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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
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
On-Chain Messages
Portfolio Balance:
$396,382.26
0x302D356848373F36dce25924802B1E0F11C6D3B4
ponzitrader.eth
Multi-Chain Balances
Arbitrum One
$4,134.44
Arbitrum Nova
$0
Avalanche C-Chain
$25.11
Base
$8,624.47
Blast
$541.58
Dymension
$0.10
Ethereum
$380,644.67
Ethereum Holesky
$0
Ethereum Sepolia
$0
Fantom
$0
Manta Pacific
$2,102.89
Optimism
$308.99
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
3 months 20 days ago
Receipt
23.72 Billion BORK
$759.92
0x66a9...dba8af
ponzitrader.eth
$108.93
3 months 25 days ago
Receipt
29.52 Billion MASKMAN
$818.85
Uniswap V2
ponzitrader.eth
$59.22
3 months 28 days ago
Receipt
19.73 Billion POSEIDON
$1,435.22
Uniswap V2
ponzitrader.eth
$128.99
3 months 29 days ago
Receipt
28.48 Billion SADFUCKBO...
$1,120.21
Uniswap V2
ponzitrader.eth
$194.02
3 months 30 days ago
Receipt
28.14 Billion BLOODBOY
$540.98
Uniswap V2
ponzitrader.eth
$107.48
4 months ago
Receipt
27.88 Billion PACHAT
$877.37
Uniswap V2
ponzitrader.eth
$34.35
4 months 8 days ago
Receipt
2,000,000.00 ETHG
$699,500.74
Ethereum Games
ponzitrader.eth
$1.00
4 months 8 days ago
Receipt
900,851.61 CMX
$2,065.88
0x66a9...dba8af
ponzitrader.eth
$0.91
4 months 8 days ago
Transfer
2,100.00 USDC
$2,099.30
ponzitrader.eth
0x5141...40a190
$0.95
5 months 10 days ago
Transfer
641.00 USDT
$641.06
ponzitrader.eth
nanixbt.eth
$0.06
5 months 10 days ago
Transfer
1,900.00 USDC
$1,900.27
ponzitrader.eth
nanixbt.eth
$0.09
5 months 10 days ago
Receipt
641.00 USDT
$640.87
0x37ac...7ce31b
ponzitrader.eth
$0.23
5 months 11 days ago
Receipt
4,000.00 USDC
$4,000.56
galer.eth
ponzitrader.eth
$0.11
11 months 30 days ago
Transfer
39.90 wTAO
-
ponzitrader.eth
0xf081...dcdd67
$13.24
11 months 30 days ago
Transfer
0.09999999 wTAO
-
ponzitrader.eth
0x3904...577ebc
$13.24
1 year ago
Transfer
3.00 wTAO
$1,624.17
ponzitrader.eth
0x2810...f33f95
$9.66
1 year ago
Transfer
1.50 wTAO
$811.57
ponzitrader.eth
0x2810...f33f95
$8.35
1 year ago
Receipt
24.84 wTAO
$7,021.24
0x3fc9...2b7fad
ponzitrader.eth
$2.70
1 year ago
Receipt
28.42 Billion WUKONGI
$963.69
Uniswap V2
ponzitrader.eth
$51.96
1 year ago
Transfer
300,000.00 FARM
$1,841.83
ponzitrader.eth
0x6910...0ede7f
$2.23
1 year ago
Transfer
700,000.00 FARM
$4,297.60
ponzitrader.eth
Uniswap V2
$2.23
1 year ago
Transfer
322,700.00 FARM
$1,981.19
ponzitrader.eth
0x22f9...178c18
$2.79
1 year ago
Receipt
2,902.98 VOVO
$0.10
Uniswap V2
ponzitrader.eth
$11.60
1 year ago
Receipt
2,322,700.00 FARM
$11,667.35
0x940f...26c7fa
ponzitrader.eth
$0.63
1 year ago
Transfer
1,322,700.00 FARM
$8,446.86
ponzitrader.eth
0x940f...26c7fa
$1.82
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