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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:
$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
Token Contract Calls
FRAUD (SAM)
$0₅7061
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1
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21
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Timestamp
SAM Transferred
USD Value Then
Origin
Destination
Transaction Fee
2 months 9 days ago
3,675,946.00 SAM
$26.25
0x51b8...2e070c
Uniswap V2
$7.68
2 months 9 days ago
37,130.77 SAM
$0.27
0x51b8...2e070c
FRAUD
$7.68
2 months 9 days ago
3,675,946.00 SAM
$26.25
FRAUD
Uniswap V2
$7.68
2 months 9 days ago
37,130.77 SAM
$0.27
FRAUD
FRAUD
$7.68
2 months 9 days ago
3,713,076.76 SAM
$26.51
0x3c16...9713c1
0x51b8...2e070c
$7.68
2 months 9 days ago
37,505.83 SAM
$0.27
0x3c16...9713c1
FRAUD
$7.68
2 months 9 days ago
3,878,315.06 SAM
$11.93
0x51b8...2e070c
Uniswap V2
$4.15
2 months 9 days ago
39,174.90 SAM
$0.12
0x51b8...2e070c
FRAUD
$4.15
2 months 9 days ago
3,878,315.06 SAM
$11.93
FRAUD
Uniswap V2
$4.15
2 months 9 days ago
39,174.90 SAM
$0.12
FRAUD
FRAUD
$4.15
2 months 9 days ago
3,917,489.96 SAM
$12.05
0xab30...3aafc0
0x51b8...2e070c
$4.15
2 months 9 days ago
39,570.61 SAM
$0.12
0xab30...3aafc0
FRAUD
$4.15
8 months 27 days ago
3,489,020.65 SAM
$10.73
0x51b8...2e070c
Uniswap V2
-
8 months 27 days ago
35,242.63 SAM
$0.11
0x51b8...2e070c
FRAUD
-
8 months 27 days ago
3,489,020.65 SAM
$10.73
FRAUD
Uniswap V2
-
8 months 27 days ago
35,242.63 SAM
$0.11
FRAUD
FRAUD
-
8 months 27 days ago
3,524,263.29 SAM
$10.84
0x9f12...d27036
0x51b8...2e070c
-
8 months 27 days ago
35,598.62 SAM
$0.11
0x9f12...d27036
FRAUD
-
8 months 27 days ago
3,316,006.22 SAM
$10.20
0x51b8...2e070c
Uniswap V2
-
8 months 27 days ago
33,495.01 SAM
$0.10
0x51b8...2e070c
FRAUD
-
8 months 27 days ago
3,316,006.22 SAM
$10.20
FRAUD
Uniswap V2
-
8 months 27 days ago
33,495.01 SAM
$0.10
FRAUD
FRAUD
-
8 months 27 days ago
3,349,501.23 SAM
$10.30
0x9230...b8be80
0x51b8...2e070c
-
8 months 27 days ago
33,833.35 SAM
$0.10
0x9230...b8be80
FRAUD
-
8 months 29 days ago
3,155,555.49 SAM
$9.71
0x51b8...2e070c
Uniswap V2
-
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