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Address rafaelventura.eth

Report as scam

0x44ad5FA4D36Dc37b7B83bAD6Ac6F373C47C3C837 QR code for address 0x44ad5fa4d36dc37b7b83bad6ac6f373c47c3c837

Balance
0.082329883092527015 ETH
ETH Value
ETH 0.08 @ ETH 1.00/ETH
ERC20 Tokens
44
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
UNKNOWN
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
eNFTP
$ 0.00
3
$ 0.00
META
$ 0.00
29,905,038.399705404375028279
$ 0.00
UNKNOWN
$ 0.00
350
$ 0.00
XI
$ 0.00
736.244394278107217949
$ 2.27
FLOKI
$ 0.00
18,838,592.356259914
$ 0.41
sILV
$ 0.00
0.223518695245278805
$ 0.00
eYyvWBTC-26NOV21
$ 0.00
0.01
$ 0.00
SOS
$ 0.00
10,711,727.9679
$ 0.27
REZ
$ 0.14
0.00000000000000187
$ 0.00
SWAI
$ 0.00
632,843.817975524
$ 76.62
OWLT
$ 0.00
2,500
$ 0.00
ANKH
$ 0.00
2,156.094869024
$ 0.17
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
rbeQI
$ 0.00
983.462173
$ 0.00
PN
$ 0.00
25,112,988.811548832
$ 0.06
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
NFTP
$ 10.70
0.00590912087337121
$ 0.06
GAS
$ 0.00
1,056,750.616732148453593254
$ 0.63
LQTY
$ 0.97
2.5564431673284669
$ 2.47
UNKNOWN
$ 0.00
4,950
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
eSCIFI
$ 0.00
11.109985
$ 0.00
eDHPT
$ 0.00
34.589240324464031456
$ 0.00
TRB
$ 46.57
0.000000000000000001
$ 0.00
ShibaSwap
$ 0.00
2,486,435,678,287.520307694738696507
$ 6492796.17
[hidden-symbol] ⚠️
$ 0.00
7,140
$ 0.00
YLA
$ 0.91
0.000000847171972142
$ 0.00
MND
$ 0.05
1,007.550019194374329255
$ 55.11
stETH
$ 2886.74
0.000000000000000001
$ 0.00
FLOKI
$ 0.00
994,497.362635906
$ 0.05
eYLA
$ 0.00
17.982333
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
stkLYRA
$ 0.00
0.138105577903366803
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
CRV
$ 0.40
6.62905836671573715
$ 2.65
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
XGRO
$ 0.00
475.69
$ 0.00
FDT
$ 0.00
48.73272061763580087
$ 0.05
SCIFI
$ 0.55
0.000000025054373733
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
4,000
$ 0.00
UNKNOWN
$ 0.00
8
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
6,000
$ 0.00
eNFTP
$ 0.00
3
$ 0.00
META
$ 0.00
29,905,038.399705404375028279
$ 0.00
UNKNOWN
$ 0.00
350
$ 0.00
XI
$ 0.00
736.244394278107217949
$ 2.27
FLOKI
$ 0.00
18,838,592.356259914
$ 0.41
sILV
$ 0.00
0.223518695245278805
$ 0.00
eYyvWBTC-26NOV21
$ 0.00
0.01
$ 0.00
SOS
$ 0.00
10,711,727.9679
$ 0.27
REZ
$ 0.14
0.00000000000000187
$ 0.00
SWAI
$ 0.00
632,843.817975524
$ 76.62
OWLT
$ 0.00
2,500
$ 0.00
ANKH
$ 0.00
2,156.094869024
$ 0.17
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
rbeQI
$ 0.00
983.462173
$ 0.00
PN
$ 0.00
25,112,988.811548832
$ 0.06
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
NFTP
$ 10.70
0.00590912087337121
$ 0.06
GAS
$ 0.00
1,056,750.616732148453593254
$ 0.63
LQTY
$ 0.97
2.5564431673284669
$ 2.47
UNKNOWN
$ 0.00
4,950
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
149.26
$ 0.00
eSCIFI
$ 0.00
11.109985
$ 0.00
eDHPT
$ 0.00
34.589240324464031456
$ 0.00
TRB
$ 46.57
0.000000000000000001
$ 0.00
ShibaSwap
$ 0.00
2,486,435,678,287.520307694738696507
$ 6492796.17
[hidden-symbol] ⚠️
$ 0.00
7,140
$ 0.00
YLA
$ 0.91
0.000000847171972142
$ 0.00
MND
$ 0.05
1,007.550019194374329255
$ 55.11
stETH
$ 2886.74
0.000000000000000001
$ 0.00
FLOKI
$ 0.00
994,497.362635906
$ 0.05
eYLA
$ 0.00
17.982333
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
stkLYRA
$ 0.00
0.138105577903366803
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
CRV
$ 0.40
6.62905836671573715
$ 2.65
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
XGRO
$ 0.00
475.69
$ 0.00
FDT
$ 0.00
48.73272061763580087
$ 0.05
SCIFI
$ 0.55
0.000000025054373733
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xd5b3a3…0e4a34
transfer
19768422
rafaelventura.eth
OUT
Lido: wstETH Token
0 ETH
0xe1f686…15452d
approve
19768379
rafaelventura.eth
OUT
0x3B5080…3FA6F9
0 ETH
0x70fb73…1f1a26
0x8132b321
19768375
rafaelventura.eth
OUT
0x2e1a7E…64B01f
0 ETH
0x1678f8…01cbde
Transfer
19659982
0x12FB15…e4c577
IN
rafaelventura.eth
0.05 ETH
0x2b04bd…3f664f
execute
19611615
rafaelventura.eth
OUT
0x3fC91A…2b7FAD
0.04 ETH
0x445c2f…2bb2e3
Transfer
19604039
rafaelventura.eth
OUT
0x1F358D…343eBD
0.1 ETH
0xe8c4ef…139b74
Transfer
19603793
rafaelventura.eth
OUT
0xABb0ed…44AedA
0.02 ETH
0xf7ef5e…3e43e4
depositETH
19596659
rafaelventura.eth
OUT
0x735aDB…b0FF21
3.3 ETH
0xf20b2e…2d4cbd
renew
19596635
rafaelventura.eth
OUT
0x253553…82303b
0.001530 ETH
0x0442fa…efa52a
renew
19596634
rafaelventura.eth
OUT
0x253553…82303b
0.001530 ETH
0x9310f3…4d09db
swap
19553214
rafaelventura.eth
OUT
0x8731d5…e01e98
0.000316 ETH
0x95670f…0f6502
approve
19553212
rafaelventura.eth
OUT
Centre: USD Coin
0 ETH
0x1cc0c2…98a2cf
receiveMessage
19553209
rafaelventura.eth
OUT
0x0a992d…738F81
0 ETH
0xaaecc6…844d2d
depositETH
19516868
rafaelventura.eth
OUT
0x735aDB…b0FF21
0.9 ETH
0xd144a0…8b516d
execute
19516856
rafaelventura.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x98a835…b6d020
approve
19516852
rafaelventura.eth
OUT
0x72f713…8D218d
0 ETH
0x0e0b6c…7b039d
0x1bfe80b8
19516848
rafaelventura.eth
OUT
Illuvium: Migrate
0 ETH
0xeec97e…943c2b
execute
19354040
rafaelventura.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x1bf538…0768dc
approve
19354035
rafaelventura.eth
OUT
Centre: USD Coin
0 ETH
0xdfe310…5ee8c1
execute
19353888
rafaelventura.eth
OUT
0x3fC91A…2b7FAD
0.3 ETH
0xfb0db5…4f584a
0x
19338866
rafaelventura.eth
OUT
0x3a05E5…a49115
0.3 ETH
0x7562c6…2a64ba
0xba1f77e8
19338851
rafaelventura.eth
OUT
0x5F6AE0…1DA47d
0 ETH
0x1de789…8c17f5
Transfer
19293178
rafaelventura.eth
OUT
0x001ac3…7D48fB
0.2 ETH
0xf8dea6…dc3ec3
approve
19293173
rafaelventura.eth
OUT
0x8457CA…c0fbFB
0 ETH
0x8ad711…f9872f
0x304c2c03
19293160
rafaelventura.eth
OUT
0xe18a6A…0838B2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x4f5376…01fd07
19596656
0x08B067…628b06
IN
rafaelventura.eth
3.477394 ETH
call
0xf20b2e…2d4cbd
19596635
0x253553…82303b
IN
rafaelventura.eth
0.000030 ETH
call
0x0442fa…efa52a
19596634
0x253553…82303b
IN
rafaelventura.eth
0.000030 ETH
call
0x773e53…247b1c
19516858
0x9008D1…60ab41
IN
rafaelventura.eth
0.068518 ETH
call
0xd144a0…8b516d
19516856
0x3fC91A…2b7FAD
IN
rafaelventura.eth
0.362581 ETH
call
0x58e3d7…6b06c6
19516838
0x72E2F4…72eD9c
IN
rafaelventura.eth
0.499248 ETH
call
0xf8ff35…385d89
19338848
0x72E2F4…72eD9c
IN
rafaelventura.eth
0.598101 ETH
call
0x44f522…04ba07
19293175
0x08B067…628b06
IN
rafaelventura.eth
0.157586 ETH
call
0x530d19…52c7c1
19289332
0x72E2F4…72eD9c
IN
rafaelventura.eth
2.127230 ETH
call
0x9ce188…01b596
19153519
0x9008D1…60ab41
IN
rafaelventura.eth
0.001321 ETH
call
0xcb6d31…e60384
19153517
0x9008D1…60ab41
IN
rafaelventura.eth
0.063081 ETH
call
0x89f762…45f6b7
19153513
0x9008D1…60ab41
IN
rafaelventura.eth
0.004656 ETH
call
0xe46d40…af60be
19153508
0x9008D1…60ab41
IN
rafaelventura.eth
0.098029 ETH
call
0x0285ec…58a99f
19153506
0x9008D1…60ab41
IN
rafaelventura.eth
0.000530 ETH
call
0x234672…6c0b74
18875642
0x9008D1…60ab41
IN
rafaelventura.eth
1.894557 ETH
call
0x1e29af…5b342f
18868433
0x9008D1…60ab41
IN
rafaelventura.eth
0.037879 ETH
call
0x161e76…a11507
18868428
0x9008D1…60ab41
IN
rafaelventura.eth
0.153733 ETH
call
0x10c67d…c881f6
18868410
0x08B067…628b06
IN
rafaelventura.eth
3.125171 ETH
call
0x0b5104…51cb9f
17804235
0x99a584…b5788f
IN
rafaelventura.eth
0.017147 ETH
call
0x1f4140…0431e3
17804183
SushiSwap: Router
IN
rafaelventura.eth
0.174539 ETH
call
0xc93287…c62d5e
17589926
0x3fC91A…2b7FAD
IN
rafaelventura.eth
0.027268 ETH
call
0xf56529…aba4fc
17589921
0x827179…866976
IN
rafaelventura.eth
0.048366 ETH
call
0xf253ed…a2ada6
17537608
Wrapped Ether
IN
rafaelventura.eth
0.073704 ETH
call
0xc8dc9c…3995f5
17537525
0x3fC91A…2b7FAD
IN
rafaelventura.eth
0.153161 ETH
call
0xc0d55f…f8e973
17306109
0xEf1c6E…54BF6B
IN
rafaelventura.eth
0.133845 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xd5b3a3…0e4a34
19768422
rafaelventura.eth
OUT
0x001ac3…7D48fB
0.225174883758619113
wstETH
0x0bcde9…698f70
19768413
castledao.eth
IN
rafaelventura.eth
0.109253656582869653
wstETH
0x31952b…48f624
19768382
0xA88800…b47647
IN
rafaelventura.eth
0.11592122717574946
wstETH
0x31952b…48f624
19768382
rafaelventura.eth
OUT
0x76366D…85ae00
2,289.99999999999999813
REZ
0x70fb73…1f1a26
19768375
0x2e1a7E…64B01f
IN
rafaelventura.eth
2,290
REZ
0x83aa1f…3028d3
19663934
Liquity: LQTY Token
IN
rafaelventura.eth
7,140
[hidden-symbol] ⚠️
0x2b04bd…3f664f
19611615
0x983226…A46e5b
IN
rafaelventura.eth
1,007.550019194374329255
MND
0x4f5376…01fd07
19596656
rafaelventura.eth
OUT
0x88e6A0…3f5640
11,607.764512
USDC
0x34da09…492a30
19596621
Null Address: 0x000…000
IN
rafaelventura.eth
11,607.764512
USDC
0x9310f3…4d09db
19553214
rafaelventura.eth
OUT
0xdf0770…32FF56
13,421
USDC
0x1cc0c2…98a2cf
19553209
Null Address: 0x000…000
IN
rafaelventura.eth
13,421
USDC
0x773e53…247b1c
19516858
rafaelventura.eth
OUT
0x9008D1…60ab41
1.808378566754645783
ILV
0xd144a0…8b516d
19516856
rafaelventura.eth
OUT
0x345E39…A31aB6
8,037.693249252897642486
NAO
0xd144a0…8b516d
19516856
rafaelventura.eth
OUT
0x72f713…8D218d
423.036486802784086446
NAO
0x0e0b6c…7b039d
19516848
Null Address: 0x000…000
IN
rafaelventura.eth
1.808378566754645783
ILV
0x1db7eb…2bb037
19402142
0x72f713…8D218d
IN
rafaelventura.eth
4,950
UNKNOWN
0xeec97e…943c2b
19354040
0x345E39…A31aB6
IN
rafaelventura.eth
4,321.794333733162756346
NAO
0xeec97e…943c2b
19354040
rafaelventura.eth
OUT
0xB4e16d…28C9Dc
1,044.976665
USDC
0x471c9a…29f823
19354030
0xdf0770…32FF56
IN
rafaelventura.eth
1,044.976665
USDC
0xdfe310…5ee8c1
19353888
0x345E39…A31aB6
IN
rafaelventura.eth
4,138.935402322518972586
NAO
0x44f522…04ba07
19293175
rafaelventura.eth
OUT
0xad3b67…4A968f
964
ALT
0xd2ea4b…f8c2c0
19293163
castledao.eth
IN
rafaelventura.eth
241
ALT
0x8ad711…f9872f
19293160
0x3aF2AC…B42115
IN
rafaelventura.eth
723
ALT
0xf0122a…abc0f6
19293092
rafaelventura.eth
OUT
0x8571C1…71a422
1,132.426661
USDT
0xbf7468…09776b
19293084
0x430Ebf…AA116d
IN
rafaelventura.eth
1,132.426661
USDT
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x663fe0…3a2208
18111441
rafaelventura.eth
Null Address: 0x000…000
0x57f188…47eA85
38001766037314069797045406014205020453116172044805691365749826422439466816102
0xa90af4…2372cc
17142531
rafaelventura.eth
0x6C02A0…e5BB8C
0xDb0429…4229b5
6320
0xfd9a6b…f90312
17142529
rafaelventura.eth
0xtrung.eth
0x306b1e…A9f949
1674
0xddb891…1851fc
17030079
Null Address: 0x000…000
rafaelventura.eth
0x5726C1…2A2E89
53
0x9f9b3f…28b82c
17025257
ENS: ETH Registrar Controller
rafaelventura.eth
0x57f188…47eA85
115214788419093781338716523580489907991319630991845775172411202412047871423072
0xf7026c…8404ac
16947491
0xECBD5c…f22059
rafaelventura.eth
0x6661c8…62cCfC
3179
0xdaa132…11e592
16825337
Null Address: 0x000…000
rafaelventura.eth
0xC36442…11FE88
464566
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5555
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5554
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5553
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5552
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5551
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5550
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5549
0x3779a6…abaebd
16670352
Null Address: 0x000…000
rafaelventura.eth
0xBCC664…276dD8
5548
0x97cc5f…999efb
16138872
ENS: ETH Registrar Controller
rafaelventura.eth
0x57f188…47eA85
8415018332462736014893232208323139020883493916014314915853205810114244665150
0x4dd0d0…cebcfb
15589806
Null Address: 0x000…000
rafaelventura.eth
0x83e38f…5769c2
1787
0x4dd0d0…cebcfb
15589806
Null Address: 0x000…000
rafaelventura.eth
0x83e38f…5769c2
1786
0x18e400…8e32f1
15578687
0x3cD817…F9a154
rafaelventura.eth
0x18A6e1…0f75b2
201
0x23a6c7…9573b2
15567308
Null Address: 0x000…000
rafaelventura.eth
0x1B39ff…0a37A4
7698
0xa9c011…49783a
14843505
0xBE3eF1…f2c290
rafaelventura.eth
0x248139…4fd8E7
6320
0xa46695…fac8b8
14803850
ENS: ETH Registrar Controller
rafaelventura.eth
0x57f188…47eA85
62551053645045230011792542389829758885080566106022785907836689669604620597233
0x1fc669…706cc8
14800909
Gem: GemSwap 2
rafaelventura.eth
0xA31042…95365d
32335
0x1fc669…706cc8
14800909
0xe599b8…695144
rafaelventura.eth
0xA31042…95365d
33899
0x1fc669…706cc8
14800909
0xa87394…F987b4
rafaelventura.eth
0xA31042…95365d
34521
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0x58be53…f513bb
18095926
0x5a3e6A…811AD5
rafaelventura.eth
0x2Ea16c…2a087a
17
1
0x0f1634…dd23cf
15858964
rafaelventura.eth
wikan.eth
0x119d05…8B27eD
41
1
0xb2cb8a…85952e
15836955
0xEF7674…8ad9d4
rafaelventura.eth
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rafaelventura.eth
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rafaelventura.eth
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rafaelventura.eth
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rafaelventura.eth
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rafaelventura.eth
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rafaelventura.eth
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rafaelventura.eth
0xd91c7d…945807
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rafaelventura.eth
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rafaelventura.eth
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rafaelventura.eth
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Null Address: 0x000…000
rafaelventura.eth
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1
1
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rafaelventura.eth
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rafaelventura.eth
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rafaelventura.eth
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Null Address: 0x000…000
rafaelventura.eth
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26
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rafaelventura.eth
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rafaelventura.eth
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rafaelventura.eth
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rafaelventura.eth
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rafaelventura.eth
0x3a1c88…068753
3
1
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