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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:
$22.70
0x33F4a002e3257083cA45e09dC0d47c9dc1bF56e7
theponzi.eth
Multi-Chain Balances
Arbitrum One
$0
Arbitrum Nova
$0
Base
$0
Blast
$0
Ethereum
$12.73
Ethereum Sepolia
$0
Fantom
$0
Optimism
$9.96
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
2 years 8 months ago
Swap
WETH
DAI
1.23 ETH
$1,998.97
theponzi.eth
$10.22
2 years 8 months ago
Swap
DAI
$PONZI
0.36002465 ETH
$589.80
theponzi.eth
$4.90
2 years 8 months ago
Swap
DAI
$PONZI
0.54290341 ETH
$887.52
theponzi.eth
$5.18
2 years 8 months ago
Swap
$PONZI
DAI
0.42439185 ETH
$693.93
theponzi.eth
$10.77
2 years 8 months ago
Swap
DAI
WETH
0.18077589 ETH
$299.75
theponzi.eth
$16.65
2 years 8 months ago
Swap
DAI
$PONZI
0.13343923 ETH
$223.26
theponzi.eth
$6.52
2 years 8 months ago
Swap
DAI
$PONZI
0.10158212 ETH
$169.96
theponzi.eth
$6.31
2 years 8 months ago
Swap
WETH
DAI
1.00 ETH
$1,673.15
theponzi.eth
$6.43
2 years 8 months ago
Swap
DAI
$PONZI
0.2524526 ETH
$422.39
theponzi.eth
$6.49
2 years 8 months ago
Swap
DAI
$PONZI
0.05303088 ETH
$88.50
theponzi.eth
$15.83
2 years 8 months ago
Swap
DAI
$PONZI
0.10226185 ETH
$170.38
theponzi.eth
$8.80
2 years 8 months ago
Swap
DAI
$PONZI
0.25351185 ETH
$422.39
theponzi.eth
$9.40
2 years 8 months ago
Swap
WETH
DAI
0.5 ETH
$828.23
theponzi.eth
$7.75
2 years 8 months ago
Swap
DAI
$PONZI
0.0418923 ETH
$69.39
theponzi.eth
$9.04
2 years 8 months ago
Swap
DAI
$PONZI
0.08625504 ETH
$142.88
theponzi.eth
$7.90
2 years 8 months ago
Swap
DAI
$PONZI
0.10286078 ETH
$170.38
theponzi.eth
$8.84
2 years 8 months ago
Swap
DAI
$PONZI
0.25499663 ETH
$422.39
theponzi.eth
$10.38
2 years 8 months ago
Swap
DAI
$PONZI
0.25499663 ETH
$422.39
theponzi.eth
$10.79
2 years 8 months ago
Swap
DAI
$PONZI
0.10260579 ETH
$169.96
theponzi.eth
$11.69
2 years 8 months ago
Swap
WETH
DAI
1.00 ETH
$1,656.45
theponzi.eth
$11.31
2 years 8 months ago
Swap
$PONZI
DAI
0.27737566 ETH
$457.21
theponzi.eth
$20.61
2 years 8 months ago
Swap
$PONZI
DAI
0.25247416 ETH
$422.15
theponzi.eth
$26.60
2 years 8 months ago
Swap
$PONZI
DAI
0.11098808 ETH
$185.58
theponzi.eth
$11.17
2 years 8 months ago
Swap
DAI
$PONZI
0.3913933 ETH
$654.43
theponzi.eth
$9.61
2 years 8 months ago
Swap
WETH
DAI
0.4 ETH
$668.82
theponzi.eth
$8.85
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