LedgerQL Logo
Toggle Sidebar
LedgerQL Chains
Arbitrum One
LedgerQL Chains
Arbitrum Nova
LedgerQL Chains
Avalanche C-Chain
LedgerQL Chains
Base
LedgerQL Chains
Blast
LedgerQL Chains
Canto
LedgerQL Chains
Dymension
ethereum
Ethereum
LedgerQL Chains
Ethereum Holesky
LedgerQL Chains
Ethereum Sepolia
LedgerQL Chains
Fantom
LedgerQL Chains
Fraxtal
LedgerQL Chains
GoChain
LedgerQL Chains
Ink
LedgerQL Chains
KuCoin Chain
LedgerQL Chains
Linea
LedgerQL Chains
Manta Pacific
LedgerQL Chains
Optimism
LedgerQL Chains
Scroll
LedgerQL Chains
Sonic
LedgerQL Chains
Taiko
LedgerQL Chains
Unichain
LedgerQL Chains
Wanchain
DEX TransactionsToken TransfersNFT TransfersExternal TransactionsInternal Transactions
© 2025 LedgerQL LLC
X|Telegram|Contact|Privacy Policy|Terms of Service
Portfolio Balance:$44,678.58
0x2A8daE58b739DdBDD48804BCbae91b47b307a834
blacklist-is-theft.eth
Multi-Chain Balances
arbitrum-one
Arbitrum One$0
avalanche-c
Avalanche C-Chain$0
base
Base$1,122.20
blast
Blast$10.59
ethereum
Ethereum$43,545.78
ethereum-holesky
Ethereum Holesky$0
optimism
Optimism$0
scroll
Scroll$0
<
1
2
5>
Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
21 days ago
Receipt
17,500.00 AICC
$10,406.37
0x11bf...067e26
blacklist-is-theft...
$2.03
21 days ago
Transfer
197,904.00 ROX
$6,195.18
blacklist-is-theft...
Uniswap V2
$45.24
21 days ago
Transfer
10,416.00 ROX
$326.06
blacklist-is-theft...
Robotexon
$45.24
27 days ago
Receipt
1,389.94 JEET
$0.06
Uniswap V2
blacklist-is-theft...
$5.13
28 days ago
Receipt
6,720.00 ROX
-
Uniswap V2
blacklist-is-theft...
$94.85
28 days ago
Receipt
33,600.00 ROX
-
Uniswap V2
blacklist-is-theft...
$94.85
28 days ago
Receipt
168,000.00 ROX
-
Uniswap V2
blacklist-is-theft...
$94.85
1 month 6 days ago
Receipt
0₆1000 WETH
$0.00
Visit website nano...
blacklist-is-theft...
$11.85
1 month 6 days ago
Receipt
2.70 Visit web...
-
0x8e3f...d7f813
blacklist-is-theft...
$11.85
4 months 14 days ago
Transfer
90,250.00 NKP
$766.88
blacklist-is-theft...
Uniswap V2
$14.56
4 months 14 days ago
Transfer
4,750.00 NKP
$40.36
blacklist-is-theft...
NonKyotoProtocol
$14.56
4 months 16 days ago
Receipt
10,073.41 WWE
$0.83
Uniswap V2
blacklist-is-theft...
$7.61
4 months 16 days ago
Receipt
95,000.00 NKP
$19.65
Uniswap V2
blacklist-is-theft...
$31.37
10 months 5 days ago
Transfer
1,920,795.56 CULT
-
blacklist-is-theft...
0xc4ce...b926f2
-
10 months 5 days ago
Receipt
1,920,795.56 CULT
-
0xc4ce...b926f2
blacklist-is-theft...
-
1 year 6 months ago
Receipt
6,789,467.45 FUMO
$647.45
Uniswap V2
blacklist-is-theft...
$58.02
1 year 7 months ago
Transfer
637,500.00 NAZA
$662.82
blacklist-is-theft...
Uniswap V2
$87.77
1 year 7 months ago
Transfer
212,500.00 NAZA
$220.94
blacklist-is-theft...
Nazare Ai
$87.77
1 year 7 months ago
Receipt
850,000.00 NAZA
$284.69
Uniswap V2
blacklist-is-theft...
$134.01
1 year 7 months ago
Transfer
562,500.00 CRTX
$5,165.78
blacklist-is-theft...
Uniswap V2
$116.45
1 year 7 months ago
Receipt
750,000.00 CRTX
-
Uniswap V2
blacklist-is-theft...
$77.88
1 year 7 months ago
Receipt
407,340.35 IVD
-
Uniswap V2
blacklist-is-theft...
$79.55
1 year 7 months ago
Receipt
6,582,662.57 WAIFUAI
-
Uniswap V2
blacklist-is-theft...
$63.19
1 year 7 months ago
Transfer
634.20 PIP
$3,220.29
blacklist-is-theft...
Uniswap V2
$77.02
1 year 7 months ago
Receipt
634.20 PIP
$3,220.29
Uniswap V2
blacklist-is-theft...
$70.33
<
1
2
5>