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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
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Ethereum
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GoChain
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KuCoin Chain
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Optimism
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Taiko
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Portfolio Balance:
$0
0x0c00411f97b94e7786e6dB05f6DB554F8B706Ecc
The Greatest Ponzi
PONZI
Multi-Chain Balances
Ethereum
$0
DEX Contract Calls
Token Contract Calls
Holders
DEX Traders
External Transactions
DEX Contract Calls
The Greatest Ponzi (PONZI)
$0.00002282
Timestamp
Event
Asset Price
PONZI Amount
ETH Amount
USD Amount
Maker
Transaction Fee
11 months 1 day ago
Burn
$0.00002351
378,464,274.39 PONZI
2.66 ETH
$8,898.82
0x209f...A8e4A9
$14.03
11 months 1 day ago
BUY
$0.00002282
14,614,904.71 PONZI
0.09950249 ETH
$333.49
0x3AE8...b2ddf6
$6.23
11 months 1 day ago
BUY
$0.00002112
15,790,640.56 PONZI
0.09950249 ETH
$333.49
0x5B03...7eb37e
$6.39
11 months 1 day ago
BUY
$0.00001949
17,114,200.37 PONZI
0.09950249 ETH
$333.50
0x225A...9ab1dE
$4.92
11 months 1 day ago
BUY
$0.0000236
14,136,482.16 PONZI
0.09950249 ETH
$333.63
0x8296...2B1B5E
$4.56
11 months 1 day ago
BUY
$0.00002187
15,253,855.40 PONZI
0.09950249 ETH
$333.63
cantalope.eth
$17.09
11 months 1 day ago
BUY
$0.00002021
16,509,158.58 PONZI
0.09950249 ETH
$333.63
mangoo.eth
$17.53
11 months 1 day ago
BUY
$0.00001864
17,926,067.53 PONZI
0.09950249 ETH
$334.07
0x225A...9ab1dE
$5.24
11 months 1 day ago
BUY
$0.0000171
19,533,565.88 PONZI
0.09950249 ETH
$334.07
0xc1F9...be4121
$5.41
11 months 1 day ago
BUY
$0.0000149
44,839,728.80 PONZI
0.19900498 ETH
$667.89
0x5f5F...9A448E
$90.46
11 months 1 day ago
Mint
$0.00001342
500,000,000.00 PONZI
2.00 ETH
$6,709.87
0x209f...A8e4A9
$162.91
