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Address barbanti.eth

Report as scam

0xD36BB9Bc8D6d39decBA3811cb10040E81B34e9e3 QR code for address 0xd36bb9bc8d6d39decba3811cb10040e81b34e9e3

Balance
0.018268422293539032 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
17
Total Withdrawals
N/A
Symbol
Balance
DOVA
$ 0.00
263
$ 0.02
eETH
$ 2957.33
0.000000000000000001
$ 0.00
ETHG
$ 0.35
2,000,000
$ 697507.72
BDID
$ 0.00
163.54304255551
$ 0.03
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
YT-corn-uniBTC-26DEC2024
$ 0.00
0.00440836
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
YT-weETHs-26DEC2024
$ 0.00
0.0273889624386711
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
PORT3
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
NEWS
$ 0.00
6,596.535630527
$ 0.53
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,536
$ 0.00
BSSB
$ 0.01
0.000000000000018198
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
YT-EBTC-26DEC2024
$ 0.00
0.00203581
$ 0.00
Symbol
Balance
DOVA
$ 0.00
263
$ 0.02
eETH
$ 2957.33
0.000000000000000001
$ 0.00
ETHG
$ 0.35
2,000,000
$ 697507.72
BDID
$ 0.00
163.54304255551
$ 0.03
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
YT-corn-uniBTC-26DEC2024
$ 0.00
0.00440836
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
YT-weETHs-26DEC2024
$ 0.00
0.0273889624386711
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
PORT3
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
NEWS
$ 0.00
6,596.535630527
$ 0.53
[hidden-symbol] ⚠️
$ 0.00
9,283
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,536
$ 0.00
BSSB
$ 0.01
0.000000000000018198
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
YT-EBTC-26DEC2024
$ 0.00
0.00203581
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x9e6982…7d2960
transfer
21766499
barbanti.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xa6daca…f3cc5e
transfer
21766481
barbanti.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xa20a0d…181218
approve
21755181
barbanti.eth
OUT
Maker Token
0 ETH
0x74f6fd…6b1d8c
approve
21755175
barbanti.eth
OUT
0x698588…3271cd
0 ETH
0xd5e5ed…0fa93c
approve
21755169
barbanti.eth
OUT
Uniswap Protocol: UNI token
0 ETH
0x6f2d47…9b553c
execute
21755142
barbanti.eth
OUT
0x66a989…dBA8Af
0 ETH
0xd894a1…4e64e1
approve
21755140
barbanti.eth
OUT
Pendle: PENDLE Token
0 ETH
0x91f4b9…477377
transfer
21754967
barbanti.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x0223cc…b69d9d
transfer
21754962
barbanti.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x1eeefc…a0081c
approve
21754956
barbanti.eth
OUT
Chainlink: LINK Token
0 ETH
0x7dbffa…153db4
withdraw
21754948
barbanti.eth
OUT
0x87870B…4fA4E2
0 ETH
0x825220…6b81d0
withdraw
21754943
barbanti.eth
OUT
0x87870B…4fA4E2
0 ETH
0x064fe0…2228f5
repay
21754940
barbanti.eth
OUT
0x87870B…4fA4E2
0 ETH
0xd21bdb…81bff4
approve
21754938
barbanti.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xcdfb6e…496fc1
approve
21754933
barbanti.eth
OUT
Lido: LDO Token
0 ETH
0xb1ccba…485e04
Transfer
21754918
barbanti.eth
OUT
0x0c9cE7…540759
0.016 ETH
0x302427…f9f250
transfer
21709947
barbanti.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x2cfd0d…5c48cb
borrow
21709941
barbanti.eth
OUT
0x87870B…4fA4E2
0 ETH
0xbf566f…1e8907
0x4db9dc97
21708765
barbanti.eth
OUT
0x35bb52…000e3E
0 ETH
0x6efd37…1a9433
0x4db9dc97
21708752
barbanti.eth
OUT
0x35bb52…000e3E
0 ETH
0xc8601b…ede0a2
transfer
21597614
barbanti.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xc4ce27…f4c5c8
borrow
21597601
barbanti.eth
OUT
0x87870B…4fA4E2
0 ETH
0xa48d2e…b79754
Transfer
21558365
barbanti.eth
OUT
0xD394B0…78d0C6
0.913 ETH
0x29658d…61869d
approve
21552049
barbanti.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0x235358…67b50c
Transfer
21524330
barbanti.eth
OUT
0xD394B0…78d0C6
0.1534 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xabd259…308156
21552056
0x000000…6289Be
IN
barbanti.eth
0.468231 ETH
call
0x7e8621…7b6c88
21502980
0x3fC91A…2b7FAD
IN
barbanti.eth
0.250497 ETH
call
0x7e8621…7b6c88
21502980
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.250497 ETH
call
0x779f3b…9e80c4
21502964
0x3fC91A…2b7FAD
IN
barbanti.eth
0.353204 ETH
call
0x779f3b…9e80c4
21502964
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.353204 ETH
call
0x24fcc8…a9c3fb
21502939
0x3fC91A…2b7FAD
IN
barbanti.eth
0.009541 ETH
call
0x24fcc8…a9c3fb
21502939
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.009541 ETH
call
0x253adc…dda466
21286228
0x8C2375…4433b9
IN
barbanti.eth
0.003693 ETH
call
0xff89cc…ab4250
21024135
0x3fC91A…2b7FAD
IN
barbanti.eth
0.007494 ETH
call
0xff89cc…ab4250
21024135
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.007494 ETH
call
0x05f293…bef451
20828485
0x3fC91A…2b7FAD
IN
barbanti.eth
0.069979 ETH
call
0x05f293…bef451
20828485
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.069979 ETH
call
0x285ac1…ad4bec
20657580
0x893411…c7b2b9
IN
barbanti.eth
0.015096 ETH
call
0xf1159a…cb7841
20653327
0x4f30A9…170210
IN
barbanti.eth
0.000007 ETH
call
0x7a5fdd…352a69
20653315
0x4f30A9…170210
IN
barbanti.eth
0.000034 ETH
call
0xb5c8c3…293203
20653300
0x3fC91A…2b7FAD
IN
barbanti.eth
0.004383 ETH
call
0xb5c8c3…293203
20653300
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.004383 ETH
call
0x3b7bea…a2511a
20302401
0x000000…6289Be
IN
barbanti.eth
1.081707 ETH
call
0xbd6301…c240f4
20222561
Uniswap V3: Positions NFT
IN
barbanti.eth
0.025592 ETH
call
0x42f023…62a001
20182679
Uniswap V3: Positions NFT
IN
barbanti.eth
0.002356 ETH
call
0xec8576…c476bf
20182662
0x3fC91A…2b7FAD
IN
barbanti.eth
0.003893 ETH
call
0xe494f0…8c2246
20176704
0x000000…6289Be
IN
barbanti.eth
1.634939 ETH
call
0xe494f0…8c2246
20176704
Wrapped Ether
IN
0x77d5f0…79031b
0.004089 ETH
call
Hash
Block
Age
From
To
Value
Token
0x0696c4…361aad
21778715
barbanti.eth
OUT
0xE0973E…540759
30,092.832204
USDT
0x0696c4…361aad
21778715
barbanti.eth
OUT
0xeB81D2…cF0Cc9
30,092.832204
USDT
0x8c44a6…fb0da8
21774867
barbanti.eth
OUT
0xE0973E…540759
30,092.832204
USDT
0x501db8…440e67
21770596
barbanti.eth
OUT
0xeB81D2…cF0Cc9
30,092.832204
USDT
0xe3780e…97cadd
21770548
barbanti.eth
OUT
0xd3943E…a8D0C6
15,978.229856
[hidden-symbol] ⚠️
0x9e6982…7d2960
21766499
barbanti.eth
OUT
0xD394B0…78d0C6
15,978.229856
USDT
0xa6daca…f3cc5e
21766481
barbanti.eth
OUT
0xD394B0…78d0C6
20,000
USDT
0x4b2110…95159a
21756058
barbanti.eth
OUT
0x0C9c12…550759
4,000
[hidden-symbol] ⚠️
0x0fdd38…df7bdc
21755186
0xEff6cb…1aA167
IN
barbanti.eth
5,450.521223
USDT
0x0fdd38…df7bdc
21755186
barbanti.eth
OUT
0xEff6cb…1aA167
5.011448096258264048
UNKNOWN
0xdaa2de…6806d6
21755177
0x807cF9…D9bD38
IN
barbanti.eth
3,383.291687
USDT
0xdaa2de…6806d6
21755177
barbanti.eth
OUT
0x807cF9…D9bD38
1,005.989
ZRO
0x7ae375…d59a7d
21755171
0x225a38…f2DC17
IN
barbanti.eth
10,981.093783
USDT
0x7ae375…d59a7d
21755171
barbanti.eth
OUT
0x225a38…f2DC17
1,005.77944721
UNI
0x6f2d47…9b553c
21755142
0x66a989…dBA8Af
IN
barbanti.eth
16,163.323163
USDT
0x6f2d47…9b553c
21755142
barbanti.eth
OUT
0x57aF95…3eAacB
4,995.259620000000000001
PENDLE
0xf8465c…ea5532
21755024
0x0c9cE7…540759
IN
barbanti.eth
1,005.77944721
UNI
0xd8b896…efda60
21755012
0x0c9cE7…540759
IN
barbanti.eth
1,005.989
ZRO
0x678bcd…5f82ad
21755012
0x0c9cE7…540759
IN
barbanti.eth
5.011448096258264048
UNKNOWN
0x8ccab6…461edb
21755012
0x0c9cE7…540759
IN
barbanti.eth
4,995.259620000000000001
PENDLE
0x91f4b9…477377
21754967
barbanti.eth
OUT
0x0c9cE7…540759
30,092.832204
USDT
0x0223cc…b69d9d
21754962
barbanti.eth
OUT
0x0c9cE7…540759
4,000
USDT
0xabd5a6…7abc70
21754958
0x225a38…f2DC17
IN
barbanti.eth
23,014.924585
USDT
0xabd5a6…7abc70
21754958
barbanti.eth
OUT
0x225a38…f2DC17
1,008.359246645501479206
LINK
0x5ca4a1…c24a47
21754954
0x225a38…f2DC17
IN
barbanti.eth
10,332.60215
USDT
0x5ca4a1…c24a47
21754954
barbanti.eth
OUT
0x225a38…f2DC17
35.107865065596858775
AAVE
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xe5093f…ff15f2
21237661
barbanti.eth
0xB4e8Aa…7Fb6eb
0xF4B6f2…17c62B
1828
0xe5093f…ff15f2
21237661
barbanti.eth
0xB4e8Aa…7Fb6eb
0xF4B6f2…17c62B
1828
0xa33ae6…07c048
21195808
0xB4e8Aa…7Fb6eb
barbanti.eth
0xF4B6f2…17c62B
1828
0x940e4b…b0b492
21193448
barbanti.eth
0xB4e8Aa…7Fb6eb
0xF4B6f2…17c62B
1828
0x46e854…2051c0
19926145
Null Address: 0x000…000
barbanti.eth
0xC36442…11FE88
728185
0x7ed99f…9b84aa
19048671
Null Address: 0x000…000
barbanti.eth
0xF4B6f2…17c62B
1828
0x455960…0e3859
15461512
ENS: ETH Registrar Controller
barbanti.eth
0x57f188…47eA85
64453372125673385711740401584174244458521110738653043353134068922546351608680
0x5b412c…b096c7
15460363
Null Address: 0x000…000
barbanti.eth
0xC36442…11FE88
305724
0x8d5f28…e9b509
15460220
ENS: ETH Registrar Controller
barbanti.eth
0x57f188…47eA85
8195046238790586914439338269618426159732086658314062075329675669671287762305
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x17d87e…af2993
22362355
0x070AAe…0f9EFF
barbanti.eth
0x33FCE0…079204
0
1
0x98b15e…1f99d9
22040664
0x0a4c79…C44c76
barbanti.eth
0x72EcDE…64dA99
0
1
0xe2306e…e338c6
21955321
0xc261aA…efe9cA
barbanti.eth
0x35DF32…6DA857
0
1
0x759c95…d07488
21398308
0xF28569…332d53
barbanti.eth
0x2E10A9…79e4eD
0
1
0x181b07…dd761d
20448146
0xb7d836…BC5d76
barbanti.eth
0x5646d4…891C24
0
1
0xab6db3…df4db0
19090335
0x15e6E0…85ED12
barbanti.eth
0x4ec1f9…Cc25D4
1
1
0xc1c2db…63fa1c
19031557
Liquity: Deployer
barbanti.eth
0x3d6bC4…68E16d
1
1
0xf8afde…c370a2
18939112
EthDev
barbanti.eth
0x70509c…2aB8e6
1
1
0x8b479d…c73134
15808610
ollool.eth
barbanti.eth
0x495f94…cb7b5e
52509603995076067079396591174141765468814071758359478462773825767404633849876
1
0xac41b0…19d1c6
15808583
ollool.eth
barbanti.eth
0x495f94…cb7b5e
52509603995076067079396591174141765468814071758359478462773825767404633849876
1