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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:
$239.23
0x28c346Eeac52A8C7b217602Fa92AD86c20BA5711
scammer-dev-alert.eth
Multi-Chain Balances
Arbitrum One
$0
Arbitrum Nova
$0
Base
$0
Blast
$0
Ethereum
$239.23
Ethereum Sepolia
$0
Fantom
$0
Optimism
$0
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
On-Chain Messages
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
23 days ago
Receipt
223.63 USDT
$223.74
0x814e...8a2906
scammer-dev-alert....
$0.38
2 years 11 months ago
Transfer
4,500,001.80 SONIC
$1,949.72
scammer-dev-alert....
Uniswap V2
$3.41
2 years 11 months ago
Transfer
500,000.20 SONIC
$216.64
scammer-dev-alert....
Sonic
$3.41
3 years 1 month ago
Transfer
855.81 ONIMUSHA
-
scammer-dev-alert....
Ryoshis Foe
-
3 years 1 month ago
Transfer
16,260.42 ONIMUSHA
-
scammer-dev-alert....
Uniswap V2
-
3 years 1 month ago
Receipt
17,116.24 ONIMUSHA
-
0x7c84...30e838
scammer-dev-alert....
-
3 years 2 months ago
Receipt
250,002.00 SONIC
-
Uniswap V2
scammer-dev-alert....
-
3 years 2 months ago
Receipt
4,750,000.00 SONIC
-
Uniswap V2
scammer-dev-alert....
-
