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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
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
On-Chain Messages
Portfolio Balance:
$265,005.86
0x5dFfd11A812579440fF07CF84310Ce80F31320Cc
scammin.eth
Multi-Chain Balances
Arbitrum One
$28.72
Arbitrum Nova
$530.73
Avalanche C-Chain
$0
Base
$182.41
Blast
$0
Ethereum
$219,551.14
Ethereum Sepolia
$44,684.36
Fantom
$0
KuCoin Chain
$0
Optimism
$0
Scroll
$0
Unichain
$28.51
<
1
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Timestamp
Event
ETH Transferred
USD Value Then
Origin
Destination
Transaction Fee
2 months ago
Transfer
0.00 ETH
$0
scammin.eth
scammin.eth
$0.99
2 months ago
Transfer
0.00 ETH
$0
scammin.eth
scammin.eth
$0.87
2 months ago
Transfer
0.00 ETH
$0
scammin.eth
scammin.eth
$1.08
2 months ago
Transfer
0.00 ETH
$0
scammin.eth
scammin.eth
$1.01
2 months ago
Transfer
0.00 ETH
$0
scammin.eth
scammin.eth
$1.59
2 months ago
Transfer
0.00 ETH
$0
scammin.eth
scammin.eth
$2.05
2 months ago
Transfer
0.00 ETH
$0
scammin.eth
0x7a25...F2488D
$0.95
2 months ago
Transfer
0.00 ETH
$0
scammin.eth
Uniswap V2
$0.24
2 months 4 days ago
Transfer
0.00 ETH
$0
scammin.eth
Uniswap V3 Positio...
$4.29
2 months 4 days ago
Transfer
0.00074405 ETH
$3.26
scammin.eth
Uniswap v4 Positio...
$3.39
2 months 4 days ago
Transfer
0.00 ETH
$0
scammin.eth
Uniswap V3 Positio...
$3.79
2 months 4 days ago
Receipt
0.00007346 ETH
$0.32
titanbuilder.eth
scammin.eth
$0.02
2 months 4 days ago
Transfer
0.00 ETH
$0
scammin.eth
Uniswap V3 Positio...
$4.01
2 months 6 days ago
Transfer
0.00 ETH
$0
scammin.eth
Uniswap v4 Positio...
$1.34
2 months 6 days ago
Transfer
0.00 ETH
$0
scammin.eth
Uniswap V3 Positio...
$2.38
2 months 6 days ago
Transfer
0.00 ETH
$0
scammin.eth
Uniswap V3 Positio...
$1.82
2 months 6 days ago
Transfer
0.00 ETH
$0
scammin.eth
Uniswap V3 Positio...
$3.18
2 months 6 days ago
Transfer
0.00 ETH
$0
scammin.eth
Uniswap V3 Positio...
$2.44
2 months 6 days ago
Transfer
0.00 ETH
$0
scammin.eth
Uniswap V3 Positio...
$3.05
2 months 6 days ago
Transfer
0.00 ETH
$0
scammin.eth
Uniswap V3 Positio...
$2.47
2 months 6 days ago
Transfer
0.00 ETH
$0
scammin.eth
Uniswap V3 Positio...
$2.41
2 months 6 days ago
Transfer
0.00 ETH
$0
scammin.eth
Uniswap V3 Positio...
$2.52
4 months 8 days ago
Transfer
0.00 ETH
-
scammin.eth
Uniswap v4 Positio...
-
4 months 8 days ago
Transfer
0.00 ETH
-
scammin.eth
PepeFork
-
4 months 8 days ago
Transfer
0.00 ETH
-
scammin.eth
Uniswap V3 Positio...
-
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