…1c46db
Constructor
16326297
aggregatedfinance.eth
OUT
Contract Creation
0 ETH
0x694020…80ee14
transfer
16247521
aggregatedfinance.eth
OUT
0x4D0F56…35451f
0 ETH
0x00012f…13e333
Transfer
16247411
aggregatedfinance.eth
OUT
Aggregated Finance: Deployer
18 ETH
0x688b77…f0a292
setAddr
16247402
aggregatedfinance.eth
OUT
ENS: Public Resolver 2
0 ETH
0x48a228…720547
Transfer
16247282
Aggregated Finance: Deployer
IN
aggregatedfinance.eth
18.100532 ETH
0xcbf220…5b0f7c
multicall
16072551
aggregatedfinance.eth
OUT
Uniswap V3: Router 2
0.5 ETH
0x2ece3a…fb1fb5
transfer
16061388
aggregatedfinance.eth
OUT
0x4D0F56…35451f
0 ETH
0x1e5e10…fa7bd9
transfer
16061386
aggregatedfinance.eth
OUT
0x4D0F56…35451f
0 ETH
0x658252…7300b5
transfer
15878872
aggregatedfinance.eth
OUT
0x4D0F56…35451f
0 ETH
0xaad1d8…85e5f5
transfer
15878871
aggregatedfinance.eth
OUT
0x4D0F56…35451f
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xcf6791…624cae
19743220
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.021096 ETH
call
0x1b1b9e…25e2ae
19561942
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.016083 ETH
call
0xdc29e7…a9eec1
19246082
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.008669 ETH
call
0x98b863…67f704
19028757
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.044670 ETH
call
0xfb4834…f26538
18920245
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.043343 ETH
call
0x60a849…55200a
18421494
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.161336 ETH
call
0x9ee51f…97191a
18081561
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.012508 ETH
call
0x9e09fd…7b6c54
17792275
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.020831 ETH
call
0xe01b51…58f622
17598106
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.052044 ETH
call
0x55e813…02a3de
17457745
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.028435 ETH
call
0xa3551c…d3d98c
17206316
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.002035 ETH
call
0x7b1320…4d4e85
17052796
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.021410 ETH
call
0x295568…695259
16944426
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.068844 ETH
call
0xf1abda…f9cc75
16889560
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.043169 ETH
call
0x70cf72…8c5d7c
16823207
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.121741 ETH
call
0x9152ad…660764
16812786
Multichain: Router V6
IN
aggregatedfinance.eth
0.3942 ETH
call
0x473d1d…efc0e0
16772457
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.161071 ETH
call
0xa956fa…f4a864
16759669
ENS: ETH Registrar Controller
IN
aggregatedfinance.eth
0.003191 ETH
call
0x258fb7…2516b5
16602212
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.199473 ETH
call
0xd0a830…8d6a52
16579745
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.076758 ETH
call
0x9ee6c2…059e5a
16578016
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.649555 ETH
call
0xff3fe6…0d4a57
16531039
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.267893 ETH
call
0x08a684…35edb2
16433880
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.213153 ETH
call
0x5d2484…a195ef
16355688
0x4D0F56…35451f
IN
aggregatedfinance.eth
0.038618 ETH
call
0x893312…fae42a
16326408
0xC98529…DE329f
IN
aggregatedfinance.eth
0.1 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xedbfc8…b0ef76
18192033
EthDev
IN
aggregatedfinance.eth
1.4
[hidden-symbol] ⚠️
0x9152ad…660764
16812786
aggregatedfinance.eth
OUT
Null Address: 0x000…000
0.3942
anyETH
0x9152ad…660764
16812786
Null Address: 0x000…000
IN
aggregatedfinance.eth
0.3942
anyETH
0xbd5a51…646f79
16531559
aggregatedfinance.eth
OUT
Aggregated Finance: Deployer
1.23028563843142942
WETH
0xda66d4…4789fd
16531553
Uniswap V2: AGFI 2
IN
aggregatedfinance.eth
1.23028563843142942
WETH
0xda66d4…4789fd
16531553
Uniswap V2: AGFI 2
IN
aggregatedfinance.eth
310,412,447,482.758768963
AGFI
0xda66d4…4789fd
16531553
aggregatedfinance.eth
OUT
Uniswap V2: AGFI 2
19.310378635368222421
UNI-V2
0xe43518…4713e7
16531545
0x663A5C…9db214
IN
aggregatedfinance.eth
19.310378635368222421
UNI-V2
0x694020…80ee14
16247521
aggregatedfinance.eth
OUT
0x198638…9b1eC4
2,000,000,000
AGFI
0xcbf220…5b0f7c
16072551
0xe056D6…4401B6
IN
aggregatedfinance.eth
1,516,845.637029534677687553
BIGCAP
0x2ece3a…fb1fb5
16061388
aggregatedfinance.eth
OUT
0x198638…9b1eC4
1,000,000,000
AGFI
0x1e5e10…fa7bd9
16061386
aggregatedfinance.eth
OUT
0x198638…9b1eC4
1,000,000,000
AGFI
0x658252…7300b5
15878872
aggregatedfinance.eth
OUT
0x198638…9b1eC4
1,000,000,000
AGFI
0xaad1d8…85e5f5
15878871
aggregatedfinance.eth
OUT
0x198638…9b1eC4
1,000,000,000
AGFI
0x72d286…8286c7
15675482
aggregatedfinance.eth
OUT
0x198638…9b1eC4
1,000,000,000
AGFI
0x904f20…378da4
15641394
0x8C39b7…C17B32
IN
aggregatedfinance.eth
0
AGFI
0x155684…422984
15573705
0x663e11…51184c
IN
aggregatedfinance.eth
0
AGFI
0xa6ba8a…87270b
15568391
aggregatedfinance.eth
OUT
0x198638…9b1eC4
1,000,000,000
AGFI
0x5aef8d…3d3c18
15568384
aggregatedfinance.eth
OUT
0x4c3ADd…566F95
7,478.736631191094488957
DAI
0x2d2e9a…36516d
15545520
0xa27F25…2A494F
IN
aggregatedfinance.eth
89,744
[hidden-symbol] ⚠️
0x82c7c7…69bda2
15484563
aggregatedfinance.eth
OUT
0x4c3ADd…566F95
1,000,000,000
AGFI
0xeab327…f4cfee
15438619
Uniswap: Token Distributor
IN
aggregatedfinance.eth
2,500
OWLT
0x7ad8e6…5aa28d
15390753
aggregatedfinance.eth
OUT
0x198638…9b1eC4
1,000,000,000
AGFI
0xf10c4b…fdc0a4
15334336
aggregatedfinance.eth
OUT
0x5777d9…9e2168
7,479.602001
USDC
0xf10c4b…fdc0a4
15334336
0x5777d9…9e2168
IN
aggregatedfinance.eth
7,478.736631191094488957
DAI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xa956fa…f4a864
16759669
ENS: ETH Registrar Controller
aggregatedfinance.eth
0x57f188…47eA85
43578500197070855779507350328837739159376585956719845837036860843345331619116
0x86bebb…ae83b3
15002672
ENS: ETH Registrar Controller
aggregatedfinance.eth
0x57f188…47eA85
856130771998163570321417824370143154910520634469265681534161223280011021708
0x17ae1a…1de4a9
15002627
ENS: ETH Registrar Controller
aggregatedfinance.eth
0x57f188…47eA85
68638681014606884078416525517510960501564569496490685643189282881725631743082
0x6b0de4…143d25
15002613
ENS: ETH Registrar Controller
aggregatedfinance.eth
0x57f188…47eA85
82802309148391905082158636880651448993943335542474503898157774577658082516744
0x315b19…f742a1
15002602
ENS: ETH Registrar Controller
aggregatedfinance.eth
0x57f188…47eA85
78171334877803655405927442203302843962849906954443390020860059423390833462118
0x74306d…8e53c3
15002587
ENS: ETH Registrar Controller
aggregatedfinance.eth
0x57f188…47eA85
52535525597490673789900791709274820712452135602363006486441768408941119302217
0x656c53…fb86ef
15002562
ENS: ETH Registrar Controller
aggregatedfinance.eth
0x57f188…47eA85
91002566445239661591644692472972070992618356143260643341594646881955862481484
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xecd64f…d765f7
18375670
EthDev
aggregatedfinance.eth
0xEB7961…C57567
0
1