ETH Price: $1,831.22 (-1.69%)
Gas: 0.039 Gwei

Address

0xFfaaE7E8484236d620ec9D5Fe6115A0d18dc3bDc
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Overview

ETH Balance

0 ETH

Eth Value

$0.00

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Transactions Sent

Multichain Info

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 Latest 25 from a total of 180 transactions

Transaction Hash
Method
Block
From
To
0xcfce5f566cad533c11011063a8c498b2dd8fb84444759e12c636d30e352512a2
Transfer234861322025-10-01 23:09:47145 days ago1759360187
ENS Name sunsiqi.eth
OUT
Binance Binance Dep: 0xeb7ccf...E944a0
0.02861125 ETH0.000026791.27597155
0x13bc731d9ebb3b1d2ea4ba472d201942fede9c8b9f7d45c334db5151e70c9127
Transfer234860582025-10-01 22:54:59145 days ago1759359299
ENS Name sunsiqi.eth
OUT
Circle: USDC Token
0 ETH0.000071311.24103932
0xb1cc2e3bbe108fa4e4eb10c609aaf15b9c7831388e393dfb24db87e7490c0df1
Refund234860322025-10-01 22:49:47145 days ago1759358987
ENS Name sunsiqi.eth
OUT
Legion: YieldBasis Sale
0 ETH0.000106771.2025167
0x48cb48dbd29fe087e717042c2f5535c2da35bb94f67e4dc9712f330911950352
Transfer234859992025-10-01 22:43:11145 days ago1759358591
Binance Binance 15
IN
ENS Name sunsiqi.eth
0.02449986 ETH0.000007870.37498336
0x3d4f6ebae565a3daaef60776b7c8d208a84712e4f87b46dd115cf3d446fb1903
Invest234723182025-09-30 0:46:11147 days ago1759193171
ENS Name sunsiqi.eth
OUT
Legion: YieldBasis Sale
0 ETH0.000132191.26570983
0x719c0ab01fe36d8898e94accb617646d4ed350f9da63ac9b3bf8e543ead8a5d2
Approve234723162025-09-30 0:45:47147 days ago1759193147
ENS Name sunsiqi.eth
OUT
Circle: USDC Token
0 ETH0.0000691.24201657
0x0b8db8ebe58fb347ccf6e5e9c03cfafb25f8208ab0aab32f7d6631ccc0358346
Transfer234723072025-09-30 0:43:59147 days ago1759193039
Binance Binance 18
IN
ENS Name sunsiqi.eth
0.0045 ETH0.000010210.48662293
0xb20bd0ad3b955338df07c625ae46d5148c0c6b472ca7b70d9c62eb3deece94d0
Transfer201976832024-06-29 13:37:11604 days ago1719668231
ENS Name sunsiqi.eth
OUT
0xe6FbBa9c...92a4E22ec
0.00237612 ETH0.000062532.9780093
0xe4c30276df65483819a54dc60569f1bf4c6df2de3bb39280476c4e4404ca176e
Transfer194803362024-03-21 3:21:35705 days ago1710991295
ENS Name sunsiqi.eth
OUT
Polyhedra Network: ZK Token
0 ETH0.0012525226.76220899
0xd1f72e662ad65a2abd5d2375082cd0eced9e2297501fb9baabe2d5ae0c900388
Claim194803292024-03-21 3:20:11705 days ago1710991211
ENS Name sunsiqi.eth
OUT
Polyhedra Network: Airdrop
0 ETH0.0022466928.33619173
0xa017718f612488ecef75993d6d761e31aa51d74970a8f10e9131e0005bffbeb3
Transfer192762902024-02-21 13:20:35733 days ago1708521635
ENS Name sunsiqi.eth
OUT
Tether: USDT Stablecoin
0 ETH0.0023946840.99849863
0xfea6daf1f6dc38c6d32af32deca629a81423b90b9093abea5e35201b70884401
Approve192762722024-02-21 13:16:59733 days ago1708521419
ENS Name sunsiqi.eth
OUT
Tether: USDT Stablecoin
0 ETH0.0020206341.62045989
0xc6b01ed5fc2fcb5800f34d44b1073bf1f27ff15add3db615ba86663b5303d05b
Deposit ETH191456582024-02-03 5:08:59751 days ago1706936939
ENS Name sunsiqi.eth
OUT
Mode: Standard Bridge Proxy
0.03 ETH0.0022692918.19366079
0xbb517a75703a39e98fa53dcdb7226d8414379907075984712e05e5af5718fddf
Transfer191456562024-02-03 5:08:23751 days ago1706936903
ENS Name 06212015.eth
IN
ENS Name sunsiqi.eth
0.04 ETH0.0003430816.33735479
0xe61235ac273182943b7282ccd16621e1946f6e8da59b0add35ec66fc16add32e
Exec Transaction183111612023-10-09 6:34:47868 days ago1696833287
ENS Name sunsiqi.eth
OUT
Smart Account by Safe 0x5cCd95F6...8DBAA9d35
0 ETH0.000331777
0xe7d220892850a8d56648425e55187317078a7610a829e6c9561432df202d4a4b
Exec Transaction183111392023-10-09 6:30:23868 days ago1696833023
ENS Name sunsiqi.eth
OUT
Smart Account by Safe 0x5cCd95F6...8DBAA9d35
0 ETH0.00042769.02180364
0xce402ace960d576e651e967b541746ea8b25cf0ba4c62fa18e6aa9d78cca98eb
Exec Transaction183111192023-10-09 6:26:23868 days ago1696832783
ENS Name sunsiqi.eth
OUT
Smart Account by Safe 0x5cCd95F6...8DBAA9d35
0 ETH0.001824457
0xc818aaf7699e6a89143529f8eb3b4a9a87e09303757e7a3be011c657825a48fe
Exec Transaction183111152023-10-09 6:25:35868 days ago1696832735
ENS Name sunsiqi.eth
OUT
Smart Account by Safe 0x5cCd95F6...8DBAA9d35
0 ETH0.000265885.60964536
0x3593cea116bb421e7b40f3bef68b8b7e336e4bda03b2c909574d4320b7872211
Exec Transaction183111022023-10-09 6:22:59868 days ago1696832579
ENS Name sunsiqi.eth
OUT
Smart Account by Safe 0x5cCd95F6...8DBAA9d35
0 ETH0.000365797.07163998
0xf86ab426e7692568520c554571a97627bfd27826c389317ec6f6a5ffb030ed8e
Send Message183040652023-10-08 6:46:11869 days ago1696747571
ENS Name sunsiqi.eth
OUT
Linea: L1 Message Service
1.11510176 ETH0.000353545.3845245
0x15d37b87d50e510490d94723afebef792adbcbae674ea97970ebc266bd6c3e3b
Transfer183040542023-10-08 6:43:59869 days ago1696747439
OKX OKX 24
IN
ENS Name sunsiqi.eth
1.11746574 ETH0.000134856.42180187
0xd70d3783dfe8448e7dd7c72663435f503655a6542650b959f4d43ce48adc4b84
Transfer182456752023-09-30 2:55:11878 days ago1696042511
ENS Name sunsiqi.eth
OUT
OKX OKX Dep: 0x32cBc2...Fac6cE
1.05 ETH0.000140556.69287728
0xba512cc04aa8858cb9df1b100cd510f5e29aafb587d250dbed46c45b582dc70d
Bridge Asset175475442023-06-24 6:15:47975 days ago1687587347
ENS Name sunsiqi.eth
OUT
Polygon: Agglayer Unified Bridge
0.02455876 ETH0.00154712.33812972
0x46a1dbcf2841c006f4fdd16f8d7c2cb69704692b318191436f1f079a3e21c0fe
Set Approval For...174624562023-06-12 7:19:59987 days ago1686554399
ENS Name sunsiqi.eth
OUT
Introducing World App: WLDAPP Token
0 ETH0.0007894915.30228216
0x215439737450b50141e5c57b47ddb58755a0a2b82bf9bc736fc2cbadcee5096d
Set Approval For...174623852023-06-12 7:05:47987 days ago1686553547
ENS Name sunsiqi.eth
OUT
ARGUS GENESIS ◢ ✦ ◣: $WORLD Token
0 ETH0.000728314.11634078
View all transactions

Latest 18 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
0x811b7bb2f022173d3b43ef64f6aef23c55014134dc6afb3ad12e255411e6826e
Transfer182420112023-09-29 14:37:35878 days ago1695998255
Starknet: StarkGate ETH Bridge
ENS Name sunsiqi.eth
1.05 ETH
0x168b5e123ac85c039ee1c5fa79db3e2438fc5387b13667ed07131d3bee132445
Transfer181892012023-09-22 5:06:23885 days ago1695359183
Seaport 1.5
ENS Name sunsiqi.eth
0.002145 ETH
0x641443a406a47239e028b130953b0342deefb44fee39af6df0d45624b328f8bb
Transfer168461732023-03-17 7:53:111074 days ago1679039591
Aztec: Connect
ENS Name sunsiqi.eth
0.002863 ETH
0x26a0f6a1c954c4284cf8598a2a54c2aeec0a05f80b24706b230656aa7ea58cb0
Transfer156360582022-09-29 2:36:111244 days ago1664418971
SushiSwap: Router
ENS Name sunsiqi.eth
0.01222189 ETH
0x4129a5503f424d91148139a38fe0219ee72c78db29bdc4c41a811029de5848df
Transfer155182852022-09-12 1:59:201261 days ago1662947960
ENS: Old ETH Registrar Controller
ENS Name sunsiqi.eth
0.00086468 ETH
0x442e56f2a377a95bb05003a3ef5fab12c903de818b263c99651ab1ceb6b3174d
Transfer154011652022-08-24 5:52:411279 days ago1661320361
0x19329908...eBF36F64a
ENS Name sunsiqi.eth
0.00099502 ETH
0x3b87c38022a968456063b2dec543ca4adb916e3d48e05addbb1e72fee9dc7ed1
Transfer153008762022-08-08 9:59:501295 days ago1659952790
Seaport 1.1
ENS Name sunsiqi.eth
0.039 ETH
0xffe660920ab44b082111f4f68781b631245c0e16a653d8cb8d6e79bb5fdf1515
Transfer151707272022-07-19 3:45:131315 days ago1658202313
Seaport 1.1
ENS Name sunsiqi.eth
0.014625 ETH
0x634bd647bfa5865953486feb1232f8f5947084113751adcfd4e6db5563549d81
Transfer150383752022-06-28 6:35:101336 days ago1656398110
Seaport 1.1
ENS Name sunsiqi.eth
0.023375 ETH
0xcbfef2024a93d4e7cd298fe8ba975bcb2492f5258a4a682167aa1b4be76aad2f
-149505132022-06-12 13:55:521352 days ago1655042152
Uniswap V3: Router 2
ENS Name sunsiqi.eth
0.03933413 ETH
0xc9701ed401be9db365dfd959e460e0622b2c5e5dccad2c456ba8590f1bf349f1
-149504202022-06-12 13:34:421352 days ago1655040882
Uniswap V3: Router 2
ENS Name sunsiqi.eth
0.01966708 ETH
0x92c41fb357e866fdbea69efd21bc2f37edf82260f79ed95e69621540da861d05
-146147332022-04-19 9:26:201406 days ago1650360380
OpenSea: Wyvern Exchange v2
ENS Name sunsiqi.eth
0.08775 ETH
0x607540b8902f4655dd24be4f812c20de635c1f27749224232d923a536a45b5ad
-139236872022-01-02 3:47:471513 days ago1641095267
Uniswap V3: Router
ENS Name sunsiqi.eth
0.04906096 ETH
0xbc12c16b5f09b8165f5aa9478375a194290825f6627617eda39987a2cbfd866d
-135793912021-11-09 1:53:121568 days ago1636422792
Uniswap V3: Router
ENS Name sunsiqi.eth
0.3053466 ETH
0x03c18dfefeace8666c17785eb6dd2fc7a657c97539b076ab13d7fc4033c81f97
-133436852021-10-03 2:46:331605 days ago1633229193
ENS: Old ETH Registrar Controller
ENS Name sunsiqi.eth
0.00014657 ETH
0xb1df54f9bcf749b51320b30d6749cea3a2b2feb0dcd61345517f6cb62d2c1cdc
-132984462021-09-26 1:13:151612 days ago1632618795
SushiSwap: Router
ENS Name sunsiqi.eth
0.21367715 ETH
0xc1dc792db5323d8cc02d0b512e6a17ec37624bd594e397e129bb3983b704a33f
-132352352021-09-16 6:49:221621 days ago1631774962
SushiSwap: Router
ENS Name sunsiqi.eth
0.00074849 ETH
0x7bfa512518eec1e8ff0c112caab7390531b38a38400cfe3332453d08cbe9b569
-131531292021-09-03 13:54:511634 days ago1630677291
OpenSea: Wyvern Exchange v1
ENS Name sunsiqi.eth
0.195 ETH
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Cross-Chain Transactions

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Contract Name:
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Optimization Enabled:
0 ETH
Other Settings:
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0xFfaaE7E8484236d620ec9D5Fe6115A0d18dc3bDc
Net Worth in USD
$0.76
Net Worth in ETH
0.000416
Token Allocations
ETH 75.32%
POL 24.48%
AVAX 0.20%
Others 0.00%

Multichain Portfolio | 34 Chains

Display all chains •
Last updated: less than 1 sec ago
Arbitrum One
Arbitrum One (1)
0 (73%)
Polygon
Polygon (1)
0 (24%)
Scroll
Scroll (1)
0 (1%)
Optimism
Optimism (1)
0 (1%)
Linea
Linea (1)
0 (<1%)
Avax C-Chain
Avax C-Chain (1)
0 (<1%)
Base
Base (1)
0 (<1%)
Celo
Celo (1)
0 (<1%)
Moonriver
Moonriver (1)
0 (<1%)
Ethereum
Ethereum (0)
0 (0%)
BNB Chain
BNB Chain (0)
0 (0%)
BTTC
BTTC (0)
0 (0%)
Gnosis
Gnosis (0)
0 (0%)
Moonbeam
Moonbeam (0)
0 (0%)
opBNB
opBNB (0)
0 (0%)
Fraxtal
Fraxtal (0)
0 (0%)
Blast
Blast (0)
0 (0%)
Mantle
Mantle (0)
0 (0%)
Taiko
Taiko (0)
0 (0%)
World
World (0)
0 (0%)
XDC
XDC (0)
0 (0%)
Ape
Ape (0)
0 (0%)
Unichain
Unichain (0)
0 (0%)
Berachain
Berachain (0)
0 (0%)
MemeCoreChain
MemeCoreChain (0)
0 (0%)
Swellchain
Swellchain (0)
0 (0%)
Sonic
Sonic (0)
0 (0%)
Abstract
Abstract (0)
0 (0%)
HyperEVM
HyperEVM (0)
0 (0%)
Katana
Katana (0)
0 (0%)
Sei
Sei (0)
0 (0%)
Monad
Monad (0)
0 (0%)
Plasma
Plasma (0)
0 (0%)
Stable
Stable (0)
0 (0%)
Chain Token Portfolio % Price Amount Value
ARB
Ether (ETH)
72.85%$1,830.940.00030337$0.555451
POL
Polygon (POL)
24.48%$0.1051171.7758$0.186666
SCROLL
Ether (ETH)
1.34%$1,831.220.00000556$0.010179
OP
Ether (ETH)
0.75%$1,830.260.0000031$0.005682
LINEA
Ether (ETH)
0.35%$1,831.220.00000146$0.002674
AVAX
Avalanche (AVAX)
0.20%$8.30.00018437$0.00153
BASE
Ether (ETH)
0.04%$1,829.150.000000164377$0.000301
CELO
Celo (CELO)
<0.01%$0.0728590.00011403$0.000008
MOVR
Moonriver (MOVR)
<0.01%$1.230.00000131$0.000002
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