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Address mauricioandrade.eth

Report as scam

0x41f198ed5e5b8f64A12f494b62c99dE4B306851B QR code for address 0x41f198ed5e5b8f64a12f494b62c99de4b306851b

Balance
0.114316975744970347 ETH
ETH Value
ETH 0.11 @ ETH 1.00/ETH
ERC20 Tokens
36
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
78.3
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
UNKNOWN
$ 0.00
350
$ 0.00
eETH
$ 3141.90
0.000000000000000001
$ 0.00
UNKNOWN
$ 0.00
250
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
204,200
$ 0.00
OWLT
$ 0.00
2,500
$ 0.00
CLOSEDAI
$ 0.00
52,384.395336112902293375
$ 20.97
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2
$ 0.00
GNUS
$ 30.30
4.998438463848081407
$ 151.46
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,540
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,250
$ 0.00
PENDLE
$ 5.20
1.048249291357760469
$ 5.45
UNKNOWN
$ 0.00
78,600
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
SDAO
$ 0.66
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
201,717.86646
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
117,668.755435
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
126,144.383456
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
USDT
$ 1.00
5.124118
$ 5.11
[hidden-symbol] ⚠️
$ 0.00
5,967,195
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
47,285
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.5
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
78.3
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
UNKNOWN
$ 0.00
350
$ 0.00
eETH
$ 3141.90
0.000000000000000001
$ 0.00
UNKNOWN
$ 0.00
250
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
204,200
$ 0.00
OWLT
$ 0.00
2,500
$ 0.00
CLOSEDAI
$ 0.00
52,384.395336112902293375
$ 20.97
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2
$ 0.00
GNUS
$ 30.30
4.998438463848081407
$ 151.46
[hidden-symbol] ⚠️
$ 0.00
300
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,540
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,250
$ 0.00
PENDLE
$ 5.20
1.048249291357760469
$ 5.45
UNKNOWN
$ 0.00
78,600
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
SDAO
$ 0.66
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
201,717.86646
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
258,542
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
117,668.755435
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
126,144.383456
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
USDT
$ 1.00
5.124118
$ 5.11
[hidden-symbol] ⚠️
$ 0.00
5,967,195
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
47,285
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xd622ae…6f518e
Transfer
19653653
mauricioandrade.eth
OUT
0x51F605…651f53
0.7 ETH
0x1d33f8…5b2ed5
transfer
19643048
mauricioandrade.eth
OUT
Centre: USD Coin
0 ETH
0x842bdf…4cd40b
Transfer
19641729
mauricioandrade.eth
OUT
0x068FfF…7853E6
0.1 ETH
0xaeba1c…02368f
transfer
19641689
mauricioandrade.eth
OUT
Centre: USD Coin
0 ETH
0xc8110a…30043b
receiveMessage
19641265
mauricioandrade.eth
OUT
0x0a992d…738F81
0 ETH
0xef59cd…0d00d4
0x31645d4e
19636039
mauricioandrade.eth
OUT
0xAB13B8…5B8A39
0 ETH
0xa5ed27…9f93ed
approve
19636035
mauricioandrade.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0x18cf85…c6775e
execute
19636012
mauricioandrade.eth
OUT
0x3fC91A…2b7FAD
0.202121 ETH
0x21ffa9…f50a6b
0x
19633828
mauricioandrade.eth
OUT
0x3a05E5…a49115
0.15 ETH
0x76bbc6…b172a2
approve
19633590
mauricioandrade.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xd48339…adb930
Transfer
19626583
mauricioandrade.eth
OUT
0x80C674…99bCF8
0.300700 ETH
0x906d6e…1cc69c
withdrawETH
19626502
mauricioandrade.eth
OUT
0x893411…c7b2b9
0 ETH
0x772c94…97c341
repay
19626498
mauricioandrade.eth
OUT
0x87870B…4fA4E2
0 ETH
0xd2da69…e2e544
execute
19626493
mauricioandrade.eth
OUT
0x3fC91A…2b7FAD
0.09 ETH
0x223566…7d5d39
withdrawETH
19626485
mauricioandrade.eth
OUT
0x893411…c7b2b9
0 ETH
0xc70379…e066f3
approve
19626482
mauricioandrade.eth
OUT
0x4d5F47…C514E8
0 ETH
0x6263c3…1f13fb
repay
19626472
mauricioandrade.eth
OUT
0x87870B…4fA4E2
0 ETH
0xe87a62…6b1fb6❗
approve
19626464
mauricioandrade.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x8fbea0…0dc8ee
approve
19626460
mauricioandrade.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x1c99f1…ee2d3b
execute
19626454
mauricioandrade.eth
OUT
0x3fC91A…2b7FAD
0.805359 ETH
0xab0d50…c2c6fb
Transfer
19626431
0x80C674…99bCF8
IN
mauricioandrade.eth
0.798167 ETH
0xd21909…e32114
Transfer
19614540
mauricioandrade.eth
OUT
0x068FfF…7853E6
0.16 ETH
0x7abd6c…c31a3a
buy
19614519
mauricioandrade.eth
OUT
0x6e70CC…Ab7D9A
0.25 ETH
0x3dbac7…394475
execute
19614500
mauricioandrade.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x770e3e…8e8d72
approve
19614495
mauricioandrade.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x18cf85…c6775e
19636012
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.001775 ETH
call
0x906d6e…1cc69c
19626502
0x893411…c7b2b9
IN
mauricioandrade.eth
0.121771 ETH
call
0x223566…7d5d39
19626485
0x893411…c7b2b9
IN
mauricioandrade.eth
1.5 ETH
call
0x3dbac7…394475
19614500
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.421683 ETH
call
0xdcd0bb…9e60f5
19612766
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.276869 ETH
call
0xb178b5…3a980f
19612731
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.578905 ETH
call
0x9fef81…9a4490
19605441
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.000820 ETH
call
0xa417e5…5da5db
19598849
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.146637 ETH
call
0x3aeda4…25e859
19598812
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.017342 ETH
call
0xc2e02d…2a434d
19578045
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.127845 ETH
call
0x06e531…1dae36
19557567
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.172585 ETH
call
0x39db1c…c5ff17
19541924
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.548547 ETH
call
0x8c46df…019c53
19523031
0x6000da…B645C4
IN
mauricioandrade.eth
0.302568 ETH
call
0xa45fee…11fb58
19522552
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.293159 ETH
call
0xffbdd1…5d9a34
19522543
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.421989 ETH
call
0x4a7c29…00679a
19508317
0x6000da…B645C4
IN
mauricioandrade.eth
0.154985 ETH
call
0xa4bf7e…f41046
19508199
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.731593 ETH
call
0xd6d725…e86c4f
19501128
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.320422 ETH
call
0x0e2aac…a8b262
19499860
Uniswap V3: Positions NFT
IN
mauricioandrade.eth
0.039039 ETH
call
0x879ba4…9ca4a7
19494633
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.060171 ETH
call
0xf9957c…8342de
19472110
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.183971 ETH
call
0x18f1f1…24ab8f
19457437
0x000000…1887Ac
IN
mauricioandrade.eth
1.4328 ETH
call
0x0e38ce…e6febf
19436716
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.094056 ETH
call
0xaeb831…70dd6f
19423049
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.395731 ETH
call
0x3617b5…1e7521
19405116
0x000000…1887Ac
IN
mauricioandrade.eth
0.2548 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x1d33f8…5b2ed5
19643048
mauricioandrade.eth
OUT
0x461380…0E140C
1,003.56095
USDC
0xaeba1c…02368f
19641689
mauricioandrade.eth
OUT
0x068FfF…7853E6
302
USDC
0xc8110a…30043b
19641265
Null Address: 0x000…000
IN
mauricioandrade.eth
1,305.56095
USDC
0xef59cd…0d00d4
19636039
mauricioandrade.eth
OUT
0xAB13B8…5B8A39
0.01
WBTC
0x18cf85…c6775e
19636012
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
0.01
WBTC
0xfa5163…de690b
19630034
0x614577…5d105a
IN
mauricioandrade.eth
1
[hidden-symbol] ⚠️
0x906d6e…1cc69c
19626502
mauricioandrade.eth
OUT
0x893411…c7b2b9
0.121771383458483018
aEthWETH
0x906d6e…1cc69c
19626502
Null Address: 0x000…000
IN
mauricioandrade.eth
0.000000012476358494
aEthWETH
0x772c94…97c341
19626498
mauricioandrade.eth
OUT
0x238789…D4086a
309.427791
USDT
0x772c94…97c341
19626498
mauricioandrade.eth
OUT
Null Address: 0x000…000
309.427356
variableDebtEthUSDT
0xd2da69…e2e544
19626493
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
314.551909
USDT
0x223566…7d5d39
19626485
mauricioandrade.eth
OUT
0x893411…c7b2b9
1.5
aEthWETH
0x223566…7d5d39
19626485
Null Address: 0x000…000
IN
mauricioandrade.eth
0.001635609323561667
aEthWETH
0x6263c3…1f13fb
19626472
mauricioandrade.eth
OUT
0x238789…D4086a
2,812.348835
USDT
0x6263c3…1f13fb
19626472
mauricioandrade.eth
OUT
Null Address: 0x000…000
2,791.471627
variableDebtEthUSDT
0x1c99f1…ee2d3b
19626454
0x3fC91A…2b7FAD
IN
mauricioandrade.eth
2,812.34588
USDT
0x3dbac7…394475
19614500
mauricioandrade.eth
OUT
0x4585FE…5a20c0
0.0218
WBTC
0xdcd0bb…9e60f5
19612766
mauricioandrade.eth
OUT
0x4628a0…486c24
100.05331028899621264
RNDR
0xb178b5…3a980f
19612731
mauricioandrade.eth
OUT
0xAe2A25…c4a9a9
1,305.797537
AXL
0x152e50…34e80e
19607699
0x58edF7…a36A51
IN
mauricioandrade.eth
0.0218
WBTC
0x70dfe4…677cb0
19605519
mauricioandrade.eth
OUT
0xd7Aa9b…1664fC
104.999015
USDT
0xdae4f6…9b72de
19605515
mauricioandrade.eth
OUT
0xAe2A25…c4a9a9
67.16075
AXL
0xdae4f6…9b72de
19605515
0x3416cF…3527C6
IN
mauricioandrade.eth
105
USDT
0xd30fa3…1f188e
19605489
mauricioandrade.eth
OUT
0xd7Aa9b…1664fC
59.999015
USDT
0x676c03…a84e53
19605485
mauricioandrade.eth
OUT
0xAe2A25…c4a9a9
38.360913
AXL
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xf85d95…639076
19457433
mauricioandrade.eth
cbb.eth
0x8a90CA…B8992e
4982
0xb56b2b…a6a28a
19405112
mauricioandrade.eth
0x93C961…9544e1
0x0c2E57…Bd5d83
3341
0xfe1e73…a00191
19320035
mauricioandrade.eth
holonaut.eth
0x82F5eF…8d26c2
6971
0x16339b…c1e77a
19144581
0x541189…0f94A1
mauricioandrade.eth
0xC36442…11FE88
665923
0x8a613e…d00898
19137508
mauricioandrade.eth
0x541189…0f94A1
0xC36442…11FE88
665923
0x60f376…1d2b32
19130686
0xae8999…EAD578
mauricioandrade.eth
0xC36442…11FE88
665923
0x0eecb5…a023e9
19020766
Null Address: 0x000…000
mauricioandrade.eth
0xF4B6f2…17c62B
1770
0xc332e1…520a52
18857145
Null Address: 0x000…000
mauricioandrade.eth
0xC36442…11FE88
631190
0x58dc3a…aa163c
18830945
Null Address: 0x000…000
mauricioandrade.eth
0xC36442…11FE88
628671
0xba80ba…a57985
18830688
Null Address: 0x000…000
mauricioandrade.eth
0xC36442…11FE88
628643
0xe14b57…06ac24
18636132
0x40e2b1…9652dA
mauricioandrade.eth
0x8a90CA…B8992e
4982
0x12ed62…1ec85c
16998953
0xE68590…F4AFf1
mauricioandrade.eth
0x809D8f…cD5a9f
1750
0x33dc97…2dfada
16823793
Null Address: 0x000…000
mauricioandrade.eth
0x5ca8dd…fbcDD8
991
0x28a151…779cb4
16537378
Null Address: 0x000…000
mauricioandrade.eth
0xC36442…11FE88
428901
0x077ba4…3b58f0
16437174
Null Address: 0x000…000
mauricioandrade.eth
0xC36442…11FE88
416528
0x9b85ad…0ae3a9
15772177
Null Address: 0x000…000
mauricioandrade.eth
0x51061a…62cADF
442
0xe3e450…c1eb9b
15772166
Null Address: 0x000…000
mauricioandrade.eth
0xd6F047…7D1D56
469
0x34ef1f…6ad942
15671974
Null Address: 0x000…000
mauricioandrade.eth
0xC36442…11FE88
330243
0x269545…e0e697
15417677
Null Address: 0x000…000
mauricioandrade.eth
0xC36442…11FE88
300819
0xa0ca36…bbd281
15290759
Null Address: 0x000…000
mauricioandrade.eth
0xC36442…11FE88
284538
0xda4bc9…50f3dd
15266294
Null Address: 0x000…000
mauricioandrade.eth
0xC36442…11FE88
281481
0xfd0384…eb6646
15265333
Null Address: 0x000…000
mauricioandrade.eth
0xC36442…11FE88
281384
0x364e3d…a95798
15265279
Null Address: 0x000…000
mauricioandrade.eth
0xC36442…11FE88
281374
0x9d1884…a9e7b7
15095927
mauricioandrade.eth
flounderer.eth
0xd8a5d4…76dD9f
356
0xcd39f8…8ec93e
15081985
mauricioandrade.eth
0x4A1dD1…10bE63
0xf61F24…28d6dC
19920
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x59fb8b…4ffb71
19607890
Render : RNDR Token
mauricioandrade.eth
0x6fCc61…9902a3
0
1
0x69489a…c5e663
19487879
0x35fA16…118ac2
mauricioandrade.eth
0xa5358f…5d02e0
0
1
0x8c66f2…a3f605
19434502
0xF10E8c…a9A281
mauricioandrade.eth
0x614577…5d105a
0
2280000000000000000
0xa8da00…016f7a
19415559
0xF10E8c…a9A281
mauricioandrade.eth
0x614577…5d105a
0
2718438463848081407
0x11f908…0b397f
19166013
EthDev
mauricioandrade.eth
0x12B61F…23fFF8
0
1
0x0ef225…69a458
19143995
EthDev
mauricioandrade.eth
0xA78676…F12E03
0
1
0xdab60a…7848db
18939118
EthDev
mauricioandrade.eth
0x70509c…2aB8e6
1
1
0x7c5614…4886f1
18752986
IMMUTABLE X: Deployer
mauricioandrade.eth
0x129174…bA387F
1
1
0x8fff38…293d27
18752815
Maker: Deployer 3
mauricioandrade.eth
0xBe5111…D8d9e0
1
1
0xb6312b…736a21
18606162
Maker: Deployer 1
mauricioandrade.eth
0xE08906…25d994
1
1
0x4f2ea6…64448b
18346268
EthDev
mauricioandrade.eth
0xE03788…f30CE0
0
1
0x97b1e1…5c887d
17995884
0x3999D2…B76d41
mauricioandrade.eth
0x6EeE70…AA77be
58
1
0x0ca858…a48418
16040311
Null Address: 0x000…000
mauricioandrade.eth
0x59BDB7…77D7A5
1
2
0x0ae981…f811b2
15879381
0xd622d5…384C28
mauricioandrade.eth
0x96583e…91F31b
499
1
0xec2c25…770f31
15873549
0x1e44E1…95f8b6
mauricioandrade.eth
0x826e69…e7ba86
432
1
0x07777b…d4592d
15849648
0x1E3306…8B05F8
mauricioandrade.eth
0xD6229D…aC4146
322
1
0x51c4b8…f30ae4
15843789
0x1EfaE3…65D112
mauricioandrade.eth
0x76395b…a758b8
10
1
0xc67642…838190
15816849
0x142441…56bc7a
mauricioandrade.eth
0x98C07F…1b6Fb8
488
1
0x7eb4f0…e4d2b8
15814933
blockstar.eth
mauricioandrade.eth
0xA6C318…5bE338
220
1
0x30a747…8386c7
15757680
0xD4A9E8…D5b284
mauricioandrade.eth
0x1a520A…5f5b5B
1
1
0x3843b2…935c1d
15757614
Null Address: 0x000…000
mauricioandrade.eth
0x59BDB7…77D7A5
1
2
0x3843b2…935c1d
15757614
Null Address: 0x000…000
mauricioandrade.eth
0xfe5AeF…eD96E0
1
2
0x3843b2…935c1d
15757614
Null Address: 0x000…000
mauricioandrade.eth
0x2e91Af…007F78
1
2
0x3843b2…935c1d
15757614
mauricioandrade.eth
Null Address: 0x000…000
0x46b522…e37190
1
2
0x651d90…dc7da0
15105106
mauricioandrade.eth
46806.eth
0xc8d9B6…72920C
1
1
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