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Address cryptoninja1976.eth

Report as scam

0xa421A3697b04B34364616b2e94292972F2753439 QR code for address 0xa421a3697b04b34364616b2e94292972f2753439

Balance
0.001718408879882848 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
12
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
505
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.16
8,239,291
$ 1290042.12
MATIC
$ 0.64
0.0000000000000248
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
GNT
$ 0.00
1,093.48208829
$ 0.00
stETH
$ 2866.99
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.34
300,000
$ 100927.64
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
505
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
[hidden-symbol] ⚠️
$ 0.16
8,239,291
$ 1290042.12
MATIC
$ 0.64
0.0000000000000248
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,999.99
$ 0.00
GNT
$ 0.00
1,093.48208829
$ 0.00
stETH
$ 2866.99
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.34
300,000
$ 100927.64
Hash
Method
Block
Age
From
To
Value
0x3766be…a257e7
setApprovalForAll
19373041
cryptoninja1976.eth
OUT
0x7037ae…84533A
0 ETH
0xfd1dca…d6cad0
forwardCall
19373031
cryptoninja1976.eth
OUT
0xb233e3…5184C9
0.079 ETH
0x62e222…f88d6a
setApprovalForAll
19372761
cryptoninja1976.eth
OUT
0x8821Be…4CD280
0 ETH
0x580217…39ed37
0x2bb2f200
19372642
cryptoninja1976.eth
OUT
0x7037ae…84533A
0 ETH
0x34c6d7…89fe84
Transfer
19352336
0x7cEDe5…B5914C
IN
cryptoninja1976.eth
0.028412 ETH
0x9dd25f…4914c9
sellToUniswap
19323230
cryptoninja1976.eth
OUT
0x: Exchange Proxy
0 ETH
0xb79b01…ca8a77
approve
19323229
cryptoninja1976.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0x592c6c…a759f9
0xfde5b61d
19322387
cryptoninja1976.eth
OUT
0x5988A4…fc2e78
0.068 ETH
0x9554ca…c98430
sellTokenForEthToUniswapV3
19319414
cryptoninja1976.eth
OUT
0x: Exchange Proxy
0 ETH
0x9f438a…04bc79
approve
19319403
cryptoninja1976.eth
OUT
0xB5b1b6…EDc0Cc
0 ETH
0x7fad4c…65c31a
0xc77b1151
18729828
cryptoninja1976.eth
OUT
0xadA8bD…c506d9
0 ETH
0x271fb2…8b885b
setApprovalForAll
18680683
cryptoninja1976.eth
OUT
0x8821Be…4CD280
0 ETH
0x0ff2dd…0e5b54
withdraw
18680619
cryptoninja1976.eth
OUT
0xFA3CE7…C5bE82
0 ETH
0x90111f…84da63
approve
18680615
cryptoninja1976.eth
OUT
0xB5b1b6…EDc0Cc
0 ETH
0x52921d…a44f19
0xc77b1151
18386184
cryptoninja1976.eth
OUT
0xadA8bD…c506d9
0 ETH
0x2e0fe4…c47fe3
0xc77b1151
18386171
cryptoninja1976.eth
OUT
0xadA8bD…c506d9
0 ETH
0x49aa82…674457
0xc77b1151
18160810
cryptoninja1976.eth
OUT
0xadA8bD…c506d9
0 ETH
0xc3cae4…7d5532
0xc77b1151
18160793
cryptoninja1976.eth
OUT
0xadA8bD…c506d9
0 ETH
0xaab406…f34fea
transfer
17972312
cryptoninja1976.eth
OUT
Wrapped Ether
0 ETH
0xb310dd…40478f
stake
17968103
cryptoninja1976.eth
OUT
0xFA3CE7…C5bE82
0 ETH
0x05532c…bb4ba9
setLockApprovalForAll
17968100
cryptoninja1976.eth
OUT
0x8821Be…4CD280
0 ETH
0x96c15c…83e652
Transfer
17968041
cryptoninja1976.eth
OUT
0x7cEDe5…B5914C
1 ETH
0x9da43c…3f8330
deposit
17967997
cryptoninja1976.eth
OUT
Wrapped Ether
0.05 ETH
0x32c965…e98bca
deposit
17967980
cryptoninja1976.eth
OUT
Wrapped Ether
1 ETH
0x750e55…e6d3bc
fillOtcOrderWithEth
17967758
cryptoninja1976.eth
OUT
0x: Exchange Proxy
0.01 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x9dd25f…4914c9
19323230
0x: Exchange Proxy
IN
cryptoninja1976.eth
0.008969 ETH
call
0x9554ca…c98430
19319414
0x: Exchange Proxy
IN
cryptoninja1976.eth
0.132370 ETH
call
0xde9afc…9c8fb2
17967546
0x000000…1887Ac
IN
cryptoninja1976.eth
13.24 ETH
call
0xa4747e…e1143c
17966838
0xA9D1e0…1d3E43
IN
cryptoninja1976.eth
0.01 ETH
call
0x9b6916…955174
16021779
0xA9D1e0…1d3E43
IN
cryptoninja1976.eth
1.199769 ETH
call
0xe34263…eead8b
15989941
0xDEF171…6FEe57
IN
cryptoninja1976.eth
30.549199 ETH
call
0x0215c6…ac7ecf
15691112
1inch v4: Router
IN
cryptoninja1976.eth
1.183326 ETH
call
0x70f6c2…ff4518
15691080
1inch v4: Router
IN
cryptoninja1976.eth
1.183326 ETH
call
0x506512…4ecbec
15328379
0xDEF171…6FEe57
IN
cryptoninja1976.eth
0.143681 ETH
call
0x61d120…c8523a
15309373
0x272395…5B1FD2
IN
cryptoninja1976.eth
0.690685 ETH
call
0xd83b29…546e8a
13289957
ParaSwap P4
IN
cryptoninja1976.eth
0.165880 ETH
call
Hash
Block
Age
From
To
Value
Token
0x9dd25f…4914c9
19323230
cryptoninja1976.eth
OUT
SushiSwap: MATIC
28.2593673713461
MATIC
0x9554ca…c98430
19319414
cryptoninja1976.eth
OUT
0xCCab9a…ca6764
684.24
DUST
0x7fad4c…65c31a
18729828
0xadA8bD…c506d9
IN
cryptoninja1976.eth
67.6
DUST
0x0ff2dd…0e5b54
18680619
cryptoninja1976.eth
OUT
0x58e6ec…f7aB01
3.33
DUST
0x0ff2dd…0e5b54
18680619
cryptoninja1976.eth
OUT
0x58e6ec…f7aB01
3.33
DUST
0x52921d…a44f19
18386184
0xadA8bD…c506d9
IN
cryptoninja1976.eth
613.4
DUST
0xc3cae4…7d5532
18160793
0xadA8bD…c506d9
IN
cryptoninja1976.eth
9.9
DUST
0xc89e5e…209416
18067513
Centre: USD Coin
IN
cryptoninja1976.eth
3,999.99
[hidden-symbol] ⚠️
0xaab406…f34fea
17972312
cryptoninja1976.eth
OUT
0x7cEDe5…B5914C
1.05
WETH
0xb310dd…40478f
17968103
cryptoninja1976.eth
OUT
0x58e6ec…f7aB01
0
DUST
0xb310dd…40478f
17968103
cryptoninja1976.eth
OUT
0x58e6ec…f7aB01
0
DUST
0x750e55…e6d3bc
17967758
0xB3C839…9310Aa
IN
cryptoninja1976.eth
28.2593673713461248
MATIC
0xde9afc…9c8fb2
17967546
cryptoninja1976.eth
OUT
Null Address: 0x000…000
13,240,000,000,000,000,000
UNKNOWN
0x392250…0759fb
17967378
Null Address: 0x000…000
IN
cryptoninja1976.eth
13,240,000,000,000,000,000
UNKNOWN
0xc55a84…88657c
16414546
cryptoninja1976.eth
OUT
0x9b18d0…E5Ed7B
242.796211
USDC
0x393987…983dc6
16414413
0xa81011…2C452D
IN
cryptoninja1976.eth
34.735997
USDC
0x393987…983dc6
16414413
0xa81011…2C452D
IN
cryptoninja1976.eth
35.137665
USDC
0x393987…983dc6
16414413
0xa81011…2C452D
IN
cryptoninja1976.eth
35.547751
USDC
0x393987…983dc6
16414413
0xa81011…2C452D
IN
cryptoninja1976.eth
35.723008
USDC
0xaf8918…0291e4
16414356
0xa81011…2C452D
IN
cryptoninja1976.eth
33.889524
USDC
0xaf8918…0291e4
16414356
0xa81011…2C452D
IN
cryptoninja1976.eth
34.285805
USDC
0x9c3053…9427b4
16414317
0xa81011…2C452D
IN
cryptoninja1976.eth
33.476461
USDC
0xc0a4db…dae435
16405648
cryptoninja1976.eth
OUT
0x31Fde5…4bD34d
1,005
MATIC
0x69ad2f…d08faa
16405600
cryptoninja1976.eth
OUT
0x9759c0…Ee8351
100.91217488
LINK
0x349f0b…c86eb6
16405588
cryptoninja1976.eth
OUT
0xe8443f…4332a2
101
UNI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xfd1dca…d6cad0
19373031
0xd24c61…432b33
cryptoninja1976.eth
0x7037ae…84533A
5478
0x580217…39ed37
19372642
Null Address: 0x000…000
cryptoninja1976.eth
0x7037ae…84533A
3854
0x580217…39ed37
19372642
cryptoninja1976.eth
Null Address: 0x000…000
0x5988A4…fc2e78
3854
0x592c6c…a759f9
19322387
Null Address: 0x000…000
cryptoninja1976.eth
0x5988A4…fc2e78
3854
0x2e0fe4…c47fe3
18386171
0xadA8bD…c506d9
cryptoninja1976.eth
0x65dbfd…8084fa
3184
0x8390e8…e470f8
18385860
Null Address: 0x000…000
cryptoninja1976.eth
0xFd1b0b…1bBd50
11642
0x8390e8…e470f8
18385860
Null Address: 0x000…000
cryptoninja1976.eth
0xFd1b0b…1bBd50
670
0x20857b…08ac7e
18385689
0x7cEDe5…B5914C
cryptoninja1976.eth
0xFd1b0b…1bBd50
9526
0x49aa82…674457
18160810
0xadA8bD…c506d9
cryptoninja1976.eth
0x65dbfd…8084fa
3215
0x0a03f4…9eaba2
17967584
0xseb0zz.eth
cryptoninja1976.eth
0x8821Be…4CD280
6419
0xa48ebb…db6e6c
17967563
0xE4B3F1…319059
cryptoninja1976.eth
0x8821Be…4CD280
4664
0xce3a29…29baed
16031440
Null Address: 0x000…000
cryptoninja1976.eth
0x0d1876…54BE37
2465
0x76f82c…f6a45c
15973117
Null Address: 0x000…000
cryptoninja1976.eth
0x20eCda…f2c6dC
532
0x1124ab…58b2c9
15973030
Null Address: 0x000…000
cryptoninja1976.eth
0x20eCda…f2c6dC
527
0x7fd5fb…834727
15862087
等待英雄我就是那条龙.eth
cryptoninja1976.eth
0x880Ed8…9f8C81
352
0xc92453…e1dd9d
15781387
Null Address: 0x000…000
cryptoninja1976.eth
0x0f7762…Ce8A9E
4746
0x30e782…144b87
15700307
voltronforce.eth
cryptoninja1976.eth
0x880Ed8…9f8C81
1011
0x55b585…9c26e7
15700297
voltronforce.eth
cryptoninja1976.eth
0x880Ed8…9f8C81
1536
0xecf5e0…54b74f
15700287
voltronforce.eth
cryptoninja1976.eth
0x880Ed8…9f8C81
1233
0x1cfb33…c1dbeb
15691238
0x43dD07…f3F145
cryptoninja1976.eth
0x880Ed8…9f8C81
1077
0x1cfb33…c1dbeb
15691238
peropero.eth
cryptoninja1976.eth
0x880Ed8…9f8C81
441
0x1cfb33…c1dbeb
15691238
0xE823C4…66aD89
cryptoninja1976.eth
0x880Ed8…9f8C81
1608
0x1cfb33…c1dbeb
15691238
0x824Df1…986BF6
cryptoninja1976.eth
0x880Ed8…9f8C81
975
0xe979d8…8ef346
15691194
0xDF8518…8488A5
cryptoninja1976.eth
0x880Ed8…9f8C81
1804
0x4b8109…92ca62
15691169
0x7D1A92…F1Ec74
cryptoninja1976.eth
0x880Ed8…9f8C81
1107
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