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Address jonathanvaldez.eth

Report as scam

0xcCCa52Bc8ae4D5FAc116f24656466eB536ea39C0 QR code for address 0xccca52bc8ae4d5fac116f24656466eb536ea39c0

Balance
0.48318098190863264 ETH
ETH Value
ETH 0.48 @ ETH 1.00/ETH
ERC20 Tokens
4
Total Withdrawals
N/A
Symbol
Balance
LABRA
$ 0.00
1,066,273,598.355031176
$ 1.25
[hidden-symbol] ⚠️
$ 0.00
9,540,000,000
$ 0.00
POOH
$ 0.00
4,905,347,791.804010698683043141
$ 113.72
ENS
$ 14.64
10.38356484
$ 151.97
Symbol
Balance
LABRA
$ 0.00
1,066,273,598.355031176
$ 1.25
[hidden-symbol] ⚠️
$ 0.00
9,540,000,000
$ 0.00
POOH
$ 0.00
4,905,347,791.804010698683043141
$ 113.72
ENS
$ 14.64
10.38356484
$ 151.97
Hash
Method
Block
Age
From
To
Value
0x762aa4…42ced3
swap
19415448
jonathanvaldez.eth
OUT
Metamask: Swap Router
0.1 ETH
0x99aa34…c1952c
withdraw
19344088
jonathanvaldez.eth
OUT
Wrapped Ether
0 ETH
0x20d4c1…b8f499
deposit
14227136
jonathanvaldez.eth
OUT
Wrapped Ether
0.25 ETH
0xe3a387…108a29
Transfer
14019682
jonathanvaldez.eth
OUT
0x075e72…41Ddc8
0.4 ETH
0x5b2abd…59c2f4
Transfer
14019656
Coinbase 4
IN
jonathanvaldez.eth
1 ETH
0xf5a6fa…17ace9
Transfer
13987372
jonathanvaldez.eth
OUT
0x075e72…41Ddc8
0.622768 ETH
0xeaab5c…d7741c
withdraw
13910297
jonathanvaldez.eth
OUT
Wrapped Ether
0 ETH
0xef4c35…a078d9
swapExactTokensForETHSupportingFeeOnTransferTokens
13791227
jonathanvaldez.eth
OUT
Uniswap V2: Router 2
0 ETH
0x940c2e…9ed93f
approve
13791212
jonathanvaldez.eth
OUT
ETHpad: ETHPAD Token
0 ETH
0x50b9fd…840609
unstake
13786738
jonathanvaldez.eth
OUT
0x0Fa10d…C16d00
0 ETH
0xb243f5…6c38a7
Transfer
13778785
0xF49A10…219754
IN
jonathanvaldez.eth
0.249726 ETH
0x8f90c4…fcb8ca
deposit
13755687
jonathanvaldez.eth
OUT
Wrapped Ether
0.03 ETH
0xd93d37…e45f40
approve
13743534
jonathanvaldez.eth
OUT
Wrapped Ether
0 ETH
0x6a41ff…4d15e1
deposit
13743526
jonathanvaldez.eth
OUT
Wrapped Ether
0.12 ETH
0xf33b02…441fc5
Transfer
13743504
Coinbase 3
IN
jonathanvaldez.eth
0.25 ETH
0xf51e67…d81e6e
setName
13598203
jonathanvaldez.eth
OUT
ENS: Reverse Registrar
0 ETH
0x5ccfc7…527f60
registerWithConfig
13598145
jonathanvaldez.eth
OUT
ENS: ETH Registrar Controller
0.011648 ETH
0xb488aa…de6c42
commit
13598122
jonathanvaldez.eth
OUT
ENS: ETH Registrar Controller
0 ETH
0x4b460e…59fa6d
stake
13584927
jonathanvaldez.eth
OUT
0x0Fa10d…C16d00
0 ETH
0x5b6623…8fef71
approve
13584916
jonathanvaldez.eth
OUT
ETHpad: ETHPAD Token
0 ETH
0xbad579…a225de
swapETHForExactTokens
13583751
jonathanvaldez.eth
OUT
Uniswap V2: Router 2
0.155196 ETH
0xd7e96e…fd2d84
multicall
13229198
jonathanvaldez.eth
OUT
Uniswap V3: Router
0 ETH
0x99b170…0524eb
Transfer
13229178
jonathanvaldez.eth
SELF
jonathanvaldez.eth
0 ETH
0x6e98bd…47459d
approve
13229174
jonathanvaldez.eth
OUT
Bittoken: BITT Token
0 ETH
0xd99610…d05050
multicall
13229055
jonathanvaldez.eth
OUT
Uniswap V3: Router
0.123833 ETH
loading...
Hash
Block
Age
From
To
Value
Type
0x99aa34…c1952c
19344088
Wrapped Ether
IN
jonathanvaldez.eth
0.25 ETH
call
0xeaab5c…d7741c
13910297
Wrapped Ether
IN
jonathanvaldez.eth
0.15 ETH
call
0xef4c35…a078d9
13791227
Uniswap V2: Router 2
IN
jonathanvaldez.eth
0.106243 ETH
call
0x50b9fd…840609
13786738
0x0Fa10d…C16d00
IN
jonathanvaldez.eth
0.007187 ETH
call
0x5ccfc7…527f60
13598145
ENS: ETH Registrar Controller
IN
jonathanvaldez.eth
0.001058 ETH
call
0xbad579…a225de
13583751
Uniswap V2: Router 2
IN
jonathanvaldez.eth
0.000772 ETH
call
0xd7e96e…fd2d84
13229198
Uniswap V3: Router
IN
jonathanvaldez.eth
0.116632 ETH
call
0xd99610…d05050
13229055
Uniswap V3: Router
IN
jonathanvaldez.eth
0.001352 ETH
call
Hash
Block
Age
From
To
Value
Token
0x4fa39f…63de3a
19453334
0xB69753…07E371
IN
jonathanvaldez.eth
9,540,000,000
[hidden-symbol] ⚠️
0x762aa4…42ced3
19415448
0x74de5d…016631
IN
jonathanvaldez.eth
4,905,347,791.804010698683043141
POOH
0xef4c35…a078d9
13791227
jonathanvaldez.eth
OUT
0x04B6Be…d2dAE3
4,500
ETHPAD
0xef4c35…a078d9
13791227
jonathanvaldez.eth
OUT
ETHpad: ETHPAD Token
375
ETHPAD
0xef4c35…a078d9
13791227
jonathanvaldez.eth
OUT
Null Address: 0x000…000
125
ETHPAD
0x50b9fd…840609
13786738
0x0Fa10d…C16d00
IN
jonathanvaldez.eth
5,000
ETHPAD
0x9befdf…c2a036
13756272
Coinbase 6
IN
jonathanvaldez.eth
10.38356484
ENS
0x4b460e…59fa6d
13584927
jonathanvaldez.eth
OUT
0x0Fa10d…C16d00
5,000
ETHPAD
0xbad579…a225de
13583751
0x04B6Be…d2dAE3
IN
jonathanvaldez.eth
5,000
ETHPAD
0xd7e96e…fd2d84
13229198
jonathanvaldez.eth
OUT
0xCc8e3D…f9Bd9C
1,000
BITT
0xd99610…d05050
13229055
0xCc8e3D…f9Bd9C
IN
jonathanvaldez.eth
1,000
BITT
0x19ceca…f48853
12488407
0x74de5d…016631
IN
jonathanvaldez.eth
1,051,138,428.985584151
LABRA
Hash
Block
Age
From
To
Token Address
Token ID
0x5ccfc7…527f60
13598145
ENS: ETH Registrar Controller
jonathanvaldez.eth
0x57f188…47eA85
48039724999335549046931195752565429968310385909641986639111340470489098162412