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Address cristinaspinei.eth

Report as scam

0x61315007451e00451305f63c93Af8CDd866F6Bc9 QR code for address 0x61315007451e00451305f63c93af8cdd866f6bc9

Balance
3.260680702438582804 ETH
ETH Value
ETH 3.26 @ ETH 1.00/ETH
ERC20 Tokens
21
Total Withdrawals
N/A
Symbol
Balance
SNV
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.94
93,989.28
$ 88172.91
STREAM
$ 0.00
1,404.920675
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
BNT
$ 0.66
420.562092691887829414
$ 279.01
[hidden-symbol] ⚠️
$ 0.34
300,000
$ 101952.50
XCH
$ 0.05
298,131
$ 15420.74
FWB
$ 4.54
5.362922250953103044
$ 24.33
PDT
$ 0.10
1,099.516837179483790561
$ 111.87
[hidden-symbol] ⚠️
$ 0.64
250,000
$ 159889.29
[hidden-symbol] ⚠️
$ 0.13
242,321
$ 31822.31
[hidden-symbol] ⚠️
$ 0.00
966,000
$ 0.00
UNKNOWN
$ 0.00
856,420,144,564
$ 0.00
YETI
$ 0.22
0.001114562682129398
$ 0.00
WETH
$ 2901.07
0.969708640748715229
$ 2813.20
REFRACT
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.80
300,000
$ 239037.68
ETHYS
$ 3.38
0.0095
$ 0.03
Opensea
$ 0.73
0.0000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
Symbol
Balance
SNV
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.94
93,989.28
$ 88172.91
STREAM
$ 0.00
1,404.920675
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
BNT
$ 0.66
420.562092691887829414
$ 279.01
[hidden-symbol] ⚠️
$ 0.34
300,000
$ 101952.50
XCH
$ 0.05
298,131
$ 15420.74
FWB
$ 4.54
5.362922250953103044
$ 24.33
PDT
$ 0.10
1,099.516837179483790561
$ 111.87
[hidden-symbol] ⚠️
$ 0.64
250,000
$ 159889.29
[hidden-symbol] ⚠️
$ 0.13
242,321
$ 31822.31
[hidden-symbol] ⚠️
$ 0.00
966,000
$ 0.00
UNKNOWN
$ 0.00
856,420,144,564
$ 0.00
YETI
$ 0.22
0.001114562682129398
$ 0.00
WETH
$ 2901.07
0.969708640748715229
$ 2813.20
REFRACT
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.80
300,000
$ 239037.68
ETHYS
$ 3.38
0.0095
$ 0.03
Opensea
$ 0.73
0.0000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x99a250…8ef6db
execTransaction
19736308
cristinaspinei.eth
OUT
0xe686af…dC1711
0 ETH
0xbd8591…3de4e0
execTransaction
19405626
cristinaspinei.eth
OUT
0xe686af…dC1711
0 ETH
0x4bd893…d648e8
Transfer
19405377
cristinaspinei.eth
OUT
0x4c7eB4…0c0b1E
0.004 ETH
0xc055e3…0ff77a
createAsk
19058193
cristinaspinei.eth
OUT
0x6170B3…2B29A3
0 ETH
0x4b8ee7…c020ff
setApprovalForModule
19058186
cristinaspinei.eth
OUT
0x850A7c…0CC401
0 ETH
0x0dea4a…c09caa
setApprovalForAll
19058183
cristinaspinei.eth
OUT
Catalog: RECORD Token
0 ETH
0xb5ab64…677009
0xfb339e4c
19058169
cristinaspinei.eth
OUT
Catalog: RECORD Token
0 ETH
0xf6571b…4a665b
Transfer
18735159
cristinaspinei.eth
OUT
0x062d15…7ff4e0
1 ETH
0x21ee0d…7ace67
mint
18609306
cristinaspinei.eth
OUT
0x1EB73F…14a17E
0.0055 ETH
0xc6da5e…448949
0x4a04a1c9
18385727
cristinaspinei.eth
OUT
0x000000…aE35Cd
0.000777 ETH
0xc5bdd8…975816
mint
17880147
cristinaspinei.eth
OUT
0x3c9577…6AEC7B
0.0007 ETH
0x3bccb6…22331c
safeTransferFrom
17630546
cristinaspinei.eth
OUT
0x2B5426…e4a584
0 ETH
0xe6a09f…a4394e
mint
17628536
cristinaspinei.eth
OUT
0xDb8d79…e1c006
0.1938 ETH
0xbae956…c37117
buy
17588469
cristinaspinei.eth
OUT
0x6bd431…93bA2F
0.02 ETH
0xa2eb6b…1a90b9
mint
17381848
cristinaspinei.eth
OUT
0x1EB73F…14a17E
0.0695 ETH
0xea3f40…aa326d
mintAllowList
17223942
cristinaspinei.eth
OUT
0x00005E…E24bf5
0.088 ETH
0x9c581f…21bd54
mintAllowList
17223647
cristinaspinei.eth
OUT
0x00005E…E24bf5
0.033 ETH
0x00b103…0863d4
mint
17219313
cristinaspinei.eth
OUT
0xDb8d79…e1c006
0.00069 ETH
0x612d8b…57b288
aggregate
17149368
cristinaspinei.eth
OUT
0xcA11bd…76CA11
0 ETH
0xa0e503…b15fe4
aggregate
17019457
cristinaspinei.eth
OUT
0xcA11bd…76CA11
0 ETH
0x85e944…2eafdd
withdraw
17019439
cristinaspinei.eth
OUT
0xSplits: Split Main
0 ETH
0x864dcc…da2ace
mint
16934298
cristinaspinei.eth
OUT
0x8b42Eb…8b42D6
0.0658 ETH
0x746207…64763f
fulfillBasicOrder
16736990
cristinaspinei.eth
OUT
0x000000…EdE581
0.23 ETH
0xee51c4…a7ac60
mint
16735795
cristinaspinei.eth
OUT
0x65c25F…708596
0.0069 ETH
0xe955a8…dbb1a5
setApprovalForAll
16728835
cristinaspinei.eth
OUT
0xfAA501…05A8f8
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xbd8591…3de4e0
19405626
0xe686af…dC1711
IN
cristinaspinei.eth
1.054 ETH
call
0x612d8b…57b288
17149368
0xc77aa8…14E94c
IN
cristinaspinei.eth
0.19 ETH
call
0xa0e503…b15fe4
17019457
0xc77aa8…14E94c
IN
cristinaspinei.eth
0.38 ETH
call
0x85e944…2eafdd
17019439
0xSplits: Split Main
IN
cristinaspinei.eth
0.123381 ETH
call
0x03aa1d…48e65a
16515653
0xc77aa8…14E94c
IN
cristinaspinei.eth
0.6175 ETH
call
0x0ecee0…e03433
16515342
0xdfCEa6…0Fb545
IN
cristinaspinei.eth
0.63 ETH
call
0x086b19…b747ea
15969833
0x3D7009…d34915
IN
cristinaspinei.eth
0.05319 ETH
call
0xb503c2…2a68d9
15181275
Zora: Auction House
IN
cristinaspinei.eth
0.72 ETH
call
0x53c583…fc4970
15181270
Zora: Auction House
IN
cristinaspinei.eth
0.63 ETH
call
0x9b426f…e65a6d
14974444
0x: Exchange Proxy
IN
cristinaspinei.eth
0.063734 ETH
call
0x16137d…6858bc
14173758
Zora: Auction House
IN
cristinaspinei.eth
0.63 ETH
call
0x1c9be9…ab9afb
14086045
0x100b83…aA1aa8
IN
cristinaspinei.eth
0.225 ETH
call
0x78822f…1d6c8a
14067637
0x100b83…aA1aa8
IN
cristinaspinei.eth
0.0225 ETH
call
0x83fbe9…c6921d
13986374
0x100b83…aA1aa8
IN
cristinaspinei.eth
0.0225 ETH
call
0x9e1997…593b40
13896675
Zora: Auction House
IN
cristinaspinei.eth
0.63 ETH
call
0x8ad6cb…61cc45
13731321
SushiSwap: Router
IN
cristinaspinei.eth
0.094622 ETH
call
0x7d0e59…e02ff3
13725096
0x100b83…aA1aa8
IN
cristinaspinei.eth
0.0225 ETH
call
0x2b2337…e8ab56
13682221
Zora: Auction House
IN
cristinaspinei.eth
1.35 ETH
call
0xd65a5f…05b5ba
13621977
Zora: Auction House
IN
cristinaspinei.eth
0.63 ETH
call
0x63b38d…cf9dc6
13602166
0x: Exchange Proxy
IN
cristinaspinei.eth
0.274906 ETH
call
0x29814c…36c113
13592113
Zora: Auction House
IN
cristinaspinei.eth
0.63 ETH
call
0xbe77c4…d58f4f
13550521
Zora: Auction House
IN
cristinaspinei.eth
0.6615 ETH
call
0x1f0ee8…6289b0
13512692
0x: Exchange Proxy
IN
cristinaspinei.eth
0.804197 ETH
call
0x4649f9…bb870c
13356587
0x100b83…aA1aa8
IN
cristinaspinei.eth
0.0225 ETH
call
0x73d7ac…203bcd
13348672
0x100b83…aA1aa8
IN
cristinaspinei.eth
0.045 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x2148e5…3760f5
19663926
Bancor: BNT Token
IN
cristinaspinei.eth
966,000
[hidden-symbol] ⚠️
0x31beba…3d2c6d
18859987
EthDev
IN
cristinaspinei.eth
1.7
[hidden-symbol] ⚠️
0x10ef61…b25dc4
18192121
EthDev
IN
cristinaspinei.eth
1.4
[hidden-symbol] ⚠️
0x086b19…b747ea
15969833
0x3D7009…d34915
IN
cristinaspinei.eth
319.14894
STREAM
0xc582e4…9a9157
15675925
0xD13017…3B64a9
IN
cristinaspinei.eth
100
Opensea
0xee315f…47578e
15416166
0x3D7009…d34915
IN
cristinaspinei.eth
60
STREAM
0xdfdcbf…8745c8
15191618
Quant: Deployer
IN
cristinaspinei.eth
333
[hidden-symbol] ⚠️
0xb503c2…2a68d9
15181275
Zora: Market
IN
cristinaspinei.eth
0
WETH
0xb503c2…2a68d9
15181275
Zora: Market
IN
cristinaspinei.eth
0.08
WETH
0x53c583…fc4970
15181270
Zora: Market
IN
cristinaspinei.eth
0
WETH
0x53c583…fc4970
15181270
Zora: Market
IN
cristinaspinei.eth
0.07
WETH
0x076c0b…363d92
15070235
Bancor: BNT Token
IN
cristinaspinei.eth
420.562092691887829414
BNT
0x076c0b…363d92
15070235
cristinaspinei.eth
OUT
0x02651E…95EaCa
418.827398471200919449
vBNT
0x807c87…f8c8c9
15032301
cristinaspinei.eth
OUT
0x857Eb0…bA9B8a
418.827398471200919449
bnBNT
0x98e259…5c5ba3
15032286
0xb0B958…00f372
IN
cristinaspinei.eth
418.827398471200919449
bnBNT
0x9b426f…e65a6d
14974444
cristinaspinei.eth
OUT
SushiSwap: X
204,522.472997442779272433
X
0x7d754d…99be7f
14938992
0xbE3081…52A941
IN
cristinaspinei.eth
1,000
SNV
0xa7eba8…6181de
14774376
cristinaspinei.eth
OUT
0xb0B958…00f372
418.827398471200919449
bnBNT
0x0c7f18…10536d
14774363
Null Address: 0x000…000
IN
cristinaspinei.eth
4.243689137376109693
vBNT
0x0c7f18…10536d
14774363
0x02651E…95EaCa
IN
cristinaspinei.eth
418.827398471200919449
bnBNT
0x054499…b4c53e
14744527
0x967176…8820Fd
IN
cristinaspinei.eth
10
REFRACT
0x018748…5fb534
14596924
0x5B8c59…c5C3A3
IN
cristinaspinei.eth
204,522.472997442779272433
X
0x21c807…068d9d
14596918
0x96B1BE…038a12
IN
cristinaspinei.eth
0.013432213711938335
WETH
0x170a62…0389ee
14361984
cristinaspinei.eth
OUT
deanjackson.eth
91.21362773
LINK
0x81e2dc…cfdd0d
14361979
Coinbase 4
IN
cristinaspinei.eth
91.21362773
LINK
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xb4225d…7f3930
19837390
deanjackson.eth
cristinaspinei.eth
0xdFDE78…9511d7
30000165
0xb5ab64…677009
19058169
Null Address: 0x000…000
cristinaspinei.eth
0x0bC2A2…03F342
1073
0x161dd4…adb815
18649139
ghosttrain.eth
cristinaspinei.eth
0xCaF9aB…B49D8a
29
0x21ee0d…7ace67
18609306
Null Address: 0x000…000
cristinaspinei.eth
0xCaF9aB…B49D8a
14
0x9f2de8…6c0eea
18546218
stvdionouveau.eth
cristinaspinei.eth
0x4A6F77…301e6A
64
0xc6da5e…448949
18385727
Null Address: 0x000…000
cristinaspinei.eth
0x7FD906…616A42
81
0xc5bdd8…975816
17880147
Null Address: 0x000…000
cristinaspinei.eth
0x8c0345…B6A461
12
0x3bccb6…22331c
17630546
cristinaspinei.eth
Null Address: 0x00...dEaD
0x2B5426…e4a584
3
0xa2eb6b…1a90b9
17381848
Null Address: 0x000…000
cristinaspinei.eth
0xe064E0…2Ed0c4
13
0xea3f40…aa326d
17223942
Null Address: 0x000…000
cristinaspinei.eth
0xB6c9a4…9233E2
1133
0xea3f40…aa326d
17223942
Null Address: 0x000…000
cristinaspinei.eth
0xB6c9a4…9233E2
1132
0x9c581f…21bd54
17223647
Null Address: 0x000…000
cristinaspinei.eth
0xB6c9a4…9233E2
915
0x864dcc…da2ace
16934298
Null Address: 0x000…000
cristinaspinei.eth
0x8b42Eb…8b42D6
1
0x864dcc…da2ace
16934298
Null Address: 0x000…000
cristinaspinei.eth
0x8b42Eb…8b42D6
0
0x746207…64763f
16736990
0x3Cb277…BEbF2D
cristinaspinei.eth
0xa7d8d9…5bD270
356000097
0xee51c4…a7ac60
16735795
Null Address: 0x000…000
cristinaspinei.eth
0xeDFe96…bdeC4e
5054
0xddfc82…94be9a
16314454
Null Address: 0x000…000
cristinaspinei.eth
0xCcf50e…F8e052
226
0x53171b…659ad9
16271794
Null Address: 0x000…000
cristinaspinei.eth
0x0B259D…7aAae6
18
0x02a3ca…7469f5
16234658
Null Address: 0x000…000
cristinaspinei.eth
0x04D1B2…0df269
418
0xcb91ad…8291ab
16157100
deanjackson.eth
cristinaspinei.eth
0x942BC2…2F5C8a
13300
0x467776…1a5c9d
16133915
Null Address: 0x000…000
cristinaspinei.eth
0x21768a…2fC8FD
5924
0x923bb3…d0f013
16049751
Null Address: 0x000…000
cristinaspinei.eth
0xfFc286…f0FD23
104
0xd45215…9d7873
15900714
Null Address: 0x000…000
cristinaspinei.eth
0x942BC2…2F5C8a
13329
0xa66040…810fae
15900703
Null Address: 0x000…000
cristinaspinei.eth
0x942BC2…2F5C8a
13313
0x3f43c3…97b479
15890010
Null Address: 0x000…000
cristinaspinei.eth
0x35656C…2a6a77
367
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xf53da2…264c63
19572687
EthDev
cristinaspinei.eth
0x8C1751…777daa
0
1
0x6f12c2…cb5141
18859955
EthDev
cristinaspinei.eth
0xF59A2a…93ECaC
0
1
0x6ec6af…3b8525
18352416
EthDev
cristinaspinei.eth
0xE67081…d6520F
0
1
0xc32bf0…e4098e
18324024
Null Address: 0x000…000
cristinaspinei.eth
0x9bC309…61CA1d
1
1
0xe6a09f…a4394e
17628536
Null Address: 0x000…000
cristinaspinei.eth
0xC14a73…82e2Cf
2
1
0xbae956…c37117
17588469
0x7e3f4A…86558C
cristinaspinei.eth
0x4f2cAe…494f25
11
1
0x00b103…0863d4
17219313
Null Address: 0x000…000
cristinaspinei.eth
0xf5B193…8C58aF
2
1
0x3851f2…af038e
16743222
stvdionouveau.eth
cristinaspinei.eth
0xd07dc4…1d2430
42591
1
0x455da9…28f14a
16602265
Null Address: 0x000…000
cristinaspinei.eth
0x875a48…1dc08f
145
1
0xfa1b64…a3a629
16529191
Null Address: 0x000…000
cristinaspinei.eth
0x297635…0027F2
13
2
0x830179…21fb28
16398797
Null Address: 0x000…000
cristinaspinei.eth
0xf5B193…8C58aF
1
1
0x41ed5b…001ea5
16300118
Null Address: 0x000…000
cristinaspinei.eth
0x9B4913…ED9A84
1
1
0xb43ee8…6da991
16273407
Null Address: 0x000…000
cristinaspinei.eth
0x4a9A10…CA6857
7
1
0xc3d81f…40b7c5
16198771
hun3y.eth
cristinaspinei.eth
0xAcB999…5aF1aC
2
1
0xa7bc96…6e324c
15893896
0xc2df32…7f1B53
cristinaspinei.eth
0xf8F302…28A1FD
216
1
0x04f896…9c239f
15886691
0x7B8049…96FCc9
cristinaspinei.eth
0x477FC5…08B850
310
1
0x00b7f2…05f038
15864399
Null Address: 0x000…000
cristinaspinei.eth
0x269bc8…BcbbF6
4
1
0xb6aa7a…30c051
15816032
Null Address: 0x000…000
cristinaspinei.eth
0xc94449…e2794C
5
1
0x77375b…0cb3ca
15802057
0x88d15b…4E658D
cristinaspinei.eth
0x27efe1…bcbaCE
424
1
0x30a974…61dfa7
15502487
0xf4DbeF…5B2219
cristinaspinei.eth
0x495f94…cb7b5e
110752924721422847749533174355445481388458874169210156353454538535712157859867
1
0x2b32b9…343229
15363836
Null Address: 0x000…000
cristinaspinei.eth
0xc94449…e2794C
1
1
0xb96424…6c1917
14886346
Null Address: 0x000…000
cristinaspinei.eth
0x1E3922…EBf99e
3
1
0x2ed38e…4bafda
14787966
norcalguy.eth
cristinaspinei.eth
0x7E65A2…CCe199
15
1
0x5c8931…9a7d9d
14763542
norcalguy.eth
cristinaspinei.eth
0x7E65A2…CCe199
14
1
0x9e2216…f7b829
14629543
Null Address: 0x000…000
cristinaspinei.eth
0x8887cE…413365
2
1
loading...