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Address xlucaspascual.eth

Report as scam

0x8Ba453b0EFda31EE8191f6e8e698ab3A632BA12F QR code for address 0x8ba453b0efda31ee8191f6e8e698ab3a632ba12f

Balance
0.103771943897680125 ETH
ETH Value
ETH 0.10 @ ETH 1.00/ETH
ERC20 Tokens
10
Total Withdrawals
N/A
Symbol
Balance
BEND
$ 0.00
536.4
$ 0.83
[hidden-symbol] ⚠️
$ 0.00
289.9363234791070092
$ 0.00
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 134037.80
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
WETH
$ 3747.90
0.2145
$ 803.92
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
Symbol
Balance
BEND
$ 0.00
536.4
$ 0.83
[hidden-symbol] ⚠️
$ 0.00
289.9363234791070092
$ 0.00
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 134037.80
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
WETH
$ 3747.90
0.2145
$ 803.92
[hidden-symbol] ⚠️
$ 0.00
2,500,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.4
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x19c039…fcc516
Transfer
18221097
xlucaspascual.eth
OUT
0x0EAB9A…fDC998
0.4 ETH
0xe17dcc…409ec4
Transfer
17610284
xlucaspascual.eth
OUT
0x0EAB9A…fDC998
0.59 ETH
0xc86e6a…8d3e52
transfer
17610250
xlucaspascual.eth
OUT
Apecoin: APE Token
0 ETH
0x4250ab…bde546
Transfer
17610221
xlucaspascual.eth
OUT
0x0EAB9A…fDC998
2 ETH
0x67a111…3c7b24
setApprovalForAll
17297017
xlucaspascual.eth
OUT
0xE6A982…fF9441
0 ETH
0x92f214…2a5daf
0xff98caa8
16986623
xlucaspascual.eth
OUT
0x5b1085…26A376
0 ETH
0xa03931…7474ad
0xff98caa8
16986599
xlucaspascual.eth
OUT
0x5b1085…26A376
0 ETH
0x834908…3b1e26
setApprovalForAll
16986594
xlucaspascual.eth
OUT
0x34d85c…C4E258
0 ETH
0x08e5fa…dabed4
withdraw
16559047
xlucaspascual.eth
OUT
Wrapped Ether
0 ETH
0xe22957…f93fc7
setName
16558033
xlucaspascual.eth
OUT
ENS: Reverse Registrar
0 ETH
0xa91116…449b8c
registerWithConfig
16558027
xlucaspascual.eth
OUT
ENS: ETH Registrar Controller
0.009828 ETH
0x71c8b6…474c05
commit
16558018
xlucaspascual.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x83368f…007159
setApprovalForAll
16255918
xlucaspascual.eth
OUT
0x0F4B28…538e45
0 ETH
0xd05a66…2ae16a
fulfillOrder
15370100
xlucaspascual.eth
OUT
0x000000…EdE581
0 ETH
0x86033d…311975
approve
15370095
xlucaspascual.eth
OUT
Wrapped Ether
0 ETH
0x0046cb…96e609
Transfer
15281458
0x142c70…FEC609
IN
xlucaspascual.eth
0.0075 ETH
0x8f7a16…2ea6e8
Transfer
15275557
0x5ba781…90D9de
IN
xlucaspascual.eth
0.000952 ETH
0x2dc1ce…428282
Transfer
15272248
0x637c08…FEd8da
IN
xlucaspascual.eth
0.00025 ETH
0xa3e041…5f3c0b
setApprovalForAll
15003734
xlucaspascual.eth
OUT
0x2Cf6BE…eb8819
0 ETH
0xcb0228…99fd0e
fulfillBasicOrder
14980135
xlucaspascual.eth
OUT
0x000000…EdE581
0.425 ETH
0x27d5ce…f4f394
setApprovalForAll
14937068
xlucaspascual.eth
OUT
Lazy Lions Bungalows: BUNGALOW Token
0 ETH
0x617311…c4f510
Transfer
14920281
xlucaspascual.eth
OUT
0x1818Eb…467ff3
0.5 ETH
0xd1255a…3c6c6e
setApprovalForAll
14915928
xlucaspascual.eth
OUT
0x2Cf6BE…eb8819
0 ETH
0x9d10d1…40ec29
mint
14881017
xlucaspascual.eth
OUT
0x2Cf6BE…eb8819
0.51 ETH
0xc3065c…fcbce5
setApprovalForAll
14834849
xlucaspascual.eth
OUT
0xE6A982…fF9441
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xbb32b0…a6a19b
17429943
0x000000…AF14dC
IN
xlucaspascual.eth
0.024375 ETH
call
0x08e5fa…dabed4
16559047
Wrapped Ether
IN
xlucaspascual.eth
0.2145 ETH
call
0xa91116…449b8c
16558027
ENS: ETH Registrar Controller
IN
xlucaspascual.eth
0.000893 ETH
call
0xe79c87…ca2400
16260059
0x000000…EdE581
IN
xlucaspascual.eth
0.000000 ETH
call
0xdfaf65…e1cb17
16257290
0x000000…EdE581
IN
xlucaspascual.eth
0.000000 ETH
call
0xf1701a…961313
15056368
0x000000…EdE581
IN
xlucaspascual.eth
0.53395 ETH
call
0xc779a5…176577
14965252
OpenSea: Wyvern Exchange v2
IN
xlucaspascual.eth
0.4525 ETH
call
0x0b1397…ba9ca3
14946119
OpenSea: Wyvern Exchange v2
IN
xlucaspascual.eth
0.31675 ETH
call
0x6e5b05…0e49b0
14920572
OpenSea: Wyvern Exchange v2
IN
xlucaspascual.eth
0.28055 ETH
call
0xa6d540…759cf9
14885453
OpenSea: Wyvern Exchange v2
IN
xlucaspascual.eth
0.76925 ETH
call
0x1bf112…a8d9f5
14880275
OpenSea: Wyvern Exchange v2
IN
xlucaspascual.eth
0.04625 ETH
call
0xb8ef4b…73e22a
14840581
OpenSea: Wyvern Exchange v2
IN
xlucaspascual.eth
0.04625 ETH
call
0xfaef79…d96dd3
14791575
OpenSea: Wyvern Exchange v2
IN
xlucaspascual.eth
0.85975 ETH
call
0xf820dd…f31750
14661995
Uniswap V3: Router 2
IN
xlucaspascual.eth
0.065263 ETH
call
0x3bc7a8…5412fd
14661977
Uniswap V3: Router 2
IN
xlucaspascual.eth
0.038139 ETH
call
0xf74fef…42da82
14548087
0xD152f5…452150
IN
xlucaspascual.eth
0.002 ETH
call
0x044144…f9dc18
14120340
OpenSea: Wyvern Exchange v1
IN
xlucaspascual.eth
0.185 ETH
call
0xd9ae58…56bbe3
14118915
OpenSea: Wyvern Exchange v1
IN
xlucaspascual.eth
0.13125 ETH
call
0xda58e3…d54c3f
14008562
0xD152f5…452150
IN
xlucaspascual.eth
0.0035 ETH
call
0xdf5bdd…7defd5
13973973
OpenSea: Wyvern Exchange v1
IN
xlucaspascual.eth
0.1359 ETH
call
0x4cfd95…94b137
13967422
OpenSea: Wyvern Exchange v1
IN
xlucaspascual.eth
0.3515 ETH
call
0xe923d2…794373
13826517
OpenSea: Wyvern Exchange v1
IN
xlucaspascual.eth
0.0095 ETH
call
0x9f2dc2…4492fa
13747584
OpenSea: Wyvern Exchange v1
IN
xlucaspascual.eth
0.935 ETH
call
0x0876b0…39a90f
13635167
OpenSea: Wyvern Exchange v1
IN
xlucaspascual.eth
0.095 ETH
call
0xf7c940…f37510
13628732
OpenSea: Wyvern Exchange v1
IN
xlucaspascual.eth
0.38 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x2b98d6…28b979
18196238
EthDev
IN
xlucaspascual.eth
1.4
[hidden-symbol] ⚠️
0xc86e6a…8d3e52
17610250
xlucaspascual.eth
OUT
0x0EAB9A…fDC998
3.41980644
APE
0xec8a60…34eb24
16421028
0xA9D1e0…1d3E43
IN
xlucaspascual.eth
3.41980644
APE
0x24e60a…3ccdfc
15585571
0xeC5EE3…4284e2
IN
xlucaspascual.eth
290
[hidden-symbol] ⚠️
0x31c6f1…14cb68
15468303
Moonbirds: MOONBIRD Token
IN
xlucaspascual.eth
1,800
[hidden-symbol] ⚠️
0xa9e490…247390
15463693
EthereumPool
IN
xlucaspascual.eth
263,874
[hidden-symbol] ⚠️
0xd05a66…2ae16a
15370100
xlucaspascual.eth
SELF
xlucaspascual.eth
0.011
WETH
0xd05a66…2ae16a
15370100
xlucaspascual.eth
OUT
0x0000a2…fAa719
0.0055
WETH
0xd05a66…2ae16a
15370100
primaryblock.eth
IN
xlucaspascual.eth
0.22
WETH
0x39ddfb…2b26d3
14779873
0xcCb128…4ffa66
IN
xlucaspascual.eth
2,500,000
[hidden-symbol] ⚠️
0x5d6996…36178f
14711123
0x92A3e0…873946
IN
xlucaspascual.eth
10
[hidden-symbol] ⚠️
0xbc62f4…dcd177
14700386
0x7A4A4E…8f9f25
IN
xlucaspascual.eth
10
[hidden-symbol] ⚠️
0xf820dd…f31750
14661995
xlucaspascual.eth
OUT
0x4b5Ab6…7CE011
125
LOOKS
0x3bc7a8…5412fd
14661977
xlucaspascual.eth
OUT
0xb82d25…7eE597
104,358,370.995
SOS
0x0b00f1…65ca82
14654163
0x1b5d29…A5BC27
IN
xlucaspascual.eth
536.4
BEND
0xdb59df…e7bdcb
14031620
LooksRare: Airdrop
IN
xlucaspascual.eth
125
LOOKS
0x91900b…7d7753
13878824
Null Address: 0x000…000
IN
xlucaspascual.eth
104,358,370.995
SOS
0xc3f75f…8bd3fe
13239416
Fake_Phishing4953
IN
xlucaspascual.eth
300,000
[hidden-symbol] ⚠️
0x177963…420d75
13108386
ledgerstatus.eth
IN
xlucaspascual.eth
0.2
WETH
0xe0e0a8…3b6649
13105969
xlucaspascual.eth
OUT
opensea.eth
0.01
WETH
0xe0e0a8…3b6649
13105969
0xF224f3…1faF75
IN
xlucaspascual.eth
0.2
WETH
0xdf9be7…d2230d
13054754
xlucaspascual.eth
OUT
opensea.eth
0.00165
WETH
0xdf9be7…d2230d
13054754
0xF224f3…1faF75
IN
xlucaspascual.eth
0.033
WETH
Hash
Block
Age
From
To
Token Address
Token ID
0xbb32b0…a6a19b
17429943
xlucaspascual.eth
0x80333C…35DeEb
0xE6A982…fF9441
20643
0x92f214…2a5daf
16986623
Null Address: 0x000…000
xlucaspascual.eth
0x790B2c…d28371
66905
0x92f214…2a5daf
16986623
xlucaspascual.eth
Null Address: 0x00...dEaD
0x34d85c…C4E258
66905
0x92f214…2a5daf
16986623
Null Address: 0x000…000
xlucaspascual.eth
0x5b1085…26A376
66905
0xa03931…7474ad
16986599
Null Address: 0x000…000
xlucaspascual.eth
0x790B2c…d28371
61635
0xa03931…7474ad
16986599
xlucaspascual.eth
Null Address: 0x00...dEaD
0x34d85c…C4E258
61635
0xa03931…7474ad
16986599
Null Address: 0x000…000
xlucaspascual.eth
0x5b1085…26A376
61635
0xa91116…449b8c
16558027
ENS: ETH Registrar Controller
xlucaspascual.eth
0x57f188…47eA85
41589066534245841903498084883104087379116159049510330281931663124202709432211
0xb3a03f…e4089c
15650439
0xffe4f7…99B7Ed
xlucaspascual.eth
0xeAdB52…5AE808
497
0xdb06e8…1b8875
15644705
0xC6d4e0…583cE6
xlucaspascual.eth
0xcFd7D6…a2c9f1
497
0xee2edd…53b991
15565744
0xe2F8A4…BbC43c
xlucaspascual.eth
0xD8bcD3…8BF3b2
477
0xf1701a…961313
15056368
xlucaspascual.eth
sarahc.eth
0x2Cf6BE…eb8819
5201
0xcb0228…99fd0e
14980135
0xAbC537…dEA6E4
xlucaspascual.eth
0x2Cf6BE…eb8819
5201
0xc779a5…176577
14965252
xlucaspascual.eth
notazombieflamethrower.eth
0x2Cf6BE…eb8819
1538
0x0b1397…ba9ca3
14946119
xlucaspascual.eth
0xfE1161…784cb7
0x2Cf6BE…eb8819
1539
0x6e5b05…0e49b0
14920572
xlucaspascual.eth
aussnipernft.eth
0x2Cf6BE…eb8819
1540
0xa6d540…759cf9
14885453
xlucaspascual.eth
0x70d7B3…5b7451
0x8943C7…1037E0
8643
0x9d10d1…40ec29
14881017
Null Address: 0x000…000
xlucaspascual.eth
0x2Cf6BE…eb8819
1540
0x9d10d1…40ec29
14881017
Null Address: 0x000…000
xlucaspascual.eth
0x2Cf6BE…eb8819
1539
0x9d10d1…40ec29
14881017
Null Address: 0x000…000
xlucaspascual.eth
0x2Cf6BE…eb8819
1538
0xe86fdc…508b45
14841234
0xA21736…cccb25
xlucaspascual.eth
0x8f5fcD…8B1B0C
16557
0xe2e96a…5cc1ad
14834740
Null Address: 0x000…000
xlucaspascual.eth
0xE6A982…fF9441
20643
0xfaef79…d96dd3
14791575
xlucaspascual.eth
0xbd8FA6…bA3700
0x8943C7…1037E0
9759
0x0d25ea…1aa9b4
14737521
Null Address: 0x000…000
xlucaspascual.eth
0x56826a…5DB703
30878
0x8ecd6e…1c584b
14724631
Null Address: 0x000…000
xlucaspascual.eth
0x6E0a0E…5126A9
14192
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x7b5563…ca4407
18345611
EthDev
xlucaspascual.eth
0x2c9E70…e73572
0
1
0xd3535c…5bf827
17944720
Yuga Labs
xlucaspascual.eth
0xBFBCbD…73A74e
36
1
0xe79c87…ca2400
16260059
xlucaspascual.eth
0x07D2ec…8F1B6D
0x495f94…cb7b5e
63161826486854477993501286482440709838046368784551084182382687559306048438273
1
0xdfaf65…e1cb17
16257290
xlucaspascual.eth
megahz.eth
0x495f94…cb7b5e
63161826486854477993501286482440709838046368784551084182382687568102141460481
1
0x2d0b07…672af2
15881182
xlucaspascual.eth
0xAF38A6…737aED
0xF55600…60F00C
216
1
0xa243a9…b6d224
15757931
0xC568eb…68d552
xlucaspascual.eth
0xe1f8e9…0B3cA9
1
1
0xfba3fa…42bf8a
15678617
0xB9338B…35d53c
xlucaspascual.eth
0x97B87a…b9690A
86
1
0x508073…0c53f4
15672684
0x95d35C…30ae9C
xlucaspascual.eth
0xcdb63b…02fC43
107
1
0xea4000…df80ef
15643052
0x4B6183…A8DAa5
xlucaspascual.eth
0x7A8c17…34A73A
356
1
0x91dc8b…647c14
15407146
0xf212af…cfE571
xlucaspascual.eth
0x82e132…c22D2E
1
1
0xd05a66…2ae16a
15370100
xlucaspascual.eth
primaryblock.eth
0x495f94…cb7b5e
63161826486854477993501286482440709838046368784551084182382687530718746116097
1
0xd05a66…2ae16a
15370100
xlucaspascual.eth
primaryblock.eth
0x495f94…cb7b5e
63161826486854477993501286482440709838046368784551084182382687531818257743873
1
0xd05a66…2ae16a
15370100
xlucaspascual.eth
primaryblock.eth
0x495f94…cb7b5e
63161826486854477993501286482440709838046368784551084182382687532917769371649
1
0x38e938…d1512f
15351477
0x62aC94…418461
xlucaspascual.eth
0x1136DF…648835
1
1
0x09254c…5372d3
15351468
0x6889d1…149d99
xlucaspascual.eth
0xfc90e7…8046F6
1
1
0x1bf112…a8d9f5
14880275
xlucaspascual.eth
0x4da873…9bD8AF
0x495f94…cb7b5e
63161826486854477993501286482440709838046368784551084182382687525221187977217
1
0xafc549…1a0912
14841485
xlucaspascual.eth
photox.eth
0x495f94…cb7b5e
63161826486854477993501286482440709838046368784551084182382687587893350760449
1
0xbf83bb…7bcba3
14841484
xlucaspascual.eth
photox.eth
0x495f94…cb7b5e
63161826486854477993501286482440709838046368784551084182382687582395792621569
1
0xb8ef4b…73e22a
14840581
xlucaspascual.eth
0xC3632C…4bd813
0x495f94…cb7b5e
63161826486854477993501286482440709838046368784551084182382687526320699604993
1
0xe2e96a…5cc1ad
14834740
xlucaspascual.eth
Null Address: 0x000…000
0x65f9F7…431cBc
0
1
0x1f0672…4a51a8
14828130
0xfd611C…A4990F
xlucaspascual.eth
0x1a15F1…5ED4b0
118
1
0x185f2d…0e2587
14800795
0x676dCC…a83eA1
xlucaspascual.eth
0x65f9F7…431cBc
0
1
0x3ad366…8bf54d
14777477
0x17f707…2c579D
xlucaspascual.eth
0x6ee79f…846A9E
805
1
0xaf3690…98073b
14731044
xlucaspascual.eth
3lway.eth
0x495f94…cb7b5e
63161826486854477993501286482440709838046368784551084182382687626376257732609
1
0x63ecbb…07ca5d
14729152
0x944a17…2F2Eed
xlucaspascual.eth
0xdeB061…4B03eC
940
1
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