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Address ricardojcastro.eth

Report as scam

0x8de5c2AF428f484E99b805D8157339446b2c427b QR code for address 0x8de5c2af428f484e99b805d8157339446b2c427b

Balance
0.043605756378124665 ETH
ETH Value
ETH 0.04 @ ETH 1.00/ETH
ERC20 Tokens
11
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
5,000
$ 0.00
RAZOR
$ 0.00
3,494.324386297861870118
$ 17.42
PHA
$ 0.17
160.890126529169463722
$ 26.97
AXN
$ 0.00
300,756.946265885362067903
$ 0.02
RSR
$ 0.02
2,648.081028696788934518
$ 61.64
[hidden-symbol] ⚠️
$ 0.00
5,000
$ 0.00
WETH
$ 2892.15
0.02775
$ 80.26
CHAIN
$ 0.01
235.109078657343754653
$ 3.07
BSSB
$ 0.52
53.060181274031520673
$ 27.48
USDT
$ 1.00
147.51307
$ 147.51
XED
$ 0.04
173.417907603938536489
$ 6.57
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
5,000
$ 0.00
RAZOR
$ 0.00
3,494.324386297861870118
$ 17.42
PHA
$ 0.17
160.890126529169463722
$ 26.97
AXN
$ 0.00
300,756.946265885362067903
$ 0.02
RSR
$ 0.02
2,648.081028696788934518
$ 61.64
[hidden-symbol] ⚠️
$ 0.00
5,000
$ 0.00
WETH
$ 2892.15
0.02775
$ 80.26
CHAIN
$ 0.01
235.109078657343754653
$ 3.07
BSSB
$ 0.52
53.060181274031520673
$ 27.48
USDT
$ 1.00
147.51307
$ 147.51
XED
$ 0.04
173.417907603938536489
$ 6.57
Hash
Method
Block
Age
From
To
Value
0xf2e63a…ebe1dd
Transfer
19562142
ricardojcastro.eth
OUT
0x30dD68…7aA828
0.45 ETH
0x264830…1165ab
depositETH
18902749
ricardojcastro.eth
OUT
0x3B95bC…9715E5
0.3 ETH
0x50f7ba…55d90e
0x8b886bf2
18902736
ricardojcastro.eth
OUT
0xdAf169…98cf07
0.200472 ETH
0xe2a500…b3175e
swap
18800618
ricardojcastro.eth
OUT
Metamask: Swap Router
0.159 ETH
0x0063d1…5e3552
transfer
18716116
ricardojcastro.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0xf30e23…e4dec3
withdraw
18695329
ricardojcastro.eth
OUT
Wrapped Ether
0 ETH
0x960d4c…d72b51
Transfer
18649152
ricardojcastro.eth
OUT
0x30dD68…7aA828
0.5 ETH
0x5026b8…0eb0a6
Transfer
18621841
Binance 18
IN
ricardojcastro.eth
1.022912 ETH
0x136a8a…31dc63
swap
18528833
ricardojcastro.eth
OUT
Metamask: Swap Router
0 ETH
0x4ff111…f8a09b
approve
18528833
ricardojcastro.eth
OUT
Tether: USDT Stablecoin
0 ETH
0x6c2280…c6e15f
depositEtherFor
17066387
ricardojcastro.eth
OUT
Polygon (Matic): Bridge
0.1 ETH
0x2b9847…14396d
depositEtherFor
17066386
ricardojcastro.eth
OUT
Polygon (Matic): Bridge
0.1 ETH
0xc3d409…7a620d
Transfer
15934944
ricardojcastro.eth
OUT
0x9afa75…b5E8f2
0.13 ETH
0x594b2c…0315f0
Transfer
15582715
ricardojcastro.eth
OUT
0x52d0eF…aAD3aC
0.01 ETH
0x34746a…fc6a76
Transfer
15458539
0x3EFf71…87622a
IN
ricardojcastro.eth
0.45 ETH
0xa0e004…d3b6c3
approve
15320013
ricardojcastro.eth
OUT
Wrapped Ether
0 ETH
0x45e2c1…9efe7f
fulfillBasicOrder
15319980
ricardojcastro.eth
OUT
0x000000…EdE581
0 ETH
0x38c8d7…e84188
setApprovalForAll
15275431
ricardojcastro.eth
OUT
0xA4bcD3…5561Bc
0 ETH
0x1c9824…06b998
fulfillBasicOrder
15275398
ricardojcastro.eth
OUT
0x000000…EdE581
0.0142 ETH
0xbc517c…ae4049
fulfillBasicOrder
15275392
ricardojcastro.eth
OUT
0x000000…EdE581
0.012 ETH
0xfe3cfa…0a04a1
fulfillBasicOrder
15275374
ricardojcastro.eth
OUT
0x000000…EdE581
0.012999 ETH
0x2f8ddf…69f607
fulfillBasicOrder
15275369
ricardojcastro.eth
OUT
0x000000…EdE581
0.012999 ETH
0x39417d…225ff6
fulfillBasicOrder
15275356
ricardojcastro.eth
OUT
0x000000…EdE581
0.02 ETH
0x613df4…8b1922
fulfillBasicOrder
15275340
ricardojcastro.eth
OUT
0x000000…EdE581
0.015 ETH
0xf66ebe…c71f4f
fulfillBasicOrder
15275330
ricardojcastro.eth
OUT
0x000000…EdE581
0.013 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xf30e23…e4dec3
18695329
Wrapped Ether
IN
ricardojcastro.eth
0.02775 ETH
call
0x136a8a…31dc63
18528833
0x74de5d…016631
IN
ricardojcastro.eth
0.519165 ETH
call
0xfe3cfa…0a04a1
15275374
0x000000…EdE581
IN
ricardojcastro.eth
0.000000 ETH
call
0x2f8ddf…69f607
15275369
0x000000…EdE581
IN
ricardojcastro.eth
0.000000 ETH
call
0x56bc17…45c458
14920511
ENS: ETH Registrar Controller
IN
ricardojcastro.eth
0.001422 ETH
call
Hash
Block
Age
From
To
Value
Token
0xe2a500…b3175e
18800618
0x74de5d…016631
IN
ricardojcastro.eth
53.060181274031520673
BSSB
0x0063d1…5e3552
18716116
ricardojcastro.eth
OUT
0x30dD68…7aA828
4,648.52512434
MATIC
0x05de75…58505d
18705208
Polygon (Matic): Matic Token
IN
ricardojcastro.eth
5,000
[hidden-symbol] ⚠️
0x9c9947…af7388
18703460
Polygon (Matic): Matic Token
IN
ricardojcastro.eth
5,000
[hidden-symbol] ⚠️
0x120e20…fd6aef
18649135
0x156526…1c32E1
IN
ricardojcastro.eth
142.15307
USDT
0xee43c4…c8e396
18621840
Binance 14
IN
ricardojcastro.eth
4,648.52512434
MATIC
0x136a8a…31dc63
18528833
ricardojcastro.eth
OUT
0x74de5d…016631
990
USDT
0x23d3ce…6f8be0
17422227
Binance 14
IN
ricardojcastro.eth
995.36
USDT
0x06b8c9…f1afb6
17301878
ricardojcastro.eth
OUT
0xB768cd…eE5166
0.014
WETH
0x06b8c9…f1afb6
17301878
ricardojcastro.eth
OUT
0x2a801E…058413
0.0016
WETH
0x06b8c9…f1afb6
17301878
ricardojcastro.eth
OUT
0x0000a2…fAa719
0.0004
WETH
0x45e2c1…9efe7f
15319980
cpe1704tks.eth
IN
ricardojcastro.eth
0.04375
WETH
0x2a308d…44d3ed
13486035
0x22a80b…Efc43F
IN
ricardojcastro.eth
3,494.324386297861870118
RAZOR
0x2a308d…44d3ed
13486035
ricardojcastro.eth
OUT
0x381fE4…9F4fAc
731,682,879.995160305362667706
ELON
0xc989b4…b6de94
12330263
0x7B7364…315860
IN
ricardojcastro.eth
731,682,879.995160305362667706
ELON
0xff8aa1…271418
12175669
0x481EFd…897964
IN
ricardojcastro.eth
173.417907603938536489
XED
0x4786f0…f08a47
12137150
0x339064…4F75F9
IN
ricardojcastro.eth
235.109078657343754653
CHAIN
0xab50a2…7ca5eb
12037090
0xba6501…41DC8B
IN
ricardojcastro.eth
2,648.081028696788934518
RSR
0xd92313…1d25dd
12024454
Uniswap V2: AXN 4
IN
ricardojcastro.eth
300,756.946265885362067903
AXN
0xfc71a4…781b31
11667568
0x8867f2…b0E61e
IN
ricardojcastro.eth
160.890126529169463722
PHA
Hash
Block
Age
From
To
Token Address
Token ID
0x06b8c9…f1afb6
17301878
0xB768cd…eE5166
ricardojcastro.eth
0xedD5cC…d13EC7
3
0x45e2c1…9efe7f
15319980
ricardojcastro.eth
cpe1704tks.eth
0xA4bcD3…5561Bc
3953
0x1c9824…06b998
15275398
anonymoustrader.eth
ricardojcastro.eth
0xA4bcD3…5561Bc
5153
0xbc517c…ae4049
15275392
0xAD619C…48E181
ricardojcastro.eth
0xA4bcD3…5561Bc
3699
0xfe3cfa…0a04a1
15275374
anonymoustrader.eth
ricardojcastro.eth
0xA4bcD3…5561Bc
5150
0x2f8ddf…69f607
15275369
anonymoustrader.eth
ricardojcastro.eth
0xA4bcD3…5561Bc
8519
0x39417d…225ff6
15275356
0x0dF9B3…984B6D
ricardojcastro.eth
0xA4bcD3…5561Bc
3953
0x613df4…8b1922
15275340
0x809C09…Fad68e
ricardojcastro.eth
0xA4bcD3…5561Bc
2519
0xf66ebe…c71f4f
15275330
0x0dF9B3…984B6D
ricardojcastro.eth
0xA4bcD3…5561Bc
3957
0x04263f…8cda1d
15231715
0x016F4b…1d2DBb
ricardojcastro.eth
0x4fEEc9…e72Ef6
6311
0x56bc17…45c458
14920511
ENS: ETH Registrar Controller
ricardojcastro.eth
0x57f188…47eA85
42815352336856713961266461537734267246765234727031088051696767896459981407463
0xad119e…ec01b5
14166246
0xC31a0a…7Dd4fc
ricardojcastro.eth
0x4fEEc9…e72Ef6
6976
0xe5e343…31ecb3
14107507
0x6E340B…b23406
ricardojcastro.eth
0x4fEEc9…e72Ef6
9008
0x4e386e…b66f4c
13993762
0x516772…c1Afb2
ricardojcastro.eth
0xEe669E…21A5dD
2070
0x22d337…7993ca
13951617
Null Address: 0x000…000
ricardojcastro.eth
0x2484A6…23Dc0d
7637
0x22d337…7993ca
13951617
Null Address: 0x000…000
ricardojcastro.eth
0x2484A6…23Dc0d
6443
0x22d337…7993ca
13951617
Null Address: 0x000…000
ricardojcastro.eth
0x2484A6…23Dc0d
6059
0x22d337…7993ca
13951617
Null Address: 0x000…000
ricardojcastro.eth
0x2484A6…23Dc0d
1031
0x22d337…7993ca
13951617
Null Address: 0x000…000
ricardojcastro.eth
0x2484A6…23Dc0d
6762
0x052828…ae4ba2
13932427
Null Address: 0x000…000
ricardojcastro.eth
0x4fEEc9…e72Ef6
4949
0x052828…ae4ba2
13932427
Null Address: 0x000…000
ricardojcastro.eth
0x4fEEc9…e72Ef6
4948
0x052828…ae4ba2
13932427
Null Address: 0x000…000
ricardojcastro.eth
0x4fEEc9…e72Ef6
4947
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xc1c2db…63fa1c
19031557
Liquity: Deployer
ricardojcastro.eth
0x3d6bC4…68E16d
1
1
0x040649…9535a3
18705285
Polygon (Matic): Matic Token
ricardojcastro.eth
0xB40291…0C3f81
0
1
0xb7af99…8d0ecf
18698662
Polygon (Matic): Matic Token
ricardojcastro.eth
0x05BACA…D3f41D
0
1