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Address ardynefi.eth

Report as scam

0x7CBBa81f93F6eF3B3E0F2ADf0a27F843FA3D6D78 QR code for address 0x7cbba81f93f6ef3b3e0f2adf0a27f843fa3d6d78

Balance
0.038896467602035229 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
24
Total Withdrawals
N/A
Symbol
Balance
UMA
$ 0.82
5.27
$ 4.30
SWELL
$ 0.00
180
$ 0.41
[hidden-symbol] ⚠️
$ 0.00
169,690
$ 0.00
WBTC
$ 91459.80
0.05936421
$ 5429.44
[hidden-symbol] ⚠️
$ 0.37
300,000
$ 112094.07
eETH
$ 3131.32
0.000000000000000001
$ 0.00
ETHG
$ 0.37
2,000,000
$ 736725.75
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
oWETHUSDC/WETH-26MAR21-2240C
$ 0.00
1.00000002
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,742.888288
$ 0.00
MATIC
$ 0.12
0.00573077
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
sETHFI
$ 0.00
20.606051817591243492
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
MTA
$ 0.03
0.675672443476978631
$ 0.02
UST
$ 0.01
0.000000368173961658
$ 0.00
stETH
$ 3132.98
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
BAL
$ 0.67
1.364787613237275155
$ 0.92
[hidden-symbol] ⚠️
$ 0.00
1,346
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
587
$ 0.00
alUSD
$ 0.00
258.208629167884795433
$ 0.00
pumpBTC
$ 88838.07
0.045235
$ 4018.59
Symbol
Balance
UMA
$ 0.82
5.27
$ 4.30
SWELL
$ 0.00
180
$ 0.41
[hidden-symbol] ⚠️
$ 0.00
169,690
$ 0.00
WBTC
$ 91459.80
0.05936421
$ 5429.44
[hidden-symbol] ⚠️
$ 0.37
300,000
$ 112094.07
eETH
$ 3131.32
0.000000000000000001
$ 0.00
ETHG
$ 0.37
2,000,000
$ 736725.75
[hidden-symbol] ⚠️
$ 0.00
100
$ 0.00
oWETHUSDC/WETH-26MAR21-2240C
$ 0.00
1.00000002
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,742.888288
$ 0.00
MATIC
$ 0.12
0.00573077
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
sETHFI
$ 0.00
20.606051817591243492
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
MTA
$ 0.03
0.675672443476978631
$ 0.02
UST
$ 0.01
0.000000368173961658
$ 0.00
stETH
$ 3132.98
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
BAL
$ 0.67
1.364787613237275155
$ 0.92
[hidden-symbol] ⚠️
$ 0.00
1,346
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
587
$ 0.00
alUSD
$ 0.00
258.208629167884795433
$ 0.00
pumpBTC
$ 88838.07
0.045235
$ 4018.59
Hash
Method
Block
Age
From
To
Value
0x9a6c8b…2de8f3
0x7d41c86e
23531355
ardynefi.eth
OUT
0xDCD0f5…349124
0 ETH
0x851da9…dd3027
transfer
23439729
ardynefi.eth
OUT
Centre: USD Coin
0 ETH
0xf11c56…4178e4
exchange
23237064
ardynefi.eth
OUT
0xEA659B…9aeea0
0 ETH
0xe8e975…60f9e6
approve
23237062
ardynefi.eth
OUT
0xF469fB…0a012e
0 ETH
0xc4b924…a53ef5
deposit
23088948
ardynefi.eth
OUT
0xDCD0f5…349124
0 ETH
0x07ee8f…ea0cfb
0x85b77f45
22973495
ardynefi.eth
OUT
0xDCD0f5…349124
0 ETH
0x76ef8a…948a0f
approve
22973492
ardynefi.eth
OUT
Centre: USD Coin
0 ETH
0x7741e2…20a371
withdrawEth
22021614
ardynefi.eth
OUT
0x4265f5…650D53
0 ETH
0xc09cec…98c68a
depositFor
21820311
ardynefi.eth
OUT
0xF047ab…aEAfa6
0 ETH
0xaa5c34…c8cb56
approve
21820310
ardynefi.eth
OUT
0xF469fB…0a012e
0 ETH
0xaa4162…720d60
transfer
21657897
ardynefi.eth
OUT
0xB528ed…13b997
0 ETH
0xb852a9…441059
0xe7b25090
21657849
ardynefi.eth
OUT
0x389130…46Ad81
0 ETH
0x1dfe60…a90dee
claim
21642349
ardynefi.eth
OUT
0x778046…f21591
0 ETH
0x98a6c6…5036e2
0xc8173c44
21371811
ardynefi.eth
OUT
0x25aB3E…6948D3
0 ETH
0x26059b…2b9813
approve
21371809
ardynefi.eth
OUT
0xF469fB…0a012e
0 ETH
0xfb0de5…d8ef1a
stake
21371796
ardynefi.eth
OUT
0x1fCca6…404e1E
0 ETH
0xd99856…ef109b
approve
21371791
ardynefi.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0xaf80a2…1fc396
claim
21333045
ardynefi.eth
OUT
0x778046…f21591
0 ETH
0x55dea1…558dcd
0xc8173c44
21314620
ardynefi.eth
OUT
0x25aB3E…6948D3
0 ETH
0xb2255c…f968ce
approve
21314618
ardynefi.eth
OUT
0xF469fB…0a012e
0 ETH
0x4e7036…80a9ec
stake
21314609
ardynefi.eth
OUT
0x1fCca6…404e1E
0 ETH
0x7c5ff6…b3cd13
approve
21314608
ardynefi.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0x4bdb9b…2acba4
approve
21314353
ardynefi.eth
OUT
Wrapped Ether
0 ETH
0x4c897b…f9292b
swap
21314349
ardynefi.eth
OUT
0x111111…842A65
0.235 ETH
0x20bc63…b4638d
approve
21314333
ardynefi.eth
OUT
0x35fA16…118ac2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x7741e2…20a371
22021614
0x4265f5…650D53
IN
ardynefi.eth
0.030131 ETH
call
0xea2407…9e2299
21314338
0x111111…842A65
IN
ardynefi.eth
0.095468 ETH
call
0xea2407…9e2299
21314338
Wrapped Ether
IN
0x111111…842A65
0.095468 ETH
call
0xba72bd…a431d9
21314297
0x308861…DaF216
IN
ardynefi.eth
0.102220 ETH
call
0xdab827…94479f
21114565
0x865804…10Ff0a
IN
ardynefi.eth
0.010032 ETH
call
0x54ffc5…2ceecf
20878515
0x111111…842A65
IN
ardynefi.eth
0.205486 ETH
call
0x54ffc5…2ceecf
20878515
0x111111…842A65
IN
ardynefi.eth
0.205486 ETH
call
0xa213f4…950aa8
20869796
0x111111…842A65
IN
ardynefi.eth
0.176345 ETH
call
0xa213f4…950aa8
20869796
Wrapped Ether
IN
0x111111…842A65
0.176345 ETH
call
0x9f143c…eff4e3
20419306
0x3fC91A…2b7FAD
IN
ardynefi.eth
0.023207 ETH
call
0x9f143c…eff4e3
20419306
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.023207 ETH
call
0x86089d…680377
20379637
0x3a05E5…a49115
IN
ardynefi.eth
2.014256 ETH
call
0xbb73c9…62e773
20332551
0x111111…842A65
IN
ardynefi.eth
0.080752 ETH
call
0xbb73c9…62e773
20332551
Wrapped Ether
IN
0x111111…842A65
0.080752 ETH
call
0xc9ee4e…971244
20274795
0x5c7BCd…ed35C5
IN
ardynefi.eth
0.149165 ETH
call
0xb44447…52ed12
20122178
0x5c7BCd…ed35C5
IN
ardynefi.eth
1.498865 ETH
call
0x6e5315…565771
19803007
0x111111…842A65
IN
ardynefi.eth
0.121551 ETH
call
0x0a542d…397455
19801266
0x111111…842A65
IN
ardynefi.eth
0.094854 ETH
call
0x90cd3e…be8adc
19465712
0x111111…960582
IN
ardynefi.eth
0.149543 ETH
call
0x87a87a…992aeb
19453807
0x3fC91A…2b7FAD
IN
ardynefi.eth
0.105764 ETH
call
0x59dedd…d95e67
19453802
0x3fC91A…2b7FAD
IN
ardynefi.eth
0.287841 ETH
call
0xe22ab6…23b7b3
19389841
Wrapped Ether
IN
ardynefi.eth
0.1 ETH
call
0x2356f6…c56316
19358821
0xc3CA38…cA9c26
IN
ardynefi.eth
0.115160 ETH
call
0x76585a…320f1a
19302093
0x3fC91A…2b7FAD
IN
ardynefi.eth
0.103541 ETH
call
0x76585a…320f1a
19302093
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.103541 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x9a6c8b…2de8f3
23531355
ardynefi.eth
OUT
0x6402D6…6c3954
258.208629167884795433
alUSD
0xaa2c43…f68255
23444969
ardynefi.eth
OUT
0x313115…492aF9
0
USDC
0x851da9…dd3027
23439729
ardynefi.eth
OUT
0x313189…112Af9
530
USDC
0x0f0334…c705a2
23397210
0x194332…ACF419
IN
ardynefi.eth
530
USDC
0xde9374…6493ae
23375322
0xBEE321…8da000
IN
ardynefi.eth
0.00109423
WBTC
0x960bed…d35833
23375291
0x51C728…502a7F
IN
ardynefi.eth
0.00002965
WBTC
0xf11c56…4178e4
23237064
0xEA659B…9aeea0
IN
ardynefi.eth
0.04900221
WBTC
0xf11c56…4178e4
23237064
ardynefi.eth
OUT
0xEA659B…9aeea0
0.05
pumpBTC
0x62e993…234923
23236425
0x25aB3E…6948D3
IN
ardynefi.eth
0.095235
pumpBTC
0xc4b924…a53ef5
23088948
0xDCD0f5…349124
IN
ardynefi.eth
258.208629167884795433
alUSD
0x07ee8f…ea0cfb
22973495
ardynefi.eth
OUT
0x6402D6…6c3954
260.758107
USDC
0xa2f3c1…839c72
22973461
0x6E4141…B50Ec6
IN
ardynefi.eth
106.547329
USDC
0xc07e35…174c68
22973452
0xBCA303…045AFa
IN
ardynefi.eth
154.210778
USDC
0x928e9b…40531a
22402517
0x25aB3E…6948D3
IN
ardynefi.eth
0.010362
WBTC
0xc09cec…98c68a
21820311
ardynefi.eth
OUT
0xF047ab…aEAfa6
0.05628179
pumpBTC
0x266c92…6afeae
21815894
0x25aB3E…6948D3
IN
ardynefi.eth
0.056281
pumpBTC
0xaa4162…720d60
21657897
ardynefi.eth
OUT
0x313189…112Af9
2,195.35675358
AEVO
0xb852a9…441059
21657849
0x389130…46Ad81
IN
ardynefi.eth
2,057.55675358
AEVO
0x1dfe60…a90dee
21642349
0x778046…f21591
IN
ardynefi.eth
41.3
AEVO
0x98a6c6…5036e2
21371811
ardynefi.eth
OUT
0x25aB3E…6948D3
0.010196
pumpBTC
0xfb0de5…d8ef1a
21371796
Null Address: 0x000…000
IN
ardynefi.eth
0.01019672
pumpBTC
0xfb0de5…d8ef1a
21371796
ardynefi.eth
OUT
0x1fCca6…404e1E
0.01019672
WBTC
0xfadb24…1a2818
21371740
Binance 16
IN
ardynefi.eth
0.01019672
WBTC
0xaf80a2…1fc396
21333045
0x778046…f21591
IN
ardynefi.eth
72.4
AEVO
0x55dea1…558dcd
21314620
ardynefi.eth
OUT
0x25aB3E…6948D3
0.008778
pumpBTC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xba72bd…a431d9
21314297
ardynefi.eth
Null Address: 0x000…000
0x7d5706…9D4E2c
51130
0xd2f6dc…1e8d98
21275723
Null Address: 0x000…000
ardynefi.eth
0x7d5706…9D4E2c
51130
0xdbec7f…f9aa9c
14575700
ardynefi.eth
0x6ed6BE…DD963F
0x57f188…47eA85
46386521941312363981180490806333120802408057086709990320152025522446070984723
0xefb231…3c5b42
14575557
ardynefi.eth
0x592092…BC2d97
0x57f188…47eA85
113948375784452088428147879174962822999514999436968110540310391482481117911235
0x9c1e18…afedd0
14570259
ENS: ETH Registrar Controller
ardynefi.eth
0x57f188…47eA85
46386521941312363981180490806333120802408057086709990320152025522446070984723
0x424bad…50d2fb
13408033
ENS: ETH Registrar Controller
ardynefi.eth
0x57f188…47eA85
113948375784452088428147879174962822999514999436968110540310391482481117911235
0xd4107f…b30dcc
13352013
ENS: ETH Registrar Controller
ardynefi.eth
0x57f188…47eA85
25468637192462578070578143932072151508514810641869161145147065167314309168463
0x3b472e…50a953
12172811
ardynefi.eth
0xb18b77…E8E340
0x97CA7F…9b8Ab8
3573
0xc46416…fcc90f
12062816
Null Address: 0x000…000
ardynefi.eth
0x97CA7F…9b8Ab8
3573
0xeb5a4f…93e611
12059297
ardynefi.eth
0xf961A1…B2f972
0x7C40c3…693572
7931
0x67eab1…fb9541
12059286
Null Address: 0x000…000
ardynefi.eth
0x7C40c3…693572
7931
0xbb1c98…e244fb
12034061
ardynefi.eth
0x2313E3…795846
0x892555…493d72
380
0x360a5e…6162f4
12000948
Null Address: 0x000…000
ardynefi.eth
0x892555…493d72
380
0xa63d75…ec5c5b
11775843
0x96bEE4…40409D
ardynefi.eth
0xDC76a2…8F369F
21814
0x3ca45d…8d655c
11741947
0x96bEE4…40409D
ardynefi.eth
0xDC76a2…8F369F
21806
0xfe7896…1fb1d0
11731791
0x96bEE4…40409D
ardynefi.eth
0xDC76a2…8F369F
21802
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x45011b…3c288e
23255148
Uniswap: Token Distributor
ardynefi.eth
0xAB9C37…100eaE
1
1
0x1a6491…87f511
22362935
0x070AAe…0f9EFF
ardynefi.eth
0xA6E4f5…F77e0A
0
1
0xaf187e…492d72
22040798
0x0a4c79…C44c76
ardynefi.eth
0x895B7A…1e322C
0
1
0x3ad074…e18368
21820602
0xC13ABC…E0B932
ardynefi.eth
0xd5f917…1D40c0
0
1
0xf1b605…adc891
21348460
0x982Fd7…DF054e
ardynefi.eth
0x0B36a0…bCB78e
0
1
0x12006a…e86792
21348444
ardynefi.eth
0xBd2976…7375A0
0xC35FEC…6C1F6c
0
1
0xa421ac…bd2612
20896125
Pooled Ether
ardynefi.eth
0xF8D470…3e70Bf
0
1
0xc26fd9…f3b870
20580688
Lido: stETH Token
ardynefi.eth
0x2adFCB…6Ca39A
0
1
0x3b1c5b…9108ea
20566901
0xFD9E60…911236
ardynefi.eth
0x2e656B…6Cbb3b
0
1
0xadf783…764bb6
20191316
Beacon Deposit Contract
ardynefi.eth
0x3bFA36…F91131
0
1
0x3c4263…56939a
20142967
0x308861…DaF216
ardynefi.eth
0x385607…36bfcC
1
1
0x56d4d7…c6cf8d
20142795
0x308861…DaF216
ardynefi.eth
0x7a8219…A7034c
1
1
0x8e2588…06834b
20135830
0x308861…DaF216
ardynefi.eth
0x7a8219…A7034c
1
1
0x22b323…a02842
20043181
Lido: stETH Token
ardynefi.eth
0x87e035…E38089
0
1
0xc6ad03…45784a
19948551
0x389130…46Ad81
ardynefi.eth
0x742611…8F124A
1
1
0x7734d9…76c031
19900665
Lido: stETH Token
ardynefi.eth
0x66C459…658127
0
1
0xb1bc5b…0b7480
19857061
0x856c4E…0b8dC3
ardynefi.eth
0x20510f…7dFdf0
2
1
0xcbe90e…e14663
19822438
Lido: stETH Token
ardynefi.eth
0x197ba3…cfEf8b
0
1
0x229c69…2dc124
19701640
0x57e114…1e6061
ardynefi.eth
0x7041a0…F19ed5
0
1
0x5df8a9…fe301d
19530669
Lido: stETH Token
ardynefi.eth
0xe255cD…8B1838
0
1
0x48a71f…08ebb2
19487873
0x35fA16…118ac2
ardynefi.eth
0xa5358f…5d02e0
0
1
0x871ac6…472c9a
17660654
0x0dACb4…E0D848
ardynefi.eth
0xBDA90f…1b8f7e
68
1
0x0e70f3…4836f5
14902211
0x758fC7…8a71A3
ardynefi.eth
0x50c542…100753
2
1
0x23bfed…b6aee5
14902111
0x062665…341dd6
ardynefi.eth
0x594D7C…2C3011
2
1
0xa68544…a09f60
14889590
0x4acCC4…F266Bf
ardynefi.eth
0x1a0c93…f3E655
2
1
loading...