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Address luthai.eth

Report as scam

0xa18B4E4ec54aFe4c0f9faB8a12343d0C4E2AF097 QR code for address 0xa18b4e4ec54afe4c0f9fab8a12343d0c4e2af097

Balance
0.026403931588320783 ETH
ETH Value
ETH 0.03 @ ETH 1.00/ETH
ERC20 Tokens
50
Total Withdrawals
N/A
Symbol
Balance
LON
$ 0.89
0.000033
$ 0.00
FSP
$ 0.00
105.689618217873152693
$ 0.28
UNKNOWN
$ 0.00
4,980
$ 0.00
YAM
$ 0.09
0.000069080155102845
$ 0.00
wNXM
$ 66.44
0.000026813729424801
$ 0.00
1INCH
$ 0.42
0.000088423023758532
$ 0.00
aSTETH
$ 0.00
0.000010140318362022
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
HashAI
$ 0.00
418,931.95114720452271574
$ 743.69
EGGS
$ 0.00
280,466,728.784095529520036796
$ 1.80
XALPHA
$ 0.07
5,379.210989950016302119
$ 369.53
REN
$ 0.06
0.000014382690774783
$ 0.00
PICKLE
$ 1.39
0.000672527082538628
$ 0.00
YMI
$ 0.83
0.021578560823335791
$ 0.02
MINI
$ 0.01
4.36645855867444124
$ 0.02
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
POND
$ 0.02
0.355873760744721273
$ 0.01
variableDebtUSDC
$ 0.00
0.009603
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
230
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
ELON
$ 0.00
48,524,218.695466051
$ 879.52
TOR
$ 0.00
148,248.171029437668912205
$ 521.81
DEXED
$ 0.02
22,453.035954524
$ 391.30
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
oWETHUSDC/WETH-29OCT21-3800C
$ 0.00
0.01
$ 0.00
aCRV
$ 0.00
5.073747285689023861
$ 0.00
MLT
$ 0.12
2,000
$ 235.85
ANT
$ 7.88
0.00008615234840633
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
18,900
$ 0.00
USDC
$ 1.00
2.83798
$ 2.85
MTA
$ 0.03
0.007366095157819518
$ 0.00
WTF
$ 0.00
0.302164919343340443
$ 0.00
stETH
$ 3180.27
0.000000000000000001
$ 0.00
Mark
$ 0.03
3,356.618629046
$ 107.28
LOVE
$ 0.00
1,000
$ 0.70
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
68,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
AMPL
$ 1.01
0.000009595
$ 0.00
NXM
$ 0.00
1
$ 0.00
USDT
$ 1.00
0.007605
$ 0.01
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
KNC
$ 0.59
0.0000600952
$ 0.00
POFI
$ 0.00
27,679.606413333716777946
$ 5.95
TFT
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
XALPHA Reward Ticket
$ 0.00
36,800
$ 0.00
Symbol
Balance
LON
$ 0.89
0.000033
$ 0.00
FSP
$ 0.00
105.689618217873152693
$ 0.28
UNKNOWN
$ 0.00
4,980
$ 0.00
YAM
$ 0.09
0.000069080155102845
$ 0.00
wNXM
$ 66.44
0.000026813729424801
$ 0.00
1INCH
$ 0.42
0.000088423023758532
$ 0.00
aSTETH
$ 0.00
0.000010140318362022
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
HashAI
$ 0.00
418,931.95114720452271574
$ 743.69
EGGS
$ 0.00
280,466,728.784095529520036796
$ 1.80
XALPHA
$ 0.07
5,379.210989950016302119
$ 369.53
REN
$ 0.06
0.000014382690774783
$ 0.00
PICKLE
$ 1.39
0.000672527082538628
$ 0.00
YMI
$ 0.83
0.021578560823335791
$ 0.02
MINI
$ 0.01
4.36645855867444124
$ 0.02
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
POND
$ 0.02
0.355873760744721273
$ 0.01
variableDebtUSDC
$ 0.00
0.009603
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
230
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
ELON
$ 0.00
48,524,218.695466051
$ 879.52
TOR
$ 0.00
148,248.171029437668912205
$ 521.81
DEXED
$ 0.02
22,453.035954524
$ 391.30
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
oWETHUSDC/WETH-29OCT21-3800C
$ 0.00
0.01
$ 0.00
aCRV
$ 0.00
5.073747285689023861
$ 0.00
MLT
$ 0.12
2,000
$ 235.85
ANT
$ 7.88
0.00008615234840633
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
18,900
$ 0.00
USDC
$ 1.00
2.83798
$ 2.85
MTA
$ 0.03
0.007366095157819518
$ 0.00
WTF
$ 0.00
0.302164919343340443
$ 0.00
stETH
$ 3180.27
0.000000000000000001
$ 0.00
Mark
$ 0.03
3,356.618629046
$ 107.28
LOVE
$ 0.00
1,000
$ 0.70
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
68,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,020.648
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
AMPL
$ 1.01
0.000009595
$ 0.00
NXM
$ 0.00
1
$ 0.00
USDT
$ 1.00
0.007605
$ 0.01
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
KNC
$ 0.59
0.0000600952
$ 0.00
POFI
$ 0.00
27,679.606413333716777946
$ 5.95
TFT
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
XALPHA Reward Ticket
$ 0.00
36,800
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x328983…050559
execute
19765373
luthai.eth
OUT
0x3fC91A…2b7FAD
0.34 ETH
0x2aadf5…9b356d
Transfer
19765369
0xf7858D…F64840
IN
luthai.eth
0.334149 ETH
0xbc8337…f98b57
execute
19725768
luthai.eth
OUT
0x3fC91A…2b7FAD
0.35 ETH
0x35a1b7…61ea42❗
execute
19725730
luthai.eth
OUT
0x3fC91A…2b7FAD
0.35 ETH
0x898983…e0b00e
Transfer
19631890
luthai.eth
OUT
0x20eE70…E16A13
0.25 ETH
0x5cfc39…2a9150
execute
19631712
luthai.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x391f76…36eba9
execute
19631709
luthai.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x38aef0…0926c1
approve
19631703
luthai.eth
OUT
0x6f222E…A8FF98
0 ETH
0x34ec31…7833f2
execute
19590556
luthai.eth
OUT
0x3fC91A…2b7FAD
0.35 ETH
0xea9d1c…d1031f❗
execute
19590506
luthai.eth
OUT
0x3fC91A…2b7FAD
0.35 ETH
0x704bfe…a68d29
Transfer
19590481
Gate.io
IN
luthai.eth
0.364568 ETH
0xb45e2d…9c25f7
execute
19586027
luthai.eth
OUT
0x3fC91A…2b7FAD
0.4 ETH
0x18389f…ab3dc9
Transfer
19583218
Gate.io
IN
luthai.eth
0.385616 ETH
0x5839c5…c53f71
transfer
19581912
luthai.eth
OUT
Curve.fi: CRV Token
0 ETH
0x7ac3cb…c37979
execute
19576089
luthai.eth
OUT
0x3fC91A…2b7FAD
0.35 ETH
0xf96309…096e62
Transfer
19576080
0xf7858D…F64840
IN
luthai.eth
0.369966 ETH
0x761494…894fee
Transfer
19523252
luthai.eth
OUT
0xaEa540…55eeAb
0.3 ETH
0x727a56…7e6400
Transfer
19480604
luthai.eth
OUT
0x280142…6e20F2
0.2 ETH
0xfb1ca6…5a94c4
Transfer
19475208
Binance 15
IN
luthai.eth
0.438657 ETH
0x265faa…d741b0
claim
19453196
luthai.eth
OUT
0xCd13c6…9dd3D6
0 ETH
0x45f332…f1fb8b
execute
19444195
luthai.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x7664ca…9f182a
Transfer
19346778
luthai.eth
OUT
0x280142…6e20F2
0.4 ETH
0x201ee6…cb8692
Transfer
19346748
Binance 16
IN
luthai.eth
0.427265 ETH
0x155eda…3d0d30
execute
19338921
luthai.eth
OUT
0x3fC91A…2b7FAD
0.21 ETH
0x989a20…4251ea
execute
19333341
luthai.eth
OUT
0x3fC91A…2b7FAD
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xb605ee…58c50e
19725666
0x72E2F4…72eD9c
IN
luthai.eth
0.349454 ETH
call
0x5cfc39…2a9150
19631712
0x3fC91A…2b7FAD
IN
luthai.eth
0.134084 ETH
call
0x391f76…36eba9
19631709
0x3fC91A…2b7FAD
IN
luthai.eth
0.128063 ETH
call
0x45f332…f1fb8b
19444195
0x3fC91A…2b7FAD
IN
luthai.eth
0.081270 ETH
call
0x989a20…4251ea
19333341
0x3fC91A…2b7FAD
IN
luthai.eth
0.190209 ETH
call
0x66f244…640a46
19326663
0x3fC91A…2b7FAD
IN
luthai.eth
0.298168 ETH
call
0xb2d47c…8bbe4e
19293840
0x3fC91A…2b7FAD
IN
luthai.eth
0.372706 ETH
call
0xe55a5e…ca0f0d
18883166
0xA4c998…360dC9
IN
luthai.eth
3.5 ETH
call
0xd1c200…edc8c4
18856194
0x3fC91A…2b7FAD
IN
luthai.eth
0.117430 ETH
call
0x98b8e3…d5cc14
18842074
0x3fC91A…2b7FAD
IN
luthai.eth
0.222407 ETH
call
0x837144…bb823f
18834009
0x3fC91A…2b7FAD
IN
luthai.eth
0.568638 ETH
call
0x9fd413…993cfd
18827017
0xEE72F1…6B6682
IN
luthai.eth
0.5 ETH
call
0xb6dace…24ac4c
17856615
0x3fC91A…2b7FAD
IN
luthai.eth
0.408729 ETH
call
0xa77807…ac0cc4
16869537
0xEf1c6E…54BF6B
IN
luthai.eth
0.188167 ETH
call
0x76c0cd…4cc2da
16869535
0xEf1c6E…54BF6B
IN
luthai.eth
0.194399 ETH
call
0xe91b5d…ad47d6
16840600
0xEf1c6E…54BF6B
IN
luthai.eth
0.335806 ETH
call
0xf1f3a5…9c872f
16104822
0x4D73Ad…A178E2
IN
luthai.eth
0.000143 ETH
call
0xcf9843…954630
15216897
ENS: ETH Registrar Controller
IN
luthai.eth
0.000705 ETH
call
0x79fc07…62dbe1
14865059
Uniswap V3: Router 2
IN
luthai.eth
0.021020 ETH
call
0x3086e3…6029d7
14696383
OpenSea: Wyvern Exchange v2
IN
luthai.eth
0.152 ETH
call
0x7c8a97…3b9e4b
14516710
ENS: ETH Registrar Controller
IN
luthai.eth
0.000430 ETH
call
0xd93027…cd947b
13383057
0xfc7b1d…680760
IN
luthai.eth
1.488102 ETH
call
0x854bd2…07d0f0
12285868
Uniswap V2: Router 2
IN
luthai.eth
2.373449 ETH
call
0x354887…8f6e25
11520735
1inch.exchange v2: Old Router
IN
luthai.eth
2.229418 ETH
call
0xd8e09f…ee609e
11463861
0xdbF24A…7d1a72
IN
luthai.eth
12 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x328983…050559
19765373
0x3fC91A…2b7FAD
IN
luthai.eth
48,524,218.695466051
ELON
0x96faec…82f4a3
19737467
resistorai.eth
IN
luthai.eth
18,900
[hidden-symbol] ⚠️
0xbc8337…f98b57
19725768
0x94749e…10c10b
IN
luthai.eth
148,248.171029437668912205
TOR
0xb026f4…685237
19722487
0x6dD5F0…3E5435
IN
luthai.eth
68,400
[hidden-symbol] ⚠️
0x5cfc39…2a9150
19631712
luthai.eth
OUT
0xC50f5f…259668
2,461.573879435000901659
XRGB
0x391f76…36eba9
19631709
luthai.eth
OUT
0xE0076d…a3DaFE
6,570,291.20864574183803563
ROKO
0x23a54e…6ab172
19630149
0x369733…fbe221
IN
luthai.eth
1
[hidden-symbol] ⚠️
0x34ec31…7833f2
19590556
0xf07a84…1fF508
IN
luthai.eth
418,931.95114720452271574
HashAI
0xb45e2d…9c25f7
19586027
0xfE559F…0F5bF0
IN
luthai.eth
22,453.035954524
DEXED
0x5839c5…c53f71
19581912
luthai.eth
OUT
0x20eE70…E16A13
106.6
CRV
0x136534…21d74d
19580263
0x369733…fbe221
IN
luthai.eth
36,800
XALPHA Reward Ticket
0x7ac3cb…c37979
19576089
0x8ef598…3b9f0d
IN
luthai.eth
5,379.210989950016302119
XALPHA
0x0551bf…c64f12
19453827
Ampleforth: AMPL Token
IN
luthai.eth
230
[hidden-symbol] ⚠️
0x265faa…d741b0
19453196
0x8B5e55…46fB31
IN
luthai.eth
2.83798
USDC
0x45f332…f1fb8b
19444195
luthai.eth
OUT
0xdF7152…004F03
842.255956846085791005
INS
0x155eda…3d0d30
19338921
0xE0076d…a3DaFE
IN
luthai.eth
6,570,291.20864574183803563
ROKO
0x989a20…4251ea
19333341
luthai.eth
OUT
0xdF7152…004F03
840
INS
0x66f244…640a46
19326663
luthai.eth
OUT
0xC50f5f…259668
2,500
XRGB
0x7ccccc…8833a5
19293912
0xC50f5f…259668
IN
luthai.eth
4,961.573879435000901659
XRGB
0xac9ea7…202d44
19293882
luthai.eth
OUT
0x7c90Cd…Cbf142
9,395.285941959661935472
ORDS
0xb2d47c…8bbe4e
19293840
luthai.eth
OUT
0xFE9e79…4bD8E3
9,300
ORDS
0xcf5aaf…73706b
19281997
0xe95729…4Ab841
IN
luthai.eth
4,980
UNKNOWN
0x006546…1ee589
19262876
luthai.eth
OUT
0x280142…6e20F2
597.946563
USDC
0xf3dbb6…60094a
19254543
0x8B5e55…46fB31
IN
luthai.eth
422.134891
USDC
0x62c630…27d547
19140988
0xdF7152…004F03
IN
luthai.eth
1,682.255956846085791005
INS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xbb102c…2b16be
18834045
0x7E65C3…Cd2Ea2
luthai.eth
0x09b6E6…9ce613
879
0x806bd5…08a849
18834040
0x7E65C3…Cd2Ea2
luthai.eth
0x09b6E6…9ce613
123
0x9fffbf…bd9ce6
17007625
Null Address: 0x000…000
luthai.eth
0xbe9371…Eaa826
87369
0xcf9843…954630
15216897
ENS: ETH Registrar Controller
luthai.eth
0x57f188…47eA85
106648630100173430061376392345623336017635524669556352156306437261575791131418
0x78d64d…5f1251
14859989
Null Address: 0x000…000
luthai.eth
0x932261…3848bF
23061
0xa09b7c…846c39
14730892
luthai.eth
0xeff521…4AFEDB
0xCa21d4…7Dd152
41006
0xa6ea63…025a64
14730890
luthai.eth
0x5DB0Cc…37c1B8
0xCa21d4…7Dd152
41005
0xf336df…0bfde4
14730877
luthai.eth
0xA320A0…18cE7c
0xCa21d4…7Dd152
3904
0x381632…2b2e60
14730863
luthai.eth
0xaeF4ec…b008D6
0xCa21d4…7Dd152
35998
0xc1fc56…0b3c76
14730789
Gem: GemSwap 2
luthai.eth
0xCa21d4…7Dd152
35998
0xc1fc56…0b3c76
14730789
lastarza.eth
luthai.eth
0xCa21d4…7Dd152
3904
0xc1fc56…0b3c76
14730789
gnomelabs.eth
luthai.eth
0xCa21d4…7Dd152
41005
0xc1fc56…0b3c76
14730789
gnomelabs.eth
luthai.eth
0xCa21d4…7Dd152
41006
0xc1fc56…0b3c76
14730789
0x1AAd1D…24E0D0
luthai.eth
0xCa21d4…7Dd152
41173
0x16d7f2…fdf0a1
14728819
Null Address: 0x000…000
luthai.eth
0xc9A426…2cAd21
2366
0x4d527e…9dff0d
14728509
Null Address: 0x000…000
luthai.eth
0x2fAcE8…4Df65b
1737
0xc07bdd…c6503c
14728505
Null Address: 0x000…000
luthai.eth
0xa3B61c…9634cA
2470
0x33c507…880c57
14728499
Null Address: 0x000…000
luthai.eth
0xC36442…11FE88
231957
0xc45496…c42d38
14728088
Null Address: 0x000…000
luthai.eth
0xabEFBc…7Bcac7
11647
0x3086e3…6029d7
14696383
luthai.eth
0x8c1441…E3587F
0xe0dC1e…95347F
874
0x7c8a97…3b9e4b
14516710
ENS: ETH Registrar Controller
luthai.eth
0x57f188…47eA85
51068527055644744956186047786426649976133848774477991782932475175942655626946
0x6f5e98…e40b7f
13477955
0xa0A4Df…eF5952
luthai.eth
0xe0dC1e…95347F
874
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x1546a2…59b274
19543317
Lido: stETH Token
luthai.eth
0x16fe35…fE7b0A
0
1