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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
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Blast
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Ethereum
Ethereum Holesky
Ethereum Sepolia
Fantom
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GoChain
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KuCoin Chain
Linea
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Optimism
Scroll
Sonic
Taiko
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DEX Transactions
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External Transactions
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On-Chain Messages
Portfolio Balance:
$3,438,844.45
0xAFa796C9De9B22B46F0dC1922Fe017582c5e10B5
ponziking.eth
Multi-Chain Balances
Arbitrum One
$996.81
Arbitrum Nova
$0
Avalanche C-Chain
$0.02
Base
$0
Blast
$0
Ethereum
$389.60
Ethereum Holesky
$3,436,260.00
Ethereum Sepolia
$34.36
Fantom
$0.69
Optimism
$1,162.97
Scroll
$0
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Timestamp
Event
ETH Transferred
USD Value Then
Origin
Destination
Transaction Fee
10 months 3 days ago
Receipt
0.1 ETH
-
0xE9EA...1ae705
ponziking.eth
-
1 year 2 months ago
Transfer
0.00 ETH
$0
ponziking.eth
USD Coin
$0.36
1 year 2 months ago
Receipt
0.001 ETH
$2.64
0x8DFd...CBde3A
ponziking.eth
$0.27
2 years 5 months ago
Transfer
2.37 ETH
$4,465.98
ponziking.eth
0x9fF6...4c9caC
$1.39
2 years 5 months ago
Receipt
1.21 ETH
$2,273.58
0xB212...569c97
ponziking.eth
$1.29
2 years 5 months ago
Transfer
0.00 ETH
$0
ponziking.eth
Wrapped Ether
$2.64
2 years 5 months ago
Transfer
0.00 ETH
$0
ponziking.eth
0x68b3...65Fc45
$9.46
2 years 5 months ago
Transfer
0.00 ETH
$0
ponziking.eth
0xc2F4...070bE1
$7.37
2 years 5 months ago
Transfer
0.00 ETH
$0
ponziking.eth
0x8972...9ecC6C
$13.84
2 years 5 months ago
Transfer
0.03 ETH
$56.57
ponziking.eth
0xB212...569c97
$1.38
2 years 5 months ago
Transfer
0.00 ETH
$0
ponziking.eth
0xDEF1...6FEe57
$8.31
2 years 5 months ago
Receipt
0.00610396 ETH
$11.51
0x1C79...06fec8
ponziking.eth
$1.39
2 years 5 months ago
Receipt
0.01 ETH
$18.81
loyache.eth
ponziking.eth
$1.52
2 years 5 months ago
Transfer
0.00 ETH
$0
ponziking.eth
JPEG’d Governance ...
$3.25
2 years 5 months ago
Transfer
0.00 ETH
$0
ponziking.eth
airdropJPEG
$9.18
2 years 5 months ago
Receipt
0.01 ETH
$18.84
loyache.eth
ponziking.eth
$1.57
2 years 9 months ago
Transfer
0.09220556 ETH
$110.38
ponziking.eth
0xDA30...2aA3e4
$0.36
2 years 10 months ago
Transfer
0.00 ETH
$0
ponziking.eth
Twitter Doge
$0.61
2 years 11 months ago
Transfer
0.4 ETH
-
ponziking.eth
1inch V4: Router
-
2 years 11 months ago
Transfer
0.5 ETH
-
ponziking.eth
1inch V4: Router
-
2 years 11 months ago
Transfer
1.00 ETH
-
ponziking.eth
1inch V4: Router
-
2 years 11 months ago
Transfer
1.00 ETH
-
ponziking.eth
1inch V4: Router
-
2 years 11 months ago
Receipt
3.00 ETH
-
0x7e08...cEc9DF
ponziking.eth
-
2 years 11 months ago
Transfer
2.08 ETH
-
ponziking.eth
0x7e08...cEc9DF
-
2 years 11 months ago
Transfer
0.00 ETH
-
ponziking.eth
Wrapped Ether
-
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