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Arbitrum One
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Portfolio Balance:
$0
0x0a4DFd730aC59F67B1d2F1bFa6B943c40F0888E9
FRAUD
SAM
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$0
Ethereum Sepolia
$0
DEX Contract Calls
Token Contract Calls
Holders
DEX Traders
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
<
1
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5
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Timestamp
Event
ETH Transferred
USD Value Then
Origin
Destination
2 months 10 days ago
Transfer
0.00572908 ETH
$25.96
FRAUD
0x5945...99b95f
2 months 10 days ago
Receipt
0.00572908 ETH
$25.96
0x7a25...f2488d
FRAUD
2 months 10 days ago
Transfer
0.00615614 ETH
$27.95
FRAUD
0x5945...99b95f
2 months 10 days ago
Receipt
0.00615614 ETH
$27.95
0x7a25...f2488d
FRAUD
8 months 28 days ago
Transfer
0.00563485 ETH
-
FRAUD
0x5945...99b95f
8 months 28 days ago
Receipt
0.00563485 ETH
-
0x7a25...f2488d
FRAUD
8 months 28 days ago
Transfer
0.00544367 ETH
-
FRAUD
0x5945...99b95f
8 months 28 days ago
Receipt
0.00544367 ETH
-
0x7a25...f2488d
FRAUD
8 months 30 days ago
Transfer
0.0052621 ETH
-
FRAUD
0x5945...99b95f
8 months 30 days ago
Receipt
0.0052621 ETH
-
0x7a25...f2488d
FRAUD
2 years 2 months ago
Transfer
0.00193886 ETH
$3.56
FRAUD
0x5945...99b95f
2 years 2 months ago
Receipt
0.00193886 ETH
$3.56
0x7a25...f2488d
FRAUD
2 years 3 months ago
Transfer
0.40854243 ETH
$748.11
FRAUD
0x5945...99b95f
2 years 3 months ago
Receipt
0.00854243 ETH
$15.64
0x7a25...f2488d
FRAUD
2 years 3 months ago
Transfer
0.00290186 ETH
$5.35
FRAUD
0x5945...99b95f
2 years 3 months ago
Receipt
0.00290186 ETH
$5.35
0x7a25...f2488d
FRAUD
2 years 3 months ago
Transfer
0.00362733 ETH
$6.69
FRAUD
0x5945...99b95f
2 years 3 months ago
Receipt
0.00362733 ETH
$6.69
0x7a25...f2488d
FRAUD
2 years 3 months ago
Transfer
0.00248809 ETH
$4.60
FRAUD
0x5945...99b95f
2 years 3 months ago
Receipt
0.00248809 ETH
$4.60
0x7a25...f2488d
FRAUD
2 years 3 months ago
Transfer
0.00310765 ETH
$5.75
FRAUD
0x5945...99b95f
2 years 3 months ago
Receipt
0.00310765 ETH
$5.75
0x7a25...f2488d
FRAUD
2 years 3 months ago
Transfer
0.07816837 ETH
$144.80
FRAUD
0x5945...99b95f
2 years 3 months ago
Receipt
0.07816837 ETH
$144.80
0x7a25...f2488d
FRAUD
2 years 3 months ago
Transfer
0.04246296 ETH
$78.66
FRAUD
0x5945...99b95f
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