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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
Token Transfers
NFT Transfers
External Transactions
Internal Transactions
On-Chain Messages
Portfolio Balance:
$4,694.30
0xBA610C9c1980b718679a3c7b0bC2704635FD584E
scammagnet.eth
Multi-Chain Balances
Arbitrum One
$0.14
Avalanche C-Chain
$0.31
Base
$26.50
Blast
$0
Dymension
$0
Ethereum
$3,084.19
Ethereum Holesky
$0
Ethereum Sepolia
$1,082.93
Fantom
$0.03
Optimism
$499.83
Scroll
$0.16
Sonic
$0.21
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Timestamp
Event
ETH Transferred
USD Value Then
Origin
Destination
Transaction Fee
2 months 1 day ago
Transfer
0.00 ETH
-
scammagnet.eth
Ten Years Of Ether...
-
2 months 10 days ago
Transfer
0.155 ETH
-
scammagnet.eth
0x7de2...223BB6
-
2 months 13 days ago
Receipt
0.12481472 ETH
-
0xf70d...A3dbEF
scammagnet.eth
-
2 months 24 days ago
Transfer
0.00 ETH
-
scammagnet.eth
0x6D87...a60fe2
-
5 months 29 days ago
Transfer
0.27 ETH
$516.78
scammagnet.eth
0xa5F5...179934
$0.04
6 months 1 day ago
Transfer
0.042 ETH
$76.35
scammagnet.eth
0x0000...E24bf5
$0.11
6 months 1 day ago
Transfer
0.042 ETH
$76.66
scammagnet.eth
0x0000...E24bf5
$0.10
6 months 2 days ago
Transfer
0.042 ETH
$78.85
scammagnet.eth
0x0000...E24bf5
$0.26
6 months 2 days ago
Receipt
0.13885469 ETH
$260.67
0xf70d...A3dbEF
scammagnet.eth
$0.03
6 months 28 days ago
Transfer
0.0044 ETH
-
scammagnet.eth
0x8Ade...E65a3E
-
7 months 18 days ago
Transfer
0.00197561 ETH
-
scammagnet.eth
0xdcA2...F3c851
-
7 months 23 days ago
Transfer
0.01010954 ETH
-
scammagnet.eth
0x303a...Eb5213
-
8 months 14 days ago
Transfer
0.575 ETH
-
scammagnet.eth
0x2B08...D4be11
-
8 months 14 days ago
Receipt
0.5986 ETH
-
Binance 15
scammagnet.eth
-
8 months 25 days ago
Transfer
0.00 ETH
$0
scammagnet.eth
SNACKGANG
$2.45
9 months ago
Transfer
0.0627 ETH
$213.28
scammagnet.eth
0x0000...3eB395
$4.37
9 months 13 days ago
Transfer
0.14 ETH
-
scammagnet.eth
0xbCe4...7D254e
-
9 months 13 days ago
Receipt
0.1985 ETH
-
Binance 14
scammagnet.eth
-
9 months 21 days ago
Transfer
0.063 ETH
-
scammagnet.eth
0x2B08...D4be11
-
9 months 21 days ago
Receipt
0.068 ETH
-
Binance 15
scammagnet.eth
-
9 months 28 days ago
Transfer
0.15 ETH
$542.01
scammagnet.eth
0x7de2...223BB6
$9.66
9 months 28 days ago
Transfer
0.00 ETH
$0
scammagnet.eth
0x2B08...D4be11
$33.00
10 months 5 days ago
Transfer
0.02 ETH
$69.32
scammagnet.eth
0x2B08...D4be11
$3.06
11 months 13 days ago
Transfer
0.005 ETH
$13.13
scammagnet.eth
0x83cB...cD0fd1
$6.72
1 year ago
Transfer
0.03000522 ETH
$76.62
scammagnet.eth
0x1231...6F4EaE
$5.84
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