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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
Ethereum Holesky
Ethereum Sepolia
Fantom
Fraxtal
GoChain
Ink
KuCoin Chain
Linea
Manta Pacific
Optimism
Scroll
Sonic
Taiko
Unichain
Wanchain
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
On-Chain Messages
Portfolio Balance:
$174.78
0x12C66F5f0636d7E4d51C0C322233Eb83DfceA3Cc
Multi-Chain Balances
Avalanche C-Chain
$173.79
Base
$0
Ethereum
$0.99
Ethereum Sepolia
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
5 months 1 day ago
Transfer
9,950.00 RUGPULL
$66.31
0x12c6...cea3cc
Pangolin Liquidity
$0.01
5 months 1 day ago
Receipt
9,950.00 RUGPULL
$70.28
0x29a7...d7faf1
0x12c6...cea3cc
$0.01
1 year 7 months ago
Transfer
17,479,561.21 MUG
$162.84
0x12c6...cea3cc
Pangolin Liquidity
$0.21
1 year 10 months ago
Transfer
50,000.00 TDG
-
0x12c6...cea3cc
0x767d...38a059
-
1 year 11 months ago
Receipt
532,920.36 TDG
-
0x9454...98c76d
0x12c6...cea3cc
$0.05
2 years ago
Receipt
4,507,284.08 TDG
-
0x9454...98c76d
0x12c6...cea3cc
$0.02
2 years 4 months ago
Receipt
0₁₇1 M32
-
Minereum32 - Only ...
0x12c6...cea3cc
$0.82
2 years 5 months ago
Transfer
10,447.50 RUGPULL
$96.74
0x12c6...cea3cc
0x91c7...16df21
$0.01
2 years 5 months ago
Receipt
10,447.50 RUGPULL
$96.74
0xe5c4...3b4b6d
0x12c6...cea3cc
$0.05
2 years 7 months ago
Transfer
50,000.00 TDG
-
0x12c6...cea3cc
0x9c0c...ded6cd
$0.02
2 years 7 months ago
Transfer
16,580.31 RUGPULL
-
0x12c6...cea3cc
0x9c0c...ded6cd
$0.02
2 years 7 months ago
Receipt
9,850.50 RUGPULL
-
0xfbdf...71b5b8
0x12c6...cea3cc
$0.05
2 years 10 months ago
Transfer
2,589,408.47 RACEX
-
0x12c6...cea3cc
Pangolin Liquidity
$0.04
2 years 10 months ago
Transfer
2,589,408.47 RACEX
-
0x12c6...cea3cc
Pangolin Liquidity
$0.05
2 years 10 months ago
Receipt
17,479,561.21 MUG
-
Pangolin Liquidity
0x12c6...cea3cc
$0.08
2 years 10 months ago
Receipt
5,940.16 RUGPULL
-
Pangolin Liquidity
0x12c6...cea3cc
$0.08
2 years 10 months ago
Transfer
316,269.55 PGL
-
0x12c6...cea3cc
Pangolin Liquidity
$0.08
2 years 11 months ago
Receipt
300,000.00 MNEAV
-
Minereum AVAX
0x12c6...cea3cc
$0.77
2 years 11 months ago
Receipt
1.00 $ Free Cl...
-
$ 888play.cc
0x12c6...cea3cc
$0.79
3 years ago
Receipt
74.04 AvaxClass...
-
Wrapped AVAX
0x12c6...cea3cc
$1.19
3 years 1 month ago
Receipt
833,333.00 RACEX
-
0x8a6a...0b2231
0x12c6...cea3cc
$0.02
3 years 1 month ago
Receipt
789.65 RUGPULL
-
Pangolin Liquidity
0x12c6...cea3cc
$0.07
3 years 1 month ago
Transfer
21,112.49 RUGPULL
-
0x12c6...cea3cc
0x385a...0e0318
$0.02
3 years 1 month ago
Receipt
9,552.00 RUGPULL
-
0x3384...361036
0x12c6...cea3cc
$0.06
3 years 2 months ago
Receipt
1,666,666.00 RACEX
-
0x8a6a...0b2231
0x12c6...cea3cc
$0.02
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