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Address thesigmatreasury.eth

Report as scam

0xA28f0249eC1D48a0022792Ec8E708020cB27C815 QR code for address 0xa28f0249ec1d48a0022792ec8e708020cb27c815

Balance
0.005978763089967 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
14
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
UNI-V2
$ 0.00
0.000030217065339283
$ 0.00
sOHM
$ 0.00
0.000000008
$ 0.00
SOS
$ 0.00
20,991,538.3232
$ 0.56
TIP
$ 0.00
27
$ 0.00
GAS
$ 0.00
779,044.972799565293826163
$ 0.47
USDC
$ 1.00
0.000001
$ 0.00
vVSP
$ 0.00
0.000000000000000001
$ 0.00
UNKNOWN
$ 0.00
8,544,747,812,276.3
$ 0.32
WETH
$ 3814.47
0.0000021
$ 0.01
[hidden-symbol] ⚠️
$ 1.05
300,000
$ 314298.52
[hidden-symbol] ⚠️
$ 0.44
300,000
$ 132410.82
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
ZKS
$ 0.04
0.000000000000050289
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
UNI-V2
$ 0.00
0.000030217065339283
$ 0.00
sOHM
$ 0.00
0.000000008
$ 0.00
SOS
$ 0.00
20,991,538.3232
$ 0.56
TIP
$ 0.00
27
$ 0.00
GAS
$ 0.00
779,044.972799565293826163
$ 0.47
USDC
$ 1.00
0.000001
$ 0.00
vVSP
$ 0.00
0.000000000000000001
$ 0.00
UNKNOWN
$ 0.00
8,544,747,812,276.3
$ 0.32
WETH
$ 3814.47
0.0000021
$ 0.01
[hidden-symbol] ⚠️
$ 1.05
300,000
$ 314298.52
[hidden-symbol] ⚠️
$ 0.44
300,000
$ 132410.82
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
ZKS
$ 0.04
0.000000000000050289
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xf9c766…3aef19
Transfer
19105708
thesigmatreasury.eth
OUT
0xFFb219…d0B304
0.026 ETH
0xd039be…e9b644
Transfer
19097365
thesigmatreasury.eth
OUT
0x1B357A…CdcBa5
0.011335 ETH
0x676d07…272ad2
Transfer
18941844
0xFFb219…d0B304
IN
thesigmatreasury.eth
0.011543 ETH
0xef168f…f16ab0
Transfer
17485167
thesigmatreasury.eth
OUT
0x337a84…4FA8CE
2.791741 ETH
0xb07cd6…8a1012
Transfer
17485163
0xee7332…0ef282
IN
thesigmatreasury.eth
2.792018 ETH
0x888ecd…422ab2
Transfer
17437533
thesigmatreasury.eth
OUT
0x337a84…4FA8CE
17.999847 ETH
0x44e36b…4ed32f
Transfer
17235936
thesigmatreasury.eth
OUT
0x337a84…4FA8CE
32.839404 ETH
0x2902cf…b0009f
requestL2Transaction
17232410
thesigmatreasury.eth
OUT
0x324000…000324
32.503158 ETH
0x2deeaf…6368e3
0x3ce33bff
17229944
thesigmatreasury.eth
OUT
0x82E0b8…48Ec8A
0.674 ETH
0x9e4301…270a94
Transfer
17229862
0x1B357A…CdcBa5
IN
thesigmatreasury.eth
0.688148 ETH
0x63b1e3…722378
Transfer
17229822
thesigmatreasury.eth
OUT
0x1B357A…CdcBa5
0.021431 ETH
0xa7984e…7802f7
Transfer
17209790
thesigmatreasury.eth
OUT
0x1B357A…CdcBa5
0.53 ETH
0x3321ca…8d8c0f
0x3ce33bff
16998909
thesigmatreasury.eth
OUT
0x82E0b8…48Ec8A
1.186 ETH
0x823297…870a01
execute
16998862
thesigmatreasury.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x76e0c1…712d97
Transfer
16995783
0xFFb219…d0B304
IN
thesigmatreasury.eth
0.000718 ETH
0xd3a9dd…b1a3cd
approve
16995778
thesigmatreasury.eth
OUT
0xC91a71…Bf55ad
0 ETH
0xc1c539…23e098
Transfer
16992338
theanon1235.eth
IN
thesigmatreasury.eth
0.005091 ETH
0xbe1cf2…25c1fe
Transfer
16768995
thesigmatreasury.eth
OUT
0xD4C655…69f03F
0.696012 ETH
0xc52a52…7f129b
mint
16693074
thesigmatreasury.eth
OUT
0x44e940…c8f162
0.0069 ETH
0xf3afc8…753f4a
setApprovalForAll
16656760
thesigmatreasury.eth
OUT
0x0144B7…50c9Df
0 ETH
0x4d5256…b9e85c
setApprovalForAll
16656753
thesigmatreasury.eth
OUT
The Tweet DAO: TWEETDAO Token
0 ETH
0x6ebddf…cea973
setApprovalForAll
16656749
thesigmatreasury.eth
OUT
0xCA0437…677A3c
0 ETH
0x9c6df7…b53304
Transfer
16633982
0x003d42…8F2220
IN
thesigmatreasury.eth
0.017515 ETH
0x7d9b5f…faa9cd
Transfer
16593950
thesigmatreasury.eth
OUT
0xcc5D9e…dED388
0.004546 ETH
0x0520a4…c1796f
setApprovalForAll
16570491
thesigmatreasury.eth
OUT
0x266830…011a02
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x415a30…9ab461
19241716
0xFF1F2B…680455
IN
thesigmatreasury.eth
0.005 ETH
call
0xcb4d04…69b420
19105696
0x000000…AF14dC
IN
thesigmatreasury.eth
0.02715 ETH
call
0x195471…3b352f
17437398
0x324000…000324
IN
thesigmatreasury.eth
18 ETH
call
0x7f0192…e7e410
17235930
Celer Network: cBridge V2
IN
thesigmatreasury.eth
32.796213 ETH
call
0x0de58a…01a9d8
17232401
Celer Network: cBridge V2
IN
thesigmatreasury.eth
8.409602 ETH
call
0x600a03…3d4099
17232385
Celer Network: cBridge V2
IN
thesigmatreasury.eth
24.152689 ETH
call
0xd2290c…6a7c93
17229796
Hop Protocol: Ethereum Bridge
IN
thesigmatreasury.eth
0.017582 ETH
call
0xf2a105…0693a4
17209786
Hop Protocol: Ethereum Bridge
IN
thesigmatreasury.eth
0.527182 ETH
call
0x823297…870a01
16998862
0xEf1c6E…54BF6B
IN
thesigmatreasury.eth
1.199782 ETH
call
0x5a5a20…2128da
16768989
Hop Protocol: Ethereum Bridge
IN
thesigmatreasury.eth
0.694341 ETH
call
0x5cb643…e90544
16092440
Hop Protocol: Ethereum Bridge
IN
thesigmatreasury.eth
2.888072 ETH
call
0x25a26b…b02300
15941166
SushiSwap: Router
IN
thesigmatreasury.eth
2.403566 ETH
call
0xcba9ce…c60520
15940194
Hop Protocol: Ethereum Bridge
IN
thesigmatreasury.eth
0.003660 ETH
call
0x91efaf…f5f2cf
15788223
Uniswap V3: Router 2
IN
thesigmatreasury.eth
0.866799 ETH
call
0x603e6c…cf5322
15590396
SushiSwap: Router
IN
thesigmatreasury.eth
0.500416 ETH
call
0xdd7069…48893a
15582668
Uniswap V3: Router 2
IN
thesigmatreasury.eth
10.510688 ETH
call
0x0e9a0b…ac26ca
15554021
Uniswap V3: Router 2
IN
thesigmatreasury.eth
9.818777 ETH
call
0xc4d77c…c1c83e
15525979
Uniswap V3: Router 2
IN
thesigmatreasury.eth
8.995496 ETH
call
0x2d68ad…8863d0
15458669
Uniswap V3: Router 2
IN
thesigmatreasury.eth
0.037982 ETH
call
0x29e4ba…ebe3f2
15458651
Uniswap V3: Router 2
IN
thesigmatreasury.eth
0.021104 ETH
call
0x75324b…5b79c9
15458647
Uniswap V3: Router 2
IN
thesigmatreasury.eth
0.070437 ETH
call
0x90a1dd…bfffb3
15372393
Uniswap V3: Router 2
IN
thesigmatreasury.eth
0.438884 ETH
call
0xf84b27…49f679
15244435
0x74de5d…016631
IN
thesigmatreasury.eth
3.180242 ETH
call
0x8f80db…7ea034
14773290
0x74de5d…016631
IN
thesigmatreasury.eth
0.021043 ETH
call
0x0535c2…544074
14736345
Across Protocol: WETH Bridge Pool
IN
thesigmatreasury.eth
0.411715 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xcb4d04…69b420
19105696
thesigmatreasury.eth
OUT
0xa6CCA5…85F947
1,462
UNKNOWN
0xa0108d…8679a6
18113333
0xD152f5…452150
IN
thesigmatreasury.eth
27
TIP
0x4da8d3…74293c
18068080
Centre: USD Coin
IN
thesigmatreasury.eth
3,999.99
[hidden-symbol] ⚠️
0x823297…870a01
16998862
thesigmatreasury.eth
OUT
0x16f602…399574
6,830.482716
ZZ
0x8d51ff…71eff9
16992697
zkSync
IN
thesigmatreasury.eth
6,830.482716
ZZ
0x79fada…8c4cf4
16213571
thesigmatreasury.eth
OUT
0x337a84…4FA8CE
1,398.713427408469815668
SNX
0x407eb8…f7013a
16092557
0x74de5d…016631
IN
thesigmatreasury.eth
1,398.713427408469815668
SNX
0xd46287…009499
16034607
Crypto.com 2
IN
thesigmatreasury.eth
4,000
[hidden-symbol] ⚠️
0x25a26b…b02300
15941166
thesigmatreasury.eth
OUT
SushiSwap: FOLD
150.000000000000000001
FOLD
0x91efaf…f5f2cf
15788223
thesigmatreasury.eth
OUT
0x5eCEf3…596e97
6.634153889608644779
FOLD
0x91efaf…f5f2cf
15788223
thesigmatreasury.eth
OUT
0xe081EE…90F54A
37.593538707782320414
FOLD
0x044d8c…b989fb
15788185
thesigmatreasury.eth
OUT
Null Address: 0x000…000
194.165327232962890474
XFOLD
0x044d8c…b989fb
15788185
0x454BD9…9899Cb
IN
thesigmatreasury.eth
194.227692597390965194
FOLD
0xa9b9e3…8312fe
15596222
Null Address: 0x000…000
IN
thesigmatreasury.eth
194.165327232962890474
XFOLD
0xa9b9e3…8312fe
15596222
thesigmatreasury.eth
OUT
0x454BD9…9899Cb
194.227692597390965195
FOLD
0x603e6c…cf5322
15590396
thesigmatreasury.eth
OUT
SushiSwap: FOLD
9
FOLD
0xf50694…312618
15584699
0x5eCEf3…596e97
IN
thesigmatreasury.eth
50.961591484546043793
FOLD
0xf50694…312618
15584699
thesigmatreasury.eth
OUT
0x88e6A0…3f5640
3,550.832593
USDC
0xf50694…312618
15584699
thesigmatreasury.eth
OUT
0xe081EE…90F54A
10,652.49778
USDC
0xf50694…312618
15584699
0xe081EE…90F54A
IN
thesigmatreasury.eth
152.266101112844921402
FOLD
0xf52dbd…2115a1
15583198
0x8ad599…b6e6D8
IN
thesigmatreasury.eth
14,203.330374
USDC
0xdd7069…48893a
15582668
thesigmatreasury.eth
OUT
0xe081EE…90F54A
193.977039345075736624
FOLD
0x11ce7e…ec4636
15565985
0xe56dF1…6918Cb
IN
thesigmatreasury.eth
169,762
[hidden-symbol] ⚠️
0xcd4a3b…93724b
15557321
0x904b32…E0fc57
IN
thesigmatreasury.eth
169,762
[hidden-symbol] ⚠️
0xc29fc0…2c0af4
15554041
SushiSwap: FOLD
IN
thesigmatreasury.eth
193.977039345075736624
FOLD
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x00c597…94b773
16508321
0x963518…7e8fD2
thesigmatreasury.eth
0xA09129…E9D3ae
3576
0xf7462c…403986
16508284
0x9aFF86…88a5A9
thesigmatreasury.eth
0xA09129…E9D3ae
5309
0xf7462c…403986
16508284
0x9aFF86…88a5A9
thesigmatreasury.eth
0xA09129…E9D3ae
3466
0xf7462c…403986
16508284
0x9B2cd4…0cAb6b
thesigmatreasury.eth
0xA09129…E9D3ae
5745
0xf7462c…403986
16508284
helgi.eth
thesigmatreasury.eth
0xA09129…E9D3ae
1714
0xf7462c…403986
16508284
0x9B2cd4…0cAb6b
thesigmatreasury.eth
0xA09129…E9D3ae
4897
0x6ffebe…b21809
15537882
Null Address: 0x000…000
thesigmatreasury.eth
0xE42caD…77E306
11086
0x220e98…9564c2
15537873
Null Address: 0x000…000
thesigmatreasury.eth
0xE42caD…77E306
10848
0xdacb84…01118c
15532403
Null Address: 0x000…000
thesigmatreasury.eth
0x1BA4b4…C1e97f
3483
0x3ab517…b56f32
14512756
Null Address: 0x000…000
thesigmatreasury.eth
0x0Db9e2…830B46
820
0x4b6368…199909
14360553
Null Address: 0x000…000
thesigmatreasury.eth
0xCA0437…677A3c
2
0xdd331e…4eff11
14335693
Null Address: 0x000…000
thesigmatreasury.eth
0xCA0437…677A3c
1
0x6095e3…9b4567
14335563
thesigmatreasury.eth
0x003d42…8F2220
0x57f188…47eA85
24748851580622271961929014316410426603121462183044090742068015865106325077761
0x9fc276…fe1625
14050191
ENS: ETH Registrar Controller
thesigmatreasury.eth
0x57f188…47eA85
24748851580622271961929014316410426603121462183044090742068015865106325077761
0x8b69ed…8a10ae
13997982
0x266830…011a02
thesigmatreasury.eth
0x266830…011a02
521
0x8b69ed…8a10ae
13997982
0x266830…011a02
thesigmatreasury.eth
0x266830…011a02
520
0x8b69ed…8a10ae
13997982
0x266830…011a02
thesigmatreasury.eth
0x266830…011a02
519
0x8b69ed…8a10ae
13997982
0x266830…011a02
thesigmatreasury.eth
0x266830…011a02
518
0x8b69ed…8a10ae
13997982
0x266830…011a02
thesigmatreasury.eth
0x266830…011a02
517
0x8b69ed…8a10ae
13997982
0x266830…011a02
thesigmatreasury.eth
0x266830…011a02
516
0x8b69ed…8a10ae
13997982
0x266830…011a02
thesigmatreasury.eth
0x266830…011a02
515
0x8b69ed…8a10ae
13997982
0x266830…011a02
thesigmatreasury.eth
0x266830…011a02
514
0x8b69ed…8a10ae
13997982
0x266830…011a02
thesigmatreasury.eth
0x266830…011a02
513
0x8b69ed…8a10ae
13997982
0x266830…011a02
thesigmatreasury.eth
0x266830…011a02
512
0x1f4b17…00a1f9
13800212
Null Address: 0x000…000
thesigmatreasury.eth
0xFD899B…38B037
765
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xc52a52…7f129b
16693074
Null Address: 0x000…000
thesigmatreasury.eth
0x25B6BA…b5Ebad
1
1
0x7001b7…0e9a71
14442951
thesigmatreasury.eth
Null Address: 0x000…000
0xe952bd…b81659
39
6
0x71d292…819628
13913147
thesigmatreasury.eth
Null Address: 0x000…000
0xe952bd…b81659
35
6
0x93cae3…419d7b
13764415
thesigmatreasury.eth
Null Address: 0x000…000
0xe952bd…b81659
31
5
0x7493aa…f699a1
13764413
thesigmatreasury.eth
Null Address: 0x000…000
0xe952bd…b81659
31
1
0xe7a42a…f1e401
13291484
Null Address: 0x000…000
thesigmatreasury.eth
0xe952bd…b81659
39
6
0x76203b…1e8b37
13291474
Null Address: 0x000…000
thesigmatreasury.eth
0xe952bd…b81659
35
6
0x4f90b2…9888ca
13291458
Null Address: 0x000…000
thesigmatreasury.eth
0xe952bd…b81659
31
6
0x517d7e…668cef
13055619
Null Address: 0x000…000
thesigmatreasury.eth
0xDF240A…2BD0B8
0
1
0xbc34b9…b06341
13035255
Null Address: 0x000…000
thesigmatreasury.eth
0xDF240A…2BD0B8
0
1
0xb01287…a0668b
12888654
0xA453Fd…D33d7A
thesigmatreasury.eth
0x495f94…cb7b5e
74327702928998172156349745544857805796896797457789643952130055923431030915073
1
0xc9bafe…20896d
12845451
Null Address: 0x000…000
thesigmatreasury.eth
0xDF240A…2BD0B8
0
2
0x4322e1…55f094
12779552
Null Address: 0x000…000
thesigmatreasury.eth
0xDF240A…2BD0B8
0
1
0x7f4c23…b96cee
12732775
Null Address: 0x000…000
thesigmatreasury.eth
0xDF240A…2BD0B8
0
1
0x8ac789…d75667
12718357
0x3a595F…104853
thesigmatreasury.eth
0x495f94…cb7b5e
26392050605344431384093595584316370152737667878932308104455482422989762330625
1
0xa5cb21…a9e88c
12718350
0x3a595F…104853
thesigmatreasury.eth
0x495f94…cb7b5e
26392050605344431384093595584316370152737667878932308104455482418591715819521
1
0xfb7158…b3be45
12718343
0x3a595F…104853
thesigmatreasury.eth
0x495f94…cb7b5e
26392050605344431384093595584316370152737667878932308104455482442780971630593
1