Search
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:
$434,266.55
0xA2b16c27c0766A1Df18892F7b0413b4f5806ee4D
ponziscam.eth
Multi-Chain Balances
Arbitrum One
$12,032.58
Arbitrum Nova
$144.70
Avalanche C-Chain
$208.32
Base
$246.56
Blast
$1.40
Canto
$0.00
Dymension
$416.10
Ethereum
$380,817.36
Ethereum Sepolia
$297.74
Fantom
$0
Fraxtal
$0.01
Ink
$0
Linea
$313.44
Manta Pacific
$34,016.52
Optimism
$5,770.09
Scroll
$0.29
Taiko
$1.44
Unichain
$0
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Timestamp
Event
Initial Asset
Final Asset
ETH Amount
USD Amount
Maker
Transaction Fee
2 months 21 days ago
Swap
KING
WETH
0.03217174 ETH
$142.23
ponziscam.eth
$0.81
5 months 3 days ago
Swap
KING
WETH
-
-
ponziscam.eth
-
5 months 12 days ago
Swap
weETH
WETH
-
-
ponziscam.eth
-
5 months 21 days ago
Swap
KING
WETH
0.03532227 ETH
$98.56
ponziscam.eth
$1.15
5 months 29 days ago
Swap
WETH
PRIME
0.0041643 ETH
$10.83
ponziscam.eth
$0.55
6 months 18 days ago
Swap
ezETH
WETH
22.01 ETH
$58,812.86
0xC789...6E1041
$4.94
6 months 18 days ago
Swap
weETH
WETH
8.60 ETH
$22,975.75
0xC789...6E1041
$4.94
6 months 18 days ago
Swap
USDC
deUSD
0.99974468 ETH
$2,671.61
0xC789...6E1041
$4.94
6 months 23 days ago
Swap
reUSD
scrvUSD
-
-
0x6bf9...a0823f
$121.02
6 months 23 days ago
Swap
crvUSD
USDC
4.18 ETH
$9,961.39
0x6bf9...a0823f
$121.02
6 months 23 days ago
Swap
BAL
WETH
1.47 ETH
$3,514.19
0x6bf9...a0823f
$121.02
6 months 23 days ago
Swap
WETH
USDT
1.47 ETH
$3,514.19
0x6bf9...a0823f
$121.02
6 months 23 days ago
Swap
HEART
WETH
1.84 ETH
$4,378.81
0x6bf9...a0823f
$121.02
7 months 4 days ago
Swap
WETH
WBTC
0.0399 ETH
$70.38
ponziscam.eth
$0.23
9 months 12 days ago
Swap
BAL
WETH
-
-
0x0080...5760fC
-
9 months 12 days ago
Swap
WETH
PRIME
-
-
0x0080...5760fC
-
9 months 12 days ago
Swap
WETH
USDT
-
-
0x0080...5760fC
-
9 months 12 days ago
Swap
WETH
PRIME
-
-
0x0080...5760fC
-
9 months 12 days ago
Swap
USDT
USDC
-
-
0x0080...5760fC
-
9 months 15 days ago
Swap
USDT
USDC
-
-
0xC789...6E1041
-
9 months 15 days ago
Swap
WETH
CULT
-
-
0xC789...6E1041
-
10 months 4 days ago
Swap
WETH
PRIME
-
-
0x0083...ff2E87
-
10 months 4 days ago
Swap
WETH
PRIME
-
-
0x0083...ff2E87
-
10 months 4 days ago
Swap
WETH
PRIME
-
-
0x4339...56CAEb
-
10 months 4 days ago
Swap
WETH
PRIME
-
-
0x4339...56CAEb
-
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