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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:
$18.08
0x7cF16672AaA1cA4ee7E71572c59587E41aEEeaC7
Uniswap V2
UNI-V2
Multi-Chain Balances
Base
$0
Ethereum
$18.08
Ethereum Sepolia
$0
Scroll
$0
Token Contract Calls
Holders
DEX Traders
Token Creations by Shared Creator
Token Transfers
External Transactions
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1
2
155
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 month 4 days ago
Transfer By Proxy
5,937.53 ponzi
$0.03
Uniswap V2
0x7b4e...6b01cb
$0.12
1 month 4 days ago
Transfer By Proxy
312.50 ponzi
$0.00
Uniswap V2
ponzi.is
$0.12
1 month 4 days ago
Receipt
0₅1000 WETH
$0.00
0x7a25...f2488d
Uniswap V2
$0.12
1 month 4 days ago
Transfer By Proxy
36,323.86 ponzi
$0.17
Uniswap V2
SushiSwap LP Token
$0.61
1 month 4 days ago
Transfer By Proxy
1,911.78 ponzi
$0.01
Uniswap V2
ponzi.is
$0.61
1 month 4 days ago
Receipt
0₅6107 WETH
$0.02
MEV Bot: 0x0ea...0...
Uniswap V2
$0.61
1 month 4 days ago
Transfer By Proxy
0.00783299 WETH
$31.60
Uniswap V2
0x2e1d...ca8764
$1.40
1 month 4 days ago
Receipt
17,698,101.76 ponzi
$81.80
hindsightcap.eth
Uniswap V2
$1.40
1 month 4 days ago
Transfer By Proxy
0.00189827 WETH
$7.66
Uniswap V2
0x7a25...f2488d
$1.40
1 month 4 days ago
Receipt
1,332,002.00 ponzi
$6.16
ponzi.is
Uniswap V2
$1.40
5 months ago
Transfer By Proxy
0.00144884 WETH
$3.69
Uniswap V2
0x6088...1c61d0
$1.83
5 months ago
Receipt
797,818.04 ponzi
$8.03
0x776c...0ca758
Uniswap V2
$1.83
5 months ago
Transfer By Proxy
0.00322068 WETH
$8.20
Uniswap V2
0x7a25...f2488d
$1.83
5 months ago
Receipt
1,332,002.00 ponzi
$13.40
ponzi.is
Uniswap V2
$1.83
1 year 7 months ago
Transfer By Proxy
984,439.78 ponzi
$5.31
Uniswap V2
0xea85...de1da4
$30.19
1 year 7 months ago
Transfer By Proxy
51,812.62 ponzi
$0.28
Uniswap V2
ponzi.is
$30.19
1 year 7 months ago
Receipt
0.00261824 WETH
$9.91
0x6437...58fb68
Uniswap V2
$30.19
1 year 10 months ago
Transfer By Proxy
0.00350692 WETH
$7.78
Uniswap V2
0x7a25...f2488d
-
1 year 10 months ago
Receipt
1,332,002.00 ponzi
$7.18
ponzi.is
Uniswap V2
-
2 years 1 month ago
Transfer By Proxy
151,212.70 ponzi
$0.67
Uniswap V2
0x7c50...cadbd9
$2.21
2 years 1 month ago
Transfer By Proxy
7,958.56 ponzi
$0.04
Uniswap V2
ponzi.is
$2.21
2 years 1 month ago
Receipt
0.0005 WETH
$0.81
0x3fc9...2b7fad
Uniswap V2
$2.21
2 years 5 months ago
Transfer By Proxy
442,263,976.92 ponzi
$1,952.15
Uniswap V2
ponzi🦧.eth
$20.98
2 years 5 months ago
Transfer By Proxy
23,277,051.42 ponzi
$102.74
Uniswap V2
ponzi.is
$20.98
2 years 5 months ago
Transfer By Proxy
1.42 WETH
$2,600.04
Uniswap V2
ponzi🦧.eth
$20.98
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