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Address

Report as scam

0x44fA8aC87A05DaA32DBD8dBCe9a1133C783CcFcD QR code for address 0x44fa8ac87a05daa32dbd8dbce9a1133c783ccfcd

Balance
0.005711420424732263 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
10
Total Withdrawals
N/A
Symbol
Balance
BTC2x-FLI
$ 26.00
0.000039372049096691
$ 0.00
UNKNOWN
$ 0.00
624,557,689,784,917,375,900
$ 0.00
stkAAVE
$ 89.31
0.104655680722202465
$ 9.35
yyDAI+yUSDC+yUSDT+yTUSD
$ 0.02
0.000071330092535302
$ 0.00
SUSHI
$ 1.04
3.832598345398745935
$ 3.99
ETH2x-FLI
$ 23.44
1.779574545643557579
$ 41.72
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
COMP
$ 56.96
0.020406223634002924
$ 1.16
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
Symbol
Balance
BTC2x-FLI
$ 26.00
0.000039372049096691
$ 0.00
UNKNOWN
$ 0.00
624,557,689,784,917,375,900
$ 0.00
stkAAVE
$ 89.31
0.104655680722202465
$ 9.35
yyDAI+yUSDC+yUSDT+yTUSD
$ 0.02
0.000071330092535302
$ 0.00
SUSHI
$ 1.04
3.832598345398745935
$ 3.99
ETH2x-FLI
$ 23.44
1.779574545643557579
$ 41.72
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
COMP
$ 56.96
0.020406223634002924
$ 1.16
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x610977…378fc8
depositWithExpiry
17966849
0x44fA8a…3CcFcD
OUT
0xD37BbE…aD7146
0 ETH
0xad4614…3c4749
approve
17966844
0x44fA8a…3CcFcD
OUT
Wrapped BTC: WBTC Token
0 ETH
0x942fdc…50fa26
processRoute
17966814
0x44fA8a…3CcFcD
OUT
0x827179…866976
0 ETH
0x3f7583…a639b9
approve
17966811
0x44fA8a…3CcFcD
OUT
Index Coop: BTC 2x Flexible Leverage Index
0 ETH
0x328f7c…cf8f6b
removeLiquidity
17966804
0x44fA8a…3CcFcD
OUT
SushiSwap: Router
0 ETH
0xb64305…77ff09
Transfer
17966799
0x972b62…5d1e0a
IN
0x44fA8a…3CcFcD
0.008994 ETH
0x9d7a2b…a2abbb
approve
17966793
0x44fA8a…3CcFcD
OUT
SushiSwap: BTC2x-FLI-WBTC
0 ETH
0x8e7034…a985fb
withdraw
17966779
0x44fA8a…3CcFcD
OUT
SushiSwap: MasterChef LP Staking Pool
0 ETH
0x136574…4ca5d2
Transfer
17966773
0x972b62…5d1e0a
IN
0x44fA8a…3CcFcD
0.005997 ETH
0xba4f4f…69a4f1
Transfer
17227155
0x44fA8a…3CcFcD
OUT
0x972b62…5d1e0a
0.002706 ETH
0x2567d5…18165a
transfer
17142296
0x44fA8a…3CcFcD
OUT
Polygon (Matic): Matic Token
0 ETH
0xaccf14…987ebf
approve
17142271
0x44fA8a…3CcFcD
OUT
Polygon (Matic): Matic Token
0 ETH
0xc5a749…8bab05
Transfer
17142258
0x972b62…5d1e0a
IN
0x44fA8a…3CcFcD
0.005231 ETH
0xcff127…503217
Transfer
16133971
0x44fA8a…3CcFcD
OUT
0x0d5fa3…D5C752
6.15 ETH
0x7c34ab…8fad23
transfer
16133847
0x44fA8a…3CcFcD
OUT
Wrapped BTC: WBTC Token
0 ETH
0x9a71dc…bbdf3b
multicall
16079338
0x44fA8a…3CcFcD
OUT
Uniswap V3: Router 2
0 ETH
0x0cdea5…40b60f
Transfer
16055770
0x44fA8a…3CcFcD
OUT
0x116aC7…466386
0.145 ETH
0x778720…f3b07a
multicall
16052062
0x44fA8a…3CcFcD
OUT
Uniswap V3: Router 2
0 ETH
0x0cdc64…bd7564
approve
16052060
0x44fA8a…3CcFcD
OUT
Wrapped BTC: WBTC Token
0 ETH
0xb98e8a…dd1f0a
Transfer
15936051
0x44fA8a…3CcFcD
OUT
0x116aC7…466386
0.01 ETH
0x4d12eb…f3771b
Transfer
15685868
0x972b62…5d1e0a
IN
0x44fA8a…3CcFcD
0.0725 ETH
0x305869…433a5a
multicall
14971433
0x44fA8a…3CcFcD
OUT
Uniswap V3: Router 2
0 ETH
0xfd0157…e17476
approve
14971428
0x44fA8a…3CcFcD
OUT
Ren: renBTC Token
0 ETH
0xf90b3a…9c66ca
multicall
14971424
0x44fA8a…3CcFcD
OUT
Uniswap V3: Router 2
0 ETH
0xf83658…6bee78
multicall
14784356
0x44fA8a…3CcFcD
OUT
Uniswap V3: Router 2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x77c1d7…461902
15493399
0xA9D1e0…1d3E43
IN
0x44fA8a…3CcFcD
0.091761 ETH
call
0xb299bb…6d77e5
12158266
Uniswap V2: Router 2
IN
0x44fA8a…3CcFcD
0.269035 ETH
call
0xa3985a…36ffa8
11963904
Uniswap V2: Router 2
IN
0x44fA8a…3CcFcD
0.159069 ETH
call
Hash
Block
Age
From
To
Value
Token
0x610977…378fc8
17966849
0x44fA8a…3CcFcD
OUT
0xD37BbE…aD7146
0.00603479
WBTC
0x942fdc…50fa26
17966814
SushiSwap: BTC2x-FLI-WBTC
IN
0x44fA8a…3CcFcD
0.00301166
WBTC
0x942fdc…50fa26
17966814
0x44fA8a…3CcFcD
OUT
SushiSwap: BTC2x-FLI-WBTC
13.0079
BTC2x-FLI
0x328f7c…cf8f6b
17966804
SushiSwap: BTC2x-FLI-WBTC
IN
0x44fA8a…3CcFcD
0.00302313
WBTC
0x328f7c…cf8f6b
17966804
SushiSwap: BTC2x-FLI-WBTC
IN
0x44fA8a…3CcFcD
13.007939372049096691
BTC2x-FLI
0x328f7c…cf8f6b
17966804
0x44fA8a…3CcFcD
OUT
SushiSwap: BTC2x-FLI-WBTC
0.000001783330137684
SLP
0x8e7034…a985fb
17966779
SushiSwap: MasterChef LP Staking Pool
IN
0x44fA8a…3CcFcD
0.000001783330137684
SLP
0x8e7034…a985fb
17966779
SushiSwap: MasterChef LP Staking Pool
IN
0x44fA8a…3CcFcD
3.832598345398745935
SUSHI
0x2567d5…18165a
17142296
0x44fA8a…3CcFcD
OUT
0x8B755B…3962D1
554.650660275924236306
MATIC
0xbf246d…e29b80
17141785
Hop Protocol: MATIC Bridge
IN
0x44fA8a…3CcFcD
554.650660275924236306
MATIC
0x7c34ab…8fad23
16133847
0x44fA8a…3CcFcD
OUT
0x76C18e…8E4950
0.47336397
WBTC
0xf82443…4aa679
16102839
Wintermute
IN
0x44fA8a…3CcFcD
8
[hidden-symbol] ⚠️
0x9a71dc…bbdf3b
16079338
0x44fA8a…3CcFcD
OUT
0x99ac8c…4ABc35
8,001.664868
USDC
0x9a71dc…bbdf3b
16079338
0x99ac8c…4ABc35
IN
0x44fA8a…3CcFcD
0.47336397
WBTC
0x778720…f3b07a
16052062
0x88e6A0…3f5640
IN
0x44fA8a…3CcFcD
8,001.664868
USDC
0x778720…f3b07a
16052062
0x44fA8a…3CcFcD
OUT
0x4585FE…5a20c0
0.4857417
WBTC
0x07aea2…613fa6
15936077
0x116aC7…466386
IN
0x44fA8a…3CcFcD
0.01426004
WBTC
0x943d01…5f263e
15703627
0xF8fA91…35536d
IN
0x44fA8a…3CcFcD
61,822
[hidden-symbol] ⚠️
0x75c1dc…e657ca
15685891
0x972b62…5d1e0a
IN
0x44fA8a…3CcFcD
0.009
WBTC
0x7d72a4…9246b9
15585102
0xeC5EE3…4284e2
IN
0x44fA8a…3CcFcD
625,000,000,000,000,000,000
UNKNOWN
0xc6e3eb…80c746
15580883
Balancer: Exchange Proxy 2
IN
0x44fA8a…3CcFcD
803.4406
[hidden-symbol] ⚠️
0x4d1813…cc0ca8
15493409
0xA9D1e0…1d3E43
IN
0x44fA8a…3CcFcD
0.00773842
WBTC
0x99aa6d…439018
15105658
Coinbase 4
IN
0x44fA8a…3CcFcD
0.00893569
WBTC
0x305869…433a5a
14971433
0x44fA8a…3CcFcD
OUT
0x3730EC…41aA7f
0.01474965
renBTC
0x305869…433a5a
14971433
0x3730EC…41aA7f
IN
0x44fA8a…3CcFcD
0.01472234
WBTC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x46f8fc…7c3475
17954337
Aave: Staked Aave
0x44fA8a…3CcFcD
0x01D60D…4Cb502
76
1