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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
Portfolio Balance:
$559.97
0x2e8F1267daa826E49f65eE8F6b4426b9920d090d
Pyramid Scheme
PONZI
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$559.97
Optimism
$0
Scroll
$0
DEX Contract Calls
Token Contract Calls
Holders
DEX Traders
NFT Transfers
External Transactions
DEX Contract Calls
Pyramid Scheme (PONZI)
$0₅1396
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1
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Timestamp
Event
Asset Price
PONZI Amount
ETH Amount
USD Amount
Maker
Transaction Fee
3 months 7 days ago
BUY
$0₅1396
30,981.37 PONZI
0₅9850 ETH
$0.04
0x74e3...42DC02
$0.00
3 months 8 days ago
BUY
$0₅1436
10,101,197.46 PONZI
0.00323894 ETH
$14.51
0x4971...41A452
$0.00
3 months 9 days ago
BUY
$0₅1531
87,739,080.24 PONZI
0.02916623 ETH
$134.38
0xA0A2...Ce51Aa
$0.01
3 months 14 days ago
BUY
$0₅1524
88,281,514.99 PONZI
0.02835475 ETH
$134.57
0xA0A2...Ce51Aa
$0.02
3 months 14 days ago
BUY
$0₅1479
11,383,922.30 PONZI
0.00350282 ETH
$16.84
0x5388...81431F
$0.01
3 months 27 days ago
BUY
-
65,689,195.56 PONZI
-
-
0xF052...E38Ee6
-
3 months 28 days ago
BUY
-
39,301,086.82 PONZI
-
-
0xA286...dc2720
-
3 months 28 days ago
BUY
-
1,454,045.49 PONZI
-
-
0x14CB...97D710
-
3 months 28 days ago
BUY
-
7,298,463.36 PONZI
-
-
0xAbB8...183628
-
3 months 28 days ago
BUY
-
3,666,976.36 PONZI
-
-
0x03e7...33A156
-
3 months 28 days ago
BUY
-
18,514,648.40 PONZI
-
-
0x74Cd...7F855F
-
3 months 28 days ago
BUY
-
30,345,052.75 PONZI
-
-
0xA286...dc2720
-
4 months 2 days ago
BUY
-
648,224,180.28 PONZI
-
-
0xF052...E38Ee6
-
4 months 2 days ago
BUY
-
656,912,845.30 PONZI
-
-
0xF052...E38Ee6
-
4 months 2 days ago
BUY
-
27,874,320.65 PONZI
-
-
0xA286...dc2720
-
4 months 5 days ago
BUY
-
149,349,512.87 PONZI
-
-
0x63b8...e4BF44
-
4 months 12 days ago
BUY
-
80,706,713.81 PONZI
-
-
0xA286...dc2720
-
4 months 14 days ago
BUY
-
31,027,553.00 PONZI
-
-
0x4971...41A452
-
4 months 14 days ago
BUY
-
37,385.81 PONZI
-
-
0x2D34...6DC2Bd
-
4 months 14 days ago
BUY
-
273,860,331.44 PONZI
-
-
0xef89...902df7
-
4 months 14 days ago
BUY
-
36,502,769.66 PONZI
-
-
0xDb38...0f8c48
-
4 months 19 days ago
BUY
-
36,521,554.91 PONZI
-
-
0xA286...dc2720
-
4 months 19 days ago
BUY
-
6,432,841.32 PONZI
-
-
0x5388...81431F
-
4 months 19 days ago
BUY
-
68,607,113.55 PONZI
-
-
0x7372...a59290
-
4 months 19 days ago
BUY
-
68,581,476.92 PONZI
-
-
0x7372...a59290
-
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