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Portfolio Balance:
$0
0x53c45AB1069d1B486ebA10eCD9A2fa83d8cb7e9d
Ponzi
PONZI
Multi-Chain Balances
Ethereum
$0
Ethereum Sepolia
$0
DEX Contract Calls
Token Contract Calls
Holders
DEX Traders
External Transactions
DEX Contract Calls
Ponzi (PONZI)
$0.00086617
<
1
2
94
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Timestamp
Event
Asset Price
PONZI Amount
ETH Amount
USD Amount
Maker
Transaction Fee
1 year 2 months ago
SELL
$0.00086617
85,034.84 PONZI
0.02251487 ETH
$73.65
0x1115...Ac041F
$16.93
1 year 3 months ago
SELL
$0.00091494
23,402.92 PONZI
0.0062364 ETH
$21.41
0x6512...cC98f8
$4.07
1 year 5 months ago
SELL
$0.00094941
1,113,281.25 PONZI
0.31819674 ETH
$1,056.96
0x68e5...d6F872
$5.44
1 year 6 months ago
BUY
$0.00098763
331,658.28 PONZI
0.1 ETH
$327.55
0x68e5...d6F872
$2.05
1 year 6 months ago
BUY
$0.00092064
781,622.97 PONZI
0.22 ETH
$719.59
0x68e5...d6F872
$2.38
1 year 6 months ago
BUY
$0.00087808
6,120.24 PONZI
0.00164177 ETH
$5.37
0x1113...707F80
$2.11
1 year 6 months ago
SELL
$0.00152137
7,157,227.45 PONZI
3.33 ETH
$10,888.78
0xeC10...542b24
$2.72
1 year 6 months ago
SELL
$0.00265108
6,120.24 PONZI
0.0049568 ETH
$16.23
0x1112...1B14b1
$1.51
1 year 6 months ago
SELL
$0.00269359
210,094.63 PONZI
0.17406639 ETH
$565.91
0x4956...A3529e
$10.57
1 year 6 months ago
SELL
$0.00300068
20,000.00 PONZI
0.01697531 ETH
$60.01
0xBeF7...8F4087
$7.42
1 year 7 months ago
SELL
$0.00324377
121,330.68 PONZI
0.10455129 ETH
$393.57
0x3eB8...ceB1Fb
$19.37
1 year 8 months ago
BUY
$0.00258078
115,288.20 PONZI
0.1 ETH
$297.53
0x3AC9...a05F48
$15.27
1 year 8 months ago
BUY
$0.00251963
23,402.92 PONZI
0.02 ETH
$58.97
0x6512...cC98f8
$16.26
1 year 8 months ago
BUY
$0.00248733
118,792.60 PONZI
0.1 ETH
$295.48
0x3AC9...a05F48
$12.82
1 year 10 months ago
SELL
-
60,226.99 PONZI
-
-
0x609E...499072
-
1 year 10 months ago
SELL
-
43,237.06 PONZI
-
-
0x8e87...FD0564
-
1 year 10 months ago
SELL
$0.00184059
39,968.29 PONZI
0.03389888 ETH
$73.57
0x9b69...89F9A7
$5.88
1 year 11 months ago
SELL
$0.00169024
105,000.00 PONZI
0.09044587 ETH
$177.47
0x3AB1...0fBD6E
$9.46
1 year 11 months ago
Burn
-
488,860.25 PONZI
-
-
0xFA4E...4689A6
$10.50
1 year 11 months ago
SELL
$0.0018598
319,525.00 PONZI
0.28827222 ETH
$594.25
0x0D40...FD5B81
$9.97
1 year 11 months ago
SELL
$0.00173524
213,831.40 PONZI
0.20466517 ETH
$371.05
0x8345...6eAa60
$5.70
1 year 11 months ago
SELL
$0.00175626
7,396.86 PONZI
0.00725857 ETH
$12.99
0xe2cD...F9C3F7
$3.73
2 years ago
SELL
$0.00153814
49,630.43 PONZI
0.04902224 ETH
$76.34
0x521f...6e7f15
$1.26
2 years ago
SELL
$0.00159236
37,129.54 PONZI
0.03704184 ETH
$59.12
franz0x.eth
$1.67
2 years 1 month ago
SELL
$0.0016681
60,978.46 PONZI
0.06152868 ETH
$101.72
0xa8C0...1674de
$6.63
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