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Address marcosmaramaldo.eth

Report as scam

0xe9e302A4Bd568aE53990D59E74A9658D84c2d2C6 QR code for address 0xe9e302a4bd568ae53990d59e74a9658d84c2d2c6

Balance
0.017165921232613538 ETH
ETH Value
ETH 0.02 @ ETH 1.00/ETH
ERC20 Tokens
15
Total Withdrawals
N/A
Symbol
Balance
eETH
$ 3000.44
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
45
$ 0.00
PT-Stargate USDT-27JUN2024
$ 0.00
18.421862
$ 0.00
PPIZZA
$ 0.00
7,200,705.436243325453265521
$ 1.79
stETH
$ 3012.46
0.000000000000000001
$ 0.00
MEME
$ 0.03
624.927
$ 16.12
$ 0.00
23,151.820110579722593354
$ 0.00
ZK
$ 1.15
0.7389027343
$ 0.85
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
LQIDETHFIV1
$ 0.00
1.157867000356842683
$ 0.00
PENDLE-LPT
$ 0.00
0.350244801825395664
$ 0.00
ETHFI
$ 3.51
183.51479
$ 644.59
[hidden-symbol] ⚠️
$ 0.00
246,000
$ 0.00
Symbol
Balance
eETH
$ 3000.44
0.000000000000000001
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,750
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
45
$ 0.00
PT-Stargate USDT-27JUN2024
$ 0.00
18.421862
$ 0.00
PPIZZA
$ 0.00
7,200,705.436243325453265521
$ 1.79
stETH
$ 3012.46
0.000000000000000001
$ 0.00
MEME
$ 0.03
624.927
$ 16.12
$ 0.00
23,151.820110579722593354
$ 0.00
ZK
$ 1.15
0.7389027343
$ 0.85
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
LQIDETHFIV1
$ 0.00
1.157867000356842683
$ 0.00
PENDLE-LPT
$ 0.00
0.350244801825395664
$ 0.00
ETHFI
$ 3.51
183.51479
$ 644.59
[hidden-symbol] ⚠️
$ 0.00
246,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x9952c2…60de4b
0xe7a050aa
19841261
marcosmaramaldo.eth
OUT
0x858646…CF075A
0 ETH
0x80f928…ca4db3
approve
19841222
marcosmaramaldo.eth
OUT
0xec53bF…061F83
0 ETH
0xaa6c80…8c6ec2
0x9a15bf92
19841200
marcosmaramaldo.eth
OUT
0x035bdA…D4ad02
0 ETH
0x3ce6d4…35eef5
0xeea9064b
19840932
marcosmaramaldo.eth
OUT
0x39053D…8Ef37A
0 ETH
0x9278f6…61b6f9
0x581c5fa0
19810957
marcosmaramaldo.eth
OUT
0x61dc14…CE6ff7
0 ETH
0x8ab109…f7953b
Transfer
19758579
marcosmaramaldo.eth
OUT
0x80C674…99bCF8
0.437100 ETH
0x0169a8…dea2c4
Transfer
19758561
Binance 18
IN
marcosmaramaldo.eth
0.433065 ETH
0x19d01c…fe1263
Transfer
19735570
marcosmaramaldo.eth
OUT
0x265b34…9237b9
0.44 ETH
0xd5e67e…096629
Transfer
19735556
0x80C674…99bCF8
IN
marcosmaramaldo.eth
0.419580 ETH
0x6aae1c…b08737
0x7c88eaa1
19708025
marcosmaramaldo.eth
OUT
0xD45884…5dea07
0 ETH
0x890fc0…4bed0d
0x7c88eaa1
19708011
marcosmaramaldo.eth
OUT
0xD45884…5dea07
0 ETH
0xb6dfbc…b76d66
approve
19708007
marcosmaramaldo.eth
OUT
0xeA1A63…06a221
0 ETH
0xf26e6e…aedd75
deposit
19707985
marcosmaramaldo.eth
OUT
0x38D43a…31d774
0 ETH
0x99d0b9…c4959b
approve
19707980
marcosmaramaldo.eth
OUT
0xFAe103…aFa6c0
0 ETH
0x76912c…5032f5
deposit
19707969
marcosmaramaldo.eth
OUT
0xFAe103…aFa6c0
0.5 ETH
0x483fbd…5e39e6
Transfer
19707870
marcosmaramaldo.eth
OUT
0x265b34…9237b9
0.325 ETH
0x188f47…f4cfac
withdraw
19707838
marcosmaramaldo.eth
OUT
0x000000…1887Ac
0 ETH
0x6155d1…10821c
0xda815cb5
19707813
marcosmaramaldo.eth
OUT
0xb2ecfE…10CEA5
0 ETH
0x39d907…2baee8
setApprovalForAll
19707811
marcosmaramaldo.eth
OUT
0x524cAB…49A048
0 ETH
0xeb5add…244680
setApprovalForAll
19684198
marcosmaramaldo.eth
OUT
0x524cAB…49A048
0 ETH
0x170c2d…10a1f8
Transfer
19677264
marcosmaramaldo.eth
OUT
0x265b34…9237b9
0.14 ETH
0x35411b…325eab
0x2b91c5de
19677219
marcosmaramaldo.eth
OUT
0xeA1A63…06a221
0 ETH
0xb862b7…912989
approve
19677217
marcosmaramaldo.eth
OUT
0x35fA16…118ac2
0 ETH
0x6128ea…b9ab91
deposit
19677207
marcosmaramaldo.eth
OUT
0x308861…DaF216
0.5 ETH
0x81c46c…228256
Transfer
19677168
0x80C674…99bCF8
IN
marcosmaramaldo.eth
0.129870 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x188f47…f4cfac
19707838
0x000000…1887Ac
IN
marcosmaramaldo.eth
0.86565 ETH
call
0xe2d522…f2f898
19677109
0x74de5d…016631
IN
marcosmaramaldo.eth
0.521527 ETH
call
0x2807f8…eb67f3
19646402
0x74de5d…016631
IN
marcosmaramaldo.eth
0.093672 ETH
call
0x0d1dfd…0e8cbd
19587438
0x3fC91A…2b7FAD
IN
marcosmaramaldo.eth
0.000645 ETH
call
0x429f6f…2dbe68
19587137
0x74de5d…016631
IN
marcosmaramaldo.eth
0.024780 ETH
call
0x34ad6b…cd6583
19586721
0x74de5d…016631
IN
marcosmaramaldo.eth
0.031918 ETH
call
0x43d997…55fa1a
19586563
0x74de5d…016631
IN
marcosmaramaldo.eth
0.157702 ETH
call
0x8b5afb…ed9b43
19469914
0x74de5d…016631
IN
marcosmaramaldo.eth
0.015439 ETH
call
0x1f47c1…dd18a5
19240784
0x324000…000324
IN
marcosmaramaldo.eth
0.014306 ETH
call
0x87637e…c5ef1e
19230155
0xae0Ee0…48D419
IN
marcosmaramaldo.eth
0.005 ETH
call
0xdd0527…16bacd
19190696
0x3fC91A…2b7FAD
IN
marcosmaramaldo.eth
0.149926 ETH
call
0x5f926c…f3a278
19143458
0xae0Ee0…48D419
IN
marcosmaramaldo.eth
0.01 ETH
call
0x40479c…bdbf39
19141028
0xae0Ee0…48D419
IN
marcosmaramaldo.eth
0.1 ETH
call
0xbd9c51…769b82
19084534
0xDEF171…6FEe57
IN
marcosmaramaldo.eth
0.969719 ETH
call
0xd5fa78…01eb46
19027351
0x72E2F4…72eD9c
IN
marcosmaramaldo.eth
0.000998 ETH
call
0xcbcef6…27d9ca
18796892
0x6774Bc…D8b367
IN
marcosmaramaldo.eth
0.000013 ETH
call
0x39f5b9…e0e7d1
18487122
0x324000…000324
IN
marcosmaramaldo.eth
0.062 ETH
call
0xc0ee52…0b650a
18449501
0xB9879c…42F3a0
IN
marcosmaramaldo.eth
0.169 ETH
call
0xa870b9…e40d22
18179450
0x74de5d…016631
IN
marcosmaramaldo.eth
0.679111 ETH
call
0x111017…6c75e6
17815926
zkSync
IN
marcosmaramaldo.eth
0.029596 ETH
call
0xb43a70…92b8e5
17815032
zkSync
IN
marcosmaramaldo.eth
0.002681 ETH
call
0x77fe5a…d2385b
17796985
0x72E2F4…72eD9c
IN
marcosmaramaldo.eth
0.007982 ETH
call
0xf1d1b1…9406bb
17796820
0x4D73Ad…A178E2
IN
marcosmaramaldo.eth
0.000917 ETH
call
0x27175e…db7c02
17571017
0x72E2F4…72eD9c
IN
marcosmaramaldo.eth
0.052921 ETH
call
0x359c31…8b9615
17461856
0x74de5d…016631
IN
marcosmaramaldo.eth
0.036812 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xd5f284…4acddc
19858161
0xD022d6…FFC90b
IN
marcosmaramaldo.eth
5.62
ETHFI
0x9952c2…60de4b
19841261
marcosmaramaldo.eth
OUT
0xaCB55C…0ED8F7
120.427522250224697586
EIGEN
0xaa6c80…8c6ec2
19841200
0x035bdA…D4ad02
IN
marcosmaramaldo.eth
120.427522250224697586
EIGEN
0x13496b…45cefa
19791085
0xD022d6…FFC90b
IN
marcosmaramaldo.eth
0.7389027343
ZK
0xea67b5…d10229
19786768
0xD022d6…FFC90b
IN
marcosmaramaldo.eth
2.79479
ETHFI
0xf26e6e…aedd75
19707985
marcosmaramaldo.eth
OUT
0x38D43a…31d774
0.497189288620847851
rswETH
0x76912c…5032f5
19707969
Null Address: 0x000…000
IN
marcosmaramaldo.eth
0.497189288620847851
rswETH
0xe4cec4…44b15c
19707877
marcosmaramaldo.eth
OUT
0x265B34…9237B9
0.325
[hidden-symbol] ⚠️
0x188f47…f4cfac
19707838
marcosmaramaldo.eth
OUT
Null Address: 0x000…000
865,650,000,000,000,000
UNKNOWN
0x6155d1…10821c
19707813
0x13747A…62ED19
IN
marcosmaramaldo.eth
865,650,000,000,000,000
UNKNOWN
0x76c6da…d3b8c6
19681801
marcosmaramaldo.eth
OUT
0x9493b7…8cBBb0
0.042
[hidden-symbol] ⚠️
0x4aaae8…8c07c3
19681719
marcosmaramaldo.eth
OUT
0x265B34…9237B9
0.14
[hidden-symbol] ⚠️
0x35411b…325eab
19677219
Null Address: 0x000…000
IN
marcosmaramaldo.eth
0.496243487456689352
LQIDETHFIV1
0x35411b…325eab
19677219
marcosmaramaldo.eth
OUT
0xeA1A63…06a221
0.5
eETH
0x6128ea…b9ab91
19677207
Null Address: 0x000…000
IN
marcosmaramaldo.eth
0.499999999999999999
eETH
0xe2d522…f2f898
19677109
marcosmaramaldo.eth
OUT
0x74de5d…016631
0.5
swETH
0x85733b…c349b0
19677091
0x0Fe4F4…5796d6
IN
marcosmaramaldo.eth
0.5
swETH
0xa4180c…df2cbc
19663109
Null Address: 0x000…000
IN
marcosmaramaldo.eth
0.539053362566289434
LQIDETHFIV1
0xa4180c…df2cbc
19663109
marcosmaramaldo.eth
OUT
0xeA1A63…06a221
0.542
eETH
0x8b097a…77be6c
19663094
Null Address: 0x000…000
IN
marcosmaramaldo.eth
0.541999999999999999
eETH
0x17f066…ee0f94
19646414
Null Address: 0x000…000
IN
marcosmaramaldo.eth
0.089589334691967334
LQIDETHFIV1
0x17f066…ee0f94
19646414
marcosmaramaldo.eth
OUT
0xeA1A63…06a221
0.09
eETH
0x90208c…19f532
19646407
Null Address: 0x000…000
IN
marcosmaramaldo.eth
0.089999999999999999
eETH
0x2807f8…eb67f3
19646402
marcosmaramaldo.eth
OUT
0x74de5d…016631
0.089999999999999997
swETH
0xa59b06…c1b63f
19646372
0x0Fe4F4…5796d6
IN
marcosmaramaldo.eth
0.089999999999999997
swETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x6155d1…10821c
19707813
marcosmaramaldo.eth
0x13747A…62ED19
0x524cAB…49A048
8811
0x76d677…c958b2
19575150
0x499451…224b07
marcosmaramaldo.eth
0x524cAB…49A048
8811
0x2b6797…62f8f6
19190677
marcosmaramaldo.eth
0xCE0e4e…086D0A
0xb75450…37b1c9
13446
0x1728ae…6de4f8
19190668
Null Address: 0x000…000
marcosmaramaldo.eth
0xb75450…37b1c9
13446
0x2173a7…2f2424
17979286
Null Address: 0x000…000
marcosmaramaldo.eth
0x8d0802…6D3B62
6443
0x35253c…6fafc9
17979281
Null Address: 0x000…000
marcosmaramaldo.eth
0x8d0802…6D3B62
6429
0x5dfb3b…dcd385
17771506
Null Address: 0x000…000
marcosmaramaldo.eth
0x6e60bC…348845
5848
0x0218dd…e57911
17501779
Null Address: 0x000…000
marcosmaramaldo.eth
0x36B73d…475ebf
59475
0x00b831…d09b3b
17500572
Null Address: 0x000…000
marcosmaramaldo.eth
0x36B73d…475ebf
57220
0x130434…3b3cec
17485172
Null Address: 0x000…000
marcosmaramaldo.eth
0x36B73d…475ebf
15712
0xa2bc00…b93d46
17364424
Null Address: 0x000…000
marcosmaramaldo.eth
0x45704e…e452cF
14829
0xea76e1…db63dc
17364393
Null Address: 0x000…000
marcosmaramaldo.eth
0x45704e…e452cF
14828
0xc42e9f…3f80fa
17337845
0x462553…5Ef238
marcosmaramaldo.eth
0xD4307E…598792
211850
0xb4a3a9…b4697a
17148630
marcosmaramaldo.eth
Null Address: 0x000…000
0x60a91E…082E46
1243
0x714960…d43676
17132438
Null Address: 0x000…000
marcosmaramaldo.eth
0x3A4031…A2d25D
12059
0x714960…d43676
17132438
Null Address: 0x000…000
marcosmaramaldo.eth
0x3A4031…A2d25D
12058
0xbfd8ce…34d791
17127527
Null Address: 0x000…000
marcosmaramaldo.eth
0x60a91E…082E46
1243
0x32c655…259959
17127511
Null Address: 0x000…000
marcosmaramaldo.eth
0x9D9066…4c59EF
23856
0x32c655…259959
17127511
Null Address: 0x000…000
marcosmaramaldo.eth
0x9D9066…4c59EF
23855
0x32c655…259959
17127511
Null Address: 0x000…000
marcosmaramaldo.eth
0x9D9066…4c59EF
23854
0x32c655…259959
17127511
Null Address: 0x000…000
marcosmaramaldo.eth
0x9D9066…4c59EF
23853
0x32c655…259959
17127511
Null Address: 0x000…000
marcosmaramaldo.eth
0x9D9066…4c59EF
23852
0x8a6760…149c82
17125279
Null Address: 0x000…000
marcosmaramaldo.eth
0x9D9066…4c59EF
20361
0x8a6760…149c82
17125279
Null Address: 0x000…000
marcosmaramaldo.eth
0x9D9066…4c59EF
20360
0x8a6760…149c82
17125279
Null Address: 0x000…000
marcosmaramaldo.eth
0x9D9066…4c59EF
20359
0x8a6760…149c82
17125279
Null Address: 0x000…000
marcosmaramaldo.eth
0x9D9066…4c59EF
20358
0x8a6760…149c82
17125279
Null Address: 0x000…000
marcosmaramaldo.eth
0x9D9066…4c59EF
20357
loading...