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Address leonardsouza.eth

Report as scam

0xc6c937742B2a61e70869389E0d7bd42B1D328801 QR code for address 0xc6c937742b2a61e70869389e0d7bd42b1d328801

Balance
0.008550074840988272 ETH
ETH Value
ETH 0.01 @ ETH 1.00/ETH
ERC20 Tokens
18
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
425,000
$ 0.00
DEAI
$ 0.57
463.806850377639226757
$ 264.19
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 136139.74
FWB
$ 4.59
82.020073128627362824
$ 376.62
PHNX
$ 0.00
0.01163761626469509
$ 0.00
FTM
$ 0.81
611.785086738777136319
$ 494.88
[hidden-symbol] ⚠️
$ 0.00
9,900
$ 0.00
BEAM
$ 0.03
81,464.168271554391640157
$ 2095.72
OHM
$ 12.11
94.330999361
$ 1142.41
DAI
$ 1.00
96.558729267401546377
$ 97.03
UNKNOWN
$ 0.00
78,600
$ 0.00
PUP
$ 0.00
532,117,967,373.731466881164631452
$ 91.30
[hidden-symbol] ⚠️
$ 0.72
250,000
$ 179499.58
URT
$ 0.00
300
$ 0.00
USDC
$ 1.00
50
$ 50.17
LYXe
$ 2.85
30.431039056387476493
$ 86.82
LIT
$ 0.00
2,154,998.341300619621780668
$ 98.86
[hidden-symbol] ⚠️
$ 0.97
113,054
$ 109581.21
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
425,000
$ 0.00
DEAI
$ 0.57
463.806850377639226757
$ 264.19
[hidden-symbol] ⚠️
$ 0.45
300,000
$ 136139.74
FWB
$ 4.59
82.020073128627362824
$ 376.62
PHNX
$ 0.00
0.01163761626469509
$ 0.00
FTM
$ 0.81
611.785086738777136319
$ 494.88
[hidden-symbol] ⚠️
$ 0.00
9,900
$ 0.00
BEAM
$ 0.03
81,464.168271554391640157
$ 2095.72
OHM
$ 12.11
94.330999361
$ 1142.41
DAI
$ 1.00
96.558729267401546377
$ 97.03
UNKNOWN
$ 0.00
78,600
$ 0.00
PUP
$ 0.00
532,117,967,373.731466881164631452
$ 91.30
[hidden-symbol] ⚠️
$ 0.72
250,000
$ 179499.58
URT
$ 0.00
300
$ 0.00
USDC
$ 1.00
50
$ 50.17
LYXe
$ 2.85
30.431039056387476493
$ 86.82
LIT
$ 0.00
2,154,998.341300619621780668
$ 98.86
[hidden-symbol] ⚠️
$ 0.97
113,054
$ 109581.21
Hash
Method
Block
Age
From
To
Value
0xa06e85…b40f41
execute
19684423
leonardsouza.eth
OUT
0x3fC91A…2b7FAD
0.156934 ETH
0x8244b1…fcf7d6
execute
19534142
leonardsouza.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x05eb7e…4c6979
unstake
19441676
leonardsouza.eth
OUT
0xB63cac…7a8020
0 ETH
0x89a32a…100933
approve
19441673
leonardsouza.eth
OUT
OlympusDAO: gOHM Token
0 ETH
0x92913f…d06266
execute
19441626
leonardsouza.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x95ee38…8429ae
execute
19434538
leonardsouza.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x730760…097044
approve
19434534
leonardsouza.eth
OUT
Wrapped Ether
0 ETH
0x925b49…d7fb0d
transformERC20
19222942
leonardsouza.eth
OUT
0x: Exchange Proxy
0 ETH
0x436832…066fec
execute
19008545
leonardsouza.eth
OUT
0x3fC91A…2b7FAD
0.22 ETH
0x2f0f4b…a08636
depositEtherFor
15598886
leonardsouza.eth
OUT
Polygon (Matic): Bridge
0.1 ETH
0x19cb17…6881cf
cancel
15321889
leonardsouza.eth
OUT
0x000000…EdE581
0 ETH
0xfd7f5c…ccaaa7
cancel
15321889
leonardsouza.eth
OUT
0x000000…EdE581
0 ETH
0x425999…1f1106
setApprovalForAll
15278202
leonardsouza.eth
OUT
0xd72EB6…45d4a8
0 ETH
0x77f47c…de8053
multicall
15263970
leonardsouza.eth
OUT
Uniswap V3: Router 2
0.032387 ETH
0x1a105f…706e6f
setApprovalForAll
14968672
leonardsouza.eth
OUT
0x26BAdF…bBBE8A
0 ETH
0x392ac1…36c395
Transfer
14628601
leonardsouza.eth
OUT
0x15821F…CD9dF9
0.009456 ETH
0xc154e2…a4f9e0
Transfer
14628561
leonardsouza.eth
OUT
0x15821F…CD9dF9
0.006308 ETH
0x5d7933…a89bdd
Transfer
14628518
leonardsouza.eth
OUT
0x15821F…CD9dF9
0.004740 ETH
0x591085…518533
Transfer
14628506
leonardsouza.eth
OUT
0x15821F…CD9dF9
0.003 ETH
0xccfe95…e586f3
transfer
14628481
leonardsouza.eth
OUT
Polygon (Matic): Matic Token
0 ETH
0x6ffdcf…a26646
sendToL2
14622072
leonardsouza.eth
OUT
Hop Protocol: USDC Bridge
0 ETH
0xd6c477…fd2626
approve
14622066
leonardsouza.eth
OUT
Centre: USD Coin
0 ETH
0xf69e04…d9940b
sellToUniswap
14622061
leonardsouza.eth
OUT
0x: Exchange Proxy
0 ETH
0x5ca0a0…f563b1
approve
14622053
leonardsouza.eth
OUT
Wrapped Ether
0 ETH
0x80350f…999e5f
transfer
14565043
leonardsouza.eth
OUT
Polygon (Matic): Matic Token
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xbb4262…0b4fff
19684415
0xA9D1e0…1d3E43
IN
leonardsouza.eth
0.163172 ETH
call
0x8d2755…c5a479
15323746
0x000000…EdE581
IN
leonardsouza.eth
0.153125 ETH
call
0x77f47c…de8053
15263970
Uniswap V3: Router 2
IN
leonardsouza.eth
0.001632 ETH
call
0x66376d…dcac4f
14474811
0xe66B31…133750
IN
leonardsouza.eth
1.658707 ETH
call
0x5f3684…593977
13822920
0x: Exchange Proxy
IN
leonardsouza.eth
1.155794 ETH
call
0x797352…374ef9
13760804
Uniswap V3: Router
IN
leonardsouza.eth
0.000409 ETH
call
0x0db36d…5a770d
13262568
0x: Exchange Proxy
IN
leonardsouza.eth
2.133615 ETH
call
0xf056f9…e31bbd
13252735
0xD152f5…452150
IN
leonardsouza.eth
0.313516 ETH
call
0x274b6d…8da521
13205352
0x: Exchange Proxy
IN
leonardsouza.eth
0.114402 ETH
call
0x77b43f…c79f10
13081808
ENS: ETH Registrar Controller
IN
leonardsouza.eth
0.000748 ETH
call
0x8eb93d…47af15
12349400
Uniswap V2: Router 2
IN
leonardsouza.eth
0.000253 ETH
call
Hash
Block
Age
From
To
Value
Token
0xb5143c…cd54b9
19700681
0x1495bc…0C05ea
IN
leonardsouza.eth
9,900
[hidden-symbol] ⚠️
0xa06e85…b40f41
19684423
0x3fC91A…2b7FAD
IN
leonardsouza.eth
18,110.047320656449872872
BEAM
0xa4c9fb…5020f4
19594126
Null Address: 0x000…000
IN
leonardsouza.eth
425,000
[hidden-symbol] ⚠️
0x8244b1…fcf7d6
19534142
leonardsouza.eth
OUT
0x1385Fc…B7F80d
0.08811833317864998
WETH
0x8244b1…fcf7d6
19534142
0x1385Fc…B7F80d
IN
leonardsouza.eth
463.806850377639226757
DEAI
0x05eb7e…4c6979
19441676
0xB63cac…7a8020
IN
leonardsouza.eth
94.330999361
OHM
0x05eb7e…4c6979
19441676
leonardsouza.eth
OUT
Null Address: 0x000…000
0.350362212526457786
gOHM
0x92913f…d06266
19441626
0x180EFC…C9c6E4
IN
leonardsouza.eth
15,189.803596431330286802
BEAM
0x92913f…d06266
19441626
leonardsouza.eth
OUT
0x180EFC…C9c6E4
0.15
WETH
0x95ee38…8429ae
19434538
0x1ffC57…B4290e
IN
leonardsouza.eth
611.785086738777136319
FTM
0x95ee38…8429ae
19434538
leonardsouza.eth
OUT
0x1ffC57…B4290e
0.13
WETH
0x15d6fd…e19674
19237812
0x62D0A8…B0bFcE
IN
leonardsouza.eth
78,600
UNKNOWN
0x925b49…d7fb0d
19222942
0x22F9dC…178C18
IN
leonardsouza.eth
17,707.60010624228088048
BEAM
0x925b49…d7fb0d
19222942
leonardsouza.eth
OUT
0x22F9dC…178C18
0.18988166682135002
WETH
0x436832…066fec
19008545
0x180EFC…C9c6E4
IN
leonardsouza.eth
30,456.717248224330600003
BEAM
0x77f47c…de8053
15263970
0x88e6A0…3f5640
IN
leonardsouza.eth
50
USDC
0x88db86…5543f3
14968759
LooksRare: Exchange
IN
leonardsouza.eth
0.558
WETH
0xccfe95…e586f3
14628481
leonardsouza.eth
OUT
0x15821F…CD9dF9
17.4
MATIC
0xa84aef…7716c7
14628472
Coinbase 3
IN
leonardsouza.eth
14.8
MATIC
0x6ffdcf…a26646
14622072
leonardsouza.eth
OUT
Hop Protocol: USDC Bridge
413.547158
USDC
0xf69e04…d9940b
14622061
0xB4e16d…28C9Dc
IN
leonardsouza.eth
413.547158
USDC
0xf69e04…d9940b
14622061
leonardsouza.eth
OUT
0xB4e16d…28C9Dc
0.1313808627
WETH
0x80350f…999e5f
14565043
leonardsouza.eth
OUT
0x89394d…00A6Cc
15
MATIC
0xa7bd31…73d253
14564939
Coinbase 3
IN
leonardsouza.eth
17.6
MATIC
0x66376d…dcac4f
14474811
leonardsouza.eth
OUT
0xe66B31…133750
1,537.162898666504216188
SAND
0x66376d…dcac4f
14474811
leonardsouza.eth
OUT
0x382fFC…282bA1
15.526897966328325416
SAND
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