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Arbitrum Nova
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Optimism
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Taiko
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Portfolio Balance:
$99.00
0x26CCC02d240DEa9dcfd5C3D374bCDdDF932ba445
Ponzi AI
PAI
Multi-Chain Balances
Ethereum
$99.00
DEX Contract Calls
Token Contract Calls
Holders
DEX Traders
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
On-Chain Messages
Token Contract Calls
Ponzi AI (PAI)
$0.0032712
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Timestamp
PAI Transferred
USD Value Then
Origin
Destination
Transaction Fee
2 years 1 month ago
801,291.77 PAI
$2,621.19
Uniswap V2
0x6fe1...014e55
$7.87
2 years 8 months ago
5,565.59 PAI
$16.20
sharbiog💕.eth
Uniswap V2
$4.21
2 years 8 months ago
292.93 PAI
$0.85
sharbiog💕.eth
Ponzi AI
$4.21
2 years 9 months ago
12,444.20 PAI
$37.14
0x7594...02f0a9
Uniswap V2
$3.78
2 years 9 months ago
654.96 PAI
$1.95
0x7594...02f0a9
Ponzi AI
$3.78
2 years 9 months ago
14,264.97 PAI
$43.38
0xb696...4c0d39
Uniswap V2
$5.87
2 years 9 months ago
750.79 PAI
$2.28
0xb696...4c0d39
Ponzi AI
$5.87
2 years 9 months ago
6,958.25 PAI
$21.51
0xe8c9...2cdf54
Uniswap V2
$3.82
2 years 9 months ago
366.22 PAI
$1.13
0xe8c9...2cdf54
Ponzi AI
$3.82
2 years 9 months ago
6,498.49 PAI
$20.35
0x515a...1c513f
Uniswap V2
$3.82
2 years 9 months ago
342.03 PAI
$1.07
0x515a...1c513f
Ponzi AI
$3.82
2 years 9 months ago
3,972.77 PAI
$12.80
degenerat0r.eth
Uniswap V2
$3.64
2 years 9 months ago
209.09 PAI
$0.67
degenerat0r.eth
Ponzi AI
$3.64
2 years 9 months ago
18,544.66 PAI
$60.61
0xc4ab...fbfb83
Uniswap V2
$3.71
2 years 9 months ago
976.03 PAI
$3.19
0xc4ab...fbfb83
Ponzi AI
$3.71
2 years 9 months ago
11,392.86 PAI
$38.01
0x4e8f...f266d0
Uniswap V2
$4.41
2 years 9 months ago
599.62 PAI
$2.00
0x4e8f...f266d0
Ponzi AI
$4.41
2 years 9 months ago
7,995.82 PAI
$27.27
邯郸交易员.eth
Uniswap V2
$3.24
2 years 9 months ago
420.83 PAI
$1.44
邯郸交易员.eth
Ponzi AI
$3.24
2 years 9 months ago
8,269.68 PAI
$29.27
0x77aa...c6e3f4
Uniswap V2
$3.31
2 years 9 months ago
435.25 PAI
$1.54
0x77aa...c6e3f4
Ponzi AI
$3.31
2 years 9 months ago
18,297.50 PAI
$67.05
0xed4c...1cfab9
Uniswap V2
$3.14
2 years 9 months ago
963.03 PAI
$3.53
0xed4c...1cfab9
Ponzi AI
$3.14
2 years 9 months ago
5,526.23 PAI
$20.89
0xryoshi.eth
Uniswap V2
$2.85
2 years 9 months ago
290.85 PAI
$1.10
0xryoshi.eth
Ponzi AI
$2.85
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