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Address rafaelpaiva.eth

Report as scam

0x8601667B327c3f206bCdb5F34E867BeBf8113Ee2 QR code for address 0x8601667b327c3f206bcdb5f34e867bebf8113ee2

Balance
0.001158642606143671 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
14
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
BUSD
$ 1.01
0.92544748622172
$ 0.93
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
WETH
$ 2884.04
0.490000568540716707
$ 1413.18
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
BUSD
$ 1.01
0.92544748622172
$ 0.93
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
WETH
$ 2884.04
0.490000568540716707
$ 1413.18
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x8aada4…bbf4ee
Transfer
19071425
rafaelpaiva.eth
OUT
0x0641BA…a14550
0.03 ETH
0x3f7eea…55e02d
transfer
19070105
rafaelpaiva.eth
OUT
Binance USD
0 ETH
0x4b6514…54c66c
Transfer
19070101
rafaelpaiva.eth
OUT
0x0641BA…a14550
0 ETH
0x936a5c…196144
transfer
19070097
rafaelpaiva.eth
OUT
Binance USD
0 ETH
0x015597…182bc0
transferFrom
19070059
rafaelpaiva.eth
OUT
0x0fF145…656ceb
0 ETH
0xab7d25…e5e3c9
transferFrom
19070056
rafaelpaiva.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0xfd36d3…e43941
transferFrom
19070054
rafaelpaiva.eth
OUT
0x0fF145…656ceb
0 ETH
0x7d116a…c49227
transferFrom
19070047
rafaelpaiva.eth
OUT
0x0fF145…656ceb
0 ETH
0xa6d151…a16204
transferFrom
19070042
rafaelpaiva.eth
OUT
0xF4B6f2…17c62B
0 ETH
0x6179c5…873531
transferFrom
19070038
rafaelpaiva.eth
OUT
0x5ca8dd…fbcDD8
0 ETH
0x5ac4fc…a8cc7f
transferFrom
19070034
rafaelpaiva.eth
OUT
0x5ca8dd…fbcDD8
0 ETH
0xa8b7c1…901f28
transferFrom
19070029
rafaelpaiva.eth
OUT
0x5ca8dd…fbcDD8
0 ETH
0x3820bc…93c4d6
transferFrom
19070021
rafaelpaiva.eth
OUT
Los Muertos: LOSMUERTOS Token
0 ETH
0xab2274…803581
transferFrom
19070015
rafaelpaiva.eth
OUT
Arcade Land: ARCLAND Token
0 ETH
0xfdbef4…445db9
transferFrom
19070008
rafaelpaiva.eth
OUT
0x34d85c…C4E258
0 ETH
0x980abd…0cff70
transferFrom
19069987
rafaelpaiva.eth
OUT
0xF4B6f2…17c62B
0 ETH
0x0eb5d1…0e9677
Transfer
19069979
0x7fb5A1…505Ae1
IN
rafaelpaiva.eth
0.05 ETH
0x62bc10…95a977
Transfer
18829709
rafaelpaiva.eth
OUT
0x1fC468…7cfac6
0.005 ETH
0x515557…69f79c❗
safeTransferFrom
16631289
rafaelpaiva.eth
OUT
0xe4605d…cBa264
0 ETH
0xeca7b0…a3441c
safeTransferFrom
16631285
rafaelpaiva.eth
OUT
0xe4605d…cBa264
0 ETH
0xf86b1d…0ef5a9
Transfer
16630930
rafaelpaiva.eth
OUT
0x7fb5A1…505Ae1
0.28 ETH
0x39ca1e…9caa7c
Transfer
16605978
rafaelpaiva.eth
OUT
0x50e791…67C9Db
0.05 ETH
0xe7a2de…df5c22
transfer
16605915
rafaelpaiva.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xf4876c…d8a2d0
transfer
16605908
rafaelpaiva.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x4e18f1…c2d9c1
transfer
16605896
rafaelpaiva.eth
OUT
Tether: USDT Stablecoin
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xccaf4f…a146bd
15991054
Uniswap V3: Router 2
IN
rafaelpaiva.eth
0.297623 ETH
call
0xae51b7…1ae71e
15991049
Wrapped Ether
IN
rafaelpaiva.eth
0.490000 ETH
call
0xd329f9…4a9ffb
15854000
Uniswap V3: Router 2
IN
rafaelpaiva.eth
0.663034 ETH
call
0xf18d83…69716b
15853997
Uniswap V3: Router 2
IN
rafaelpaiva.eth
0.718053 ETH
call
0x5c2dc3…6b09ee
15853980
Uniswap V3: Positions NFT
IN
rafaelpaiva.eth
0.032695 ETH
call
0x9bc56a…1bab57
15827104
Uniswap V3: Router 2
IN
rafaelpaiva.eth
1.438970 ETH
call
0xe90ed9…bb93bb
15827076
Uniswap V3: Positions NFT
IN
rafaelpaiva.eth
0.025274 ETH
call
0x5a47c9…0e1485
15678876
Uniswap V3: Router 2
IN
rafaelpaiva.eth
0.999966 ETH
call
0x3379e8…eb52b1
15678802
Uniswap V3: Router 2
IN
rafaelpaiva.eth
0.677761 ETH
call
0x61beb2…a672dd
15678755
Uniswap V3: Router 2
IN
rafaelpaiva.eth
0.008037 ETH
call
0xce7ac5…f5ea11
15678738
Uniswap V3: Router 2
IN
rafaelpaiva.eth
0.006643 ETH
call
0x482e02…e0672b
15678597
Uniswap V3: Positions NFT
IN
rafaelpaiva.eth
1.624043 ETH
call
0x911a0b…337844
15678589
Uniswap V3: Positions NFT
IN
rafaelpaiva.eth
0.078527 ETH
call
0x495fd1…65116a
15678580
Uniswap V3: Positions NFT
IN
rafaelpaiva.eth
1.641743 ETH
call
0x3866c7…7196c9
15678572
Uniswap V3: Positions NFT
IN
rafaelpaiva.eth
0.027241 ETH
call
0x856a24…075b6d
15446225
Wrapped Ether
IN
rafaelpaiva.eth
0.036648 ETH
call
0x94dbe5…b485c6
15446175
Uniswap V3: Router 2
IN
rafaelpaiva.eth
0.786871 ETH
call
0x6d3367…88e004
15317219
Uniswap V3: Router 2
IN
rafaelpaiva.eth
0.828931 ETH
call
0xf0ad90…c395f7
15317162
Uniswap V3: Positions NFT
IN
rafaelpaiva.eth
0.018162 ETH
call
0xfe8ed3…e39d52
15298869
Wrapped Ether
IN
rafaelpaiva.eth
0.019013 ETH
call
0x4ad52e…d2d344
15298865
Uniswap V3: Router 2
IN
rafaelpaiva.eth
0.082631 ETH
call
0x681fd8…7cb6d7
15298766
Uniswap V3: Positions NFT
IN
rafaelpaiva.eth
1.658057 ETH
call
0x594208…87c90f
15283049
Uniswap V3: Positions NFT
IN
rafaelpaiva.eth
0.073692 ETH
call
0x0eed13…b58893
15282969
Uniswap V3: Positions NFT
IN
rafaelpaiva.eth
0.772856 ETH
call
0x7a41de…6a0e58
15271284
Uniswap V3: Positions NFT
IN
rafaelpaiva.eth
0.061166 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xb1a5ff…36c2f4
19071676
Lido: stETH Token
IN
rafaelpaiva.eth
0.2
[hidden-symbol] ⚠️
0x3f7eea…55e02d
19070105
rafaelpaiva.eth
OUT
0x0641BA…a14550
9
BUSD
0x936a5c…196144
19070097
rafaelpaiva.eth
OUT
0x0641BA…a14550
0
BUSD
0x41b2db…a15b9b
16609670
rafaelpaiva.eth
OUT
0x4f53F4…A1931a
0
USDT
0x460339…f892a0
16605917
rafaelpaiva.eth
OUT
0xfdBfd7…651283
0
USDT
0xe7a2de…df5c22
16605915
rafaelpaiva.eth
OUT
0xfdb8b7…311283
105.322752
USDT
0xd7348d…930ce1
16605911
rafaelpaiva.eth
OUT
0xfdBfd7…651283
0
USDT
0x9cc948…a45e7b
16605911
rafaelpaiva.eth
OUT
0xfdb0A8…611283
0
USDT
0xf4876c…d8a2d0
16605908
rafaelpaiva.eth
OUT
0xfdb8b7…311283
10
USDT
0x70bf72…172845
16605899
rafaelpaiva.eth
OUT
0x4f54E1…6D931A
0
USDT
0x4e18f1…c2d9c1
16605896
rafaelpaiva.eth
OUT
0x4f56AD…B1931a
10
USDT
0xf77122…ae6f46
16577037
rafaelpaiva.eth
OUT
0x9ea713…004007
0
USDC
0x92883c…a339b8
16577033
rafaelpaiva.eth
OUT
0x9Ea5DB…104007
632.307699
USDC
0x459dc5…9413d7
16483914
rafaelpaiva.eth
OUT
0x08eD32…3fcC39
0
USDT
0x83104a…07588b
16481612
rafaelpaiva.eth
OUT
0x08eC67…9FcC39
0
USDT
0x325032…ce94af
16471432
rafaelpaiva.eth
OUT
0x08E6B1…8Fcc39
5,000
USDT
0xeeff55…1b84db
16463179
rafaelpaiva.eth
OUT
0x9Ea5DB…104007
1,000
USDT
0xb5248a…7574fe
16449484
rafaelpaiva.eth
OUT
0x9Ea5Ce…7B4007
0
USDT
0x58b8d9…ddb14e
16449471
rafaelpaiva.eth
OUT
0x9Ea5DB…104007
1,000
USDT
0x049ede…a933ea
16449407
0x74de5d…016631
IN
rafaelpaiva.eth
9.92544748622172
BUSD
0x049ede…a933ea
16449407
rafaelpaiva.eth
OUT
0x74de5d…016631
10
USDT
0x42a384…04f874
16422245
0x88e6A0…3f5640
IN
rafaelpaiva.eth
553.27254
USDC
0x34879c…f58974
16422239
0x88e6A0…3f5640
IN
rafaelpaiva.eth
79.035159
USDC
0xe885b6…097d77
16221220
rafaelpaiva.eth
OUT
0x08abEF…5fCC39
0
USDT
0xe597a3…c51a15
16221216
rafaelpaiva.eth
OUT
0x08E6B1…8Fcc39
10,000
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x015597…182bc0
19070059
rafaelpaiva.eth
0xc70c9B…AdEc51
0x0fF145…656ceb
6291
0xab7d25…e5e3c9
19070056
rafaelpaiva.eth
0xc70c9B…AdEc51
0x57f188…47eA85
74545183544654931788566937755410017779424366141524572713758462086691188330298
0xfd36d3…e43941
19070054
rafaelpaiva.eth
0xc70c9B…AdEc51
0x0fF145…656ceb
6292
0x7d116a…c49227
19070047
rafaelpaiva.eth
0xc70c9B…AdEc51
0x0fF145…656ceb
6293
0xa6d151…a16204
19070042
rafaelpaiva.eth
0xc70c9B…AdEc51
0xF4B6f2…17c62B
318
0x6179c5…873531
19070038
rafaelpaiva.eth
0xc70c9B…AdEc51
0x5ca8dd…fbcDD8
7981
0x5ac4fc…a8cc7f
19070034
rafaelpaiva.eth
0xc70c9B…AdEc51
0x5ca8dd…fbcDD8
5902
0xa8b7c1…901f28
19070029
rafaelpaiva.eth
0xc70c9B…AdEc51
0x5ca8dd…fbcDD8
9091
0x3820bc…93c4d6
19070021
rafaelpaiva.eth
0xc70c9B…AdEc51
0xC87867…1370FC
8970
0xab2274…803581
19070015
rafaelpaiva.eth
0xc70c9B…AdEc51
0x4a8C9D…6462aF
2249
0xfdbef4…445db9
19070008
rafaelpaiva.eth
0xc70c9B…AdEc51
0x34d85c…C4E258
77677
0x980abd…0cff70
19069987
rafaelpaiva.eth
0xc70c9B…AdEc51
0xF4B6f2…17c62B
316
0xbd395c…7ca9d3
16823959
Null Address: 0x000…000
rafaelpaiva.eth
0x5ca8dd…fbcDD8
9091
0x3f6496…1838f5
16823957
Null Address: 0x000…000
rafaelpaiva.eth
0x5ca8dd…fbcDD8
7981
0x4a7b6f…7e9d5a
16823869
Null Address: 0x000…000
rafaelpaiva.eth
0x5ca8dd…fbcDD8
5902
0xac0e2b…43651f
15678890
Null Address: 0x000…000
rafaelpaiva.eth
0xC36442…11FE88
331072
0xb64040…b2aa5e
15678812
Null Address: 0x000…000
rafaelpaiva.eth
0xC36442…11FE88
331060
0x08d6f3…bb5412
15446248
Null Address: 0x000…000
rafaelpaiva.eth
0xC36442…11FE88
304298
0xa93e65…ccce4f
15317234
Null Address: 0x000…000
rafaelpaiva.eth
0xC36442…11FE88
287821
0x2f35af…4c0b6f
15298841
Null Address: 0x000…000
rafaelpaiva.eth
0xC36442…11FE88
285643
0xf78fa7…91ac5a
15284824
Null Address: 0x000…000
rafaelpaiva.eth
0x0fF145…656ceb
6293
0xf78fa7…91ac5a
15284824
Null Address: 0x000…000
rafaelpaiva.eth
0x0fF145…656ceb
6292
0xf78fa7…91ac5a
15284824
Null Address: 0x000…000
rafaelpaiva.eth
0x0fF145…656ceb
6291
0x374208…d668a0
15282989
Null Address: 0x000…000
rafaelpaiva.eth
0xC36442…11FE88
283335
0x740c9c…7d1826
15276134
Null Address: 0x000…000
rafaelpaiva.eth
0xC36442…11FE88
282546
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