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0x62A2bDE5ECE31e8d14A74c8845BcFECCddB28A8C

gigioronaldo.eth

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Fake_Phishing2168487

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0 ETH

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$0.00

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Latest 25 from a total of 76 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x24c3d9e2ceb258dd891ad19ed23be6d85a7c2eb6cd8b435ab757694a5f0baca5	Transfer*	Transfer*	23956425	2025-12-06 21:13:11	105 days ago	1765055591	0x0020078c...3c3851A00	IN	gigioronaldo.eth	0 ETH$0.00	0.00000171	0.02867917
0xd431b1ed2482735a1575334a5fc8aec6478a809845f46ca249d92270d71be69d	Transfer*	Transfer*	23852652	2025-11-22 6:17:11	120 days ago	1763792231	0xEDDF06DA...EeE2D8C0D	IN	gigioronaldo.eth	0 ETH$0.00	0.00002442	0.07903036
0x1ec5fb228a2c3b2ffc0c40b7f4060a5b4aaedc5b3d8d8bb907988091f66162ce	Transfer*	Transfer*	23586966	2025-10-16 1:29:47	157 days ago	1760578187	0x35F8F66C...0f5B4586f	IN	gigioronaldo.eth	0 ETH$0.00	0.00001679	0.26904612
0x68065056b2365852ba6a347574731a2601f135246222849d6bc6680f833922a1	Transfer	Transfer	22085920	2025-03-20 5:15:23	367 days ago	1742447723	gigioronaldo.eth	OUT	0x0c5b4485...70F388f19	0.00000026 ETH$0.00	0.00000974	0.46380965
0x31467e9a1f675e99adcb860671d5d10842fe9e2f735a0bb51052b1a3970e04ba	Transfer	Transfer	22085919	2025-03-20 5:15:11	367 days ago	1742447711	gigioronaldo.eth	OUT	Aave: AAVE Token	0 ETH$0.00	0.00002423	0.61352446
0x15562c283c205b522b831fc3e623f3cedf495b29ed46dc3e031bd4865035d8f0	Transfer	Transfer	22085919	2025-03-20 5:15:11	367 days ago	1742447711	0x0000d6DB...623Cf643E	IN	gigioronaldo.eth	0.0000273 ETH$0.06	0.00001288	0.61352446
0x523cdffe118143b809b50e4d323dd9fdc2be58c89ebb8d4e1771c37faabdef37	Transfer	Transfer	22084826	2025-03-20 1:34:35	367 days ago	1742434475	gigioronaldo.eth	OUT	Apecoin: APE Token	0 ETH$0.00	0.00001728	0.58169636
0x59ffda781b6b5246e7bf4fd6040086e6375121632bb8574f3ec1c5030aa1d4c5	Transfer	Transfer	22084826	2025-03-20 1:34:35	367 days ago	1742434475	0x0002426c...86fcA0240	IN	gigioronaldo.eth	0.00002007 ETH$0.04	0.00001221	0.58169636
0xec7e1fe1a1ee3c641c696bb39b8891ef63a792a8865597352a503f3b78e5cd22	Transfer	Transfer	22038100	2025-03-13 12:59:23	374 days ago	1741870763	gigioronaldo.eth	OUT	Balancer: BAL Token	0 ETH$0.00	0.00003245	0.86390205
0x017e9c3c5377c0edfbd85731c38cbf32e4e889622116546f73f1e2d604beaa90	Transfer	Transfer	22038100	2025-03-13 12:59:23	374 days ago	1741870763	0x0002426c...86fcA0240	IN	gigioronaldo.eth	0.0000366 ETH$0.08	0.00001814	0.86390205
0xc654cb7b5d8a281e9d0ff5fd8364145b8cbbe99ab448fa60c75bd24c5384bd91	Transfer	Transfer	20504138	2024-08-11 8:19:59	588 days ago	1723364399	gigioronaldo.eth	OUT	0x3f378314...480888999	0.00000058 ETH$0.00	0.00002262	1.07740954
0x357ba0b7aa9830d2c0361cc736b096b23ff210b813dcf584cce81501d146ccf5	Transfer	Transfer	20504137	2024-08-11 8:19:47	588 days ago	1723364387	gigioronaldo.eth	OUT	Aave: Staked Aave	0 ETH$0.00	0.00014394	1.18395799
0x99fbeb55a56a7931e20fae730ea0261144273e77aa906e84b217c21d1ab8213c	Transfer	Transfer	20504137	2024-08-11 8:19:47	588 days ago	1723364387	0x00046235...89776F286	IN	gigioronaldo.eth	0.00015205 ETH$0.32	0.00002486	1.18395799
0xa0266b91d910a67962a021bbd9e9029029db66af3e5a663f453442e6498cc5c0	Transfer	Transfer	20409382	2024-07-29 2:57:35	601 days ago	1722221855	gigioronaldo.eth	OUT	Curve: CRV Token	0 ETH$0.00	0.00003827	1.30015728
0xcba9d565851d59559380803656451f42e7328aef9ca110be5de468eacf69e82e	Transfer	Transfer	20409382	2024-07-29 2:57:35	601 days ago	1722221855	0x000fAe72...7ac8D480C	IN	gigioronaldo.eth	0.00004513 ETH$0.09	0.0000273	1.30015728
0x5696b515a07747cbacd72a4de2b1257294b76bd449f2ff73cb214c3faeca9d09	Transfer	Transfer	20251432	2024-07-07 1:43:47	623 days ago	1720316627	gigioronaldo.eth	OUT	SushiSwap: SUSHI Token	0 ETH$0.00	0.000051	1.7128362
0x3ad18766e26bf2c31c4d9a67bea8398177bb4fa9e1b224c8c98f1a70ff7ae4f8	Transfer	Transfer	20251432	2024-07-07 1:43:47	623 days ago	1720316627	0x000d810A...41ddBB2B1	IN	gigioronaldo.eth	0.00005923 ETH$0.12	0.00003596	1.7128362
0x642f523db1b052173a98bfa5bdea3a2253e09a94137fca98e5cbdd22f71b0790	Transfer	Transfer	20145227	2024-06-22 5:42:11	638 days ago	1719034931	gigioronaldo.eth	OUT	0x537Ada04...7fF2B2999	0.00000153 ETH$0.00	0.00004514	2.14974069
0x97462f0171b98fbd82c290f02914fbfcccb11b53da1fb17fc6827e30f169abd7	Transfer	Transfer	20145226	2024-06-22 5:41:59	638 days ago	1719034919	gigioronaldo.eth	OUT	Basic Attention: BAT Token	0 ETH$0.00	0.0000972	3.24537681
0x03b287ee08eea697eda1c84ff10af63bfe94c612beae42152ca41c6fec024a58	Transfer	Transfer	20145226	2024-06-22 5:41:59	638 days ago	1719034919	0x0007d9DD...75C3aFfBc	IN	gigioronaldo.eth	0.00011279 ETH$0.23	0.00006815	3.24537681
0xcc3f8ede5aea8c7866428857890175e1b6193c0ae3a9a0daff100103fd9c30e7	Transfer	Transfer	19751474	2024-04-28 4:37:11	693 days ago	1714279031	gigioronaldo.eth	OUT	Compound: COMP Token	0 ETH$0.00	0.00044368	6.47702923
0xef02d08ca6a710190b79b73612c0a91f7c5dd503d4b1333eeb18db16d1c65c55	Transfer	Transfer	19751474	2024-04-28 4:37:11	693 days ago	1714279031	0x16D7Dd1E...12D4734a3	IN	gigioronaldo.eth	0.00044352 ETH$0.92	0.00013601	6.47702923
0x585c97cbadc99debbeb00b1e718ddceed983c767b1f653e65fe2e36f7ff51e46	Transfer	Transfer	19751326	2024-04-28 4:07:11	693 days ago	1714277231	gigioronaldo.eth	OUT	Uniswap Protocol: UNI Token	0 ETH$0.00	0.0004432	6.50941159
0x2eb54b7571f9281301c0460149e3dd88533b119f669295455419e5251f0fcbbc	Transfer	Transfer	19751326	2024-04-28 4:07:11	693 days ago	1714277231	0x16D7Dd1E...12D4734a3	IN	gigioronaldo.eth	0.00047445 ETH$0.99	0.00013669	6.50941159
0xf465d81159598a039d16e5243700e1507c969ebf7ec89e7cd4ff763d0bb20935	Transfer	Transfer	19700181	2024-04-21 0:23:47	700 days ago	1713659027	gigioronaldo.eth	OUT	0xD1C2c6A0...51881C007	0.00000853 ETH$0.02	0.00015673	7.46365381

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Latest 8 internal transactions

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x6911c90db396bc8ad2e8eac197a11dd41e787547f3bd7dabe823cd6238564eb6	Transfer	Transfer	16820035	2023-03-13 15:43:47	1105 days ago	1678722227	Aztec: Connect	gigioronaldo.eth	0.001 ETH$2.08
0x433469f4cedcdcd7198bb63764614cd909c204082a44861f1ece50a27d2a1831	Transfer	Transfer	16563732	2023-02-05 16:18:59	1141 days ago	1675613939	zkSync	gigioronaldo.eth	0.08580242 ETH$178.57
0x5892a87ecddad4490aedb034f3ccead8c4b7d62108867d56cef64789621b87ea	Transfer	Transfer	16270529	2022-12-26 17:50:23	1182 days ago	1672077023	Wrapped Ether	gigioronaldo.eth	0.09055 ETH$188.45
0x153d2cb6390ce1d5641adc11a6fa30b62f4cb0160d5af8bdbccc3660296c88ad	Transfer	Transfer	16196234	2022-12-16 9:02:35	1192 days ago	1671181355	zkSync	gigioronaldo.eth	0.026 ETH$54.11
0xa2364c75980e492363d22fbbff66fc3562f13e069fc40fdbd7fe040ba25b10f0	Transfer	Transfer	16128638	2022-12-06 22:08:11	1201 days ago	1670364491	zkSync	gigioronaldo.eth	0.09749245 ETH$202.90
0x2ea491f45bee121896299295c2f4787590d8c53c078a7387b628eb2f55685dea	Transfer	Transfer	16100400	2022-12-02 23:27:11	1205 days ago	1670023631	zkSync	gigioronaldo.eth	0.09456253 ETH$196.80
0x085df92b8c1293c79f6cfe4725c30c3b64811e46a3fbb9ca65913b27f73c3b58	Transfer	Transfer	15896841	2022-11-04 13:06:47	1234 days ago	1667567207	ENS: Old ETH Registrar Controller	gigioronaldo.eth	0.00030937 ETH$0.64
0x4878f1ef13c44344d93d5806b24beca2c75bb8b5bf7214f6f5078d7317f87670	Transfer	Transfer	15896799	2022-11-04 12:58:11	1234 days ago	1667566691	Stargate Finance: SGETH Token	gigioronaldo.eth	0.0629622 ETH$131.03

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0x62A2bDE5ECE31e8d14A74c8845BcFECCddB28A8C

Net Worth in USD

$0.00

Net Worth in ETH

Token Allocations

ETH 100.00%

Multichain Portfolio | 33 Chains

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Chain	Token	Portfolio %	Price	Amount	Value
BLAST	Ether (ETH)	100.00%	$2,081.22	0.000000011453	$0.000024

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