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Address carloscruz.eth

Report as scam

0x4D24C16d473694E7020E13Dc2cA1c6fC35D7D968 QR code for address 0x4d24c16d473694e7020e13dc2ca1c6fc35d7d968

Balance
0.000071260773276 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
SBF
$ 0.00
5,511.533076361
$ 3.25
SHINTAMA
$ 1148624.62
1,088,862,030,920.388124118
$ 1250693731303234376.30
WETH
$ 2972.20
0.102669928870636345
$ 305.16
$ 0.00
1.089317720807509304
$ 0.00
Symbol
Balance
SBF
$ 0.00
5,511.533076361
$ 3.25
SHINTAMA
$ 1148624.62
1,088,862,030,920.388124118
$ 1250693731303234376.30
WETH
$ 2972.20
0.102669928870636345
$ 305.16
$ 0.00
1.089317720807509304
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x178f1f…a82e67
Transfer
19788289
carloscruz.eth
OUT
0xB8d2F8…0771F2
0.028629 ETH
0x330ded…4cbd4c
execute
19788283
carloscruz.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xac96dd…a4eb4c
approve
19788280
carloscruz.eth
OUT
0xF93705…139443
0 ETH
0x8a2914…59b024
Transfer
19788273
0xB8d2F8…0771F2
IN
carloscruz.eth
0.01 ETH
0xd8d0e6…f7e380
Transfer
19417940
carloscruz.eth
OUT
0xC53cA2…377578
0.005321 ETH
0xb23a68…b4f7ab
transfer
19417917
carloscruz.eth
OUT
0xb131f4…42cd74
0 ETH
0x0f3985…e108b8
0xe1c8455d
19417867
carloscruz.eth
OUT
0xC059A5…6E2CCe
0 ETH
0xed8e55…6e3620
approve
19328243
carloscruz.eth
OUT
0xF93705…139443
0 ETH
0x3fdf53…278eab
approve
19323469
carloscruz.eth
OUT
0xF93705…139443
0 ETH
0x9098d6…8dabb6
swapExactETHForTokens
19299196
carloscruz.eth
OUT
0x2F5279…394243
0.055 ETH
0x2a88ce…a23941
Transfer
19299157
Binance 18
IN
carloscruz.eth
0.080416 ETH
0x057ca9…8b1826
Transfer
19245390
carloscruz.eth
OUT
0xC53cA2…377578
0.127464 ETH
0x5151f5…5cd6c2
transfer
19245366
carloscruz.eth
OUT
Centre: USD Coin
0 ETH
0x360a0d…f9cd2c
withdraw
19209756
carloscruz.eth
OUT
Wrapped Ether
0 ETH
0x11dc9d…bf5652
execute
19209262
carloscruz.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x2913fb…9f89de
approve
19209260
carloscruz.eth
OUT
0x9E9FbD…8F0413
0 ETH
0xc7752f…2724d6
multicall
19209252
carloscruz.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0x89fada…3d77bb
mint
19208968
carloscruz.eth
OUT
Uniswap V3: Positions NFT
0 ETH
0xa69d44…e6ca61
Transfer
19208966
Binance 20
IN
carloscruz.eth
0.035260 ETH
0x514085…9c66f1
approve
19208955
carloscruz.eth
OUT
Centre: USD Coin
0 ETH
0x9dd4c2…36c8d9
approve
19208951
carloscruz.eth
OUT
0x9E9FbD…8F0413
0 ETH
0xe4b5d7…4869fd
execute
19208946
carloscruz.eth
OUT
0x3fC91A…2b7FAD
0.111618 ETH
0x0645e7…ed493b
approve
19208936
carloscruz.eth
OUT
Centre: USD Coin
0 ETH
0x6b7343…444570
Transfer
19170899
0x0fb860…ceB6A7
IN
carloscruz.eth
0.001371 ETH
0x1d4f95…870102
Transfer
19025719
carloscruz.eth
OUT
0x51b68F…679f43
0.015 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x330ded…4cbd4c
19788283
0x3fC91A…2b7FAD
IN
carloscruz.eth
0.020733 ETH
call
0x330ded…4cbd4c
19788283
Wrapped Ether
IN
0x3fC91A…2b7FAD
0.020733 ETH
call
0x360a0d…f9cd2c
19209756
Wrapped Ether
IN
carloscruz.eth
0.102669 ETH
call
0xe4b5d7…4869fd
19208946
0x3fC91A…2b7FAD
IN
carloscruz.eth
0.003317 ETH
call
0xdb03fd…ba4647
19208940
0x6000da…B645C4
IN
carloscruz.eth
0.107341 ETH
call
0x93081a…405630
17128267
0xEf1c6E…54BF6B
IN
carloscruz.eth
0.127068 ETH
call
0x93081a…405630
17128267
Wrapped Ether
IN
0xEf1c6E…54BF6B
0.127068 ETH
call
0x948fc5…f10bab
15407047
Uniswap V3: Router 2
IN
carloscruz.eth
0.063345 ETH
call
0x522aeb…16affc
15000456
ENS: ETH Registrar Controller
IN
carloscruz.eth
0.002227 ETH
call
0x35b7dd…afe0b3
14137828
Uniswap V3: Router 2
IN
carloscruz.eth
0.200908 ETH
call
0x85b8f3…bc7705
14126002
OpenSea: Wyvern Exchange v1
IN
carloscruz.eth
0.51625 ETH
call
0x85b8f3…bc7705
14126002
OpenSea: Wyvern Exchange v1
IN
opensea.eth
0.07375 ETH
call
0xa2b6ba…0f413c
14119142
OpenSea: Wyvern Exchange v1
IN
carloscruz.eth
0.175875 ETH
call
0xa2b6ba…0f413c
14119142
OpenSea: Wyvern Exchange v1
IN
opensea.eth
0.025125 ETH
call
0x6e2982…330502
14118975
OpenSea: Wyvern Exchange v1
IN
carloscruz.eth
0.1855 ETH
call
0x6e2982…330502
14118975
OpenSea: Wyvern Exchange v1
IN
opensea.eth
0.0265 ETH
call
0x60511e…41e2fe
14111728
OpenSea: Wyvern Exchange v1
IN
carloscruz.eth
0.13575 ETH
call
0x60511e…41e2fe
14111728
OpenSea: Wyvern Exchange v1
IN
opensea.eth
0.01425 ETH
call
0xd13c87…94714e
14086351
OpenSea: Wyvern Exchange v1
IN
carloscruz.eth
0.525 ETH
call
0xd13c87…94714e
14086351
OpenSea: Wyvern Exchange v1
IN
opensea.eth
0.075 ETH
call
0xf95e05…99b029
14078565
OpenSea: Wyvern Exchange v1
IN
carloscruz.eth
0.17325 ETH
call
0xf95e05…99b029
14078565
OpenSea: Wyvern Exchange v1
IN
opensea.eth
0.02475 ETH
call
Hash
Block
Age
From
To
Value
Token
0x330ded…4cbd4c
19788283
carloscruz.eth
OUT
0xe8FE7f…Aec0a5
8,881,543,458.337214225392540567
pAI
0x330ded…4cbd4c
19788283
carloscruz.eth
OUT
0xF93705…139443
467,449,655.701958643441712661
pAI
0xb23a68…b4f7ab
19417917
carloscruz.eth
OUT
0xC53cA2…377578
2,460
MEME
0x0f3985…e108b8
19417867
carloscruz.eth
OUT
Null Address: 0x000…000
2,320
0x0f3985…e108b8
19417867
0xC059A5…6E2CCe
IN
carloscruz.eth
2,320
MEME
0x0f3985…e108b8
19417867
0xC059A5…6E2CCe
IN
carloscruz.eth
2,321.089317720807509304
0x9098d6…8dabb6
19299196
0xef15bc…f74A0F
IN
carloscruz.eth
9,348,993,114.039172868834253228
pAI
0x5151f5…5cd6c2
19245366
carloscruz.eth
OUT
0xC53cA2…377578
330.531086
USDC
0x11dc9d…bf5652
19209262
0x1dF4C6…63EDDc
IN
carloscruz.eth
0.102669928870636345
WETH
0xc7752f…2724d6
19209252
0x04E78C…4D6ce7
IN
carloscruz.eth
316.478596
USDC
0x89fada…3d77bb
19208968
carloscruz.eth
OUT
0x04E78C…4D6ce7
300
USDC
0xdb03fd…ba4647
19208940
carloscruz.eth
OUT
0x7321aC…F8e3da
280
USDC
0xec5ed4…2163b1
19208915
Binance 14
IN
carloscruz.eth
594.05249
USDC
0xf76afd…4363ed
19026317
0x6c69fa…1634Be
IN
carloscruz.eth
140
MEME
0x7417f3…5e75bf
17147428
0x818a6D…bd35B3
IN
carloscruz.eth
5,511.533076361
SBF
0x93081a…405630
17128267
carloscruz.eth
OUT
0x5Ed4ee…e2C7d6
1,194,263.032717141
JUAN
0xef4148…40bea7
17127835
0x5Ed4ee…e2C7d6
IN
carloscruz.eth
1,194,263.032717141
JUAN
0x948fc5…f10bab
15407047
carloscruz.eth
OUT
0x498498…c41EC5
78,840.470400769660548986
DC
0x86c3e9…213abc
15406894
0x498498…c41EC5
IN
carloscruz.eth
78,840.470400769660548986
DC
0x35b7dd…afe0b3
14137828
carloscruz.eth
OUT
0xE9766B…Ce356B
732,033,573,550,685,831.603733664
SHINTAMA
0x856841…10384a
14137777
0xE9766B…Ce356B
IN
carloscruz.eth
822,502,905,912,114,845.662948185
SHINTAMA
Hash
Block
Age
From
To
Token Address
Token ID
0x89fada…3d77bb
19208968
Null Address: 0x000…000
carloscruz.eth
0xC36442…11FE88
674218
0xb4a993…43a070
16703613
Null Address: 0x000…000
carloscruz.eth
0xD4307E…598792
146736
0x3ea15e…bc5f21
15551112
Null Address: 0x000…000
carloscruz.eth
0xE42caD…77E306
183104
0x522aeb…16affc
15000456
ENS: ETH Registrar Controller
carloscruz.eth
0x57f188…47eA85
64671479068744595676491000537843555997413943103138356915895842481999887968179
0x85b8f3…bc7705
14126002
carloscruz.eth
0x31F2b3…A31c91
0x32dDbb…95B75b
5521
0xa2b6ba…0f413c
14119142
carloscruz.eth
0x2993bF…cA0fd0
0xB706Bc…FF4C97
263
0x6e2982…330502
14118975
carloscruz.eth
0x4515e7…7A083A
0xB706Bc…FF4C97
348
0x4a5012…764092
14115690
Null Address: 0x000…000
carloscruz.eth
0xB706Bc…FF4C97
348
0xc5d919…d96145
14115689
Null Address: 0x000…000
carloscruz.eth
0xB706Bc…FF4C97
263
0x60511e…41e2fe
14111728
carloscruz.eth
0x33720A…3Fc70B
0x7C022E…9661dE
2132
0xd862ae…254dcd
14111304
0x81B3D2…4a82B5
carloscruz.eth
0x7C022E…9661dE
2132
0x12767b…8904bf
14110107
0x4c4715…BfF3DA
carloscruz.eth
0x32dDbb…95B75b
5521
0xd13c87…94714e
14086351
carloscruz.eth
0x24d8f4…0Ea043
0xD692cE…7B3D54
7144
0xf95e05…99b029
14078565
carloscruz.eth
0xC566db…f9cfBc
0x081FAC…cEcFb8
3287
0x0311a7…c70f85
14076538
Null Address: 0x000…000
carloscruz.eth
0x081FAC…cEcFb8
3287
0xe8387a…9bb196
13980693
0xbef900…CE0eB8
carloscruz.eth
0xD692cE…7B3D54
7144