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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
Token Contract Calls
Ponzi (PONZI)
$0.00086617
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1
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106
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Timestamp
PONZI Transferred
USD Value Then
Origin
Destination
Transaction Fee
1 year 4 months ago
85,034.84 PONZI
$77.80
0x0000...3a51d3
Uniswap V2
$16.93
1 year 4 months ago
23,402.92 PONZI
$22.22
0x6512...cc98f8
Uniswap V2
$4.07
1 year 7 months ago
1,113,281.25 PONZI
$1,099.51
0x68e5...d6f872
Uniswap V2
$5.44
1 year 7 months ago
331,658.28 PONZI
$305.34
Uniswap V2
0x68e5...d6f872
$2.05
1 year 7 months ago
781,622.97 PONZI
$686.33
Uniswap V2
0x68e5...d6f872
$2.38
1 year 7 months ago
6,120.24 PONZI
$16.49
0x0000...3a51d3
Uniswap V2
$1.51
1 year 7 months ago
7,157,227.45 PONZI
$19,278.61
0xec10...542b24
Uniswap V2
$2.72
1 year 7 months ago
6,120.24 PONZI
$16.49
Uniswap V2
0x0000...3a51d3
$2.11
1 year 7 months ago
210,094.63 PONZI
$630.43
0x4956...a3529e
Uniswap V2
$10.57
1 year 8 months ago
20,000.00 PONZI
$64.88
0xbef7...8f4087
Uniswap V2
$7.42
1 year 8 months ago
121,330.68 PONZI
$313.13
0x3eb8...ceb1fb
Uniswap V2
$19.37
1 year 8 months ago
7,157,227.45 PONZI
$18,471.22
0xfa4e...4689a6
0xec10...542b24
$8.35
1 year 9 months ago
115,288.20 PONZI
$290.48
Uniswap V2
0x3ac9...a05f48
$15.27
1 year 9 months ago
23,402.92 PONZI
$58.21
Uniswap V2
0x6512...cc98f8
$16.27
1 year 9 months ago
118,792.60 PONZI
$218.65
Uniswap V2
0x3ac9...a05f48
$12.82
1 year 10 months ago
13,377.00 PONZI
$24.62
meta-wallet.eth
0x77e2...e5e28d
$1.79
1 year 11 months ago
60,226.99 PONZI
$110.85
Metamask Contract ...
Uniswap V2
-
1 year 11 months ago
60,226.99 PONZI
$110.85
0x609e...499072
Metamask Contract ...
-
2 years ago
43,237.06 PONZI
$79.58
Metamask Contract ...
Uniswap V2
-
2 years ago
43,237.06 PONZI
$79.58
0x8e87...fd0564
Metamask Contract ...
-
2 years ago
39,968.29 PONZI
$67.56
0x9b69...89f9a7
Uniswap V2
$5.88
2 years ago
52,538.16 PONZI
$88.80
0xabbc...7b0323
0x7ea9...43a722
$3.11
2 years ago
105,000.00 PONZI
$195.28
0x3ab1...0fbd6e
Uniswap V2
$9.46
2 years ago
488,860.25 PONZI
$909.18
0x8548...ed63c5
0xfa4e...4689a6
$10.50
2 years ago
1,742,978.96 PONZI
$3,241.59
0x9fc5...7b9154
0xfa4e...4689a6
$1.80
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