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Address platanocapital.eth

Report as scam

0xA3e2AD7999295d34D9427DCC2238d3F49D1C36FC QR code for address 0xa3e2ad7999295d34d9427dcc2238d3f49d1c36fc

Balance
0.27685731962788769 ETH
ETH Value
ETH 0.28 @ ETH 1.00/ETH
ERC20 Tokens
35
Total Withdrawals
N/A
Symbol
Balance
aDAI
$ 0.00
6,000.002986929997131344
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
aWETH
$ 2995.10
24.652335258542123292
$ 73836.14
[hidden-symbol] ⚠️
$ 0.00
345
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.97
93,989.28
$ 91223.51
[hidden-symbol] ⚠️
$ 0.36
300,000
$ 107342.00
SOS
$ 0.00
6,122,610.0895
$ 0.15
[hidden-symbol] ⚠️
$ 0.00
92.47
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
FTM
$ 0.65
1,176.23
$ 763.42
variableDebtUSDT
$ 0.00
36,216.118723
$ 0.00
DEXTF
$ 0.17
1,000
$ 166.58
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
3Crv
$ 139117589.55
9.958581289765433823
$ 1385413824.37
[hidden-symbol] ⚠️
$ 0.00
142.47
$ 0.00
FWB
$ 0.00
66.4871
$ 0.23
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.57
250,000
$ 141529.90
[hidden-symbol] ⚠️
$ 0.00
628.5
$ 0.00
MUNCH
$ 0.00
2,649,268,184.386996756
$ 0.64
GME
$ 0.02
0.689817269273315805
$ 0.01
NEXO
$ 1.19
0.000000000000001289
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
433
$ 0.00
WETH
$ 3001.44
0.15
$ 450.22
[hidden-symbol] ⚠️
$ 0.82
300,000
$ 247307.89
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
pCNV
$ 0.00
65.11756
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
INJ
$ 23.75
0.000365978257029427
$ 0.01
[hidden-symbol] ⚠️
$ 0.76
113,054
$ 86401.41
NTVRK
$ 0.00
341.126233471480695349
$ 0.59
Symbol
Balance
aDAI
$ 0.00
6,000.002986929997131344
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
aWETH
$ 2995.10
24.652335258542123292
$ 73836.14
[hidden-symbol] ⚠️
$ 0.00
345
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.97
93,989.28
$ 91223.51
[hidden-symbol] ⚠️
$ 0.36
300,000
$ 107342.00
SOS
$ 0.00
6,122,610.0895
$ 0.15
[hidden-symbol] ⚠️
$ 0.00
92.47
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
FTM
$ 0.65
1,176.23
$ 763.42
variableDebtUSDT
$ 0.00
36,216.118723
$ 0.00
DEXTF
$ 0.17
1,000
$ 166.58
[hidden-symbol] ⚠️
$ 0.00
5,170
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
3Crv
$ 139117589.55
9.958581289765433823
$ 1385413824.37
[hidden-symbol] ⚠️
$ 0.00
142.47
$ 0.00
FWB
$ 0.00
66.4871
$ 0.23
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.57
250,000
$ 141529.90
[hidden-symbol] ⚠️
$ 0.00
628.5
$ 0.00
MUNCH
$ 0.00
2,649,268,184.386996756
$ 0.64
GME
$ 0.02
0.689817269273315805
$ 0.01
NEXO
$ 1.19
0.000000000000001289
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
433
$ 0.00
WETH
$ 3001.44
0.15
$ 450.22
[hidden-symbol] ⚠️
$ 0.82
300,000
$ 247307.89
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
30
$ 0.00
pCNV
$ 0.00
65.11756
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
INJ
$ 23.75
0.000365978257029427
$ 0.01
[hidden-symbol] ⚠️
$ 0.76
113,054
$ 86401.41
NTVRK
$ 0.00
341.126233471480695349
$ 0.59
Hash
Method
Block
Age
From
To
Value
0x8847ec…66de0e
0xb8bd1c6b
18985432
platanocapital.eth
OUT
0x6A6FA6…d7C33d
0 ETH
0x03a9dd…3f50f5
approveDelegation
18985423
platanocapital.eth
OUT
Aave: USDT Variable Debt V2
0 ETH
0xb6faa4…b844bb
swapAndDeposit
18725056
platanocapital.eth
OUT
0x135896…df802A
0 ETH
0x0dc167…f4d245
swapAndDeposit
17866516
platanocapital.eth
OUT
0x135896…df802A
0 ETH
0xf9be56…f7f6ab
swapAndDeposit
17558359
platanocapital.eth
OUT
0x135896…df802A
0 ETH
0xc1874f…37ce28
swapAndDeposit
16842239
platanocapital.eth
OUT
0x135896…df802A
0 ETH
0x46eeed…05d93b
flashLoan
16023096
platanocapital.eth
OUT
Aave: Lending Pool V2
0 ETH
0x3d51c2…e89c4f❗
flashLoan
16023089
platanocapital.eth
OUT
Aave: Lending Pool V2
0 ETH
0x4abf29…02cb5d
deposit
16022966
platanocapital.eth
OUT
Aave: Lending Pool V2
0 ETH
0xd1e4df…845fbe
exactInputSingle
16022962
platanocapital.eth
OUT
Uniswap V3: Router
2.008658 ETH
0xd7ee96…cacf76
Transfer
16022938
Binance 15
IN
platanocapital.eth
1.808132 ETH
0xcfe9a1…ff0944
swapAndDeposit
15322104
platanocapital.eth
OUT
0x135896…df802A
0 ETH
0xbf653a…0e39dd
approve
15322092
platanocapital.eth
OUT
Aave: aUSDC Token V2
0 ETH
0x7e86b0…12d525
depositETH
14976519
platanocapital.eth
OUT
Aave: WETH Gateway
5.004058 ETH
0x2c2f3e…cb03da
Transfer
14976451
Gemini
IN
platanocapital.eth
4.775109 ETH
0xdef0d5…80cffd
flashLoan
14967861
platanocapital.eth
OUT
Aave: Lending Pool V2
0 ETH
0x47cb2a…5714fe❗
flashLoan
14967840
platanocapital.eth
OUT
Aave: Lending Pool V2
0 ETH
0xbf0265…a78278❗
flashLoan
14967832
platanocapital.eth
OUT
Aave: Lending Pool V2
0 ETH
0xe466d2…fb2000
approve
14967829
platanocapital.eth
OUT
Aave: aWETH Token V2
0 ETH
0x358133…d5afc9
flashLoan
14956749
platanocapital.eth
OUT
Aave: Lending Pool V2
0 ETH
0xf9d576…1cba6d
approve
14956702
platanocapital.eth
OUT
Aave: aUSDC Token V2
0 ETH
0x03927b…d493b5
Transfer
14940734
platanocapital.eth
OUT
0xECB76e…28F2ef
0.2 ETH
0x090c17…8dfdb6
allowListMint
14922334
platanocapital.eth
OUT
0x90384e…48900d
0 ETH
0x3eb515…da95f7
deposit
14892551
platanocapital.eth
OUT
Aave: Lending Pool V2
0 ETH
0xb297f7…59768e
multicall
14892444
platanocapital.eth
OUT
Uniswap V3: Router 2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xac9bc5…cec4f7
14761393
0x: Exchange Proxy
IN
platanocapital.eth
2.316775 ETH
call
0x25a36e…cb4099
14414761
0x: Exchange Proxy
IN
platanocapital.eth
3.020755 ETH
call
0xd1a3a2…9e4cbc
14098535
0x121EFF…a237A4
IN
platanocapital.eth
4.470602 ETH
call
0xab9b44…1dcf1b
13455159
Uniswap V2: Router 2
IN
platanocapital.eth
0.265204 ETH
call
0x3550b0…b37ca8
13252163
ENS: ETH Registrar Controller
IN
platanocapital.eth
0.000882 ETH
call
0xbad1af…ca51bc
13243952
OpenSea: Wyvern Exchange v1
IN
platanocapital.eth
0.019 ETH
call
0x05e9d9…7cdb61
13182878
0x: Exchange Proxy
IN
platanocapital.eth
0.554122 ETH
call
0x4737ca…4ac051
13155593
Wrapped Ether
IN
platanocapital.eth
2.340731 ETH
call
0xf2895c…c208f2
13097171
0x74de5d…016631
IN
platanocapital.eth
0.327678 ETH
call
0x8d5d06…a18000
13095728
0x74de5d…016631
IN
platanocapital.eth
0.613974 ETH
call
0x1ca485…4a148c
13090355
OpenSea: Wyvern Exchange v1
IN
platanocapital.eth
0.000112 ETH
call
0x8df8d9…43bbd9
12713545
Uniswap V3: Router
IN
platanocapital.eth
11 ETH
call
0x5fbf36…e597b4
12703925
0x: Exchange Proxy
IN
platanocapital.eth
4.250252 ETH
call
0x463e75…8c13f2
12652797
Polygon (Matic): Ether Bridge
IN
platanocapital.eth
27.350261 ETH
call
0x8d7047…110d98
12564580
Uniswap V2: Router 2
IN
platanocapital.eth
0.093505 ETH
call
0x427deb…4f0495
12564559
Uniswap V2: Router 2
IN
platanocapital.eth
0.403497 ETH
call
0xc29176…57949f
12564540
Aave: WETH Gateway
IN
platanocapital.eth
10.278843 ETH
call
0xe8e18d…01f14e
12558926
Aave: WETH Gateway
IN
platanocapital.eth
10 ETH
call
0xde9782…20ce8b
12491893
0x: Exchange Proxy
IN
platanocapital.eth
0.133278 ETH
call
0x1299df…97ef58
11910360
Uniswap V2: Router 2
IN
platanocapital.eth
3.157423 ETH
call
0x595efd…97e535
11904740
Uniswap V2: Router 2
IN
platanocapital.eth
0.364884 ETH
call
0x97551a…85e769
11885037
Uniswap V2: Router 2
IN
platanocapital.eth
4.507740 ETH
call
0x9e9f83…3436cf
11811277
Aave: WETHGateway V2
IN
platanocapital.eth
0.012172 ETH
call
0x9e115b…829acb
11811253
Uniswap V2: Router 2
IN
platanocapital.eth
0.408646 ETH
call
0xa2d922…6bf3a1
11811217
Uniswap V2: Router 2
IN
platanocapital.eth
2.555648 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x1317bd…72d32d
19494068
Nexo Token
IN
platanocapital.eth
345
[hidden-symbol] ⚠️
0xa7878f…3ef59a
19295622
Injective Protocol: INJ Token
IN
platanocapital.eth
92.47
[hidden-symbol] ⚠️
0xbc7b39…a6940d
19144050
platanocapital.eth
OUT
0x4C0c01…fDCA01
182
[hidden-symbol] ⚠️
0x69ca43…7a2e35
19144039
platanocapital.eth
OUT
0x4c0c48…D7Ca01
182
[hidden-symbol] ⚠️
0x26e6e7…2867ec
19102382
Aave: AAVE Token
IN
platanocapital.eth
30
[hidden-symbol] ⚠️
0x780a0d…1f34ce
19102187
Fantom: FTM Token
IN
platanocapital.eth
6,000
[hidden-symbol] ⚠️
0x9ac831…88efc1
18988507
Aave: AAVE Token
IN
platanocapital.eth
30
[hidden-symbol] ⚠️
0x8847ec…66de0e
18985432
platanocapital.eth
OUT
Null Address: 0x000…000
36.2161
variableDebtUSDT
0x8847ec…66de0e
18985432
Null Address: 0x000…000
IN
platanocapital.eth
36,252.315921
variableDebtUSDT
0x8847ec…66de0e
18985432
platanocapital.eth
OUT
Null Address: 0x000…000
36,204.962092719143665548
variableDebtDAI
0xb6faa4…b844bb
18725056
Null Address: 0x000…000
IN
platanocapital.eth
5.595909335621876974
aWETH
0xb6faa4…b844bb
18725056
platanocapital.eth
OUT
0x135896…df802A
12,762.388767104277684812
aDAI
0x2a1a2d…acfba2
18647821
Aave: Treasury
IN
platanocapital.eth
1
[hidden-symbol] ⚠️
0xa57797…c0420d
18552708
Injective Protocol: INJ Token
IN
platanocapital.eth
142.47
[hidden-symbol] ⚠️
0x91deb1…9ec848
18191963
EthDev
IN
platanocapital.eth
1.4
[hidden-symbol] ⚠️
0x0dc167…f4d245
17866516
Null Address: 0x000…000
IN
platanocapital.eth
2.73518665067626138
aWETH
0x0dc167…f4d245
17866516
platanocapital.eth
OUT
0x135896…df802A
5,000
aDAI
0x4dfb46…f33392
17576160
Uniswap: Token Distributor
IN
platanocapital.eth
628.5
[hidden-symbol] ⚠️
0xf9be56…f7f6ab
17558359
Null Address: 0x000…000
IN
platanocapital.eth
5.289984074611678323
aWETH
0xf9be56…f7f6ab
17558359
platanocapital.eth
OUT
0x135896…df802A
10,000
aDAI
0x0c088b…57ca14
17397040
0x20E44C…5Be769
IN
platanocapital.eth
801
[hidden-symbol] ⚠️
0xc1874f…37ce28
16842239
Null Address: 0x000…000
IN
platanocapital.eth
4.769766655101666571
aWETH
0xc1874f…37ce28
16842239
platanocapital.eth
OUT
0x135896…df802A
7,932.959293
aUSDC
0xd7a307…e54c62
16088611
Bitfinex 9
IN
platanocapital.eth
8
[hidden-symbol] ⚠️
0x2444d4…56ff8c
16034611
Huobi 33
IN
platanocapital.eth
4,000
[hidden-symbol] ⚠️
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xdf3239…026759
16766230
vega-ceej.eth
platanocapital.eth
0x0D38BA…B44147
8
0x67d91a…38d2e8
16041229
0x0Aff15…2B434a
platanocapital.eth
0xA906EE…e80399
64
0x090c17…8dfdb6
14922334
Null Address: 0x000…000
platanocapital.eth
0x90384e…48900d
5031
0x678ceb…33e1e1
14909546
platanocapital.eth
platanocapital.eth
0xB4CD58…792FB5
921
0x983c89…27a7ad
14812025
Null Address: 0x000…000
platanocapital.eth
0xB4CD58…792FB5
921
0xad5117…b7823a
14770596
Null Address: 0x000…000
platanocapital.eth
0x75A35C…b6919f
8912
0x818198…28f3f3
14749564
Null Address: 0x000…000
platanocapital.eth
0x05C4A4…9D8179
921
0xb1e34f…ecffe4
14746737
0xe96888…22180D
platanocapital.eth
0xe96888…22180D
98968667246235094759469321594730886241803431428987554255115564092990662369428
0x70023e…7e73a0
13810914
Null Address: 0x000…000
platanocapital.eth
0x8D768F…10F470
1427
0xe1fe48…79b07f
13810909
0xfb2B66…de42fd
platanocapital.eth
0x8D768F…10F470
1342
0x3550b0…b37ca8
13252163
ENS: ETH Registrar Controller
platanocapital.eth
0x57f188…47eA85
98968667246235094759469321594730886241803431428987554255115564092990662369428
0x0fda71…cefded
11226908
Null Address: 0x000…000
platanocapital.eth
0xD1E5b0…9Dacbe
81530428109432351198431632816062461568650944540949158207264990765604721479790
0x40ab11…e06038
11206881
Null Address: 0x000…000
platanocapital.eth
0xD1E5b0…9Dacbe
102224957844078039346449719023864186782399832852151958822746329009326692644775
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xd9690d…ae7e55
19295626
Injective Protocol: INJ Token
platanocapital.eth
0x040E3d…fd8Fc8
0
1
0x816213…1259e7
19102417
Aave: AAVE Token
platanocapital.eth
0x49D38C…CB428c
0
1
0x8795a9…d9b4b4
19102131
Fantom: FTM Token
platanocapital.eth
0x3e5266…729eB8
0
1
0xb92111…a2b81b
18994211
0x4C6d5D…4832e3
platanocapital.eth
0xCB45f0…3f67CE
22
1
0x65426c…37f365
18988525
Aave: AAVE Token
platanocapital.eth
0xe3Bb90…325E12
0
1
0xd696f9…030c98
18888204
Aave: Deployer
platanocapital.eth
0x899ac9…3421bF
1
1
0xb15402…a105eb
18854651
0x174Ae6…7c1A08
platanocapital.eth
0x84984D…5f5C2E
1
1
0xe4e657…8194bd
18854332
Aave: Deployer
platanocapital.eth
0xB37Ed9…a5c55E
1
1
0xbdae9b…cb5964
18854325
Aave: Deployer
platanocapital.eth
0xB37Ed9…a5c55E
1
1
0x78fa94…649185
18847507
Fantom: Deployer
platanocapital.eth
0x0dF267…7b9337
1
1
0x16cec3…0cfbb9
18597610
Aave: Treasury
platanocapital.eth
0xaf8f6d…e85dBE
1
1
0xb24740…1eb55d
18548538
Injective Protocol: INJ Token
platanocapital.eth
0x5c1A6D…78cBaa
0
1
0x031d0f…02cc33
18366933
EthDev
platanocapital.eth
0x57509F…713179
0
1
0x397ae6…e5841e
16419848
0x11eC5F…C01F72
platanocapital.eth
0x455117…C2b57e
11
1
0x5682ed…ce9dde
16302321
Null Address: 0x000…000
platanocapital.eth
0x9e38aa…C6fB62
1
1
0xbecd64…7a85c4
15882700
0x53A21b…8CE40E
platanocapital.eth
0x33c7A8…2137D1
255
1
0x901d53…036dbc
14716573
0x5E1cD9…966895
platanocapital.eth
0xf9ED15…d24B44
14
1
0x652a8d…56ccc0
14542294
0x257a.eth
platanocapital.eth
0x7EeF59…31dDeb
42
1
0x7c4f3a…d491fb
13134935
0x6a9Ba3…a35dBA
platanocapital.eth
0x495f94…cb7b5e
48220153747329885817802942665451137351778372466963672902263298901466280886273
1