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Address aquariusventures.eth

Report as scam

0x1AC227e8e7e50a2248e55efd99fa30f9c284d449 QR code for address 0x1ac227e8e7e50a2248e55efd99fa30f9c284d449

Balance
5.148919209787388019 ETH
ETH Value
ETH 5.15 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
30,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
USDC
$ 1.00
10.169951
$ 10.16
[hidden-symbol] ⚠️
$ 0.00
173
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
610
$ 0.00
wCFG
$ 0.50
300,590
$ 150940.81
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
30,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
USDC
$ 1.00
10.169951
$ 10.16
[hidden-symbol] ⚠️
$ 0.00
173
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
610
$ 0.00
wCFG
$ 0.50
300,590
$ 150940.81
Hash
Method
Block
Age
From
To
Value
0x909406…747226
renew
18583316
aquariusventures.eth
OUT
0x253553…82303b
0.012479 ETH
0x75baa6…71c41a
executeController
18512882
aquariusventures.eth
OUT
0x3a23F9…Cb97a5
1 ETH
0x5b701e…573f58
transformERC20
18470919
aquariusventures.eth
OUT
0x: Exchange Proxy
0 ETH
0xacf922…954bdf
approve
18470597
aquariusventures.eth
OUT
Wrapped Centrifuge: wCFG Token
0 ETH
0xd01074…30af34
transfer
17797885
aquariusventures.eth
OUT
Centre: USD Coin
0 ETH
0x425d33…82aacf
transfer
16586313
aquariusventures.eth
OUT
Paxos: USDP Token
0 ETH
0xffba73…12adce
transfer
16586309
aquariusventures.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x22c50c…6a971a
Transfer
16178306
Binance 14
IN
aquariusventures.eth
1.195643 ETH
0x8e1d80…c0c603
Transfer
15669794
aquariusventures.eth
OUT
0x173AC0…E36038
0.007605 ETH
0xe53203…756cf4
mint
14932194
aquariusventures.eth
OUT
0x932261…3848bF
0 ETH
0x5279e9…2fe89c
setName
13601128
aquariusventures.eth
OUT
ENS: Reverse Registrar
0 ETH
0x83287a…1af9f4
setAddr
13601108
aquariusventures.eth
OUT
ENS: Public Resolver 2
0 ETH
0x912fc2…4f0c1b
Transfer
13589405
tcoppel.eth
IN
aquariusventures.eth
2 ETH
Hash
Block
Age
From
To
Value
Type
0x909406…747226
18583316
0x253553…82303b
IN
aquariusventures.eth
0.000244 ETH
call
0x5b701e…573f58
18470919
0x22F9dC…178C18
IN
aquariusventures.eth
3.025440 ETH
call
Hash
Block
Age
From
To
Value
Token
0x816f11…cbc289
20043754
0x8FDc70…695E9A
IN
aquariusventures.eth
35,740,682,650.462859363010065506
PEIPEIEW
0x63eae7…55f13c
19413513
Null Address: 0x000…000
IN
aquariusventures.eth
934
wCFG
0x466c1a…19dff7
19413415
Null Address: 0x000…000
IN
aquariusventures.eth
12,656
wCFG
0xeffe4a…8e977e
19413397
Null Address: 0x000…000
IN
aquariusventures.eth
40,000
wCFG
0x997aa5…069a81
19413344
Null Address: 0x000…000
IN
aquariusventures.eth
40,000
wCFG
0xd996db…e3366e
19413305
Null Address: 0x000…000
IN
aquariusventures.eth
40,000
wCFG
0x8d80e4…44d5ef
19413232
Null Address: 0x000…000
IN
aquariusventures.eth
40,000
wCFG
0xd60e75…1bf0ee
19412709
Null Address: 0x000…000
IN
aquariusventures.eth
10,000
wCFG
0xbae8db…3d28b0
19051549
EthDev
IN
aquariusventures.eth
1.7
[hidden-symbol] ⚠️
0x5b701e…573f58
18470919
aquariusventures.eth
OUT
0x22F9dC…178C18
13,000
wCFG
0xd01074…30af34
17797885
aquariusventures.eth
OUT
0x208258…D85A1B
11,147
USDC
0x4d3b94…252870
17598624
aquariusventures.eth
OUT
0xa6C062…827E51
181
[hidden-symbol] ⚠️
0xf006a8…6244d9
17591858
Null Address: 0x000…000
IN
aquariusventures.eth
40,000
wCFG
0x41a1dc…dd3126
17591805
Null Address: 0x000…000
IN
aquariusventures.eth
40,000
wCFG
0xe45b45…2fe6eb
17591659
Null Address: 0x000…000
IN
aquariusventures.eth
40,000
wCFG
0x045d98…85ffd6
17591028
Null Address: 0x000…000
IN
aquariusventures.eth
10,000
wCFG
0xf0ac18…ed20b8
17368209
Centre: USD Coin
IN
aquariusventures.eth
610
[hidden-symbol] ⚠️
0x48a76c…5a7295
16588235
aquariusventures.eth
OUT
0x9e9251…057A1C
0
USDT
0x425d33…82aacf
16586313
aquariusventures.eth
OUT
0xf0e7d9…90de80
12,591.7
USDP
0xffba73…12adce
16586309
aquariusventures.eth
OUT
0x9e96E5…857A1C
12,683.275258
USDT
0x72b4fc…6cc098
16215659
0x3DdfA8…fF5296
IN
aquariusventures.eth
2,500
[hidden-symbol] ⚠️
0xab71e1…5d29d3
16040769
Tether: USDT Stablecoin
IN
aquariusventures.eth
7,000
[hidden-symbol] ⚠️
0xe027df…52f2d4
15946680
Centre: USD Coin
IN
aquariusventures.eth
7,000
[hidden-symbol] ⚠️
0x248ccd…bc09f3
15918106
Centre: USD Coin
IN
aquariusventures.eth
7,000
[hidden-symbol] ⚠️
0xdf56d8…2683c7
15669928
0x173AC0…E36038
IN
aquariusventures.eth
12,591.7
USDP
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xe53203…756cf4
14932194
Null Address: 0x000…000
aquariusventures.eth
0x932261…3848bF
35799
0x138044…6a00a9
13589389
tcoppel.eth
aquariusventures.eth
0x57f188…47eA85
115644363885369922768727908251902610636349392816733102300578501105804955769123
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xdac471…4ee9f2
19452498
EthDev
aquariusventures.eth
0xaF02C4…bBf0Ed
0
1
0xa863fe…a70321
19051522
EthDev
aquariusventures.eth
0x08E5f4…f7EEef
0
1
0xb6c9d7…2b4b5c
18705016
Wrapped Centrifuge: Deployer
aquariusventures.eth
0x82c2eF…C90d7a
15
1
0xf6a74f…859563
17398526
Uniswap V2: AIRDROP
aquariusventures.eth
0x52DF6b…6CA7aF
15
1