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Address bigsir.eth

Report as scam

0xF16dD2CB327ed8fB5a76dE9788Dd2FBe8A99D43C QR code for address 0xf16dd2cb327ed8fb5a76de9788dd2fbe8a99d43c

Balance
0.005167524994364534 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
31
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
fyDai21Sep
$ 0.00
2.472207007821544044
$ 0.00
ARES
$ 0.00
200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
32,760.52
$ 0.00
LINK
$ 13.50
0.000000000000000077
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
cDAI
$ 0.03
46.2563146
$ 1.17
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.826450372495915337
$ 0.83
GAS
$ 0.00
448,773.944489974179305136
$ 0.03
bDAI
$ 0.00
4.996028988602147921
$ 0.00
LPePyvDAI-16OCT21
$ 0.00
0.07431459462724817
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
NEW
$ 0.00
2
$ 0.00
0xdead
$ 0.01
20
$ 0.14
MC
$ 0.05
0.000031644504299781
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,289
$ 0.00
DOP
$ 0.00
1,029.0720000000001
$ 0.00
stETH
$ 3226.19
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
COMP
$ 27.20
0.002676202223263742
$ 0.07
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
APN
$ 0.00
200
$ 0.02
yvDAI
$ 0.00
0.989680934448298722
$ 0.00
LEC
$ 0.00
371.765735046573192979
$ 0.02
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
fyDai21Sep
$ 0.00
2.472207007821544044
$ 0.00
ARES
$ 0.00
200
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
32,760.52
$ 0.00
LINK
$ 13.50
0.000000000000000077
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
cDAI
$ 0.03
46.2563146
$ 1.17
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.826450372495915337
$ 0.83
GAS
$ 0.00
448,773.944489974179305136
$ 0.03
bDAI
$ 0.00
4.996028988602147921
$ 0.00
LPePyvDAI-16OCT21
$ 0.00
0.07431459462724817
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
NEW
$ 0.00
2
$ 0.00
0xdead
$ 0.01
20
$ 0.14
MC
$ 0.05
0.000031644504299781
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,289
$ 0.00
DOP
$ 0.00
1,029.0720000000001
$ 0.00
stETH
$ 3226.19
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
COMP
$ 27.20
0.002676202223263742
$ 0.07
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
APN
$ 0.00
200
$ 0.02
yvDAI
$ 0.00
0.989680934448298722
$ 0.00
LEC
$ 0.00
371.765735046573192979
$ 0.02
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x0fb9f9…61151c
0x9463ee38
23747331
bigsir.eth
OUT
0xa5F565…179934
0.009 ETH
0x01ed26…3a1932
Transfer
23739574
0xdAec7C…b7405F
IN
bigsir.eth
0.011172 ETH
0xa2a9cd…6c1588
Transfer
23739515
bigsir.eth
OUT
0x391E7C…b5A604
0.005067 ETH
0x800bf7…33c7f5
Transfer
22775904
0xcE2d48…aB9a24
IN
bigsir.eth
0.000779 ETH
0x529303…af5b93
Transfer
22775886
bigsir.eth
OUT
0xcE2d48…aB9a24
0.004 ETH
0x929af4…831a65
0x4fa22b88
22621803
bigsir.eth
OUT
0xa5F565…179934
0.004 ETH
0x944044…a19068
Transfer
22614865
0xf70da9…A3dbEF
IN
bigsir.eth
0.002715 ETH
0xe5036b…a6c672
0xe50a1519
22614853
bigsir.eth
OUT
0xa5F565…179934
0.002749 ETH
0x0270cb…fe5e9c
0xe0da2b84
22609343
bigsir.eth
OUT
0xa5F565…179934
0.0021 ETH
0x2b349d…22490a
0x5caab55a
22609332
bigsir.eth
OUT
0xaaaaaa…D23D4d
0.000017 ETH
0x1bf59e…d4d595
approve
22609330
bigsir.eth
OUT
Chainlink: LINK Token
0 ETH
0x4465cc…7c6ff6
0x6e305f80
22609233
bigsir.eth
OUT
0xeeeeee…2860eE
0.0021 ETH
0x61c03e…3ff4e3
swapAndBridge
21913266
bigsir.eth
OUT
0x57beDd…4f24b7
0.001419 ETH
0xf2a252…76900f
Transfer
21906078
bigsir.eth
OUT
0x1f49a3…066d86
0.004650 ETH
0x149d7a…10c704
0x972250fe
21895278
bigsir.eth
OUT
0xFc99f5…99ee9f
0.0017 ETH
0x7d87e6…6467e2
0xe3afe0a3
21851888
bigsir.eth
OUT
0x889edC…12F9B1
0 ETH
0xde34cc…06a41e
transfer
21849658
bigsir.eth
OUT
Centre: USD Coin
0 ETH
0x74e3ea…94a910
approve
21849637
bigsir.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x10305b…386380
approve
21849626
bigsir.eth
OUT
Lido: LDO Token
0 ETH
0x3f1ca6…b156d4
0xacf41e4d
21849603
bigsir.eth
OUT
0x889edC…12F9B1
0 ETH
0x0322d1…3f63a8
withdraw
21849583
bigsir.eth
OUT
Aave: Lending Pool V2
0 ETH
0xdba025…0a295f
repay
21849579
bigsir.eth
OUT
Aave: Lending Pool V2
0 ETH
0x8903c0…8764f4
approve
21849576
bigsir.eth
OUT
Centre: USD Coin
0 ETH
0x20bc38…22bad6
multicall
21849568
bigsir.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0xf932ac…838e29
execute
21845918
bigsir.eth
OUT
0x66a989…dBA8Af
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x2b349d…22490a
22609332
0xeeeeee…2860eE
IN
bigsir.eth
0.002070 ETH
call
0x61c03e…3ff4e3
21913266
0x4D73Ad…A178E2
IN
bigsir.eth
0.000096 ETH
call
0x7d87e6…6467e2
21851888
0x889edC…12F9B1
IN
bigsir.eth
0.011153 ETH
call
0x20bc38…22bad6
21849568
Uniswap V3: Positions NFT
IN
bigsir.eth
0.007370 ETH
call
0x739e54…d6370c
21794911
0x4D73Ad…A178E2
IN
bigsir.eth
0.000096 ETH
call
0x2d87d9…9ce749
19957257
0x1c0003…78eA36
IN
bigsir.eth
0.000468 ETH
call
0x2d87d9…9ce749
19957257
0x1c0003…78eA36
IN
bigsir.eth
0.000468 ETH
call
0xeaffec…401775
14736782
ENS: ETH Registrar Controller
IN
bigsir.eth
0.000198 ETH
call
0xe6dfd0…76fff5
14724083
Aztec: Private Rollup Bridge
IN
bigsir.eth
0.09906 ETH
call
0xbac8f2…bfc074
14710222
ENS: ETH Registrar Controller
IN
bigsir.eth
0.000175 ETH
call
0x9a5dab…7be449
14702774
ENS: ETH Registrar Controller
IN
bigsir.eth
0.000176 ETH
call
0xdd2452…b6c718
14702691
ENS: ETH Registrar Controller
IN
bigsir.eth
0.000175 ETH
call
0xf39d41…de5679
14697046
ENS: ETH Registrar Controller
IN
bigsir.eth
0.000175 ETH
call
0x4bebd6…cb1f3e
14697018
ENS: ETH Registrar Controller
IN
bigsir.eth
0.000175 ETH
call
0x419bff…483eb8
14672308
ENS: ETH Registrar Controller
IN
bigsir.eth
0.000170 ETH
call
0xa267a2…d33b30
14672270
ENS: ETH Registrar Controller
IN
bigsir.eth
0.000170 ETH
call
0x2602e0…00f73f
14557659
zkSync
IN
bigsir.eth
0.048663 ETH
call
0x7819d1…41c78a
14454683
Uniswap V3: Router 2
IN
bigsir.eth
0.001396 ETH
call
0x2627f0…42e1d4
14454673
Uniswap V3: Router 2
IN
bigsir.eth
0.025673 ETH
call
0x57d024…e90991
13969645
Uniswap V3: Router 2
IN
bigsir.eth
0.342561 ETH
call
0xf1dcc8…dff394
13620369
0x22F9dC…178C18
IN
bigsir.eth
2.885162 ETH
call
0x07e751…0ed165
13575182
Uniswap V3: Router
IN
bigsir.eth
0.007677 ETH
call
0xac04ad…3e2989
13575068
Uniswap V3: Router
IN
bigsir.eth
1.427838 ETH
call
0xd53355…33a152
13563501
Uniswap V3: Router
IN
bigsir.eth
0.6 ETH
call
Hash
Block
Age
From
To
Value
Token
0xfc1407…6dedf7
23467219
0xf14d40…13B0FE
IN
bigsir.eth
5.5
DOP
0x040244…b780b4
23465600
0x9589C0…06caeE
IN
bigsir.eth
0.00001
LINK
0x040244…b780b4
23465600
0x519097…Aa4073
IN
bigsir.eth
126.23
Visit website linkget .net to claim rewards
0x00124f…b8d5a9
22942356
0x51668c…D663eb
IN
bigsir.eth
2
NEW
0x00124f…b8d5a9
22942356
bigsir.eth
OUT
Null Address: 0x000…000
2
0xgone
0x2b349d…22490a
22609332
bigsir.eth
OUT
0xeeeeee…2860eE
0.3777723715939343
LINK
0x4465cc…7c6ff6
22609233
0xeeeeee…2860eE
IN
bigsir.eth
0.377772371593934377
LINK
0xde34cc…06a41e
21849658
bigsir.eth
OUT
0x315998…70d96E
55.661221
USDC
0xa3cf8d…063258
21849640
0xEff6cb…1aA167
IN
bigsir.eth
5.159143
USDC
0xa3cf8d…063258
21849640
bigsir.eth
OUT
0xEff6cb…1aA167
5.583934
USDT
0x900832…24f9fc
21849631
0x807cF9…D9bD38
IN
bigsir.eth
8.732205
USDC
0x900832…24f9fc
21849631
bigsir.eth
OUT
0x807cF9…D9bD38
5.000000000000000419
LDO
0x3f1ca6…b156d4
21849603
bigsir.eth
OUT
0x889edC…12F9B1
0.011153813459230911
stETH
0x0322d1…3f63a8
21849583
bigsir.eth
OUT
Null Address: 0x000…000
0.011153813459230911
aSTETH
0x0322d1…3f63a8
21849583
0x1982b2…F82428
IN
bigsir.eth
0.011153813459230911
stETH
0xdba025…0a295f
21849579
bigsir.eth
OUT
Aave: aUSDC Token V2
6.478362
USDC
0xdba025…0a295f
21849579
bigsir.eth
OUT
Null Address: 0x000…000
6.478362
variableDebtUSDC
0x20bc38…22bad6
21849568
Uniswap V3: Positions NFT
IN
bigsir.eth
12.95881
USDC
0xf932ac…838e29
21845918
0x66a989…dBA8Af
IN
bigsir.eth
35.289425
USDC
0xf932ac…838e29
21845918
bigsir.eth
OUT
0x1AA5F0…3f2bD0
73.54
SHELL
0xe7d0d2…7bea8a
21838620
0x952c33…316aa4
IN
bigsir.eth
73.54
SHELL
0x3e2870…463853
21701272
bigsir.eth
OUT
0x53b016…2AED8f
30
SOSO
0x740829…221fec
21693921
0x640cB7…8Bb5e0
IN
bigsir.eth
30
SOSO
0x648279…45f606
21450240
bigsir.eth
OUT
0x5e809A…e36284
46.5
USDT
0xd59dc0…010ff4
21450206
0x3fC91A…2b7FAD
IN
bigsir.eth
52.083934
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x7d87e6…6467e2
21851888
bigsir.eth
Null Address: 0x000…000
0x889edC…12F9B1
71462
0x3f1ca6…b156d4
21849603
Null Address: 0x000…000
bigsir.eth
0x889edC…12F9B1
71462
0x022d7e…9225e7
19851596
bigsir.eth
Null Address: 0x000…000
0x57f188…47eA85
54537526979151731404351034109864292810929342201889693834031801851471618086036
0x2f0a1a…8eecfc
19758879
Null Address: 0x000…000
bigsir.eth
0xb7E548…2E9051
24393
0x2b3c1f…c975fc
19165560
Null Address: 0x000…000
bigsir.eth
0xb75450…37b1c9
5458
0x6079b0…1a9e5a
19096090
Null Address: 0x000…000
bigsir.eth
0x43894B…2d7DEF
60
0xfb1d4e…b13d9c
18606056
bigsir.eth
Null Address: 0x000…000
0x57f188…47eA85
51944442497485139055630293532115392432210344531694952518035270796597842875778
0x502c75…2c7183
18310217
bigsir.eth
Null Address: 0x000…000
0x57f188…47eA85
36875898913236128624085019550964850933349602943056629088383712811101789863493
0x16efd0…25513a
18007663
bigsir.eth
Null Address: 0x000…000
0x57f188…47eA85
40671788671905903020220256327689475434191969980131342748040663972018920786706
0x5897ae…c77367
15923899
Null Address: 0x000…000
bigsir.eth
0x5bc2Fa…1Edc58
1047
0x49eda8…92d5ce
15537596
Null Address: 0x000…000
bigsir.eth
0xE42caD…77E306
2560
0x9c8e0d…b672fa
15494880
Null Address: 0x000…000
bigsir.eth
0x9600F1…790441
2093
0x7e94ec…492901
15493930
Null Address: 0x000…000
bigsir.eth
0x712B97…9643ba
1910
0x03152d…3eca72
14853610
Null Address: 0x000…000
bigsir.eth
0x932261…3848bF
16122
0xe3fbd9…726e1b
14853608
Null Address: 0x000…000
bigsir.eth
0x932261…3848bF
16106
0x5ba995…705c6b
14804095
0xfe4c1B…113C1a
bigsir.eth
0x6E2707…7B8A2A
2605
0xfec89f…4c3521
14803987
Null Address: 0x000…000
bigsir.eth
0x6E2707…7B8A2A
1572
0xfec89f…4c3521
14803987
Null Address: 0x000…000
bigsir.eth
0x6E2707…7B8A2A
1571
0xfec89f…4c3521
14803987
Null Address: 0x000…000
bigsir.eth
0x6E2707…7B8A2A
1570
0xfec89f…4c3521
14803987
Null Address: 0x000…000
bigsir.eth
0x6E2707…7B8A2A
1569
0xfec89f…4c3521
14803987
Null Address: 0x000…000
bigsir.eth
0x6E2707…7B8A2A
1568
0xeaffec…401775
14736782
ENS: ETH Registrar Controller
bigsir.eth
0x57f188…47eA85
36875898913236128624085019550964850933349602943056629088383712811101789863493
0xbba56e…4b7a15
14735393
Null Address: 0x000…000
bigsir.eth
0x2fAcE8…4Df65b
4141
0xe4ff24…27ea9f
14735388
Null Address: 0x000…000
bigsir.eth
0xC36442…11FE88
234919
0x84c3d2…b335d4
14735345
Null Address: 0x000…000
bigsir.eth
0xa3B61c…9634cA
5087
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x80b798…e3c652
22362311
0x070AAe…0f9EFF
bigsir.eth
0xe4c3CA…4880b5
0
1
0xe9512d…9730ba
22116409
0x8d0BB7…f9d841
bigsir.eth
0x9C9dC6…2FB48c
0
1
0x4d70db…5e5bc2
21820788
0xC13ABC…E0B932
bigsir.eth
0xb70DDA…18692f
0
1
0x4570a5…a87915
21720251
0x3f4aa3…bF9375
bigsir.eth
0xb5Da11…76493d
0
1
0xf31562…0edc75
21398447
0xF28569…332d53
bigsir.eth
0x6d8834…3eDb1D
0
1
0x4c5d82…dd73e6
21347064
0xe38EA0…Fb51A1
bigsir.eth
0x37bA3A…9Ff4F8
0
1
0x46da41…cf34ec
20896130
Pooled Ether
bigsir.eth
0xF8D470…3e70Bf
0
1
0x1247f5…ee36d7
20580698
Lido: stETH Token
bigsir.eth
0x2adFCB…6Ca39A
0
1
0x5e7a12…836372
19900692
Lido: stETH Token
bigsir.eth
0x66C459…658127
0
1
0xb40548…0e623d
19846072
Aave: AAVE Token
bigsir.eth
0xd2d4CB…AE13c6
0
1
0x93373b…aa9bb9
19822440
Lido: stETH Token
bigsir.eth
0x197ba3…cfEf8b
0
1
0x34c817…0c1f7f
19102348
Aave: AAVE Token
bigsir.eth
0xadFB5B…7401Ce
0
1
0xd82aaa…b856fb
18988309
Aave: AAVE Token
bigsir.eth
0x4f2113…a034FE
0
1
0xecbe27…4ca672
18952184
0x62D0A8…B0bFcE
bigsir.eth
0x65124A…b2C94D
0
1
0x9b52e1…cd8a45
15536185
Null Address: 0x000…000
bigsir.eth
0xF4Dd94…3e1773
1
1
0x5406ee…b55b5e
15362200
Null Address: 0x000…000
bigsir.eth
0x79cFCc…03F5F4
1
1
0xfdb805…698159
13157766
uncheckable.eth
bigsir.eth
0x495f94…cb7b5e
43866925592158322582357974326310501773432720827997608598668011010588986572900
1
0x26e21b…6a17fd
13157231
uncheckable.eth
bigsir.eth
0x495f94…cb7b5e
43866925592158322582357974326310501773432720827997608598668011008389963317348
1
0x5c592a…33a6ff
13110566
uncheckable.eth
bigsir.eth
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uncheckable.eth
bigsir.eth
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bigsir.eth
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bigsir.eth
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Null Address: 0x000…000
bigsir.eth
0x74EE68…d07D22
10
1