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Address carlosdeoliveira.eth

Report as scam

0xA4096b2F2F8Dfb059353e86C1383B2604E57b17a QR code for address 0xa4096b2f2f8dfb059353e86c1383b2604e57b17a

Balance
0.00013461403011 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
15
Total Withdrawals
N/A
Symbol
Balance
KIBA
$ 0.00
1,432.243180964
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
ZENIQ
$ 0.02
2.20780856
$ 0.03
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.000000069974307297
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
V3Reward⁣.⁣c⁣o⁣m
$ 0.00
300
$ 0.00
SHIBA2
$ 0.02
100
$ 1.73
KISHU
$ 0.00
955,492.748917145
$ 0.00
COMP
$ 64.50
0.005750755429844255
$ 0.37
WETH
$ 3917.30
0.000000000014035073
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
USDT
$ 1.00
0.000006
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Symbol
Balance
KIBA
$ 0.00
1,432.243180964
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
ZENIQ
$ 0.02
2.20780856
$ 0.03
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
DAI
$ 1.00
0.000000069974307297
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
V3Reward⁣.⁣c⁣o⁣m
$ 0.00
300
$ 0.00
SHIBA2
$ 0.02
100
$ 1.73
KISHU
$ 0.00
955,492.748917145
$ 0.00
COMP
$ 64.50
0.005750755429844255
$ 0.37
WETH
$ 3917.30
0.000000000014035073
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
USDT
$ 1.00
0.000006
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x0ec706…eb367e
Transfer
14593681
carlosdeoliveira.eth
OUT
0xa7b24e…AF8D32
0.227003 ETH
0xbf9c94…cbca45
deposit
13903005
carlosdeoliveira.eth
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0x5e0d73…bba3cb
multicall
13902996
carlosdeoliveira.eth
OUT
Uniswap V3: Router 2
0 ETH
0x5b5428…6117a0
approve
13902992
carlosdeoliveira.eth
OUT
dYdX: DYDX Token
0 ETH
0x58e0a0…ef1ed0
claimRewards
13902962
carlosdeoliveira.eth
OUT
dYdX: Claims Proxy
0 ETH
0xba7d85…0022b2
deposit
13739508
carlosdeoliveira.eth
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0xfaf0b9…b90aa0
deposit
13737754
carlosdeoliveira.eth
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0x1ec4f9…81bb9d
Transfer
13730236
carlosdeoliveira.eth
OUT
0x0F3e0c…57c54e
0 ETH
0xac3a6d…26ada8❗
deposit
13716235
carlosdeoliveira.eth
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0x3e99bf…d468a0
deposit
13716235
carlosdeoliveira.eth
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0x0b5414…4dc7bf
approve
13696206
carlosdeoliveira.eth
OUT
Centre: USD Coin
0 ETH
0x5c78c4…c8529e
approve
13691422
carlosdeoliveira.eth
OUT
Centre: USD Coin
0 ETH
0x81d152…58282f
deposit
13678311
carlosdeoliveira.eth
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0xc2a89e…88a453
deposit
13611294
carlosdeoliveira.eth
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0x3698b2…9416ca
Transfer
13595907
Gemini
IN
carlosdeoliveira.eth
0.223065 ETH
0xd738bb…055657
depositFor
13592379
carlosdeoliveira.eth
OUT
Polygon (Matic): Bridge
0 ETH
0xf8aabe…a98969
swapExactTokensForTokens
13589521
carlosdeoliveira.eth
OUT
SushiSwap: Router
0 ETH
0xaaf06a…13f5f1
approve
13589515
carlosdeoliveira.eth
OUT
ENS: ENS Token
0 ETH
0xa3e5df…4db9bc
claimTokens
13589486
carlosdeoliveira.eth
OUT
ENS: ENS Token
0 ETH
0x594a36…34fbe8
registerAndDepositERC20
13576936
carlosdeoliveira.eth
OUT
dYdX: L2 Perpetual Smart Contract
0 ETH
0x420469…cfe4b3
approve
13576928
carlosdeoliveira.eth
OUT
Centre: USD Coin
0 ETH
0x769b9c…ba45ae
swapExactTokensForETHSupportingFeeOnTransferTokens
13552507
carlosdeoliveira.eth
OUT
Uniswap V2: Router 2
0 ETH
0xd97053…c44102❗
swapExactTokensForETHSupportingFeeOnTransferTokens
13551502
carlosdeoliveira.eth
OUT
Uniswap V2: Router 2
0 ETH
0xf3bd92…7ac0db
approve
13545116
carlosdeoliveira.eth
OUT
Kiba Inu: Old KIBA Token
0 ETH
0xa487f2…9f6248
swapExactETHForTokens
13516151
carlosdeoliveira.eth
OUT
Uniswap V2: Router 2
0.1 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xc15eca…ed2b52
13818563
0xa3c135…48523B
IN
carlosdeoliveira.eth
0.0115 ETH
call
0x769b9c…ba45ae
13552507
Uniswap V2: Router 2
IN
carlosdeoliveira.eth
0.280649 ETH
call
0x26c61b…cab939
12781563
Uniswap V2: Router 2
IN
carlosdeoliveira.eth
0.074195 ETH
call
0xbd833f…2e3a26
12781551
Uniswap V2: Router 2
IN
carlosdeoliveira.eth
0.079049 ETH
call
0x3113cf…173fe8
12780484
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
11.991184 ETH
call
0x2979ae…e5febc
12755644
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
0.040744 ETH
call
0x226ffc…aadadd
12741567
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
0.003484 ETH
call
0xf5e6f8…0c486e
12732050
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
14.407794 ETH
call
0xc16b3e…7f59e6
12732013
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
0.178578 ETH
call
0x8ff5e9…66e8e9
12732006
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
0.175968 ETH
call
0x1373c8…e5c870
12731714
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
0.166967 ETH
call
0x62fa8b…854047
12692313
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
0.142162 ETH
call
0x5f864d…b2ed6f
12653856
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
0.041138 ETH
call
0x1f229e…19f8b6
12647373
Uniswap V2: Router 2
IN
carlosdeoliveira.eth
0.159684 ETH
call
0x613242…ee646c
12646975
Uniswap V2: Router 2
IN
carlosdeoliveira.eth
0.160294 ETH
call
0xc695ed…3ab8ec
12612938
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
0.037496 ETH
call
0x3113bb…0a7be2
12595774
Polygon (Matic): Ether Bridge
IN
carlosdeoliveira.eth
5.074620 ETH
call
0x62f69f…a82a6b
12590999
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
0.000000 ETH
call
0xe84b2a…d6b92c
12590950
Uniswap V3: Router
IN
carlosdeoliveira.eth
1.5 ETH
call
0x83181b…213989
12590796
Polygon (Matic): Ether Bridge
IN
carlosdeoliveira.eth
9.782580 ETH
call
0xadcc09…59c31e
12513779
Uniswap V2: Router 2
IN
carlosdeoliveira.eth
0.994425 ETH
call
0x5e3b5b…9b3573
12513759
Uniswap V2: Router 2
IN
carlosdeoliveira.eth
0.724813 ETH
call
0x70d8de…d7fbed
12438851
Uniswap V2: Router 2
IN
carlosdeoliveira.eth
0.402669 ETH
call
0xfc245b…c9a364
12438819
Uniswap V2: Router 2
IN
carlosdeoliveira.eth
0.445167 ETH
call
0x150e18…9d655b
12425832
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
3.604314 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0x2f1a35…e1a592
16030564
Uniswap Protocol: UNI token
IN
carlosdeoliveira.eth
7,000
[hidden-symbol] ⚠️
0x2fd241…c526aa
15638648
0xAb5801…9aeC9B
IN
carlosdeoliveira.eth
7
[hidden-symbol] ⚠️
0x7152f0…9bebb7
15617772
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
1,000
[hidden-symbol] ⚠️
0x5ef5d7…e5fcf9
15144732
Uniswap: Token Distributor
IN
carlosdeoliveira.eth
500
[hidden-symbol] ⚠️
0xb3afc9…97e3cd
15142421
Uniswap: Token Distributor
IN
carlosdeoliveira.eth
300
V3Reward⁣.⁣c⁣o⁣m
0x9154e5…c9a10c
15134494
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
400
[hidden-symbol] ⚠️
0x795e1b…cf3204
15122083
Uniswap V3: Positions NFT
IN
carlosdeoliveira.eth
400
[hidden-symbol] ⚠️
0xbf9c94…cbca45
13903005
carlosdeoliveira.eth
OUT
dYdX: L2 Perpetual Smart Contract
2,680.262275
USDC
0x5e0d73…bba3cb
13902996
0x88e6A0…3f5640
IN
carlosdeoliveira.eth
2,680.262275
USDC
0x5e0d73…bba3cb
13902996
carlosdeoliveira.eth
OUT
0xD8de6a…0c36c0
301.321335050547972425
DYDX
0x58e0a0…ef1ed0
13902962
dYdX: DYDX Distributor
IN
carlosdeoliveira.eth
301.321335050547972425
DYDX
0xba7d85…0022b2
13739508
carlosdeoliveira.eth
OUT
dYdX: L2 Perpetual Smart Contract
7,500
USDC
0x5a5d99…c69041
13739393
Crypto.com 2
IN
carlosdeoliveira.eth
7,500
USDC
0xfaf0b9…b90aa0
13737754
carlosdeoliveira.eth
OUT
dYdX: L2 Perpetual Smart Contract
7,475
USDC
0x865f90…9e9d61
13737742
Crypto.com 2
IN
carlosdeoliveira.eth
7,475
USDC
0x3e99bf…d468a0
13716235
carlosdeoliveira.eth
OUT
dYdX: L2 Perpetual Smart Contract
13,730.96
USDC
0x0b033c…b1586d
13715920
Crypto.com 2
IN
carlosdeoliveira.eth
4,786.96
USDC
0xd576ea…b37628
13709949
BlockFi 4
IN
carlosdeoliveira.eth
8,944
USDC
0x33bc94…06018d
13691425
carlosdeoliveira.eth
OUT
0x53773f…51Ba2C
5,500
USDC
0x02a637…ad5ab1
13691361
Crypto.com 2
IN
carlosdeoliveira.eth
5,500
USDC
0x81d152…58282f
13678311
carlosdeoliveira.eth
OUT
dYdX: L2 Perpetual Smart Contract
4,990
USDC
0x86e09f…c01a05
13677921
BlockFi 4
IN
carlosdeoliveira.eth
4,990
USDC
0xc2a89e…88a453
13611294
carlosdeoliveira.eth
OUT
dYdX: L2 Perpetual Smart Contract
2,357.118228
USDC
0xd738bb…055657
13592379
carlosdeoliveira.eth
OUT
Polygon (Matic): ERC20 Bridge
34,000
USDC
0xf8aabe…a98969
13589521
SushiSwap: USDC
IN
carlosdeoliveira.eth
32,357.118228
USDC
0xf8aabe…a98969
13589521
carlosdeoliveira.eth
OUT
SushiSwap: ENS
458.783546668926681088
ENS
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x4ca0d6…b0cb4e
12808313
Null Address: 0x000…000
carlosdeoliveira.eth
0xC36442…11FE88
79506
0x30f645…90553c
12741877
Null Address: 0x000…000
carlosdeoliveira.eth
0xC36442…11FE88
67691
0x9ee8e0…6ac501
12732305
Null Address: 0x000…000
carlosdeoliveira.eth
0xC36442…11FE88
65953
0x247b69…bc04ea
12732114
Null Address: 0x000…000
carlosdeoliveira.eth
0xC36442…11FE88
65919
0xfca36c…9e6c54
12731745
Null Address: 0x000…000
carlosdeoliveira.eth
0xC36442…11FE88
65856
0x24a54e…345862
12730932
Null Address: 0x000…000
carlosdeoliveira.eth
0xC36442…11FE88
65696
0xfbe5b2…bd9e35
12728650
Null Address: 0x000…000
carlosdeoliveira.eth
0xC36442…11FE88
65248
0xb9aec5…e0ef8b
12724689
Null Address: 0x000…000
carlosdeoliveira.eth
0xC36442…11FE88
64346
0x388e76…37b919
12596028
Null Address: 0x000…000
carlosdeoliveira.eth
0xC36442…11FE88
40707
0x00c7ed…25978d
12595482
Null Address: 0x000…000
carlosdeoliveira.eth
0xC36442…11FE88
40605
0x62f69f…a82a6b
12590999
Null Address: 0x000…000
carlosdeoliveira.eth
0xC36442…11FE88
39831
0x567717…20c55e
12391343
Null Address: 0x000…000
carlosdeoliveira.eth
0xC36442…11FE88
10140
0xe56ec8…12d7b1
12391281
Null Address: 0x000…000
carlosdeoliveira.eth
0xC36442…11FE88
10115
0xdbd151…69fe96
12390413
Null Address: 0x000…000
carlosdeoliveira.eth
0xC36442…11FE88
9619
0x64a5bb…d67372
12355802
ENS: ETH Registrar Controller
carlosdeoliveira.eth
0x57f188…47eA85
1474031347150027563533070526488384368389921250777126847575153311494960462135