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Address ninjabanana.eth

Report as scam

0xaA35E55d905a94818DD16355B2d1036e12B222a0 QR code for address 0xaa35e55d905a94818dd16355b2d1036e12b222a0

Balance
0.014173963394952953 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
40
Total Withdrawals
N/A
Symbol
Balance
MAIL
$ 0.00
192,162.081396083009467471
$ 8.64
MCC
$ 0.00
228,966,121.815470992
$ 13.20
BNT
$ 0.71
274.875529188235012921
$ 195.84
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
PFR
$ 0.00
2,929.75386588
$ 0.00
SUDO
$ 0.15
1,089.167492645390829458
$ 159.01
XMUSK
$ 0.00
134,151,850.150635827
$ 26.83
GRO
$ 0.04
170.074572599805241651
$ 6.72
OCN
$ 0.00
2
$ 0.00
EEE
$ 0.00
40.29200229918
$ 0.00
BULLEON-X
$ 0.00
365
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
202,400
$ 0.00
LPT
$ 14.22
2.106819490291065949
$ 29.96
RBN
$ 1.10
600
$ 657.09
wPOKT
$ 0.15
49,056
$ 7186.01
DAI
$ 0.99
0.007093384597521132
$ 0.01
AZ
$ 0.00
55,978
$ 8.41
HEALP
$ 0.00
911
$ 0.00
MSC
$ 0.00
375,840,698.761355936
$ 3.04
DRCT
$ 0.00
50,797.281856675794137987
$ 101.51
[hidden-symbol] ⚠️
$ 0.00
966,000
$ 0.00
USDC
$ 1.00
0.220063
$ 0.22
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
220
$ 0.00
ACYC
$ 0.00
153,143.240615141515638574
$ 0.08
BAL
$ 3.93
3.144529997465
$ 12.37
GEAR
$ 0.02
49,718.838603432165053804
$ 1065.05
$HFT
$ 0.00
15,865
$ 0.00
CROP
$ 0.00
30
$ 0.10
MCC
$ 0.00
73,009,222.462943996
$ 34.99
EQC
$ 0.00
8,590.63445919
$ 0.00
GN
$ 0.00
17,843,297.292871199
$ 0.00
HOP
$ 0.04
535.84662889952042527
$ 21.69
SHUEY
$ 0.00
4,868,025.231207715397097225
$ 44.03
UNIX
$ 0.01
6,507.062916305592244808
$ 55.36
COW
$ 0.22
1,475.232369433981625521
$ 331.57
[hidden-symbol] ⚠️
$ 0.00
3,489
$ 0.00
NexusAI
$ 0.02
60,864.679815838
$ 1220.70
AZ
$ 0.00
55,978
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
Symbol
Balance
MAIL
$ 0.00
192,162.081396083009467471
$ 8.64
MCC
$ 0.00
228,966,121.815470992
$ 13.20
BNT
$ 0.71
274.875529188235012921
$ 195.84
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
PFR
$ 0.00
2,929.75386588
$ 0.00
SUDO
$ 0.15
1,089.167492645390829458
$ 159.01
XMUSK
$ 0.00
134,151,850.150635827
$ 26.83
GRO
$ 0.04
170.074572599805241651
$ 6.72
OCN
$ 0.00
2
$ 0.00
EEE
$ 0.00
40.29200229918
$ 0.00
BULLEON-X
$ 0.00
365
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
202,400
$ 0.00
LPT
$ 14.22
2.106819490291065949
$ 29.96
RBN
$ 1.10
600
$ 657.09
wPOKT
$ 0.15
49,056
$ 7186.01
DAI
$ 0.99
0.007093384597521132
$ 0.01
AZ
$ 0.00
55,978
$ 8.41
HEALP
$ 0.00
911
$ 0.00
MSC
$ 0.00
375,840,698.761355936
$ 3.04
DRCT
$ 0.00
50,797.281856675794137987
$ 101.51
[hidden-symbol] ⚠️
$ 0.00
966,000
$ 0.00
USDC
$ 1.00
0.220063
$ 0.22
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
220
$ 0.00
ACYC
$ 0.00
153,143.240615141515638574
$ 0.08
BAL
$ 3.93
3.144529997465
$ 12.37
GEAR
$ 0.02
49,718.838603432165053804
$ 1065.05
$HFT
$ 0.00
15,865
$ 0.00
CROP
$ 0.00
30
$ 0.10
MCC
$ 0.00
73,009,222.462943996
$ 34.99
EQC
$ 0.00
8,590.63445919
$ 0.00
GN
$ 0.00
17,843,297.292871199
$ 0.00
HOP
$ 0.04
535.84662889952042527
$ 21.69
SHUEY
$ 0.00
4,868,025.231207715397097225
$ 44.03
UNIX
$ 0.01
6,507.062916305592244808
$ 55.36
COW
$ 0.22
1,475.232369433981625521
$ 331.57
[hidden-symbol] ⚠️
$ 0.00
3,489
$ 0.00
NexusAI
$ 0.02
60,864.679815838
$ 1220.70
AZ
$ 0.00
55,978
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xe859d6…d9a69d
approve
19611502
ninjabanana.eth
OUT
0xe96EdD…8E0F08
0 ETH
0x20bf83…110397
Transfer
19471047
ninjabanana.eth
OUT
0xB1D3CF…7764c8
0.2 ETH
0x9a37f2…789b0e
execute
19447217
ninjabanana.eth
OUT
0x3fC91A…2b7FAD
0.05 ETH
0xf262f1…0820d5
Transfer
19447214
0x80C674…99bCF8
IN
ninjabanana.eth
0.144590 ETH
0x1aea0b…469412
depositETH
19254821
ninjabanana.eth
OUT
0x735aDB…b0FF21
0.02 ETH
0xc03f4d…791516
0x0f22ed52
19243608
ninjabanana.eth
OUT
0x0d006D…6f78dd
0 ETH
0x0775ea…0dd3cd
transfer
19179598
ninjabanana.eth
OUT
Centre: USD Coin
0 ETH
0x3fe760…3ce289
transfer
19119532
ninjabanana.eth
OUT
Centre: USD Coin
0 ETH
0xc83115…dc419a
mint
19054896
ninjabanana.eth
OUT
0x932261…3848bF
0 ETH
0x646b39…9a8ddd
0x59b87d8e
19049988
ninjabanana.eth
OUT
0x4cb69F…378bb2
0 ETH
0x97776c…838c41
approve
19049987
ninjabanana.eth
OUT
Centre: USD Coin
0 ETH
0x2cd547…f90a9b
Transfer
19049983
0x80C674…99bCF8
IN
ninjabanana.eth
0.049920 ETH
0xc5c29d…90f4ad
transferTokensWithRelay
19044060
ninjabanana.eth
OUT
0xCafd2f…9441CA
0 ETH
0xd8273d…e3d707
approve
19044058
ninjabanana.eth
OUT
Centre: USD Coin
0 ETH
0xfd0aed…83b8da
transfer
19041571
ninjabanana.eth
OUT
Centre: USD Coin
0 ETH
0xdd9a42…932e73
transfer
19041570
ninjabanana.eth
OUT
Centre: USD Coin
0 ETH
0xf1a51a…c0697d
0x8b886bf2
18968362
ninjabanana.eth
OUT
0xdAf169…98cf07
0.230427 ETH
0x9768f7…c00e7c
Transfer
18965275
0x80C674…99bCF8
IN
ninjabanana.eth
0.164750 ETH
0x1a2afe…b0ea62
Transfer
18961809
ninjabanana.eth
OUT
0xE4eDb2…00bCE8
0.201200 ETH
0xbfc601…485c1f
Transfer
18957652
ninjabanana.eth
OUT
0xE4eDb2…00bCE8
0.400500 ETH
0x4014cf…41653d
0x8b886bf2
18912378
ninjabanana.eth
OUT
0xdAf169…98cf07
0.260472 ETH
0xdc2451…66c056
Transfer
18886621
ninjabanana.eth
OUT
0xE4eDb2…00bCE8
1.001200 ETH
0x569e5c…13e932
Transfer
18854810
Kraken 4
IN
ninjabanana.eth
1.611335 ETH
0x335de0…ea78cb
0x322bba21
18712348
ninjabanana.eth
OUT
0x40A50c…752187
0.2 ETH
0x4d5bb0…3dcfad
execute
18712342
ninjabanana.eth
OUT
0x3fC91A…2b7FAD
0.2 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xc11c73…25557d
19471032
0xc3CA38…cA9c26
IN
ninjabanana.eth
0.108895 ETH
call
0x0cd794…8c7b11
18656903
0x253553…82303b
IN
ninjabanana.eth
0.000048 ETH
call
0xe1931b…54479d
13938451
zkSync
IN
ninjabanana.eth
0.488434 ETH
call
0x8a5546…37a2fe
13797872
0x8d8c4B…5c4eE3
IN
ninjabanana.eth
0.016360 ETH
call
0x8a5546…37a2fe
13797872
0x8d8c4B…5c4eE3
IN
ninjabanana.eth
0.002408 ETH
call
0x67ed80…93efed
13615226
SushiSwap: Router
IN
ninjabanana.eth
0.525479 ETH
call
0xd46922…f66165
13615217
Wormhole: Token Bridge
IN
ninjabanana.eth
0.050111 ETH
call
0x417ce4…7a1667
13453612
0xfc7b1d…680760
IN
ninjabanana.eth
0.743557 ETH
call
0xb72b69…103aca
13423552
Wormhole: Token Bridge
IN
ninjabanana.eth
0.25 ETH
call
0xc2a28b…c18b77
13386180
Uniswap V3: Router
IN
ninjabanana.eth
0.002829 ETH
call
0xe8f67d…972675
13385921
Wormhole: Token Bridge
IN
ninjabanana.eth
0.939117 ETH
call
0xdc7ba3…6bb7e7
13378334
0xfc7b1d…680760
IN
ninjabanana.eth
1.666916 ETH
call
0x0bbb34…246839
13378315
Wrapped Ether
IN
ninjabanana.eth
1.531010 ETH
call
0xbd8f81…a55af0
13370689
Wrapped Ether
IN
ninjabanana.eth
0.5 ETH
call
0xe5949f…f31bb6
12973305
Uniswap V2: Router 2
IN
ninjabanana.eth
0.133533 ETH
call
0x9831dd…c0d270
12334233
Uniswap V2: Router 2
IN
ninjabanana.eth
0.000086 ETH
call
0x772dc0…0f4b46
12334098
Uniswap V2: Router 2
IN
ninjabanana.eth
0.004785 ETH
call
0x291214…2d8449
12334078
CoinList 1
IN
ninjabanana.eth
1.346063 ETH
call
Hash
Block
Age
From
To
Value
Token
0x2148e5…3760f5
19663926
Bancor: BNT Token
IN
ninjabanana.eth
966,000
[hidden-symbol] ⚠️
0x143924…badf4e
19659708
Gearbox Protocol: GEAR Token
IN
ninjabanana.eth
1
[hidden-symbol] ⚠️
0x77c2fc…0e87b5
19629926
0x67F4C7…3F57D7
IN
ninjabanana.eth
1
[hidden-symbol] ⚠️
0x8dc3c5…479cd1
19453978
0x67F4C7…3F57D7
IN
ninjabanana.eth
3,489
[hidden-symbol] ⚠️
0x9a37f2…789b0e
19447217
0x7641b4…56A42a
IN
ninjabanana.eth
60,864.679815838
NexusAI
0xf3fd5d…664e03
19402366
Ribbon Finance: RBN Token
IN
ninjabanana.eth
202,400
[hidden-symbol] ⚠️
0xd46de7…524926
19258852
0xf1AF3b…9A5c7B
IN
ninjabanana.eth
220
[hidden-symbol] ⚠️
0xc03f4d…791516
19243608
Null Address: 0x000…000
IN
ninjabanana.eth
49,056
wPOKT
0x0775ea…0dd3cd
19179598
ninjabanana.eth
OUT
0x41d3D3…f587B3
752.009014
USDC
0x3fe760…3ce289
19119532
ninjabanana.eth
OUT
0x3a776E…BCfB9F
500
USDC
0xcf9f93…93b3be
19119525
0x41d3D3…f587B3
IN
ninjabanana.eth
982.500041
USDC
0x646b39…9a8ddd
19049988
ninjabanana.eth
OUT
0x4cb69F…378bb2
1,000
USDC
0xc5c29d…90f4ad
19044060
ninjabanana.eth
OUT
0xCafd2f…9441CA
250
USDC
0xfd0aed…83b8da
19041571
ninjabanana.eth
OUT
0x46B472…20A2C6
250
USDC
0xdd9a42…932e73
19041570
ninjabanana.eth
OUT
0x3a776E…BCfB9F
750
USDC
0xddf5c4…b9d76d
19041562
Kraken 10
IN
ninjabanana.eth
2,517.938
USDC
0x230059…8a1930
18712353
0x9008D1…60ab41
IN
ninjabanana.eth
1,475.232369433981625521
COW
0x4d5bb0…3dcfad
18712342
0x1533F6…7309E0
IN
ninjabanana.eth
1,089.167492645390829458
SUDO
0x13f386…04fc64
18712320
0xF0d4c1…C58b8D
IN
ninjabanana.eth
49,718.838603432165053804
GEAR
0xa05d73…27f0ec
18708383
0xbb4392…9b19Ce
IN
ninjabanana.eth
192,162.081396083009467471
MAIL
0xcafd88…a10b47
18686684
0x8b0543…f47417
IN
ninjabanana.eth
134,151,850.150635827
XMUSK
0x3cd151…86a03c
18662838
ninjabanana.eth
OUT
0x41d3D3…f587B3
197.009002
USDC
0x34694d…f65520
18662832
0x41d3D3…f587B3
IN
ninjabanana.eth
198.800037
USDC
0x77bc4a…23d9e2
18642051
ninjabanana.eth
OUT
0x157253…f068F6
2,455
HFT
0xc6ea7d…7078d4
15925640
0x1A9a4d…F4ED29
IN
ninjabanana.eth
2,455
HFT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xc83115…dc419a
19054896
Null Address: 0x000…000
ninjabanana.eth
0x932261…3848bF
259650
0x587db2…97fc18
13399426
ninjabanana.eth
0xC0Ada8…8f80AE
0x94d4A3…EC7F1b
2346
0x41e3e5…acb838
13399421
0x68bf9c…D31b8b
ninjabanana.eth
0x94d4A3…EC7F1b
2346
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x0cd794…8c7b11
18656903
Null Address: 0x000…000
ninjabanana.eth
0xD4416b…686401
26702944706143784419236127802506923953450689162962587896244693728629669100800
1
0xae4163…6ff229
13491826
Null Address: 0x000…000
ninjabanana.eth
0x41e3d4…eF97dE
18373
1
0xeec99d…b02ca5
13428992
Null Address: 0x000…000
ninjabanana.eth
0x41e3d4…eF97dE
7521
1