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Address juancruz.eth

Report as scam

0xCD82365145305e1a3f9226bD0AAF8F72e6920C05 QR code for address 0xcd82365145305e1a3f9226bd0aaf8f72e6920c05

Balance
0.047094731785943166 ETH
ETH Value
ETH 0.05 @ ETH 1.00/ETH
ERC20 Tokens
24
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
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
200,000
$ 0.00
UNKNOWN
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.39
300,000
$ 116439.13
CLD
$ 0.02
375.2189012357
$ 8.71
[hidden-symbol] ⚠️
$ 0.00
15,001.470865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
707,090
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
Coval
$ 0.02
2,203.39333187
$ 52.75
[hidden-symbol] ⚠️
$ 0.00
509
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
18,470,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.61
250,000
$ 153524.43
$SOCIAL
$ 0.00
20,789,153.323177746
$ 2.86
BADGER
$ 0.14
800,000
$ 113313.29
TKNFY
$ 0.00
2,381.15479
$ 0.66
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
FEET
$ 0.00
97,000.162514471696717331
$ 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
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
800
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
200,000
$ 0.00
UNKNOWN
$ 0.00
350
$ 0.00
[hidden-symbol] ⚠️
$ 0.39
300,000
$ 116439.13
CLD
$ 0.02
375.2189012357
$ 8.71
[hidden-symbol] ⚠️
$ 0.00
15,001.470865
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
707,090
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
8
$ 0.00
Coval
$ 0.02
2,203.39333187
$ 52.75
[hidden-symbol] ⚠️
$ 0.00
509
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
250,457
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
18,470,000
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1,400
$ 0.00
[hidden-symbol] ⚠️
$ 0.61
250,000
$ 153524.43
$SOCIAL
$ 0.00
20,789,153.323177746
$ 2.86
BADGER
$ 0.14
800,000
$ 113313.29
TKNFY
$ 0.00
2,381.15479
$ 0.66
[hidden-symbol] ⚠️
$ 0.00
3,245
$ 0.00
[hidden-symbol] ⚠️
$ 0.00
1.7
$ 0.00
FEET
$ 0.00
97,000.162514471696717331
$ 0.00
Hash
Method
Block
Age
From
To
Value
0xd9b522…1ca9de
transfer
19705170
juancruz.eth
OUT
0x7CA5af…44EFC1
0 ETH
0x5e6dfe…c9e7ef
execute
19705164
juancruz.eth
OUT
0x3fC91A…2b7FAD
0.54 ETH
0x911636…fa3cf7
transfer
19689291
juancruz.eth
OUT
0x6FF224…B34429
0 ETH
0x3cbb10…a56be6
execute
19689283
juancruz.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xa80033…b1bcb3
transfer
19677122
juancruz.eth
OUT
0xe9EccD…6274f8
0 ETH
0xce28ba…bea9c2
execute
19677115
juancruz.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xef13fc…b0daea
execute
19676496
juancruz.eth
OUT
0x3fC91A…2b7FAD
1.15 ETH
0x1f5bcd…447e00
depositTransaction
19656076
juancruz.eth
OUT
0x490480…74E97e
0.6 ETH
0x087295…2bf874
execute
19656069
juancruz.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x0a24b6…d33b49
depositTransaction
19655982
juancruz.eth
OUT
0x490480…74E97e
0.89 ETH
0x9fbea8…b57489
execute
19655976
juancruz.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x227d44…daa349
transfer
19655511
juancruz.eth
OUT
OraiChain: ORAI Token
0 ETH
0x946060…3e4560
transfer
19655495
juancruz.eth
OUT
OraiChain: ORAI Token
0 ETH
0x90aa0f…828957
execute
19655491
juancruz.eth
OUT
0x3fC91A…2b7FAD
0.89 ETH
0xe086ee…c0b525
transfer
19653568
juancruz.eth
OUT
OraiChain: ORAI Token
0 ETH
0x44b231…2ec2a9
execute
19653565
juancruz.eth
OUT
0x3fC91A…2b7FAD
0.95 ETH
0x93611e…9b370b
depositTransaction
19635492
juancruz.eth
OUT
0x490480…74E97e
2.01 ETH
0x07cf15…45dc88
execute
19635485
juancruz.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x8f174d…6ce33d
execute
19635480
juancruz.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0xe26f40…f7592b
approve
19635478
juancruz.eth
OUT
0x14feE6…D10e16
0 ETH
0x601923…325ca3
execute
19635478
juancruz.eth
OUT
0x3fC91A…2b7FAD
0 ETH
0x7c8cf7…e87eca
depositTransaction
19633104
juancruz.eth
OUT
0x490480…74E97e
1.03 ETH
0xfbf71c…74d1d4
Transfer
19633101
Kraken 4
IN
juancruz.eth
1.027 ETH
0xe456ca…e0bda6
Transfer
19633003
juancruz.eth
OUT
0xFd9666…4Ca73F
1.03 ETH
0x7e1e2a…b6dca4
execute
19632993
juancruz.eth
OUT
0x3fC91A…2b7FAD
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x73d18d…110059
19705159
Hop Protocol: Ethereum Bridge
IN
juancruz.eth
0.517510 ETH
call
0x2b06d8…737213
19675998
0xA9D1e0…1d3E43
IN
juancruz.eth
1.201675 ETH
call
0x087295…2bf874
19656069
0x3fC91A…2b7FAD
IN
juancruz.eth
0.602206 ETH
call
0x9fbea8…b57489
19655976
0x3fC91A…2b7FAD
IN
juancruz.eth
0.825601 ETH
call
0x05d904…cb25c7
19655460
Hop Protocol: Ethereum Bridge
IN
juancruz.eth
0.896922 ETH
call
0x8a04d2…5a9512
19653542
Hop Protocol: Ethereum Bridge
IN
juancruz.eth
1.016492 ETH
call
0x07cf15…45dc88
19635485
0x3fC91A…2b7FAD
IN
juancruz.eth
0.249956 ETH
call
0x8f174d…6ce33d
19635480
0x3fC91A…2b7FAD
IN
juancruz.eth
1.491042 ETH
call
0x601923…325ca3
19635478
0x3fC91A…2b7FAD
IN
juancruz.eth
0.276772 ETH
call
0x7e1e2a…b6dca4
19632993
0x3fC91A…2b7FAD
IN
juancruz.eth
1.054368 ETH
call
0x6692f7…57b4bc
19626104
0x3fC91A…2b7FAD
IN
juancruz.eth
1.281111 ETH
call
0xd4709d…f01302
19624532
0x3fC91A…2b7FAD
IN
juancruz.eth
1.466773 ETH
call
0x1e2256…1daa69
19620777
0x5c7BCd…ed35C5
IN
juancruz.eth
1.495564 ETH
call
0xa74b44…781ecc
19620596
0x3fC91A…2b7FAD
IN
juancruz.eth
0.284661 ETH
call
0x935249…3978a1
19620221
0x3fC91A…2b7FAD
IN
juancruz.eth
0.666465 ETH
call
0xd6c302…5ae06e
19620217
0x3fC91A…2b7FAD
IN
juancruz.eth
0.778653 ETH
call
0xbd0ea8…b505e5
19619620
0x5c7BCd…ed35C5
IN
juancruz.eth
1.493739 ETH
call
0x581310…013733
19618936
0x5c7BCd…ed35C5
IN
juancruz.eth
1.689780 ETH
call
0xbe7cdd…8881ae
19617599
0x5c7BCd…ed35C5
IN
juancruz.eth
0.495285 ETH
call
0x9acf71…19fcc3
19590841
0x6000da…B645C4
IN
juancruz.eth
1.497881 ETH
call
0xa14903…4ef575
19590152
0x6000da…B645C4
IN
juancruz.eth
0.601797 ETH
call
0x8384a6…45d491
19584644
0x6000da…B645C4
IN
juancruz.eth
5.920901 ETH
call
0x620a3e…6bde55
19553084
0x3fC91A…2b7FAD
IN
juancruz.eth
0.168751 ETH
call
0xb508f1…54feb5
19545963
0x6000da…B645C4
IN
juancruz.eth
1.596994 ETH
call
0xb7c7ef…e2e623
19542834
0x3fC91A…2b7FAD
IN
juancruz.eth
1.016528 ETH
call
loading...
Hash
Block
Age
From
To
Value
Token
0xd9b522…1ca9de
19705170
juancruz.eth
OUT
0x072C6C…7b7AF2
36,314.612953856
KNDX
0x5e6dfe…c9e7ef
19705164
0x3fC91A…2b7FAD
IN
juancruz.eth
36,314.612953856
KNDX
0x911636…fa3cf7
19689291
juancruz.eth
OUT
0x072C6C…7b7AF2
168,302.258506943382261659
AQTIS
0x3cbb10…a56be6
19689283
0x3fC91A…2b7FAD
IN
juancruz.eth
168,302.258506943382261659
AQTIS
0x3cbb10…a56be6
19689283
juancruz.eth
OUT
0x0d4a11…1f1852
1,500.001122
USDT
0xa80033…b1bcb3
19677122
juancruz.eth
OUT
0x072C6C…7b7AF2
126.860380238
INFRA
0xce28ba…bea9c2
19677115
0x3fC91A…2b7FAD
IN
juancruz.eth
126.860380238
INFRA
0xce28ba…bea9c2
19677115
juancruz.eth
OUT
0x0d4a11…1f1852
1,893.63
USDT
0xef13fc…b0daea
19676496
0x3fC91A…2b7FAD
IN
juancruz.eth
3,393.631122
USDT
0x087295…2bf874
19656069
juancruz.eth
OUT
0x9081B5…c559bb
150
ORAI
0xa6fb00…91b948
19656023
0x072C6C…7b7AF2
IN
juancruz.eth
150
ORAI
0x9fbea8…b57489
19655976
juancruz.eth
OUT
0x9081B5…c559bb
204.423066114869117427
ORAI
0xbb3598…212d4a
19655958
0x072C6C…7b7AF2
IN
juancruz.eth
204.423066114869117427
ORAI
0x227d44…daa349
19655511
juancruz.eth
OUT
0x072C6C…7b7AF2
218.093531197510763688
ORAI
0x946060…3e4560
19655495
juancruz.eth
SELF
juancruz.eth
218.093531197510763688
ORAI
0x90aa0f…828957
19655491
0x3fC91A…2b7FAD
IN
juancruz.eth
218.093531197510763688
ORAI
0xe086ee…c0b525
19653568
juancruz.eth
OUT
0x072C6C…7b7AF2
236.329534917358353739
ORAI
0x44b231…2ec2a9
19653565
0x3fC91A…2b7FAD
IN
juancruz.eth
236.329534917358353739
ORAI
0x07cf15…45dc88
19635485
juancruz.eth
OUT
0x31ba74…57d1f5
26.355500820762146564
GNUS
0x8f174d…6ce33d
19635480
juancruz.eth
OUT
0x2a6c34…a9259f
10,036.594407967
$PAAL
0x8f174d…6ce33d
19635480
juancruz.eth
OUT
0x14feE6…D10e16
418.191433665
$PAAL
0x601923…325ca3
19635478
juancruz.eth
OUT
0x3FdFd8…583dC3
1,910
AIX
0x601923…325ca3
19635478
juancruz.eth
OUT
0xaBE235…2a5da0
90
AIX
0x6a6a7f…68a96c
19635473
0x072C6C…7b7AF2
IN
juancruz.eth
26.355500820762146564
GNUS
0x3fa463…175daf
19635471
0x072C6C…7b7AF2
IN
juancruz.eth
2,000
AIX
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
5605
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
5606
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
5607
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
1898
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
5650
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
6566
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
1310
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
1307
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
2353
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
5540
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
5326
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
636
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
2522
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
6401
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
3984
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
4336
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
6428
0x47ebf3…0ef832
19234066
juancruz.eth
Null Address: 0x000…000
0x73576A…779da7
4302
0xf63bd1…40239a
19226780
Null Address: 0x000…000
juancruz.eth
0xe3307E…913647
75
0x3724da…f6c163
19214826
Null Address: 0x000…000
juancruz.eth
0x73576A…779da7
4302
0x3724da…f6c163
19214826
Null Address: 0x000…000
juancruz.eth
0x73576A…779da7
6428
0x3724da…f6c163
19214826
Null Address: 0x000…000
juancruz.eth
0x73576A…779da7
4336
0x3724da…f6c163
19214826
Null Address: 0x000…000
juancruz.eth
0x73576A…779da7
3984
0x3724da…f6c163
19214826
Null Address: 0x000…000
juancruz.eth
0x73576A…779da7
6401
0x3724da…f6c163
19214826
Null Address: 0x000…000
juancruz.eth
0x73576A…779da7
2522
loading...
Hash
Block
Age
From
To
Token Address
Token ID
Value
0xb8a072…38fa5c
19692895
Origin Dollar: OUSD Token
juancruz.eth
0x129396…1fb649
0
1
0x07cf15…45dc88
19635485
juancruz.eth
0x31ba74…57d1f5
0x614577…5d105a
0
26355500820762146564
0x6a6a7f…68a96c
19635473
0x072C6C…7b7AF2
juancruz.eth
0x614577…5d105a
0
26355500820762146564
0x01c4f7…5f1aec
19588474
juancruz.eth
0x072C6C…7b7AF2
0x614577…5d105a
0
26355500820762146564
0x3dda9d…a95453
19588469
0x31ba74…57d1f5
juancruz.eth
0x614577…5d105a
0
26355500820762146564
0x2f0e2b…62305f
19518883
juancruz.eth
0x31ba74…57d1f5
0x614577…5d105a
0
52532494300223227827
0x02b762…293914
19518844
0x072C6C…7b7AF2
juancruz.eth
0x614577…5d105a
0
52532494300223227827
0x123479…e90195
19497538
juancruz.eth
0xF10E8c…a9A281
0x614577…5d105a
0
20000000000000000000
0xfaf884…0d34d3
19496472
0x072C6C…7b7AF2
juancruz.eth
0x614577…5d105a
0
20000000000000000000
0xfb2ef0…eca710
19492027
juancruz.eth
0x31ba74…57d1f5
0x614577…5d105a
0
30000000000000000000
0x64aa5e…2a2cc5
19491990
0x072C6C…7b7AF2
juancruz.eth
0x614577…5d105a
0
30000000000000000000
0x07f32a…908032
19491314
juancruz.eth
0xF10E8c…a9A281
0x614577…5d105a
0
18000000000000000000
0x2e2528…96b44a
19491249
0x072C6C…7b7AF2
juancruz.eth
0x614577…5d105a
0
18000000000000000000
0x66b93e…858e40
19491141
juancruz.eth
0xF10E8c…a9A281
0x614577…5d105a
0
19000000000000000000
0xa25135…b4f08f
19490821
0x072C6C…7b7AF2
juancruz.eth
0x614577…5d105a
0
19000000000000000000
0x73724e…9d1d69
19476852
juancruz.eth
0x072C6C…7b7AF2
0x614577…5d105a
0
30510241299083773913
0xa3baf5…eb749f
19476837
0x31ba74…57d1f5
juancruz.eth
0x614577…5d105a
0
15010954246769034258
0xa56328…1d12cb
19471986
0x31ba74…57d1f5
juancruz.eth
0x614577…5d105a
0
15499287052314739655
0x63bdbb…2c0866
19462322
juancruz.eth
0x072C6C…7b7AF2
0x614577…5d105a
0
109022253001139453914
0x7578bd…74f32c
19462298
0x31ba74…57d1f5
juancruz.eth
0x614577…5d105a
0
9717766571658040583
0x072bec…cfc4e9
19461381
0x31ba74…57d1f5
juancruz.eth
0x614577…5d105a
0
57492195107514270926
0xeee60c…526800
19461163
0x31ba74…57d1f5
juancruz.eth
0x614577…5d105a
0
41812291321967142405
0x2aa766…7418ee
19450608
juancruz.eth
0xF10E8c…a9A281
0x614577…5d105a
0
50741104246306752572
0x5bcf8e…0f8c32
19450466
0xF10E8c…a9A281
juancruz.eth
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