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Address fluminacastorea.eth

Report as scam

0x1aFbf31B4Bbb6C5ce84Ff836825a5be12512EF96 QR code for address 0x1afbf31b4bbb6c5ce84ff836825a5be12512ef96

Balance
1.820507819084052263 ETH
ETH Value
ETH 1.82 @ ETH 1.00/ETH
ERC20 Tokens
6
Total Withdrawals
N/A
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1,825.73496
$ 0.00
PEOPLE
$ 0.05
10,000
$ 482.25
USDC
$ 1.01
152.14458
$ 153.70
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
UBI
$ 0.00
7,332.5952
$ 4.49
[hidden-symbol] ⚠️
$ 0.00
53,960
$ 0.00
Symbol
Balance
[hidden-symbol] ⚠️
$ 0.00
1,825.73496
$ 0.00
PEOPLE
$ 0.05
10,000
$ 482.25
USDC
$ 1.01
152.14458
$ 153.70
[hidden-symbol] ⚠️
$ 0.00
920.8164
$ 0.00
UBI
$ 0.00
7,332.5952
$ 4.49
[hidden-symbol] ⚠️
$ 0.00
53,960
$ 0.00
Hash
Method
Block
Age
From
To
Value
0x2df4df…6c29f0
Transfer
15926248
Blockfolio
IN
fluminacastorea.eth
1.318647 ETH
0x431bfa…230674
multicall
13678321
fluminacastorea.eth
OUT
Uniswap V3: Router
0 ETH
0x2361c1…b66fe4❗
multicall
13678315
fluminacastorea.eth
OUT
Uniswap V3: Router
0 ETH
0xf41c7f…fac748
approve
13678295
fluminacastorea.eth
OUT
ConstitutionDAO: PEOPLE Token
0 ETH
0xb9aa6e…7b389e
unstake
13678293
fluminacastorea.eth
OUT
Juicebox: Ticket Booth
0 ETH
0xf5a0fd…aba825
mintOpensale
13668514
fluminacastorea.eth
OUT
Bufficorn Buidl Brigade: BBB Token
0.1 ETH
0x68f7ea…c9c443
pay
13618532
fluminacastorea.eth
OUT
0xd569D3…714431
0.1 ETH
0xb0f0ba…8ec48a
swap
13614717
fluminacastorea.eth
OUT
Metamask: Swap Router
0 ETH
0x4b5130…5dd8cb
approve
13614717
fluminacastorea.eth
OUT
Proof of Humanity: UBI Token
0 ETH
0x798e8b…990718
setName
13570303
fluminacastorea.eth
OUT
ENS: Reverse Registrar
0 ETH
0x77c1bf…86e3a0
registerWithConfig
13570292
fluminacastorea.eth
OUT
ENS: ETH Registrar Controller
0.005981 ETH
0x1f1912…6b7ee0
commit
13570273
fluminacastorea.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x65e2ca…c182ff
multicall
13570247
fluminacastorea.eth
OUT
Uniswap V3: Router
0 ETH
0xe86e37…4750d6
approve
13570240
fluminacastorea.eth
OUT
Proof of Humanity: UBI Token
0 ETH
0x19c219…482a3b
transfer
13541423
fluminacastorea.eth
OUT
Wrapped BTC: WBTC Token
0 ETH
0xb43b2b…272ba1
withdraw
13513033
fluminacastorea.eth
OUT
Aave: Lending Pool V2
0 ETH
0x635f22…ff3776
repay
13513025
fluminacastorea.eth
OUT
Aave: Lending Pool V2
0 ETH
0x19c1e1…3187b4
approve
13513015
fluminacastorea.eth
OUT
Centre: USD Coin
0 ETH
0xe984b8…94456a
swapExactTokensForETH
13451877
fluminacastorea.eth
OUT
Uniswap V2: Router 2
0 ETH
0xa86c49…4104ad
transfer
13436031
fluminacastorea.eth
OUT
Centre: USD Coin
0 ETH
0xe0f3fd…411e50
Transfer
13436022
0xCEe0e8…8EfE53
IN
fluminacastorea.eth
0.15 ETH
0x5b128b…cc5e95
borrow
13436000
fluminacastorea.eth
OUT
Aave: Lending Pool V2
0 ETH
0x1bbae8…f3c7a9
Transfer
13340713
fluminacastorea.eth
OUT
0x957A7c…b102CE
0.5 ETH
0x2548f2…254971
transfer
12800562
fluminacastorea.eth
OUT
Centre: USD Coin
0 ETH
0xfeb5c7…865311
borrow
12800535
fluminacastorea.eth
OUT
Aave: Lending Pool V2
0 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x431bfa…230674
13678321
Uniswap V3: Router
IN
fluminacastorea.eth
0.321113 ETH
call
0xb0f0ba…8ec48a
13614717
0x74de5d…016631
IN
fluminacastorea.eth
0.006304 ETH
call
0x77c1bf…86e3a0
13570292
ENS: ETH Registrar Controller
IN
fluminacastorea.eth
0.000543 ETH
call
0x65e2ca…c182ff
13570247
Uniswap V3: Router
IN
fluminacastorea.eth
0.026179 ETH
call
0xe984b8…94456a
13451877
Uniswap V2: Router 2
IN
fluminacastorea.eth
0.248194 ETH
call
0x7adad2…7d3312
12497568
Uniswap V2: Router 2
IN
fluminacastorea.eth
0.066905 ETH
call
0x5a20fe…9afd76
12323273
Uniswap V2: Router 2
IN
fluminacastorea.eth
0.059918 ETH
call
0xf6259e…05e400
12219515
Uniswap V2: Router 2
IN
fluminacastorea.eth
0.044498 ETH
call
0x345153…580f4b
12186676
Uniswap V2: Router 2
IN
fluminacastorea.eth
0.291441 ETH
call
0x9c8763…45d4f4
12049224
0xC5E9dD…7c9BDb
IN
fluminacastorea.eth
0.157 ETH
call
Hash
Block
Age
From
To
Value
Token
0x54e8b8…04113f
15580844
Aave: Ecosystem Reserve
IN
fluminacastorea.eth
624.0355
[hidden-symbol] ⚠️
0xccade1…3bc70a
15573777
0x00B8bD…8dD3Bc
IN
fluminacastorea.eth
1,825
[hidden-symbol] ⚠️
0xf152aa…5fd030
15408279
0xDF5faa…B0e75c
IN
fluminacastorea.eth
54,011
[hidden-symbol] ⚠️
0x431bfa…230674
13678321
fluminacastorea.eth
OUT
0x83abEC…5a9976
90,000
PEOPLE
0xb9aa6e…7b389e
13678293
Null Address: 0x000…000
IN
fluminacastorea.eth
100,000
PEOPLE
0xb0f0ba…8ec48a
13614717
fluminacastorea.eth
OUT
0x74de5d…016631
168.77028
UBI
0x65e2ca…c182ff
13570247
fluminacastorea.eth
OUT
0x7ab294…13b24e
449.25636
UBI
0x19c219…482a3b
13541423
fluminacastorea.eth
OUT
Avalanche: Bridge
0.14428418
WBTC
0xb43b2b…272ba1
13513033
fluminacastorea.eth
OUT
Null Address: 0x000…000
0.14428418
aWBTC
0xb43b2b…272ba1
13513033
Aave: aWBTC Token V2
IN
fluminacastorea.eth
0.14428418
WBTC
0x635f22…ff3776
13513025
fluminacastorea.eth
OUT
Aave: aUSDC Token V2
2,847.85542
USDC
0x635f22…ff3776
13513025
fluminacastorea.eth
OUT
Null Address: 0x000…000
2,847.85542
variableDebtUSDC
0x0fd1fd…0a0121
13512987
Coinbase 2
IN
fluminacastorea.eth
3,000
USDC
0xe984b8…94456a
13451877
fluminacastorea.eth
OUT
0xE632DE…7e812c
3,592.28604
UBI
0xa86c49…4104ad
13436031
fluminacastorea.eth
OUT
0xd4D012…556853
1,500
USDC
0x5b128b…cc5e95
13436000
Aave: aUSDC Token V2
IN
fluminacastorea.eth
1,500
USDC
0x5b128b…cc5e95
13436000
Null Address: 0x000…000
IN
fluminacastorea.eth
1,500
variableDebtUSDC
0x2548f2…254971
12800562
fluminacastorea.eth
OUT
0xEd8F58…D2e9b6
1,321
USDC
0xfeb5c7…865311
12800535
Aave: aUSDC Token V2
IN
fluminacastorea.eth
1,321
USDC
0xfeb5c7…865311
12800535
Null Address: 0x000…000
IN
fluminacastorea.eth
1,321
variableDebtUSDC
0xd55d1c…62c212
12800526
Null Address: 0x000…000
IN
fluminacastorea.eth
0.144257
aWBTC
0xd55d1c…62c212
12800526
fluminacastorea.eth
OUT
Aave: aWBTC Token V2
0.144257
WBTC
0x2d1bd5…92dab5
12800503
0xCEe0e8…8EfE53
IN
fluminacastorea.eth
0.144257
WBTC
0x7adad2…7d3312
12497568
fluminacastorea.eth
OUT
0xeA7952…1444C0
651.99064
UBI
0x5a20fe…9afd76
12323273
fluminacastorea.eth
OUT
0xE632DE…7e812c
386.89504
UBI
loading...
Hash
Block
Age
From
To
Token Address
Token ID
0x2763dd…237ecf
15116125
samvitello.eth
fluminacastorea.eth
0x9768F2…e085b8
1
0x8f17bb…f4a43b
14998303
Null Address: 0x000…000
fluminacastorea.eth
0x9768F2…e085b8
0
0x983d19…944250
14194579
Null Address: 0x000…000
fluminacastorea.eth
0x9256C3…856e79
356
0xf5a0fd…aba825
13668514
Null Address: 0x000…000
fluminacastorea.eth
0x1e988b…8AaD77
2280
0x77c1bf…86e3a0
13570292
ENS: ETH Registrar Controller
fluminacastorea.eth
0x57f188…47eA85
75786438846477060573025073159079602721545698233010667449710778546600990857583