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Address danielbarreto.eth

Report as scam

0x68E42E4b487d6Bac0891C4a06d530105214b78D9 QR code for address 0x68e42e4b487d6bac0891c4a06d530105214b78d9

Balance
0.000772241326731 ETH
ETH Value
ETH 0.00 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
9,429.298088
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
9,429.298088
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xdfdce4…4ee35d
Transfer
17175118
danielbarreto.eth
OUT
0xe14735…fc9414
0.079843 ETH
0x9d7f8d…c12ac0
Transfer
17042325
0x26Ecc1…345C60
IN
danielbarreto.eth
0.050001 ETH
0xb642b6…85adc6
swap
17013912
danielbarreto.eth
OUT
Metamask: Swap Router
0 ETH
0xb6592c…729618
Transfer
16886830
danielbarreto.eth
OUT
0xe14735…fc9414
0.183235 ETH
0xbf6a89…7c6c7f
registerWithConfig
16538340
danielbarreto.eth
OUT
ENS: ETH Registrar Controller
0.003782 ETH
0x7ca477…cbdc6c
commit
16538323
danielbarreto.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0xfe0a57…959f75❗
registerWithConfig
16537201
danielbarreto.eth
OUT
ENS: ETH Registrar Controller
0.013433 ETH
0x007ec3…21668b
registerWithConfig
16537200
danielbarreto.eth
OUT
ENS: ETH Registrar Controller
0.013433 ETH
0x03abfb…9a1c07
commit
16537187
danielbarreto.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0xcf76d3…2ecbe4
setApprovalForAll
16530998
danielbarreto.eth
OUT
ENS: Base Registrar Implementation
0 ETH
0x141386…9dc647
0xe5b67c23
16530962
danielbarreto.eth
OUT
bulkregister.eth
0.037793 ETH
0xce3121…586d57
0x8813034e
16530955
danielbarreto.eth
OUT
bulkregister.eth
0 ETH
0xc49157…9f7216
registerWithConfig
16530230
danielbarreto.eth
OUT
ENS: ETH Registrar Controller
0.010403 ETH
0xd56442…910e05
commit
16530161
danielbarreto.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0xe759c5…993679
registerWithConfig
16530127
danielbarreto.eth
OUT
ENS: ETH Registrar Controller
0.017359 ETH
0xc9aad3…4cb539
commit
16530102
danielbarreto.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x126337…14c23c
swap
16530092
danielbarreto.eth
OUT
Metamask: Swap Router
0 ETH
0x3a7479…9bd931
approve
16530092
danielbarreto.eth
OUT
TrueUSD: TUSD Token
0 ETH
0xcd4197…92ce84
Transfer
16530082
0x29D552…A0274b
IN
danielbarreto.eth
0.048270 ETH
0x48d502…85beb1
transfer
16134591
danielbarreto.eth
OUT
TrueUSD: TUSD Token
0 ETH
0x739486…a852a8
swap
16134580
danielbarreto.eth
OUT
Metamask: Swap Router
0 ETH
0x39e441…19f7a7
approve
16134580
danielbarreto.eth
OUT
Centre: USD Coin
0 ETH
0x90ec8b…27ca03
Transfer
16134574
0x29D552…A0274b
IN
danielbarreto.eth
0.015174 ETH
0x5d098a…e9dcd7
swap
15929676
danielbarreto.eth
OUT
Metamask: Swap Router
0.323 ETH
0x4fb5f0…90efcb
swap
15826146
danielbarreto.eth
OUT
Metamask: Swap Router
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xb642b6…85adc6
17013912
0x74de5d…016631
IN
danielbarreto.eth
0.027165 ETH
call
0xbf6a89…7c6c7f
16538340
ENS: ETH Registrar Controller
IN
danielbarreto.eth
0.000349 ETH
call
0x007ec3…21668b
16537200
ENS: ETH Registrar Controller
IN
danielbarreto.eth
0.001228 ETH
call
0xc49157…9f7216
16530230
ENS: ETH Registrar Controller
IN
danielbarreto.eth
0.000945 ETH
call
0xe759c5…993679
16530127
ENS: ETH Registrar Controller
IN
danielbarreto.eth
0.001578 ETH
call
0x126337…14c23c
16530092
0x74de5d…016631
IN
danielbarreto.eth
0.297411 ETH
call
0x4fb5f0…90efcb
15826146
0x74de5d…016631
IN
danielbarreto.eth
0.304143 ETH
call
0x926a67…48cb88
15746686
0xA9D1e0…1d3E43
IN
danielbarreto.eth
0.003749 ETH
call
0x9b75bc…5ce466
15546941
0xcDA720…3d0B6f
IN
danielbarreto.eth
0.57 ETH
call
0x8d6da2…6f6ab5
14547878
ENS: ETH Registrar Controller
IN
danielbarreto.eth
0.000624 ETH
call
0x2eca9f…fd8232
14542270
ENS: ETH Registrar Controller
IN
danielbarreto.eth
0.000772 ETH
call
0x977330…1a751c
14537077
ENS: ETH Registrar Controller
IN
danielbarreto.eth
0.000467 ETH
call
0xefa3c8…6df97e
14534535
ENS: ETH Registrar Controller
IN
danielbarreto.eth
0.000311 ETH
call
0x0860eb…88555c
14534479
ENS: ETH Registrar Controller
IN
danielbarreto.eth
0.000311 ETH
call
0x66e4cc…29a072
14534445
ENS: ETH Registrar Controller
IN
danielbarreto.eth
0.000311 ETH
call
0x5bc999…053bb7
14496761
ENS: ETH Registrar Controller
IN
danielbarreto.eth
0.000304 ETH
call
0x0c04f3…b2a6b0
14414827
Wrapped Ether
IN
danielbarreto.eth
0.189625 ETH
call
0xa4db73…6ae05e
14367314
Wrapped Ether
IN
danielbarreto.eth
0.185 ETH
call
0x43c960…89ba8c
12088740
OpenSea: Wyvern Exchange v1
IN
danielbarreto.eth
0.875 ETH
call
0xce93c4…d95c6b
12087483
OpenSea: Wyvern Exchange v1
IN
danielbarreto.eth
0.4375 ETH
call
Hash
Block
Age
From
To
Value
Token
0xb642b6…85adc6
17013912
danielbarreto.eth
OUT
0x74de5d…016631
3.953104222960060846
ENS
0x126337…14c23c
16530092
danielbarreto.eth
OUT
0x74de5d…016631
478.28908555423980855
TUSD
0x48d502…85beb1
16134591
danielbarreto.eth
OUT
0xaC753b…433d74
1,100
TUSD
0x739486…a852a8
16134580
0x74de5d…016631
IN
danielbarreto.eth
1,578.28908555423980855
TUSD
0x739486…a852a8
16134580
danielbarreto.eth
OUT
0x74de5d…016631
1,592.63747
USDC
0x59036d…9a16d2
16050696
0x7951c7…7f1c07
IN
danielbarreto.eth
8
[hidden-symbol] ⚠️
0x5d098a…e9dcd7
15929676
0x74de5d…016631
IN
danielbarreto.eth
413.975209
USDC
0x543b9a…fe35a7
15837739
0x87545E…8eB030
IN
danielbarreto.eth
9,429
[hidden-symbol] ⚠️
0x4fb5f0…90efcb
15826146
danielbarreto.eth
OUT
0x74de5d…016631
25
ENS
0x129675…07ceb8
15760308
0x74de5d…016631
IN
danielbarreto.eth
9.635051526813126494
ENS
0x5f8e60…dcbe60
15746696
0x74de5d…016631
IN
danielbarreto.eth
1,178.662261
USDC
0x5f8e60…dcbe60
15746696
danielbarreto.eth
OUT
0x74de5d…016631
60
ENS
0xf9a60c…e06905
15732390
0x74de5d…016631
IN
danielbarreto.eth
42.421008563303500212
ENS
0xe547a6…f16b1e
15674880
0x74de5d…016631
IN
danielbarreto.eth
12.471650951403399324
ENS
0xe547a6…f16b1e
15674880
danielbarreto.eth
OUT
0x74de5d…016631
252,575,918.312208206996330018
BTT
0x2c7a21…a7028a
15494727
LooksRare: Deployer
IN
danielbarreto.eth
800
[hidden-symbol] ⚠️
0x5ef55e…a1884d
15475557
LooksRare: Exchange
IN
danielbarreto.eth
800
[hidden-symbol] ⚠️
0xbc9504…6d3a30
14786775
0x74de5d…016631
IN
danielbarreto.eth
252,575,918.312208206996330018
BTT
0x84630c…685418
14496785
ENS: ENS Token
IN
danielbarreto.eth
24.425393181440034816
ENS
0xb69c2c…2054a6
14414824
danielbarreto.eth
OUT
opensea.eth
0.015375
WETH
0xb69c2c…2054a6
14414824
0x253531…046f97
IN
danielbarreto.eth
0.205
WETH
0xcd2871…368bc7
14367285
danielbarreto.eth
OUT
opensea.eth
0.015
WETH
0xcd2871…368bc7
14367285
0x1Cc52e…DDEb06
IN
danielbarreto.eth
0.2
WETH
0xa83c29…5b94d1
14322124
danielbarreto.eth
OUT
0x26Ecc1…345C60
0.2775
WETH
0x61908a…036f1e
14322115
danielbarreto.eth
OUT
opensea.eth
0.0225
WETH
0x61908a…036f1e
14322115
originalplan.eth
IN
danielbarreto.eth
0.3
WETH
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0xbf6a89…7c6c7f
16538340
ENS: ETH Registrar Controller
danielbarreto.eth
0x57f188…47eA85
82284515794107696464009707361144417838228201032712022074838732900711167823183
0x007ec3…21668b
16537200
ENS: ETH Registrar Controller
danielbarreto.eth
0x57f188…47eA85
29104831881390247679697179032889065982890508047805099231774288042822561706366
0x141386…9dc647
16530962
Null Address: 0x000…000
danielbarreto.eth
0x57f188…47eA85
57953103612951238524916859824929910637016166176472797395465446887080510070941
0x141386…9dc647
16530962
Null Address: 0x000…000
danielbarreto.eth
0x57f188…47eA85
4784307791955220627691126521647475887560716959699177349562854244061316187360
0x141386…9dc647
16530962
Null Address: 0x000…000
danielbarreto.eth
0x57f188…47eA85
86036555765657756888137373963211065656666072983534722648669211963161326399321
0x141386…9dc647
16530962
Null Address: 0x000…000
danielbarreto.eth
0x57f188…47eA85
62235996985622323432208874521851058081172716468031918226231129155813683343580
0x141386…9dc647
16530962
Null Address: 0x000…000
danielbarreto.eth
0x57f188…47eA85
94478649636966725514887010567739386399776243860669372168594287735483179686289
0x141386…9dc647
16530962
Null Address: 0x000…000
danielbarreto.eth
0x57f188…47eA85
65506557978703584195401661438136299209208547939750249447489707306068632744823
0x141386…9dc647
16530962
Null Address: 0x000…000
danielbarreto.eth
0x57f188…47eA85
95817239862506170015342776592471541170009174990255929610027391674872874122869
0x141386…9dc647
16530962
Null Address: 0x000…000
danielbarreto.eth
0x57f188…47eA85
15416269437257811449396851995899018400783031764260619702630790733893485148577
0x141386…9dc647
16530962
Null Address: 0x000…000
danielbarreto.eth
0x57f188…47eA85
84120787817409636651463811782200561013035873370235373391851309168342356407748
0x141386…9dc647
16530962
Null Address: 0x000…000
danielbarreto.eth
0x57f188…47eA85
36660916460300623841248824853986711819081246313058277865002703545766649115408
0xc49157…9f7216
16530230
ENS: ETH Registrar Controller
danielbarreto.eth
0x57f188…47eA85
51516493836368834200083013864369717588135902225099212147380142679223366875776
0xe759c5…993679
16530127
ENS: ETH Registrar Controller
danielbarreto.eth
0x57f188…47eA85
113624002802541522462650068384329998596344603080909440417487887956012049993850
0xe658ce…577883
15621056
danielbarreto.eth
0xcDA720…3d0B6f
0x127D07…887a4E
5
0x70cb46…6a308d
15621047
Null Address: 0x000…000
danielbarreto.eth
0x127D07…887a4E
5
0xb3b1ea…cf99d1
15555222
Null Address: 0x000…000
danielbarreto.eth
0x2963bA…F8E6D1
16176
0x503637…ff6013
15550470
danielbarreto.eth
0xcDA720…3d0B6f
0x127D07…887a4E
4
0xa95ddb…13ebca
15550454
Null Address: 0x000…000
danielbarreto.eth
0x127D07…887a4E
4
0xac8eb0…cfdf53
15548324
danielbarreto.eth
0xcDA720…3d0B6f
0x127D07…887a4E
3
0x62e223…3091d5
15548312
Null Address: 0x000…000
danielbarreto.eth
0x127D07…887a4E
3
0x990ad3…cb8a71
15548271
danielbarreto.eth
0xcDA720…3d0B6f
0x127D07…887a4E
2
0x3b6d33…b16fd9
15548220
Null Address: 0x000…000
danielbarreto.eth
0x127D07…887a4E
2
0x8d117d…daffb8
15474786
danielbarreto.eth
0xcDA720…3d0B6f
0x127D07…887a4E
1
0x0af9bc…313a76
15474773
Null Address: 0x000…000
danielbarreto.eth
0x127D07…887a4E
1
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xb69c2c…2054a6
14414824
danielbarreto.eth
0x253531…046f97
0x495f94…cb7b5e
47443696893391208459997671655121138031228822852583506611984880492573750198273
1
0xcd2871…368bc7
14367285
danielbarreto.eth
0x1Cc52e…DDEb06
0x495f94…cb7b5e
47443696893391208459997671655121138031228822852583506611984880491474238570497
1
0x61908a…036f1e
14322115
danielbarreto.eth
originalplan.eth
0x495f94…cb7b5e
47443696893391208459997671655121138031228822852583506611984880490374726942721
1
0x975400…95a36d
12136682
Null Address: 0x000…000
danielbarreto.eth
0xd07dc4…1d2430
407954
1000
0x4c98cb…5e3897
12109924
Null Address: 0x000…000
danielbarreto.eth
0xd07dc4…1d2430
383199
10
0x7e5be2…9fa9f8
12106134
Null Address: 0x000…000
danielbarreto.eth
0xd07dc4…1d2430
378973
50
0x700b49…8aa9ff
12106055
Null Address: 0x000…000
danielbarreto.eth
0xd07dc4…1d2430
378907
100
0x43c960…89ba8c
12088740
danielbarreto.eth
0xE1471b…306Ffd
0x495f94…cb7b5e
47443696893391208459997671655121138031228822852583506611984880483777657176065
1
0xce93c4…d95c6b
12087483
danielbarreto.eth
0xE1471b…306Ffd
0x495f94…cb7b5e
47443696893391208459997671655121138031228822852583506611984880484877168803841
1