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Address raffinagita.eth

Report as scam

0x5fB0212B9fb2a5417Fff30c3De1C6307f28F0E9a QR code for address 0x5fb0212b9fb2a5417fff30c3de1c6307f28f0e9a

Balance
0.003036645617328765 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
13
Total Withdrawals
N/A
Symbol
Balance
vUSD
$ 0.00
6.526556394
$ 0.03
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
oUNI Put $3.25 01/22/21
$ 0.01
10
$ 0.09
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
GODS
$ 0.20
128
$ 25.66
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
USDT
$ 1.00
0.000097
$ 0.00
DUNG
$ 0.00
500,000,000,000,000
$ 72.45
[hidden-symbol] ⚠️
$ 0.00
25,000
$ 28.98
oSQTH
$ 158.48
2.45486150527515582
$ 389.03
Symbol
Balance
vUSD
$ 0.00
6.526556394
$ 0.03
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
oUNI Put $3.25 01/22/21
$ 0.01
10
$ 0.09
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
GODS
$ 0.20
128
$ 25.66
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
USDT
$ 1.00
0.000097
$ 0.00
DUNG
$ 0.00
500,000,000,000,000
$ 72.45
[hidden-symbol] ⚠️
$ 0.00
25,000
$ 28.98
oSQTH
$ 158.48
2.45486150527515582
$ 389.03
Hash
Method
Block
Age
From
To
Value
0x2c8c25…7533aa
depositTransaction
19646043
raffinagita.eth
OUT
0x1a0ad0…551054
0.002 ETH
0xa6b1ff…795c19
transfer
19494968
raffinagita.eth
OUT
0xC71B5F…302e81
0 ETH
0x558f85…f1981b
Transfer
19486523
raffinagita.eth
OUT
0xce9ACA…FEA174
0.003 ETH
0x9514f0…410480
claim
19486516
raffinagita.eth
OUT
0x9234f8…203288
0 ETH
0x1adf9c…9d4a57
setName
19082377
raffinagita.eth
OUT
0xa58E81…bFc7Cb
0 ETH
0xa3587c…de8359
Transfer
18619875
raffinagita.eth
OUT
0x80C674…99bCF8
0.230500 ETH
0x12c573…5e2f74
withdraw
18554289
raffinagita.eth
OUT
Immutable X: Bridge
0 ETH
0xe90293…e01b9b
depositETH
18396330
raffinagita.eth
OUT
0xF8B137…E41Fd6
0.100067 ETH
0xdef5cb…16af69
0x525b6ba0
17947384
raffinagita.eth
OUT
0xfFFfff…08c164
0 ETH
0x67fde4…5d77ad
sendMessage
17869354
raffinagita.eth
OUT
0xd19d4B…B0876F
0.010543 ETH
0x6ac11c…acb400
depositTransaction
17869324
raffinagita.eth
OUT
0x490480…74E97e
0.025 ETH
0xea11bc…8becd3
mint
17845280
raffinagita.eth
OUT
0x000000…470803
0 ETH
0x2ef19e…2b031a
depositTransaction
17777435
raffinagita.eth
OUT
0x1a0ad0…551054
0.025 ETH
0x68d975…6e4e39
sendMessage
17747364
raffinagita.eth
OUT
0xd19d4B…B0876F
0.100514 ETH
0x271ba8…367867
register
17256079
raffinagita.eth
OUT
0x45704e…e452cF
0.002773 ETH
0x9e9351…250b29
Transfer
17256034
0x6C5c95…6a27E5
IN
raffinagita.eth
0.018 ETH
0x50e240…497d28
Transfer
17013507
raffinagita.eth
OUT
0x6C5c95…6a27E5
0.386615 ETH
0xfcf292…f6fafd
deposit
17013391
raffinagita.eth
OUT
0xae0Ee0…48D419
0.100482 ETH
0xa59c99…0f7027
Transfer
17013274
0xf51cD6…4fb9Fb
IN
raffinagita.eth
0.5 ETH
0x260675…7c789f
Transfer
16953662
raffinagita.eth
OUT
0x6C5c95…6a27E5
0.664513 ETH
0xa3eb7d…a3f86d
requestL2Transaction
16953657
raffinagita.eth
OUT
0x324000…000324
0.560467 ETH
0x7f404d…96f14a
Transfer
16953650
0xce9ACA…FEA174
IN
raffinagita.eth
1.210250 ETH
0xa387f5…142d88
purchase
16705358
raffinagita.eth
OUT
0xD4307E…598792
0.000777 ETH
0xd2cbcc…48c746
Transfer
16705336
0x6C5c95…6a27E5
IN
raffinagita.eth
0.02 ETH
0xa4ac09…1d0aaa
Transfer
15468741
raffinagita.eth
OUT
0x80C674…99bCF8
0.162613 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x8bd373…3b11ee
17726661
0x324000…000324
IN
raffinagita.eth
0.5 ETH
call
0xbd50c4…bd0e52
15364388
ENS: ETH Registrar Controller
IN
raffinagita.eth
0.000566 ETH
call
0xd4a4b3…443777
15151884
zkSync
IN
raffinagita.eth
1.075421 ETH
call
0xb9acc5…c6fd54
14578011
Uniswap V3: Positions NFT
IN
raffinagita.eth
0.279591 ETH
call
0xa68b62…743648
14524914
Hop Protocol: Ethereum Bridge
IN
raffinagita.eth
1.090341 ETH
call
0x2be9f4…b4685a
11924714
Wrapped Ether
IN
raffinagita.eth
0.08 ETH
call
0x1eda69…577d13
11865819
Uniswap V2: Router 2
IN
raffinagita.eth
0.472743 ETH
call
0x780318…75aa6f
11567367
0x471B08…9f522b
IN
raffinagita.eth
0.402423 ETH
call
0x596433…7a88de
11534168
0x80E14E…0dbcB9
IN
raffinagita.eth
0.1 ETH
call
0x255216…ea66e0
11532901
Wrapped Ether
IN
raffinagita.eth
0.199385 ETH
call
0xba3787…f1d2bd
11512307
1inch.exchange v2: Old Router
IN
raffinagita.eth
0.422974 ETH
call
Hash
Block
Age
From
To
Value
Token
0xa6b1ff…795c19
19494968
raffinagita.eth
OUT
0x022927…1B48Bd
40
ZK
0x9514f0…410480
19486516
0x9234f8…203288
IN
raffinagita.eth
40
ZK
0x18c28a…964707
18619881
raffinagita.eth
OUT
0x80C674…99BCF8
0.230500000000009
[hidden-symbol] ⚠️
0x12c573…5e2f74
18554289
Immutable X: Bridge
IN
raffinagita.eth
128
GODS
0x1dc5e0…191fb5
17013527
raffinagita.eth
OUT
0x6C5c58…a527e5
0.3866156
[hidden-symbol] ⚠️
0xa0501e…f22bc9
16953666
raffinagita.eth
OUT
0x6C5c58…a527e5
0.664513371548698
[hidden-symbol] ⚠️
0x2d66bf…32d6ff
15638717
0xAb5801…9aeC9B
IN
raffinagita.eth
7
[hidden-symbol] ⚠️
0xdb326e…1bb5b1
15617820
Uniswap V3: Positions NFT
IN
raffinagita.eth
1,000
[hidden-symbol] ⚠️
0x5b0274…d873a3
15483294
0x65a06E…02f6B6
IN
raffinagita.eth
35,138
[hidden-symbol] ⚠️
0xe9191b…388f84
15482567
EthereumPool
IN
raffinagita.eth
263,874
[hidden-symbol] ⚠️
0xff02bc…3ae098
15143126
Uniswap: Token Distributor
IN
raffinagita.eth
500
[hidden-symbol] ⚠️
0x682a77…cd1fe6
15134440
Uniswap V3: Positions NFT
IN
raffinagita.eth
400
[hidden-symbol] ⚠️
0x7770e7…5312d9
15122014
Uniswap V3: Positions NFT
IN
raffinagita.eth
400
[hidden-symbol] ⚠️
0xb9acc5…c6fd54
14578011
Uniswap V3: Positions NFT
IN
raffinagita.eth
1.507364778078678898
oSQTH
0x004ff9…f3224c
14525945
raffinagita.eth
OUT
0x7609C8…0c03C1
1
oSQTH
0x9b858e…624887
14524951
raffinagita.eth
OUT
0x82c427…F0d29C
0.633948513207675167
oSQTH
0x865059…ec05f5
14524926
0x82c427…F0d29C
IN
raffinagita.eth
1.808936633523347036
oSQTH
0xffd118…fdb70c
14499537
0x82c427…F0d29C
IN
raffinagita.eth
0.772508606880805053
oSQTH
0x3e1697…b6c031
14021640
raffinagita.eth
OUT
0x1C64da…76988d
5,798
RADAR
0x1e50c4…889d11
13807068
0xC57Ac4…4b89F4
IN
raffinagita.eth
5,798
RADAR
0x734870…337e9a
13562597
raffinagita.eth
OUT
0x52e39E…71CF45
1,269.008
IMX
0xfdeba8…d920e9
13559310
Immutable X: Bridge
IN
raffinagita.eth
1,269.008
IMX
0x8d6bc3…bccc2e
13543447
raffinagita.eth
OUT
0x52e39E…71CF45
384.0757
GODS
0x38bed5…99e435
13543399
Immutable X: Bridge
IN
raffinagita.eth
384.0757
GODS
0x471c4d…d64257
13189496
raffinagita.eth
OUT
0x52e39E…71CF45
1,164.135340707233647571
DYDX
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xea11bc…8becd3
17845280
Null Address: 0x000…000
raffinagita.eth
0x000000…470803
284176
0x271ba8…367867
17256079
Null Address: 0x000…000
raffinagita.eth
0x45704e…e452cF
13801
0xa387f5…142d88
16705358
Null Address: 0x000…000
raffinagita.eth
0xD4307E…598792
178387
0xf7c6c7…486e88
15444165
Null Address: 0x000…000
raffinagita.eth
0x5bF5BC…075aAc
211
0x1faff8…b54623
15425819
raffinagita.eth
0x7823be…1D55C3
0xC36442…11FE88
217651
0xe5a2a7…9b1547
15364411
raffinagita.eth
0x252F9D…540998
0x57f188…47eA85
33161436228399674926897743768479313823564462993922939859869257513187960478047
0xbd50c4…bd0e52
15364388
ENS: ETH Registrar Controller
raffinagita.eth
0x57f188…47eA85
33161436228399674926897743768479313823564462993922939859869257513187960478047
0x9b858e…624887
14524951
Null Address: 0x000…000
raffinagita.eth
0xC36442…11FE88
217651