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Address ricardocastellano.eth

Report as scam

0x8C0BD993c7ced4C89Eb779333cf51156a86d4CB1 QR code for address 0x8c0bd993c7ced4c89eb779333cf51156a86d4cb1

Balance
0.09471040168317648 ETH
ETH Value
ETH 0.09 @ ETH 1.00/ETH
ERC20 Tokens
9
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 3316.68
26
$ 86233.68
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
RAZE
$ 0.00
6,870.981782257788684568
$ 15.57
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
WETH
$ 3316.68
0.005179602799553106
$ 17.18
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
500
$ 0.00
[hidden-symbol] ⚠️
$ 3316.68
26
$ 86233.68
[hidden-symbol] ⚠️
$ 0.00
7
$ 0.00
RAZE
$ 0.00
6,870.981782257788684568
$ 15.57
[hidden-symbol] ⚠️
$ 0.00
1,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
WETH
$ 3316.68
0.005179602799553106
$ 17.18
[hidden-symbol] ⚠️
$ 0.00
7,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
400
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x5be9f8…fbe448
Transfer
19614050
0x135650…fF701a
IN
ricardocastellano.eth
0.03 ETH
0x071f50…a520a1
Transfer
19614023
ricardocastellano.eth
OUT
0x135650…fF701a
0.02 ETH
0x64722d…df222f
lock
18998025
ricardocastellano.eth
OUT
0x742B70…bC6027
0 ETH
0xb614e2…dcf758
0x48686626
18998018
ricardocastellano.eth
OUT
0xd7807E…22a76E
0 ETH
0x1904e8…62f414
processExpiredLocks
18998008
ricardocastellano.eth
OUT
0x742B70…bC6027
0 ETH
0x98b0aa…77419b
Transfer
16864789
0x135650…fF701a
IN
ricardocastellano.eth
0.09 ETH
0xe6c5dc…f4e72c
Transfer
16864712
ricardocastellano.eth
OUT
0x135650…fF701a
0.016977 ETH
0x01250a…0b2596
lock
16714514
ricardocastellano.eth
OUT
0x742B70…bC6027
0 ETH
0x0560bd…8f6c17
approve
16714500
ricardocastellano.eth
OUT
0xc55126…2de5Da
0 ETH
0x3632d7…35a168
processExpiredLocks
16714496
ricardocastellano.eth
OUT
0x742B70…bC6027
0 ETH
0xff2d0a…7cd512
0x48686626
16714493
ricardocastellano.eth
OUT
0xd7807E…22a76E
0 ETH
0x846e68…f0bff5
Transfer
16714488
0x91a53d…Af9BF7
IN
ricardocastellano.eth
0.01 ETH
0x89ad0e…2e3fdd
Transfer
15538581
ricardocastellano.eth
OUT
0xcEC6AE…DD2869
0.042857 ETH
0x9f7259…201581
publicMint
15538570
ricardocastellano.eth
OUT
0xE42caD…77E306
0 ETH
0x21384f…f3e862
Transfer
15538567
0x1d4CE1…2fb43F
IN
ricardocastellano.eth
0.043754 ETH
0x92c19e…afd6bf
Transfer
15498842
ricardocastellano.eth
OUT
0x3fcF17…A72d6a
2.290046 ETH
0x0c3832…9d5897
multicall
15498839
ricardocastellano.eth
OUT
Uniswap V3: Router 2
0 ETH
0x35da15…e9061c
multicall
15388981
ricardocastellano.eth
OUT
Uniswap V3: Router 2
0.2 ETH
0x874996…a7c33e
Transfer
15312875
ricardocastellano.eth
OUT
0x1d4CE1…2fb43F
0.01 ETH
0xd12bb8…1e5f3a
0x323e8e74
15312831
ricardocastellano.eth
OUT
0xE8B3c2…c925e4
0 ETH
0x2ec7e0…76dfa8
approve
15312827
ricardocastellano.eth
OUT
Redacted Cartel: BTRFLY Token
0 ETH
0xcaaabd…8960a7
multicall
15289945
ricardocastellano.eth
OUT
Uniswap V3: Router 2
0.448139 ETH
0x6dddcb…e58d8e
Transfer
15229776
ricardocastellano.eth
OUT
0xcEC6AE…DD2869
0.01 ETH
0x37ee93…8a0e70
depositEtherFor
15025639
ricardocastellano.eth
OUT
Polygon (Matic): Bridge
1.4 ETH
0x60759f…026b45
Transfer
15025595
0x91a53d…Af9BF7
IN
ricardocastellano.eth
1.464799 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0xb614e2…dcf758
18998018
0xd7807E…22a76E
IN
ricardocastellano.eth
0.000730 ETH
call
0xff2d0a…7cd512
16714493
0xd7807E…22a76E
IN
ricardocastellano.eth
0.015972 ETH
call
0x0c3832…9d5897
15498839
Uniswap V3: Router 2
IN
ricardocastellano.eth
2.243854 ETH
call
0xcaaabd…8960a7
15289945
Uniswap V3: Router 2
IN
ricardocastellano.eth
0.002229 ETH
call
0xfcaaf6…d13f67
15287522
Hop Protocol: Ethereum Bridge
IN
ricardocastellano.eth
0.456545 ETH
call
0xa139da…aaba48
15014856
Polygon (Matic): Ether Bridge
IN
ricardocastellano.eth
0.180076 ETH
call
0xc1afd4…d919de
14853591
Uniswap V3: Positions NFT
IN
ricardocastellano.eth
1.437826 ETH
call
0xcc5b22…dee884
14809447
Uniswap V3: Positions NFT
IN
ricardocastellano.eth
0.000000 ETH
call
0x223988…aa37a9
14809412
Uniswap V3: Positions NFT
IN
ricardocastellano.eth
0.450592 ETH
call
0xea3b64…9a0e44
14775283
Uniswap V3: Positions NFT
IN
ricardocastellano.eth
0.029124 ETH
call
0xf2e173…09a7f9
14773970
Wrapped Ether
IN
ricardocastellano.eth
0.211039 ETH
call
0x0377e8…934d46
14769998
Uniswap V3: Positions NFT
IN
ricardocastellano.eth
0.000000 ETH
call
0x897f66…41239d
14544226
0x: Exchange Proxy
IN
ricardocastellano.eth
0.607283 ETH
call
0x313eb3…781adb
14463902
0x: Exchange Proxy
IN
ricardocastellano.eth
1.116796 ETH
call
0xc8eff1…e4aa96
14389854
ENS: ETH Registrar Controller
IN
ricardocastellano.eth
0.000992 ETH
call
Hash
Block
Age
From
To
Value
Token
0x64722d…df222f
18998025
ricardocastellano.eth
OUT
0x742B70…bC6027
3.382759737222450279
BTRFLY
0xb614e2…dcf758
18998018
0xd7807E…22a76E
IN
ricardocastellano.eth
0.347856863845631375
BTRFLY
0xb614e2…dcf758
18998018
0xd7807E…22a76E
IN
ricardocastellano.eth
0.005179602799553106
WETH
0x1904e8…62f414
18998008
0x742B70…bC6027
IN
ricardocastellano.eth
3.034902873376818904
BTRFLY
0x01250a…0b2596
16714514
ricardocastellano.eth
OUT
0x742B70…bC6027
3.034902873376818904
BTRFLY
0x3632d7…35a168
16714496
0x742B70…bC6027
IN
ricardocastellano.eth
2.450936391967897188
BTRFLY
0xff2d0a…7cd512
16714493
0xd7807E…22a76E
IN
ricardocastellano.eth
0.583966481408921716
BTRFLY
0x728d53…4c9b7c
16030544
Uniswap Protocol: UNI token
IN
ricardocastellano.eth
7,000
[hidden-symbol] ⚠️
0x255824…e75e50
15638665
0xAb5801…9aeC9B
IN
ricardocastellano.eth
7
[hidden-symbol] ⚠️
0x775e90…88e30e
15617785
Uniswap V3: Positions NFT
IN
ricardocastellano.eth
1,000
[hidden-symbol] ⚠️
0x0c3832…9d5897
15498839
ricardocastellano.eth
OUT
0x88e6A0…3f5640
3,680.302691
USDC
0x80fa1d…2da283
15498812
Hop Protocol: USDC Bridge
IN
ricardocastellano.eth
3,365.43091
USDC
0xee359c…aaf403
15407609
0xDF5faa…B0e75c
IN
ricardocastellano.eth
111,779
[hidden-symbol] ⚠️
0xa1b59b…fb9ce8
15400788
EthereumPool
IN
ricardocastellano.eth
1,314
[hidden-symbol] ⚠️
0x35da15…e9061c
15388981
0x88e6A0…3f5640
IN
ricardocastellano.eth
314.871781
USDC
0xd12bb8…1e5f3a
15312831
ricardocastellano.eth
OUT
0xE8B3c2…c925e4
19
BTRFLY
0xcaaabd…8960a7
15289945
0xdF9aB3…0d37a2
IN
ricardocastellano.eth
19
BTRFLY
0x065419…ebcb7a
15142572
Uniswap: Token Distributor
IN
ricardocastellano.eth
500
[hidden-symbol] ⚠️
0x81d9dd…3e1345
15134475
Uniswap V3: Positions NFT
IN
ricardocastellano.eth
400
[hidden-symbol] ⚠️
0x35eecf…f7e025
15122057
Uniswap V3: Positions NFT
IN
ricardocastellano.eth
400
[hidden-symbol] ⚠️
0xee804f…d9b426
14952137
ricardocastellano.eth
OUT
Polygon (Matic): ERC20 Bridge
33.437895
USDC
0xc1afd4…d919de
14853591
Uniswap V3: Positions NFT
IN
ricardocastellano.eth
31.684405
USDC
0xcc5b22…dee884
14809447
ricardocastellano.eth
OUT
0x88e6A0…3f5640
1,614.2033
USDC
0xc867a3…08b3dc
14809429
ricardocastellano.eth
OUT
0x3416cF…3527C6
1,618.280742
USDT
0xc867a3…08b3dc
14809429
0x3416cF…3527C6
IN
ricardocastellano.eth
1,615.95679
USDC
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x9f7259…201581
15538570
Null Address: 0x000…000
ricardocastellano.eth
0xE42caD…77E306
32177
0xcc5b22…dee884
14809447
Null Address: 0x000…000
ricardocastellano.eth
0xC36442…11FE88
242526
0xea3b64…9a0e44
14775283
Null Address: 0x000…000
ricardocastellano.eth
0xC36442…11FE88
239248
0x0377e8…934d46
14769998
Null Address: 0x000…000
ricardocastellano.eth
0xC36442…11FE88
238779
0xc8eff1…e4aa96
14389854
ENS: ETH Registrar Controller
ricardocastellano.eth
0x57f188…47eA85
68847075264805932397489923083422578259308271212708839333002506929947981224966
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xf7b96e…161beb
13921272
Null Address: 0x000…000
ricardocastellano.eth
0xF1F3ca…eE39C9
9
1