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Address sergioaguado.eth

Report as scam

0x61c34Bb51b78B5137aB0DdDD7933649b767985B8 QR code for address 0x61c34bb51b78b5137ab0dddd7933649b767985b8

Balance
0.205808424280631289 ETH
ETH Value
ETH 0.21 @ ETH 1.00/ETH
ERC20 Tokens
32
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
7,209
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
425,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
151,539.156504
$ 0.00
WBTC
$ 70053.12
0.38082393
$ 26677.90
WXRP
$ 0.55
5,031.721452804573436862
$ 2769.65
BEE
$ 0.00
7,910
$ 5.86
FTM
$ 0.88
0.000000000000034432
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,449
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,600
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.2
$ 0.00
MATIC
$ 0.73
0.007131982030639013
$ 0.01
UNKNOWN
$ 0.00
78,600
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
12,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
956.9117814
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
936
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
70
$ 0.00
stETH
$ 3788.10
28.454754852450189566
$ 107789.43
[hidden-symbol] ⚠️
$ 0.00
302,327.624384
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
703
$ 0.00
UNKNOWN
$ 0.00
40,156
$ 0.00
ENS
$ 21.67
1.52494055190532096
$ 33.05
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
TRX
$ 1.48
41
$ 60.79
[hidden-symbol] ⚠️
$ 0.00
17,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
425,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
7,209
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
425,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
151,539.156504
$ 0.00
WBTC
$ 70053.12
0.38082393
$ 26677.90
WXRP
$ 0.55
5,031.721452804573436862
$ 2769.65
BEE
$ 0.00
7,910
$ 5.86
FTM
$ 0.88
0.000000000000034432
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,449
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5.7
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,600
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.2
$ 0.00
MATIC
$ 0.73
0.007131982030639013
$ 0.01
UNKNOWN
$ 0.00
78,600
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
35,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
12,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
956.9117814
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
936
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
70
$ 0.00
stETH
$ 3788.10
28.454754852450189566
$ 107789.43
[hidden-symbol] ⚠️
$ 0.00
302,327.624384
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
703
$ 0.00
UNKNOWN
$ 0.00
40,156
$ 0.00
ENS
$ 21.67
1.52494055190532096
$ 33.05
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
TRX
$ 1.48
41
$ 60.79
[hidden-symbol] ⚠️
$ 0.00
17,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
425,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x092d86…7502cf
transfer
19769667
sergioaguado.eth
OUT
0x62D0A8…B0bFcE
0 ETH
0xee8310…cf1fd2
transfer
19769633
sergioaguado.eth
OUT
0x62D0A8…B0bFcE
0 ETH
0x0124a7…3f9cde
execute
19768661
sergioaguado.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x8ef3f6…98de6a
transfer
19456984
sergioaguado.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x157617…f365e1
execute
19454210
sergioaguado.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x001af2…5d535d
approve
19454197
sergioaguado.eth
OUT
0xA0Ef78…00ff86
0 ETH
0x5c36f4…5e486d
withdraw
19454186
sergioaguado.eth
OUT
0x87870B…4fA4E2
0 ETH
0x77926d…c9a09c
transfer
19454172
sergioaguado.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x4f40bf…7eee09
supply
19403697
sergioaguado.eth
OUT
0x87870B…4fA4E2
0 ETH
0x3c8168…a5a6c6
execute
19365126
sergioaguado.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x9bb95c…5609fd
approve
19334234
sergioaguado.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x3f3855…33226f
transfer
19171390
sergioaguado.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xa2279a…1a1463
execute
18979605
sergioaguado.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xbe49fa…44070a
approve
18979563
sergioaguado.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xdb7f9b…6f2143
approve
18979551
sergioaguado.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x0ffb43…141518
execute
18927840
sergioaguado.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xd61569…8e9773
approve
18927836
sergioaguado.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xed6860…6a0585❗
approve
18927817
sergioaguado.eth
OUT
Tether: USDT Stablecoin
0 ETH
0xa0f667…7db43e
approve
18927757
sergioaguado.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x3a4495…9feb79
Transfer
18392685
0x077D36…e7C4A4
IN
sergioaguado.eth
0.041133 ETH
0x372b34…d99645
approve
17686093
sergioaguado.eth
OUT
Wrapped: WXRP Token
0 ETH
0x21e9fe…8f1132
swap
17648928
sergioaguado.eth
OUT
0x111111…960582
0 ETH
0xecf0c0…5ea411
swap
17452506
sergioaguado.eth
OUT
0x111111…960582
0 ETH
0xaf6015…9dfc08❗
swap
17451484
sergioaguado.eth
OUT
0x111111…960582
0 ETH
0x598e99…928317
unoswap
17221161
sergioaguado.eth
OUT
0x111111…960582
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x4e10d6…ba6331
15933754
Wormhole: Token Bridge
IN
sergioaguado.eth
10.000111 ETH
call
0x0976d4…7c92b4
15931286
1inch v4: Router
IN
sergioaguado.eth
0.091774 ETH
call
0x6f648a…8adec0
14757280
Wormhole: Token Bridge
IN
sergioaguado.eth
0.000000 ETH
call
0xc47757…00be9a
14757257
Lido: Curve Liquidity Farming Pool Contract
IN
sergioaguado.eth
12.945291 ETH
call
0x4c2d00…7f2ffb
14757248
Lido: Curve Liquidity Farming Pool Contract
IN
sergioaguado.eth
0.000099 ETH
call
0xe74534…9f1dc8
14755222
Wormhole: Token Bridge
IN
sergioaguado.eth
0.000000 ETH
call
0xa9eaf9…dbc47c
14755213
Lido: Curve Liquidity Farming Pool Contract
IN
sergioaguado.eth
2.976093 ETH
call
0x988c6f…162acd
14751405
Wormhole: Token Bridge
IN
sergioaguado.eth
0.000000 ETH
call
0x4730f1…beb16a
14751394
Lido: Curve Liquidity Farming Pool Contract
IN
sergioaguado.eth
10.724300 ETH
call
0xda1283…fb2b13
14751227
Wrapped Ether
IN
sergioaguado.eth
0.1 ETH
call
0xe0f8d7…fe1113
14288458
Wormhole: Token Bridge
IN
sergioaguado.eth
9.900018 ETH
call
0x6739ed…b5d9a2
14140185
Wormhole: Token Bridge
IN
sergioaguado.eth
9.900000 ETH
call
0x7af6a4…e6d5a7
14140174
Wormhole: Token Bridge
IN
sergioaguado.eth
0.1 ETH
call
0x835056…ee21d0
14056672
Wrapped Ether
IN
sergioaguado.eth
7.134627 ETH
call
0xe1c050…97c4d2
13581597
Uniswap V3: Router
IN
sergioaguado.eth
0.770516 ETH
call
0x4ff0af…6fdc89
13569524
0x74de5d…016631
IN
sergioaguado.eth
0.042894 ETH
call
0x894eb7…989e39
13278183
ENS: ETH Registrar Controller
IN
sergioaguado.eth
0.000550 ETH
call
0x450c56…b91769
13187416
SushiSwap: Router
IN
sergioaguado.eth
0.467039 ETH
call
0xa95be4…be0418
12850701
0x74de5d…016631
IN
sergioaguado.eth
0.008405 ETH
call
0x64468f…6ca6c2
12541281
0x74de5d…016631
IN
sergioaguado.eth
0.020269 ETH
call
Hash
Block
Age
From
To
Value
Token
0x092d86…7502cf
19769667
sergioaguado.eth
OUT
0xe0CA4c…3dA712
237,861.900927853334869774
BEAM
0xee8310…cf1fd2
19769633
sergioaguado.eth
OUT
0xe0CA4c…3dA712
1,000
BEAM
0x0124a7…3f9cde
19768661
0x3fC91A…2b7FAD
IN
sergioaguado.eth
99,155.717398083906153673
BEAM
0x0124a7…3f9cde
19768661
sergioaguado.eth
OUT
0x11b815…7697F6
2,267.797972
USDT
0xff57cc…1c266e
19594094
Null Address: 0x000…000
IN
sergioaguado.eth
425,000
[hidden-symbol] ⚠️
0xdc4998…dd93e9
19593382
Lido: stETH Token
IN
sergioaguado.eth
1
[hidden-symbol] ⚠️
0x822dd7…bac0d5
19549327
Null Address: 0x000…000
IN
sergioaguado.eth
425,000
[hidden-symbol] ⚠️
0x8ef3f6…98de6a
19456984
sergioaguado.eth
OUT
0xe0CA4c…3dA712
5,000
USDT
0x157617…f365e1
19454210
0x318FBE…7489b8
IN
sergioaguado.eth
19,941.612275352321113931
BEAM
0x157617…f365e1
19454210
sergioaguado.eth
OUT
0xbf85f9…246b54
69,959.434634098023681809
MYRIA
0x5c36f4…5e486d
19454186
0x238789…D4086a
IN
sergioaguado.eth
7,018.908036
USDT
0x5c36f4…5e486d
19454186
sergioaguado.eth
OUT
Null Address: 0x000…000
7,000
aEthUSDT
0x77926d…c9a09c
19454172
sergioaguado.eth
OUT
0xe0CA4c…3dA712
1,500
USDT
0x4f40bf…7eee09
19403697
Null Address: 0x000…000
IN
sergioaguado.eth
7,000
aEthUSDT
0x4f40bf…7eee09
19403697
sergioaguado.eth
OUT
0x238789…D4086a
7,000
USDT
0xaebfa2…4a94e9
19370500
sergioaguado.eth
OUT
0x73217b…BCe3Da
0
USDT
0xaebfa2…4a94e9
19370500
sergioaguado.eth
OUT
0x73217b…BCe3Da
5,000
[hidden-symbol] ⚠️
0xb1832b…212944
19370497
0x7321aC…F8e3da
IN
sergioaguado.eth
0.07577349
WBTC
0xb1832b…212944
19370497
sergioaguado.eth
OUT
0x7321aC…F8e3da
5,000
USDT
0x801a6f…7a305b
19368169
sergioaguado.eth
OUT
0x11B815…7697F6
0
USDT
0x801a6f…7a305b
19368169
sergioaguado.eth
OUT
0x11B815…7697F6
1,000
[hidden-symbol] ⚠️
0x3c8168…a5a6c6
19365126
0xbf85f9…246b54
IN
sergioaguado.eth
69,959.434634098023681809
MYRIA
0x3c8168…a5a6c6
19365126
sergioaguado.eth
OUT
0x11b815…7697F6
1,000
USDT
0x556810…d46dba
19360533
0x62D0A8…B0bFcE
IN
sergioaguado.eth
40,156
UNKNOWN
0x149be8…e36c4a
19237754
0x62D0A8…B0bFcE
IN
sergioaguado.eth
78,600
UNKNOWN
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xafc89b…a4d7fc
15598952
Null Address: 0x000…000
sergioaguado.eth
0x9a29a9…023798
2269
0xafc89b…a4d7fc
15598952
Null Address: 0x000…000
sergioaguado.eth
0x9a29a9…023798
2268
0x894eb7…989e39
13278183
ENS: ETH Registrar Controller
sergioaguado.eth
0x57f188…47eA85
65635502855006776615096631791675719956194346485269297599492386687933899221354
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xe5fbd4…1f4985
19900460
Lido: stETH Token
sergioaguado.eth
0xFc192b…5C43A2
0
1
0x7cce45…40fadf
19846062
ENS: ENS Token
sergioaguado.eth
0x62fEE5…D5806d
0
1
0xbfef28…0862e2
19822070
Lido: stETH Token
sergioaguado.eth
0x99b2c5…196D11
0
1
0xdbb01f…0b1c09
19787362
EthDev
sergioaguado.eth
0x168509…5FfF8d
0
1
0xdb7020…01e312
19777906
satofishi.eth
sergioaguado.eth
0xE3cbac…21504c
16
1
0x227668…7f62da
19692784
Origin Dollar: OUSD Token
sergioaguado.eth
0x40BC66…BfA6b2
0
1
0x53fe6c…286096
19684173
0x3129C0…85Bc9a
sergioaguado.eth
0xe51AF6…289958
0
1
0xeb4aa5…60cf86
19660737
Null Address: 0x000…000
sergioaguado.eth
0xC013A8…E2eAB0
1
1
0x98da17…5052bf
19650607
0x48F300…8B9ABb
sergioaguado.eth
0x3b284c…619A83
1
1
0xa9c6c5…016ef0
19494173
0xe0d4AB…89294A
sergioaguado.eth
0x2D6b8a…841D0e
0
1
0x7b1984…dd4b68
19485854
Lido: stETH Token
sergioaguado.eth
0x775E98…63d898
0
1
0x4686f5…a51705
19458355
Wrapped BTC: WBTC Token
sergioaguado.eth
0x1b3334…64F0a7
0
1
0x5ca387…17eacb
19301449
Maker: WBTC
sergioaguado.eth
0xAA27b4…3aC082
16
1
0xf9275e…a689ed
19254342
Lido: stETH Token
sergioaguado.eth
0x00ce2c…405df4
1
1
0xefde31…184080
19111487
0x62D0A8…B0bFcE
sergioaguado.eth
0xB6dD6B…3BA150
1
1
0x562e54…efab4e
19107637
Lido: stETH Token
sergioaguado.eth
0x1c8221…A6b002
1
1
0x313c59…58d5c5
19064954
Lido: Deployer 1
sergioaguado.eth
0x0D615e…fADB53
1
1
0x49ed7a…df5527
19062056
Wrapped BTC: WBTC Token
sergioaguado.eth
0x695Db6…60F571
1
1
0x123109…f2ef72
19058458
Wrapped BTC: WBTC Token
sergioaguado.eth
0x0c2B77…Bd029e
1
1
0xa77002…ce8fcd
19046732
Lido: stETH Token
sergioaguado.eth
0x80ecAa…B282A9
1
1
0x3f290b…f77375
18998545
0x3129C0…85Bc9a
sergioaguado.eth
0x3d10BA…6902C4
16
1
0x59c89e…16f7ce
18909214
Lido: stETH Token
sergioaguado.eth
0xefC060…328142
1
1
0x58f6af…4e79a8
18895610
EthDev
sergioaguado.eth
0x2d0403…0F817A
0
1
0xe86003…ac13c7
18755210
Lido: Deployer 1
sergioaguado.eth
0x45b550…1BD4eC
1
1
0x4ef0cc…8b14b5
18754715
Wrapped BTC: Deployer
sergioaguado.eth
0xa0FaB9…14Fee7
1
1
loading...