ETH Address 0x0c931dD529C78FF9d79B32f95ff6C48C5278dfB9 | LedgerQL

Avalanche C-Chain

Base

Ethereum Holesky

Ethereum Sepolia

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Portfolio Balance:$19.29

0x0c931dD529C78FF9d79B32f95ff6C48C5278dfB9

Multi-Chain Balances

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1

Timestamp

Event

Token Name

USD Value Then

Origin

Destination

Transaction Fee

2 months 5 days ago

Transfer

12,855,359.36 PONZI

-

0x0c93...78dfb9

-

2 months 5 days ago

Receipt

12,855,359.36 PONZI

-

0x0c93...78dfb9

-

2 months 5 days ago

Transfer

28,048,199.87 PONZI

-

0x0c93...78dfb9

-

2 months 5 days ago

Receipt

28,048,199.87 PONZI

-

0x0c93...78dfb9

-

2 months 5 days ago

Receipt

-

0x4920...88fc39

0x0c93...78dfb9

-

2 months 5 days ago

Receipt

40,082,916.61 DEBT

-

0x0c93...78dfb9

-

2 months 6 days ago

Transfer

101,872,804.13 boner

-

0x0c93...78dfb9

-

2 months 6 days ago

Receipt

-

0x3c7d...f6928c

0x0c93...78dfb9

-

2 months 6 days ago

Receipt

101,872,804.13 boner

-

0x0c93...78dfb9

-

2 months 6 days ago

Transfer

18,454,068.42 DNUT

-

0x0c93...78dfb9

-

2 months 6 days ago

Receipt

18,454,068.42 DNUT

-

0x0c93...78dfb9

-

2 months 7 days ago

Transfer

161,411,764.79 DNUT

-

0x0c93...78dfb9

-

2 months 7 days ago

Receipt

-

0x3c7d...f6928c

0x0c93...78dfb9

-

2 months 7 days ago

Receipt

-

0x3c7d...f6928c

0x0c93...78dfb9

-

2 months 7 days ago

Receipt

161,411,764.80 DNUT

-

0x0c93...78dfb9

-

2 months 7 days ago

Transfer

32,962,667.60 stonks

-

0x0c93...78dfb9

-

2 months 7 days ago

Receipt

10,793,193.24 stonks

-

0x0c93...78dfb9

-

2 months 7 days ago

Receipt

22,169,474.37 stonks

-

0x0c93...78dfb9

-

2 months 7 days ago

Receipt

4,123,158.64 Goliath

-

0x0c93...78dfb9

-

2 months 7 days ago

Receipt

1,498,320.01 Goliath

-

0x0c93...78dfb9

-

2 months 7 days ago

Receipt

8,175,001.52 Goliath

-

0x0c93...78dfb9

-

2 months 7 days ago

Receipt

12,286,772.42 Goliath

-

0x0c93...78dfb9

-

2 months 7 days ago

Receipt

3,589,187.41 Goliath

-

0x0c93...78dfb9

-

2 months 8 days ago

Transfer

55,325,062.47 Goliath

-

0x0c93...78dfb9

-

2 months 8 days ago

Receipt

55,325,062.47 Goliath

-

0x0c93...78dfb9

-

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1