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Address tianavalentini.eth

Report as scam

0xdCFF65a5e9ceb5388379924fED15F737eeBe2209 QR code for address 0xdcff65a5e9ceb5388379924fed15f737eebe2209

Balance
0.044630144559021477 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
15
Total Withdrawals
N/A
Symbol
Balance
MANA
$ 0.46
95.06991379
$ 43.71
yDAI
$ 0.00
0.000023944132428805
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
72,500
$ 0.00
LUSD
$ 1.00
1,300
$ 1303.23
LQTY
$ 1.13
17.946208265023535578
$ 20.21
DQTS
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,140
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
stETH
$ 3730.05
1.876779141619130947
$ 7000.48
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
XCHF
$ 1.09
2.15568484038992766
$ 2.36
[hidden-symbol] ⚠️
$ 0.00
5,346
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
Symbol
Balance
MANA
$ 0.46
95.06991379
$ 43.71
yDAI
$ 0.00
0.000023944132428805
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
72,500
$ 0.00
LUSD
$ 1.00
1,300
$ 1303.23
LQTY
$ 1.13
17.946208265023535578
$ 20.21
DQTS
$ 0.00
100
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,140
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
stETH
$ 3730.05
1.876779141619130947
$ 7000.48
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
XCHF
$ 1.09
2.15568484038992766
$ 2.36
[hidden-symbol] ⚠️
$ 0.00
5,346
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x09cb81…ddfa81
depositToLido
16890808
tianavalentini.eth
OUT
0x670541…f64c71
1 ETH
0x821f17…ca40d6
approve
16240761
tianavalentini.eth
OUT
Lido: stETH Token
0 ETH
0xbbb294…80eec9
submit
16240746
tianavalentini.eth
OUT
Lido: stETH Token
0.2 ETH
0x9c4ec8…7d56c5
Transfer
15645644
tianavalentini.eth
OUT
0x4b6788…f073f0
0.1 ETH
0xd5a5a9…26a32c
withdrawFromSP
15533637
tianavalentini.eth
OUT
Liquity: Stability Pool
0 ETH
0x7f3cf7…86b734
swap
15533602
tianavalentini.eth
OUT
Metamask: Swap Router
0 ETH
0x337a42…06ae0c
approve
15533601
tianavalentini.eth
OUT
Dai Stablecoin
0 ETH
0x17d132…030e32
withdraw
15533594
tianavalentini.eth
OUT
Alchemix Finance: alUSD Alchemist
0 ETH
0xe99ae3…7c8175
repay
15533579
tianavalentini.eth
OUT
Alchemix Finance: alUSD Alchemist
0 ETH
0x7f7571…836313
setName
15452750
tianavalentini.eth
OUT
ENS: Reverse Registrar
0 ETH
0x73e331…d2f0f9
register
15452031
tianavalentini.eth
OUT
0x684329…D60772
0 ETH
0xe7c5b1…78cceb
approve
15452026
tianavalentini.eth
OUT
Decentraland: MANA Token
0 ETH
0x4aca05…dbb868
registerWithConfig
15451627
tianavalentini.eth
OUT
ENS: ETH Registrar Controller
0.010708 ETH
0x9e1e6c…22ff03
commit
15451616
tianavalentini.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0xe1a021…f82b3d
setName
14673258
tianavalentini.eth
OUT
ENS: Reverse Registrar
0 ETH
0x3cd0d3…a70e81
setName
14673255
tianavalentini.eth
OUT
ENS: Reverse Registrar
0 ETH
0xdddd67…65dc37
registerWithConfig
14673251
tianavalentini.eth
OUT
ENS: ETH Registrar Controller
0.005742 ETH
0x237a05…484006
commit
14673237
tianavalentini.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x892227…8e0792
unwrap
14518159
tianavalentini.eth
OUT
draggableservicehuntershares.eth
0 ETH
0xb0b973…e1c301
depositERC20ForUser
14357895
tianavalentini.eth
OUT
Polygon (Matic): Plasma Bridge
0 ETH
0x96588d…71da65
submit
14308666
tianavalentini.eth
OUT
Lido: stETH Token
0.5 ETH
0x18e242…0ac7b1
Transfer
14308655
thelegendofk2.eth
IN
tianavalentini.eth
0.787852 ETH
0xe0096e…d5091a
Transfer
13308861
tianavalentini.eth
OUT
cryptobythepool.eth
0.340694 ETH
0x3a30d3…bcd4f4
Transfer
13274501
tianavalentini.eth
OUT
thelegendofk2.eth
0.1 ETH
0x179f7b…a12849
relayTokens
13260995
tianavalentini.eth
OUT
Gnosis Chain: xDai Bridge
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xd5a5a9…26a32c
15533637
Liquity: Stability Pool
IN
tianavalentini.eth
0.417617 ETH
call
0x7f3cf7…86b734
15533602
0x74de5d…016631
IN
tianavalentini.eth
0.720147 ETH
call
0x4aca05…dbb868
15451627
ENS: ETH Registrar Controller
IN
tianavalentini.eth
0.000973 ETH
call
0xdddd67…65dc37
14673251
ENS: ETH Registrar Controller
IN
tianavalentini.eth
0.000522 ETH
call
0x6ae14c…82dde7
13243274
Liquity: Coll Surplus Pool
IN
tianavalentini.eth
0.441503 ETH
call
0x95de3d…0316f0
11750346
0x74de5d…016631
IN
tianavalentini.eth
4.27427 ETH
call
0x00340f…fd41e9
8611479
Maker: Oasis Proxy
IN
tianavalentini.eth
0.001016 ETH
call
Hash
Block
Age
From
To
Value
Token
0xd80da3…dfbecd
19663934
Liquity: LQTY Token
IN
tianavalentini.eth
7,140
[hidden-symbol] ⚠️
0xad9ff1…2be227
19238196
0x5cEc64…cc9B61
IN
tianavalentini.eth
72,500
[hidden-symbol] ⚠️
0x1dcc28…a06348
18895869
EthDev
IN
tianavalentini.eth
1.7
[hidden-symbol] ⚠️
0x50a5cb…236a63
18332686
0x2146a8…F40351
IN
tianavalentini.eth
5,346
[hidden-symbol] ⚠️
0x8d8650…5fc920
17418852
0x73f587…475176
IN
tianavalentini.eth
801
[hidden-symbol] ⚠️
0x09cb81…ddfa81
16890808
0x670541…f64c71
IN
tianavalentini.eth
0.999999999999999998
stETH
0xbbb294…80eec9
16240746
Null Address: 0x000…000
IN
tianavalentini.eth
0.199999999999999999
stETH
0xa1d539…293d2c
15918449
Lido: stETH Token
IN
tianavalentini.eth
400
[hidden-symbol] ⚠️
0x702156…bb8be3
15623916
0x57b800…bA4F8f
IN
tianavalentini.eth
113.4609
[hidden-symbol] ⚠️
0xd5a5a9…26a32c
15533637
Liquity: Community Issuance
IN
tianavalentini.eth
17.946208265023535578
LQTY
0x7f3cf7…86b734
15533602
tianavalentini.eth
OUT
0x74de5d…016631
1,164.022762276275207877
DAI
0x17d132…030e32
15533594
0xdA8164…970c95
IN
tianavalentini.eth
500.000000000000000326
DAI
0x17d132…030e32
15533594
Alchemix Finance: alUSD Alchemist
IN
tianavalentini.eth
0
DAI
0xe99ae3…7c8175
15533579
tianavalentini.eth
OUT
Alchemix Finance: alUSD Alchemist
211.6783503466461355
DAI
0x73e331…d2f0f9
15452031
tianavalentini.eth
OUT
0x684329…D60772
100
MANA
0x61fd3a…e08525
15451904
thelegendofk2.eth
IN
tianavalentini.eth
195.06991379
MANA
0x968894…e284e8
15153781
Lido: Treasury
IN
tianavalentini.eth
6,000
[hidden-symbol] ⚠️
0x892227…8e0792
14518159
draggableservicehuntershares.eth
IN
tianavalentini.eth
1
DQTS
0x892227…8e0792
14518159
tianavalentini.eth
OUT
Null Address: 0x000…000
1
DSHS
0x143a11…f4b7c7
14416327
0x31fa63…1b985A
IN
tianavalentini.eth
99
DQTS
0xb0b973…e1c301
14357895
tianavalentini.eth
OUT
Polygon (Matic): Plasma Bridge
141.294223841325990623
MATIC
0x96588d…71da65
14308666
Null Address: 0x000…000
IN
tianavalentini.eth
0.499999999999999999
stETH
0x8eb251…35622c
13378739
Coinbase 3
IN
tianavalentini.eth
34.43081235
MATIC
0x179f7b…a12849
13260995
tianavalentini.eth
OUT
Gnosis Chain: xDai Bridge
50
DAI
0xb2cf31…082bda
13177179
Null Address: 0x000…000
IN
tianavalentini.eth
0.139020783363532299
stETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x73e331…d2f0f9
15452031
Null Address: 0x000…000
tianavalentini.eth
0x2A1874…63ACb8
18401438580506979800126443309968904095642365680880827476303220673067091302489
0x4aca05…dbb868
15451627
ENS: ETH Registrar Controller
tianavalentini.eth
0x57f188…47eA85
18401438580506979800126443309968904095642365680880827476303220673067091302489
0xdddd67…65dc37
14673251
ENS: ETH Registrar Controller
tianavalentini.eth
0x57f188…47eA85
27356481157133790392784225228276742533575673069069788918164338147836355183120
0x2c64cd…0ad1ea
11965262
Null Address: 0x000…000
tianavalentini.eth
0x60F801…aa5eE5
240543