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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
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Taiko
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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
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Timestamp
Event
ETH Transferred
USD Value Then
Origin
Destination
Transaction Fee
9 months 8 days ago
Receipt
0.00 ETH
-
kt93.eth
Ponzi
-
9 months 14 days ago
Receipt
0.00 ETH
-
0x0935...Ff49C6
Ponzi
-
1 year 2 months ago
Receipt
0.00 ETH
$0
0x6512...cC98f8
Ponzi
$1.89
1 year 4 months ago
Receipt
0.00 ETH
$0
0x304c...c4a980
Ponzi
$0.94
1 year 5 months ago
Receipt
0.00 ETH
$0
0x68e5...d6F872
Ponzi
$0.93
1 year 5 months ago
Receipt
0.00 ETH
$0
0xeC10...542b24
Ponzi
$0.77
1 year 5 months ago
Receipt
0.00 ETH
$0
0x4956...A3529e
Ponzi
$2.22
1 year 5 months ago
Receipt
0.00 ETH
$0
0xBeF7...8F4087
Ponzi
$2.01
1 year 5 months ago
Receipt
0.00 ETH
$0
0x9c36...49825C
Ponzi
$0.95
1 year 6 months ago
Receipt
0.00 ETH
$0
0xFA4E...4689A6
Ponzi
$8.35
1 year 7 months ago
Receipt
0.00 ETH
$0
0xa69F...49feda
Ponzi
$2.47
1 year 8 months ago
Receipt
0.00 ETH
$0
meta-wallet.eth
Ponzi
$1.79
1 year 9 months ago
Receipt
0.00 ETH
$0
0xDF72...dae4e5
Ponzi
$1.49
1 year 9 months ago
Receipt
0.00 ETH
$0
0xDF72...dae4e5
Ponzi
$1.54
1 year 9 months ago
Receipt
0.00 ETH
-
0x609E...499072
Ponzi
-
1 year 9 months ago
Receipt
0.00 ETH
-
0x8e87...FD0564
Ponzi
-
1 year 9 months ago
Receipt
0.00 ETH
$0
0x0B22...a72ad2
Ponzi
$7.57
1 year 10 months ago
Receipt
0.00 ETH
$0
0xAbbC...7b0323
Ponzi
$3.11
1 year 10 months ago
Receipt
0.00 ETH
-
0x3AB1...0fBD6E
Ponzi
-
1 year 10 months ago
Receipt
0.00 ETH
-
0x3AB1...0fBD6E
Ponzi
-
1 year 10 months ago
Receipt
0.00 ETH
$0
0x9Fc5...7b9154
Ponzi
$1.80
1 year 10 months ago
Receipt
0.00 ETH
$0
0x0D40...FD5B81
Ponzi
$2.92
1 year 10 months ago
Receipt
0.00 ETH
$0
0x7805...416FBF
Ponzi
$1.64
1 year 10 months ago
Receipt
0.00 ETH
$0
0xcCe4...4534A3
Ponzi
$1.69
1 year 10 months ago
Receipt
0.00 ETH
$0
0x9Ffa...91FB74
Ponzi
$1.81
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