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Address zubi.eth

Report as scam

0xde03A13dfeeE02912Ae07a40c09dB2f99d940b00 QR code for address 0xde03a13dfeee02912ae07a40c09db2f99d940b00

Balance
0.020008526514423278 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
7
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
87
$ 0.00
$MONG
$ 0.00
233,296,806.748313261747066452
$ 3.80
X2Y2
$ 0.01
962.27124358986469563
$ 9.72
0x0
$ 0.36
2,154.214293799
$ 776.08
USDC
$ 0.99
1,117.062893
$ 1110.03
PLAQ
$ 0.00
1,204.235070331259961619
$ 4.16
RVF
$ 0.32
266.397267192568057398
$ 86.33
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
87
$ 0.00
$MONG
$ 0.00
233,296,806.748313261747066452
$ 3.80
X2Y2
$ 0.01
962.27124358986469563
$ 9.72
0x0
$ 0.36
2,154.214293799
$ 776.08
USDC
$ 0.99
1,117.062893
$ 1110.03
PLAQ
$ 0.00
1,204.235070331259961619
$ 4.16
RVF
$ 0.32
266.397267192568057398
$ 86.33
Hash
Method
Block
Age
From
To
Value
0x3cc644…329daa
0x8b886bf2
19697204
zubi.eth
OUT
0x1b70Ff…1DF54E
0.070634 ETH
0x1b2f78…ab259c
depositTransaction
19684729
zubi.eth
OUT
0x490480…74E97e
0.1 ETH
0x784565…945676
execute
19399226
zubi.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xf6d134…c2bccd
approve
19352197
zubi.eth
OUT
Centre: USD Coin
0 ETH
0xc9999e…fdd6a7
Transfer
19299119
zubi.eth
OUT
0xE4eDb2…00bCE8
0.100500 ETH
0x689f55…3d1fb7
transfer
19298552
zubi.eth
OUT
Centre: USD Coin
0 ETH
0xbd309f…e055ae
approve
19298492
zubi.eth
OUT
Centre: USD Coin
0 ETH
0x52257b…5c1470
mint
19250517
zubi.eth
OUT
0xb75450…37b1c9
0 ETH
0xf0d3c4…2ed12e
Transfer
19050106
zubi.eth
OUT
0x936f92…eF5be2
0.2 ETH
0x71a7b0…72638f
approve
19035390
zubi.eth
OUT
0x5a3e6A…811AD5
0 ETH
0x53c629…4f9bd8
execute
19035377
zubi.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xc13589…8f873e
approve
19035369
zubi.eth
OUT
0x02f928…2Df875
0 ETH
0x85d376…4babbb
execute
18992585
zubi.eth
OUT
0x3fC91A…2b7FAD
0.12 ETH
0x2c73a2…a1e803
swapOnUniswapV2Fork
18900664
zubi.eth
OUT
0xDEF171…6FEe57
0.088 ETH
0x4cf11d…202077
Transfer
18631162
zubi.eth
OUT
0xb90355…5Fd7B0
0.025 ETH
0xd61cd5…3e73bc
execute
18630475
zubi.eth
OUT
0x3fC91A…2b7FAD
0.3 ETH
0x9fe7df…d54330❗
swap
17287822
zubi.eth
OUT
0x6131B5…6337b5
0.1 ETH
0x666b05…456667
approve
17195591
zubi.eth
OUT
0x1ce270…47FD9C
0 ETH
0x54889b…ae7c7b
swapSimpleMode
17195581
zubi.eth
OUT
0x6131B5…6337b5
0 ETH
0x7d621e…8ebd68
approve
17195576
zubi.eth
OUT
0x7D8146…198729
0 ETH
0x7778fc…586c3e
execute
17191422
zubi.eth
OUT
0xEf1c6E…54BF6B
0.2 ETH
0x56b241…bf7e19
swap
17183653
zubi.eth
OUT
0x6131B5…6337b5
0.1 ETH
0x48e1b5…a803eb
swap
17173230
zubi.eth
OUT
0x6131B5…6337b5
0.01 ETH
0x09fbf2…afb0dc
execute
16948176
zubi.eth
OUT
0xEf1c6E…54BF6B
0.5 ETH
0xe30ae9…a9f902
Transfer
16948168
Gemini
IN
zubi.eth
1.068392 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x9cb2f2…8bb7ba
19299096
0xA9D1e0…1d3E43
IN
zubi.eth
0.267395 ETH
call
0x94004f…07dcd0
18992574
0xA9D1e0…1d3E43
IN
zubi.eth
0.192936 ETH
call
0x829104…db0f17
18992564
0xA9D1e0…1d3E43
IN
zubi.eth
0.193166 ETH
call
0x54889b…ae7c7b
17195581
0x6131B5…6337b5
IN
zubi.eth
0.309836 ETH
call
0xccc1db…946fe3
15309352
0xA9D1e0…1d3E43
IN
zubi.eth
0.496005 ETH
call
0xd8d812…bdf8bb
14980709
0x74de5d…016631
IN
zubi.eth
0.326529 ETH
call
0x50cca0…13aa5d
13545410
ENS: ETH Registrar Controller
IN
zubi.eth
0.010520 ETH
call
Hash
Block
Age
From
To
Value
Token
0x784565…945676
19399226
0xB4e16d…28C9Dc
IN
zubi.eth
913.507993
USDC
0x784565…945676
19399226
zubi.eth
OUT
0x5a3e6A…811AD5
125
0x0
0x784565…945676
19399226
zubi.eth
OUT
0x9Ec936…53AD60
2,375
0x0
0x689f55…3d1fb7
19298552
zubi.eth
OUT
0x41d3D3…f587B3
202.009014
USDC
0x53c629…4f9bd8
19035377
0x5777d9…9e2168
IN
zubi.eth
405.563914
USDC
0x53c629…4f9bd8
19035377
zubi.eth
OUT
0xAe7505…D79160
59.944296321929437296
PEAS
0x8b470a…476f6a
19010477
peapods.eth
IN
zubi.eth
87
[hidden-symbol] ⚠️
0x85d376…4babbb
18992585
0x9aF2bF…482606
IN
zubi.eth
59.944296321929437296
PEAS
0x2c73a2…a1e803
18900664
0xA66cda…5e63Ff
IN
zubi.eth
266.397267192568057398
RVF
0x2f964d…42bbd9
18823553
zubi.eth
OUT
0xCB1d33…0B716A
970.28671505862562997
ZERO
0x75a92d…939da8
18823553
zubi.eth
OUT
0x9fA7bB…f2C726
323.428905019541876657
ZERO
0xd61cd5…3e73bc
18630475
0x9Ec936…53AD60
IN
zubi.eth
4,654.214293799
0x0
0x54889b…ae7c7b
17195581
zubi.eth
OUT
0xbe8BC2…Df2511
6,191,694.332145169344535849
BOB
0x7778fc…586c3e
17191422
0xbe8BC2…Df2511
IN
zubi.eth
6,191,694.332145169344535849
BOB
0x56b241…bf7e19
17183653
0x6131B5…6337b5
IN
zubi.eth
1,204.235070331259961619
PLAQ
0x48e1b5…a803eb
17173230
0x6131B5…6337b5
IN
zubi.eth
233,296,806.748313261747066452
$MONG
0x09fbf2…afb0dc
16948176
0xa80838…5D8378
IN
zubi.eth
1,293.715620078167506627
ZERO
0x323718…1438f6
16743668
zubi.eth
OUT
0x98d9F0…1C37e7
13,700,278.128448980822036313
EGGS
0x51bc4a…a68f52
16743312
0xc54Ba7…eCCD8B
IN
zubi.eth
13,746,965.137225578772150581
EGGS
0x51bc4a…a68f52
16743312
zubi.eth
OUT
0xc54Ba7…eCCD8B
0.043648000125188016
WETH
0x8d2629…23d5c1
16630440
0x603336…6E7D8D
IN
zubi.eth
962.27124358986469563
X2Y2
0x92ab00…8c5e02
16613842
zubi.eth
OUT
Arbitrum: L1 Custom Gateway
262.892021
USDC
0x88e822…d089fd
16613824
Gemini 4
IN
zubi.eth
252.892021
USDC
0x3f4cdf…b3e9a4
16613796
Gemini 4
IN
zubi.eth
10
USDC
0xd8d812…bdf8bb
14980709
zubi.eth
OUT
0x74de5d…016631
355.143388
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x52257b…5c1470
19250517
Null Address: 0x000…000
zubi.eth
0xb75450…37b1c9
21276
0x50cca0…13aa5d
13545410
ENS: ETH Registrar Controller
zubi.eth
0x57f188…47eA85
56916805395099044648001996472881999712042390449460355740974153709344645518253
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x65973d…972108
19793716
Origin Dollar: OUSD Token
zubi.eth
0xc3e881…F696e9
0
1
0xb0b15d…3fd0c4
18848140
0x5a3e6A…811AD5
zubi.eth
0x9ee7Cd…Bb0955
0
1