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Arbitrum One
Arbitrum Nova
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DEX Transactions
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Portfolio Balance:
$593,960,810.56
0x2c05AeffA19188DC1acc46A1BfCbA66D8D46170C
ponzussy.eth
Multi-Chain Balances
Arbitrum One
$3,006.80
Arbitrum Nova
$0
Base
$0.00
Blast
$0
Ethereum
$593,946,814.51
Ethereum Sepolia
$0
Fantom
$0
Linea
$0
Optimism
$10,989.25
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
11 months 1 day ago
Transfer
644.43 USDC
$644.30
ponzussy.eth
0x909b...f395e8
$3.35
11 months 1 day ago
Receipt
644.43 USDC
$644.34
0xb02f...1d77b5
ponzussy.eth
$9.60
11 months 1 day ago
Transfer
647.44 DAI
$644.83
ponzussy.eth
0xb02f...1d77b5
$9.60
11 months 1 day ago
Receipt
647.44 DAI
$644.85
0x07ae...e70e67
ponzussy.eth
$7.85
1 year 7 months ago
Receipt
202,400.00 Claim $RB...
-
Ribbon
ponzussy.eth
$629.31
1 year 8 months ago
Transfer
328.24 USDC
$328.34
ponzussy.eth
0xff8b...a0cec6
$18.33
1 year 9 months ago
Receipt
328.24 USDC
$328.31
Uniswap V2
ponzussy.eth
$5.59
1 year 9 months ago
Transfer
3,401.66 ALPHA
$330.01
ponzussy.eth
SushiSwap LP Token
$5.59
1 year 9 months ago
Receipt
3,401.66 ALPHA
$326.36
0x2aa2...0a6dee
ponzussy.eth
$3.34
1 year 10 months ago
Transfer
26,140.27 RLB
$4,387.75
ponzussy.eth
0x5101...5b2177
-
2 years 3 months ago
Receipt
3,939.80 RLB
$441.74
0x3367...c79e93
ponzussy.eth
$6.69
2 years 3 months ago
Transfer
443.52 FRAX
$443.17
ponzussy.eth
0xc2a8...80c726
$6.69
2 years 3 months ago
Receipt
22,200.47 RLB
$2,482.15
0x5101...5b2177
ponzussy.eth
$7.37
2 years 3 months ago
Transfer
2,492.50 USDC
$2,491.92
ponzussy.eth
0x88e6...3f5640
$7.37
2 years 3 months ago
Receipt
574.00 Rewards T...
-
0x090d...1d256e
ponzussy.eth
$2.59
2 years 3 months ago
Transfer
25,739.41 RLB
$2,511.61
ponzussy.eth
0x2322...20d841
$5.07
2 years 3 months ago
Receipt
2,492.50 USDC
$2,492.04
0x2322...20d841
ponzussy.eth
$5.07
2 years 3 months ago
Transfer
1,049.25 USDC
$1,048.99
ponzussy.eth
0x2322...20d841
$3.94
2 years 3 months ago
Receipt
12,515.23 RLB
$1,047.88
0x2322...20d841
ponzussy.eth
$3.94
2 years 3 months ago
Receipt
1,049.25 USDC
$1,048.97
0x3416...3527c6
ponzussy.eth
$7.45
2 years 3 months ago
Transfer
12,500.00 RLB
$1,052.97
ponzussy.eth
0x3367...c79e93
$7.45
2 years 3 months ago
Transfer
2,153.24 USDC
$2,152.63
ponzussy.eth
0x2322...20d841
$5.24
2 years 3 months ago
Receipt
25,724.18 RLB
$2,147.89
0x2322...20d841
ponzussy.eth
$5.24
2 years 3 months ago
Receipt
2,153.24 USDC
$2,151.95
0x88e6...3f5640
ponzussy.eth
$18.27
2 years 3 months ago
Transfer
237.19 INJ
$2,175.36
ponzussy.eth
0x6c06...8f3aa8
$18.27
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