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Address blackdi.eth

Report as scam

0xAbF4b964C9ad7ff4b9A7D7C20C37eaed628b1e9a QR code for address 0xabf4b964c9ad7ff4b9a7d7c20c37eaed628b1e9a

Balance
0.011469543307942543 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
14
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.07
738,097
$ 50846.60
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
Cake
$ 2.43
0.000000008274
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.5
$ 0.00
LDO
$ 1.91
0.2
$ 0.38
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3
$ 0.00
USDC
$ 1.00
0.000035
$ 0.00
rETH
$ 3191.58
0.0002
$ 0.64
stETH
$ 2886.19
0.000000000000000001
$ 0.00
WETH
$ 2887.90
0.002576
$ 7.44
pufETH
$ 0.00
0.11997750881215291
$ 0.00
GTC
$ 1.07
0.31
$ 0.33
SLP
$ 0.00
0.026030510610705871
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.07
738,097
$ 50846.60
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
Cake
$ 2.43
0.000000008274
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.5
$ 0.00
LDO
$ 1.91
0.2
$ 0.38
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3
$ 0.00
USDC
$ 1.00
0.000035
$ 0.00
rETH
$ 3191.58
0.0002
$ 0.64
stETH
$ 2886.19
0.000000000000000001
$ 0.00
WETH
$ 2887.90
0.002576
$ 7.44
pufETH
$ 0.00
0.11997750881215291
$ 0.00
GTC
$ 1.07
0.31
$ 0.33
SLP
$ 0.00
0.026030510610705871
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x186d3e…434bb2
transfer
19468931
blackdi.eth
OUT
0xC71B5F…302e81
0 ETH
0xb80509…ad0aee❗
transfer
19468926
blackdi.eth
OUT
0xC71B5F…302e81
0 ETH
0xf8c7fd…9e291a
claim
19468922
blackdi.eth
OUT
0x9234f8…203288
0 ETH
0xd49b6a…e4dc2b
depositETH
19161143
blackdi.eth
OUT
0x735aDB…b0FF21
0.01 ETH
0x32ba6e…6b443e
0xba3598ce
19147746
blackdi.eth
OUT
0x4aA799…1DcefF
0 ETH
0xa64289…ea3742
submit
19147738
blackdi.eth
OUT
Lido: stETH Token
0.12 ETH
0xebb7fd…53e8f4
Transfer
19147714
Gate.io
IN
blackdi.eth
0.13878 ETH
0xe30fa3…223c1a
depositTransaction
19046072
blackdi.eth
OUT
0x31F648…5558de
0.003 ETH
0x248f4f…c9b5d0
transfer
18997730
blackdi.eth
OUT
0xb131f4…42cd74
0 ETH
0xe768ad…84fbc1
execute
18997706
blackdi.eth
OUT
0x3fC91A…2b7FAD
0.000740 ETH
0x88bca9…949c63
Transfer
18939117
blackdi.eth
OUT
0xff9AA9…E78DAA
0.72 ETH
0xc2194c…647c52
0x8b886bf2
18888344
blackdi.eth
OUT
0xdAf169…98cf07
0.251272 ETH
0xf5c044…0c6442
Transfer
18888315
0x51971c…be959f
IN
blackdi.eth
0.248 ETH
0xc874e3…d74c5c
Transfer
18888269
0x16177A…c51285
IN
blackdi.eth
0.01 ETH
0xcdfe26…fc9f2c
0xcd586579
18854294
blackdi.eth
OUT
0x9cb470…1e1861
0.0025 ETH
0x548c27…83b3c4
approve
18854289
blackdi.eth
OUT
Centre: USD Coin
0 ETH
0x9b1da3…04b410
execute
18854272
blackdi.eth
OUT
0x3fC91A…2b7FAD
0.088 ETH
0x876c04…868c89
Transfer
18854205
0x16177A…c51285
IN
blackdi.eth
0.015 ETH
0xa5680e…03727f
Transfer
18830738
blackdi.eth
OUT
0xff9AA9…E78DAA
0.1 ETH
0x3a116b…fec076
Transfer
18814752
blackdi.eth
OUT
0x16177A…c51285
0.05 ETH
0xa70a14…740882
setApprovalForAll
18814146
blackdi.eth
OUT
0xE841e6…a4cf44
0 ETH
0x0eb3d5…70103f
0x1a23a7eb
18813098
blackdi.eth
OUT
0xE841e6…a4cf44
0 ETH
0xe355b2…e58afe
Transfer
18795987
0xf7858D…F64840
IN
blackdi.eth
0.250004 ETH
0xdad23c…de46fc
Transfer
18356310
blackdi.eth
OUT
0xff9AA9…E78DAA
1.087 ETH
0xa2b708…52dbc0
requestL2Transaction
18331750
blackdi.eth
OUT
0x324000…000324
1.100369 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xe768ad…84fbc1
18997706
0x3fC91A…2b7FAD
IN
blackdi.eth
0.000001 ETH
call
0xa852aa…93722b
18938980
0x000000…AF14dC
IN
blackdi.eth
0.73075 ETH
call
0x6352a5…058b3a
18338361
0x324000…000324
IN
blackdi.eth
1.09 ETH
call
0xd44227…a2fe10
17256330
ENS: ETH Registrar Controller
IN
blackdi.eth
0.000554 ETH
call
0x2436d6…262c26
16660242
Balancer: Vault
IN
blackdi.eth
0.000001 ETH
call
0xace1e1…344e58
16660233
0xEf1c6E…54BF6B
IN
blackdi.eth
0.000000 ETH
call
0x030071…b447ab
16624403
zkSync
IN
blackdi.eth
0.028 ETH
call
0xe52339…ee02c6
16552780
Hop Protocol: Ethereum Bridge
IN
blackdi.eth
0.051901 ETH
call
0x010a35…c75bc7
16305017
0x000000…EdE581
IN
blackdi.eth
0.088788 ETH
call
0x06486f…27b112
16205877
Uniswap V3: Router 2
IN
blackdi.eth
0.000000 ETH
call
0x6b7301…18b655
16070805
ENS: ETH Registrar Controller
IN
blackdi.eth
0.000427 ETH
call
0xf40173…4327ac
16070748
ENS: ETH Registrar Controller
IN
blackdi.eth
0.000427 ETH
call
0xb85f28…d63694
16017284
0x74de5d…016631
IN
blackdi.eth
0.041216 ETH
call
0x2637b7…43271c
15999637
0x13baF6…302199
IN
blackdi.eth
0.042 ETH
call
0x9ae726…bd87b2
15917876
0x000000…EdE581
IN
blackdi.eth
0.023718 ETH
call
0xbcdc8f…31d93b
15917291
0x000000…EdE581
IN
blackdi.eth
0.023452 ETH
call
0x0d6abd…b058c5
15836749
zkSync
IN
blackdi.eth
0.008 ETH
call
0xc7f438…8da767
15803603
SushiSwap: Router
IN
blackdi.eth
0.000002 ETH
call
0xd0eb2c…8b8520
15769517
0x000000…EdE581
IN
blackdi.eth
0.0441 ETH
call
0x188cfb…c2c301
15754061
Wrapped Ether
IN
blackdi.eth
0.03 ETH
call
0x8a8ba7…f4c0d7
15741013
0x000000…EdE581
IN
blackdi.eth
0.03325 ETH
call
0x3ca0c1…c79f02
15600837
0x000000…EdE581
IN
blackdi.eth
0.1503 ETH
call
0xf70a67…899060
15182095
0x000000…EdE581
IN
blackdi.eth
0.001387 ETH
call
0xe80025…6970bc
15180673
0x000000…EdE581
IN
blackdi.eth
0.0168 ETH
call
Hash
Block
Age
From
To
Value
Token
0x186d3e…434bb2
19468931
blackdi.eth
OUT
0x2548b2…589D62
120
ZK
0xf8c7fd…9e291a
19468922
0x9234f8…203288
IN
blackdi.eth
120
ZK
0xd2c805…8a358c
19152569
0xD9A442…306a72
IN
blackdi.eth
2
[hidden-symbol] ⚠️
0x32ba6e…6b443e
19147746
Null Address: 0x000…000
IN
blackdi.eth
0.11997750881215291
pufETH
0x32ba6e…6b443e
19147746
blackdi.eth
OUT
0x4aA799…1DcefF
0.120000000000000351
stETH
0xb9906c…8d5898
19147740
Lido: stETH Token
IN
blackdi.eth
1.5
[hidden-symbol] ⚠️
0xa64289…ea3742
19147738
Null Address: 0x000…000
IN
blackdi.eth
0.119999999999999999
stETH
0x248f4f…c9b5d0
18997730
blackdi.eth
OUT
0xD54C46…e8bc56
75
MEME
0xe768ad…84fbc1
18997706
0x198063…75D89f
IN
blackdi.eth
75
MEME
0xde99db…ee80ec
18908478
EthDev
IN
blackdi.eth
1.7
[hidden-symbol] ⚠️
0xcdfe26…fc9f2c
18854294
blackdi.eth
OUT
0x9cb470…1e1861
201.6201
USDC
0x9b1da3…04b410
18854272
0x3fC91A…2b7FAD
IN
blackdi.eth
201.620135
USDC
0x8a9919…17ed76
18003732
blackdi.eth
OUT
0xd364c2…3d94f6
0.203948620953322
stETH
0x36282c…eb9826
17961622
0x4028DA…8b55C4
IN
blackdi.eth
0.203716722106562214
stETH
0x2d920f…7279b5
17796287
blackdi.eth
OUT
0x0E3efD…A0e95F
5.1
GTC
0x2462ea…bd247d
17796273
blackdi.eth
OUT
0x0E3efD…A0e95F
20.2
GTC
0xbeda68…50bcf6
17796247
Binance 14
IN
blackdi.eth
25.61
GTC
0x6f01b4…aee166
17397501
blackdi.eth
OUT
Null Address: 0x000…000
5.08844073
Cake
0x6f01b4…aee166
17397501
blackdi.eth
OUT
0x86355F…730fFF
0.001017891726
Cake
0x8eb86d…a331ff
17255453
Null Address: 0x000…000
IN
blackdi.eth
5.08945863
Cake
0x1def1f…6c270f
16666311
0x819B6C…1469EB
IN
blackdi.eth
0.2
LDO
0x2436d6…262c26
16660242
Balancer: Vault
IN
blackdi.eth
0.0001
rETH
0xace1e1…344e58
16660233
0xa4e0fa…6F9613
IN
blackdi.eth
0.0001
rETH
0x8d8cba…63634d
16660049
Null Address: 0x000…000
IN
blackdi.eth
0.000099999999999999
stETH
0xf1bcf0…e1043e
16206367
blackdi.eth
OUT
LooksRare: Fee Sharing
1.213128938672626635
LOOKS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xa852aa…93722b
18938980
blackdi.eth
0x32044B…bB8C32
0xE841e6…a4cf44
4678
0x0eb3d5…70103f
18813098
Null Address: 0x000…000
blackdi.eth
0xE841e6…a4cf44
4679
0x0eb3d5…70103f
18813098
Null Address: 0x000…000
blackdi.eth
0xE841e6…a4cf44
4678
0x60bf15…fd3470
17250691
Null Address: 0x000…000
blackdi.eth
0x3A4031…A2d25D
22074
0x64b746…57486a
17042485
Null Address: 0x000…000
blackdi.eth
0x5f04D4…4EBdB7
104483
0x55bfcf…d3e66d
16953038
Null Address: 0x000…000
blackdi.eth
0x2Bd938…c2127C
119005
0x1a0510…6300be
16696228
Null Address: 0x000…000
blackdi.eth
0xD4307E…598792
75522
0x37af1e…66a32d
16660069
Null Address: 0x000…000
blackdi.eth
0xEC3a9c…f9Af9E
3342
0x1d4987…b02f8a
16559860
0x7a3D44…BFA0bE
blackdi.eth
0xEdd7e4…B0b7bF
390
0x718cfd…83c9b2
16375126
0x343abe…D9599A
blackdi.eth
0xd433F1…CFd699
7359
0xe5a62b…6fb5f1
16374098
0x349D9D…b86D76
blackdi.eth
0xd433F1…CFd699
1852
0xe5a62b…6fb5f1
16374098
0x343abe…D9599A
blackdi.eth
0xd433F1…CFd699
7375
0xe5a62b…6fb5f1
16374098
0x03abD9…99Cf97
blackdi.eth
0xd433F1…CFd699
4857
0x15660e…cb6e46
16367483
bymyhand.eth
blackdi.eth
0xd433F1…CFd699
5004
0xad95e6…52d25a
16367329
0x8E8A15…2F7851
blackdi.eth
0xb5d535…4a3c2B
3107
0xad95e6…52d25a
16367329
0xDbdeeE…DC0726
blackdi.eth
0xb5d535…4a3c2B
1211
0x5c1c38…10995e
16367323
0x47a540…26dff4
blackdi.eth
0xb5d535…4a3c2B
3335
0x010a35…c75bc7
16305017
blackdi.eth
0x625534…3E6439
0x4BA062…5506fd
121
0x01dcac…a3911b
16195568
blackdi.eth
cocucheo.eth
0x0E76Cb…8557DE
1879
0x70255d…86f8e6
16195491
blackdi.eth
xfrky.eth
0x0E76Cb…8557DE
1875
0x667aa4…6c5339
16195457
blackdi.eth
dfher89.eth
0x0E76Cb…8557DE
1877
0xfebab3…07110b
16195400
sexton.eth
blackdi.eth
0x57f188…47eA85
4043459378096492809580510632719083527376650794935356696223990752291181480830
0x0709be…10bc17
16195355
blackdi.eth
0x22BA62…A363A8
0x0E76Cb…8557DE
1876
0x6b7301…18b655
16070805
ENS: ETH Registrar Controller
blackdi.eth
0x57f188…47eA85
47806611241351838078282247509762404907194142100483314123451056375905705514691
0x997df4…632ae2
16055308
0xb82C44…Ae50e3
blackdi.eth
0x57f188…47eA85
96386539866215227217502011428446612234526442679983866427313115410565800072138
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xf08e4f…f9674f
19147740
Lido: stETH Token
blackdi.eth
0x5De8b0…009df9
0
1
0x98e27f…d5d6fa
18908674
EthDev
blackdi.eth
0xBEfe10…1b7241
0
1
0x8f8f6e…07b7b6
18598147
0xF49c52…f397D9
blackdi.eth
0xCF0185…159576
2
1