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Address ronalddesantis.eth

Report as scam

0x8d04Ff69834Dc694323e11bcd3A4Bf07334E63d9 QR code for address 0x8d04ff69834dc694323e11bcd3a4bf07334e63d9

Balance
0.000023551268748 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
5
Total Withdrawals
N/A
Symbol
Balance
NFTL
$ 0.00
0.047828390624999999
$ 0.00
DAI
$ 1.00
0.000310671500878488
$ 0.00
KEK
$ 0.00
29,436,766.272531254
$ 4.76
WTF
$ 0.00
1,076.815073646575001476
$ 0.59
WETH
$ 3871.59
0.0086
$ 33.30
Symbol
Balance
NFTL
$ 0.00
0.047828390624999999
$ 0.00
DAI
$ 1.00
0.000310671500878488
$ 0.00
KEK
$ 0.00
29,436,766.272531254
$ 4.76
WTF
$ 0.00
1,076.815073646575001476
$ 0.59
WETH
$ 3871.59
0.0086
$ 33.30
Hash
Method
Block
Age
From
To
Value
0x48bc36…e90e5d
Transfer
19693281
ronalddesantis.eth
OUT
0x74AadC…929935
0.010310 ETH
0xbab4e5…ed780b
Transfer
19290680
ronalddesantis.eth
OUT
0x74AadC…929935
0.32 ETH
0x7fc5f5…c0a54a
Transfer
19285324
ronalddesantis.eth
OUT
0x67faA6…C0FD44
0.04 ETH
0xa71bdf…77b642
mint
18987696
ronalddesantis.eth
OUT
0xf38C2d…a6C54D
0.001 ETH
0xcbacd4…007f64
mint
18987692
ronalddesantis.eth
OUT
0xf38C2d…a6C54D
0.001 ETH
0x5350ef…f614a4
Transfer
18980924
ronalddesantis.eth
OUT
0x74AadC…929935
0.015 ETH
0xee6edd…3cabe4
Transfer
18980914
0xD3146B…e7408f
IN
ronalddesantis.eth
0.001649 ETH
0x33ad46…9f2da1
mint
18980878
ronalddesantis.eth
OUT
0xf38C2d…a6C54D
0.001 ETH
0xb24434…952f45
Transfer
18980850
0xD3146B…e7408f
IN
ronalddesantis.eth
0.023 ETH
0x8874fd…0e5eb5
Transfer
18980832
ronalddesantis.eth
OUT
0xD3146B…e7408f
0.000581 ETH
0x6e1bc3…931084
Transfer
18980818
0xD3146B…e7408f
IN
ronalddesantis.eth
0.000434 ETH
0xa022a0…07a3b2
mint
18973469
ronalddesantis.eth
OUT
0xf38C2d…a6C54D
0 ETH
0xd78e74…a850a7
mint
18973380
ronalddesantis.eth
OUT
0xf38C2d…a6C54D
0 ETH
0x90483f…bd563a
mint
18973374
ronalddesantis.eth
OUT
0xf38C2d…a6C54D
0 ETH
0x41a6dd…4706ea
Transfer
18973329
ronalddesantis.eth
OUT
0x74AadC…929935
0.027608 ETH
0x768a16…ea8ea5
setApprovalForAll
18973275
ronalddesantis.eth
OUT
0x8fb956…736af2
0 ETH
0xce030d…dfaee3
mint
18973260
ronalddesantis.eth
OUT
0x8fb956…736af2
0 ETH
0xaac606…1c9e40
Transfer
18924049
0x877010…D885da
IN
ronalddesantis.eth
0.000241 ETH
0x089df1…fef671
Transfer
18924049
0x6caf61…Cf34BA
IN
ronalddesantis.eth
0.000035 ETH
0x8fe255…b5d65d
transfer
18924041
ronalddesantis.eth
OUT
Centre: USD Coin
0 ETH
0xade981…a2b935
Transfer
18923992
0xBE602d…6327d6
IN
ronalddesantis.eth
0.000020 ETH
0xb5ee28…27b3b7
Transfer
18923990
0x3eFc8b…70E5E5
IN
ronalddesantis.eth
0.000038 ETH
0x74ba87…02e485
Transfer
18923989
0x8716c0…524655
IN
ronalddesantis.eth
0.000028 ETH
0xa6658d…358908
Transfer
18923987
0xC36db9…317689
IN
ronalddesantis.eth
0.000047 ETH
0xa791ac…0a505d
Transfer
18923987
0x2AfC0D…DC685e
IN
ronalddesantis.eth
0.000076 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xaf18df…86bfc2
19271587
Hop Protocol: Ethereum Bridge
IN
ronalddesantis.eth
0.371436 ETH
call
0xa38f95…86b37b
18973305
0x000000…AF14dC
IN
ronalddesantis.eth
0.03145 ETH
call
0x849c3d…be1dad
18973258
0xA9D1e0…1d3E43
IN
ronalddesantis.eth
0.003323 ETH
call
0xa74247…b928c5
18909802
0x2E5749…adf8B0
IN
ronalddesantis.eth
0.000056 ETH
call
0x641c98…9c3f3d
18909781
0xA9D1e0…1d3E43
IN
ronalddesantis.eth
0.007718 ETH
call
0x2c6d43…4e64df
18909732
0xA9D1e0…1d3E43
IN
ronalddesantis.eth
0.009098 ETH
call
0xc180a5…25432c
18295571
0x3fC91A…2b7FAD
IN
ronalddesantis.eth
0.006963 ETH
call
0x70a8ca…b7c105
18295527
Hop Protocol: Ethereum Bridge
IN
ronalddesantis.eth
0.007925 ETH
call
0x232c48…0d2db0
17316852
Uniswap V3: Router 2
IN
ronalddesantis.eth
0.041749 ETH
call
0x198c70…ef9a11
17194689
Uniswap V3: Router 2
IN
ronalddesantis.eth
0.060384 ETH
call
0xd596d7…6af7db
17194686
0xA9D1e0…1d3E43
IN
ronalddesantis.eth
0.047434 ETH
call
0xee717f…cca329
17081060
Uniswap V3: Router 2
IN
ronalddesantis.eth
0.021488 ETH
call
0x1a7e83…4ddd3a
17079618
Uniswap V3: Router 2
IN
ronalddesantis.eth
0.064281 ETH
call
0xfe6102…86397d
17077982
Uniswap V3: Router 2
IN
ronalddesantis.eth
0.071578 ETH
call
0x15529e…97d553
17077888
Uniswap V3: Router 2
IN
ronalddesantis.eth
0.086524 ETH
call
0x7d1b07…a6158c
17077811
Uniswap V3: Router 2
IN
ronalddesantis.eth
0.091361 ETH
call
0xdc9eca…07130c
17077770
Uniswap V3: Router 2
IN
ronalddesantis.eth
0.113764 ETH
call
0x5d3057…72371a
17077702
Uniswap V3: Router 2
IN
ronalddesantis.eth
0.122053 ETH
call
0x258d61…b099e5
17077465
0xEf1c6E…54BF6B
IN
ronalddesantis.eth
0.149253 ETH
call
0x6292c3…f4ddc1
17048836
0xA9D1e0…1d3E43
IN
ronalddesantis.eth
0.083545 ETH
call
0xcfb606…ecec7b
16929483
0x000000…2d0dD6
IN
ronalddesantis.eth
0.021076 ETH
call
0xcea70b…fe7a96
16830127
0xA9D1e0…1d3E43
IN
ronalddesantis.eth
0.167494 ETH
call
0x1b5264…c3ad1e
16751822
0xEf1c6E…54BF6B
IN
ronalddesantis.eth
0.119332 ETH
call
0x261349…c7a068
16751574
0x000000…2d0dD6
IN
ronalddesantis.eth
0.000000 ETH
call
0x0888a9…51d6cf
16735750
0xEf1c6E…54BF6B
IN
ronalddesantis.eth
0.225524 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x8fe255…b5d65d
18924041
ronalddesantis.eth
OUT
0x74CBCb…e86006
66
USDC
0x4ce63e…67bc5f
18916363
Circle
IN
ronalddesantis.eth
66
USDC
0x3328b3…1fae37
18295579
0x3405e4…5EFf38
IN
ronalddesantis.eth
29,436,766.272531254
KEK
0xc180a5…25432c
18295571
ronalddesantis.eth
OUT
0xdbB9F2…e13Bc2
1,103,703,758.445739
KEKE
0x2b5184…7a3154
18295452
0xdbB9F2…e13Bc2
IN
ronalddesantis.eth
1,103,703,758.445739
KEKE
0x232c48…0d2db0
17316852
ronalddesantis.eth
OUT
0x11950d…227b58
49,523,510.196689890209824883
PEPE
0xc90a48…89f117
17258289
0x11950d…227b58
IN
ronalddesantis.eth
49,523,510.196689890209824883
PEPE
0x198c70…ef9a11
17194689
ronalddesantis.eth
OUT
0xB7426b…fCC286
23,827,398,290.121266487542155184
TROLL
0xf31ff0…4466e0
17081065
0xB7426b…fCC286
IN
ronalddesantis.eth
23,827,398,290.121266487542155184
TROLL
0xee717f…cca329
17081060
ronalddesantis.eth
OUT
0xAd1B37…661b17
909,008.48437553275423393
COPE
0x4a6109…245383
17080468
0xAd1B37…661b17
IN
ronalddesantis.eth
909,008.48437553275423393
COPE
0x1a7e83…4ddd3a
17079618
ronalddesantis.eth
OUT
0xF23900…deC8a6
440,589,653.784123235832902746
PEPE
0x7e535c…5d9856
17078042
0xF23900…deC8a6
IN
ronalddesantis.eth
440,589,653.784123235832902746
PEPE
0xfe6102…86397d
17077982
ronalddesantis.eth
OUT
0x28619f…87e54E
899.036298063
BPEPE
0xb6d5ef…83810e
17077963
0x28619f…87e54E
IN
ronalddesantis.eth
899.036298063
BPEPE
0x15529e…97d553
17077888
ronalddesantis.eth
OUT
0x61cE73…1306C8
50,480.599686184
KERMIT
0x56e62a…96848d
17077818
0x61cE73…1306C8
IN
ronalddesantis.eth
50,480.599686184
KERMIT
0x7d1b07…a6158c
17077811
ronalddesantis.eth
OUT
0xa42FFD…BC3678
45,361.045561616122629284
PANDA
0x5b611c…40b790
17077786
0xa42FFD…BC3678
IN
ronalddesantis.eth
45,361.045561616122629284
PANDA
0xdc9eca…07130c
17077770
ronalddesantis.eth
OUT
0xB04255…1716B7
115,198,669.262818516989066352
HONK
0x6bdd0c…811460
17077726
0xB04255…1716B7
IN
ronalddesantis.eth
115,198,669.262818516989066352
HONK
0x5d3057…72371a
17077702
ronalddesantis.eth
OUT
0x2dB388…15eC5C
81,351,926.722043076077584726
CHAD
0x254708…012d02
17077618
0x2dB388…15eC5C
IN
ronalddesantis.eth
81,351,926.722043076077584726
CHAD
0x258d61…b099e5
17077465
ronalddesantis.eth
OUT
0xA43fe1…cCEc9f
2,120,461,206.700310504253932053
PEPE
0xb584fb…2c03a9
17069805
0x74de5d…016631
IN
ronalddesantis.eth
2,120,461,206.700310504253932053
PEPE
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xa71bdf…77b642
18987696
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
289
0xcbacd4…007f64
18987692
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
288
0x33ad46…9f2da1
18980878
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
284
0xa022a0…07a3b2
18973469
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
156
0xa022a0…07a3b2
18973469
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
155
0xa022a0…07a3b2
18973469
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
154
0xa022a0…07a3b2
18973469
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
153
0xa022a0…07a3b2
18973469
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
152
0xa022a0…07a3b2
18973469
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
151
0xa022a0…07a3b2
18973469
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
150
0xa022a0…07a3b2
18973469
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
149
0xa022a0…07a3b2
18973469
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
148
0xa022a0…07a3b2
18973469
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
147
0xd78e74…a850a7
18973380
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
136
0xd78e74…a850a7
18973380
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
135
0xd78e74…a850a7
18973380
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
134
0xd78e74…a850a7
18973380
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
133
0xd78e74…a850a7
18973380
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
132
0xd78e74…a850a7
18973380
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
131
0xd78e74…a850a7
18973380
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
130
0xd78e74…a850a7
18973380
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
129
0xd78e74…a850a7
18973380
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
128
0xd78e74…a850a7
18973380
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
127
0x90483f…bd563a
18973374
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
126
0x90483f…bd563a
18973374
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
125
0x90483f…bd563a
18973374
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
124
0x90483f…bd563a
18973374
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
123
0x90483f…bd563a
18973374
Null Address: 0x000…000
ronalddesantis.eth
0xf38C2d…a6C54D
122
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xa74247…b928c5
18909802
ronalddesantis.eth
0xcc03C4…38336a
0xbb7A98…82Be46
1
1
0xcfb606…ecec7b
16929483
ronalddesantis.eth
monografia.eth
0x286E53…c33af5
7
1
0x200bdf…3edaac
16702469
Null Address: 0x000…000
ronalddesantis.eth
0x9bD2f1…1e3839
1
10
0x49bdf2…2800fc
16505743
Null Address: 0x000…000
ronalddesantis.eth
0x286E53…c33af5
7
1
0x49bdf2…2800fc
16505743
ronalddesantis.eth
0xa4fb4b…e120cB
0x286E53…c33af5
1
3
0x3113a3…317697
16505726
0xfDdEf0…b62746
ronalddesantis.eth
0x286E53…c33af5
1
1
0x28e7e9…8289ec
16505707
0x353bC3…C673A9
ronalddesantis.eth
0x286E53…c33af5
1
1
0x28e7e9…8289ec
16505707
silvhot.eth
ronalddesantis.eth
0x286E53…c33af5
1
1
0x885045…2e55ac
16495628
Null Address: 0x000…000
ronalddesantis.eth
0x11f12D…a1e562
1
1
0x663c34…3c63e2
16209006
0x037100…15953f
ronalddesantis.eth
0x495f94…cb7b5e
1556596378519189434564390247978088903482198234687255541542210227566700134500
1
0x0827ad…4287a0
16208070
0xad1EF0…1bc076
ronalddesantis.eth
0x495f94…cb7b5e
78304788930074743465656641712882512562875103713472782631701739703075136864266
1
0x1c4b92…7ef6c5
16207923
0x95669f…461814
ronalddesantis.eth
0x495f94…cb7b5e
67575933250604182589316376331225746362357653397100267410873150740548066213988
1
0x627d7d…13506b
16207329
0x037100…15953f
ronalddesantis.eth
0x495f94…cb7b5e
1556596378519189434564390247978088903482198234687255541542210227566700134500
1
0xe0e77f…ec0e8b
16091408
ronalddesantis.eth
0xdCA517…ac4C52
0x76BE3b…4E8E77
10546
1
0x18e7cf…1f86e7
15665731
0x84D59b…e3C3db
ronalddesantis.eth
0x086f34…fe253D
320
1
0x072a94…2c285c
14380933
0xeC41d6…bBD2Ec
ronalddesantis.eth
0x495f94…cb7b5e
106862157577382952324893612769008110997674970317982766469325549875852669354084
1
0x2513e7…37ffae
14354050
ronalddesantis.eth
0x9413d8…9FfB8C
0x76BE3b…4E8E77
10531
1
0x942027…5ae083
14300413
ronalddesantis.eth
0x51662c…98bd99
0x76BE3b…4E8E77
10516
1
0x808ddb…ea50b1
14290506
0x3789B8…B4D643
ronalddesantis.eth
0x76BE3b…4E8E77
10546
1
0x42d027…aa76c9
14239080
0xAB222A…15acDD
ronalddesantis.eth
0x76BE3b…4E8E77
10493
1
0xd11b10…2b4ad1
14141257
ronalddesantis.eth
Multichain Hack Alert 777
0x9f94A2…01390c
2228
1
0x73630c…3a8071
14141208
ronalddesantis.eth
0x4763f3…2f39f2
0x9f94A2…01390c
2229
1
0xe85a8e…2e5156
14141080
Null Address: 0x000…000
ronalddesantis.eth
0x9f94A2…01390c
2229
1
0xe85a8e…2e5156
14141080
Null Address: 0x000…000
ronalddesantis.eth
0x9f94A2…01390c
2228
1
0x35c204…e4318b
14090166
ronalddesantis.eth
0x88Ed66…6f4E2c
0x236672…61f6F9
58
1
loading...