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Address defiturtle.eth

Report as scam

0xADD44fdf2f4807E350170404f2d69ca201044C70 QR code for address 0xadd44fdf2f4807e350170404f2d69ca201044c70

Balance
0.091382460036594966 ETH
ETH Value
ETH 0.09 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
CAL
$ 0.03
124.657615557
$ 3.24
BANA
$ 0.00
157,736.2886410419469253
$ 0.00
Omen
$ 0.00
2,148.082465277777777775
$ 0.14
BONE
$ 0.63
0.000000000000003763
$ 0.00
USDT
$ 1.00
2,425.141089
$ 2417.80
Symbol
Balance
CAL
$ 0.03
124.657615557
$ 3.24
BANA
$ 0.00
157,736.2886410419469253
$ 0.00
Omen
$ 0.00
2,148.082465277777777775
$ 0.14
BONE
$ 0.63
0.000000000000003763
$ 0.00
USDT
$ 1.00
2,425.141089
$ 2417.80
Hash
Method
Block
Age
From
To
Value
0xd21dfb…cca3c8
transfer
19941990
defiturtle.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xe8c56b…4f2ffc
transfer
19941853
defiturtle.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x014796…5556bd
Transfer
19941807
defiturtle.eth
OUT
0xAEE7dC…6cB04B
0.33 ETH
0x3a3362…8a696a
Transfer
19936103
defiturtle.eth
OUT
0x31b51A…540e06
0.002472 ETH
0x8a4319…ee9c1e
Transfer
19876733
defiturtle.eth
OUT
0x6C2425…37B784
0.0518 ETH
0x8340d2…33a4b4
Transfer
19870703
defiturtle.eth
OUT
0x6C2425…37B784
0.005 ETH
0xb63a79…75b106
transfer
19777727
defiturtle.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x747446…b311ea
Transfer
19721339
defiturtle.eth
OUT
0x948035…e30332
0.002884 ETH
0x6498d8…eab190
Transfer
19705257
defiturtle.eth
OUT
0x535f0D…579B55
0.031898 ETH
0xb09cb5…38cf66
depositERC20ForUser
19684102
defiturtle.eth
OUT
0x885fcE…32C995
0 ETH
0x79a0f1…ea86f1
approve
19684098
defiturtle.eth
OUT
ShibaSwap: BONE Token
0 ETH
0xb2889d…c91d2b
execute
19684087
defiturtle.eth
OUT
0x3fC91A…2b7FAD
0.1 ETH
0xa306d0…53e4ab
Transfer
19584689
defiturtle.eth
OUT
0x02bB08…f54Efb
0.005232 ETH
0xcea50a…a11cde
Transfer
19562331
defiturtle.eth
OUT
0x85d49d…31eE8B
0.190235 ETH
0x905172…d435da
Transfer
19562297
defiturtle.eth
OUT
0xAEE7dC…6cB04B
1 ETH
0x9c561a…c1d4c0
Transfer
19562270
k9ops.eth
IN
defiturtle.eth
1.551413 ETH
0x965ede…b620f7
Transfer
19561785
defiturtle.eth
OUT
0x196d92…9E550D
0.015 ETH
0x8b199b…5c2f15
withdraw
19514839
defiturtle.eth
OUT
0x000000…1887Ac
0 ETH
0xf8aa1e…18a556
Transfer
19507538
defiturtle.eth
OUT
0xA0abF7…70EC95
0.002691 ETH
0x758905…5f85ee
deposit
19506696
defiturtle.eth
OUT
0x000000…1887Ac
0.08 ETH
0xd7c69e…d54422
Transfer
19416564
defiturtle.eth
OUT
0xAEE7dC…6cB04B
0.5 ETH
0xd002ea…92bff8
Transfer
19391995
defiturtle.eth
OUT
0x19A6a8…73eF0f
0.025318 ETH
0xcfd20d…60f52a
0x
19377641
defiturtle.eth
OUT
0x0a5AE6…177033
0.040092 ETH
0xcc0410…5922ce
Transfer
19341478
defiturtle.eth
OUT
0x85d49d…31eE8B
0.182962 ETH
0x271af1…aa5787
Transfer
19341438
k9financedao.eth
IN
defiturtle.eth
0.883 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x8b199b…5c2f15
19514839
0x000000…1887Ac
IN
defiturtle.eth
0.08 ETH
call
0x3beca4…370b57
19170875
0x253553…82303b
IN
defiturtle.eth
0.000127 ETH
call
0x342e60…63c4ac
18207593
0x3fC91A…2b7FAD
IN
defiturtle.eth
0.135103 ETH
call
0x3987ad…ee01de
18207584
Uniswap V3: Positions NFT
IN
defiturtle.eth
0.080378 ETH
call
0xe3c87a…fc1b59
18205817
Uniswap V3: Positions NFT
IN
defiturtle.eth
0.009112 ETH
call
0x7c65fd…615322
18167589
0xEf1c6E…54BF6B
IN
defiturtle.eth
0.028155 ETH
call
0x7ca88d…4977c8
18102866
Uniswap V3: Positions NFT
IN
defiturtle.eth
0.031796 ETH
call
0xee47ce…7a84e7
16792976
0x000000…1887Ac
IN
defiturtle.eth
0.12 ETH
call
0xdfd29a…6c0621
16788394
0x000000…B95127
IN
defiturtle.eth
0.078698 ETH
call
0xd61d5d…d3fdd7
16787092
0x000000…1887Ac
IN
defiturtle.eth
0.1291 ETH
call
0xfbffd6…abdce0
16751808
Uniswap V3: Positions NFT
IN
defiturtle.eth
0.000730 ETH
call
0x127ca6…9c86c5
16737532
Uniswap V3: Positions NFT
IN
defiturtle.eth
0.000063 ETH
call
0x22d768…9479b5
16729971
0x000000…B95127
IN
defiturtle.eth
0.114483 ETH
call
0x4149a3…8e44a9
16729914
0x000000…B95127
IN
defiturtle.eth
0.013505 ETH
call
0x2553a9…fedbd0
16729907
0x000000…B95127
IN
defiturtle.eth
0.013505 ETH
call
0xa40411…23deba
16729829
0x000000…B95127
IN
defiturtle.eth
0.009527 ETH
call
0xb66f42…0e9ab2
16729823
0x000000…B95127
IN
defiturtle.eth
0.009527 ETH
call
0x481e40…805ce2
16729740
0x000000…B95127
IN
defiturtle.eth
0.006475 ETH
call
0x460a3f…64ae46
16715936
0x000000…B95127
IN
defiturtle.eth
0.070015 ETH
call
0x18db5b…b43da4
16715557
0x000000…B95127
IN
defiturtle.eth
0.064695 ETH
call
0x89307f…2255c3
16693467
0x000000…EdE581
IN
defiturtle.eth
0.024875 ETH
call
0x07c6c0…212835
16693417
0x000000…EdE581
IN
defiturtle.eth
0.024875 ETH
call
0x53d454…1de210
16692214
0x000000…EdE581
IN
defiturtle.eth
0.0597 ETH
call
0xa9c033…0fae61
16668319
0x000000…B95127
IN
defiturtle.eth
0.009975 ETH
call
0x7be131…219b5d
16664518
0x000000…B95127
IN
defiturtle.eth
0.02925 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xd21dfb…cca3c8
19941990
defiturtle.eth
OUT
0xcC2406…613739
2,000
USDT
0xe8c56b…4f2ffc
19941853
defiturtle.eth
OUT
0xcC2406…613739
100
USDT
0xb63a79…75b106
19777727
defiturtle.eth
OUT
0x85d49d…31eE8B
478.03
USDT
0x7968bb…430924
19777713
k9ops.eth
IN
defiturtle.eth
5,000
USDT
0xb09cb5…38cf66
19684102
defiturtle.eth
OUT
0x885fcE…32C995
497.7714432555264
BONE
0xb2889d…c91d2b
19684087
0x3fC91A…2b7FAD
IN
defiturtle.eth
497.771443255526403763
BONE
0x8b199b…5c2f15
19514839
defiturtle.eth
OUT
Null Address: 0x000…000
80,000,000,000,000,000
UNKNOWN
0x758905…5f85ee
19506696
Null Address: 0x000…000
IN
defiturtle.eth
80,000,000,000,000,000
UNKNOWN
0xa9da28…6dcd6d
18407595
defiturtle.eth
OUT
0xCD745a…7130cd
40
USDT
0x74ccfa…1a79e3
18394749
defiturtle.eth
OUT
0x9f31DE…9db30D
50
USDT
0xd5a90e…b0c4b8
18384804
0x3fC91A…2b7FAD
IN
defiturtle.eth
93.171089
USDT
0x222f8e…24c834
18215338
0xFdCe80…DeDEB5
IN
defiturtle.eth
124.657615557
CAL
0x342e60…63c4ac
18207593
defiturtle.eth
OUT
0x165887…321b16
60.966132707629911788
PRIME
0x3987ad…ee01de
18207584
Uniswap V3: Positions NFT
IN
defiturtle.eth
56.842854757044849405
PRIME
0xe3c87a…fc1b59
18205817
Uniswap V3: Positions NFT
IN
defiturtle.eth
4.123277950585062383
PRIME
0x7c65fd…615322
18167589
defiturtle.eth
OUT
0x165887…321b16
13.483645621441727836
PRIME
0x7ca88d…4977c8
18102866
Uniswap V3: Positions NFT
IN
defiturtle.eth
13.483645621441727624
PRIME
0xf96b72…d2f56e
16877199
0x2d45b2…F9CA65
IN
defiturtle.eth
157,736.2886410419469253
BANA
0xee47ce…7a84e7
16792976
defiturtle.eth
OUT
Null Address: 0x000…000
120,000,000,000,000,000
UNKNOWN
0x942ee1…8067ec
16791303
Null Address: 0x000…000
IN
defiturtle.eth
120,000,000,000,000,000
UNKNOWN
0xd61d5d…d3fdd7
16787092
defiturtle.eth
OUT
Null Address: 0x000…000
129,100,000,000,000,000
UNKNOWN
0xd45a6c…cfe8cc
16785532
defiturtle.eth
OUT
0x970Ae8…933500
65,660,000,000,000,000
UNKNOWN
0xd45a6c…cfe8cc
16785532
defiturtle.eth
OUT
0xb3235e…DAe414
4,340,000,000,000,000
UNKNOWN
0xe48af8…8cbae8
16785087
Null Address: 0x000…000
IN
defiturtle.eth
190,000,000,000,000,000
UNKNOWN
0x372ca3…2d3f0c
16751823
defiturtle.eth
OUT
0xCD423F…2C932B
86.246779700290401172
PRIME
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xccbc3a…512571
18206984
Null Address: 0x000…000
defiturtle.eth
0xd2bDd4…2987cA
19749
0x4d4387…2b5171
16850059
Null Address: 0x000…000
defiturtle.eth
0x31910c…c67287
2700
0xdfd29a…6c0621
16788394
defiturtle.eth
supersoot.eth
0xA6Cd27…b13285
7344
0xd45a6c…cfe8cc
16785532
0x970Ae8…933500
defiturtle.eth
0xA6Cd27…b13285
7344
0x372ca3…2d3f0c
16751823
Null Address: 0x000…000
defiturtle.eth
0xC36442…11FE88
456870
0xea4096…65b4c1
16739836
0x170E11…7A6e41
defiturtle.eth
0x080c23…028AF3
3849
0x127ca6…9c86c5
16737532
Null Address: 0x000…000
defiturtle.eth
0xC36442…11FE88
455219
0xd7919a…a61c3c
16732820
0x9a9cd1…d52411
defiturtle.eth
0x8CAe61…04eFc6
324
0xb12484…7a089e
16731303
0xCe8da7…85C456
defiturtle.eth
0x0C45C9…47AbCA
6471
0xb12484…7a089e
16731303
0xCe8da7…85C456
defiturtle.eth
0x0C45C9…47AbCA
6468
0x6eb346…b658fc
16730917
0xc91091…f9Df63
defiturtle.eth
0x080c23…028AF3
7546
0x22d768…9479b5
16729971
defiturtle.eth
0x39da41…D0D541
0x6187E7…0D2366
847
0x4149a3…8e44a9
16729914
defiturtle.eth
0xb78B6c…366948
0x080c23…028AF3
6719
0xa40411…23deba
16729829
defiturtle.eth
0x900393…34d232
0x080c23…028AF3
7254
0xb66f42…0e9ab2
16729823
defiturtle.eth
0xc91091…f9Df63
0x080c23…028AF3
2648
0x481e40…805ce2
16729740
defiturtle.eth
høtwallet.eth
0x080c23…028AF3
1065
0xb9a97f…fc9460
16725492
0x9E8665…C749A7
defiturtle.eth
0x080c23…028AF3
7254
0x817efe…96ea1e
16725078
0x7baE9d…39ed4d
defiturtle.eth
0x080c23…028AF3
6719
0x831149…2c840b
16724255
0xc9BC6A…B89923
defiturtle.eth
0x080c23…028AF3
2648
0x0440e5…ea6d80
16724168
kylekafd.eth
defiturtle.eth
0x080c23…028AF3
1065
0x5fdd4a…ff6100
16720437
isi77.eth
defiturtle.eth
0x6187E7…0D2366
847
0x603ba8…3a0ba3
16716729
defiturtle.eth
pointmash.eth
0xd1466d…910611
1953
0x872dd1…7aa1ed
16716314
0x38B8f8…940886
defiturtle.eth
0xd1466d…910611
1953
0x460a3f…64ae46
16715936
defiturtle.eth
0x4a87D1…dd076A
0x8CAe61…04eFc6
7397
0x18db5b…b43da4
16715557
defiturtle.eth
0x39da41…D0D541
0x8CAe61…04eFc6
1390
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xd098f8…be84b6
19573237
EthDev
defiturtle.eth
0x66535b…d51AAf
0
1
0x3beca4…370b57
19170875
Null Address: 0x000…000
defiturtle.eth
0xD4416b…686401
92649469334369313487146113484106202775357235394749836665347129005599040496566
1
0xbbdd02…c9b9d9
17020815
Null Address: 0x000…000
defiturtle.eth
0x4fAAB2…B52D4C
3
1
0xfec600…f4f7c8
16900172
Null Address: 0x000…000
defiturtle.eth
0x4fAAB2…B52D4C
1
1
0x619a9d…44083a
16823056
defiturtle.eth
Null Address: 0x00...dEaD
0x495f94…cb7b5e
4297682303123089296791196715974445818019595929649272650002238210078769414145
1
0xdd6af5…6ea6e3
16787088
turtlebacon.eth
defiturtle.eth
0xEDFc4f…dF6C59
16
1
0x5f8f87…9663ca
16778265
Null Address: 0x000…000
defiturtle.eth
0x5E6f61…eabe23
1
1
0x0215f9…6d2c5a
16767111
Null Address: 0x000…000
defiturtle.eth
0xee5137…925610
2
1
0x0215f9…6d2c5a
16767111
defiturtle.eth
Null Address: 0x000…000
0xee5137…925610
1
5
0x89307f…2255c3
16693467
defiturtle.eth
0xe1e2E1…025Bc7
0xe70659…dF8e43
2
1
0x07c6c0…212835
16693417
defiturtle.eth
0x04ACFA…F8A2F9
0xe70659…dF8e43
2
1
0x53d454…1de210
16692214
defiturtle.eth
0x9d9D6C…BaDc0e
0xe70659…dF8e43
2
3
0xe3ae13…044e17
16664405
Null Address: 0x000…000
defiturtle.eth
0xee5137…925610
1
5
0x0c8e7a…9e6a4b
16628588
0x098066…BbC7D0
defiturtle.eth
0x495f94…cb7b5e
4297682303123089296791196715974445818019595929649272650002238210078769414145
1
0x3b2bba…1719e1
16586449
defiturtle.eth
ripe0x.eth
0xe70659…dF8e43
2
1
0x588f28…d70434
16586437
defiturtle.eth
iameni.eth
0xe70659…dF8e43
2
3
0x82fa15…44e336
16586403
defiturtle.eth
0x8c2891…767B3D
0xe70659…dF8e43
2
1
0x38c2ba…25534f
16564168
Null Address: 0x000…000
defiturtle.eth
0xe70659…dF8e43
2
10