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Address ricardojorgealmeida.eth

Report as scam

0x44eCC46de5D1BC31CEFb8f03897d44A6e65d7df2 QR code for address 0x44ecc46de5d1bc31cefb8f03897d44a6e65d7df2

Balance
0.042206524494931722 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
DOS
$ 0.00
317.915949485237713771
$ 0.42
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
BAT
$ 0.24
51.406240949999999994
$ 12.51
XIO
$ 0.01
103.198285176627577739
$ 0.52
1INCH
$ 0.48
605.79980890612942973
$ 288.89
HEX
$ 0.00
101
$ 0.15
[hidden-symbol] ⚠️
$ 0.00
230
$ 0.00
UMB
$ 0.02
110.656586918286025381
$ 1.73
BONDLY
$ 0.00
187.245695277755123136
$ 0.02
AMPL
$ 1.19
1.353249371
$ 1.61
PLU
$ 4.32
1
$ 4.32
Symbol
Balance
DOS
$ 0.00
317.915949485237713771
$ 0.42
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
BAT
$ 0.24
51.406240949999999994
$ 12.51
XIO
$ 0.01
103.198285176627577739
$ 0.52
1INCH
$ 0.48
605.79980890612942973
$ 288.89
HEX
$ 0.00
101
$ 0.15
[hidden-symbol] ⚠️
$ 0.00
230
$ 0.00
UMB
$ 0.02
110.656586918286025381
$ 1.73
BONDLY
$ 0.00
187.245695277755123136
$ 0.02
AMPL
$ 1.19
1.353249371
$ 1.61
PLU
$ 4.32
1
$ 4.32
Hash
Method
Block
Age
From
To
Value
0xc482ac…28da16
renew
18627231
ricardojorgealmeida.eth
OUT
0x253553…82303b
0.012642 ETH
0x3030ef…65c03c
Transfer
18627210
0xb23360…D7c460
IN
ricardojorgealmeida.eth
0.052889 ETH
0x6fa972…da5392
setName
16021245
ricardojorgealmeida.eth
OUT
ENS: Reverse Registrar
0 ETH
0x364e35…f8d542
registerWithConfig
16021192
ricardojorgealmeida.eth
OUT
ENS: ETH Registrar Controller
0.004979 ETH
0x364652…7d1f69
Transfer
16021186
0x961622…E8A572
IN
ricardojorgealmeida.eth
0.009247 ETH
0x4b2f52…b9fb34
commit
16021041
ricardojorgealmeida.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0xcf1134…961d56
approve
14362251
ricardojorgealmeida.eth
OUT
1inch Network: 1INCH Token
0 ETH
0x3001a2…61e461
claim
14362217
ricardojorgealmeida.eth
OUT
1inch.exchange: Airdrop
0 ETH
0xfa585d…aec9b6
depositFor
13709770
ricardojorgealmeida.eth
OUT
Polygon (Matic): Bridge
0 ETH
0x997fc6…6bf85e
approve
13709758
ricardojorgealmeida.eth
OUT
Centre: USD Coin
0 ETH
0x297095…ce6cba
swapExactETHForTokens
13709747
ricardojorgealmeida.eth
OUT
SushiSwap: Router
0.200570 ETH
0x0fd3fb…5996a8
Transfer
13709716
0x961622…E8A572
IN
ricardojorgealmeida.eth
0.25 ETH
0xa51644…9cd899
approve
11867108
ricardojorgealmeida.eth
OUT
Umbrella Network: UMB Token
0 ETH
0xb3b28f…ef78c9
swapExactTokensForTokens
11841160
ricardojorgealmeida.eth
OUT
Uniswap V2: Router 2
0 ETH
0x8dfb7f…4a8a66
approve
11797785
ricardojorgealmeida.eth
OUT
bZx Protocol Token
0 ETH
0xa02153…535067
swapExactETHForTokens
11419911
ricardojorgealmeida.eth
OUT
Uniswap V2: Router 2
0.05 ETH
0xe75dbb…79a12a
swapExactETHForTokens
11419898
ricardojorgealmeida.eth
OUT
Uniswap V2: Router 2
0.05 ETH
0xe0a5e5…bc35d0❗
swapExactETHForTokens
11419688
ricardojorgealmeida.eth
OUT
Uniswap V2: Router 2
0.1 ETH
0x6fcc61…df5122
Transfer
11158749
ricardojorgealmeida.eth
OUT
0x13503c…7D2885
1.55 ETH
0x7fddb4…53a824
buyToken
11158669
ricardojorgealmeida.eth
OUT
0x4C5D0c…Ed80C0
0.97 ETH
0x8546bf…6090f4
swapExactTokensForETH
11154956
ricardojorgealmeida.eth
OUT
Uniswap V2: Router 2
0 ETH
0xc68be9…14ccaf
approve
11154954
ricardojorgealmeida.eth
OUT
Uniswap Protocol: UNI token
0 ETH
0xeec517…957e55
transfer
11105312
ricardojorgealmeida.eth
OUT
Pluton Token
0 ETH
0x567b38…2db784
transfer
11013789
ricardojorgealmeida.eth
OUT
Pluton Token
0 ETH
0x9c9db5…cfe5d9
transfer
11008388
ricardojorgealmeida.eth
OUT
Pluton Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xc482ac…28da16
18627231
0x253553…82303b
IN
ricardojorgealmeida.eth
0.000247 ETH
call
0x364e35…f8d542
16021192
ENS: ETH Registrar Controller
IN
ricardojorgealmeida.eth
0.000378 ETH
call
0x8546bf…6090f4
11154956
Uniswap V2: Router 2
IN
ricardojorgealmeida.eth
2.606850 ETH
call
0xb9b377…e12469
10995974
Uniswap V2: Router 2
IN
ricardojorgealmeida.eth
0.001951 ETH
call
0x60c9e2…6eda8f
10515787
1inch.exchange
IN
ricardojorgealmeida.eth
0.435302 ETH
call
0x59cf00…b29030
10508500
Uniswap V2: Router 2
IN
ricardojorgealmeida.eth
0.002481 ETH
call
0x8b4b27…e953cc
10508498
Uniswap V2: Router 2
IN
ricardojorgealmeida.eth
0.000264 ETH
call
0x0e4ba2…025397
10508498
Uniswap V2: Router 2
IN
ricardojorgealmeida.eth
0.003334 ETH
call
0xdebc69…944d9b
10503385
0x385b41…4BC0F5
IN
ricardojorgealmeida.eth
0.988997 ETH
call
Hash
Block
Age
From
To
Value
Token
0xe83e8c…2988e7
19453809
Ampleforth: AMPL Token
IN
ricardojorgealmeida.eth
230
[hidden-symbol] ⚠️
0x78a2ba…4d1264
16033885
KuCoin 9
IN
ricardojorgealmeida.eth
4,000
[hidden-symbol] ⚠️
0x3001a2…61e461
14362217
1inch.exchange: Airdrop
IN
ricardojorgealmeida.eth
605.79980890612942973
1INCH
0xfa585d…aec9b6
13709770
ricardojorgealmeida.eth
OUT
Polygon (Matic): ERC20 Bridge
880.745818
USDC
0x297095…ce6cba
13709747
SushiSwap: USDC
IN
ricardojorgealmeida.eth
880.745818
USDC
0xf9053b…e4bb4d
12298785
Uphold.com
IN
ricardojorgealmeida.eth
50.945329999999999944
BAT
0xb3b28f…ef78c9
11841160
0xB1BbeE…53D042
IN
ricardojorgealmeida.eth
110.656586918286025381
UMB
0xb3b28f…ef78c9
11841160
ricardojorgealmeida.eth
OUT
0xB9b752…63A796
300
BZRX
0xa02153…535067
11419911
Uniswap V2: BONDLY 12
IN
ricardojorgealmeida.eth
187.245695277755123136
BONDLY
0xe75dbb…79a12a
11419898
0xdAdf44…a02898
IN
ricardojorgealmeida.eth
317.915949485237713771
DOS
0x8546bf…6090f4
11154956
ricardojorgealmeida.eth
OUT
0xd3d2E2…033a17
400
UNI
0xeec517…957e55
11105312
ricardojorgealmeida.eth
OUT
0x3A1438…b25695
8
PLU
0x567b38…2db784
11013789
ricardojorgealmeida.eth
OUT
0x3A1438…b25695
10
PLU
0x9c9db5…cfe5d9
11008388
ricardojorgealmeida.eth
OUT
0x2Fe308…8bD286
1
PLU
0xbe687d…1fc9b2
11007915
0x3A1438…b25695
IN
ricardojorgealmeida.eth
14
PLU
0x8cb5c5…f8cfac
11007893
ricardojorgealmeida.eth
OUT
0x3A1438…b25695
14
PLU
0xb9b377…e12469
10995974
0xCE526c…8967e4
IN
ricardojorgealmeida.eth
20
PLU
0x55a093…f2cd48
10880423
Uniswap: Token Distributor
IN
ricardojorgealmeida.eth
400
UNI
0x1de676…bdfea8
10550490
1inch.exchange
IN
ricardojorgealmeida.eth
103.198285176627577739
XIO
0x1de676…bdfea8
10550490
ricardojorgealmeida.eth
OUT
Null Address: 0x000…000
0
CHI
0x1de676…bdfea8
10550490
ricardojorgealmeida.eth
OUT
1inch.exchange
50
DMG
0x49acef…6772b5
10543231
0x0b795E…f9cFC6
IN
ricardojorgealmeida.eth
101
HEX
0x60c9e2…6eda8f
10515787
ricardojorgealmeida.eth
OUT
Null Address: 0x000…000
0
CHI
0x60c9e2…6eda8f
10515787
ricardojorgealmeida.eth
OUT
1inch.exchange
431
BAT
0x59cf00…b29030
10508500
0x817536…32F5Ae
IN
ricardojorgealmeida.eth
50
DMG
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x364e35…f8d542
16021192
ENS: ETH Registrar Controller
ricardojorgealmeida.eth
0x57f188…47eA85
81800108476601437851812561021650082270772440470531541864789739288832186518893
0x106769…b7fb1c
10959707
Null Address: 0x000…000
ricardojorgealmeida.eth
0x60F801…aa5eE5
34267
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x7fddb4…53a824
11158669
0x5a098B…C130c9
ricardojorgealmeida.eth
0xd07dc4…1d2430
65678
1