Search
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:
$434,217.15
0xA2b16c27c0766A1Df18892F7b0413b4f5806ee4D
ponziscam.eth
Multi-Chain Balances
Arbitrum One
$12,032.60
Arbitrum Nova
$144.89
Avalanche C-Chain
$208.34
Base
$183.58
Blast
$1.42
Canto
$0.00
Dymension
$416.37
Ethereum
$380,820.96
Ethereum Sepolia
$306.55
Fantom
$0
Fraxtal
$0.01
Ink
$0
Linea
$313.45
Manta Pacific
$34,016.52
Optimism
$5,770.68
Scroll
$0.29
Taiko
$1.48
Unichain
$0
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Timestamp
Event
Initial Asset
Final Asset
ETH Amount
USD Amount
Maker
Transaction Fee
3 months 4 days ago
Swap
weETH
WETH
7.46 ETH
$33,399.16
0x326b...d19438
$0.00
3 months 14 days ago
Swap
LINK
WETH
0₅1479 ETH
$0.01
0xA2b1...06ee4D
$0.02
3 months 14 days ago
Swap
LINK
WETH
0.01479334 ETH
$63.59
0xA2b1...06ee4D
$0.02
3 months 14 days ago
Swap
WETH
LINK
0.01338525 ETH
$57.53
0xA2b1...06ee4D
$0.01
3 months 14 days ago
Swap
USDC
LINK
-
-
0xA2b1...06ee4D
$0.01
3 months 15 days ago
Swap
LINK
USDC
-
-
0xA2b1...06ee4D
$0.00
3 months 17 days ago
Swap
USDC
LINK
-
-
0xA2b1...06ee4D
-
3 months 17 days ago
Swap
USDC
AAVE
-
-
0xf70d...A3dbEF
-
3 months 17 days ago
Swap
USDC
AAVE
-
-
0xf70d...A3dbEF
-
3 months 21 days ago
Swap
USDC
USD+
-
-
0xA2b1...06ee4D
-
3 months 21 days ago
Swap
USD+
WETH
-
-
0xA2b1...06ee4D
-
3 months 26 days ago
Swap
LINK
WETH
-
-
0xA2b1...06ee4D
-
3 months 26 days ago
Swap
LINK
USDC
-
-
0xA2b1...06ee4D
-
3 months 26 days ago
Swap
WETH
LINK
-
-
0xA2b1...06ee4D
-
4 months 3 days ago
Swap
weETH
WETH
-
-
0xA2b1...06ee4D
-
4 months 3 days ago
Swap
cbBTC
USDC
-
-
0xA2b1...06ee4D
-
4 months 3 days ago
Swap
cbBTC
USDC
-
-
0xA2b1...06ee4D
-
4 months 3 days ago
Swap
cbBTC
oUSDT
-
-
0xA2b1...06ee4D
-
4 months 3 days ago
Swap
oUSDT
USDC
-
-
0xA2b1...06ee4D
-
4 months 3 days ago
Swap
USDC
USDT
-
-
0xA2b1...06ee4D
-
4 months 3 days ago
Swap
EURC
USDC
-
-
0xA2b1...06ee4D
-
4 months 3 days ago
Swap
USDC
USDT
-
-
0xA2b1...06ee4D
-
4 months 7 days ago
Swap
ZEN
WETH
-
-
0xA2b1...06ee4D
-
4 months 11 days ago
Swap
WETH
weETH
-
-
0xA2b1...06ee4D
-
4 months 19 days ago
Swap
WETH
USDC
-
-
0x6426...139854
-
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