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Address lucasgmi.eth

Report as scam

0x3Aa5e7eb513B7B80701d0b5fEe93648f6A8AC2b6 QR code for address 0x3aa5e7eb513b7b80701d0b5fee93648f6a8ac2b6

Balance
0.548973022423570388 ETH
ETH Value
ETH 0.55 @ ETH 1.00/ETH
ERC20 Tokens
24
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
UNKNOWN
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.000000021284521116
$ 0.00
OMNI
$ 19.74
36.732929990000001024
$ 725.16
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
LOVE
$ 0.04
50
$ 1.85
DAI
$ 0.99
25.416043623237483256
$ 25.16
[hidden-symbol] ⚠️
$ 0.00
21,284.521116
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
106,500
$ 0.00
[hidden-symbol] ⚠️
$ 2.01
1,300
$ 2610.62
USDC
$ 0.99
2,087.378583
$ 2069.77
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,519
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
BSKT
$ 0.00
1,000,000
$ 17.76
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
WETH
$ 3136.51
4.308204318789698863
$ 13512.73
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
845
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10,642.260558
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,000
$ 23.08
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
UNKNOWN
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
0.000000021284521116
$ 0.00
OMNI
$ 19.74
36.732929990000001024
$ 725.16
[hidden-symbol] ⚠️
$ 0.00
1
$ 0.00
LOVE
$ 0.04
50
$ 1.85
DAI
$ 0.99
25.416043623237483256
$ 25.16
[hidden-symbol] ⚠️
$ 0.00
21,284.521116
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
106,500
$ 0.00
[hidden-symbol] ⚠️
$ 2.01
1,300
$ 2610.62
USDC
$ 0.99
2,087.378583
$ 2069.77
[hidden-symbol] ⚠️
$ 0.00
263,874
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,519
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
801
$ 0.00
BSKT
$ 0.00
1,000,000
$ 17.76
[hidden-symbol] ⚠️
$ 0.00
1,800
$ 0.00
WETH
$ 3136.51
4.308204318789698863
$ 13512.73
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
845
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
10,642.260558
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
5,555
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,000
$ 23.08
Hash
Method
Block
Age
From
To
Value
0x8877e6…d96147
approve
19707997
lucasgmi.eth
OUT
0x36E66f…8949D4
0 ETH
0x1fd33d…c8d96c
claim
19692219
lucasgmi.eth
OUT
0xD0c155…D330F6
0.0005 ETH
0xdab5f4…bbb3cd
transfer
19636663
lucasgmi.eth
OUT
Centre: USD Coin
0 ETH
0x1dc4cb…bc41fd
setApprovalForAll
19102355
lucasgmi.eth
OUT
Moonbirds: MOONBIRD Token
0 ETH
0xa16903…f2c655
setApprovalForAll
19102353
lucasgmi.eth
OUT
Pudgy Penguins: PPG Token
0 ETH
0x7c0f93…538664
transfer
19088130
lucasgmi.eth
OUT
0x8457CA…c0fbFB
0 ETH
0xe5ac39…1e9202
0x304c2c03
19084042
lucasgmi.eth
OUT
0xb58a65…224D7E
0 ETH
0x3c909b…515a99
transfer
18751903
lucasgmi.eth
OUT
Centre: USD Coin
0 ETH
0x7d2573…cf735b
depositETHTo
18098582
lucasgmi.eth
OUT
0x3154Cf…0F2C35
1 ETH
0x16a020…215684
depositTransaction
17967159
lucasgmi.eth
OUT
0x490480…74E97e
3 ETH
0x171cde…951893
withdraw
17967155
lucasgmi.eth
OUT
Wrapped Ether
0 ETH
0xb4286f…0afb94
transferTokens
17927533
lucasgmi.eth
OUT
Wormhole: Token Bridge
0 ETH
0xd3569f…a03dc7
approve
17927531
lucasgmi.eth
OUT
Centre: USD Coin
0 ETH
0xbec171…f40db1
transferTokens
17907596
lucasgmi.eth
OUT
Wormhole: Token Bridge
0 ETH
0xff52ca…5d5f58
transferTokens
17907502
lucasgmi.eth
OUT
Wormhole: Token Bridge
0 ETH
0xa5a2c5…a1acbd
approve
17907495
lucasgmi.eth
OUT
Centre: USD Coin
0 ETH
0xa3b771…936891
0xe7a050aa
17681690
lucasgmi.eth
OUT
0x858646…CF075A
0 ETH
0xcf58c5…3ae29c
approve
17681688
lucasgmi.eth
OUT
0xBe9895…a49704
0 ETH
0x364e23…e106b6
approve
17681668
lucasgmi.eth
OUT
Wrapped Ether
0 ETH
0xbc34c8…10c7be
swap
17681663
lucasgmi.eth
OUT
0x111111…960582
1 ETH
0xbc5315…9cbcc0
get_block_hash_257335279069929
17621419
lucasgmi.eth
OUT
0x000000…AF14dC
1.1699 ETH
0xeec265…81ce3e
get_block_hash_257335279069929
17322125
lucasgmi.eth
OUT
0x000000…AF14dC
2.1979 ETH
0xc713ed…60efdb
withdraw
17322124
lucasgmi.eth
OUT
Wrapped Ether
0 ETH
0xeda088…75c7b4
withdraw
17322120
lucasgmi.eth
OUT
Wrapped Ether
0 ETH
0xd11236…8a8680
Transfer
17253723
0xE5Ac68…54063c
IN
lucasgmi.eth
0.256298 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x171cde…951893
17967155
Wrapped Ether
IN
lucasgmi.eth
4.308204 ETH
call
0xc713ed…60efdb
17322124
Wrapped Ether
IN
lucasgmi.eth
2 ETH
call
0xeda088…75c7b4
17322120
Wrapped Ether
IN
lucasgmi.eth
2 ETH
call
0x55d362…7d80f1
16515755
Wrapped Ether
IN
lucasgmi.eth
0.588925 ETH
call
0x2f5882…11855f
16295242
Uniswap V3: Router 2
IN
lucasgmi.eth
4 ETH
call
0x3bfad2…dac972
16267975
0x000000…EdE581
IN
lucasgmi.eth
0.711 ETH
call
0xa9854f…a87063
16250910
ENS: ETH Registrar Controller
IN
lucasgmi.eth
0.004100 ETH
call
0x0de8c1…e0ca36
16250856
0xDEF171…6FEe57
IN
lucasgmi.eth
0.591730 ETH
call
0x5a64b3…70ea6a
13876471
Uniswap V3: Router
IN
lucasgmi.eth
1.531694 ETH
call
0xc23053…180a79
13521298
Wrapped Ether
IN
lucasgmi.eth
0.171981 ETH
call
0xd8b900…fa759d
13414007
Uniswap V3: Router
IN
lucasgmi.eth
3.214385 ETH
call
0xa2db16…7ccae0
13413890
Uniswap V3: Router
IN
lucasgmi.eth
2.539013 ETH
call
0xc3eac2…fee122
13398841
0x3693Ab…f67746
IN
lucasgmi.eth
0.009086 ETH
call
0xf0718a…0bf288
13398826
Uniswap V3: Router
IN
lucasgmi.eth
1.246680 ETH
call
0xc6e0e1…cb527e
13312077
Uniswap V3: Router
IN
lucasgmi.eth
0.957734 ETH
call
Hash
Block
Age
From
To
Value
Token
0x1fd33d…c8d96c
19692219
0xD0c155…D330F6
IN
lucasgmi.eth
36.732929990000001024
OMNI
0xdab5f4…bbb3cd
19636663
lucasgmi.eth
OUT
0x2AEAcE…70c2C8
9,980
USDC
0x57d1d6…4a7f1b
19636634
0xdf0770…32FF56
IN
lucasgmi.eth
10,067.378138
USDC
0x575aef…1ba0dc
19599480
0x09350F…045FEF
IN
lucasgmi.eth
1,000,000
BSKT
0x7c0f93…538664
19088130
lucasgmi.eth
OUT
0x3B87f7…b8A0C4
667
ALT
0xe5ac39…1e9202
19084042
0x3aF2AC…B42115
IN
lucasgmi.eth
667
ALT
0x207a32…8cc2fa
19036986
0x88888c…58db70
IN
lucasgmi.eth
250,000
[hidden-symbol] ⚠️
0x3c909b…515a99
18751903
lucasgmi.eth
OUT
0xfF63AA…cD5deA
410
USDC
0x0df043…dce787
18338162
0xb215c1…A2dF52
IN
lucasgmi.eth
5,519
[hidden-symbol] ⚠️
0xb4286f…0afb94
17927533
lucasgmi.eth
OUT
Wormhole: Token Bridge
1,000
USDC
0xbec171…f40db1
17907596
lucasgmi.eth
OUT
Wormhole: Token Bridge
670
USDC
0xff52ca…5d5f58
17907502
lucasgmi.eth
OUT
Wormhole: Token Bridge
12.241
USDC
0xf4fb87…af4d52
17907462
0xA88800…b47647
IN
lucasgmi.eth
3,796.890401
USDC
0xf4fb87…af4d52
17907462
lucasgmi.eth
OUT
0xe7AC17…7272D9
3,806.367508854082033966
DAI
0xa3b771…936891
17681690
lucasgmi.eth
OUT
0x549451…0256bc
0.954176272016688433
cbETH
0x2aadf7…b0ac26
17681676
0xA88800…b47647
IN
lucasgmi.eth
0.954176272016688433
cbETH
0x2aadf7…b0ac26
17681676
lucasgmi.eth
OUT
0xad3b67…4A968f
1
WETH
0xbc34c8…10c7be
17681663
0x111111…960582
IN
lucasgmi.eth
1
WETH
0xf9507d…c60210
17354909
Dai Stablecoin
IN
lucasgmi.eth
801
[hidden-symbol] ⚠️
0x1a2f9f…a4f3bd
17029087
lucasgmi.eth
OUT
0x242A03…2E1BF9
16,940.919084
USDT
0x2377fe…db6fec
17028957
0xBC8021…4cf026
IN
lucasgmi.eth
295.351044
USDC
0x2377fe…db6fec
17028957
0xBC8021…4cf026
IN
lucasgmi.eth
3,831.783552477319517222
DAI
0x2377fe…db6fec
17028957
0xBC8021…4cf026
IN
lucasgmi.eth
8.308204318789698863
WETH
0x61bc63…c235d0
16577114
lucasgmi.eth
OUT
0x242506…1E1bF9
0
USDT
0x026fd4…728802
16577109
lucasgmi.eth
OUT
0x242A03…2e1bF9
16,940.919084
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xbc5315…9cbcc0
17621419
0x709FCB…4DE92A
lucasgmi.eth
0x42069A…Ba1cdB
3466
0xeec265…81ce3e
17322125
0x4CeC92…0d7cff
lucasgmi.eth
0x235817…36a68b
860
0xa59011…67397d
16295247
peperich.eth
lucasgmi.eth
0xC7CC3e…f7C1C5
40100030023
0x3bfad2…dac972
16267975
lucasgmi.eth
anonymoux.eth
0x942BC2…2F5C8a
27971
0x100bfc…eb3c99
16257370
lucasgmi.eth
0x071074…DB3DEA
0x942BC2…2F5C8a
27972
0x02f4c4…3f96bb
16252536
Null Address: 0x000…000
lucasgmi.eth
0x942BC2…2F5C8a
27972
0x920ec6…38c3d6
16252531
Null Address: 0x000…000
lucasgmi.eth
0x942BC2…2F5C8a
27971
0xa9854f…a87063
16250910
ENS: ETH Registrar Controller
lucasgmi.eth
0x57f188…47eA85
50627349042984329669721168232554422169912374010178539636867438864766694564991
0xd9a4df…9f2722
16250868
0x62F75b…e7240c
lucasgmi.eth
0x37A03D…BF6535
742
0xd9a4df…9f2722
16250868
redlioneye.eth
lucasgmi.eth
0x37A03D…BF6535
998
0x3a0f5e…e92aaa
15672805
0x0cfE73…95Ce0d
lucasgmi.eth
0xfeddaF…4041b3
381
0xa2aeb0…b32bc9
15600565
0x7D70f7…6a45D3
lucasgmi.eth
0xb05a95…187952
390
0x28a366…93bd25
15572944
Null Address: 0x000…000
lucasgmi.eth
0x39e23b…E21bDE
5451
0xc9d945…dd4dd2
15543480
0x427e3e…FbAD6C
lucasgmi.eth
0x48BcC9…Fc7B3a
297
0x40e20c…c33c68
15434723
Null Address: 0x000…000
lucasgmi.eth
0xEae0Fb…759aa7
355
0xc10920…5ed039
14910252
lucasgmi.eth
0x9B8142…f3fF66
0xa06FDA…d539E3
1778
0x738837…671a82
14907188
0x451573…a17bcd
lucasgmi.eth
0xa06FDA…d539E3
1161
0xb14972…736876
14907132
0xcbd9b6…7dac1E
lucasgmi.eth
0xa06FDA…d539E3
1778
0x75767d…f462a2
14907042
lucasgmi.eth
Gem: GemSwap 2
0xa06FDA…d539E3
9343
0xff3b17…7bfc98
14906093
Gem: GemSwap 2
lucasgmi.eth
0xa06FDA…d539E3
3388
0xff3b17…7bfc98
14906093
0xAb949c…625cB1
lucasgmi.eth
0xa06FDA…d539E3
9343
0x7be734…04a38f
14906090
101010101010101010101010101010101010101010.eth
lucasgmi.eth
0xa06FDA…d539E3
9967
0xf03a16…a18d83
14457777
Null Address: 0x000…000
lucasgmi.eth
0xa7d8d9…5bD270
274000165
0x362e3a…106f61
14298771
0xbA21F8…7E9950
lucasgmi.eth
0xf513bd…0b5c96
1736
0x2145ce…a30901
14195581
0xbA21F8…7E9950
lucasgmi.eth
0x7d074d…77EdE5
7100010051
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x184cd9…7251db
19137676
0x094b9e…bE463f
lucasgmi.eth
0xa5548C…A4a7E5
0
1
0xfbe1fc…bed51c
18923371
Pudgy Penguins: PPG Token
lucasgmi.eth
0x1e52A9…FD1c00
1
1
0x87ec44…af371f
18438153
Pudgy Penguins: PPG Token
lucasgmi.eth
0x504473…6577Ba
2
1
0x36ed62…524d4b
18110177
0x456A37…3DA53C
lucasgmi.eth
0x3112D3…345d26
21
1
0xda7867…8a3831
17917031
0x592a20…3f11ee
lucasgmi.eth
0x495f94…cb7b5e
40330277354918780779098912201534722693170746746058985358836770017252407771691
1
0x954e18…04bfa7
17876880
0xF2d15C…6bce25
lucasgmi.eth
0xe1F580…E21103
2
1
0x0ab627…c04172
17876809
0x2D0a64…74dAc8
lucasgmi.eth
0x44446F…52390B
7
1
0x805c23…bc5654
17875672
0x87aB29…CBfb37
lucasgmi.eth
0x6d440A…FC47cC
7
1
0x689d4e…391706
17868984
lucasgmi.eth
0x438bbf…a86c91
0x134E28…a48442
7
1
0xada7bd…c97a1e
17866786
lucasgmi.eth
0x438bbf…a86c91
0xE72450…F42e86
7
1
0xa2cf5d…0b154d
17469345
Lido: Early Stakers Airdrop
lucasgmi.eth
0x8F3fA3…505d6E
9
1
0xe57d4c…20e399
15865639
lucasgmi.eth
0x7535B1…805539
0xb61445…539903
231
1
0x2ff4c2…4bb1f6
15854035
🤾‍♂🤾‍♂🤾‍♂.eth
lucasgmi.eth
0x8755aC…e1Ad2D
247
1
0x709da7…a8a21d
15852776
0xeE743C…93C8A2
lucasgmi.eth
0x300c7F…68f261
354
1
0xe1ec08…bac069
15750820
0x34a6FF…379FEE
lucasgmi.eth
0x9Ff5E5…E8cffc
9
1
0x28890d…15362c
15688120
0xC78Fa3…473256
lucasgmi.eth
0x24bB31…bedd46
136
1
0x9f44f1…859ab6
15615750
0x4B2493…7D4D19
lucasgmi.eth
0xa846Df…37F75E
113
1
0x88877b…399134
15607440
0xD7dC0B…55c970
lucasgmi.eth
0x2DC163…0694D1
135
1
0x0f46f6…b578ab
15586441
0x1264fe…91985C
lucasgmi.eth
0x1216Fa…2F1535
1
1
0xe6809a…23d9e9
15573228
0xa49847…478080
lucasgmi.eth
0x5fbC29…196611
1
1
0xb70d4b…126688
15538144
0x5e221c…f65676
lucasgmi.eth
0x0db929…3fE262
3
1
0x68382c…066acb
15456906
0xaa6c7D…d770b9
lucasgmi.eth
0x5bB513…94ea70
397
1
0x54de15…e3f453
15406582
0x6Fe085…2f4513
lucasgmi.eth
0xCFDA30…Ad9537
1
1
0xf80d2b…a697cf
15402232
0x6d0b53…Fb1fde
lucasgmi.eth
0x43a198…b4Cd3E
1
1
0x7b8b83…a63428
15384566
0x2A254c…9B8Cd8
lucasgmi.eth
0x697d65…316f05
1
1
loading...