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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:
$22.73
0x33F4a002e3257083cA45e09dC0d47c9dc1bF56e7
theponzi.eth
Multi-Chain Balances
Arbitrum One
$0
Arbitrum Nova
$0
Base
$0
Blast
$0
Ethereum
$12.74
Ethereum Sepolia
$0
Fantom
$0
Optimism
$9.99
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
On-Chain Messages
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Timestamp
Event
Initial Asset
Final Asset
ETH Amount
USD Amount
Maker
Transaction Fee
10 months 24 days ago
Burn
PONZI
WETH
-
-
theponzi.eth
-
11 months 21 days ago
Swap
WETH
PONZI
0.06069 ETH
$182.54
theponzi.eth
$7.32
2 years 4 months ago
Mint
PONZI
WETH
6.90 ETH
$11,936.13
theponzi.eth
$74.44
2 years 6 months ago
Burn
$PONZI
DAI
19.23 ETH
$39,942.00
theponzi.eth
$22.87
2 years 8 months ago
Swap
DAI
$PONZI
0.40311547 ETH
$690.38
theponzi.eth
$9.11
2 years 8 months ago
Swap
DAI
$PONZI
0.24562824 ETH
$420.66
theponzi.eth
$9.89
2 years 8 months ago
Swap
WETH
DAI
2.40 ETH
$4,110.26
theponzi.eth
$9.64
2 years 8 months ago
Swap
BLUR
USDC
5.56 ETH
$9,520.09
theponzi.eth
$14.40
2 years 8 months ago
Swap
USDC
WETH
5.56 ETH
$9,520.09
theponzi.eth
$14.40
2 years 8 months ago
Swap
BLUR
WETH
2.29 ETH
$3,731.89
theponzi.eth
$11.13
2 years 8 months ago
Swap
BLUR
WETH
5.65 ETH
$8,997.93
theponzi.eth
$12.22
2 years 8 months ago
Swap
WETH
DAI
5.65 ETH
$8,997.93
theponzi.eth
$12.22
2 years 8 months ago
Swap
WETH
DAI
0.333 ETH
$524.08
theponzi.eth
$7.49
2 years 8 months ago
Swap
DAI
$PONZI
0.33184033 ETH
$522.26
theponzi.eth
$7.49
2 years 8 months ago
Swap
DAI
$PONZI
1.15 ETH
$1,805.80
theponzi.eth
$5.59
2 years 8 months ago
Swap
WETH
DAI
1.15 ETH
$1,806.86
theponzi.eth
$6.36
2 years 8 months ago
Swap
BLUR
WETH
1.22 ETH
$1,912.22
theponzi.eth
$60.68
2 years 8 months ago
Swap
WETH
DAI
0.17165658 ETH
$264.35
theponzi.eth
$5.42
2 years 8 months ago
Swap
DAI
$PONZI
0.17101935 ETH
$263.37
theponzi.eth
$5.42
2 years 8 months ago
Swap
DAI
WETH
0.26684403 ETH
$412.70
theponzi.eth
$5.64
2 years 8 months ago
Swap
DAI
$PONZI
0.60481483 ETH
$982.23
theponzi.eth
$9.50
2 years 8 months ago
Swap
WETH
DAI
0.6 ETH
$974.42
theponzi.eth
$8.23
2 years 8 months ago
Swap
DAI
$PONZI
0.45964988 ETH
$747.02
theponzi.eth
$9.29
2 years 8 months ago
Swap
DAI
$PONZI
0.15237305 ETH
$247.64
theponzi.eth
$8.54
2 years 8 months ago
Swap
DAI
$PONZI
0.61521967 ETH
$999.85
theponzi.eth
$10.85
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