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Address luciooliveira.eth

Report as scam

0x0C601716661502D7eEBa265A62bea329C8b028B4 QR code for address 0x0c601716661502d7eeba265a62bea329c8b028b4

Balance
0.007375146259520804 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
16
Total Withdrawals
N/A
Symbol
Balance
MIR
$ 0.05
0.00000012883014832
$ 0.00
SFA
$ 0.33
300,000
$ 98176.68
MCC
$ 0.00
216,195,180.408188529
$ 11.10
CHZ
$ 0.13
13,828.70705238
$ 1743.69
SOS
$ 0.00
1,006,713.1678
$ 0.03
CRA
$ 0.00
212,403.050382798615094758
$ 0.07
TGPOKER
$ 0.00
1,261,567.97414416
$ 0.00
ZAI
$ 0.00
10,000
$ 0.00
USDC
$ 1.00
4.74
$ 4.75
RFI
$ 0.01
0.000000007
$ 0.00
COOK
$ 0.00
172,703,205.66350374
$ 14.07
xAI
$ 0.00
12,207,170.696495386
$ 1.78
MAG
$ 0.37
149.312927256476722955
$ 55.65
GM
$ 0.00
3.679300526
$ 0.00
MCC
$ 0.00
26.106998982
$ 0.00
HUGO
$ 0.00
1,590,858.886403901629342049
$ 63.07
Symbol
Balance
MIR
$ 0.05
0.00000012883014832
$ 0.00
SFA
$ 0.33
300,000
$ 98176.68
MCC
$ 0.00
216,195,180.408188529
$ 11.10
CHZ
$ 0.13
13,828.70705238
$ 1743.69
SOS
$ 0.00
1,006,713.1678
$ 0.03
CRA
$ 0.00
212,403.050382798615094758
$ 0.07
TGPOKER
$ 0.00
1,261,567.97414416
$ 0.00
ZAI
$ 0.00
10,000
$ 0.00
USDC
$ 1.00
4.74
$ 4.75
RFI
$ 0.01
0.000000007
$ 0.00
COOK
$ 0.00
172,703,205.66350374
$ 14.07
xAI
$ 0.00
12,207,170.696495386
$ 1.78
MAG
$ 0.37
149.312927256476722955
$ 55.65
GM
$ 0.00
3.679300526
$ 0.00
MCC
$ 0.00
26.106998982
$ 0.00
HUGO
$ 0.00
1,590,858.886403901629342049
$ 63.07
Hash
Method
Block
Age
From
To
Value
0x0119c6…982c6a
swap
18884744
luciooliveira.eth
OUT
0x6131B5…6337b5
0.04 ETH
0x244895…85b95a❗
swap
18884737
luciooliveira.eth
OUT
0x6131B5…6337b5
0.04 ETH
0xe025ff…6a337a
approve
18492545
luciooliveira.eth
OUT
0x547F20…E21df6
0 ETH
0xf72946…622bde
execute
18492343
luciooliveira.eth
OUT
0x3fC91A…2b7FAD
0.01 ETH
0x2f712e…05c0d5
execute
18492109
luciooliveira.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xc6b328…0a07b8
approve
18492107
luciooliveira.eth
OUT
0x56832E…1164c7
0 ETH
0xa06f7f…7121b0
execute
18491995
luciooliveira.eth
OUT
0x3fC91A…2b7FAD
0.01 ETH
0xdab69f…59ed6f
execute
18491910
luciooliveira.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x5e813c…2033e5
approve
18491908
luciooliveira.eth
OUT
0x76334b…B6cC25
0 ETH
0x6ef55b…68ff11
execute
18490936
luciooliveira.eth
OUT
0x3fC91A…2b7FAD
0.01 ETH
0x89e192…c72b9f❗
execute
18490929
luciooliveira.eth
OUT
0x3fC91A…2b7FAD
0.01 ETH
0x65e899…ea2a1a
execute
18490902
luciooliveira.eth
OUT
0x3fC91A…2b7FAD
0.01 ETH
0xa02585…edb4a4
execute
18490897
luciooliveira.eth
OUT
0x3fC91A…2b7FAD
0.01 ETH
0x2be8f6…aa7a98
transfer
18398548
luciooliveira.eth
OUT
Centre: USD Coin
0 ETH
0xfd9c9b…7dcba5
execute
17431944
luciooliveira.eth
OUT
0x3fC91A…2b7FAD
0.1 ETH
0x2784d5…d176ea
execute
17421925
luciooliveira.eth
OUT
0xEf1c6E…54BF6B
0.1 ETH
0x9fbe01…6402cf
execute
17421924
luciooliveira.eth
OUT
0xEf1c6E…54BF6B
0.1 ETH
0x27477e…7dcd1c
execute
17421923
luciooliveira.eth
OUT
0xEf1c6E…54BF6B
0.1 ETH
0xbe0118…6b919e❗
execute
17414632
luciooliveira.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x4d1749…aa5cdf
execute
17414632
luciooliveira.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0x6960e2…24c118
approve
17414627
luciooliveira.eth
OUT
0xb99405…b72e57
0 ETH
0x9fedd8…5a8724
execute
17337614
luciooliveira.eth
OUT
0xEf1c6E…54BF6B
0 ETH
0xdd1095…b86f7b
approve
17337611
luciooliveira.eth
OUT
0xfeC140…4AC5d6
0 ETH
0xcdb752…498828
execute
17324147
luciooliveira.eth
OUT
0xEf1c6E…54BF6B
0.05 ETH
0xdfe19a…5ba81d
execute
17280538
luciooliveira.eth
OUT
0xEf1c6E…54BF6B
0.15 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x2f712e…05c0d5
18492109
0x3fC91A…2b7FAD
IN
luciooliveira.eth
0.012353 ETH
call
0xdab69f…59ed6f
18491910
0x3fC91A…2b7FAD
IN
luciooliveira.eth
0.060001 ETH
call
0x4d1749…aa5cdf
17414632
0xEf1c6E…54BF6B
IN
luciooliveira.eth
0.193978 ETH
call
0x9fedd8…5a8724
17337614
0xEf1c6E…54BF6B
IN
luciooliveira.eth
0.254648 ETH
call
0x31f2de…425af5
14528076
Uniswap V3: Router 2
IN
luciooliveira.eth
0.439912 ETH
call
0xd8a856…e5bfd2
14293809
Wrapped Ether
IN
luciooliveira.eth
0.15 ETH
call
0x19ce1b…592d11
14218315
0x74de5d…016631
IN
luciooliveira.eth
0.203254 ETH
call
0xa9c87b…cb8fd9
14113064
ENS: ETH Registrar Controller
IN
luciooliveira.eth
0.000590 ETH
call
0x9f7da1…f8a381
13899698
0x74de5d…016631
IN
luciooliveira.eth
0.079300 ETH
call
0xec8075…5d33d1
13848972
Uniswap V3: Router 2
IN
luciooliveira.eth
0.517509 ETH
call
0xf170d0…9c5a48
13802588
0x8d8c4B…5c4eE3
IN
luciooliveira.eth
0.014906 ETH
call
0xf170d0…9c5a48
13802588
0x8d8c4B…5c4eE3
IN
luciooliveira.eth
0.002176 ETH
call
0xc2a7f4…e19020
13485554
0x74de5d…016631
IN
luciooliveira.eth
0.607707 ETH
call
0x50027a…5d8967
13485546
0x74de5d…016631
IN
luciooliveira.eth
1.093783 ETH
call
0x514f38…a0e511
13358644
0x74de5d…016631
IN
luciooliveira.eth
0.172566 ETH
call
0x8b3007…5017dc
13087637
0x74de5d…016631
IN
luciooliveira.eth
0.208546 ETH
call
0x61898e…8c01e2
13061450
0x74de5d…016631
IN
luciooliveira.eth
0.372194 ETH
call
0xc450a4…a9d871
13061448
0x74de5d…016631
IN
luciooliveira.eth
0.046816 ETH
call
0x69908e…25cf8d
13061433
Uniswap V3: Router
IN
luciooliveira.eth
0.581079 ETH
call
0x9d977f…305aec
12837016
Uniswap V2: Router 2
IN
luciooliveira.eth
0.002072 ETH
call
0x9ba9e5…bd39a9
12612308
Uniswap V2: Router 2
IN
luciooliveira.eth
0.008198 ETH
call
0x89f61e…033d96
12495949
Uniswap V2: Router 2
IN
luciooliveira.eth
0.207064 ETH
call
0xf9264d…9294df
12450578
Uniswap V2: Router 2
IN
luciooliveira.eth
0.009859 ETH
call
0x319a9d…8afae6
12450578
Uniswap V2: Router 2
IN
luciooliveira.eth
0.010180 ETH
call
0x7e76de…6c018f
12450564
Uniswap V2: Router 2
IN
luciooliveira.eth
1.566280 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x0119c6…982c6a
18884744
0xf08147…DcdD67
IN
luciooliveira.eth
149.312927256476722955
MAG
0xf72946…622bde
18492343
0x95558b…B5dCfc
IN
luciooliveira.eth
212,403.050382798615094758
CRA
0x2f712e…05c0d5
18492109
luciooliveira.eth
OUT
0x1744b2…1238a4
92,704.616416078
TTB
0x2f712e…05c0d5
18492109
luciooliveira.eth
OUT
0x56832E…1164c7
4,879.190337688
TTB
0xa06f7f…7121b0
18491995
0x1744b2…1238a4
IN
luciooliveira.eth
97,583.806753766
TTB
0xdab69f…59ed6f
18491910
luciooliveira.eth
OUT
0x23A5F3…D27D1D
16,575.057490255
x48
0xdab69f…59ed6f
18491910
luciooliveira.eth
OUT
0x76334b…B6cC25
167.424823133
x48
0x6ef55b…68ff11
18490936
0xa22192…803641
IN
luciooliveira.eth
12,207,170.696495386
xAI
0x65e899…ea2a1a
18490902
0x158DDC…eCFA05
IN
luciooliveira.eth
1,261,567.97414416
TGPOKER
0xa02585…edb4a4
18490897
0x23A5F3…D27D1D
IN
luciooliveira.eth
16,742.482313388
x48
0x2be8f6…aa7a98
18398548
luciooliveira.eth
OUT
0xA15421…3E4133
1,500
USDC
0xc800d7…0468eb
18385956
Binance 16
IN
luciooliveira.eth
1,457.37
USDC
0x8593a9…ad1814
18385938
Binance 15
IN
luciooliveira.eth
47.37
USDC
0xfd9c9b…7dcba5
17431944
0x185662…A15d28
IN
luciooliveira.eth
1,590,858.886403901629342049
HUGO
0x2784d5…d176ea
17421925
0x1e2F8d…dBf066
IN
luciooliveira.eth
56,912,998.5659002
COOK
0x9fbe01…6402cf
17421924
0x1e2F8d…dBf066
IN
luciooliveira.eth
57,563,988.77449646
COOK
0x27477e…7dcd1c
17421923
0x1e2F8d…dBf066
IN
luciooliveira.eth
58,226,218.32310708
COOK
0x4d1749…aa5cdf
17414632
luciooliveira.eth
OUT
Null Address: 0x000…000
32,786.049584974691853045
COSMIC_Dividend_Tracker
0x4d1749…aa5cdf
17414632
luciooliveira.eth
OUT
0xa3d083…2d27d3
31,474.607601575704178924
COSMIC
0x4d1749…aa5cdf
17414632
luciooliveira.eth
OUT
0xb99405…b72e57
1,311.441983398987674121
COSMIC
0x9fedd8…5a8724
17337614
luciooliveira.eth
OUT
0x9d30d2…17aB16
62.992788571620557545
ALIT
0xcdb752…498828
17324147
Null Address: 0x000…000
IN
luciooliveira.eth
32,786.049584974691853045
COSMIC_Dividend_Tracker
0xcdb752…498828
17324147
0xa3d083…2d27d3
IN
luciooliveira.eth
32,786.049584974691853045
COSMIC
0xdfe19a…5ba81d
17280538
0x9d30d2…17aB16
IN
luciooliveira.eth
62.992788571620557545
ALIT
0xea012c…5c02ad
15969455
KuCoin 9
IN
luciooliveira.eth
13,828.70705238
CHZ
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x91a96c…9194af
14686372
luciooliveira.eth
0x882eA3…5ECaf3
0xDfe3AC…ED5447
3985
0x242305…833388
14671950
0x5308a4…4FFf22
luciooliveira.eth
0xDfe3AC…ED5447
3985
0xdd011b…e012df
14629049
luciooliveira.eth
0x882eA3…5ECaf3
0xDfe3AC…ED5447
9445
0x254961…b0828d
14293814
0xdfd2De…567eF9
luciooliveira.eth
0xDfe3AC…ED5447
9445
0xa9c87b…cb8fd9
14113064
ENS: ETH Registrar Controller
luciooliveira.eth
0x57f188…47eA85
111262283396432546450635779863531429248530050741597591290133613701703729327001
0x5b96ae…2dfc98
13440474
Null Address: 0x000…000
luciooliveira.eth
0xeBC786…3d53f7
5474
0x5b96ae…2dfc98
13440474
Null Address: 0x000…000
luciooliveira.eth
0xeBC786…3d53f7
1208
0x5b96ae…2dfc98
13440474
Null Address: 0x000…000
luciooliveira.eth
0xeBC786…3d53f7
780
0x5b96ae…2dfc98
13440474
Null Address: 0x000…000
luciooliveira.eth
0xeBC786…3d53f7
202
0x5b96ae…2dfc98
13440474
Null Address: 0x000…000
luciooliveira.eth
0xeBC786…3d53f7
201
0x91fe08…4150c5
13436754
0xD87A18…0a78A0
luciooliveira.eth
0x9BF335…b42622
5474
0x8645c9…090bc5
13199411
Null Address: 0x000…000
luciooliveira.eth
0x9BF335…b42622
1208
0xeed4f2…4b9557
13199398
Null Address: 0x000…000
luciooliveira.eth
0x9BF335…b42622
780
0xdd9a5f…9dfe2e
13199388
Null Address: 0x000…000
luciooliveira.eth
0x9BF335…b42622
202
0xdd9a5f…9dfe2e
13199388
Null Address: 0x000…000
luciooliveira.eth
0x9BF335…b42622
201
0x545acd…2f5125
13087901
Null Address: 0x000…000
luciooliveira.eth
0xF8C18D…F24dd6
4179
0x545acd…2f5125
13087901
Null Address: 0x000…000
luciooliveira.eth
0xF8C18D…F24dd6
4178
0xb12986…ccf5ca
13087639
Null Address: 0x000…000
luciooliveira.eth
0xF8C18D…F24dd6
3650
0xb12986…ccf5ca
13087639
Null Address: 0x000…000
luciooliveira.eth
0xF8C18D…F24dd6
3649
0xb12986…ccf5ca
13087639
Null Address: 0x000…000
luciooliveira.eth
0xF8C18D…F24dd6
3648
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xdbcbaa…e7252c
18866921
Chiliz: Deployer
luciooliveira.eth
0xb97281…9d36F3
1
1
0x3a1cd9…8d8767
13836863
0x67BdF5…6D6138
luciooliveira.eth
0x495f94…cb7b5e
46923849955930030465874094540750890301344312329666294083068616601214486840246
1