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Address 0xcriptoninja.eth

Report as scam

0x1c31aF9E71A6B2618158e27156c6F64AfE41c906 QR code for address 0x1c31af9e71a6b2618158e27156c6f64afe41c906

Balance
0.00210654321507467 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
aWETH
$ 3731.47
0.022304036840241745
$ 83.23
[hidden-symbol] ⚠️
$ 3731.55
26
$ 97020.39
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
variableDebtUSDC
$ 0.00
75.495874
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 7533625.58
10,254
$ 77249796689.36
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
$PLTNM
$ 0.00
195
$ 0.00
Symbol
Balance
aWETH
$ 3731.47
0.022304036840241745
$ 83.23
[hidden-symbol] ⚠️
$ 3731.55
26
$ 97020.39
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
variableDebtUSDC
$ 0.00
75.495874
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
[hidden-symbol] ⚠️
$ 7533625.58
10,254
$ 77249796689.36
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
$PLTNM
$ 0.00
195
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xbce166…955a89
Transfer
17715212
0xcriptoninja.eth
OUT
0x2672aE…07b312
0.018758 ETH
0x652f6f…452f66
Transfer
17474325
0xcriptoninja.eth
OUT
0x56856a…27395c
0.02 ETH
0x85ddf1…c8e922
Transfer
17268240
0xcriptoninja.eth
OUT
0x169898…84496f
0.1263 ETH
0xa8e85e…70df2c
Transfer
17265682
Binance 16
IN
0xcriptoninja.eth
0.091338 ETH
0xa4ce05…86ec68
Transfer
17225498
0xcriptoninja.eth
OUT
0x992919…13A4b5
0.02 ETH
0x771195…ca8733
Transfer
17224893
0xcriptoninja.eth
OUT
0xFd99e0…11280D
14.7 ETH
0x12ce28…818b81
Transfer
17224687
0xf89d7b…5EaA40
IN
0xcriptoninja.eth
14.716783 ETH
0xa11b69…817001
Transfer
17201621
0xcriptoninja.eth
OUT
0xF2eFee…5B6d83
3.1 ETH
0x368c03…185b59
Transfer
17201466
0xcriptoninja.eth
OUT
astramax.eth
3.2 ETH
0x510491…040493
Transfer
17201453
0xcriptoninja.eth
SELF
0xcriptoninja.eth
0 ETH
0xf5c4ee…090fc8
Transfer
17201453
0xcriptoninja.eth
SELF
0xcriptoninja.eth
0 ETH
0xce48d3…19df4e
Transfer
17201453
0xcriptoninja.eth
SELF
0xcriptoninja.eth
0 ETH
0xd13feb…38524e
Transfer
17190706
0xf89d7b…5EaA40
IN
0xcriptoninja.eth
3.19658 ETH
0xf1232f…451d8e
Transfer
17182135
astramax.eth
IN
0xcriptoninja.eth
3.2 ETH
0xedfeba…08d702
Transfer
16892334
0xcriptoninja.eth
OUT
0xF2e2bc…1224EA
0.02 ETH
0x19ba27…29d03d
transfer
16637220
0xcriptoninja.eth
OUT
Centre: USD Coin
0 ETH
0x2b9577…a38b07
swap
16637126
0xcriptoninja.eth
OUT
Metamask: Swap Router
0 ETH
0x169595…85e0c1
approve
16637125
0xcriptoninja.eth
OUT
0x5283D2…208b44
0 ETH
0x961540…89ba1b
claim
16630260
0xcriptoninja.eth
OUT
0xF2d15C…6bce25
0 ETH
0x810b92…d4d1c2
Transfer
16428825
0xcriptoninja.eth
OUT
0x148ED4…ef4571
0.01 ETH
0xea0d09…8bffe9
Transfer
16428814
0xcriptoninja.eth
OUT
0x4E17C2…Bdf9D3
0.01 ETH
0xb91baf…a9c011
Transfer
16428800
0xcriptoninja.eth
OUT
0x6FC001…bD26c3
0.01 ETH
0xab03de…383004
Transfer
16428772
0xcriptoninja.eth
OUT
0xd1e5Ff…a1F88a
0.01 ETH
0x5d50bd…cbd756
safeTransferFrom
16393274
0xcriptoninja.eth
OUT
0x769272…c544Cc
0 ETH
0xf8e97a…5c049d
setApprovalForAll
16355435
0xcriptoninja.eth
OUT
0x769272…c544Cc
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x4d4cfb…0ecbec
15739990
0x000000…EdE581
IN
0xcriptoninja.eth
0.06471 ETH
call
0x6a191e…e6f5e0
15739984
0x000000…EdE581
IN
0xcriptoninja.eth
0.0612 ETH
call
0xa19834…2ba8f1
15206980
0x000000…EdE581
IN
0xcriptoninja.eth
0.153 ETH
call
0xa82e36…b5d430
15124999
ENS: ETH Registrar Controller
IN
0xcriptoninja.eth
0.000457 ETH
call
0xbc9e2f…8cf7f5
15124725
ENS: ETH Registrar Controller
IN
0xcriptoninja.eth
0.000458 ETH
call
0x08b251…ccdb40
15112175
Wrapped Ether
IN
0xcriptoninja.eth
0.933834 ETH
call
0xc2d1dc…4f7a8f
14987023
0x74de5d…016631
IN
0xcriptoninja.eth
0.475140 ETH
call
0xd240ee…267e03
14985852
0x74de5d…016631
IN
0xcriptoninja.eth
0.350433 ETH
call
0xc2da5f…1ab2ee
14984062
0x74de5d…016631
IN
0xcriptoninja.eth
0.696932 ETH
call
0xdc78dd…a82def
14965112
0x74de5d…016631
IN
0xcriptoninja.eth
0.356579 ETH
call
0x3df410…216824
14726712
Wrapped Ether
IN
0xcriptoninja.eth
25 ETH
call
0x9a24f1…b9ee60
14673002
ENS: ETH Registrar Controller
IN
0xcriptoninja.eth
0.000171 ETH
call
0x8bca67…94d0f0
14671174
ENS: ETH Registrar Controller
IN
0xcriptoninja.eth
0.000868 ETH
call
0x2af884…8d764f
14599237
Wrapped Ether
IN
0xcriptoninja.eth
5.8275 ETH
call
0x8a517a…c273d8
14593184
Uniswap V3: Router 2
IN
0xcriptoninja.eth
0.093550 ETH
call
Hash
Block
Age
From
To
Value
Token
0x566669…40ffc0
18089376
Centre: USD Coin
IN
0xcriptoninja.eth
3,999.99
[hidden-symbol] ⚠️
0x42d203…e84e15
16637225
0xcriptoninja.eth
OUT
0xFD65F0…8B6CB0
0
USDC
0x19ba27…29d03d
16637220
0xcriptoninja.eth
OUT
0xFd658C…286CB0
218.6618
USDC
0x2b9577…a38b07
16637126
0x74de5d…016631
IN
0xcriptoninja.eth
218.6618
USDC
0x2b9577…a38b07
16637126
0xcriptoninja.eth
OUT
0x74de5d…016631
232.419727142816
BLUR
0x961540…89ba1b
16630260
0xF2d15C…6bce25
IN
0xcriptoninja.eth
232.419727142816
BLUR
0xc827f2…505c52
15840226
0x01d376…075324
IN
0xcriptoninja.eth
195
$PLTNM
0x32817e…56fdec
15580816
0x5D80A8…1dd780
IN
0xcriptoninja.eth
626.6242
[hidden-symbol] ⚠️
0xfeba97…c3d6e6
15420219
0xcriptoninja.eth
OUT
Null Address: 0x000…000
0.053057861406693069
aWETH
0xfeba97…c3d6e6
15420219
0xcriptoninja.eth
OUT
Null Address: 0x000…000
75.453522
variableDebtUSDC
0x765ec0…6b004c
15122840
0xcriptoninja.eth
OUT
0xFd658C…286CB0
1,146.368107
USDC
0x565207…51b4fa
15112147
0xdE2ad2…6674b7
IN
0xcriptoninja.eth
0.9300095
WETH
0xf20579…0d82a0
15107427
0xb0B1d4…4810c4
IN
0xcriptoninja.eth
10,254
[hidden-symbol] ⚠️
0xb789ba…477731
15099832
0xcriptoninja.eth
OUT
0x2672aE…07b312
0.8
WETH
0xa2a8ec…986621
15098880
0x74de5d…016631
IN
0xcriptoninja.eth
1,145.846827
USDC
0xe73eb9…e3dedb
15069295
0xcriptoninja.eth
OUT
Null Address: 0x000…000
0.148698646135547366
aWETH
0xe73eb9…e3dedb
15069295
0xcriptoninja.eth
OUT
Null Address: 0x000…000
150.361482
variableDebtUSDC
0x8c8676…eddca1
15047374
0xcriptoninja.eth
OUT
0xCb7a92…AA693f
0.01875
WETH
0x8c8676…eddca1
15047374
0xcriptoninja.eth
OUT
0x8De9C5…C5BC90
0.009375
WETH
0x8c8676…eddca1
15047374
0x1119E9…283F1f
IN
0xcriptoninja.eth
0.375
WETH
0x19e9a3…670e24
15047224
0xcriptoninja.eth
OUT
0x499B2A…1c2D65
0.0247
WETH
0x19e9a3…670e24
15047224
0xcriptoninja.eth
OUT
0x8De9C5…C5BC90
0.01235
WETH
0x19e9a3…670e24
15047224
0x9c499f…37Fc72
IN
0xcriptoninja.eth
0.494
WETH
0xf99704…f8d079
15019411
0xcriptoninja.eth
OUT
0xCe452C…76Da40
1,460
USDC
0x5b63ab…7c2504
15009521
0x74de5d…016631
IN
0xcriptoninja.eth
1,460.52128
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x8df833…7c91c2
17637617
Null Address: 0x000…000
0xcriptoninja.eth
0x420CBD…4C43b0
1
0x6bfc0b…17298f
17097007
gooloos.eth
0xcriptoninja.eth
0x5733E9…BC24BE
2499
0x5d50bd…cbd756
16393274
0xcriptoninja.eth
0x2672aE…07b312
0x769272…c544Cc
1353
0x9ced65…9e148d
16355385
Null Address: 0x000…000
0xcriptoninja.eth
0x769272…c544Cc
1353
0xafed2a…552734
16171844
0xCa9A63…652a3b
0xcriptoninja.eth
0x454D2E…3B44Bf
130
0x086402…b48811
16031466
Null Address: 0x000…000
0xcriptoninja.eth
0x0d1876…54BE37
5834
0x6ee4c3…82336d
15908358
0xcriptoninja.eth
Null Address: 0x000…000
0x0f7762…Ce8A9E
7271
0xe29b5a…4ce82b
15890770
0x2672aE…07b312
0xcriptoninja.eth
0x78a5E2…59d305
1157
0xe1c76a…314e59
15886956
0xcriptoninja.eth
0x2aBF61…F5A89c
0x33c6Ee…41Fa42
1641
0x25a03d…35879a
15886956
0xcriptoninja.eth
0x2aBF61…F5A89c
0x78a5E2…59d305
3176
0xc308ae…579f53
15886955
0xcriptoninja.eth
0x2aBF61…F5A89c
0x282A7D…54d85D
2906
0xc38862…4d1f7d
15822361
0xcriptoninja.eth
0xF2bAB5…d59FD6
0x23Bf50…5c5498
1739
0x3ac70d…4aad64
15818814
Null Address: 0x000…000
0xcriptoninja.eth
0x23Bf50…5c5498
1739
0xd5f3f0…3913e1
15781411
Null Address: 0x000…000
0xcriptoninja.eth
0x0f7762…Ce8A9E
7271
0x80f875…2847de
15774825
0xcriptoninja.eth
danimim.eth
0x3C7e35…77513D
388493204938490167707470
0xa84bfb…69f8a6
15750301
Null Address: 0x000…000
0xcriptoninja.eth
0x3C7e35…77513D
388493204938490167707470
0x4d4cfb…0ecbec
15739990
0xcriptoninja.eth
chefderek.eth
0xaEA4fA…a0c264
4507
0x6a191e…e6f5e0
15739984
0xcriptoninja.eth
0xD15f42…fBC762
0xaEA4fA…a0c264
4508
0x3464f7…a941f1
15739937
Null Address: 0x000…000
0xcriptoninja.eth
0xaEA4fA…a0c264
4508
0x3464f7…a941f1
15739937
Null Address: 0x000…000
0xcriptoninja.eth
0xaEA4fA…a0c264
4507
0x16ae60…14f2ec
15682722
Null Address: 0x000…000
0xcriptoninja.eth
0x3ad059…D5Df17
17953
0x311de5…1459e1
15663669
0x2D97aF…8a47b9
0xcriptoninja.eth
0x78a5E2…59d305
3176
0xf20f0c…eecc5a
15539713
buttrmytoast.eth
0xcriptoninja.eth
0xE42caD…77E306
32383
0x2c05b5…d208f2
15520852
0xA2a38D…9964Cb
0xcriptoninja.eth
0x7CF980…4Bc36E
64
0x099154…3f7396
15335168
0x07448B…ca2b24
0xcriptoninja.eth
0x33c6Ee…41Fa42
1641
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